FinScan®
Risk and Compliance

FinScan®

Anti-money laundering solutions to control your organization's risk.

Exceptional accuracy. Total confidence.

FinScan is an advanced anti-money laundering (AML) solution used and trusted by leading organizations around the world to help them proactively mitigate risk and ensure compliance with a variety of AML and counter-terrorist financing (CTF) regulations.

Based on decades of expertise in the development of data quality and data matching technologies, FinScan’s unparalleled risk and compliance screening accuracy helps minimize false positives while reducing the risk of missing true hits. Its sophisticated matching engine also provides exceptional speed, scalability, and reliability to help organizations become more resource-efficient in their compliance efforts.

For these reasons, the most recognized organizations around the globe increasingly turn to FinScan for the utmost protection and reassurance needed to help risk-proof their organization.

Why FinScan?

Accurately & confidently minimize risk

With FinScan’s sophisticated matching algorithm, it’s not uncommon for clients to see multi-fold reductions in false positive rates vs. alternative solutions. Users see only high quality matches, without the risk of missing real hits.

The FinScan batch process can handle hundreds of millions of records faster and more accurately than alternative solutions. Ensure timely processing without disrupting operations.

FinScan integrates quickly and easily with your internal client applications, databases, and CRM systems such as Salesforce. Streamline your process.

FinScan is compatible with any high-risk database, sanctions, or internal black lists. You are free to use any provider’s watch lists or those managed by FinScan.

Our exceptional levels of service and support have resulted in one of the highest customer retention rates and recognition by leading analysts for having among the most satisfied customers in the industry.

On-Premise, SaaS, or Hybrid

Choose any deployment method to meet your data security, data privacy, or efficiency requirements.

Innovative Systems offers flexible delivery options, including on-premise and SaaS (Software as a Service, hosted on a secure cloud). Depending on your business situation, you can choose the option that will best serve your business needs, or you can choose a hybrid option of both on-site and SaaS.

These offerings are backed by well-proven expertise gained from providing on-premise solutions for more than 45 years and SaaS solutions for more than 15 years

  • Security - Our SSAE 16/ISO 27001-certified data centers around the world are exceptionally secure and support data privacy regulations where you do business.

  • Sophisticated Technology - Your organization will have the same consistent functionality and advanced capabilities no matter which option you choose.

  • Flexibility - As your needs change, you can easily switch between different options. Some clients start with on-premise and move to SaaS, while others start with on-premise and move to a hybrid approach as they become more comfortable with Software as a Service.

  • Scalability – All of our deployment solutions offer full scalability with no minimum or maximum record counts.

FinScan Capabilities

Protect your organization on all fronts.

FinScan offers comprehensive, end-to-end AML software screening capabilities that easily integrate with your internal processes and systems. FinScan can act as a compliance hub, providing you with a holistic view of the risk associated with the individuals and entities you do business with while enabling your organization to quickly identify, prevent, and manage risk.

Watch List & PEP Screening
Watch List & PEP Screening

Get your false positives under control and review only high quality matches through accurate and efficient sanctions and PEPs screening.
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AML Software
Transaction Screening

Detect and stop high-risk transactions in real time.
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Sanctions Screening - Transaction Monitoring
Transaction Monitoring

Customize rules to your business so that you can focus on high-risk alerts.
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Know Your Customer (KYC) & Customer Onboarding
Know Your Customer (KYC) & Customer Onboarding

Efficiently conduct customer due diligence during onboarding and ongoing.
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Ultimate Beneficial Owner (UBO) Screening
Ultimate Beneficial Owner (UBO) Screening

Comply with new regulations regarding the true owners and stakeholders of your entity customer in an efficient, automated way.
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ID Validation
ID Validation

Detect fraudulent IDs and screen against any watch lists instantly.
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Integration with CRM
Integration with CRM

Perform instant compliance checks right from your CRM system.
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FinScan Watch Lists
FinScan Watch Lists

Get formatted, up-to-date government watch lists, from sanctions to healthcare exclusion lists.
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Healthcare Exclusion List Screening
Healthcare Exclusion List Screening

Preempt the risk of hiring or doing business with excluded or sanctioned parties via automated ad hoc and ongoing screening.
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List Management Services
List Management Services

Stay up to date with any watch lists and improve matching accuracy with our List Management Services.
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Data Quality for AML
Data Quality for AML

Enhance the accuracy of your matches so that you can focus on the real risks with our AML software.
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Web Services/API Integration
Web Services/API Integration

Easy integration with any internal systems to provide seamless screening.
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Request a FinScan Demo