FinScan
finscan.com
What it is
FinScan is an AML and sanctions-screening platform for organizations that need KYC checks, data quality controls, and precision matching. It screens sanctions, politically exposed persons, adverse media, payments, and watchlists. Before screening, its data-quality tools identify missing, inconsistent, or duplicate customer information. FinScan says its matching technology can reduce false positives by up to 80%. Deployment options include SaaS, on-premise, and hybrid setups. Processing supports real-time screening and batch work involving hundreds of millions of records. An open API can send results to web-services-enabled applications. Payment screening covers SWIFT, ISO 20022, SEPA, FedNow, Fedwire, ACH, and instant-payment flows. The product supports API access, batch screening, transaction screening, PEP screening, ongoing monitoring, and custom list management. Listed controls include AES-256 encryption at rest, TLS 1.3 in transit, role-based access control, and immutable audit logs. FinScan identifies banking, insurance, fintech, healthcare, real estate, wealth management, and government among its industries. It runs through API, self-hosted, and web platforms. Pricing is on request, with a demo required.
Spec sheet
- Purpose
- FinScan provides AML and sanctions screening with KYC checks, data quality tools, and precision matching.Read 3 Oct 2026 · finscan.com
- Deployment
- The product supports SaaS, on-premise, and hybrid deployment options.Read 3 Oct 2026 · finscan.com
- Support
- FinScan’s contact page provides a customer support option and invites organizations to speak with a solution expert.Read 3 Oct 2026 · finscan.com
- Headquarters
- FinScan lists its headquarters at 790 Holiday Drive, Pittsburgh, Pennsylvania 15220-8127, United States.Read 3 Oct 2026 · finscan.com
- Data quality
- FinScan’s data quality tools identify and address problems such as missing, inconsistent, or duplicate customer data before screening.Read 3 Oct 2026 · finscan.com
- Industries
- FinScan identifies banking, insurance, fintech, healthcare, real estate, wealth management, and government among the industries it serves.Read 3 Oct 2026 · finscan.com
- Integration
- FinScan offers an open API architecture and can send screening results to web services-enabled applications.Read 3 Oct 2026 · finscan.com
- Matching
- FinScan says its matching technology can reduce false positives by up to 80%.Read 3 Oct 2026 · finscan.com
- Payments
- Payment screening supports formats and rails including SWIFT, ISO 20022, SEPA, FedNow, Fedwire, ACH, and instant payment flows.Read 3 Oct 2026 · finscan.com
- Pricing availability
- FinScan directs prospective customers to request a demo to learn about pricing.Read 3 Oct 2026 · finscan.com
- Processing
- FinScan supports real-time screening and batch processing of hundreds of millions of records.Read 3 Oct 2026 · finscan.com
- Screening capabilities
- Its screening covers sanctions, politically exposed persons, adverse media, payments, and watchlists.Read 3 Oct 2026 · finscan.com
- Security certifications
- The AML solution page lists SOC 2 Type II and ISO 27001 certification for FinScan Payments.Read 3 Oct 2026 · finscan.com
- Security controls
- The page lists AES-256 encryption at rest, TLS 1.3 in transit, role-based access control, and immutable audit logs.Read 3 Oct 2026 · finscan.com
Plans and prices
FinScan AML and KYC solutions Priced on request Pricing provided on request; demo required Read 3 Oct 2026 · finscan.com
Strong points and limits
Strong points
- Screens sanctions, PEPs, adverse media, payments, and watchlists
- Real-time and batch processing for hundreds of millions of records
- SaaS, on-premise, and hybrid deployment options
- Open API and web-services result delivery
- Listed TLS, AES-256, access control, and audit logs
Limits
- Pricing requires a request and demo
- List management is custom
- Platform choices are API, self-hosted, and web
Who it suits
FinScan suits organizations in regulated industries that need sanctions, KYC, payment, and watchlist screening. Its deployment and processing options fit teams requiring API integration, real-time checks, or very large batch jobs.
Verdict
FinScan combines broad screening coverage with data-quality checks, multiple deployment models, and large-scale processing. Buyers must request pricing and evaluate whether its custom list management fits their workflow.
Where Specifiction places it
- Sanctions Screening Software#10 of 247.4
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