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.
Fine-tune 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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Award-winning AML
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FAQs
FinScan delivers an end-to-end anti-money laundering (AML) and sanctions screening solution designed to help organizations detect, assess, and manage financial crime risks throughout the customer lifecycle.
FinScan provides a unified solution to meet global regulatory obligations with:
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KYC verification & onboarding
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Sanctions screening
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PEP & adverse media checks
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UBO identification
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Payment screening
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Any other internal or external lists screening
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FinScan stands out in its industry with a very important differentiator: a precise matching technology developed by Innovative Systems after 5 decades of expertise in data quality.
That means, unlike other AML solutions, FinScan focuses on preparing you data and allowing you to fine-tune screening criteria so that:
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You can reduce false positives and manual review by 80%
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More importantly, discover hidden risks that other solutions miss
FinScan processes over 300 billion records across 65+ countries annually and offers 10x faster response times per transaction than other solutions, making it ideal for companies with critical operations like real-time payments and user onboarding.
FinScan is recognized for AML, KYC and data excellence by organizations such as Datos, Quadrant, Chartis, FinTech & more, and is trusted by some of the world’s largest companies such as Prudential, Volvo, and Verizon.
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FinScan uses industry-leading matching technology that is:
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Culturally intelligent – it accounts for global naming conventions and linguistic nuances
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Highly configurable – it enables tailored rules per jurisdiction, product, or entity type
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Data-optimized – with built-in tools to correct, enrich, and deduplicate records
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FinScan serves a wide range of regulated sectors including:
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Banking and financial services
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Insurance
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Fintech and neobanks
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Healthcare
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Real estate
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Wealth and asset management
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Government and public sector organizations
Its flexible and scalable solutions can be tailored to meet the unique challenges faced by organizations of various sizes and industries.
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FinScan offers comprehensive, global AML list coverage with:
FinScan Managed Lists:
Office of Foreign Assets Control (OFAC) List
United Nations Security Council List
European Union Terrorist List
Global Political Exposed Person (PEP) List
Office of Financial Sanctions Implementation (OFSI) List
70+ Global AML Lists
Third-Party Lists: Native integration with all major AML risk data providers
Any Custom Lists: Easy integration of any list, such as industry exclusion and internal block lists
FinScan supports multi-jurisdictional compliance by providing access to a comprehensive, up-to-date database of global sanctions, regulatory, and enforcement lists, ensuring adherence to local and international AML regulations.
