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.