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Alle Bewertungen zu FinScan Filter anwenden
- Branche: Versicherung
- Unternehmensgröße: 51–200 Mitarbeiter
- Täglich für 6-12 Monate genutzt
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Quelle der Bewertung
Quite easy to interface with our existing systems
Very positive, and very good value for money compared to other sanctions/AML tools we've used in the past.
Vorteile
From an integration/implementation standpoint, Finscan's documentation was concise and provided all the information needed to quickly start using their test environment.
Nachteile
Certain features that one would expect to be available as standard, such as deletion of names that no longer need to be scanned, need an implementation period of a couple weeks.
Antwort von Innovative Systems
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
- Branche: Versicherung
- Unternehmensgröße: 5.001–10.000 Mitarbeiter
- Täglich für Mehr als 2 Jahre genutzt
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Quelle der Bewertung
Heavy User of FinScan
We utilize FinScan for our full sanctions screening (Some PEP as well) functionality, which we utilize both domestically and internationally. Additionally, FinScan retains our entire portfolio to allow for full, regular screening, which covers all updates & changes made by all of the various watch lists.
Vorteile
The case management portion is good to use. Sanctions & PEP screening, which utilizes the World-Check database is very thorough, as we're an international organization this is critical.
Nachteile
Reporting needs a lot of work. It has gotten better but need more user options when creating reports.
Antwort von Innovative Systems
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
- Branche: Versicherung
- Unternehmensgröße: 11–50 Mitarbeiter
- Täglich für Mehr als 2 Jahre genutzt
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Quelle der Bewertung
Ludlow Review
Good
Vorteile
Easy of use once set up and all search options are flagged
Nachteile
Continually having to tick features when accessing search
Antwort von Innovative Systems
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
- Branche: Versicherung
- Unternehmensgröße: 501–1.000 Mitarbeiter
- Täglich für Mehr als 2 Jahre genutzt
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Quelle der Bewertung
Long term partner
We have used Finscan for over 10 years and are now looking to upgrade to the latest version. We have always been happy with the product and service.
Vorteile
Product is easy to use. Great technical support.
Nachteile
Would like to group some of the results more.
Antwort von Innovative Systems
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
- Branche: Versicherung
- Unternehmensgröße: 501–1.000 Mitarbeiter
- Täglich für Mehr als 2 Jahre genutzt
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Quelle der Bewertung
Nice tool to proceed online-screening
Vorteile
Easy to connect with local IT software, easy to define profils, easy to edit PDF reports and dynamics reports really interesting
Nachteile
1rst parameters to insert complicated, time between requests and results can change and not always optimized.
Antwort von Innovative Systems
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
- Branche: Versicherung
- Unternehmensgröße: 201–500 Mitarbeiter
- Täglich für Mehr als 2 Jahre genutzt
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Quelle der Bewertung
FinScan Review
Vorteile
- Simplicity screening duties
- All kind of extractions
Nachteile
- Interface intuitive and user friendly
- Sometimes the DowJones lists are not properly linked.
Antwort von Innovative Systems
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
- Branche: Versicherung
- Unternehmensgröße: 51–200 Mitarbeiter
- Täglich für Mehr als 2 Jahre genutzt
-
Quelle der Bewertung
Finscan - user review
Vorteile
Simple to use and provides excellent data.
Nachteile
There are no components I like least about this software.
Antwort von Innovative Systems
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
