FinScan

Know your customer (KYC)

Vendor Spotlight: FinScan - KYC Solutions, 2024

Chartis' assessment of FinScan as a category leader in the RiskTech Quadrant for KYC Solutions.

13 Jan 2025

Artificial intelligence (AI)

KYC/AML Software Solutions, 2020: Market Update and Vendor Landscape

This report updates our previous KYC/AML quadrant reports. It examines financial institutions’ (FIs’) evolving technology requirements for Know Your Customer (KYC)/anti-money laundering (AML) processes and systems.

10 Sep 2020

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