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.
Screen against sanctions and watch lists, PEP databases, adverse media, internal lists.
Leverage our AML-specific data quality engine to reduce false positives.
Identify and screen Ultimate Beneficial Owners of entity customers.
Push your risk investigations further with Enhanced Due Diligence.
Automatically detect and stop high-risk transactions in real time.
Detect fraudulent IDs and screen against any watch lists instantly.
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.
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%.
Native integration with major risk data providers such as Acuris, Dow Jones, Refinitiv, Thomson Reuters CLEAR, and BvD.
Regular product releases help FinScan client quickly incorporate dynamically changing regulatory requirements.
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