What departments does FinScan, an Innovative Systems Solution have?

FinScan, an Innovative Systems Solution has employees across 4 departments including Quality Assurance, Customer Success, Solutions Engineering, Consultant.

What is the largest department at FinScan, an Innovative Systems Solution?

The largest department at FinScan, an Innovative Systems Solution is Customer Success with 2 employees.

Where are FinScan, an Innovative Systems Solution employees located globally?

FinScan, an Innovative Systems Solution has employees across 3 continents and 7 countries including United Arab Emirates, India, United Kingdom Of Great Britain And Northern Ireland, Finland, Albania.

How has FinScan, an Innovative Systems Solution's team size changed over time?

FinScan, an Innovative Systems Solution's team has decreased from approximately 30 to 29 employees based on available data.

FinScan, an Innovative Systems Solution Employee Directory

IT Services and IT ConsultingPennsylvania, United States11-50 Employees

FinScan, an Innovative Systems solution, provides advanced anti-money laundering (AML) compliance technology and consulting to organizations around the world. Drawing on decades of data management experience and proprietary matching, FinScan adopts a data-first, risk-based approach to identify and reduce risk, speed up AML workflows, and improve team productivity. Its integrated platform combines Know Your Customer (KYC), sanctions screening, risk scoring, data quality, and advisory services to support a holistic compliance program, with deployment options that include SaaS, on-premise, and hybrid.

The company is based in Pittsburgh, Pennsylvania, and serves hundreds of organizations worldwide within the IT services and IT consulting industry. In May 2026, FinScan expanded its offerings with the launch of digital wallet and stablecoin payments screening to support global AML and sanctions compliance.

FinScan, an Innovative Systems Solution Global Highlights

North America
18

United States Of America
17
Mexico
1

Europe
6

United Kingdom Of Great Britain And Northern Ireland
4
Finland
1
Albania
1

Asia
3

United Arab Emirates
2
India
1

FinScan, an Innovative Systems Solution's Leadership

I. B. D.
Vice President - Middle East, North Africa & Asia Pacific
Mobile Phone
Email
H. C.
Global Director, Data Quality Center Of Excellence
Mobile Phone
Email
A. A.
Technical Account Manager
Mobile Phone
Email
I. L.
Account Manager
Mobile Phone
Email
K. H.
Solutions Engineering Team Leader
Mobile Phone
Email
N. B.
Hosted Services Consultant
Mobile Phone
Email

FinScan, an Innovative Systems Solution Employee Metrics

100%

50%

0%

2026

2025

Sales
Engineering
Arts & Design
Branding
Business
Other
Consultant

Contact profiles from FinScan, an Innovative Systems Solution

Name

Title

Contact

Location

Last Update

H. C.
Global Director, Data Quality Center Of Excellence
Mobile Phone
Email
MexicoMexico City
Jun 24, 2026
A. A.
Technical Account Manager
Mobile Phone
Email
United Arab Emirates
Jun 01, 2026
I. L.
Account Manager
Mobile Phone
Email
United KingdomEngland
Jun 24, 2026
K. H.
Solutions Engineering Team Leader
Mobile Phone
Email
United KingdomEngland
Jul 15, 2026
N. B.
Hosted Services Consultant
Mobile Phone
Email
United KingdomEngland
Jun 30, 2026
I. B. D.
Vice President - Middle East, North Africa & Asia Pacific
Mobile Phone
Email
United Arab EmiratesDubai
Jul 15, 2026

Frequently Asked Questions

What is FinScan, an Innovative Systems Solution known for?

FinScan, an Innovative Systems Solution was founded in 1968 operates in the IT Services and IT Consulting industry; you can contact the main corporate office by phone at

+1-412-937-****

. Explore FinScan, an Innovative Systems Solution's company overview page for more information.

What is FinScan, an Innovative Systems Solution's most common email format?

FinScan, an Innovative Systems Solution employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more FinScan, an Innovative Systems Solution email formats with LeadIQ.

How many employees does FinScan, an Innovative Systems Solution have currently?

FinScan, an Innovative Systems Solution has approximately 31 employees as of July 2026. These team members are located across 3 continents, including North AmericaEuropeAsia.

Who are FinScan, an Innovative Systems Solution's key employees and leadership?

As of July 2026, FinScan, an Innovative Systems Solution's key employees include:

Vice President - Middle East, North Africa & Asia Pacific: I. B. D.
Global Director, Data Quality Center Of Excellence: H. C.
Technical Account Manager: A. A.
Account Manager: I. L.
Solutions Engineering Team Leader: K. H.

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FinScan, an Innovative Systems Solution Employee Directory

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