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
Flagstar
Flagstar is a US bank and mortgage lender providing consumer and commercial banking and home-lending services.
Financial Services & Banks
Bank of Ireland
Bank of Ireland is one of Ireland's largest financial services groups, providing a broad range of banking and financial services.
Financial Services & Banks
Pepper (UK)
Pepper is a financial services provider operating across real estate, loans, credit cards, asset management and point-of-sale finance in multiple jurisdictions.
Insurance
Thrivent
Thrivent is a US not-for-profit financial services organization, originally serving Lutherans, offering life insurance, annuities and financial advice to its members.
Insurance
BWCI Group
BWCI Group is the largest firm of actuaries and consultants in the Channel Islands, providing employee benefits, investment and insurance services.
Financial Services & Banks
OMC Group
OMC Group is a provider of corporate, fiduciary and fund-administration services to international businesses and institutional clients.
Insurance
Managing Agency Partners (MAP)
Managing Agency Partners (MAP) is a Lloyd's of London managing agency underwriting property, casualty, reinsurance and specialty insurance.
Charities & NGOs
HelpAge International
HelpAge International is a global NGO that helps older people claim their rights, challenge discrimination and overcome poverty.
Financial Services & Banks
First Citizens Bank
First Citizens Bank is a US bank providing retail, commercial and wealth banking, with a long history of growth through acquisitions.
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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.
