FinScan wins “Best Data Solution for Regulatory Compliance” award for second consecutive year
- FinScan
- Sep 22
- 2 min read
September 22, 2025 – FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has once again been named Best Data Solution for Regulatory Compliance in the 2025 A-Team Data Management Insight USA Awards. The award recognizes FinScan’s industry-leading FinScan Enhance data quality solution, marking the second year in a row the platform has earned this honor.
Recognizing leaders in data management
The Data Management Insight USA Awards celebrate both well-established vendors and rising innovators that are delivering standout data management solutions, services, and consultancies for capital markets firms across the U.S. Winners were selected through votes cast by industry peers, customers, and readers of A-Team Group’s Data Management Insight.
Data quality: a longstanding challenge with rising stakes
For decades, organizations have struggled with poor customer data quality. Traditionally, firms have relied on separate vendors for data quality and AML and sanctions compliance—resulting in data that may be adequate for operational use but not tailored to the stringent demands of compliance. Today, that gap has grown riskier as compliance professionals are increasingly held accountable for the downstream consequences of inaccurate or incomplete data.
Turning data into a compliance advantage
Drawing on decades of data management expertise, FinScan Enhance helps organizations expose hidden risks within their customer data and transform it into a strategic compliance asset. The solution delivers clean, match-ready data that strengthens AML compliance and accelerates KYC onboarding—minimizing false positives and negatives, reducing alert backlogs, and freeing compliance teams from time-consuming data remediation.
Core capabilities include:
Data profiling: Analyzes customer data to pinpoint quality gaps that could hinder risk detection or inflate false positives.
Sanctions breach monitoring: Continuously screens for sanctions violations, even when source data contains errors.
Entity resolution: Detects duplicate records across systems and streamlines the resolution of duplicate alerts by applying consistent remediation decisions.
Press contact:
Chanda Shingadia
The Comms Crowd
+44 (0)7951163615
