Data Quality & Enrichment

Fact

59% of 550+ North American compliance professionals surveyed by FinScan said data quality is where they spend the most amount of their compliance time.

Level-up Your Data for Stronger AML Compliance

Backed by 50 years of experience in data, FinScan can help you effectively optimize your data so that it no longer holds back your AML screening. Achieve compliance-centric data quality in less than 20% of the time and at 50% of the total cost of other providers.

Assess Data Quality for Compliance

Understanding your data quality and the recommended next steps are crucial to address issues that expose you to financial risk. Knowing the true condition of your data is the first step towards mitigating AML risk.

Explore the quality of your underlying data
Uncover the data errors, gaps, and duplicates
Get started quickly and easily

FinScan Reveal

Optimize Your AML Compliance with Better Data

If you feel like you have no control over the quality of your input data, you’re not alone. High-quality customer data is essential to reduce false positive rates and the risk of missing a true hit. We bring decades of experience in data management to help you assess and improve your data integrity and continuously monitor for errors in customer data feeds—getting you better results, faster.

Book Discovery Call

Fact

The winner of the Datos Insights 2024 AML Impact Award for Best Sanction/Watchlist Innovation is FinScan and its FinScan Enhance innovation.

Modernizing KYC: exploring the key challenges of ownership, data, and technology

Delve into the complexities of modern KYC practices and how to adapt your KYC strategies in response to increasingly sophisticated threats.

From Data Woes to Trade Finance Challenges: Enhancing AML Compliance in MENA

The complexities of trade finance, data quality challenges, and the critical role of technology in addressing these issues in MENA.

Drowning in Data, Lost in Regulation: Trade Finance Transformation Amid AML Compliance Challenges

Compliance teams face a constant barrage of challenges, particularly when it comes to trade finance.

Featured Insights

Ensure Match-ready Data for Compliance

Data quality issues can impair the effectiveness of any matching technology and your ability to detect risk. Quickly and easily resolve data errors, gaps, and inconsistencies continuously to prepare your data for AML compliance and KYC onboarding efforts with minimal effort.