FinScan
@finscan.com
FinScan is an advanced AML solution trusted by leading organizations to help them proactively mitigate risk and ensure compliance with global AML and CTF regulations.
FinScan's Company Logos
FinScan's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#E67E23
Zest
230, 126, 35
28, 80, 52
0, 45, 85, 10
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
#02578E
Bahama Blue
2, 87, 142
204, 97, 28
99, 39, 0, 44
About FinScan
FinScan is a comprehensive brand that offers KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions from one user-friendly platform. With an emphasis on improved data quality, FinScan provides accurate screening results to help businesses stay ahead of financial crime. Their core platform allows for easy access to the necessary data, providing a comprehensive understanding of financial crime risk.
FinScan offers a range of products and services, including customer screening, entity screening, transaction screening, data preparation, UBO (Ultimate Beneficial Ownership) due diligence, ID validation, risk scoring, and enhanced due diligence. They cater to various industries such as financial services, insurance, healthcare, and credit card issuers, addressing their specific AML compliance needs. With a strong focus on customer satisfaction and efficient AML programs, FinScan offers advisory services to maximize program efficiency.
Partnering with FinScan allows organizations to tailor their AML solutions to meet their unique requirements, offering peace of mind and protection against financial crime risks
Brand industry
Computers Electronics and Technology
Company type
Privately Held
Year founded
1968
Company size
51-200 employees
