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
Comerica
Comerica is a US financial services company and commercial bank serving businesses and individuals across multiple states.
Financial Services & Banks
Círculo de Crédito
Círculo de Crédito is a Mexican credit bureau, providing credit information and scoring services to lenders and consumers.
Financial Services & Banks
Volvo Financial Services
Volvo Financial Services is the captive finance arm of the Volvo Group, providing loans, leases and insurance to the customers and dealers buying Volvo trucks, buses and construction equipment across more than 45 markets.
FinTech/BigTech
Identity Digital
Identity Digital operates one of the world's largest domain-name registries, creating and maintaining top-level internet domains.
Financial Services & Banks
First Horizon Bank
First Horizon is a US regional bank providing consumer, commercial and wealth banking across the southern United States.
Financial Services & Banks
United Nations Federal Credit Union (UNFCU)
UNFCU is a global credit union serving the United Nations community and its staff and their families worldwide.
Other
U.S. Steel
U.S. Steel is a Pittsburgh-based integrated steel producer, manufacturing value-added steel products for the automotive, construction, appliance and energy industries across North America and Central Europe.
Financial Services & Banks
Barraq Finance
Barraq Finance is a financing company based in Saudi Arabia, providing consumer and corporate financing solutions.
Financial Services & Banks
Interchange Financial
Interchange Financial is a financial services firm offering foreign-exchange and payment services to businesses and individuals.
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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.
