AML software with an AI-powered data quality engine

FinScan is an advanced AML solution trusted by leading organizations to help them proactively mitigate risk and ensure compliance with global AML and CTF regulations.

End-to-end AML solutions

A fully-integrated suite of AML solutions

FinScan’s breadth of offerings has everything you need to protect your business from financial crime. FinScan provides screening solutions for Banks, Financial Services Institutions, Insurance Companies, NGOs, Gaming Organizations and more.

AML screening

Screen against sanctions and watch lists, PEP databases, adverse media, internal lists.

Data prep

Leverage our AML-specific data quality engine to reduce false positives.

Ultimate Beneficial Owner (UBO)

Identify and screen Ultimate Beneficial Owners of entity customers.

Enhanced Due Diligence (EDD)

Push your risk investigations further with Enhanced Due Diligence.

Transaction screening

Automatically detect and stop high-risk transactions in real time.

ID validation

Detect fraudulent IDs and screen against any watch lists instantly.

Advisory services

Holistic compliance risk management that drives business value

Compliance practitioners must move beyond simply trying to resolve AML risks to driving overall customer value through appropriate governance frameworks and control processes. FinScan’s deep AML subject matter expertise and industry-leading technology can help you manage financial crime risk and build value for your organization.

Why FinScan

A data-first approach to AML screening

The quality of your screening is only as good as the quality of your data. FinScan is the only AML screening solution that addresses this challenge with a built-in data quality engine.

Reduce false positives

FinScan’s unique data quality engine and cognitive matching algorithm reduce false positive alerts by more than 90%.

Seamless integration

Native integration with major risk data providers such as Acuris, Dow Jones, Refinitiv, Thomson Reuters CLEAR, and BvD.

New features

Regular product releases help FinScan client quickly incorporate dynamically changing regulatory requirements.

Deployment options

Pick the best deployment option to meet your data security, data privacy, and efficiency requirements.

Speed & scalability

Designed to meet the needs of global businesses

FinScan offers the most scalable batch screening that handles hundreds of millions of records faster and more accurately than alternative solutions.

100+ Billion SaaS records screened annually

Sub-second Response time to search results against 4 million compliance records

Want to know more about FinScan?