AML Vendor Scorecard
This scorecard has been compiled by analyzing hundreds of RFPs to uncover the most commonly asked questions when selecting an AML vendor.
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Laser-focus on Risk Throughout the Customer Lifecycle
Compliance professionals are often frustrated by high false positives and team workloads, data quality issues, and slow response times, all of which hamper their ability to uncover compliance risk. FinScan provides a data quality-driven, comprehensive AML compliance solution in one user-friendly platform to help streamline your AML operations, improve productivity, and scale to growing volumes and geographies without sacrificing speed.
Fact
FinScan was named a 2024 FinCrimeTech50 and 2024 RegTech100 company by FinTech Global.
Streamline AML Compliance Accuracy and Growth
With FinScan, your compliance team will be best equipped to:
Increase confidence
Get more accurate alerts with our highly granular, configurable, and culturally intelligent matching technology that enables a risk-based approach.
Work smarter
Reduce review time with efficient workflows. Get fewer false positives /negatives with better match results so you can focus on the most critical alerts.
Scale to growth
Deliver frictionless onboarding and ongoing customer experiences, launch new products faster, and expand globally to any volume—fast.
Comprehensive, Accurate AML Screening
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Names (individuals and entities)
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Internal lists
Fact
FinScan consistently demonstrates an average 10x faster response time than competitive solutions per transaction, achieving SLAs for mission-critical operations such as real-time payments and credit card users onboarding at point of sale.
Efficient Customer KYC Onboarding
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