How We Solve Sanctions & Watchlist Screening Challenges
Continuous, Real-Time Coverage
Automatic, global list updates and real-time, ongoing screening across the customer lifecycle
Data & Matching Precision
Normalize inputs, suppress duplicates, and surface only meaningful alerts
Fewer Alerts, Faster Investigations
Higher-quality alerts prioritized by risk, clear scoring logic, and explainable matches
Regulatory defensibility
Complete audit trails ensure decisions are explainable, documented, and defensible
Screening Built for Real-World Complexity
Comprehensive List Coverage
Screen individuals and entities during onboarding and ongoing monitoring against global:
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sanctions lists
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watchlists
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PEP sources
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beneficial ownership data
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related risk datasets
Intelligent, Precision Matching
Our award-winning AML solution is designed to work with imperfect, inconsistent, and fragmented data—reducing duplication, suppressing noise, and improving alert quality.
“FinScan has developed a leading position in watchlist monitoring”
Phil Mackenzie, Senior Research Principal, Chartis
“By combining advanced data quality intelligence with real-time screening, adaptive risk scoring.. .[FinScan is] improving the speed, accuracy, and explainability of sanctions”
Divya Baranawal, VP and Principal Analyst, QKS Group
Risk-Aligned Prioritization
Alerts are routed based on risk relevance, business context, and urgency, not just match volume.
Clear Investigation Paths
Analysts see exactly why an alert was triggered, how it was scored, and what actions are required—improving speed, accuracy, and consistency.
Governance by Design
Configurable rules, workflows, and controls ensure consistent decisioning, clear accountability, and defensible compliance operations.
Built to Scale with Your Risk Environment
Integrate seamlessly into existing technology ecosystems
Support global, culturally-sensitive screening requirements
Evolve alongside regulatory and geopolitical change
Scale across business units and jurisdictions
Built to Scale with Your Risk Environment
A P&C INSURANCE LEADER
Cleans their data & discovers 400+ missed OFAC-listed customers
The removal of 560,000 duplicate alerts saved 2,796 hours of manual review time annually, equal to $75,000 in full-time equivalent (FTE) costs.
A GLOBAL FINANCIAL SERVICES FIRM
46K misplaced names identified, 560K false matches eliminated
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misplaced names, now screened, identified 407 actual sanctions matches
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20% of false matches eliminated saved 1.8 FTE in resources
A CREDIT CARD ISSUER
Reduced false positives by 67% screening 375M records
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353 additional sanctions & PEP alerts identified
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all 375M records across 14 sources screened overnight via batch processing
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A P&C INSURANCE LEADER
Cleans their data & discovers 400+ missed OFAC-listed customers
The removal of 560,000 duplicate alerts saved 2,796 hours of manual review time annually, equal to $75,000 in full-time equivalent (FTE) costs.
A GLOBAL FINANCIAL SERVICES FIRM
46K misplaced names identified, 560K false matches eliminated
-
misplaced names, now screened, identified 407 actual sanctions matches
-
20% of false matches eliminated saved 1.8 FTE in resources
A CREDIT CARD ISSUER
Reduced false positives by 67% screening 375M records
-
353 additional sanctions & PEP alerts identified
-
all 375M records across 14 sources screened overnight via batch processing
FAQs
Sanctions and watchlist screening is the process of identifying individuals and entities that appear on sanctions lists, watchlists, and related risk lists to identify and prevent prohibited business relationships and transactions.
Because sanctions lists change frequently, effective programs screen at onboarding and continuously throughout the customer lifecycle to reflect list updates, risk changes, and regulatory shifts. Ongoing screening ensures organizations identify emerging risk after onboarding, not just at the initial customer relationship stage.
FinScan uses advanced matching and configurable rules to reduce false positives while improving detection of true risk, even when data quality is imperfect.
Through precision matching, configurable rules, and intelligent workflows that improve alert quality and suppress low-value noise.
Yes. FinScan supports local operational workflow flexibility within centralized governance and control structures while maintaining enterprise-wide consistency and oversight.
FinScan provides transparent workflows, traceable decisions, and comprehensive audit trails to support regulatory reviews and internal governance.
AML Doesn’t Stop There
See what else you can do with FinScan
