FinScan is a global provider of advanced anti-money laundering (AML) solutions trusted by leading organizations around the world. Leveraging decades of expertise in data quality and matching technologies, FinScan’s unparalleled accuracy helps minimize false positives while reducing the risk of missing true hits. Its exceptional speed and scalability enable efficient compliance with ever-increasing regulatory requirements. 

FinScan’s comprehensive offerings include capabilities for:

• Sanctions & PEP screening
• Ultimate Beneficial Owner (UBO) due diligence
• SWIFT/transaction screening and monitoring
• ID authentication  

FinScan offers flexible deployment options including on-premise, SaaS and hybrid and can be integrated with any high-risk, sanctions, black lists or negative news/adverse media feeds.