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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