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One Software—All the Tools for Your Compliance Program
Why Compliance Professionals Choose FinScan
Screen with Precision & Better Identify Customer Risk
Expert in data quality, FinScan exposes concealed risk in bad data with exceptional accuracy.
Stop wasting time reviewing false positives: FinScan reduces false matches by 80%, with the industry-leading precision matching technology.
Screen with precision through field-level configuration against any public or private dataset.
Perform Compliance Tasks Faster
Integrate FinScan directly in your workflows.
Resolve cases faster with automate screening, approval and review redirects, customized alerts, and detailed audit trails.
Finetune your risk tolerance levels across all relevant factors, and focus only on what matters to your business.
Easily Manage Growing Compliance Requirements
Scale your operations and compliance program without worrying about speed.
Ensure you stay compliant with ever-changing regulations across all jurisdictions.
Use culturally-sensitive screening for for a diverse, multi-ethnic customer base.
Response time per transaction than competitors on average.
Every millisecond counts for critical operations like real-time payments and credit card user onboarding at point of sale.
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
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
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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