---
description: Learn more about FinScan price, benefits, and disadvantages for businesses in South Africa. Read reviews from verified users and discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: FinScan Price, Reviews & Features - Capterra South Africa 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [FinScan](/software/1021565/finscan)

# FinScan

Canonical: https://www.capterra.co.za/software/1021565/finscan

Page: 1 / 2\
Next: [Next page](https://www.capterra.co.za/software/1021565/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

### Who Uses FinScan?

Insurance, FinTechs, Banks, Financial Services, Casino's and gaming, NGOs and Charities

## 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

- Alerts/Notifications
- Compliance Management
- Compliance Tracking
- Fraud Detection
- Identity Verification
- Monitoring
- PEP Screening
- Reporting/Analytics
- Risk Management
- Transaction Monitoring
- Watch List
- Workflow Management

## Support Options

- Email/Help Desk
- Knowledge Base
- Phone Support
- 24/7 (Live rep)

## Category

- [AML Software](https://www.capterra.co.za/directory/31084/aml/software)

## Related Categories

- [AML Software](https://www.capterra.co.za/directory/31084/aml/software)
- [Compliance Software](https://www.capterra.co.za/directory/30110/compliance/software)

## Alternatives

1. [Sumsub](https://www.capterra.co.za/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.capterra.co.za/software/1067041/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.capterra.co.za/software/154148/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.capterra.co.za/software/1070408/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.capterra.co.za/software/181317/shufti-pro) — 4.2/5 (45 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.capterra.co.za/software/1021565/finscan?page=2)

## Links

- [View on Capterra](https://www.capterra.co.za/software/1021565/finscan)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/software/1021565/finscan> |
| de-AT | <https://www.capterra.at/software/1021565/finscan> |
| de-CH | <https://www.capterra.ch/software/1021565/finscan> |
| en | <https://www.capterra.com/p/239305/FinScan/> |
| en-AE | <https://www.capterra.ae/software/1021565/finscan> |
| en-AU | <https://www.capterra.com.au/software/1021565/finscan> |
| en-CA | <https://www.capterra.ca/software/1021565/finscan> |
| en-GB | <https://www.capterra.co.uk/software/1021565/finscan> |
| en-IE | <https://www.capterra.ie/software/1021565/finscan> |
| en-IL | <https://www.capterra.co.il/software/1021565/finscan> |
| en-IN | <https://www.capterra.in/software/1021565/finscan> |
| en-NZ | <https://www.capterra.co.nz/software/1021565/finscan> |
| en-SG | <https://www.capterra.com.sg/software/1021565/finscan> |
| en-ZA | <https://www.capterra.co.za/software/1021565/finscan> |
| es | <https://www.capterra.es/software/1021565/finscan> |
| es-AR | <https://www.capterra.com.ar/software/1021565/finscan> |
| es-CL | <https://www.capterra.cl/software/1021565/finscan> |
| es-CO | <https://www.capterra.co/software/1021565/finscan> |
| es-CR | <https://www.capterra.co.cr/software/1021565/finscan> |
| es-DO | <https://www.capterra.do/software/1021565/finscan> |
| es-EC | <https://www.capterra.ec/software/1021565/finscan> |
| es-MX | <https://www.capterra.mx/software/1021565/finscan> |
| es-PA | <https://www.capterra.com.pa/software/1021565/finscan> |
| es-PE | <https://www.capterra.pe/software/1021565/finscan> |
| fr | <https://www.capterra.fr/software/1021565/finscan> |
| fr-BE | <https://fr.capterra.be/software/1021565/finscan> |
| fr-CA | <https://fr.capterra.ca/software/1021565/finscan> |
| fr-LU | <https://www.capterra.lu/software/1021565/finscan> |
| ja | <https://www.capterra.jp/software/1021565/finscan> |
| nl | <https://www.capterra.nl/software/1021565/finscan> |
| nl-BE | <https://www.capterra.be/software/1021565/finscan> |
| pt | <https://www.capterra.com.br/software/1021565/finscan> |
| pt-PT | <https://www.capterra.pt/software/1021565/finscan> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Capterra South Africa helps find the best business software. With software reviews, ratings, infographics and a comprehensive list of business software.","email":"info@capterra.co.za","url":"https://www.capterra.co.za/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.co.za/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/user/CapterraTV"]},{"name":"FinScan","description":"FinScan's anti-money laundering (AML) and know your customer (KYC) solutions help you gain a comprehensive view of risk at every stage of the customer lifecycle. \n\nAs one of the only compliance tools with built-in data quality, we can help you assess and ensure your data is match-ready for compliance. \n\nOur proprietary algorithm can be tailored to your organization’s risk tolerance, use cases, data sources, and quality of data. \n\nScreen transactions, companies, and customers against any compliance list.\n\nMatronymic and patronymic names and data consistency issues don’t stop FinScan from returning true, native matches.\n\nWe integrate into your review and escalation workflows and our fully-transparent, step-by-step results allow you to understand alerts and provide an explainable audit trail to regulators. \n\nFighting financial crime doesn’t stop after onboarding. With award-winning real-time screening on payments and adverse media, you can ensure you’re staying on top of real-time risk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/086913fb-e32b-4600-84a8-c7cc4624dbdf.png","url":"https://www.capterra.co.za/software/1021565/finscan","@id":"https://www.capterra.co.za/software/1021565/finscan#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.co.za/#organization"},"applicationCategory":"BusinessApplication","aggregateRating":{"@type":"AggregateRating","ratingValue":4.3,"bestRating":5,"ratingCount":13},"operatingSystem":"Cloud, Windows on premise"},{"@id":"https://www.capterra.co.za/software/1021565/finscan#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is FinScan?","@type":"Question","acceptedAnswer":{"text":"FinScan's anti-money laundering (AML) and know your customer (KYC) solutions help you gain a comprehensive view of risk at every stage of the customer lifecycle. As one of the only compliance tools with built-in data quality, we can help you assess and ensure your data is match-ready for compliance. Our proprietary algorithm can be tailored to your organization’s risk tolerance, use cases, data sources, and quality of data. Screen transactions, companies, and customers against any compliance list.Matronymic and patronymic names and data consistency issues don’t stop FinScan from returning true, native matches.We integrate into your review and escalation workflows and our fully-transparent, step-by-step results allow you to understand alerts and provide an explainable audit trail to regulators. Fighting financial crime doesn’t stop after onboarding. With award-winning real-time screening on payments and adverse media, you can ensure you’re staying on top of real-time risk.","@type":"Answer"}},{"name":"Who Uses FinScan?","@type":"Question","acceptedAnswer":{"text":"Insurance, FinTechs, Banks, Financial Services, Casino's and gaming, NGOs and Charities","@type":"Answer"}}]},{"@id":"https://www.capterra.co.za/software/1021565/finscan#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"FinScan","position":3,"item":"/software/1021565/finscan","@type":"ListItem"}]}]}
</script>