TRANSACTION SCREENING SOFTWARE

Transaction Screening in Milliseconds with the Control Compliance Teams Need

Screen cross-border and domestic transactions against sanctions, internal lists, and other risk-based conditions in batch and real-time to stay AML-compliant, while ensuring frictionless operations.

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Solve Your Payment Screening Challenges

Real-time Payments

Ensure frictionless operations to meet customer expectations.

Modern Rails & Blockchain

ISO 20022, SWIFT, stablecoins and other new payment rails and message formats.

Risk Controls

Build rule-based filters specific to your institution’s needs.

Superior Screening Accuracy

Built-in data quality and matching technology minimizes false positives and missed hits.

List-based Transaction Screening

Screen transactions against various predefined watchlists (sanction, PEP, dual-use goods, high-risk countries, etc.) and internal lists to identify potential matches with sanctioned, high-risk, or otherwise prohibited parties.

On average over competitors

Rules-based Conditional Screening

Create payment rules tailored to the risks relevant to your institution. Use payment details to understand why a payment was made, and dynamically apply specific screening rules or a higher level of review based on trigger conditions.

Organize Review by Time-sensitivity

Streamline review by assigning alerts to appropriate teams based on risk, SLAs, and transaction processing deadlines.

Understand & Process Alerts Faster

All critical alert info is presented in a clear, consolidated manner, so you can quickly identify the match cause, make an informed decision, and document all investigation steps and upload findings.

Manage & Document Your Compliance

Monitor alert queues, assign/reassign alerts, and manage team workload. All your processes are backed by an immutable audit trail for regulatory compliance.

Crypto Wallet Screening

assess digital wallet risk

Global Stablecoin Payment Screening

ACROSS BLOCKCHAIN AND CURRENCY TYPE

next-generation payments

built into FinScan’s end-to-end AML solution

FAQs

FinScan supports a wide range of payment types and message formats, including:

SWIFT and ISO 20022

Stablecoin

SEPA (Single Euro Payments Area)

CIPS (Cross-border Interbank Payment System)

FedNow

Fedwire

Domestic and cross-border wires

ACH, RTP, and instant payment flows

It also includes a flexible, universal API interface for custom or proprietary formats.
FinScan Payment Screening is an advanced solution designed to screen domestic and cross-border payments in real time against global sanctions, PEP, watchlists, and dual-use goods lists. It helps financial institutions, payment processors, and businesses detect and block high-risk transactions before they settle—without slowing down payment operations.
FinScan screens payments instantly at any point in the payment workflow—pre-, in-, or post-processing. It extracts and evaluates all relevant payment data fields (e.g., names, BICs, account numbers, free-text fields) and checks against applicable sanctions and watchlists.

With configurable review timelines for different payment types, FinScan ensures faster resolution for instant payments. It is specifically designed to support the demands of instant payment regulations and emerging payment rails.
FinScan is a powerful, flexible screening platform with a 10x faster response time per transaction over competitors on average. Every millisecond counts for critical operations like SLA’s and real-time payments.

Plus, FinScan is trusted by some of the world’s largest financial and other institutions like Scotiabank, Xe, FIS, Prudential, and many more, due to its:

Precision matching technology that uncovers missed hits and reduces false positives

Customizable rules engine that adapts to your risk appetite, geography, and payment types

Explainable audit trails and full alert histories for regulatory defense

Global sanctions and PEP coverage that ensures compliance across multiple jurisdictions, critical for companies operating internationally
Yes. FinScan integrates seamlessly into existing payment infrastructure via:

Real-time API or scheduled batch processing

Pre-built connectors for:

core banking

payment gateways

transaction systems

Swift-certified plugins for native SWIFT message processing

Whether deployed on-premise, in the cloud, or hybrid, FinScan adapts to your architecture and regulatory requirements.