Discover How to Easily Achieve AML & KYC Compliance Globally
What to Expect:
1
Consult with an Expert
Get advice from one of our experts about your AML/KYC requirements.
2
Get Industry Insights
Learn how top companies in your industry leverage FinScan’s leading precision matching technology and data quality.
3
See it in Action
Based on your needs, we’ll schedule a tailored tour to see the platform and discuss pricing information.
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Join the world’s largest companies across 60+ countries that transformed their KYC & AML programs with industry-leading precision technology and data quality.
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Book Your Discovery Call
Trusted by Leading Compliance Teams to Screen 300 Billion Records a Year
FinScan addresses our regulatory and financial crime risks on a global scale—providing exceptional accuracy for the most complex screening scenarios
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James Parker
Risk & Assurance Director
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.
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Mariana Hori
Senior Compliance Manager
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.
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Robbi Nagel
Deputy Global Chief Compliance Officer
