A FinTech AML Compliance Solution as Nimble as You

Integrating anti-money laundering (AML) checks into the workflow of FinTech companies is critical for ensuring compliance without disrupting business operations. Designed for growth-stage FinTechs, FinScan offers seamless, efficient integration capable of scaling with 10X faster response times per transaction than other solutions, offering a seamless user experience.

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Quick KYC onboarding

Streamline ID verification and integrated KYC and AML checks for a faster, user-friendly customer onboarding experiences.

High-volume scalability

Easily scale your operations to handle high transaction volumes without compromising performance.

Cross-border transactions

Secure and compliant cross-border transaction processing, designed to support global growth.

Faster response times

Experience 10X faster transaction response times, ensuring a seamless and efficient workflow.

Simplify AML Compliance with an Integrated Solution

Deliver secure FinTech services and ensure AML compliance with FinScan’s comprehensive KYC and AML capabilities. Our modular design seamlessly integrates into your existing processes for a smooth customer experience.

KYC and Customer Due Diligence (CDD)

Collect client information such as name, address, date of birth and other identifying information.

Verify clients’ identity by validating their ID documents and asking for proof of address.

Identify the business owners, ultimate beneficial owners and ownership structure of enterprise and SMB accounts.

AML and Sanctions Screening

Screen customers, beneficiaries, fiduciaries, cosigners, UBOs and owners of SMBs and enterprises against sanctions, PEP, watchlist, internal lists and adverse media.

Onboarding Risk Assessment

Measure AML risk associated with customers, SMBs and enterprises by dynamically evaluating multiple factors to assign risk ratings.

Payment Screening

Screen all your deposits, withdrawals, and domestic and international payments to block risky payments in real time.

Securities Screening

Uncover the potential risk of violations hiding in your trading books and securities inventory according to the latest regulations.

Enhanced Due Diligence

Create detailed investigative due diligence reports to push our investigations further for high-risk customers.

Documents and Notes

Securely store documents and notes related to each account for easy access when needed and to document your decision making.

Audit Trail

Track every case back to its origin, ensuring that all AML data and customer information is accurately recorded and compliant with regulators’ requirements.

Enhance AML Efficiency in FinTech Operations

For FinTech companies, efficient AML processes are essential. FinScan provides the ideal solution to simplify KYC onboarding, cross-border transactions, screenings and audits, ensuring seamless operations.

Multiple Financial Products

Configure matching rules at a “granular” level to pinpoint the exact matches you want to review by risk level, internal data source, and compliance list to enable truly a risk-based approach for all your financial products and offerings.

Large Record Volume

Onboard millions of customers and monitor ongoing sanctions risk and payments daily with our highly scalable platform. Screen quickly and efficiently in batch or in real time through APIs to effectively identify risk without avoiding interruption to your daily operations.

Dramatically reduce false positive rates for your review team with advanced screening technology and better data.

Multiple Data Sources

Seamlessly connect all mainframe and enterprise applications to screen customers, entities, and payments to uncover risk from all data sources. Additionally, reduce unnecessary alerts by eliminating duplicate records – streamlining your screening process, and saving time.

Data Quality Challenges

Eliminate data quality issues commonly found in the banking and financial services industry that can lead to missing true hits in your AML screening. With FinScan, you can rest easy knowing that you have the tools to tackle these issues head on, ensuring that joint accounts, trustees, and beneficiaries are not overlooked.

Global Operations

Support your global operations by screening against the necessary AML lists by jurisdiction.

With FinScan’s native-to-native screening technology, you can screen in different languages and alphabets, resulting in more accurate screening results.

Cross-team Escalation

Customize your escalation workflow and user controls with FinScan to support your AML operations worldwide. Easily configure alerts to be reviewed by users in different countries and teams, with the ability to escalate to the relevant team.

Data Protection Regulation

Choose the deployment option that best supports local data protection laws. Whether on-premise, cloud-based, or a hybrid of both, you have the flexibility to meet the most complex data protection requirements, ensuring compliance while supporting your business expansion.

Choose high availability disaster recovery options to prevent unexpected events and swiftly bounce back and continue operating with minimal interruption.