FinScan
5.3#17 in sanctions screening softwareWebAPISelf-hosted
VisitFinScan vs ScreeningHub
ScreeningHub
6.7#3 in sanctions screening softwareFrom €79 a monthFree planWebAPISelf-hosted
VisitWhat both publish
| Fact | FinScan | ScreeningHub |
|---|---|---|
| Headquarters | FinScan lists its headquarters at 790 Holiday Drive, Pittsburgh, Pennsylvania 15220-8127, United States. | European Union |
| Matching | FinScan says its matching technology can reduce false positives by up to 80%. | The service describes its matching as fuzzy, transliteration-aware and alias-aware. |
| Purpose | FinScan provides AML and sanctions screening with KYC checks, data quality tools, and precision matching. | ScreeningHub screens people and companies against global PEP, sanctions, law-enforcement and adverse-media watchlists through an API or hosted form. |
| Support | FinScan’s contact page provides a customer support option and invites organizations to speak with a solution expert. | Starter includes email support, Growth includes priority support, and Enterprise includes a dedicated success manager. |
FinScan plans
- FinScan AML and KYC solutionsPriced on request
ScreeningHub plans
- Free tierFree
- Starter€79 a month
- Growth€319 a month
- EnterprisePriced on request
Pick FinScan if…
FinScan suits organizations that need AML, KYC, sanctions, or payment screening, including those in banking, insurance, fintech, healthcare, and government. Its SaaS, on-premise, and hybrid options address different deployment needs.
Pick ScreeningHub if…
Starter is described for pilots and early-stage fintechs, Growth for scaling fintechs and EMIs, and Enterprise for banks and regulated institutions. It may suit teams needing API or hosted-form screening and audit trails.