FinScan
Financial Software · Pennsylvania, United States · 51-200 Employees
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Overview
Headquarters
790 Holiday Dr, Pittsburgh, Pennsylvania...Phone Number
(412) 937-9300Website
www.finscan.comRevenue
$19.7 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
2
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About FinScan
FinScan offers data-driven AML and KYC compliance solutions designed to enhance risk management, customer onboarding, and ID verification processes. Their comprehensive suite includes services such as payment screening, sanctions and watchlist screening, and customer due diligence, aimed at reducing false positives and improving data quality. The company serves a diverse range of clients, including financial services, insurance, fintechs, and healthcare organizations. With over 20 years of industry experience, FinScan is recognized for its advanced technology and expertise in navigating complex regulatory landscapes.Explore more
FinScan Org Chart
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Company Profile Activity
Activity Insights
FinScan is experiencing very low activity levels compared to other companies in the Software sector.
What does this means?
FinScan is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about FinScan.
FinScan Tech Stack
A closer look at the technologies used by FinScan
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Most Recent Scoops
Event
Product Marketing, Events, Sales, Digital Technology, Financial Systems, Software, Field /Outside Sales, Banking, Field Marketing, Finance, Financial Operations, Operations
Hiring Plans
FinScan has more open roles in Engineering & Technical than it has had at any time in the past 9 months.
Hiring Plans
FinScan has more open roles in Business Development than it has had at any time in the past 12 months.
Hiring Plans
FinScan has more open roles in Business Development than it has had at any time in the past 12 months.
Hiring Plans
FinScan News & Media
Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil
EVERTEC announced that the Company has closed the previously announced transaction to acquire controlling stake in Tecnobank.FinScan Recognized for Best Sanction/Watchlist Screening Innovation in the 2025 Datos Insights AML Impact Awards
Innovative Systems' FinScan Payments honored for addressing global payment ecosystem complexities and delivering real-time transaction screening PITTSUBRGH, PA, UNITED STATES, August 25, 2025 /EINPresswire.com/ -- Datos Insights, a leading research …Solidarités International goes live with FinScan
Solidarités International, a French-based humanitarian aid organization, has gone live with FinScan, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, to enhance screening processes across its global operations in a cloud-based environment.Vanquis Banking Group chooses FinScan for AML compliance
FinScan, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has signed UK-based Vanquis Banking Group plc, a leading FTSE All Share specialist bank, to further strengthen its AML processes and financial crime risk management.
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Frequently Asked Questions Regarding FinScan
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FinScan offers data-driven AML and KYC compliance solutions designed to enhance risk management, customer onboarding, and ID verification processes. Their comprehensive suite includes services such as payment screening, sanctions and watchlist screening, and customer due diligence, aimed at reducing false positives and improving data quality. The c... Read More
