FinScan

FinScan

Booth:
  • 3408

FinScan Gaming AML Compliance and ID Validation Solutions

FinScan helps gaming organizations worldwide reduce risk, ensure compliance with AML regulations such as BSA and OFAC, and improve operational efficiency. FinScan is flexible, scalable, and offers ID validation, sanctions & PEP screening, Players Club integration, and automated reporting. FinScan is easy to use and offers fast deployment.

Products

  • FinScan Gaming Solutions

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Contacts

  • Contact Information

    FinScan

    www.finscan.com
    790 Holiday Drive Pittsburgh PA 15220 United States

Categories

  1. Products and Services
    Cage/Finance Products & Supplies
    • Financial Services
    • Other
    Casino Marketing (Player Development)
    • Players Club Technology
    Consulting & Business Services
    • Compliance Services
    • Law Firms/Regulatory Advisors
    Hotel Operations
    • Lodging Management Systems (LMS)
    IT
    • Computer Software
    Marketing
    • Customer Retention Management Systems
    Security & Surveillance
    • Entry Systems/Access Control
    Table Games
    • Table Games Technology