--- description: Tudo sobre FinScan: preço, alternativas, vantagens e desvantagens, funcionalidades e avaliações de outros usuários graças à Capterra Portugal. Saiba mais! image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: FinScan - Preço, avaliações e classificação - Capterra Portugal 2026 --- Breadcrumb: [Home](/) > [Software AML (Antilavagem de Dinheiro)](/directory/31084/aml/software) > [FinScan](/software/1021565/finscan) # FinScan Canonical: https://www.capterra.pt/software/1021565/finscan Page: 1 / 2\ Seguinte: [Next page](https://www.capterra.pt/software/1021565/finscan?page=2) > Simplifique seu processo de integração e proteja a organização contra fraudes com as soluções completas de Conheça seu Cliente (KYC na sigla em inglês) e antilavagem de dinheiro (AML na sigla em inglês) do FinScan. > > Verdict: Rated **4.3/5** by 13 users. Top-rated for **Probabilidade de recomendação**. ----- ## Resumo ### Quem usa FinScan? Bancos, gestores de ativos, provedores de pagamentos, fintechs, câmbio de criptomoedas, seguros, jogos, cassinos, organizações sem fins lucrativos (ONGs) e instituições de caridade ## Quick Stats & Ratings | Metric | Classificação | Detail | | **Geral** | **4.3/5** | 13 Avaliações | | Praticidade | 4.0/5 | Based on overall reviews | | Suporte ao cliente | 4.3/5 | Based on overall reviews | | Relação qualidade/preço | 4.0/5 | Based on overall reviews | | Recursos | 4.3/5 | Based on overall reviews | | Recommendation percentage | 80% | (8/10 Probabilidade de recomendação) | ## Sobre o fornecedor - **Empresa**: Innovative Systems - **Location**: Pittsburgh, EUA ## Commercial Context - **Target Audience**: 51 - 200, 201 - 500, 501 - 1 000, 1 001 - 5 000, 5 001 - 10 000, 10 000+ - **Deployment & Platforms**: Nuvem, SaaS, baseado na web, Windows (local) - **Idiomas**: alemão, espanhol, francês, inglês, português, russo, árabe - **Available Countries**: Afeganistão, Alanda, Albânia, Alemanha, Andorra, Angola, Anguila, Antígua e Barbuda, Argentina, Argélia, Arménia, Aruba, Arábia Saudita, Austrália, Azerbaijão, Baamas, Bangladeche, Barbados, Barém, Belize and 209 more ## Recursos - Alertas/notificações - Detecção de fraude - Gestão de conformidade - Gestão do fluxo de trabalho - Gestão do risco - Lista de seguimento - Monitoramento - Monitoramento de transações - Rastreamento de conformidade - Relatórios e análise de dados - Triagem de PPE (pessoas politicamente expostas) - Verificação de identidade ## Opções de suporte - Email/Help Desk - Base de conhecimento - Suporte por telefone - Assistência 24/7 ## Category - [Software AML (Antilavagem de Dinheiro)](https://www.capterra.pt/directory/31084/aml/software) ## Categorias relacionadas - [Software AML (Antilavagem de Dinheiro)](https://www.capterra.pt/directory/31084/aml/software) - [Programas de Conformidade](https://www.capterra.pt/directory/30110/compliance/software) ## Alternativas 1. [MemberCheck](https://www.capterra.pt/software/154148/membercheck) — 4.8/5 (15 reviews) 2. [Entrust IDV](https://www.capterra.pt/software/200047/onfido) — 4.6/5 (30 reviews) 3. [Formica AI](https://www.capterra.pt/software/1014921/formica-fraud) — 4.9/5 (14 reviews) 4. [SEON. Fraud Fighters](https://www.capterra.pt/software/187389/seon-sense) — 4.9/5 (56 reviews) 5. [KYC Portal](https://www.capterra.pt/software/160754/kyc-portal) — 4.7/5 (16 reviews) ## Avaliações ### "Quite easy to interface with our existing systems" — 5.0/5 > **Eugene** | *10 de novembro de 2022* | Seguros | Recommendation rating: 9.0/10 > > **Vantagens**: From an integration/implementation standpoint, Finscan's documentation was concise and provided all the information needed to quickly start using their test environment. > > **Desvantagens**: 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 de novembro de 2022* | Seguros | Recommendation rating: 9.0/10 > > **Vantagens**: 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. > > **Desvantagens**: 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 de novembro de 2022* | Gestão de organizações sem fins lucrativos | Recommendation rating: 7.0/10 > > **Vantagens**: It meets the expectations of our donors. > > **Desvantagens**: 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 de novembro de 2022* | Seguros | Recommendation rating: 10.0/10 > > **Vantagens**: Easy of use once set up and all search options are flagged > > **Desvantagens**: Continually having to tick features when accessing search > > Good ----- ### "Long term partner" — 4.0/5 > **Susan** | *16 de novembro de 2022* | Seguros | Recommendation rating: 8.0/10 > > **Vantagens**: Product is easy to use. Great technical support. > > **Desvantagens**: 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\ Seguinte: [Next page](https://www.capterra.pt/software/1021565/finscan?page=2) ## Links - [View on Capterra](https://www.capterra.pt/software/1021565/finscan) ## This page is available in the following languages | Locale | URL | | de | | | de-AT | | | de-CH | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-IL | | | en-IN | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-AR | | | es-CL | | | es-CO | | | es-CR | | | es-DO | | | es-EC | | | es-MX | | | es-PA | | | es-PE | | | fr | | | fr-BE | | | fr-CA | | | fr-LU | | | ja | | | nl | | | nl-BE | | | pt | | | pt-PT | | ----- ## Structured Data