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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.

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Case Studies

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AML Screening Efficiency Unleashed: FinScan Transforms AML Compliance for a P&C Insurance Leader while Saving $75K Annually

AML Screening Efficiency Unleashed: FinScan Transforms AML Compliance for a P&C Insurance Leader while Saving $75K Annually

A P&C Insurance Company faced high false positives and case review inefficiencies.

Multinational AML Screening Precision: How FinScan Reduced False Positives by 62% for a Leading Latin American Payment Processor

Multinational AML Screening Precision: How FinScan Reduced False Positives by 62% for a Leading Latin American Payment Processor

A payment processor operating across 15 countries faced escalating compliance challenges due to siloed data collection methods.

Rapid Screening, Reduced Risks: How FinScan Enhanced AML Compliance for a Credit Card Issuer

Rapid Screening, Reduced Risks: How FinScan Enhanced AML Compliance for a Credit Card Issuer

A major credit card issuer faced a formidable challenge: the need to rapidly and accurately screen 375 million records from 14 data sources

Health Insurer Enhances AML Operations Across Ten Countries

Health Insurer Enhances AML Operations Across Ten Countries

A health insurance company wanted to enhance its AML operations across 10 countries while screening a 95 million record database.

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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