Award-Winning Transaction Screening
Screen cross-border and domestic transactions in batch and real-time to stay AML-compliant, while ensuring frictionless operations.
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Ready for Award-Winning Precision in Transaction Screening?
Why FinScan Leads in Transaction Screening
See what FinScan can do for your compliance program, discover industry use cases, and get pricing information.
Monitor alert queues, assign/reassign alerts, and manage team workload. All your processes are backed by an immutable audit trail for regulatory compliance.
Manage & Document Your Compliance
All critical alert info is presented in a clear, consolidated manner, so you can quickly identify the match cause, make an informed decision, and document all investigation steps and upload findings.
Understand & Process Alerts Faster
Streamline review by assigning alerts to appropriate teams based on risk, SLAs, and transaction processing deadlines.
Organize Review by Time-sensitivity
Trusted by the world’s leading compliance teams
Rules-based Conditional Screening
Create payment rules tailored to the risks relevant to your institution. Use payment details to understand why a payment was made, and dynamically apply specific screening rules or a higher level of review based on trigger conditions.
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”
List-based Transaction Screening
Screen transactions against various predefined watchlists (sanction, PEP, dual-use goods, high-risk countries, etc.) and internal lists to identify potential matches with sanctioned, high-risk, or otherwise prohibited parties.
Real-time Payments
Ensure frictionless operations to meet customer expectations.
Modern Rails
Works across most digital payment infrastructures, including ISO 20022, SWIFT, and other new payment rails and message formats.
Real-time Payments
Ensure frictionless operations to meet customer expectations.
Risk Controls
Build rule-based filters specific to your institution’s needs.
Modern Rails
Works across most digital payment infrastructures, including ISO 20022, SWIFT, and other new payment rails and message formats.
The #1 reason for sanction penalties: payments made to sanctioned entities when compliance systems fail to manage multiple jurisdictions/regulations.
Compliance, Even With Cross-border, Multi-jurisdiction Transactions
FinScan ensures you follow country-specific AML frameworks that mandate transaction-level screening against sanctions lists, embargoes, and internal risk rules.
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Monitor alert queues, assign/reassign alerts, and manage team workload. All your processes are backed by an immutable audit trail for regulatory compliance.
Manage & Document Your Compliance
All critical alert info is presented in a clear, consolidated manner, so you can quickly identify the match cause, make an informed decision, and document all investigation steps and upload findings.
Understand & Process Alerts Faster
Streamline review by assigning alerts to appropriate teams based on risk, SLAs, and transaction processing deadlines.
Organize Review by Time-sensitivity
The #1 reason for sanction penalties: payments made to sanctioned entities when compliance systems fail to manage multiple jurisdictions/regulations.
Compliance, Even With Cross-border, Multi-jurisdiction Transactions
FinScan ensures you follow country-specific AML frameworks that mandate transaction-level screening against sanctions lists, embargoes, and internal risk rules.
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
Risk Controls
Build rule-based filters specific to your institution’s needs.
Superior Screening Accuracy
Built-in data quality and matching technology minimizes false positives and missed hits
On average over competitors
Superior Screening Accuracy
Built-in data quality and matching technology minimizes false positives and missed hits
Transaction Screening Software