FinScan Reviews

From an integration/implementation standpoint, Finscan's documentation was concise and provided all the information needed to quickly start using their test environment.

Certain features that one would expect to be available as standard, such as deletion of names that no longer need to be scanned, need an implementation period of a couple weeks.

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

The case management portion is good to use. Sanctions & PEP screening, which utilizes the World-Check database is very thorough, as we're an international organization this is critical.

Reporting needs a lot of work. It has gotten better but need more user options when creating reports.

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

It meets the expectations of our donors.

Not really user friendly and too technical vocabulary. It makes things hard to understand, you don't know which menu to use instinctively.

Thank you for your feedback, we will take onboard your valuable comments effectively. In our upcoming version 6.6 we have addressed how you review matches to make the process more user friendly and hope this will help. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

FinScan is among the most powerful tools for sanctions screening. I appreciate the settings possibilities to set up a configuration that fit exactly with our expectations.

Other screening solution are more user friendly than FinScan.The processing of alerts could be more clear with a better interface. It lacks a global view on the alerts, you only have a view focused on one alert. Moreover you have to create a query in order to process the alerts, that's not intuitive as you open your tool and have the alerts to be processed /in progress/ processed.

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. In our upcoming version 6.6 we are improving the match review process to give a better customer experience and ease, we hope this will help address some of your concerns. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Easy to connect with local IT software, easy to define profils, easy to edit PDF reports and dynamics reports really interesting

1rst parameters to insert complicated, time between requests and results can change and not always optimized.

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Product is easy to use. Great technical support.

Would like to group some of the results more.

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

- Simplicity screening duties - All kind of extractions

- Interface intuitive and user friendly - Sometimes the DowJones lists are not properly linked.

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Good database storage and lookup, real-time monitoring

interface not intuitive or user friendly; often slow to generate reports/screening history

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Easy of use once set up and all search options are flagged

Continually having to tick features when accessing search

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Simple to use and provides excellent data.

There are no components I like least about this software.

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

value for money, easy to use, adaptable.

loading clients in our setting requires manual work.

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Easy to use, great support team and quality.

No nothing in specific just that the price could be more competitive as other Fintech are offering same package for lower price.

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

overall easy to use software with integrated features.

Password for login has to be updated frequently.

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.