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Our Customers
With FinScan, the world’s leading organizations fight money launderers with confidence. Companies across the globe benefit from speed and efficiency, improve compliance operations, and gain confidence in the accuracy of their results—all while ensuring their compliance doesn't get in the way of customer expectations. See how.
Case Studies
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The world’s leading compliance teams trust their reputation to FinScan
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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