FinScan Payment Transaction Screening covers these tasks:
- Managing Transaction Screen Settings
- Granting Users Access to Payment Review Functionality
- Creating Payment Transaction Review Queries
- Creating Name Screening Exclusions
- How to use Whitelist BIC's
- Loading External Support Files
- Managing and Monitoring Payment Nodes
- Safe List Search for Payment Transactions
FinScan Client Search covers these tasks:
- Add and Search Client Records
- Add and Manage Client Networks
- Beneficial Owners
FinScan List Search covers these tasks:
- Perform a List Search on Name/Address
- Perform a List Search on Specific Element
- Create and Manage Search Audit Logs
- List Search Training Function
- Date/Time Stamp
- Email Notifications
- List Search Compliance Information Workflow
- Add Client and Pairs After Performing an Ad-hoc Search
FinScan List Review covers these tasks:
- Create and Manage Review Queries
- Create and Manage Review Queries Version 4.8
- Assigning Status for Pairs in Review
- Review Pair Information
- Review Reporting
- Review Training Function
- Date/Time Stamp
- Email Notifications
- Review Workflow Features
- Version 4.8 Features in Data Export Report
- Advanced Review Panel for Alert Management
- User-Defined List Editor
FinScan Organization Administration covers these tasks:
- Organization Settings
- New Group and Rights
- New User
- Lists Settings
- Application Setup
- Search and Review Settings
- Users Locked Out
- Organization Administration Function
- Date/Time Stamp Settings
- Email Notifications
- Setup and Review Notifications
- Client Work Assignment
FinScan Overview covers these topics:
- An overview of the FinScan system and how the match process works when comparing customer client data to the compliance list.
- Tutorial of the V6 Classic Dashboard Features
- Tutorial of the FinScan feedback button you can use to provide product enhancement suggestions to our product management team.