Future-proof Your AML Risk and Compliance Program

Screening is crucial for risk and compliance teams to check against sanctions, identify PEPs, and uncover other risks, but it often results in efficiencies, slow response times, and lack of scale which increase risk, drain resources, and cause frustration. FinScan screens vast volumes of records with the utmost reliability in record time and seamlessly adapts to the evolving needs and growth of your business.

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Fact

FinScan helped a leading Latin American payment processor save more than 19,000 hours of manual review time by significantly reducing false positives. View case study

Save Time Reviewing Cases

FinScan’s advanced screening accuracy helps your team take control of their workload by reducing the time necessary to review cases and improving the decision-making process. With greater alert transparency and better escalation workflow, FinScan helps you make the most of your team’s time and resources.

Scale Your Compliance Operations with Your Business

As your customer base and geographical footprint expands, FinScan can easily scale up to meet your needs without compromising performance. FinScan is trusted by companies with hundreds of millions of customers and operations around the world, so you can be sure it can handle your growth.

Fact

FinScan consistently demonstrates a 10x faster average response time per transaction than other solutions—achieving SLAs for mission-critical operations such as real-time payments and credit card users onboarding at point of sale.