Scanovate Employee Directory
Financial ServicesTel Aviv, Israel11-50 Employees
Scanovate is a financial services company based in Ramat Gan, in the Tel Aviv region. It provides a data gathering and governance platform designed to minimize customer friction during information collection, while giving analysts a workflow to identify gaps and specify mitigations. By collecting all necessary data elements, the platform enables governance and lineage and supports smoother integration with core banking systems without requiring extensive professional services. The company also maintains a growing marketplace of complementary services aimed at regulatory compliance and fraud prevention, including AML risk assessment across different business lines, fraud screening of previously rejected prospects, third-party data-driven customer screening, and sanctions screening integrated into AML models. Management dashboards show the current state of services and client interactions, and can highlight improvement opportunities through machine learning. In June 2018, Scanovate announced a partnership with Melissa Data Corp., linking its platform with Melissa's data quality and identity verification capabilities.
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