AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%By FinScan
FinScan Sanctions & Watchlist Screening
Customer and counterparty list screening with data normalisation, configurable matching and traceable review.
The offering
What FinScan Sanctions & Watchlist Screening does
FinScan Sanctions & Watchlist Screening checks individuals, organisations and counterparties during onboarding and ongoing review. It combines data normalisation, configurable matching and duplicate suppression with selected sanctions, watchlist, PEP and related risk data. Alerts can be prioritised by risk and business context, with an explanation of why the match was created and the steps required for investigation.
The casino/gaming scope includes patron screening and risk factors such as residence, property location, transaction corridors and adverse information. Determine the actual list package and matching policy for your customers, rather than relying on a generic global-coverage claim. Regional workflows can operate within central controls. Analysts resolve potential matches and retain decision evidence; separate payment screening or identity verification requires the corresponding contracted scope.
Who should explore it?
Casino compliance teams maintaining customer risk-list checks and documented match investigations.
- Screen a new player against the contracted sanctions and PEP sources
- Review a changed list record against an existing patron relationship
Documented capabilities
- Individual and entity list checks
- Data normalisation and duplicate suppression
- Configurable rules and matching
- Risk-based investigation routing
- Ongoing updates and traceable decisions
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Customer screening
- Sanctions/watchlist matching for individuals, entities and counterparties with controlled investigation.Source
- Gaming role
- Casino, betting and online-gambling customer screening; select the permitted player population and risk factors.Source
- List package
- FinScan-managed sanctions/PEP sources, external AML data providers and custom internal or industry lists.Source
- Matching governance
- Normalise inconsistent records, configure matching/rules and suppress duplicates; set local workflows within central controls.Source
- Continuing checks
- Automatic list updates and real-time/ongoing checks across the customer relationship.Source
- Investigation evidence
- Risk-relevant routing, explainable match context and traceable decisions support analyst review.Source
Delivery & commercial details
- Delivery & integration
- Agree real-time and ongoing screening interfaces, record identifiers, list updates and review workflows. Include the required deployment, data-quality and external-provider components in the implementation scope.Source
- Pricing
- Pricing is obtained through a FinScan proposal. Specify record/check volumes, managed and external datasets, hosting, data-quality work and ongoing operational support.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Can screening use internal exclusion lists?
The AML solution describes custom lists, including industry exclusion and internal block lists, alongside managed and external sources. Agree their update process and who reviews resulting matches.
SourceIs payment screening included in this customer-screening scope?
FinScan markets payment screening separately and links it from the screening page. Confirm the additional transaction messages, payment rails and decision handling if that buyer job is required.
Source