FinScan is a U.S.‑based fintech company that specializes in financial crime risk management, identity verification, and compliance solutions for financial institutions and businesses. Its technology helps organizations automate and strengthen their Know Your Customer (KYC), Anti‑Money Laundering (AML), sanctions screening, fraud prevention, and risk assessment processes.

SERVICES

• Identity Verification: Finscan verifies the identity of individuals through document verification, facial recognition, and biometric authentication.
• Fraud Prevention: The company provides fraud prevention tools to help businesses identify and prevent fraudulent activities.
• KYC/AML Compliance: Finscan helps businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
• Real-Time Verification: The company offers real-time identity verification to streamline onboarding processes.
• AML & Sanctions Screening: Monitors transactions and customer data against global watchlists and sanctions lists.
• Customer Risk Scoring: Assesses the risk profile of individuals and entities based on behavioral and data signals.
• Transaction Monitoring: Tracks and analyzes transactions in real time for potential suspicious activity.
• Regulatory Reporting Tools: Provides reporting tools to support AML/KYC compliance obligations.
• Ongoing Monitoring & Alerts: Continuously monitors customer profiles and issues alerts for changes.
• API & Integration Solutions: Offers APIs to embed compliance and screening tools into internal systems.
• Audit Trails & Compliance Logs: Helps financial institutions produce records for regulators and internal review.

Countries

These are the countries in which this lender operates/is available.