Finch Innovate has announced the global launch of FinchSCAN, its Identity Verification and AML Screening SaaS platform, as part of the company’s international expansion strategy. […]
Tag: AML
Finch Innovate relaunches FinchSCAN platform
Finch Innovate has relaunched FinchSCAN as an AI-powered digital onboarding and AML compliance platform, expanding it from a standalone screening tool into a comprehensive end-to-end […]
Perfios acquires Clari5 to strengthen financial crime management
Bengaluru-based SaaS firm Perfios has acquired fraud-detection platform Clari5 (CustomerXPs) for an undisclosed amount, further strengthening its financial crime management solutions for banks, NBFCs and […]