Get a Complete Picture of Your Financial Crimes Risk
Money launderers are always looking for new ways to exploit the system. We’re always innovating new ways to stop them. As we grow with our partners and customers, we continue to reimagine our solutions to stay one step ahead. FinScan, an Innovative Systems solution, helps organizations gain a full understanding of their financial crimes risk—all in one place—for safer and more efficient onboarding and compliance operations.
Performance & Scalability
At FinScan's core lies exceptional performance and scalability. Our solution screens vast volumes of records with reliability and unparalleled speed and seamlessly adapts to the evolving needs and growth of your business. In fact, FinScan processed more than 300 billion SaaS records with instances exceeding 400 million individuals—without a single reported application crash. This showcases our proven capabilities in managing substantial data loads.
Tasks ranging from overnight screening of extensive customer databases to efficient processing of billions of transactions are easy with FinScan. Purpose-built to seamlessly scale with your business, we grow with you—from global expansion to localized regulatory landscapes. Based on your scalability, cost, security, and data privacy requirements as well as national and regional regulations, our highly experienced team will work with you to develop a flexible deployment strategy that fits your needs. Choose between our strategically located data centers in the United States, Canada, Brazil, Germany, Singapore, or Australia—or opt for either a hybrid or on-premise installation.
Extensive AML Data Coverage
FinScan gives you the flexibility to screen against any lists, from third-party risk databases and national and international watch lists to your own internal lists. We rigorously manage and monitor compliance lists from leading global regulators for additions and revisions, promptly update lists with the latest changes, create customized lists, and add other government lists upon request.
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Third-party lists: FinScan’s native integration with all major AML risk data providers helps you achieve your AML program goals while complying with the latest regulations.
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FinScan managed lists: FinScan offers public sanctions and exclusion lists, giving you peace of mind that you are meeting all the necessary requirements. Learn more about our managed lists.
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Other lists: FinScan can easily integrate any list, allowing you to screen against industry exclusion and internal block lists.
Our technology not only integrates with any list but also cleanses and standardizes compliance data, just like it does with your customer and transaction records. This ensures accurate comparisons, leading to higher accuracy and reduced false positives.
FinScan filters these datasets across all possible variables to adapt the configuration to your business’s risk exposure so you can better control alert volume and reduce unnecessary or irrelevant alerts. For example, when screening politically exposed persons (PEP) and relatives and close associates (RCA) risk, we can filter to the exact position, title, duration, and any other variables you want to incorporate into your program.