FPM AML-CHECK®
POWERED BY WORLD'S LEADING SCREENING TECHNOLOGY
FinScan® By Innovative Systems (USA) is the global leader in providing AML screening technology.
For more than 20 years and in 60+ countries across the world, FinScan® has been helping organizations in complying with AML regulations.
BUILT ON FINANCIAL GRADE DOMESTIC CLOUD
Built on world class Financial Grade infrastructure, FPM AML-CHECK® is the only Domestic Cloud Facility in Pakistan for AML/CFT screening.
EXTENSIVE COVERAGE OF DOMESTIC AND FOREIGN PEPS
FPM AML-CHECK® comes packed with the largest collection of domestic and foreign PEPs profiles.
Acuris Risk Intelligence ® and FPM Domestic PEPs combined in one package provide you the most extensive PEP's coverage you can think of.
ENHANCED SANCTIONS DATA
FPM AML-CHECK® performs a series of transformations before incorporating sanctions data into its screening process. This Enhanced Sanctions Data significantly reduces the chances of missing true hits and helps in minimizing false positives
INDUSTRY LEAST FALSE POSITIVE RATE
FinScan® records matching algorithms are deeply rooted in 50 years of data quality expertise, which gaurantee minimum false positives ~10x lower than competitor solutions without increasing risk.