FinScan Erfahrungen

4,3
Gesamtbewertung
Bewertungen

4,3
Gesamtbewertung
Bewertungen
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Nutzerbewertungen im Überblick

Über FinScan

Die mehrsprachige Screening-Software bietet Unternehmen umfassende Screening-Tools, die Millionen von Datensätzen gleichzeitig abgleichen. FinScan ermöglicht es Geschäftsadministratoren, ihre Datensätze zu laden und unvollständige...

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Funktionsbewertungen

Preis-Leistungs-Verhältnis
4
Funktionen
4,3
Bedienkomfort
4
Kundenbetreuung
4,3

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Eugene
  • Branche: Versicherung
  • Unternehmensgröße: 51–200 Mitarbeiter
  • Täglich für 6-12 Monate genutzt
  • Quelle der Bewertung
Preis-Leistungs-Verhältnis
5
Funktionen
5
Bedienkomfort
5
Kundenbetreuung
5

5
Bewertet am 10.11.2022

Quite easy to interface with our existing systems

Very positive, and very good value for money compared to other sanctions/AML tools we've used in the past.

Vorteile

From an integration/implementation standpoint, Finscan's documentation was concise and provided all the information needed to quickly start using their test environment.

Nachteile

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.

Antwort von Innovative Systems

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Beantwortet am 30.11.2022
richard
  • Branche: Versicherung
  • Unternehmensgröße: 5.001–10.000 Mitarbeiter
  • Täglich für Mehr als 2 Jahre genutzt
  • Quelle der Bewertung
Preis-Leistungs-Verhältnis
5
Funktionen
4
Bedienkomfort
4
Kundenbetreuung
5

5
Bewertet am 16.11.2022

Heavy User of FinScan

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.

Vorteile

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.

Nachteile

Reporting needs a lot of work. It has gotten better but need more user options when creating reports.

Antwort von Innovative Systems

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Beantwortet am 30.11.2022
Diariatou
  • Branche: Non-Profit-Organisation Management
  • Unternehmensgröße: 11–50 Mitarbeiter
  • Monatlich für Mehr als 1 Jahr genutzt
  • Quelle der Bewertung
Preis-Leistungs-Verhältnis
3
Funktionen
3
Bedienkomfort
3
Kundenbetreuung
4

3
Bewertet am 14.11.2022

Asmae

Protecting the organization against corruption, terrorism and money laundering.

Vorteile

It meets the expectations of our donors.

Nachteile

Not really user friendly and too technical vocabulary. It makes things hard to understand, you don't know which menu to use instinctively.

Antwort von Innovative Systems

Thank you for your feedback, we will take onboard your valuable comments effectively. In our upcoming version 6.6 we have addressed how you review matches to make the process more user friendly and hope this will help. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Beantwortet am 1.12.2022

Die besten Alternativen zu FinScan

Julien
  • Branche: Staatsverwaltung
  • Unternehmensgröße: 11–50 Mitarbeiter
  • Täglich für 1-5 Monate genutzt
  • Quelle der Bewertung
Preis-Leistungs-Verhältnis
Nicht verfügbar
Funktionen
4
Bedienkomfort
3
Kundenbetreuung
Nicht verfügbar

4
Bewertet am 16.11.2022

A powerful screening tool

We use FinScan for sanctions screening.

Vorteile

FinScan is among the most powerful tools for sanctions screening. I appreciate the settings possibilities to set up a configuration that fit exactly with our expectations.

Nachteile

Other screening solution are more user friendly than FinScan.The processing of alerts could be more clear with a better interface. It lacks a global view on the alerts, you only have a view focused on one alert. Moreover you have to create a query in order to process the alerts, that's not intuitive as you open your tool and have the alerts to be processed /in progress/ processed.

Antwort von Innovative Systems

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. In our upcoming version 6.6 we are improving the match review process to give a better customer experience and ease, we hope this will help address some of your concerns.

As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Beantwortet am 1.12.2022
Florian
  • Branche: Versicherung
  • Unternehmensgröße: 501–1.000 Mitarbeiter
  • Täglich für Mehr als 2 Jahre genutzt
  • Quelle der Bewertung
Preis-Leistungs-Verhältnis
Nicht verfügbar
Funktionen
5
Bedienkomfort
3
Kundenbetreuung
4

4
Bewertet am 26.10.2022

Nice tool to proceed online-screening

Vorteile

Easy to connect with local IT software, easy to define profils, easy to edit PDF reports and dynamics reports really interesting

Nachteile

1rst parameters to insert complicated, time between requests and results can change and not always optimized.

Antwort von Innovative Systems

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Beantwortet am 1.12.2022
Susan
  • Branche: Versicherung
  • Unternehmensgröße: 501–1.000 Mitarbeiter
  • Täglich für Mehr als 2 Jahre genutzt
  • Quelle der Bewertung
Preis-Leistungs-Verhältnis
4
Funktionen
4
Bedienkomfort
4
Kundenbetreuung
5

4
Bewertet am 16.11.2022

Long term partner

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.

Vorteile

Product is easy to use. Great technical support.

Nachteile

Would like to group some of the results more.

Antwort von Innovative Systems

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Beantwortet am 1.12.2022
Borja
  • Branche: Versicherung
  • Unternehmensgröße: 201–500 Mitarbeiter
  • Täglich für Mehr als 2 Jahre genutzt
  • Quelle der Bewertung
Preis-Leistungs-Verhältnis
4
Funktionen
4
Bedienkomfort
4
Kundenbetreuung
5

4
Bewertet am 14.10.2022

FinScan Review

Vorteile

- Simplicity screening duties
- All kind of extractions

Nachteile

- Interface intuitive and user friendly
- Sometimes the DowJones lists are not properly linked.

Antwort von Innovative Systems

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Beantwortet am 1.12.2022
Andrew
  • Branche: Non-Profit-Organisation Management
  • Unternehmensgröße: 201–500 Mitarbeiter
  • Täglich für Mehr als 2 Jahre genutzt
  • Quelle der Bewertung
Preis-Leistungs-Verhältnis
3
Funktionen
4
Bedienkomfort
3
Kundenbetreuung
3

4
Bewertet am 14.10.2022

Good database storage and lookup but interface

Good

Vorteile

Good database storage and lookup, real-time monitoring

Nachteile

interface not intuitive or user friendly; often slow to generate reports/screening history

Antwort von Innovative Systems

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Beantwortet am 1.12.2022
Roger
  • Branche: Versicherung
  • Unternehmensgröße: 11–50 Mitarbeiter
  • Täglich für Mehr als 2 Jahre genutzt
  • Quelle der Bewertung
Preis-Leistungs-Verhältnis
5
Funktionen
5
Bedienkomfort
5
Kundenbetreuung
5

5
Bewertet am 10.11.2022

Ludlow Review

Good

Vorteile

Easy of use once set up and all search options are flagged

Nachteile

Continually having to tick features when accessing search

Antwort von Innovative Systems

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Beantwortet am 30.11.2022
Natalie
  • Branche: Versicherung
  • Unternehmensgröße: 51–200 Mitarbeiter
  • Täglich für Mehr als 2 Jahre genutzt
  • Quelle der Bewertung
Preis-Leistungs-Verhältnis
5
Funktionen
5
Bedienkomfort
5
Kundenbetreuung
5

5
Bewertet am 13.11.2022

Finscan - user review

Vorteile

Simple to use and provides excellent data.

Nachteile

There are no components I like least about this software.

Antwort von Innovative Systems

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Beantwortet am 30.11.2022
Massimiliano
  • Branche: Non-Profit-Organisation Management
  • Unternehmensgröße: 1.001–5.000 Mitarbeiter
  • Täglich für Mehr als 2 Jahre genutzt
  • Quelle der Bewertung
Preis-Leistungs-Verhältnis
5
Funktionen
4
Bedienkomfort
4
Kundenbetreuung
3

4
Bewertet am 16.11.2022

Excellent system for AML/CFT compliance

Vorteile

value for money, easy to use, adaptable.

Nachteile

loading clients in our setting requires manual work.

Antwort von Innovative Systems

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Beantwortet am 1.12.2022
Danijel
  • Branche: Glücksspiel & Casinos
  • Unternehmensgröße: 11–50 Mitarbeiter
  • Wöchentlich für Mehr als 2 Jahre genutzt
  • Quelle der Bewertung
Preis-Leistungs-Verhältnis
1
Funktionen
5
Bedienkomfort
5
Kundenbetreuung
5

5
Bewertet am 25.10.2022

We Appreciate You!

Vorteile

Easy to use, great support team and quality.

Nachteile

No nothing in specific just that the price could be more competitive as other Fintech are offering same package for lower price.

Antwort von Innovative Systems

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Beantwortet am 1.12.2022
David
  • Branche: Bankwesen
  • Unternehmensgröße: 2–10 Mitarbeiter
  • Wöchentlich für 1-5 Monate genutzt
  • Quelle der Bewertung
Preis-Leistungs-Verhältnis
4
Funktionen
4
Bedienkomfort
4
Kundenbetreuung
3

4
Bewertet am 16.11.2022

Finscan Review

Positive

Vorteile

overall easy to use software with integrated features.

Nachteile

Password for login has to be updated frequently.

Antwort von Innovative Systems

Thank you for your feedback, we are glad to know you are enjoying your experience with us and we will take onboard your valuable comments effectively. As always, our dedicated Customer Success and Account Management Teams are at your disposal to continuously improve your AML workflow for efficient and reliable screening.

Beantwortet am 1.12.2022
13 Bewertungen