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17 companies using this technology

By Capital Technology Group

FinScan is a comprehensive compliance screening solution that helps organizations detect and prevent financial crimes by screening customers and transactions against global watchlists and sanctions databases.

Top industries utilizing this technology

Finance
Banking
Insurance
Software
Business Services

1-10 of 17 Companies using FinScan

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Revenue

1
China Merchants Bank
Technologies used by the company: 122
China Merchants Bank was founded on April 8, 1987. The Company provides customers with various corporate and retail banking products and services and conducts treasury activities for proprietary purpose and on behalf of its customers. As a retail ban k in China, the Company has an extensive customer base and provides them with diversified products and quality services which are widely accepted in China. In respect of corporate banking business, the Company offers a variety of services to customers, which include corporate loans, settlements and custody etc. Read more
Additional technologies used by China Merchants Bank:
YUI
Image Map
Microsoft 365
See 122 technologies
2
Health Care Service Corporation
Technologies used by the company: 1,299
Health Care Service Corporation (HCSC) is an insurance provider specializing in health coverage solutions. The company focuses on delivering quality, cost-effective care through comprehensive health plans in Illinois, Montana, New Mexico, Oklahoma, a nd Texas. HCSC offers diverse insurance options for employers of all sizes, individuals, families, and Medicare and Medicaid recipients. The company's portfolio extends beyond basic health insurance to include life insurance, dental coverage, health technology solutions, and pharmacy services. HCSC is committed to expanding coverage options, improving preventive care, and investing in initiatives that promote equitable access to essential healthcare services across its service regions. Read more
Additional technologies used by Health Care Service Corporation:
BlackBerry Enterprise Server
Adobe Illustrator
Apache Log4j
See 1,299 technologies
3
EY
Technologies used by the company: 3,095
Ernst & Young Global Limited (EY) provides assurance, tax, transaction, and advisory services. The company was founded in 1989 and is headquartered in London, United Kingdom.
Additional technologies used by EY:
Apache Log4j
Exact MAX
Ab Initio
See 3,095 technologies
4
MUFG Bank
Technologies used by the company: 491
MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning around 50 countries. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments and individuals wo rldwide. Headquartered in Tokyo. Read more
Additional technologies used by MUFG Bank:
Clearswift MIMEsweeper
MATLAB
Clearswift
See 491 technologies
5
Aegon
Technologies used by the company: 757
Aegon is an international financial services company that provides life insurance, pensions, retirement solutions, and asset management products to customers worldwide. The company helps individuals and businesses plan for their financial future thro ugh a diverse portfolio of insurance and investment offerings. Aegon operates across multiple markets, delivering retirement planning services, protection products, and wealth management solutions tailored to meet varying customer needs. With a focus on long-term financial security, the company serves millions of customers through various distribution channels including advisors, brokers, and digital platforms. Aegon is committed to helping people achieve a lifetime of financial security. Read more
Additional technologies used by Aegon:
BlackBerry Enterprise Server
Microsoft Project
IBM CICS
See 757 technologies
6
Unum
Technologies used by the company: 1,018
Founded in 1848, Unum Group, together with its subsidiaries, provides group and individual disability insurance products and services primarily in the United States and the United Kingdom. It operates through Unum US, Unum UK, Colonial Life, and Clos ed Block segment Read more
Additional technologies used by Unum:
BlackBerry Enterprise Server
Adobe Illustrator
Apache Log4j
See 1,018 technologies
7
Thomson Reuters
Technologies used by the company: 2,498
Thomson Reuters empowers professionals with cutting-edge technology solutions informed by industry-leading content and expertise. As the future arrives faster than ever, were standing alongside professionals, ready to fulfill our purpose: to inform t he way forward. Read more
Additional technologies used by Thomson Reuters:
BlackBerry Enterprise Server
IBM Retail Environment for SUSE Linux
Cinema 4D
See 2,498 technologies
8
AXIS Capital
Technologies used by the company: 576
AXIS Capital was founded in 2001 and is a global provider of specialty lines insurance and treaty reinsurance with locations in Bermuda, the United States, Europe, Singapore, Canada, and the Middle East. The company is headquartered in Pembroke, Berm uda. Read more
Additional technologies used by AXIS Capital:
BlackBerry Enterprise Server
Adobe Illustrator
Guidewire
See 576 technologies
9
Athora
Technologies used by the company: 109
Athora is a leading European savings and retirement services company focused on helping customers achieve long-term financial security. The company offers a wide range of insurance and pension products, supported by operations across Europe, a reinsu rance business in Bermuda, and corporate centers in the United Kingdom and Ireland. Athora combines deep expertise in guaranteed insurance savings, retirement solutions, and risk management to provide reliable, customer-focused financial products. The company emphasizes strategic growth through acquisitions and partnerships, expanding its reach and capabilities across the European market while maintaining strong regulatory and operational standards. With a commitment to innovation, stability, and long-term value creation, Athora supports individuals, institutions, and policyholders in securing their financial futures through tailored savings and retirement solutions. Read more
Additional technologies used by Athora:
Microsoft Project
Varnish 4
Simplicity
See 109 technologies
10
Ashurst
Technologies used by the company: 371
Ashurst is a global law firm that provides legal and advisory services to corporations, financial institutions, and governments. The firm specializes in areas such as corporate transactions, finance, dispute resolution, and regulatory compliance, del ivering integrated legal and risk solutions for complex, cross border matters. Read more
Additional technologies used by Ashurst:
BlackBerry Enterprise Server
IBM SPSS
Microsoft Project
See 371 technologies

Best Alternatives for FinScan

Usage statistics of alternative technologies to FinScan, based on Zoominfo's comprehensive dataset

Sift Science Signifyd Anura MaxMind NoFraud FinScan

Additional top technologies lists

See additional lists of companies utilizing top technologies, ranked by revenue, size, and funding.

Frequently Asked Questions Regarding FinScan

What is the FinScan technology?

What is FinScan technology’s market share?

FinScan market share is 0.09% out of all the technologies in the same category.

What companies are using FinScan?

From the data gathered in Zoominfo, China Merchants Bank, Health Care Service Corporation, EY, MUFG Bank, Aegon, are using the FinScan technology. You can see the full list in the above results table.

How many companies are using FinScan?

17 companies are using FinScan.

Which industries do companies commonly use FinScan for their needs?

Companies in Finance, Banking, Insurance commonly use FinScan.

What are the best alternatives for FinScan?

According to Zoominfo’s data Sift Science, Signifyd, Anura, MaxMind, NoFraud, are competitors of FinScan. For more information,

See more information about FinScan

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17 companies using this technology