Our Customers

With FinScan, the world’s leading organizations fight money launderers with confidence. Companies across the globe benefit from speed and efficiency, improve compliance operations, and gain confidence in the accuracy of their results—all while ensuring their compliance doesn't get in the way of customer expectations. See how.

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Case Studies

AML Screening Efficiency Unleashed: FinScan Transforms AML Compliance for a P&C Insurance Leader while Saving $75K Annually

A P&C Insurance Company faced high false positives and case review inefficiencies.

Multinational AML Screening Precision: How FinScan Reduced False Positives by 62% for a Leading Latin American Payment Processor

A payment processor operating across 15 countries faced escalating compliance challenges due to siloed data collection methods.

Rapid Screening, Reduced Risks: How FinScan Enhanced AML Compliance for a Credit Card Issuer

A major credit card issuer faced a formidable challenge: the need to rapidly and accurately screen 375 million records from 14 data sources

Health Insurer Enhances AML Operations Across Ten Countries

A health insurance company wanted to enhance its AML operations across 10 countries while screening a 95 million record database.

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Case Studies

The world’s leading compliance teams trust their reputation to FinScan