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

On-Premise, Cloud/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.

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