top of page
1
2

Latest FinScan News

Featured in the Media

FinScan was listed in A-Team Insights’ AI in FinCrime Prevention
22 Thought Leaders to Watch in 2024

1
2

Loved by the Analysts

FinScan consistently stands out to press and analyst experts as a leader in the AML solutions space. However, our biggest point of pride is that many of these awards also use customer voting as a factor.


FinScan was named a Category Leader for “Adverse Media Monitoring Solutions” and “Name and Transaction Screening Solutions” in Chartis’ RiskTech Watchlist Monitoring 2024.
 

FinScan was named a “Functionality Standout” in Celent’s Financial Crime Compliance Technology: Watchlist Screening Edition—2024 XCelent Awards, Powered by VendorMatch report.

Datos-Impact-Awards-Badge-AML.png

Press contact:

Chanda Shingadia, The Comms Crowd

innovativesystems@commscrowd.com

+44 (0)7951163615

News and Awards

Read our latest insights and announcements in our mission to create innovative technology to combat financial crime.

Follow us on 

  • Linkedin