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FinScan Logo

FinScan

Web-based & on-premises client screening and compliance tool

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FinScan Reviews

Overall rating

4.3

/5

13

Rating criteria

  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend8/10

Reviews by rating

Pros and cons

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.
Very positive, and very good value for money compared to other sanctions/AML tools we've used in the past.
Easy to connect with local IT software, easy to define profils, easy to edit PDF reports and dynamics reports really interesting.
Protecting the organization against corruption, terrorism and money laundering.
It makes things hard to understand, you don't know which menu to use instinctively.
1rst parameters to insert complicated, time between requests and results can change and not always optimized.
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13 reviews

Recommended

ES
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Eugene S.

Insurance, 51-200 employees

Used daily for 6-12 months

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10

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Quite easy to interface with our existing systems

Reviewed a year ago

Very positive, and very good value for money compared to other sanctions/AML tools we've used in the past.

Pros

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

Cons

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.

Vendor response

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.

rm
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richard m.

Insurance, 5,001-10,000 employees

Used daily for 2+ years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10

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Heavy User of FinScan

Reviewed a year ago

We utilize FinScan for our full sanctions screening (Some PEP as well) functionality, which we utilize both domestically and internationally. Additionally, FinScan retains our entire portfolio to allow for full, regular screening, which covers all updates & changes made by all of the various watch lists.

Pros

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.

Cons

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

Vendor response

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.

DK
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Diariatou K.

Nonprofit Organization Management, 11-50 employees

Used monthly for 1-2 years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend7/10

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Asmae

Reviewed a year ago

Protecting the organization against corruption, terrorism and money laundering.

Pros

It meets the expectations of our donors.

Cons

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

Vendor response

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.

JF
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Julien F.

Government Administration, 11-50 employees

Used daily for less than 6 months

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend8/10

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A powerful screening tool

Reviewed a year ago

We use FinScan for sanctions screening.

Pros

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.

Cons

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.

Vendor response

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.

FL
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Florian L.

Insurance, 501-1,000 employees

Used daily for 2+ years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend7/10

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Nice tool to proceed online-screening

Reviewed a year ago
Pros

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

Cons

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

Vendor response

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.

SR
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Susan R.

Insurance, 501-1,000 employees

Used daily for 2+ years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend8/10

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Long term partner

Reviewed a year ago

We have used Finscan for over 10 years and are now looking to upgrade to the latest version. We have always been happy with the product and service.

Pros

Product is easy to use. Great technical support.

Cons

Would like to group some of the results more.

Vendor response

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.

BG
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Borja G.

Insurance, 201-500 employees

Used daily for 2+ years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend8/10

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FinScan Review

Reviewed a year ago
Pros

- Simplicity screening duties - All kind of extractions

Cons

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

Vendor response

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.

AB
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Andrew B.

Nonprofit Organization Management, 201-500 employees

Used daily for 2+ years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend7/10

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Good database storage and lookup but interface

Reviewed a year ago

Good

Pros

Good database storage and lookup, real-time monitoring

Cons

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

Vendor response

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.

RL
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Roger L.

Insurance, 11-50 employees

Used daily for 2+ years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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Ludlow Review

Reviewed a year ago

Good

Pros

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

Cons

Continually having to tick features when accessing search

Vendor response

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.

ND
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Natalie D.

Insurance, 51-200 employees

Used daily for 2+ years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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Finscan - user review

Reviewed a year ago
Pros

Simple to use and provides excellent data.

Cons

There are no components I like least about this software.

Vendor response

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.

MP
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Massimiliano P.

Nonprofit Organization Management, 1,001-5,000 employees

Used daily for 2+ years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend7/10

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Excellent system for AML/CFT compliance

Reviewed a year ago
Pros

value for money, easy to use, adaptable.

Cons

loading clients in our setting requires manual work.

Vendor response

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.

DK
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Danijel K.

Gambling & Casinos, 11-50 employees

Used weekly for 2+ years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend8/10

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We Appreciate You!

Reviewed a year ago
Pros

Easy to use, great support team and quality.

Cons

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

Vendor response

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.

DR
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David R.

Banking, 1-10 employees

Used weekly for less than 6 months

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend6/10

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Finscan Review

Reviewed a year ago

Positive

Pros

overall easy to use software with integrated features.

Cons

Password for login has to be updated frequently.

Vendor response

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.