Rest Assured with the Leading End-to-End OFAC & Sanctions Screening Software
Uncover hidden risks and minimize false positives with the OFAC & sanctions screening 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 OFAC & Sanction Screening Software
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One Software For All Your OFAC & Sanctions Screening Needs
Screen People, Entities & Payments
Scan various record types against any list: OFAC, other sanctions, politically exposed persons (PEPs), relatives and close associates (RCAs), anti money laundering, etc.
Risk Management
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 sanctions screening via API, batch, or web integrations— without sacrificing performance. Plus, pull the latest lists from OFAC and others, and never use static data again.
Holistic Compliance Approach
Perform all your screening, KYC and KYB verifications in the same software, so you can take a holistic approach to case reviews and risk management.
Loved by the Analysts
Why Choose Finscan’s OFAC & Sanctions Screening Software
Screen with Precision Using Industry-leading Technology
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Get the industry’s best built-in data quality and matching technologies
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Reduce the risk of missing real threats while reducing false positive matches by 80%
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Screen accurately against any sanctions list, including third party and internal lists
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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