Established · AML and Sanctions Screening
FinScan
FinScan is a product of Innovative Systems, a software company founded in 1968, covering anti-money laundering, know-your-customer and sanctions screening. Customers use it in more than 60 countries. Headquartered in Pittsburgh, with offices in London, Mexico City and Dubai.
What it does
AML screening, sanctions screening, KYC, transaction monitoring, data management
Named customers
Brickwood Asset ManagementVanquis Banking GroupUnumCofaceAegonManulifeCanada LifeEBANXChina Construction BankBupa
Rules covered
OFAC sanctionsPolitically exposed personsPayment screening
Recent news
- Brickwood Asset Management partners with FinScan for ongoing screening of fund holdings
Why it matters
FinScan's 2026 customers include Vanquis Banking Group, Aegon, Manulife, Canada Life and Coface. Brickwood Asset Management partnered with it for ongoing screening. It covers OFAC sanctions screening, PEP, adverse media and UBO checks, and multi-rail payment screening.
