FinScan Erfahrungen

Quite easy to interface with our existing systems

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: LSEG Risk Intelligence

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

Zuvor genutzte Software: LSEG Risk Intelligence

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

Heavy User of FinScan

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.

Asmae

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.

Ludlow Review

Kommentare: Good

Vorteile:

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

Nachteile:

Continually having to tick features when accessing search

Long term partner

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.

Good database storage and lookup but interface

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

Nice tool to proceed online-screening

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.

A powerful screening tool

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.

We Appreciate You!

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.

FinScan Review

Vorteile:

- Simplicity screening duties - All kind of extractions

Nachteile:

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

Excellent system for AML/CFT compliance

Vorteile:

value for money, easy to use, adaptable.

Nachteile:

loading clients in our setting requires manual work.

Finscan - user review

Vorteile:

Simple to use and provides excellent data.

Nachteile:

There are no components I like least about this software.

Finscan Review

Kommentare: Positive

Vorteile:

overall easy to use software with integrated features.

Nachteile:

Password for login has to be updated frequently.