Overview
FinScan, developed by Innovative Systems, is a high-precision AML screening system for customers and payment messages, with advanced name-matching and data deduplication algorithms. The company was founded in 1968 and has offices in Pittsburgh, Pennsylvania, and London.
Screening products The product list includes sanctions and PEP screening, real-time payment screening, UBO screening, and a data quality and matching engine. According to the company, FinScan is known for the accuracy of its fuzzy matching on Arabic, Slavic and Asian names, a common source of false positives and misses in transliterated data.
Who it suits Target customers are banks, payment processors, EMIs, fintechs and gaming operators, with global coverage.
Deployment FinScan is offered as enterprise SaaS or on-premise. Licence cost and implementation timelines are agreed individually and should be confirmed with the company.
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