FinScan vs. PassFort a Moody's Analytics solution
FinScan vs. PassFort a Moody's Analytics solution
| Product | Rating | Most Used By | Product Summary | Starting Price |
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 FinScan | N/A | FinScan provides advanced sanctions and PEP compliance solutions. The product helps organizations faced with complex regulatory requirements screen customers, vendors, beneficial owners, and other associates against any internal or third party high-risk, sanctions or black lists. FinScan also offers SWIFT transaction screening, transaction monitoring, ID authentication and screening, beneficial ownership due diligence, and data enrichment capabilities. | N/A | |
 PassFort | N/A | PassFort is a Moody's Analytics company delivering compliance efficiency and customer experiences in the fight against financial crime. PassFort’s SaaS, low to no-code solution enables regulated financial services companies to rapidly onboard customers then manage risk and compliance standards throughout the customer lifecycle. PassFort’s dynamic orchestration of customer due diligence (CDD), enhanced due diligence (EDD), Know Your Customer (KYC), Know Your Business (KYB) and anti-money… | N/A |
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| Editions & Modules | No answers on this topic | No answers on this topic | ||||||||||||||
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| Entry-level Setup Fee | No setup fee | No setup fee | ||||||||||||||
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| FinScan | PassFort a Moody's Analytics solution | |
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