Vendor Spotlight: FinScan - KYC Solutions, 2024

Chartis’ analysis of FinScan is included in the report KYC Data and Solutions, 2024, published in September 2024. Our assessment of FinScan as a category leader in the RiskTech Quadrant for KYC Solutions reflects FinScan’s ability to:

• Cleanse and de-duplicate customer data.
• Offer comprehensive customer due diligence (CDD) modules.
• Conduct dynamic risk assessments in real time on key risk elements.

FinScan has also embedded more in-depth analytics and data management into its KYC processes, capitalizing on its strong position as an anti-money laundering (AML) compliance and data quality specialist.

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