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
Other
Seaboard Corporation
Seaboard Corporation is a diversified US multinational in agribusiness, food production and ocean transportation, operating a portfolio of food companies worldwide.
FinTech/BigTech
United Fintech Solutions
United Fintech Solutions is a UAE-based fintech company delivering digital financial and trading technology solutions.
FinTech/BigTech
Amount
Amount is a US fintech company providing digital lending and account-opening technology to banks and financial institutions.
Financial Services & Banks
APC BURO
APC BURO is a credit bureau based in Panama, providing credit information and reporting services.
Financial Services & Banks
Banca Mifel
Banca Mifel is a Mexican bank offering personal, business and private banking services.
Financial Services & Banks
Nadex (North American Derivatives Exchange)
Nadex is a US-regulated exchange offering binary options and other derivatives across forex, commodities and stock indices; it is owned by Crypto.com.
Financial Services & Banks
Woori Bank
Woori Bank is one of South Korea's largest commercial banks, providing retail, corporate and international banking services.
Financial Services & Banks
Meijburg & Co (KPMG)
Meijburg & Co is a leading Dutch tax advisory firm and an independent member of the KPMG global network.
Other
Power Direct
Power Direct is a US front-door media and marketing company, delivering targeted advertising, sampling and retail circulars to consumers' homes.
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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.
