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FinScan is a global provider of advanced AML/KYC consulting and compliance solutions trusted by leading organizations around the world. Based on decades of expertise in data quality and data matching technologies, FinScan’s unparalleled accuracy helps minimize false positives while reducing the risk of missing true hits. Its sophisticated matching engine is recognized for its exceptional speed and scalability to support efficient compliance with ever-increasing regulatory requirements.

FinScan’s comprehensive offerings include sanctions and PEP screening, UBO due diligence and screening, SWIFT/transaction screening and monitoring, ID authentication, data enrichment capabilities, and advisory services that are integrated into the client’s internal control and risk management framework to help meet regulatory obligations. FinScan’s flexible deployment options include on-premise, SaaS, and hybrid.


AML Screening

Data Prep

Data Quality for AML

Transaction Screening

ID Validation

Ultimate Beneficial Owner

Enhanced Due Diligence

Advisory Services


White Paper: 3 Step Approach to Reducing False Positives

Learn the three key steps you can take to reduce false positives and minimize the risk of missing a true hit.

Essential Checklist for Evaluating AML Screening Solutions

Do you know the right questions to ask when selecting your AML/KYC solution? These “must-have” capabilities will help reduce risk and cost.

Survival Guide to Migrating Compliance Systems

Best practices for evaluating, selecting, and migrating to a new AML compliance system


Randal J. Skipper

President, Global Field Operations

Craig Robertson

Sales Director UK and APAC

Kieran Holland

Head of Technical Solutions

Christopher Tryon

Client Director, Americas

Ricardo Gonzalez

Senior Vice President, Latin America

Ibrahim Bennani Doubli

Sales Director MENA

Yves-Alexandre Lay

Regional Director, Europe

Steve Marshall

Director, Advisory Services

Neil Marshall

Data & Screening Specialist, EMEA


FinScan’s popular educational webinar program, presented by leading industry practitioners, offers timely information on risk management, best practices for sanctions programs, understanding existing and new regulations, and more. Join our mailing list to make sure that you don’t miss a single presentation of this valuable and actionable content.

Introducing FinScan Focus – NextGen AML Screening:

Learn how FinScan Focus empowers compliance teams to have an unparalleled level of control over their screening process.

Challenges and Best Practices of AML Sanctions Screening, Part 1: The Importance of Data:

Learn how to address your screening data issues to reduce risk and strengthen your compliance initiatives.

Challenges and Best Practices of AML Sanctions Screening, Part 2: Fine Tuning Your Matching Rules:

Learn how effective matching rules will help you get the most accurate screening results without having to choose between risk and efficiency.