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seit 15 Jahren bei der Softwareauswahl

Über FinScan

Optimiere deinen Onboarding-Prozess und schütze dein Unternehmen vor Betrug mit den umfassenden Lösungen von FinScan für KYC (Know Your Customer) und zur Geldwäschebekämpfung.

Erfahre mehr über FinScan

Vorteile:

Good database storage and lookup, real-time monitoring.

Nachteile:

1rst parameters to insert complicated, time between requests and results can change and not always optimized.

Bewertungen zu FinScan

Durchschnittliche Bewertung

Benutzerfreundlichkeit
4,0
Kundenservice
4,3
Funktionen
4,3
Preis-Leistungs-Verhältnis
4,0

Weiterempfehlungsquote

8/10

FinScan hat eine Gesamtbewertung von 4,3 von 5 Sternen basierend auf 13 Nutzerbewertungen auf Capterra.

Nutzerbewertungen filtern (13)

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Nutzerbewertungen filtern (13)

Eugene
Software Developer in USA
Versicherung, 51–200 Mitarbeiter
Verwendete die Software für: 6-12 Monate
Herkunft der Bewertung

Quite easy to interface with our existing systems

5,0 letztes Jahr

Kommentare: Very positive, and very good value for money compared to other sanctions/AML tools we've used in the past.

Vorteile:

From an integration/implementation standpoint, Finscan's documentation was concise and provided all the information needed to quickly start using their test environment.

Nachteile:

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.

In Betracht gezogene Alternativen: Refinitiv

Warum FinScan gewählt wurde: The combination of features and cost offered.

Zuvor genutzte Software: Refinitiv

Gründe für den Wechsel zu FinScan: The combination of features and cost offered.

Antwort von Innovative Systems

letztes Jahr

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.

richard
Global Sanctions Director in USA
Versicherung, 5.001–10.000 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Heavy User of FinScan

5,0 letztes Jahr

Kommentare: 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.

Vorteile:

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.

Nachteile:

Reporting needs a lot of work. It has gotten better but need more user options when creating reports.

Antwort von Innovative Systems

letztes Jahr

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.

Diariatou
Finance controller in Frankreich
Non-Profit-Organisation Management, 11–50 Mitarbeiter
Verwendete die Software für: Mehr als 1 Jahr
Herkunft der Bewertung

Asmae

3,0 letztes Jahr

Kommentare: Protecting the organization against corruption, terrorism and money laundering.

Vorteile:

It meets the expectations of our donors.

Nachteile:

Not really user friendly and too technical vocabulary. It makes things hard to understand, you don't know which menu to use instinctively.

Antwort von Innovative Systems

letztes Jahr

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.

Julien
Sanctions screening manager in Luxemburg
Staatsverwaltung, 11–50 Mitarbeiter
Verwendete die Software für: 1-5 Monate
Herkunft der Bewertung

A powerful screening tool

4,0 letztes Jahr

Kommentare: We use FinScan for sanctions screening.

Vorteile:

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.

Nachteile:

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.

Antwort von Innovative Systems

letztes Jahr

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.

Florian
Head of Compliance in Frankreich
Versicherung, 501–1.000 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Nice tool to proceed online-screening

4,0 letztes Jahr

Vorteile:

Easy to connect with local IT software, easy to define profils, easy to edit PDF reports and dynamics reports really interesting

Nachteile:

1rst parameters to insert complicated, time between requests and results can change and not always optimized.

Antwort von Innovative Systems

letztes Jahr

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.

Susan
DMLRO in UK
Versicherung, 501–1.000 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Long term partner

4,0 letztes Jahr

Kommentare: 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.

Vorteile:

Product is easy to use. Great technical support.

Nachteile:

Would like to group some of the results more.

Antwort von Innovative Systems

letztes Jahr

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.

Borja
Compliance Assistant in Spanien
Versicherung, 201–500 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

FinScan Review

4,0 letztes Jahr

Vorteile:

- Simplicity screening duties - All kind of extractions

Nachteile:

- Interface intuitive and user friendly - Sometimes the DowJones lists are not properly linked.

Antwort von Innovative Systems

letztes Jahr

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.

Andrew
Director in USA
Non-Profit-Organisation Management, 201–500 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Good database storage and lookup but interface

4,0 letztes Jahr

Kommentare: Good

Vorteile:

Good database storage and lookup, real-time monitoring

Nachteile:

interface not intuitive or user friendly; often slow to generate reports/screening history

Antwort von Innovative Systems

letztes Jahr

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.

Roger
Broker in UK
Versicherung, 11–50 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Ludlow Review

5,0 letztes Jahr

Kommentare: Good

Vorteile:

Easy of use once set up and all search options are flagged

Nachteile:

Continually having to tick features when accessing search

Antwort von Innovative Systems

letztes Jahr

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.

Natalie
Compliance Officer in USA
Versicherung, 51–200 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Finscan - user review

5,0 letztes Jahr

Vorteile:

Simple to use and provides excellent data.

Nachteile:

There are no components I like least about this software.

Antwort von Innovative Systems

letztes Jahr

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.

Massimiliano
Head of Compliance in Kenia
Non-Profit-Organisation Management, 1.001–5.000 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Excellent system for AML/CFT compliance

4,0 letztes Jahr

Vorteile:

value for money, easy to use, adaptable.

Nachteile:

loading clients in our setting requires manual work.

Antwort von Innovative Systems

letztes Jahr

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.

Danijel
CEO in Serbien
Glücksspiel & Casinos, 11–50 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

We Appreciate You!

5,0 letztes Jahr

Vorteile:

Easy to use, great support team and quality.

Nachteile:

No nothing in specific just that the price could be more competitive as other Fintech are offering same package for lower price.

Antwort von Innovative Systems

letztes Jahr

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.

David
Trust Officer in USA
Bankwesen, 2–10 Mitarbeiter
Verwendete die Software für: 1-5 Monate
Herkunft der Bewertung

Finscan Review

4,0 letztes Jahr

Kommentare: Positive

Vorteile:

overall easy to use software with integrated features.

Nachteile:

Password for login has to be updated frequently.

Antwort von Innovative Systems

letztes Jahr

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.