Award-Winning AML Compliance
Uncover hidden risks and minimize false positives with the AML software that leads in precision matching and global compliance.
Ready for Award-Winning Precision in AML?
Why FinScan Leads in AML
See what FinScan can do for your compliance program, discover industry use cases, and get pricing information.
Perform your AML and KYC via API, batch, or web integrations — without sacrificing performance. Plus, never use static data again.
Seamless integration
Screen and assess customer risk directly from your existing workflows. Then build automations to streamline escalations, approvals, reporting, alerts, and much more.
Automated Workflows
Built-in data quality programs ensure your data is standardized and optimized, so your screening and risk assessment is both more accurate and complete.
Data Quality & Enhancement
Trusted by the world’s leading compliance teams
KYC & Verification
Have confidence in who you’re doing business with. Verify IDs, identify UBOs and persons of significant control (PSCs), run due diligence checks and monitor customers for adverse media mentions.
Trusted by Top Compliance Teams
James Parker, Risk & Assurance Director
“FinScan addresses our regulatory and financial crime risks on a global scale”
Paul Blackmore, Head of Financial Crime
“Its scalability, configurability, and centralized capabilities make it the ideal solution to optimize our AML processes”
AML & Sanctions Screening
Screen people, entities and payments against anti-money laundering (AML), sanctions, politically exposed persons (PEPs), relatives and close associates (RCAs), adverse media, or any other list you need.
Industry-leading Precision Technology
Built-in data quality and matching technology minimizes false positives and missed hits
Scalable Globally
Fit to manage large volumes and cultural differences
Fast, Easy Changes to Your Compliance Program
Self-sufficiently make changes to your AML workflow, and screen against ANY list you want
Industry-leading Precision Technology
Built-in data quality and matching technology minimizes false positives and missed hits
Fast, Easy Changes to Your Compliance Program
Self-sufficiently make changes to your AML workflow, and screen against ANY list you want
Scalable Globally
Fit to manage large volumes and cultural differences
Finetune 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.
Risk Management
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Perform your AML and KYC via API, batch, or web integrations — without sacrificing performance. Plus, never use static data again.
Seamless integration
Screen and assess customer risk directly from your existing workflows. Then build automations to streamline escalations, approvals, reporting, alerts, and much more.
Automated Workflows
Built-in data quality programs ensure your data is standardized and optimized, so your screening and risk assessment is both more accurate and complete.
Data Quality & Enhancement
Finetune 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.
Risk Management
Finetune 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.
Risk Management
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AML Software