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
MEDGULF
The Mediterranean and Gulf Insurance and Reinsurance Company (MEDGULF) is a leading insurer in Saudi Arabia and the wider Middle East, offering life, property, casualty and health cover.
Financial Services & Banks
Charles Schwab
Charles Schwab is one of the largest US brokerage and financial services firms, offering investing, wealth management and banking to individuals and advisors.
Other
Labcorp
Labcorp is a leading global life sciences and clinical laboratory company, providing diagnostic testing and drug-development services.
FinTech/BigTech
Alticor (Amway)
Alticor is the parent company of Amway, a global direct-selling business offering health, beauty and home products through independent distributors.
Insurance
Group 1001
Group 1001 is a US insurance and financial services holding company, part of the Guggenheim family of insurers, delivering annuity and life products.
Other
Fokker Technologies
Fokker Technologies designs and produces advanced structures and electrical systems for the aerospace and defense industry, and provides maintenance services to aircraft operators.
FinTech/BigTech
Broadridge Financial Solutions
Broadridge is a global fintech company providing investor communications and technology-driven solutions to banks, broker-dealers and asset managers.
Insurance
British Friendly
British Friendly is a UK mutual provider of income protection and life insurance, operating as a not-for-profit friendly society.
Insurance
Phoenix Group
Phoenix Group is the UK's largest long-term savings and retirement business, serving millions of customers through brands including Standard Life, SunLife and ReAssure.
- Page 5
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.
