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FinScan
FinScan lists its headquarters at 790 Holiday Drive, Pittsburgh, Pennsylvania 15220-8127, United States.
What it is
FinScan provides anti-money laundering and sanctions screening, KYC checks, data quality tools, and matching for organizations. It screens sanctions, politically exposed persons, adverse media, payments, and watchlists. Its data quality tools identify missing, inconsistent, or duplicate customer records before screening. FinScan says its matching technology can reduce false positives by up to 80%. Organizations can choose SaaS, on-premise, or hybrid deployment, with real-time screening and batch processing of hundreds of millions of records. An open API architecture can send results to web services-enabled applications. Payment screening supports SWIFT, ISO 20022, SEPA, FedNow, Fedwire, ACH, and instant payment flows. Listed security controls include AES-256 encryption at rest, TLS 1.3 in transit, role-based access control, and immutable audit logs. The AML solution page lists SOC 2 Type II and ISO 27001 certification for FinScan Payments. FinScan identifies industries including banking, insurance, fintech, healthcare, real estate, wealth management, and government. Pricing is provided on request; prospective customers are directed to request a demo to learn more.
For and against
For
- Screens sanctions, PEPs, adverse media, payments, and watchlists.
- Offers SaaS, on-premise, and hybrid deployment.
- Supports real-time and large-scale batch screening.
- Payment screening covers multiple named formats and rails.
- Lists encryption, access controls, and immutable audit logs.
Against
- Pricing is available on request.
- A demo is required to learn about pricing.
The verdict
FinScan combines screening with data quality checks, matching, and several deployment options. Organizations will need to request pricing and a demo rather than choose from a listed price.
Who it suits
FinScan is intended for organizations that need AML, sanctions, KYC, or payment screening. Its listed industries include banking, insurance, fintech, healthcare, real estate, wealth management, and government.
Plans and prices
FinScan AML and KYC solutions
Pricing provided on request; demo required
Read 3 Oct 2026 · finscan.com
On the record
- Data quality
- FinScan’s data quality tools identify and address problems such as missing, inconsistent, or duplicate customer data before screening.finscan.com · read 3 Oct 2026
- Deployment
- The product supports SaaS, on-premise, and hybrid deployment options.finscan.com · read 3 Oct 2026
- Industries
- FinScan identifies banking, insurance, fintech, healthcare, real estate, wealth management, and government among the industries it serves.finscan.com · read 3 Oct 2026
- Integration
- FinScan offers an open API architecture and can send screening results to web services-enabled applications.finscan.com · read 3 Oct 2026
- Matching
- FinScan says its matching technology can reduce false positives by up to 80%.finscan.com · read 3 Oct 2026
- Payments
- Payment screening supports formats and rails including SWIFT, ISO 20022, SEPA, FedNow, Fedwire, ACH, and instant payment flows.finscan.com · read 3 Oct 2026
- Pricing availability
- FinScan directs prospective customers to request a demo to learn about pricing.finscan.com · read 3 Oct 2026
- Processing
- FinScan supports real-time screening and batch processing of hundreds of millions of records.finscan.com · read 3 Oct 2026
- Purpose
- FinScan provides AML and sanctions screening with KYC checks, data quality tools, and precision matching.finscan.com · read 3 Oct 2026
- Screening capabilities
- Its screening covers sanctions, politically exposed persons, adverse media, payments, and watchlists.finscan.com · read 3 Oct 2026
- Security certifications
- The AML solution page lists SOC 2 Type II and ISO 27001 certification for FinScan Payments.finscan.com · read 3 Oct 2026
- Security controls
- The page lists AES-256 encryption at rest, TLS 1.3 in transit, role-based access control, and immutable audit logs.finscan.com · read 3 Oct 2026
- Support
- FinScan’s contact page provides a customer support option and invites organizations to speak with a solution expert.finscan.com · read 3 Oct 2026
