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How Banks Use FinScan’s AML Solution
Onboard Customers Faster
Integrate all KYC and AML checks directly into your workflows, including screening securities, payments, and UBOs. Employing industry-leading screening technology and taking a holistic approach to risk assessment helps you screen customers more quickly and effectively.
Block High-Risk Deposits Instantly
Prevent bad actors from misusing your platform for illegal activities. Stay ahead of evolving threats and schemes with an advanced screening technology that detects and blocks customer deposits —safeguarding your platform, customers, and company.
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Safeguard Lending Operations
From personal loans to commercial credit lines, vet borrowers and guarantors through robust due diligence, reducing exposure to financial crime, corruption and enhancing regulatory compliance across the loan lifecycle.
Scale Your Screening Easily
Easily scale your operations to handle high volumes from deposits and credit cards transactions without compromising on performance. FinScan helps you properly manage all transactions—including cross-border ones—enabling growth globally without adding risk and ensuring compliance in all jurisdictions.
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Banks Worldwide Choose FinScan
as well as many fintechs, insurance companies, cryptocurrency exchanges, real estate firms and others.
Why Banks Use FinScan?
Build Trust With Regulators
Surpass compliance expectations with sophisticated risk data sets, advanced evaluation models, and comprehensive processes—supported by thorough audit trails for complete transparency.
End-to-End Risk Management
FinScan delivers a fully integrated AML and KYC compliance solution, enabling banks to evaluate risk exposure from every perspective within a single platform.
Industry-leading Data Quality & Screening Accuracy
FinScan sets the industry standard with advanced data quality tools and powerful matching algorithms, minimizing false positives and uncovering hidden risks more effectively.
Why Banks Use FinScan?
Optimized for Modern Payment Rails
Works across multiple digital payment infrastructures, including ISO 20022, SWIFT, and other leading payment systems.
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End-to-End AML Software for Banks
FAQs
FinScan provides real-time KYC verification; and name and transaction screening to help banks detect and prevent financial crime across all customer touchpoints, including deposits, loans, credit cards, and mortgages.
Yes. FinScan is designed to work with leading core banking platforms, ensuring efficient data exchange and seamless integration to existing workflows.
FinScan’s high-performance screening engine enables real-time screening of large volumes of transactions, ensuring that even high-volume deposit accounts, credit card transactions and cross-border payments are consistently reviewed for AML and sanctions risk.
Yes. FinScan facilitates continuous KYC and sanctions screening of borrowers, co-applicants, and guarantors throughout the lifecycle of the loan or mortgage.
FinScan screens customers (individuals and entities) against global sanctions lists, politically exposed persons (PEP) lists, adverse media and any custom internal watchlists to ensure full compliance with regulatory requirements.
FinScan offers flexible deployment options, including cloud-based, on-premises, and hybrid models, to meet the unique needs of each banking institution.
FinScan updates sanctions and watchlists within 24 hours of data being released, ensuring your bank is always screening against the most current information.
