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Why FinScan
Solutions

AML Solution Overview
Sanctions, payments, & KYC screening in one platform. Powered by precise matching & built on clean data.
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Data Quality & Enrichment
Clean, match-ready data

Customer Due Diligence
Risk based diligence, automated

UBO Verification
Trace true ownership

Payment Screening
Cross-border, every rail

Adverse Media Screening
Real-time negative news monitoring

Sanctions Screening
Precise counterparty matching

ID Verification & Validation
Collect, verify, and detect fraud

Risk Scoring & Modeling
Fully configurable scoring

Customer Onboarding
Screen new customers fast
Industries
Financial Services & Banks
Stay ahead of evolving fincrime

Charities & NGOs
Donor due diligence

Healthcare
Providers and patients

Money Service Businesses
Remittance, FX, and any rail

Insurance
Tailored for each type of insurance

FinTechs
Embedded screening that scales fast

BigTech
Billions screened, sub-100ms

Credit Card Issuers
Cardholders and merchant accounts

Casino and Gaming
Stay ahead of gaming scrutiny

Shipping
Less noise, more signal

View All Industries
The most regulated sectors, anywhere in the globe, at any scale.
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Partners
Resources
Events
Webinars & meetups

News
Latest announcements

Insights
Expert analysis

Calculator
Sanctions Screening Calculator

Customers
Success stories

Awards
Recognition & honors

Insights

Named in A-Team Insights’ AI in FinCrime Prevention – 22 Thought Leaders to Watch in 2024, we help you discover tips and insights from industry experts to supercharge your AML compliance program.

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