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
Butcher, Robinson & Staples International
Butcher, Robinson & Staples is an independent broker at Lloyd's of London, placing international insurance and reinsurance with a strong presence in the Middle East, Africa and Latin America.
Insurance
Canada Life
Canada Life is a Winnipeg-based insurance and financial services company and a subsidiary of Great-West Lifeco, formed from the amalgamation of Great-West Life, London Life and Canada Life.
Financial Services & Banks
Fédération des caisses Desjardins du Québec
The Fédération des caisses Desjardins du Québec is the central organization of Desjardins Group, Quebec's largest cooperative financial network.
Charities & NGOs
American Red Cross
The American Red Cross is a nonprofit humanitarian organization providing emergency assistance, disaster relief and preparedness education across the United States.
Insurance
Prudential Insurance Company of America
Prudential is one of the largest life insurance and financial services companies in the United States, offering life insurance, retirement and investment products.
Financial Services & Banks
North American Development Bank
The North American Development Bank is a binational institution that finances environmental infrastructure projects along the US–Mexico border.
Insurance
Hansard Global
Hansard Global is a specialist long-term savings provider, offering life assurance and tax-efficient investment solutions to international investors.
Financial Services & Banks
Canadian Imperial Bank of Commerce (CIBC)
CIBC is one of Canada's 'Big Five' banks, providing personal, business, commercial and wealth-management banking in Canada and internationally.
Charities & NGOs
World Learning
World Learning is a nonprofit organization advancing international education, exchange and development programs around the world.
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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.
