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Keep Track of Who You Do Business With Using Adverse Media Screening

Proactively monitor your current and prospective customers against thousands of news sources to stay on top of potential risks. 

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Trusted by the world’s leading compliance teams

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AML Product pages (1).png

Discover our Adverse Media Software

Book Your Discovery Call

Monitor 1,000s of Live News Sources Easily

Configure

  • ​Choose predicate offenses lists and other attributes you want to monitor for and set the risk level based on your risk profile.

  • Choose the required confidence level for reportable media matches within delivered results.

Search

  • Search millions of daily news articles from thousands of sources on an ongoing basis and be alerted instantly.

  • Never rely on static data or periodic batch searches again.

Review

  • Review summaries and details of adverse media results including risk levels, relevant links, and sources.

  • Assess customer risk directly from your workflows and from a holistic perspective by integrating your sanctions, PEP, and any other watchilst screening.

Resolve

  • Update the status of a case, assign reasons and comments

  • Easily remediate alerts based on the detailed review summaries and automated workflows for escalations, approvals, and detailed audit trails.

Loved by the Analysts

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Why Compliance Teams Choose FinScan
Adverse Media Software

Screen with Precision Using Industry-leading Technology

  • Get the industry’s best built-in data quality and matching technologies

  • Reduce the risk of missing real threats while reducing false positive matches by 80%

  • Screen accurately against any sanctions list, including third party and internal lists

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Achieve KYC & AMLCompliance at Scale

  • Easily scale your compliance program as your business grows, without sacrificing performance.

  • Use culturally-sensitive screening for your foreign and cross-border operations.

  • Stay AML and KYC-compliant globally.

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AML Product pages (5).png

FinScan addresses our regulatory and financial crime risks on a global scale—providing exceptional accuracy for the most complex screening scenarios.

James Parker, Risk & Assurance Director

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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.

Robbi Nagel, Deputy Global Chief Compliance Officer, AmTrust

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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.

Mariana Hori, Senior Compliance Manager, Welthungerhilfe

Want Adverse Media Monitoring You Can Rely On?

See what FinScan can do for your compliance program, discover industry use cases, and get pricing information.

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