Innovative Systems

FinScan is an advanced anti-money laundering (AML) solution used and trusted by leading organizations around the world to help them proactively mitigate risk


FinScan is a global provider of advanced anti-money laundering (AML) solutions trusted by leading organisations around the world to help them ensure compliance with a variety of AML and counter-terrorist financing (CTF) regulations. Based on decades of expertise in data quality and data matching technologies, FinScanÕs unparalleled accuracy helps minimise false positives while reducing the risk of missing true hits. FinScan’s sophisticated matching engine is recognised for its exceptional speed and scalability to support efficient compliance with ever-increasing regulatory requirements. Its user-friendly case management tool streamlines the review process through workflow support and custom reporting capabilities. FinScan’s comprehensive offerings include sanctions and PEP screening, ultimate beneficial owner (UBO) due diligence and screening, SWIFT/transaction screening and monitoring, ID authentication, and data enrichment capabilities. FinScan is offered through flexible deployment options including on-premise, SaaS and hybrid and can be integrated with any high-risk, sanctions, and internal black lists.

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