Stay ahead of global regulations with FinScan’s advanced features. Streamline your AML operations, improve productivity and meet the highest data protection standards.
Easily choose the FinScan capabilities you need to comply with global regulations and strengthen your AML operations.
Run your screening process the way you want – without sacrificing performance or features.
Screen against the latest sanctions and watchlists, PEP and adverse media databases, or internal lists. With FinScan, you don’t have to worry about manually updating your lists – we take care of it for you, so you can focus on other important tasks.
FinScan’s proprietary screening algorithm provides more accurate and comprehensive results, is multilingual and multicultural, and allows you to test configurations and measure impacts before moving to production.
Compliance teams across different industries helped us create an intuitive case management tool –
designed to improve productivity while still allowing for precise risk detection.
Operating efficiently at scale: How a credit card issuer screened over 375 million records from 14 data feeds.
FinScan’s audit trail makes it easy to track every case back to its origin, ensuring that all AML data and customer information is accurately recorded and compliant with regulators’ requirements.
Pick the right deployment option that meets your data security, privacy and efficiency needs and stays compliant with data protection regulations.
Ask us your questions and we’ll be happy to provide all the information you need.