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FinScan

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Overview

FinScan offers advanced Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance software and consulting solutions trusted by leading organizations worldwide. Built on decades of experience in data quality and cognitive matching technologies, FinScan provides a data-first approach to ensure unparalleled accuracy in identifying risk, minimizing false positives, and reducing the risk of missing true hits. FinScan’s comprehensive offerings include sanctions, PEP, and adverse media screening, UBO due diligence and screening, Swift/transaction screening and monitoring, ID authentication, data enrichment, and advisory services for implementing a holistic compliance program. FinScan offers flexible deployment including SaaS, on-premise, and hybrid options. FinScan’s SaaS customers are screening more than 300 billion names a year.

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