U.S.    Canada    Europe
About    Contact    Home    Follow Us:       
FinScan Licensed
In-house software solution that allows full control over matching rules and parameters and can be deployed enterprise-wide
FinScan Hosted
Software as a Service (SaaS) solution that allows full control over matching rules and parameters and can be deployed enterprise-wide
FinScan SME
World-class screening performance at a value-focused price
List Management
Monitored and managed list service offering more than 30 key watch lists

You're In Control

FinScan provides the most advanced sanctions list and PEP compliance solutions available to help financial services organizations worldwide meet the demanding requirements of international government regulatory agencies to fight money laundering and terrorist financing activities. Our proven, state-of-the-art technology delivers unparalleled precision and efficiency to help our clients achieve effective and accurate compliance.