Solve Your Payment Screening Challenges
Provide customers with faster, frictionless payments
Reassure regulators expecting strong compliance
Equip your compliance team with precise, risk-based tools
Real-time, Comprehensive Payment Screening
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Screen Instantly From Your Workflows
Seamlessly integrate FinScan into your payment workflows, ensure frictionless payments, and a smooth customer experience.
Holistically Assess Risk
Fine-tune configuration by regions, payment source, compliance list, or any custom fields - optimizing the risk-based approach your way.
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Reduce False Positive Matches
Refine alerts and cut false positives by 95% with advanced configurations tailored to your risk tolerance, payment types, use case, and quality of data.
Organize Review by Urgency
Streamline review by assigning alerts to appropriate teams based on risk, SLAs, and payment processing deadlines—backed by an immutable audit trail for regulatory compliance.
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Ensure Compliance, Even With Cross-border, Multi-jurisdiction Transactions
The #1 reason for sanction penalties: payments made to sanctioned entities when compliance systems fail to manage multiple jurisdictions and keep pace with regulatory developments.
FinScan ensures you follow international compliance guidelines and stay updated with evolving:
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sanctions regulations
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PEP screening
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dual-use goods monitoring
for both domestic and international payments.
Optimized for Modern Payment Rails
Works across multiple digital payment infrastructures, including ISO 20022, SWIFT, and other leading payment systems.
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Better Payment Screening
Superior in Accuracy and Screening Capabilities
Powered by Innovative Systems’ decades of experience in data management and AML technology.
Easily Integrated & Scaled
Supports real-time API-based integration for FIs, fintechs, and others managing increasing payment volumes and surges.
Available as SaaS, on-premise, or hybrid.
Response time per transaction than competitors on average.
Every millisecond counts for critical operations like real-time payments.
AML Doesn’t Stop There
See what else you can do with FinScan
More About Payment Screening with FinScan
