FinScan is a global provider of advanced AML/KYC consulting and compliance solutions trusted by leading organizations around the world. Built on decades of experience in data quality and AI-based matching technologies, FinScan’s unparalleled accuracy helps minimize false positives while reducing the risk of missing true hits. FinScan’s comprehensive offerings include sanctions, PEP, and adverse media screening, UBO due diligence and screening, SWIFT/transaction screening and monitoring, ID authentication, data enrichment and advisory services for implementing a holistic compliance program.

FinScan offers flexible deployment options including on-premise, SaaS and hybrid.