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
Banco Delta
Banco Delta is a commercial bank based in Panama, providing banking and financial services to consumer and business clients.
Insurance
Trium Cyber
Trium Cyber is a specialist cyber-insurance provider, underwriting cyber risk for mid-market and enterprise clients across the US and UK.
Charities & NGOs
Samaritan's Purse Canada
Samaritan's Purse Canada is a Christian humanitarian relief organization providing aid to people affected by disaster, disease and poverty worldwide.
Financial Services & Banks
Banco Ficohsa Nicaragua
Banco Ficohsa is a Central American banking group; its Nicaragua operation provides retail and commercial banking and financial services.
Other
L.L.Bean
L.L.Bean is an American retailer of outdoor apparel, footwear and gear, known for its catalog heritage and direct-to-consumer model.
Financial Services & Banks
Huntington National Bank
Huntington National Bank is a US regional bank serving consumers, small businesses and commercial customers across the Midwest.
Financial Services & Banks
Saxo Bank
Saxo Bank is a Danish investment bank specialising in online trading and investment across global markets.
Insurance
Hawkes Bay Underwriting
Hawkes Bay Underwriting is a Hong Kong-based managing general agent focused on marine and maritime insurance.
Financial Services & Banks
BK Corporate International
BK Corporate International is a financial services firm offering corporate services, accounting, tax advisory, compliance and family-office solutions to institutional and private clients.
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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.
