Rest Assured with the Top End-to-End AML Software for Banks
Uncover hidden risks and minimize false positives with the AML software for banks that leads in precision matching and global compliance.
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Trusted by the world’s leading financial institutions
Discover our AML Software for Banks
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AML Software Built For Banks
AML & Sanctions Screening
Screen people, entities and payments against anti-money laundering (AML), sanctions, politically exposed persons (PEPs), relative and close associates (RCAs), adverse media, or any other list you need to stay ahead of financial crime.
KYC & KYB Verification
Have confidence in who you’re doing business with and onboard customers faster. Verify IDs, identify relationships including joint accounts, beneficiaries, fiduciaries, cosigners, and UBOs, and run due diligence checks.
Risk Managementent
Fine-tune your risk tolerance levels to match your financial institution’s needs. Then, get a complete picture of your customers’ risk with customizable models that dynamically evaluate factors important to your business.
Data Quality & Enhancement
Built-in data quality programs ensure your data is standardized and optimized, so your screening and risk assessment is both more accurate and complete.
Automated Workflows
Screen and assess customer risk directly from your existing workflows. Then build automations to streamline onboarding, escalations, approvals, reporting, alerts, and much more.
Seamless integration
Perform your AML and KYC for banks via API, batch, or web integrations—without sacrificing performance. Plus, pull the most up-to-date lists and never use static data again.
Loved by the Analysts
Why Banks Choose FinScan for their AML Software
Screen with Precision Using Industry-leading Technology
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Get the industry’s best built-in data quality and matching technologies
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Reduce the risk of missing real threats while reducing false positive matches by 80%
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Screen accurately against any list, including third party and internal lists
Achieve KYC & AML Compliance at Scale
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Easily scale your compliance program as your business grows, without sacrificing performance.
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Use culturally-sensitive screening for your foreign and cross-border banking operations.
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Stay AML and KYC-compliant globally with ever-changing regulations for financial institutions.
of the World’s Top Banks Rely on FinScan
as well as many fintechs, insurance companies, cryptocurrency exchanges, real estate firms and others.
67%
Reduction in
false positives
75%
Reduction in
false positives
19k
Hours of manual
review saved
Payments
A large Latin American-based payment processor, operating across 15 countries, faced escalating compliance challenges due to the absence of centralized data collection methods. The company’s expansion amplified the complexity of adhering to different regional laws and regulations governing data screening and reporting.
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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
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
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
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