Some of the world’s largest companies rely on FinScan for their AML& KYC
Why Compliance Professionals Choose FinScan
Your Compliance Partner
Our team helps you navigate complex regulations, data preparation, and implementation.
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Experts in data and regulatory requirements guiding you through the entire compliance process
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20+ years experience implementing FinScan across diverse geographies, organizational size and complexity, and industries
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24/7 support serving customers in 65+ countries and 6 continents—it's always easy to talk to a real human
Loved by Compliance Teams
FinScan addresses our regulatory and financial crime risks on a global scale—providing exceptional accuracy for the most complex screening scenarios
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James Parker
Risk & Assurance Director
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.
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Mariana Hori
Senior Compliance Manager
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.
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Robbi Nagel
Deputy Global Chief Compliance Officer
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Native-to-native screening in English, Spanish, French, and Arabic
300 billion screenings yearly
Ensures AML compliance in 65 countries
Up to 80% less false positive matches
10x faster response time on average over competitors
Superior AML results, as seen in the numbers.
Superior AML results, as seen in the numbers.
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