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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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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 to the 2025 RegTech Top 100 and the 2025 FinCrimeTech Top 50 by FinTech Global
FinScan was named a “top capital markets technology innovator” in the third annual TabbFORUM NOVA Awards for 2025.
FinScan was a 2024 winner of the Datos Insights AML Impact Awards.
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