Top Companies Using FinScan

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19 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
Insurance
Banking
Software
Business Services

1-10 of 19 Companies using FinScan

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1
China Merchants Bank
Technologies used by the company: 115
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
Microsoft 365
Apple Mobile Web Clips Icon
See 115 technologies
2
Health Care Service Corporation
Technologies used by the company: 1,225
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 1,225 technologies
3
EY
Technologies used by the company: 2,933
EY is a global multidisciplinary professional services organization providing assurance, consulting, strategy and transactions, and tax services. It helps organizations address complex business challenges, manage risk, improve performance and create long-term value. EY combines industry expertise with data, technology and AI capabilities to support clients across sectors, including financial services, healthcare, government, technology, energy and consumer products, with operations spanning approximately 150 countries. Read more
Additional technologies used by EY:
Apache Log4j
Exact MAX
Ab Initio
See 2,933 technologies
4
Aegon
Technologies used by the company: 737
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 737 technologies
5
MUFG Bank
Technologies used by the company: 454
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:
MATLAB
Clearswift
Microsoft Project
See 454 technologies
6
Cognizant
Technologies used by the company: 2,936
Cognizant is a global technology services and professional consulting company that helps organizations design, develop, implement, and manage digital transformation initiatives across a wide range of industries. The company provides technology, engin eering, consulting, operations, and business process services that enable enterprises to modernize systems, improve operational efficiency, enhance customer experiences, and adapt to evolving market demands. Read more
Additional technologies used by Cognizant:
BlackBerry Enterprise Server
Apache Log4j
Logback
See 2,936 technologies
7
Unum
Technologies used by the company: 966
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 966 technologies
8
Thomson Reuters
Technologies used by the company: 2,258
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
Cinema 4D
Apache Log4j
See 2,258 technologies
9
AXIS Capital
Technologies used by the company: 551
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:
GraphQL
Freshservice
BlackBerry Enterprise Server
See 551 technologies
10
Athora
Technologies used by the company: 120
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:
MailChimp
Microsoft Defender
Microsoft Project
See 120 technologies

Best Alternatives for FinScan

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

Lunio Sift Science Signifyd Anura MaxMind 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?

How many companies added the FinScan technology in the last month?

1 companies added FinScan to their tech stack in the last month.

What is FinScan technology’s market share?

FinScan market share is 0.07% 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, Aegon, MUFG Bank, are using the FinScan technology. You can see the full list in the above results table.

How many companies are using FinScan?

19 companies are using FinScan.

Which industries do companies commonly use FinScan for their needs?

Companies in Finance, Insurance, Banking commonly use FinScan.

What are the best alternatives for FinScan?

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

See more information about FinScan

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19 companies using this technology