top of page

Protect Your Business with a Reliable & Precise
AML Solution

Achieve AML and sanctions compliance across the globe and protect your business from financial crime with an AML solution trusted by the world's largest companies.

2025-awards-banner-full-q1.png

One Software—All the Tools for Your Compliance Program

AML & Sanctions Screening

Sanctions & Watchlists

Payments

Securities

Politically Exposed Persons

Relatives & Close Associates

Dual Use Goods & Vessels

KYC Verifications

Identity Validation

Ultimate Beneficial Owner Detection

Adverse Media Screening

Address Verification

Deceased Check

Customer Due Diligence

Risk Management

Adjustable Risk Tolerance Settings

Dynamic Customer Risk Scoring

Why Compliance Professionals Choose FinScan

Screen with Precision & Better Identify Customer Risk 

Expert in data quality, FinScan exposes concealed risk in bad data with exceptional accuracy.

Stop wasting time reviewing false positives: FinScan reduces false matches by 80%, with the industry-leading precision matching technology.

Screen with precision through field-level configuration against any public or private dataset.