FinScan Pros and Cons

1 - Id Validation

2 - Transaction screening

3 - AML Screening Review collected by and hosted on G2.com.

User experience and user design lacks at some places.

Some important features are missing if compared with competitors. Review collected by and hosted on G2.com.

FinScan has helped us in our day to day task by handling data cleansing, duplicate identification and other good data reach purposes, we are relatively new in using it but its been really good for our day to day tasks. Review collected by and hosted on G2.com.

There's nothing much to dislike as the tool has been working great, helping us maintain client confidence so all good so far,Data management tasks are worked very securely and effectively with this. Review collected by and hosted on G2.com.

You feel safe knowing your business is protected from any financial crimes, specially nowadays where cybercrime is on its top game. plus they also give you a COMPLETE data info on the customers etc Review collected by and hosted on G2.com.

they said we didnt need to replace our current AML platform but we ended up doing it, but they are ver friendly in the way to guide you and customer service as well. Review collected by and hosted on G2.com.

they have protection from every-where, you are looking for id validation,screening, screen for payments, alerts, matching you name it they have it. Review collected by and hosted on G2.com.

The alerts can get to be pretty annoying, but if you set up a correct filter you should be better. Also the data they collect from you is a lot and can get a little overwhelming. Review collected by and hosted on G2.com.

FinScan made it very easy to do AML screening. We were able to screen against sanctions, watchlists, etc. Review collected by and hosted on G2.com.

Finding a lot of things needed multiple steps and many features were paywalled at times. Review collected by and hosted on G2.com.