Rating
4.3
13 reviews
Categories
2
Founded
1968
Employees
31
FinScan's anti-money laundering (AML) and know your customer (KYC) solutions help you gain a comprehensive view of risk at every stage of the customer lifecycle. As one of the only compliance tools with built-in data quality, we can help you assess and ensure your data is match-ready for compliance. Our proprietary algorithm can be tailored to your organization’s risk tolerance, use cases, data sources, and quality of data. Screen transactions, companies, and customers against any compliance list. Matronymic and patronymic names and data consistency issues don’t stop FinScan from returning true, native matches. We integrate into your review and escalation workflows and our fully-transparent, step-by-step results allow you to understand alerts and provide an explainable audit trail to regulators. Fighting financial crime doesn’t stop after onboarding. With award-winning real-time screening on payments and adverse media, you can ensure you’re staying on top of real-time risk.
Ad spend / mo
$1K
58 paid keywords
Paid visits / mo
128
Organic keywords
568
Organic visits / mo
449
Authority
27
772 ref domains
Creatives run
70
as Innovative Systems, Inc.
Active now
51
last 14 days
Advertising since
Jun 2024
2+ yrs running
Last seen
today
still active
Running 24 ads on LinkedIn as FinScan, an Innovative Systems Solution - a paid B2B channel, on top of any Google/Capterra spend.
The shared messaging across AML & Transaction Monitoring Software advertisers - the validated angles to copy. See the niche →
(13 reviews)
Positive
Pros: overall easy to use software with integrated features.
Cons: Password for login has to be updated frequently.
David R. · Trust Officer · Banking · November 16, 2022
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.
Pros: The case management portion is good to use. Sanctions & PEP screening, which utilizes the World-Check database is very thorough, as we're an international organization this is critical.
Cons: Reporting needs a lot of work. It has gotten better but need more user options when creating reports.
richard m. · Global Sanctions Director · Insurance · November 16, 2022
We use FinScan for sanctions screening.
| Category | Page | Rank | Placement |
|---|---|---|---|
| AML | 1 | 3 | Ad |
Domain confidence 99%
| Keyword they bid on | CPC | Pos | % budget | Landing page |
|---|
BSA AML Software
End-to-End AML Software — FinScan AML Software Ensures Regulatory Compliance While Reducing False Positives. Simplify AML Compliance With FinScan Advanced Software. Learn More Now. Easy-to-Use Interface.
https://aml.finscan.com › aml-software
Sanction List Screening
Sanction Screening Tool — Simplify AML Compliance With FinScan Sanction Screening Software. Learn More Now. FinScan...
https://aml.finscan.com › sanction › screening
Pep Sanction Screening - PEP Screening Tool
Simplify AML Compliance With FinScan PEP Screening Software. Learn More Now. FinScan AML...
https://aml.finscan.com › pep › screening
FinScan AML Software
AML, KYC, Sanctions Screening — The #1 most trusted AML software for screening accuracy and built-in data quality tools. Run AML checks 10x faster with automated software to keep your business running smoothly.
https://aml.finscan.com › aml-software
Sanction List Screening Tools
AML Sanction Screening — FinScan AML Software Ensures Regulatory Compliance While Reducing False Positives. Meet...
https://aml.finscan.com › sanction › screening
Pros: FinScan is among the most powerful tools for sanctions screening. I appreciate the settings possibilities to set up a configuration that fit exactly with our expectations.
Cons: Other screening solution are more user friendly than FinScan.The processing of alerts could be more clear with a better interface. It lacks a global view on the alerts, you only have a view focused on one alert. Moreover you have to create a query in order to process the alerts, that's not intuitive as you open your tool and have the alerts to be processed /in progress/ processed.
Julien F. · Sanctions screening manager · Government Administration · November 16, 2022
Pros: value for money, easy to use, adaptable.
Cons: loading clients in our setting requires manual work.
Massimiliano P. · Head of Compliance · Non-Profit Organization Management · November 16, 2022
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.
Pros: Product is easy to use. Great technical support.
Cons: Would like to group some of the results more.
Susan R. · DMLRO · Insurance · November 16, 2022
Protecting the organization against corruption, terrorism and money laundering.
Pros: It meets the expectations of our donors.
Cons: Not really user friendly and too technical vocabulary. It makes things hard to understand, you don't know which menu to use instinctively.
Diariatou K. · Finance controller · Non-Profit Organization Management · November 14, 2022
Pros: Simple to use and provides excellent data.
Cons: There are no components I like least about this software.
Natalie D. · Compliance Officer · Insurance · November 13, 2022
Very positive, and very good value for money compared to other sanctions/AML tools we've used in the past.
Pros: From an integration/implementation standpoint, Finscan's documentation was concise and provided all the information needed to quickly start using their test environment.
Cons: Certain features that one would expect to be available as standard, such as deletion of names that no longer need to be scanned, need an implementation period of a couple weeks.
Eugene S. · Software Developer · Insurance · November 10, 2022
Good
Pros: Easy of use once set up and all search options are flagged
Cons: Continually having to tick features when accessing search
Roger L. · Broker · Insurance · November 10, 2022
Pros: Easy to connect with local IT software, easy to define profils, easy to edit PDF reports and dynamics reports really interesting
Cons: 1rst parameters to insert complicated, time between requests and results can change and not always optimized.
Florian L. · Head of Compliance · Insurance · October 26, 2022
Pros: Easy to use, great support team and quality.
Cons: No nothing in specific just that the price could be more competitive as other Fintech are offering same package for lower price.
Danijel K. · CEO · Gambling & Casinos · October 25, 2022
Good
Pros: Good database storage and lookup, real-time monitoring
Cons: interface not intuitive or user friendly; often slow to generate reports/screening history
Andrew B. · Director · Non-Profit Organization Management · October 14, 2022
Pros: - Simplicity screening duties - All kind of extractions
Cons: - Interface intuitive and user friendly - Sometimes the DowJones lists are not properly linked.
Borja G. · Compliance Assistant · Insurance · October 14, 2022
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