# FinScan

- **Website:** <https://finscan.com>
- **Primary alias:** `finscan.com`
- **Verified:** yes
- **Founded:** 1968
- **Employees:** 51+
- **Location:** Pittsburgh, Pennsylvania, United States
- **Company kind:** PRIVATELY HELD

## Description

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.

## Industries

- 🖥 Computers Electronics and Technology _(under Computers Electronics and Technology)_
- 🖥 Computers Electronics and Technology

## Links

- [linkedin](https://linkedin.com/company/finscan-)

## Logos & icons

- icon _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idsvDXWlGL/w/400/h/400/theme/dark/icon.jpeg?c=1bxid64Mup7aczewSAYMX&t=1668084644815)
- logo _(primary)_ — SVG, PNG — [download](https://cdn.brandfetch.io/idsvDXWlGL/theme/dark/logo.svg?c=1bxid64Mup7aczewSAYMX&t=1668084645851)
- logo _(primary)_ — SVG, PNG — [download](https://cdn.brandfetch.io/idsvDXWlGL/theme/light/logo.svg?c=1bxid64Mup7aczewSAYMX&t=1668084646557)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Bahama Blue | #02578E | dark |
| White | #ffffff | light |
| Zest | #E67E23 | accent |

## Fonts

- Poppins — asset _(google)_
- Poppins — asset _(google)_

## Imagery

- banner _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idsvDXWlGL/w/1265/h/256/id-2ynJE4I.jpeg?c=1bxid64Mup7aczewSAYMX&t=1668084647167)

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_Source: <https://brandfetch.com/finscan.com>_
_See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._