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The world’s leading compliance teams trust their reputation to FinScan
Don’t Compromise Between Speed and Accuracy
FinScan’s proprietary screening algorithm, data management, and complete AML & KYC suite let you uncover hidden risks other solutions miss, while reducing false matches.
FinScan gives compliance teams the precision to catch what others miss—and the speed to do it at any scale.
80%
reduction in false positives
15x
award winner in 2025 for AML KYC
10x
faster than competitors
65+
countries
End-to-end anti-money laundering (AML) solutions
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The tools to make your compliance successful
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Your Industry’s Leaders Rely on FinScan
A TECH-FORWARD SPONSOR BANK
Reduced False Positives by 74%
-
dropped noise words, incorporated spelling variations & cultural naming conventions
-
fuzzy match capture improved from 82% to 93%
Achieved 60 ms end-to-end latency per transaction
INSURTECH PLATFORM
Reduced certificate issuance from days to mins
-
advanced, configurable screening for complex webs of parties
-
automated screening & certificate issuance
FinScan’s integration and screening just works . . . silent, efficient, and always dependable.
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A GLOBAL FINANCIAL SERVICES FIRM
46K misplaced names identified, 560K false matches eliminated
-
misplaced names, now screened, identified 407 actual sanctions matches
-
20% of false matches eliminated saved 1.8 FTE in resources
A LARGE SHIPPING COMPANY
93% reduction of existing near matches
-
solved data quality issues caused by inconsistent notations
-
fine-tuned matching scenarios and precise watchlist pre-filtering
Real-time API-based screening, where automated parsing creates sub-records to catch true hits
A TECH-FORWARD SPONSOR BANK
Reduced False Positives by 74%
-
dropped noise words, incorporated spelling variations & cultural naming conventions
-
fuzzy match capture improved from 82% to 93%
Achieved 60 ms end-to-end latency per transaction
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A P&C INSURANCE LEADER
Cleans their data & discovers 400+ missed OFAC-listed customers
The removal of 560,000 duplicate alerts saved 2,796 hours of manual review time annually, equal to $75,000 in full-time equivalent (FTE) costs.
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INSURTECH PLATFORM
Reduced certificate issuance from days to mins
-
advanced, configurable screening for complex webs of parties
-
automated screening & certificate issuance
FinScan’s integration and screening just works . . . silent, efficient, and always dependable.
A GLOBAL FINANCIAL SERVICES FIRM
46K misplaced names identified, 560K false matches eliminated
-
misplaced names, now screened, identified 407 actual sanctions matches
-
20% of false matches eliminated saved 1.8 FTE in resources
