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
Belize Bank
Belize Bank is the largest full-service commercial bank in Belize, offering retail, corporate and international banking.
Financial Services & Banks
TrinityBridge
TrinityBridge, formerly Close Brothers Asset Management, is a UK wealth and investment management firm serving private clients and advisers.
Financial Services & Banks
Trade and Development Bank (TDB)
The Trade and Development Bank (TDB) is a regional trade and development finance institution serving eastern and southern Africa.
Other
British Columbia Lottery Corporation (BCLC)
The British Columbia Lottery Corporation (BCLC) is the Crown corporation that conducts and manages lottery, casino and online gaming in British Columbia, Canada.
FinTech/BigTech
Onyx CenterSource
Onyx CenterSource is a global provider of B2B payments and commission-recovery solutions for the hospitality and travel industry.
Other
CVS Pharmacy
CVS Pharmacy is one of the largest retail pharmacy chains in the United States, offering prescription, health and everyday retail products.
Financial Services & Banks
Central Bank of Iraq
The Central Bank of Iraq is Iraq's central bank, responsible for monetary policy, currency issuance and supervision of the national banking system.
Insurance
General Takaful Company
General Takaful is a provider of Sharia-compliant (takaful) insurance products across life, property and casualty lines.
Insurance
Manulife
Manulife is a leading Canadian multinational insurance and financial services group, offering life insurance, wealth and asset management worldwide.
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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.
