Company Description

Trusted by hundreds of organisations worldwide, FinScan® offers advanced anti-money laundering (AML), sanctions, and payment screening software solutions. Built on decades of experience in data management and proprietary matching technologies,

FinScan provides a data-first, risk-based screening approach to ensure unparalleled accuracy and efficiency in identifying and reducing hidden threats, accelerating screening workflows, and optimising productivity.

FinScan’s integrated platform includes customer onboarding, match-ready sanctions, real-time payments and adverse media screening, and data quality tools. FinScan’s best-of-breed screening solutions integrate with the world’s leading watchlist and regtech providers to help clients enhance their AML compliance programs end to end.

A high-performance, low-latency transaction screening system, FinScan Payments is ISO 20022-native unifies screening across traditional and digital payments in one enterprise-scale solution.

It supports SWIFT and cross-border wires, SEPA and regional real-time rails, domestic real-time payments including RTP, FedNow, IACH, Fedwire (ISO 20022), Faster Payments, as well as stablecoins and digital wallets