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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.

Key Features

  • Watch List Screening - real-time search, batch monitoring, API integration
  • Customer onboarding through ID authentication and validation - Digital and in-person onboarding
  • Beneficial Ownership Due Diligence
  • Enhanced Due Diligence via integration with public records database
  • Watch Lists including US Medicaid Exclusion Lists

Key Benefits

  • Leveraging 50 years of data management experience like no other screening system
    • FinScan Premium, the next generation screening solution provides a new level of accuracy, efficiency and risk mitigation.
    • Minimum false positives and false negatives – FinScan’s built-in data quality capabilities, granular and transparent matching algorithm deliver unparalleled accuracy, resulting in the fewest false positives & false negatives.
  • Risk-based approach
    • FinScan enables a risk-based approach to compliance screening via fully customizable matching rules where different matching criteria can be applied by risk level, compliance list, as well as client’s internal applications
  • List-agnostic
    • Configured to screen against any third party sanctions, PEP, negative news/adverse media, healthcare exclusion, or industry-specific lists
    • Screens against any internal black list
  • Seamless integration – FinScan integrates easily with any of client’s internal applications, databases and CRM systems.
  • Highly scalable, high performance and speed:
    • FinScan offers proven, fast compliance load speed and parsing and matching speed that is unparalleled in the industry
    • As an industrial-strength enterprise solution, FinScan handles record counts as low as a few thousand to hundreds of millionn
  • Risk-free migration:
    • Based on over 50 years of successful data and system migration experience, FinScan’s proven migration methodology makes transitioning the compliance data and system risk free and painless.
    • Our unique methodology demonstrates the immediate ROI of the migration

Product/Service details