300B+
Records screened annually
across 65+ countries
80%
Reduction in false positives
Sub-100ms
Throughput at scale
on real-time payment rails
Granular Screening Configuration
Reduce alert noise while preserving detection accuracy and risk management.
Granular configuration ensures precise control over screening logic aligned with diverse counterparties, trade corridors, and payment flows.
Data Quality Normalization
Enable accurate matching by ensuring you’re evaluating the correct counterparties.
FinScan standardizes complex name structures and parses shipping notations and restructures before screening occurs.
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Real-Time Payment Screening
Detect risk before transactions are executed, with real-time sanctions and watchlist screening within logistics and payment workflows.
<100ms Screening
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What FinScan Does For Money Service Businesses
High-Volume Transaction Screening
Get high-throughput, low-latency screening designed for real-time payment environments. Screen transactions instantly against global sanctions and watchlists, and maintain fast payment processing while meeting AML obligations.
Complex Marketplace Ecosystem Monitoring
Screen and monitor counterparties across the entire platform ecosystem, supporting onboarding checks and ongoing monitoring against sanctions lists, watchlists, and PEP databases.
Screen and monitor counterparties across the entire platform ecosystem, supporting onboarding checks and ongoing monitoring against sanctions lists, watchlists, and PEP databases.
Real-Time Payments & Instant Commerce
Monitor payment flows across modern payment rails and embedded financial services environments without introducing operational delays.
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Global AML & Sanctions Compliance Tailored Right
Comply with international regulatory frameworks while allowing centralized oversight across global operations. Configure your screening rules by geography, transaction type, product line, or payment corridor — and tailor controls to your specific operational risks.
Reduced False Positives & Compliance Workloads
Significantly reduce false positives and maintain high detection accuracy, enabling your compliance team to focus on genuine risk versus reviewing large volumes of irrelevant alerts.
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Why FinScan for BigTech?
As BigTech services grow, regulatory expectations follow. What once applied primarily to banks now applies to platforms facilitating payments, marketplaces, and embedded financial services at scale.
Screen Payments in
Real Time, at Scale
Process millions of transactions per day with ultra-low latency, supporting instant payment environments and embedded finance platforms.
Data Quality &
Enrichment
Improve match accuracy and reduce false positives with data quality and enrichment capabilities that solve for inconsistent user data, aliases, and incomplete records.
Scalable
Architecture
Meet the operational demands of your tech platform: process millions of records, even during peak times and seasons, and operate confidently across multiple jurisdictions having the proper screening in place.
Explainability for
Exams & Audits
Easily explain to regulators and auditors why alerts were generated and how decisions were made with transparent screening logic and comprehensive audit trails.
Multi award-winning screening for platforms operating at global scale
★ Chartis RiskTech Quadrant Category Leader 2025
★ FinovateAwards Winner 2025
★ Datos Impact Award Silver 2025
Recommended Products for BigTech
FAQs
Many BigTech companies now operate financial services such as digital wallets, payments, lending, and marketplaces. These activities expose platforms to money laundering risk and require them to implement AML screening, sanctions monitoring, and fincrime prevention programs that help reduce costly financial losses and meet regulatory requirements.
When a platform becomes a merchant of record, it processes payments directly rather than simply connecting buyers and sellers. This means the platform assumes responsibility for payment processing and financial crime compliance.
AML obligations may apply to:
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Digital wallets and payment apps
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Marketplace payments and merchant settlements
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Embedded finance platforms
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Cross-border transfers and remittances
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Crypto or digital asset services
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Merchant onboarding and marketplace operations
Any platform facilitating financial transactions or handling funds may be subject to AML regulations.
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BigTech companies face unique challenges including massive transaction volumes, global regulatory requirements, real-time payment processing, and large ecosystems of merchants and users. Compliance tools must operate at high speed while maintaining screening accuracy.
Yes. FinScan is designed to screen transactions and counterparties in real time, allowing organizations to maintain fast customer payment experiences while complying with AML and sanctions regulatory obligations.
FinScan uses advanced matching algorithms, configurable risk rules, and data quality enhancements to improve name matching accuracy and reduce unnecessary alerts. This allows compliance teams to focus on genuine risk rather than reviewing large volumes of false matches.
Key evaluation criteria typically include:
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High transaction throughput and low latency
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Real-time payment screening support
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Low false positive rates
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Explainable decision logic for regulators
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Comprehensive audit trails
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Flexible deployment options for global data compliance
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