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AML Solutions Built for the Speed and Complexity of Modern Business

Our data-first, risk-based approach ensures unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScan’s comprehensive, integrated platform includes Know Your Customer (KYC) checks, sanctions screening, risk scoring, data quality, and advisory services.

Stop Money Launderers in Their Tracks

Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.’s FinScan® offers advanced anti-money laundering (AML) compliance technology and consulting solutions built on decades of experience in data management and proprietary matching technologies.

Why Compliance Teams Choose FinScan

Innovation

  • A new standard in AML screening accuracy with a proprietary screening algorithm that addresses issues with weighted score matching

  • A proven track record of uncovering missed hits while reducing false positives by 5x 

  • Continuous technology innovation keeps our customers ahead of the latest trends and regulations

  • A pioneer in data quality and management

Experience

  • 20+ years in the industry without a hitch

  • A team of experts in AML, KYC, and data quality to help navigate the complex regulatory landscape of compliance

  • Experience working across diverse industries and a range of complex implementations (on-premises to cloud-based environments)

Growth

  • Over 300 billion screenings annually with zero unplanned downtime

  • 16 of the 200 largest companies in the world

  • 6 data centers across the globe

  • Customers in 65+ countries

  • 10X faster average response time per transaction than competitive solutions  

  • Meet regional and global requirements

KYC Onboarding: Streamlined and Perpetual

Named a KYC solution leader in Quadrant Knowledge Solutions’ SPARK Matrix™ report, FinScan helps prevent fines and reputational damage by effectively identifying and resolving risk during customer onboarding and daily operations while meeting AML and KYC regulatory obligations.

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FinScan users can expect an 80% or more reduction in false positives (equivalent to a 5X or better reduction). 

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Enterprise Data Quality and Enrichment: It's in Our DNA 

For over 50 years, Innovative Systems has continually pioneered enterprise data solutions. Let our experience in data management help you assess and improve your data integrity and monitor for errors in customer data feeds—getting you better results, faster.

We achieve enterprise-level data quality in less than 20% of the time and at 50% of the total cost of our competitors.

AML Compliance Technology: Speed, Accuracy, and Scale

Named a 2024 FinCrimeTech50 company by FinTech Global, FinScan provides a data quality-driven, comprehensive AML compliance solution in one user-friendly platform to help streamline your AML operations, improve productivity, and scale to growing volumes without sacrificing speed.

FinScan screens over 300 billion names a year in 60+ countries.

Loved by the Analysts

FinScan consistently stands out to press and analyst experts as a leader in the AML solutions space. However, our biggest point of pride is that many of these awards also use customer voting as a factor.

Consulting: Minimize Risk and Maximize Your AML Program

Named in A-Team Insights’ AI in FinCrime Prevention – 22 Thought Leaders to Watch in 2024, our consultants provide a thorough stress test of your business, customer risk, applications, procedures, and controls to identify potential weaknesses.

Your Industry’s Leaders Rely on FinScan

67%

Reduction in
false positives

Financial Services

With 100s of millions of records sprawled across 14 sources, a credit card issuer needed to reduce the risk of non-compliance fines and reputational damage. With FinScan’s comprehensive AML solution, they standardized their data, scaled processing, and customized alerts.

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75%

Reduction in
false positives

Insurance

A US-based health insurance company embarked on a mission to enhance its anti-money laundering (AML) operations across 10 different countries while efficiently screening a vast database comprising 95 million records against sanctions and politically exposed persons (PEP) lists.

19k

Hours of manual
review saved

Payments

A large Latin American-based payment processor, operating across 15 countries, faced escalating compliance challenges due to the absence of centralized data collection methods. The company’s expansion amplified the complexity of adhering to different regional laws and regulations governing data screening and reporting. 

Featured Insights

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The world’s leading compliance teams trust their reputation to FinScan

Ready for AML Compliance with World-class Precision?

Discover why FinScan is one of the most trusted AML companies in the world.

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  • Learn how FinScan reduces risk

  • Get pricing information

  • Explore use cases for your business

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FinScan addresses our regulatory and financial crime risks on a global scale—providing exceptional accuracy for the most complex screening scenarios.

James Parker, Risk & Assurance Director

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We needed a compliance tool that meets very high standards across a variety of areas. We’ve built a great partnership with FinScan that’s helped lay a foundation for our continued growth and success.

Robbi Nagel, Deputy Global Chief Compliance Officer, AmTrust

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FinScan helped us to reduce the amount of work and reviews in our head office and dramatically increase efficiencies. The work is spread across the organization, which has led to assurance that our AML compliance remains transparent and resilient.

Mariana Hori, Senior Compliance Manager, Welthungerhilfe

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