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
FinTech/BigTech
Geidea
Geidea is a Saudi-based fintech and payments company, providing point-of-sale and digital payment technology to merchants across the Middle East.
Financial Services & Banks
Dollar Bank
Dollar Bank is a large mutual savings bank serving consumers and businesses across Pennsylvania, Ohio and Virginia.
Insurance
Western Provident Association (WPA)
WPA is a specialist not-for-profit private health insurer in the UK, serving individuals, families and businesses of all sizes.
Financial Services & Banks
Bank of Montreal (BMO)
BMO is one of Canada's 'Big Five' banks, offering personal, commercial and investment banking across North America.
Insurance
National General Insurance Company
National General Insurance Company is a UAE-based insurer offering life, medical and general insurance products across the region.
Financial Services & Banks
Bank Central Asia (BCA)
Bank Central Asia (BCA) is one of Indonesia's largest banks, providing commercial and personal banking through an extensive branch, ATM and digital network.
Financial Services & Banks
Banco Sabadell
Banco Sabadell is a Spanish banking group with local operations in Mexico, the UK, France, Morocco and Portugal.
Financial Services & Banks
Qatar Development Bank (QDB)
Qatar Development Bank is a state-owned bank supporting the growth of Qatar's private sector and its small and medium enterprises.
Financial Services & Banks
General Bank of Canada
General Bank of Canada is a federally chartered Canadian bank providing consumer and commercial lending, with a focus on transportation and aviation finance.
- Page 6
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.
