FinScan 2026: Benefits, Features & Pricing
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Wondering if FinScan is right for your organization?
Our Compliance Software selection experts can help you in 15 minutes or less.
- Overview
- Pricing and Plans
- Features
- User Reviews
Overview
Pricing
Pricing available upon request
About FinScan
Every AML compliance professional wants to stop financial crime.
To keep their organization and their community safe.
In fact, if people understood what you do, they might say your kind of a superhero.
What else would you call the person who stops criminals from wiping out someone’s life savings, or who fights to protect women and children from human trafficking?
But it’s not easy.
Regulatory complexity, speed, data quality, and mountains of information for review all stand in your way.
What if you could be confident in your risk framework, your data, and your technology’s ability to filter out the noise to help you be more effective?
That’s the puzzle our team at FinScan has been solving for over two decades.
As it turns out, the answer was in a solution we pioneered—a data quality and precise matching algorithm that offers unmatched speed and enormous scale.
FinScan helps you gain a comprehensive view of risk at every stage of the customer lifecycle.
First, our advisory team can work alongside you to discover gaps and define your risk framework.
Then, we put you in control like nobody else.
As one of the only compliance tools with built-in data quality, we can hel...
p you assess and ensure your data is match-ready for compliance. Once your data is compliance-ready, our proprietary algorithm that can be tailored to your organization’s risk tolerance, use cases, data sources, and quality of data. Allowing you to minimize false positives while detecting hidden risk with precision. Screen transactions, companies, and customers against any compliance list. And we don’t let cultural variations in naming conventions derail your efforts. Matronymic and patronymic names and data consistency issues don’t stop FinScan from returning true, native matches. Work the way you want. We integrate into your review and escalation workflows, so you don't have to change the way you work. Everything that happens in FinScan is easy to review. Our fully-transparent, step-by-step results allow you to understand alerts and provide an explainable audit trail to regulators. Drill into an alert pair, and see exactly which fields matched and the degree of their fuzziness. Fighting financial crime doesn’t stop after onboarding. With real-time screening on payments and adverse media, you can ensure you’re staying on top of real-time risk. Companies across the globe rely on FinScan for speed, scalability, accuracy, and transparency. Learn how we can help you confidently stop financial crime in its tracks. "FinScan can deliver advanced screening and detection capabilities to a broad set of emerging markets—notably insurance, a highly complex emerging market where FinScan stands out with its tailored solutions" —Nick Vitchev, Research Director at Chartis “The FinScan Payments platform’s risk-based configuration capabilities and time-sensitive alert management directly address two persistent pain points in the industry: alert fatigue and operational inefficiency. In a rapidly evolving landscape driven by open banking, instant payments, and multi-rail infrastructures, FinScan Payments’ appreciation of the nuanced compliance and risk management requirements of modern payment ecosystems can transform compliance operations while supporting business growth.” —Chuck Subrt, Research Director, Fraud & AML Practice at Datos Insights. “At Vanquis, compliance and operational efficiency are core to our commitment to responsible lending. Partnering with FinScan allows us to harness advanced technology that aligns with our business goals. Its scalability, configurability, and centralized capabilities make it the ideal solution to optimize our AML processes and support our growth.” —Paul Blackmore, Head of Financial Crime at Vanquis Banking GroupFinScan Screenshots
FinScan Pricing and Plans
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FinScan Features
- Popular features found in ComplianceAccess Controls/PermissionsArchiving & RetentionAudit TrailCorrective and Preventive Actions (CAPA)Document ManagementIncident ManagementMonitoringRegulatory ReportingRisk ManagementTraining ManagementVersion Control
- More features of FinScanActivity DashboardAlerts/EscalationAlerts/NotificationsAML ComplianceAPICase ManagementCompliance ManagementCompliance TrackingConfigurable WorkflowData Import/ExportData VerificationDocument StorageFraud DetectionIdentity VerificationInvestigation ManagementKYC CompliancePEP ScreeningReal-Time DataReal-Time MonitoringReal-Time NotificationsReporting/AnalyticsReporting & StatisticsRisk AnalysisRisk ScoringSecure Data StorageSSL SecurityThird-Party IntegrationsTransaction MonitoringWatch ListWorkflow Management
FinScan User Reviews
Overall Rating
4.3
Ratings Breakdown
5
38%
4
54%
3
8%
2
0%
1
0%
Secondary Ratings
Ease of Use
4.0
Value for money
4.0
Customer support
4.3
Functionality
4.3
Eugene S.
Verified reviewer
Insurance
51-200 employees
Used daily for less than 12 months
Reviewed November 2022
Quite easy to interface with our existing systems
5
Very positive, and very good value for money compared to other sanctions/AML tools we've used in the past.
Ratings Breakdown
Reasons for choosing FinScan
The combination of features and cost offered.
Reasons for switching to FinScan
The combination of features and cost offered.
Vendor Response
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
Replied November 2022
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richard m.
Verified reviewer
Insurance
5001-10000 employees
Used daily for more than 2 years
Reviewed November 2022
Heavy User of FinScan
5
We utilize FinScan for our full sanctions screening (Some PEP as well) functionality, which we utilize both domestically and internationally. Additionally, FinScan retains our entire portfolio to allow for full, regular screening, which covers all updates & changes made by all of the various watch lists.
Ratings Breakdown
Vendor Response
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
Replied November 2022
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Diariatou K.
Verified reviewer
Non-Profit Organization Management
11-50 employees
Used monthly for less than 2 years
Reviewed November 2022
Asmae
3
Protecting the organization against corruption, terrorism and money laundering.
Ratings Breakdown
Reasons for choosing FinScan
The price
Vendor Response
Thank you for your feedback, we will take onboard your valuable comments effectively. In our upcoming version 6.6 we have addressed how you review matches to make the process more user friendly and hope this will help. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
Replied December 2022
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Roger L.
Verified reviewer
Insurance
11-50 employees
Used daily for more than 2 years
Reviewed November 2022
Ludlow Review
5
Good
Ratings Breakdown
Vendor Response
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
Replied November 2022
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Susan R.
Verified reviewer
Insurance
501-1000 employees
Used daily for more than 2 years
Reviewed November 2022
Long term partner
4
We have used Finscan for over 10 years and are now looking to upgrade to the latest version. We have always been happy with the product and service.
Ratings Breakdown
Vendor Response
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
Replied December 2022
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Andrew B.
Verified reviewer
Non-Profit Organization Management
201-500 employees
Used daily for more than 2 years
Reviewed October 2022
Good database storage and lookup but interface
4
Good
Ratings Breakdown
Vendor Response
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
Replied December 2022
Read More
Florian L.
Verified reviewer
Insurance
501-1000 employees
Used daily for more than 2 years
Reviewed October 2022
Nice tool to proceed online-screening
4
Ratings Breakdown
Vendor Response
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
Replied December 2022
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Julien F.
Verified reviewer
Government Administration
11-50 employees
Used daily for less than 6 months
Reviewed November 2022
A powerful screening tool
4
We use FinScan for sanctions screening.
Ratings Breakdown
Reasons for choosing FinScan
After conducting a RfP we choose FinScan because of :- the settings possibilities- recognized player with proven expertise- quality of the demo- understanding of the main stakes (data quality, number of alerts, deduplication...)
Vendor Response
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. In our upcoming version 6.6 we are improving the match review process to give a better customer experience and ease, we hope this will help address some of your concerns. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
Replied December 2022
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Danijel K.
Verified reviewer
Gambling & Casinos
11-50 employees
Used weekly for more than 2 years
Reviewed October 2022
We Appreciate You!
5
Ratings Breakdown
Reasons for choosing FinScan
Great communications, good secure company and trust.
Vendor Response
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
Replied December 2022
Read More
Borja G.
Verified reviewer
Insurance
201-500 employees
Used daily for more than 2 years
Reviewed October 2022
FinScan Review
4
Ratings Breakdown
Vendor Response
Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.
Replied December 2022
Read More
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