FinScan is a leading global provider of advanced anti-money laundering (AML) solutions. As the compliance brand of Innovative Systems, a worldwide leader in data management and risk management solutions, FinScan uniquely brings more than 50 years of experience in the development of data quality, data matching and linking, and name screening technologies. FinScan is the only AML platform with a built-in data quality engine for unparalleled accuracy, and transparent matching algorithms for easier configurability and explainability to regulators. These unique features minimize false positives while reducing the risk of missing true hits. FinScan’s comprehensive offerings include sanctions and PEP screening, beneficial owner due diligence, transaction screening and monitoring, and ID validation capabilities. FinScan can be deployed via on-premise, SaaS, or web services to meet our clients’ data security, data privacy, and efficiency requirements.