I liked how FinScan brings together everything we need for AML compliance in one place — from sanctions and watchlist screening to KYC checks like UBO detection and adverse media screening. The system feels fast and handles high-volume screening well, which is critical for our onboarding workflow. I also appreciate the flexibility in configuring risk tolerance and the fact that customer risk scores update dynamically. These features help our team focus on the right alerts instead of getting overwhelmed. Review collected by and hosted on G2.com.

I didn’t like how some parts of the interface make it hard to understand why a customer is flagged as high-risk. The risk score is helpful, but sometimes it’s not clear what drove it. Review collected by and hosted on G2.com.

Usage is bit easy. Results are highly Accuracy with Low False Positives. Helped to scan the adverse media involvements, PEP screening Review collected by and hosted on G2.com.

Initial set up is complex. It requires to clean data or refresh to get best results. Iser interface is not modern it is out dated. Review collected by and hosted on G2.com.

1 - Id Validation

2 - Transaction screening

3 - AML Screening Review collected by and hosted on G2.com.

User experience and user design lacks at some places.

Some important features are missing if compared with competitors. Review collected by and hosted on G2.com.

FinScan has helped us in our day to day task by handling data cleansing, duplicate identification and other good data reach purposes, we are relatively new in using it but its been really good for our day to day tasks. Review collected by and hosted on G2.com.

There's nothing much to dislike as the tool has been working great, helping us maintain client confidence so all good so far,Data management tasks are worked very securely and effectively with this. Review collected by and hosted on G2.com.

You feel safe knowing your business is protected from any financial crimes, specially nowadays where cybercrime is on its top game. plus they also give you a COMPLETE data info on the customers etc Review collected by and hosted on G2.com.

they said we didnt need to replace our current AML platform but we ended up doing it, but they are ver friendly in the way to guide you and customer service as well. Review collected by and hosted on G2.com.

they have protection from every-where, you are looking for id validation,screening, screen for payments, alerts, matching you name it they have it. Review collected by and hosted on G2.com.

The alerts can get to be pretty annoying, but if you set up a correct filter you should be better. Also the data they collect from you is a lot and can get a little overwhelming. Review collected by and hosted on G2.com.

FinScan made it very easy to do AML screening. We were able to screen against sanctions, watchlists, etc. Review collected by and hosted on G2.com.

Finding a lot of things needed multiple steps and many features were paywalled at times. Review collected by and hosted on G2.com.