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Jay Ahmed Email
Professional Services Team Lead . FinScan
Pittsburgh, PA
LocationPrimary Email
How to contact Jay Ahmed
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Employees:
29Revenue:
$3.7MAbout
FinScan helps financial services organizations worldwide meet the requirements of international government regulatory agencies by providing the most advanced sanctions list and PEP compliance solutions available. Our solutions enable organizations to accurately screen their customers and associates against virtually any published suspect or sanctions list, as well as internal risk lists and industry-specific lists. They also integrate smoothly with all public and third-party PEP lists and databases.FinScan Address
790 Holiday DrivePittsburgh, PA
United States