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The world’s leading compliance teams trust their reputation to FinScan
Have confidence in your AML & KYC solutions
FinScan’s proprietary screening algorithm, data management, and complete AML & KYC suite let you uncover hidden risks other solutions miss.
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End-to-end anti-money laundering (AML) solutions
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End-to-end anti-money laundering (AML) solutions
Screenings yearly
Countries
Data Centers
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FinScan addresses our regulatory and financial crime risks on a global scale—providing exceptional accuracy for the most complex screening scenarios.
James Parker, Risk & Assurance Director
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.
Robbi Nagel, Deputy Global Chief Compliance Officer, AmTrust
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.
Mariana Hori, Senior Compliance Manager, Welthungerhilfe
Your Industry’s Leaders Rely on FinScan
67%
Reduction in
false positives
75%
Reduction in
false positives
19k
Hours of manual
review saved
Payments
A large Latin American-based payment processor, operating across 15 countries, faced escalating compliance challenges due to the absence of centralized data collection methods. The company’s expansion amplified the complexity of adhering to different regional laws and regulations governing data screening and reporting.
