FinScan Reviews & Product Details

At FinScan, we understand that global AML and CTF regulations pose a significant challenge for businesses. The regulatory obligations become even more difficult to meet when the data used for screening is not fit for compliance purposes, since poor data quality negatively impacts the accuracy and efficiency of AML and sanctions screening. That's why we've developed an innovative end-to-end solution to help companies comply with these regulations more effectively. What sets FinScan apart from other compliance solutions is our built-in data quality engine and proprietary screening algorithm. Our data quality engine prepares data to make it suitable for compliance screening, while our screening algorithm uses advanced matching techniques to better identify true hits and deliver highly accurate results. By using FinScan, businesses can perform all the required AML and KYC checks, giving them confidence in meeting their regulatory requirements. We have extensive experience working with businesses in the banking, financial services, insurance, credit card processing, and healthcare industries. Through our work, we've seen firsthand the importance of using cutting-edge technology and good data to support AML programs. Our expertise has led us to develop a unique approach that delivers results that our clients can rely on. At FinScan, we're committed to providing our clients with the best solutions possible to help them meet their compliance obligations and safeguard their business.