--- description: Get information about FinScan price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: FinScan Price, Features, Reviews & Ratings - Capterra India --- Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [FinScan](/software/1021565/finscan) # FinScan Canonical: https://www.capterra.in/software/1021565/finscan Page: 1 / 2\ Next: [Next page](https://www.capterra.in/software/1021565/finscan?page=2) > Detect anti-money laundering (AML) risks with unmatched precision. Uncover hidden risks other solutions miss. > > Verdict: Rated **4.3/5** by 13 users. Top-rated for **Likelihood to recommend**. ----- ## Overview ### Who Uses FinScan? Insurance, FinTechs, Banks, Financial Services, Casino's and gaming, NGOs and Charities ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **4.3/5** | 13 Reviews | | Ease of Use | 4.0/5 | Based on overall reviews | | Customer Support Software | 4.3/5 | Based on overall reviews | | Value for Money | 4.0/5 | Based on overall reviews | | Features | 4.3/5 | Based on overall reviews | | Recommendation percentage | 80% | (8/10 Likelihood to recommend) | ## About the vendor - **Company**: Innovative Systems - **Location**: Pittsburgh, US ## Commercial Context - **Pricing Details**: Please contact Innovative Systems directly for pricing information. - **Target Audience**: 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+ - **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (On-Premise) - **Supported Languages**: Arabic, English, French, German, Portuguese, Russian, Spanish - **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 209 more ## Features - Alerts/Notifications - Compliance Management - Compliance Tracking - Fraud Detection - Identity Verification software - Monitoring - PEP Screening - Reporting/Analytics - Risk Management Software - Transaction Monitoring - Watch List - Workflow Management Software ## Support Options - Email/Help Desk - Knowledge Base Software - Phone Support - 24/7 (Live rep) ## Category - [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software) ## Related Categories - [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software) - [Compliance Regulatory Software](https://www.capterra.in/directory/30110/compliance/software) ## Alternatives 1. [Sumsub](https://www.capterra.in/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews) 2. [Flagright](https://www.capterra.in/software/1067041/flagright) — 4.9/5 (14 reviews) 3. [MemberCheck](https://www.capterra.in/software/154148/membercheck) — 4.8/5 (15 reviews) 4. [Didit](https://www.capterra.in/software/1070408/Didit) — 5.0/5 (8 reviews) 5. [Shufti](https://www.capterra.in/software/181317/shufti-pro) — 4.2/5 (45 reviews) ## Reviews ### "Quite easy to interface with our existing systems" — 5.0/5 > **Eugene** | *10 November 2022* | Insurance Software | Recommendation rating: 9.0/10 > > **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. > > Very positive, and very good value for money compared to other sanctions/AML tools we've used in the past. ----- ### "Heavy User of FinScan" — 5.0/5 > **richard** | *16 November 2022* | Insurance Software | Recommendation rating: 9.0/10 > > **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. > > 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. ----- ### "Asmae" — 3.0/5 > **Diariatou** | *14 November 2022* | Nonprofit Organization Management | Recommendation rating: 7.0/10 > > **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. > > Protecting the organization against corruption, terrorism and money laundering. ----- ### "Ludlow Review" — 5.0/5 > **Roger** | *10 November 2022* | Insurance Software | Recommendation rating: 10.0/10 > > **Pros**: Easy of use once set up and all search options are flagged > > **Cons**: Continually having to tick features when accessing search > > Good ----- ### "Long term partner" — 4.0/5 > **Susan** | *16 November 2022* | Insurance Software | Recommendation rating: 8.0/10 > > **Pros**: Product is easy to use. Great technical support. > > **Cons**: Would like to group some of the results more. > > 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. ----- Page: 1 / 2\ Next: [Next page](https://www.capterra.in/software/1021565/finscan?page=2) ## Links - [View on Capterra](https://www.capterra.in/software/1021565/finscan) ## This page is available in the following languages | Locale | URL | | de | | | de-AT | | | de-CH | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-IL | | | en-IN | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-AR | | | es-CL | | | es-CO | | | es-CR | | | es-DO | | | es-EC | | | es-MX | | | es-PA | | | es-PE | | | fr | | | fr-BE | | | fr-CA | | | fr-LU | | | ja | | | nl | | | nl-BE | | | pt | | | pt-PT | | ----- ## Structured Data