Demo FinScan’s AML & KYC Solution
What to Expect:
1
See it in Action
Get a personalized demo of FinScan's KYC and AML solution tailored to your needs, requirements.
2
Consult with an Expert
Get advice from one of our experts about your AML/KYC requirements.
3
Get Industry Insights
Learn how top companies in your industry leverage FinScan’s leading precision matching technology and data quality.
Join the world’s largest companies across 60+ countries that transformed their KYC & AML programs with industry-leading precision technology and data quality.
See FinScan in Action
Trusted by Leading Compliance Teams to Screen 300 Billion Records a Year
FinScan addresses our regulatory and financial crime risks on a global scale—providing exceptional accuracy for the most complex screening scenarios
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James Parker
Risk & Assurance Director
FinScan helped us to reduce the amount of work and reviews in our head office and dramatically increase efficiencies. The work is spread across the organization, which has led to assurance that our AML compliance remains transparent and resilient.
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Mariana Hori
Senior Compliance Manager
We needed a compliance tool that meets very high standards across a variety of areas. We’ve built a great partnership with FinScan that’s helped lay a foundation for our continued growth and success.
"
Robbi Nagel
Deputy Global Chief Compliance Officer
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Join the world’s largest companies across 65+ countries
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Trusted by Leading Compliance Teams to Screen 300 Billion Records a Year
A TECH-FORWARD SPONSOR BANK
Reduced False Positives by 74%
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dropped noise words, incorporated spelling variations & cultural naming conventions
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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
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advanced, configurable screening for complex webs of parties
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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
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misplaced names, now screened, identified 407 actual sanctions matches
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20% of false matches eliminated saved 1.8 FTE in resources
A LARGE SHIPPING COMPANY
93% reduction of existing near matches
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solved data quality issues caused by inconsistent notations
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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
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
​
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
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