2025 Datos Insights Impact Awards in AML: FinScan Payments

For the second consecutive year, FinScan received accolades as a Best Sanction/Watchlist Screening Innovation in the 2025 Datos Insights Impact Awards in AML. This year, the recognition went to our FinScan Payments real-time transaction screening solution. 

Highlighting the importance of innovative solutions in the fight against financial crime, Datos Insights’ 2025 AML Impact Awards aim to identify and recognize financial organizations and vendors who are leading the industry with new and disruptive FinCrime products and capabilities using an independent panel of judges. 

In this report, Datos Insights’ fraud & AML research director explains why FinScan Payments was chosen as the Silver Medalist for Best Watchlist/Screening Innovation. Read the report to learn: 

• AML market challenges and opportunities 

• FinScan Payments innovation and the Datos take 

• How FinScan Payments works, key features and results