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
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.
Insurance
Leading P&C Insurer
A property & casualty insurance leader cut high false-positive volumes and case-review inefficiencies with FinScan, saving roughly $75K annually.
Insurance
Global Health Insurer
A health insurance company enhanced its AML operations across 10 countries with FinScan, screening a 95 million-record database while configuring compliance to each country's regulatory regime.
Financial Services & Banks
Riyad Bank
Riyad Bank is one of Saudi Arabia's largest and oldest banks, serving individuals, businesses and government entities across retail, corporate, Islamic and investment banking.
Financial Services & Banks
Aspect Capital
Aspect Capital is a UK-based investment manager overseeing systematic, research-driven investment programmes, with offices in London and Stamford, Connecticut.
Financial Services & Banks
Allied Irish Banks (AIB)
Allied Irish Banks (AIB) is one of Ireland's largest commercial banks, offering retail, corporate and business banking across Ireland and the UK.
Financial Services & Banks
China Construction Bank
China Construction Bank is one of China's largest commercial banks, providing corporate banking, personal banking and treasury services through a global network of branches.
Financial Services & Banks
M&T Bank (Manufacturers and Traders Trust Company)
M&T Bank is a US regional bank providing retail, commercial and business banking services across the eastern United States.
Financial Services & Banks
Al Rayan Bank
Al Rayan Bank is a UK-based Islamic bank, formerly the Islamic Bank of Britain, serving retail and high-net-worth customers with Sharia-compliant products.
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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.
