AML solutions for Financial Services

FinScan provides a suite of solutions to protect financial services firms and Fintechs from financial crime.

The challenge

Mortgage lenders, broker dealers, capital market firms, money services businesses (MSB) including crypto exchanges, and all other types of financial services firms are under increased regulatory pressure to implement effective and explainable AML sanctions screening programs to screen against various government watch lists, PEP lists, and adverse media. With FinScan, you can protect your organization in the following areas:


  • Get instant authentication and validation of your customers’ IDs for faster onboarding and service facilitation
  • Reduce the number of false positives when screening customers in order to drastically decrease the time and resources spent on inaccurate matches
  • Reduce onboarding timelines and costs
  • Improve your remediation workflow for efficient reporting
  • Automate screening processes over time and opt for constant monitoring
  • Integrate your compliance processes within your internal systems including core applications, CRM & ERP


  • Comply with increasing regulatory pressure to implement an effective AML sanctions screening programAdopt transparent and explainable matching technology
  • Use standardized compliance reports across your operations
  • Create and manage custom reports
  • Access and export a complete and reliable audit trail
  • Meet the requirements of auditors and regulators

Internal data issues

  • Fix data quality issue resulting from mergers and acquisitions (M&As) and/or data migrations
  • Fix poor mapping between core systems and AML applications
  • Improve data quality and standardize data to enable centralized analysis of fraud and financial crimes
  • Eradicate false negatives linked to poor data quality

Compliance data

  • FinScan natively integrates with leading data providers (such as Dow Jones, World-Check, and Acuris Risk Intelligence)
  • Optimize screening efficiency against third-party data providers
  • Integrate and manage your own internal lists
  • Use a screening solution that can easily integrate with new/additional lists or datasets

The solutions

For more than two decades, FinScan has helped many of the world’s top financial services firms ensure they are in full compliance with the latest AML regulations and meeting the stringent demands of their industry.

AML screening

Screen against sanctions and watch lists, PEP databases, adverse media, internal lists.

Data prep

Leverage our AML-specific data quality engine to reduce false positives.

Ultimate Beneficial Owner

Identify and screen Ultimate Beneficial Owners of entity customers.

Enhanced Due Diligence

Push your risk investigations further with Enhanced Due Diligence.

Transaction Screening

Automatically detect and stop high-risk transactions in real time.

ID Validation

Detect fraudulent IDs and screen against any watch lists instantly.

Want to know more about FinScan?