Provide Secure Fintech Solutions with FinScan Compliance
Block High-Risk Transactions Instantly
Prevent bad actors from misusing your platform for illegal activities. Stay ahead of evolving threats and schemes with an advanced screening technology that detects and blocks high-risk transactions—safeguarding your platform, customers, and company.
Process Payments 10x Faster
Achieve up to 10x faster response times, enabling real-time payment screening and risk detection so that your platform runs smoothly and keeps pace with today’s fast-moving financial ecosystem.
Onboard Customers Faster
Integrate all KYC and AML checks directly into your workflows, including screening securities, payments, and UBOs. Employing industry-leading screening technology and taking a holistic approach to risk assessment helps you screen customers more quickly and effectively.
Scale Your Business Easily
Easily scale your operations to handle high transaction volumes without compromising on performance. FinScan helps you properly manage all transactions—including cross-border ones—enabling growth globally without adding risk and ensuring compliance in all jurisdictions.
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Transactions Screened Yearly
In Over 65 Countries
Gain Confidence from Regulators
Surpass regulatory expectations by leveraging advanced risk datasets, sophisticated evaluation models, and structured processes—all backed by comprehensive audit trails.
Why Finscan?
Comprehensive Risk Management
Assess risk exposure across all dimensions in a single, streamlined platform. Dynamically measure AML risk associated with customers, SMBs, and enterprises.
Better Data & Better
Screening Tools
Save time, cost, and risk by ensuring your compliance data is clean, accurate, and ready for matching, thus reducing false positives for more efficient screening.
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FAQs
AML compliance helps fintechs prevent financial crime, fraud, and money laundering while ensuring regulatory adherence. Without proper compliance, they risk legal penalties, reputational damage, and potential loss of banking and payment partnerships. Strong AML measures also build trust with customers and regulators.
Money laundering and financial crime expose fintechs to significant risks, including regulatory fines, operational disruptions, and reputational harm. Fraudulent transactions can erode customer trust and lead to increased scrutiny from regulators and financial partners. Left unchecked, these risks can stifle business growth and limit expansion opportunities.
AML regulations require fintechs to implement KYC, transaction monitoring, and reporting measures to detect and prevent illicit activities. Compliance involves verifying customer identities, screening transactions for suspicious activity, and submitting reports to regulators when necessary. While these requirements add operational complexity, they are essential for maintaining legal standing and protecting against financial crime.
FinScan empowers fintechs to detect and prevent financial crime with a data-driven, risk-based approach. It seamlessly integrates into digital payment systems and customer onboarding workflows, enabling real-time transaction monitoring, name screening, and adverse media checks.
Advanced cognitive data matching and risk scoring enhance KYC and customer due diligence (CDD), reducing false positives and improving detection accuracy. The platform’s integrated case management streamlines investigations, ensuring compliance teams can efficiently flag and report suspicious activity.
With customizable solutions tailored for fast-moving fintech environments, FinScan helps businesses stay compliant with evolving AML regulations while maintaining operational efficiency.
FinScan provides a comprehensive AML compliance solution tailored for fintechs, ensuring regulatory adherence and fraud prevention. Its KYC and CDD capabilities enable fintechs to collect and verify customer information, validate IDs, confirm proof of address, and identify beneficial owners. The software conducts AML and sanctions screening by checking individuals and businesses against global sanctions lists, PEP databases, watchlists, internal lists, and adverse media.
FinScan enhances onboarding risk assessment by dynamically assigning AML risk ratings based on multiple factors. It also provides real-time payment screening for deposits, withdrawals, and international transactions, detecting and blocking high-risk payments. Securities screening helps fintechs identify regulatory violations in trading books and securities inventories. By streamlining compliance and reducing false positives, FinScan helps fintechs mitigate financial crime risks efficiently.
Yes, FinScan is designed to meet compliance requirements across multiple jurisdictions. It supports global regulatory frameworks like FATF, OFAC, and EU directives, helping fintechs and financial institutions navigate complex international regulations. With configurable rule sets and localized data sources, the software ensures adherence to both local and global AML laws, minimizing regulatory risks.
FinScan helps fintechs maintain AML compliance and avoid regulatory fines with high-quality data, real-time transaction screening, and automated workflows. By reducing false positives and strengthening CDD, it minimizes compliance gaps that could trigger enforcement actions.
The platform also provides detailed audit trails and continuous updates on evolving regulations, ensuring fintechs stay ahead of compliance risks while protecting their reputation.
