Rest Assured with the Leading End-to-End AML Software
Uncover hidden risks and minimize false positives with the AML software that leads in precision matching and global compliance.
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Trusted by the world’s leading compliance teams
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Discover our AML Software
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One Software For All Your KYC & AML Needs
AML & Sanctions Screening
Screen people, entities and payments against anti-money laundering (AML), sanctions, politically exposed persons (PEPs), relative and close associates (RCAs), adverse media, or any other list you need.
KYC & KYB Verification
Have confidence in who you’re doing business with. Verify IDs, identify UBOs and persons of significant control (PSCs), run due diligence checks and monitor customers for adverse media mentions.
Risk Managementent
Fine-tune your risk tolerance levels to match your needs. Then, get a complete picture of your customers’ risk with customizable models that dynamically evaluate factors important to your business.
Data Quality & Enhancement
Built-in data quality programs ensure your data is standardized and optimized, so your screening and risk assessment is both more accurate and complete.
Automated Workflows
Screen and assess customer risk directly from your existing workflows. Then build automations to streamline escalations, approvals, reporting, alerts, and much more.
Seamless integration
Perform your AML and KYC via API, batch, or web integrations—without sacrificing performance. Plus, never use static data again.
Loved by the Analysts
The FinScan Edge
Reduce the Risk of Missing Real Hits While Reducing False Positives by 80%
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Get all your KYC, AML and sanctions screening needs in one software
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Uncover hidden risks jeopardizing your business with unparalleled accuracy
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Save countless hours on review with an average false positive decrease of 80%
Your Industry’s Leaders Rely on FinScan
67%
Reduction in
false positives
75%
Reduction in
false positives
19k
Hours of manual
review saved
Payments
A large Latin American-based payment processor, operating across 15 countries, faced escalating compliance challenges due to the absence of centralized data collection methods. The company’s expansion amplified the complexity of adhering to different regional laws and regulations governing data screening and reporting.
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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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