Freedom251 › Sanctions Screening Software
FinScan
What FinScan is
FinScan provides anti-money laundering and sanctions screening, KYC checks, data quality tools, and precision matching. Screening covers sanctions, politically exposed persons, adverse media, payments, and watchlists. Its data quality tools identify missing, inconsistent, or duplicate customer information before screening. FinScan says its matching technology can reduce false positives by up to 80%. Organizations can choose SaaS, on-premise, or hybrid deployment, with real-time screening and batch processing of hundreds of millions of records. An open API architecture can send results to web services-enabled applications. Payment screening supports formats and rails including SWIFT, ISO 20022, SEPA, FedNow, Fedwire, ACH, and instant payment flows. Listed controls include AES-256 encryption at rest, TLS 1.3 in transit, role-based access control, and immutable audit logs; the AML solution page lists SOC 2 Type II and ISO 27001 certification for FinScan Payments. FinScan serves industries including banking, insurance, fintech, healthcare, real estate, wealth management, and government. Pricing is provided on request, and prospective customers are directed to request a demo.
Who it suits
FinScan is aimed at organizations that need AML, sanctions, KYC, or payment screening. Its listed industries include banking, insurance, fintech, healthcare, real estate, wealth management, and government.
What it does well
- Screens sanctions, PEPs, adverse media, payments, and watchlists.
- Offers SaaS, on-premise, and hybrid deployment.
- Supports real-time and high-volume batch screening.
- Payment rails include SWIFT, SEPA, and FedNow.
- Lists encryption, access controls, and audit logs.
What to know first
- Pricing is provided on request.
- A demo is required to learn about pricing.
Limits
Pricing is provided on request, and a demo is required to learn about it. List management is custom.
Plans
| Plan | Billed and limits | Price |
|---|---|---|
| FinScan AML and KYC solutions | Pricing provided on request; demo required | On request |
As finscan.com lists them, read 3 Oct 2026. The maker's own page has the final word.
Getting started
- Visit the FinScan website.
- Request a demo to learn about pricing.
- Speak with a solution expert about your organization's screening needs.
- Choose among SaaS, on-premise, or hybrid deployment.
- Connect applications through the open API architecture or web services-enabled results.
Verdict
FinScan combines screening with data cleanup, multiple deployment options, and payment coverage. Organizations will need to request a demo to learn pricing.
Questions
How much does FinScan cost?
Pricing is provided on request. FinScan directs prospective customers to request a demo to learn about pricing.
What screening does FinScan cover?
It covers sanctions, politically exposed persons, adverse media, payments, and watchlists, with KYC checks and ongoing monitoring.
Which deployment options does FinScan offer?
FinScan supports SaaS, on-premise, and hybrid deployment.
Can FinScan screen payments?
Yes. Supported formats and rails include SWIFT, ISO 20022, SEPA, FedNow, Fedwire, ACH, and instant payment flows.
Does FinScan provide API access?
Yes. It offers an open API architecture and can send results to web services-enabled applications.
What security certifications and controls are listed?
The AML solution page lists SOC 2 Type II and ISO 27001 certification for FinScan Payments. Listed controls include AES-256 encryption at rest, TLS 1.3 in transit, role-based access control, and immutable audit logs.
Facts from FinScan's own pages
- 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
- Deployment
- The product supports SaaS, on-premise, and hybrid deployment options. · finscan.com, 3 Oct 2026
- Headquarters
- FinScan lists its headquarters at 790 Holiday Drive, Pittsburgh, Pennsylvania 15220-8127, United States. · 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
- Integration
- FinScan offers an open API architecture and can send screening results to web services-enabled applications. · finscan.com, 3 Oct 2026
- Matching
- FinScan says its matching technology can reduce false positives by up to 80%. · 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
- Pricing availability
- FinScan directs prospective customers to request a demo to learn about pricing. · 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
- 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
- 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
- Support
- FinScan’s contact page provides a customer support option and invites organizations to speak with a solution expert. · finscan.com, 3 Oct 2026
Where FinScan stands on Freedom251
- Sanctions Screening Software#10 of 24