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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Featured Insights
FAQs
FinScan is an advanced anti-money laundering (AML) and sanctions screening solution that helps organizations mitigate risks associated with financial crimes. At the stage of onboarding, FinScan enables KYC verification checks including ID validation, address verification, UBOs, and sanctions. Once onboarded, FinScan provides seamless, ongoing screening of customers, transactions, and counterparties against sanctions, watchlists, politically exposed persons (PEPs), or any other internal or external lists. FinScan ensures compliance with global AML regulations while reducing false positives and operational overhead.
FinScan’s data quality engine for compliance-specific data preparation and advanced proprietary matching algorithms provide culturally-sensitive name-matching to accurately identify potential risks without generating excessive false positives. The platform is highly configurable, allowing organizations to fine-tune screening parameters to suit specific regulatory requirements and risk tolerances.
Yes. FinScan supports multi-jurisdictional compliance by providing access to a comprehensive, up-to-date database of global sanctions, regulatory, and enforcement lists. It is designed to address the diverse requirements of global markets, ensuring adherence to local and international AML regulations.
FinScan provides flexible integration options, including APIs, batch processing, and real-time screening capabilities. It seamlessly integrates with existing CRM, ERP, and core banking systems, enabling organizations to incorporate AML compliance into their workflows without disrupting operations.
FinScan offers a comprehensive portfolio of AML compliance solutions, including:
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Customer screening: for sanctions, watchlists, PEPs, or any internal list screening.
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Payment screening: for real-time screening of payments message for sender and receiver, BIC code, dual-use goods, countries, and free-format text fields.
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KYC solutions: streamlines customer due diligence and verification processes for ID validation and residency checks.
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Data quality: ensures clean and accurate data for effective compliance.
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Consulting services: provides expert guidance on AML strategies and implementation.
These solutions are designed to work independently or as part of an integrated compliance suite to address diverse regulatory needs.-
FinScan serves a broad range of industries, including banking, financial services, FinTech, insurance, healthcare, real estate, non-profit, casinos and gaming, and other sectors that require AML compliance. Its flexible and scalable solutions are tailored to meet the unique challenges faced by organizations of various sizes and industries.