Welcome to FinScan!

FinScan is an advanced AML solution used to proactively mitigate risk and ensure compliance with global AML and CTF regulations. FinScan has everything needed to protect Banks, Financial Services Institutions, Insurance Companies, NGOs, Gaming Organizations, and more from financial crime. Features include:

• AML screening
  Screen against sanctions and watch lists, PEP databases, adverse media, internal lists.

• Data prep
  Leverage our AML-specific data quality engine to reduce false positives.

• Ultimate Beneficial Owner (UBO)
  Identify and screen Ultimate Beneficial Owners of entity customers.

• Enhanced Due Diligence (EDD)
  Push your risk investigations further with Enhanced Due Diligence.

• Transaction screening
  Automatically detect and stop high-risk transactions in real time.

• ID validation
  Detect fraudulent IDs and screen against any watch lists instantly.

Administrators can learn more about setting up and managing FinScan from FinScan Administrator Quick Reference.

Reviewers can learn more about reviewing and managing cases at FinScan Case Management.

It’s a data driven world. Let us be your guide.