Stop Risky Transactions with the Leading Transaction Screening Software

Uncover hidden risks and minimize false positives with the payment screening software that leads in precision matching and global compliance.

Trusted by the world’s leading compliance teams

Discover our Transaction Screening Software

Book Your Discovery Call

Real-time, Comprehensive Transaction Screening

Screen Instantly From Your Workflows

Seamlessly integrate FinScan into your workflows, ensure frictionless transactions, and a smooth customer experience.

Holistically Assess Risk

Fine-tune configuration by regions, transaction source, compliance list, or any custom fields - optimizing the risk-based approach your way.

Response time per transaction than competitors on average.

Every millisecond counts for critical operations like real-time payments.

Reduce False Positive Matches

Refine alerts and cut false positives by 95% with advanced configurations tailored to your risk tolerance, transaction types, use case, and quality of data.

Organize Review by Urgency

Streamline review by assigning alerts to appropriate teams based on risk, SLAs, and transaction processing deadlines—backed by an immutable audit trail for regulatory compliance.

Ensure Compliance, Even With Cross-border, Multi-jurisdiction Transactions

The #1 reason for sanction penalties: payments made to sanctioned entities when compliance systems fail to manage multiple jurisdiction transactions and keep pace with regulatory developments.

FinScan ensures you follow international compliance guidelines and stay updated with evolving:

sanctions regulations
PEP screening
dual-use goods monitoring

for both domestic and international transactions.

Optimized for Modern Payment Rails

Works across multiple digital transaction infrastructures, including ISO 20022, SWIFT, and other leading payment systems.

Better Trancsaction
Screening

Superior in Accuracy and Screening Capabilities

Easily Integrated & Scaled

Supports real-time API-based integration for FIs, fintechs, and others managing increasing transaction volumes and surges.

Available as SaaS, on-premise, or hybrid.

Your Industry’s Leaders Rely on FinScan

67%

Reduction in
false positives

Financial Services

With 100s of millions of records sprawled across 14 sources, a credit card issuer needed to reduce the risk of non-compliance fines and reputational damage. With FinScan’s comprehensive AML solution, they standardized their data, scaled processing, and customized alerts.

Reduction in
false positives

Insurance

A US-based health insurance company embarked on a mission to enhance its anti-money laundering (AML) operations across 10 different countries while efficiently screening a vast database comprising 95 million records against sanctions and politically exposed persons (PEP) lists.

Hours of manual
review saved

Transactions

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.

Ready for Industry-leading Precision in Transaction Screening?

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

Book Discovery Call

What we solve for

Who we work with

Stop Risky Transactions with the Leading Transaction Screening Software