FinScan

Input—per 1M tokens

Output—per 1M tokens

Context—tokens

WeightsClosed

About

FinScan is ranked #3 of 24 in sanctions screening software on Inferse. It runs on API, Self-hosted, Web.

Compared on sanctions screening software

PEP screening: Yesfinscan.com
Ongoing monitoring: Yesfinscan.com
Transaction screening: Yesfinscan.com
API access: Yesfinscan.com
Batch screening: Yesfinscan.com
List management: customfinscan.com

Facts

Purpose: FinScan provides AML and sanctions screening with KYC checks, data quality tools, and precision matching.finscan.com · 3 Oct 2026
Screening capabilities: Its screening covers sanctions, politically exposed persons, adverse media, payments, and watchlists.finscan.com · 3 Oct 2026
Data quality: FinScan’s data quality tools identify and address problems such as missing, inconsistent, or duplicate customer data before screening.finscan.com · 3 Oct 2026
Matching: FinScan says its matching technology can reduce false positives by up to 80%.finscan.com · 3 Oct 2026
Deployment: The product supports SaaS, on-premise, and hybrid deployment options.finscan.com · 3 Oct 2026
Processing: FinScan supports real-time screening and batch processing of hundreds of millions of records.finscan.com · 3 Oct 2026
Integration: FinScan offers an open API architecture and can send screening results to web services-enabled applications.finscan.com · 3 Oct 2026
Payments: Payment screening supports formats and rails including SWIFT, ISO 20022, SEPA, FedNow, Fedwire, ACH, and instant payment flows.finscan.com · 3 Oct 2026
Security certifications: The AML solution page lists SOC 2 Type II and ISO 27001 certification for FinScan Payments.finscan.com · 3 Oct 2026
Security controls: The page lists AES-256 encryption at rest, TLS 1.3 in transit, role-based access control, and immutable audit logs.finscan.com · 3 Oct 2026
Industries: FinScan identifies banking, insurance, fintech, healthcare, real estate, wealth management, and government among the industries it serves.finscan.com · 3 Oct 2026
Support: FinScan’s contact page provides a customer support option and invites organizations to speak with a solution expert.finscan.com · 3 Oct 2026
Pricing availability: FinScan directs prospective customers to request a demo to learn about pricing.finscan.com · 3 Oct 2026