# FinScan Reviews 2026. Verified Reviews, Pros & Cons | Capterra > Is FinScan the right AML solution for you? Explore 13 verified user reviews from people in industries like yours to make a confident choice. Source: https://www.capterra.com/p/239305/FinScan/reviews --- FinScan 4.3 (13) [View alternatives](https://www.capterra.com/p/239305/FinScan/alternatives/) Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Learn more](https://www.capterra.com/our-story/) * * * Last updated September 16th, 2025 # Reviews of FinScan Ease of use 4.0 Customer Service 4.3 ## Showing most helpful reviews Showing 1-13 of 13 Reviews Sort by: Most Helpful Rating Company Size Reviewer's Role Length of Use Frequency of Use ES Eugene S. Software Developer Insurance Used the software for: 6-12 months ### "Quite easy to interface with our existing systems" November 10, 2022 5.0 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. Alternatives considered [LSEG Risk Intelligence](https://www.capterra.com/p/185117/LSEG-Risk-Intelligence/) Reason for choosing FinScan The combination of features and cost offered. Switched from [LSEG Risk Intelligence](https://www.capterra.com/p/185117/LSEG-Risk-Intelligence/) The combination of features and cost offered. Review Source Response from Innovative Systems 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. rM richard M. Global Sanctions Director Insurance Used the software for: 2+ years ### "Heavy User of FinScan" November 16, 2022 5.0 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 Response from Innovative Systems 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. DK Diariatou K. Finance controller Non-Profit Organization Management Used the software for: 1-2 years ### "Asmae" November 14, 2022 3.0 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/) Reason for choosing FinScan The price Review Source Response from Innovative Systems 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. RL Roger L. Broker Insurance Used the software for: 2+ years ### "Ludlow Review" November 10, 2022 5.0 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 Response from Innovative Systems 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. SR Susan R. DMLRO Insurance Used the software for: 2+ years ### "Long term partner" November 16, 2022 4.0 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 Response from Innovative Systems 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. AB Andrew B. Director Non-Profit Organization Management Used the software for: 2+ years ### "Good database storage and lookup but interface " October 14, 2022 4.0 Good Pros Good database storage and lookup, real-time monitoring Cons interface not intuitive or user friendly; often slow to generate reports/screening history Review Source Response from Innovative Systems 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. FL Florian L. Head of Compliance Insurance Used the software for: 2+ years ### "Nice tool to proceed online-screening" October 26, 2022 4.0 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 Response from Innovative Systems 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. JF Julien F. Sanctions screening manager Government Administration Used the software for: Less than 6 months ### "A powerful screening tool" November 16, 2022 4.0 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. Reason 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 Response from Innovative Systems 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. DK Danijel K. CEO Gambling & Casinos Used the software for: 2+ years ### "We Appreciate You! " October 25, 2022 5.0 Pros Easy to use, great support team and quality. Cons No nothing in specific just that the price could be more competitive as other Fintech are offering same package for lower price. Reason for choosing FinScan Great communications, good secure company and trust. Review Source Response from Innovative Systems 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. BG Borja G. Compliance Assistant Insurance Used the software for: 2+ years ### "FinScan Review" October 14, 2022 4.0 Pros \- Simplicity screening duties - All kind of extractions Cons \- Interface intuitive and user friendly - Sometimes the DowJones lists are not properly linked. Review Source Response from Innovative Systems 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. MP Massimiliano P. Head of Compliance Non-Profit Organization Management Used the software for: 2+ years ### "Excellent system for AML/CFT compliance" November 16, 2022 4.0 Pros value for money, easy to use, adaptable. Cons loading clients in our setting requires manual work. Review Source Response from Innovative Systems 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. ND Natalie D. Compliance Officer Insurance Used the software for: 2+ years ### "Finscan - user review" November 13, 2022 5.0 Pros Simple to use and provides excellent data. Cons There are no components I like least about this software. Review Source Response from Innovative Systems 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. DR David R. Trust Officer Banking Used the software for: Less than 6 months ### "Finscan Review" November 16, 2022 4.0 Positive Pros overall easy to use software with integrated features. Cons Password for login has to be updated frequently. Review Source Response from Innovative Systems 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. Similar Products Featured ## Send me user reviews about this product ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.