--- description: Learn how FinScan can help your business. GetApp provides users in South Africa with the most detailed information on software tools, prices and features. image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png title: FinScan Reviews, Prices & Ratings | GetApp South Africa 2026 --- Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [FinScan](/software/2054798/finscan) # FinScan Canonical: https://www.getapp.za.com/software/2054798/finscan Page: 1 / 2\ Next: [Next page](https://www.getapp.za.com/software/2054798/finscan?page=2) > Detect anti-money laundering (AML) risks with unmatched precision. Uncover hidden risks other solutions miss. > > Verdict: Rated **4.3/5** by 13 users. Top-rated for **Likelihood to recommend**. ----- ## Overview ### Key benefits of FinScan Some of the worlds largest banks, insurers, fintechs, non-profits, and casino's rely on FinScan. - The industry's best accuracy (fine tune your screening, uncover missed threats, and reduce false positives) - One of the only compliance tools with award-winning built in data quality. - Global AML data coverage (screen against any list from global regulator to internal) - Insights into alerts and audit trails (explainable match results to make better decisions) - Proven performance and scalability (250 billion records processed per year, 10x faster response time per transaction than competitors on average) ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **4.3/5** | 13 Reviews | | Ease of Use | 4.0/5 | Based on overall reviews | | Customer Support | 4.3/5 | Based on overall reviews | | Value for Money | 4.0/5 | Based on overall reviews | | Features | 4.3/5 | Based on overall reviews | | Recommendation percentage | 80% | (8/10 Likelihood to recommend) | ## About the vendor - **Company**: Innovative Systems - **Location**: Pittsburgh, US ## Commercial Context - **Pricing Details**: Please contact Innovative Systems directly for pricing information. - **Target Audience**: 51–200, 201–500, 501–1 000, 1 001–5 000, 5 001–10 000, 10 000+ - **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (On-Premise) - **Supported Languages**: Arabic, English, French, German, Portuguese, Russian, Spanish - **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 209 more ## Features - AML Compliance - API - Activity Dashboard - Alerts/Escalation - Alerts/Notifications - Audit Trail - Case Management - Compliance Management - Compliance Tracking - Configurable Workflow - Data Import/Export - Data Verification - Document Storage - Fraud Detection - Identity Verification - Investigation Management - KYC Compliance - Monitoring - PEP Screening - Real-Time Data ## Support Options - Email/Help Desk - Knowledge Base - Phone Support - 24/7 (Live rep) ## Category - [AML Software](https://www.getapp.za.com/directory/621/anti-money-laundering/software) ## Related Categories - [AML Software](https://www.getapp.za.com/directory/621/anti-money-laundering/software) - [Compliance Software](https://www.getapp.za.com/directory/243/compliance/software) ## Alternatives 1. [ManageEngine Network Configuration Manager](https://www.getapp.za.com/software/2055590/network-configuration-manager) — 4.5/5 (281 reviews) 2. [Connecteam](https://www.getapp.za.com/software/105401/connecteam) — 4.6/5 (5059 reviews) 3. [Scrut Automation](https://www.getapp.za.com/software/2079223/scrut) — 4.9/5 (138 reviews) 4. [Account Ability](https://www.getapp.za.com/software/2074617/account-ability) — 4.9/5 (219 reviews) 5. [MasterControl Quality Excellence](https://www.getapp.za.com/software/104305/mastercontrol) — 4.5/5 (526 reviews) ## Reviews ### "Quite easy to interface with our existing systems" — 5.0/5 > **Eugene** | *10 November 2022* | Insurance | Recommendation rating: 9.0/10 > > **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. > > Very positive, and very good value for money compared to other sanctions/AML tools we've used in the past. ----- ### "Heavy User of FinScan" — 5.0/5 > **richard** | *16 November 2022* | Insurance | Recommendation rating: 9.0/10 > > **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. > > 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. ----- ### "Asmae" — 3.0/5 > **Diariatou** | *14 November 2022* | Nonprofit Organization Management | Recommendation rating: 7.0/10 > > **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. > > Protecting the organization against corruption, terrorism and money laundering. ----- ### "Ludlow Review" — 5.0/5 > **Roger** | *10 November 2022* | Insurance | Recommendation rating: 10.0/10 > > **Pros**: Easy of use once set up and all search options are flagged > > **Cons**: Continually having to tick features when accessing search > > Good ----- ### "Long term partner" — 4.0/5 > **Susan** | *16 November 2022* | Insurance | Recommendation rating: 8.0/10 > > **Pros**: Product is easy to use. Great technical support. > > **Cons**: Would like to group some of the results more. > > 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. ----- Page: 1 / 2\ Next: [Next page](https://www.getapp.za.com/software/2054798/finscan?page=2) ## Links - [View on GetApp](https://www.getapp.za.com/software/2054798/finscan) ## This page is available in the following languages | Locale | URL | | de | | | de-AT | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-CL | | | es-CO | | | es-MX | | | fr | | | fr-BE | | | fr-CA | | | nl | | | nl-BE | | | pt | | | pt-PT | | ----- ## Structured Data