# FinScan Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about FinScan Software - reviews, pricing plans, popular comparisons to other Compliance products and more. Source: https://www.capterra.com/p/239305/FinScan --- # FinScan Software Review 2026: Features, Integrations, Pros & Cons Last updated on September 16, 2025 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. Independent research methodology Capterra’s researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider’s website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/) [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) FinScan ## What is FinScan? FinScan's anti-money laundering (AML) and know your customer (KYC) solutions help you gain a comprehensive view of risk at every stage of the customer lifecycle. As one of the only compliance tools with built-in data quality, we can help you assess and ensure your data is match-ready for compliance. Our proprietary algorithm can be tailored to your organization’s risk tolerance, use cases, data sources, and quality of data. Screen transactions, companies, and customers against any compliance list. Matronymic and patronymic names and data consistency issues don’t stop FinScan from returning true, native matches. We integrate into your review and escalation workflows and our fully-transparent, step-by-step results allow you to understand alerts and provide an explainable audit trail to regulators. Fighting financial crime doesn’t stop after onboarding. With award-winning real-time screening on payments and adverse media, you can ensure you’re staying on top of real-time risk. ## What is FinScan used for? [Compliance](https://www.capterra.com/compliance-software/)[AML](https://www.capterra.com/aml-software/) Overall rating Based on 13 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price Free trial not available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... ## FinScan alternatives Highest Rated [Didit](https://www.capterra.com/p/10023817/Didit/) [5.0 (8)](https://www.capterra.com/p/10023817/Didit/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10023817/Didit/) [4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.9 (27)](https://www.capterra.com/p/199701/Persona/reviews/) Starting price $250.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 97% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) [View all alternatives](https://www.capterra.com/p/239305/FinScan/alternatives/) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Compliance Tracking 4.5 (6) 83.33% of 6 reviewers that rated this feature as important or highly important Track and report regulatory data to either internal management or external stakeholders Monitoring 4.5 (6) 66.67% of 6 reviewers that rated this feature as important or highly important Observe and track the demand, usage, progress or quality of a system, product, or user API 4.0 (4) 75.00% of 4 reviewers that rated this feature as important or highly important Application programming interface that allows for integration with other systems/databases Identity Verification 4.0 (4) 125.00% of 4 reviewers that rated this feature as important or highly important Validating the identity of an individual or entity through verification of personal information or credentials PEP Screening 5.0 (4) 100.00% of 4 reviewers that rated this feature as important or highly important The process of conducting customer due diligence for any politically exposed person (PEP) Risk Management 4.5 (4) 50.00% of 4 reviewers that rated this feature as important or highly important Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties FinScan 34 features Dashboard to view the status of ongoing processes, identify current incidents and track past activities System alerts about the need to escalate an issue or request Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Anti-money laundering compliance helps businesses uncover suspicious financial activity Application programming interface that allows for integration with other systems/databases A record of all activities within the system, including user access, changes made, etc. Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders Configure existing workflows to meet your organization's needs Import and export data to and from software applications Process of checking different types of data for accuracy to avoid errors or inconsistencies Store and organize documents in a centralized system Identify and prevent suspicious activity Validating the identity of an individual or entity through verification of personal information or credentials Oversee people and resources to carry out an investigation Verify the identity, suitability, and risks involved with maintaining a business relationship Observe and track the demand, usage, progress or quality of a system, product, or user The process of conducting customer due diligence for any politically exposed person (PEP) Receive data and information in real time Active monitoring of systems, applications, or networks Notifications that are delivered to users as soon as an event occurs Preparing and submitting reports to regulatory authorities in compliance with industry-specific rules, regulations, and standards Collection, analysis, and representation of numerical data and generation of reports to understand various patterns View and track pertinent metrics to find patterns and gain insights from data Analyze potential risks across the organization Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Assess and score risks using risk matrices Securely stores data to prevent data loss or breaches Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access Set up connections to third-party platforms to improve business processes Monitor or audit historical and current transactions to analyze customer account activities View and track activity related to an individual, transaction, etc. Create, design and manage workflows for repetitive tasks Get Advice We can help you find the software with the features you need. Features 4.3 (13) 4.3 Based on 13 reviews ## Pricing Value for money 4.0 (11) ### Starting price Free trial not available Value for money 4.0 (11) 4.0 Based on 11 reviews Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 4.3 (12) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 4.3 (12) 4.3 Based on 12 reviews ## User reviews Overall rating 4.3 Based on 13 reviews Filter by rating 5(5) 4(7) 3(1) 2(0) 1(0) Mentioned topic Sorted by most recent DR David R. Trust Officer Banking ### "Finscan Review" 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 3.0 3.0 Likelihood to Recommend 6/10 November 16, 2022 Positive Pros overall easy to use software with integrated features. Cons Password for login has to be updated frequently. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor December 1, 2022 Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening. RM richard m. Global Sanctions Director Insurance ### "Heavy User of FinScan" 5.0 Overall Rating 5.0 5.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 9/10 November 16, 2022 We utilize FinScan for our full sanctions screening (Some PEP as well) functionality, which we utilize both domestically and internationally. Additionally, FinScan retains our entire portfolio to allow for full, regular screening, which covers all updates & changes made by all of the various watch lists. Pros The case management portion is good to use. Sanctions & PEP screening, which utilizes the World-Check database is very thorough, as we're an international organization this is critical. Cons Reporting needs a lot of work. It has gotten better but need more user options when creating reports. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor November 30, 2022 Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening. JF Julien F. Sanctions screening manager Government Administration ### "A powerful screening tool" 4.0 Overall Rating 4.0 4.0 Ease of Use 3.0 3.0 Features 4.0 4.0 Customer Service 0.0 0.0 Likelihood to Recommend 8/10 November 16, 2022 We use FinScan for sanctions screening. Pros FinScan is among the most powerful tools for sanctions screening. I appreciate the settings possibilities to set up a configuration that fit exactly with our expectations. Cons Other screening solution are more user friendly than FinScan.The processing of alerts could be more clear with a better interface. It lacks a global view on the alerts, you only have a view focused on one alert. Moreover you have to create a query in order to process the alerts, that's not intuitive as you open your tool and have the alerts to be processed /in progress/ processed. Reasons for choosing FinScan After conducting a RfP we choose FinScan because of :- the settings possibilities- recognized player with proven expertise- quality of the demo- understanding of the main stakes (data quality, number of alerts, deduplication...) Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor December 1, 2022 Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. In our upcoming version 6.6 we are improving the match review process to give a better customer experience and ease, we hope this will help address some of your concerns. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening. MP Massimiliano P. Head of Compliance Non-Profit Organization Management ### "Excellent system for AML/CFT compliance" 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 3.0 3.0 Likelihood to Recommend 7/10 November 16, 2022 Pros value for money, easy to use, adaptable. Cons loading clients in our setting requires manual work. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor December 1, 2022 Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening. SR Susan R. DMLRO Insurance ### "Long term partner" 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 8/10 November 16, 2022 We have used Finscan for over 10 years and are now looking to upgrade to the latest version. We have always been happy with the product and service. Pros Product is easy to use. Great technical support. Cons Would like to group some of the results more. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor December 1, 2022 Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening. DK Diariatou K. Finance controller Non-Profit Organization Management ### "Asmae" 3.0 Overall Rating 3.0 3.0 Ease of Use 3.0 3.0 Features 3.0 3.0 Customer Service 4.0 4.0 Likelihood to Recommend 7/10 November 14, 2022 Protecting the organization against corruption, terrorism and money laundering. Pros It meets the expectations of our donors. Cons Not really user friendly and too technical vocabulary. It makes things hard to understand, you don't know which menu to use instinctively. Alternatives considered [Lexis](https://www.capterra.com/p/196819/Lexis-Advance/) Reasons for choosing FinScan The price Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor December 1, 2022 Thank you for your feedback, we will take onboard your valuable comments effectively. In our upcoming version 6.6 we have addressed how you review matches to make the process more user friendly and hope this will help. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening. ND Natalie D. Compliance Officer Insurance ### "Finscan - user review" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 November 13, 2022 Pros Simple to use and provides excellent data. Cons There are no components I like least about this software. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor November 30, 2022 Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening. ES Eugene S. Software Developer Insurance ### "Quite easy to interface with our existing systems" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 9/10 November 10, 2022 Very positive, and very good value for money compared to other sanctions/AML tools we've used in the past. Pros From an integration/implementation standpoint, Finscan's documentation was concise and provided all the information needed to quickly start using their test environment. Cons Certain features that one would expect to be available as standard, such as deletion of names that no longer need to be scanned, need an implementation period of a couple weeks. Switched from [LSEG Risk Intelligence](https://www.capterra.com/p/185117/LSEG-Risk-Intelligence/) The combination of features and cost offered. Alternatives considered [LSEG Risk Intelligence](https://www.capterra.com/p/185117/LSEG-Risk-Intelligence/) Reasons for choosing FinScan The combination of features and cost offered. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor November 30, 2022 Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening. RL Roger L. Broker Insurance ### "Ludlow Review" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 November 10, 2022 Good Pros Easy of use once set up and all search options are flagged Cons Continually having to tick features when accessing search Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor November 30, 2022 Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening. FL Florian L. Head of Compliance Insurance ### "Nice tool to proceed online-screening" 4.0 Overall Rating 4.0 4.0 Ease of Use 3.0 3.0 Features 5.0 5.0 Customer Service 4.0 4.0 Likelihood to Recommend 7/10 October 26, 2022 Pros Easy to connect with local IT software, easy to define profils, easy to edit PDF reports and dynamics reports really interesting Cons 1rst parameters to insert complicated, time between requests and results can change and not always optimized. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor December 1, 2022 Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening. [View all Reviews](https://www.capterra.com/p/239305/FinScan/reviews/) Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider's website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/)