Customers
The compliance teams that trust FinScan
From global banks to insurers and payment processors, teams rely on FinScan to screen every customer and every payment. Accurately, at scale, and without drowning in false positives.
Browse customers by industry
Insurance
Redion
Redion, a global leader in travel insurance and emergency support services and part of the Generali Group, built a unified, scalable AML screening framework with FinScan across an organization operating in more than 200 countries and territories.
Insurance
Coface
Coface, a global trade-credit insurance leader, has used FinScan since 2017 for customer onboarding and later moved to a cloud-based SaaS deployment, streamlining compliance, improving data access and boosting user efficiency across its global network.
Insurance
TDIS (Thrymr Digital Insurance Solutions)
TDIS is a Germany-based InsurTech modernizing marine cargo insurance; it embedded FinScan into its platform in 2021 to screen policyholders, beneficiaries, notified parties and vessels against global sanctions and watchlists.
Charities & NGOs
Solidarités International
Solidarités International is a French humanitarian aid organization delivering life-saving assistance in conflict and disaster zones; it adopted FinScan's cloud-based AML screening to meet donor due-diligence requirements across its global field missions.
Financial Services & Banks
Vanquis Banking Group
Vanquis Banking Group is a UK-based FTSE All Share specialist bank that selected FinScan to centralize and optimize its AML processes and strengthen financial crime risk management.
FinTech/BigTech
Barq
Barq is a Saudi Arabia-based fintech that signed a strategic agreement with Innovative Systems (FinScan) at Money 20/20 Middle East to develop a secure, reliable digital financial architecture.
Insurance
Global Insurance Group
A global insurer completed strategic migrations to FinScan in the cloud (SaaS) across EMEA and the US, unlocking improved performance, streamlined access and enhanced compliance capabilities.
FinTech/BigTech
Leading Latin American Payment Processor
A payment processor operating across 15 countries reduced false positives by 62% with FinScan, standardizing siloed data and correcting prior translation errors across its markets.
Financial Services & Banks
Major Credit Card Issuer
A major credit card issuer used FinScan to rapidly and accurately screen 375 million records from 14 data sources, reducing risk while accelerating its screening operations.
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In their words
Why compliance teams choose FinScan
James Parker
Risk & Assurance Director
FinScan addresses our regulatory and financial crime risks on a global scale—providing exceptional accuracy for the most complex screening scenarios.
Mariana Hori
Senior Compliance Manager
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.
Robbi Nagel
Deputy Global Chief Compliance Officer
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.
