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Multi award-winning watchlist/sanctions screening
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<100ms
response time
per transaction
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Up to 80% less false positive matches
How Casinos & Gaming Companies Use FinScan’s AML Solution
Onboard Customers Faster
Eliminate the hassle of manual verification of customer documents, accurately detecting fake IDs, and provide frictionless service to your customers.
Simplify CDD investigations and gain comprehensive insights into risky customers, enabling your team to make precise decisions rapidly.
Block High-Risk Transactions Instantly
Prevent bad actors from misusing your platform for illegal activities. Screen all your deposits, withdrawals, and domestic and international payments to block risky payments in real time.
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Process Payments 10x Faster
Achieve up to 10x faster response times, enabling real-time payment screening and risk detection so that your platform runs smoothly and keeps pace with today’s fast-moving gaming industry.
Scale Your Screening Easily
Easily scale your operations to handle high transaction volumes without compromising on performance. FinScan helps you properly manage all transactions—including cross-border ones—enabling growth globally without adding risk and ensuring compliance in all jurisdictions.
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Reassure Regulators
Exceed your regulatory requirements with advanced risk datasets, evaluation models, and robust processes, all supported by detailed audit trails.
Don’t Gamble on Your AML/KYC Solution
Holistic Risk Approach
FinScan provides a complete AML & KYC Compliance program, so you can properly evaluate your risk exposure from all facets in one place.
Better Data & Better
Screening Tools
Most companies switch systems due to bad data leading to inaccurate results.
Data expert, FinScan leads the industry with data quality tools and matching algorithms to reduce false matches and identify hidden risk exposure.
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Optimized for Modern Payment Rails
Works across multiple digital payment infrastructures, including ISO 20022, SWIFT, and other leading payment systems.
Even Stablecoin Payments
Global stablecoin payment screening and digital wallet screening for the next generation of finance and agentic payments.
A LEADING PAYMENT PROCESSOR
Reduced false positives by 62%
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advanced naming patterns standardized data across 15 countries, correcting previous translation errors
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19,000+ hours of manual review time saved
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82 sanctioned hits previously undetected, now uncovered
