Latest FinScan News
Featured in the Media
FinScan was listed in A-Team Insights’ AI in FinCrime Prevention
22 Thought Leaders to Watch in 2024
Loved by the Analysts
FinScan consistently stands out to press and analyst experts as a leader in the AML solutions space. However, our biggest point of pride is that many of these awards also use customer voting as a factor.
FinScan was named a Category Leader for “Adverse Media Monitoring Solutions” and “Name and Transaction Screening Solutions” in Chartis’ RiskTech Watchlist Monitoring 2024.
FinScan was named a “Functionality Standout” in Celent’s Financial Crime Compliance Technology: Watchlist Screening Edition—2024 XCelent Awards, Powered by VendorMatch report.
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News and Awards
Read our latest insights and announcements in our mission to create innovative technology to combat financial crime.
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