---
description: FinScan : qu'en pensent les utilisateurs ? Lisez les avis clients sur FinScan, consultez les prix, tarifs, abonnements et découvrez ses fonctionnalités grâce à Capterra Luxembourg.
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title: FinScan - Avis, notes, prix et abonnements - Capterra Luxembourg 2026
---

Breadcrumb: [Accueil](/) > [Logiciels AML (anti-blanchiment d'argent)](/directory/31084/aml/software) > [FinScan](/software/1021565/finscan)

# FinScan

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> Simplifiez votre processus d'intégration et protégez votre entreprise contre la fraude grâce aux solutions KYC (Know Your Client) et AML (Anti-Money Laundering) complètes de FinScan.
> 
> Conclusion : 13 utilisateurs lui ont donné la note de **4.3/5**. Figure au meilleur classement pour **Probabilité de recommander le produit**.

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## Présentation

### Qui utilise FinScan ?

Banques, gestionnaires d'actifs, fournisseurs de paiement, fintechs, cryptomonnaies, assurances, jeux, casinos, ONG et organismes de bienfaisance

## Statistiques et notes

| Métrique | Notation | En détail |
| **Note globale** | **4.3/5** | 13 Avis |
| Simplicité | 4.0/5 | D'après l'ensemble des avis |
| Support client | 4.3/5 | D'après l'ensemble des avis |
| Rapport qualité-prix | 4.0/5 | D'après l'ensemble des avis |
|  Fonctionnalités | 4.3/5 | D'après l'ensemble des avis |
| Pourcentage de recommandation | 80% | (8/10 Probabilité de recommander le produit) |

## À propos de l'éditeur

- **Société**: Innovative Systems
- **Pays**: Pittsburgh, É.-U.

## Contexte commercial

- **Public cible**: 51–200, 201–500, 501–1.000, 1.001–5.000, 5.001–10.000, 10.000+
- **Déploiement et plateformes**: Cloud, SaaS, web, Windows (sur site)
- **Langues**: allemand, anglais, arabe, espagnol, français, portugais, russe
- **Pays disponibles**: Afghanistan, Afrique du Sud, Albanie, Algérie, Allemagne, Andorre, Angola, Anguilla, Antigua-et-Barbuda, Arabie saoudite, Argentine, Arménie, Aruba, Australie, Autriche, Azerbaïdjan, Bahamas, Bahreïn, Bangladesh, Barbade et 209 de plus

##  Fonctionnalités

- Alertes/Notifications
- Contrôle des PPE
- Détection de fraude
- Gestion de la conformité
- Gestion des flux de travail
- Gestion des risques
- Liste de suivi
- Monitoring
- Rapports et analyses
- Suivi de la conformité
- Surveillance des transactions
- Vérification d'identité

## Ressources d'aide

- Service client/e-mail
- Base de connaissances
- Support téléphonique
- Support 24/7 (réponse directe)

## Category

- [Logiciels AML (anti-blanchiment d'argent)](https://www.capterra.lu/directory/31084/aml/software)

## Catégories connexes

- [Logiciels AML (anti-blanchiment d'argent)](https://www.capterra.lu/directory/31084/aml/software)
- [Logiciels de compliance](https://www.capterra.lu/directory/30110/compliance/software)

##  Logiciels similaires

1. [Flagright](https://www.capterra.lu/software/1067041/flagright) — 4.9/5 (14 reviews)
2. [MemberCheck](https://www.capterra.lu/software/154148/membercheck) — 4.8/5 (15 reviews)
3. [Entrust IDV](https://www.capterra.lu/software/200047/onfido) — 4.6/5 (30 reviews)
4. [Persona](https://www.capterra.lu/software/199701/persona) — 4.8/5 (26 reviews)
5. [Formica AI](https://www.capterra.lu/software/1014921/formica-fraud) — 4.9/5 (14 reviews)

## Avis

### "Quite easy to interface with our existing systems" — 5.0/5

> **Eugene** | *10 novembre 2022* | Assurance | Taux de recommandation : 9.0/10
> 
> **Avantages**: From an integration/implementation standpoint, Finscan's documentation was concise and provided all the information needed to quickly start using their test environment.
> 
> **Inconvénients**: 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.

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### "Heavy User of FinScan" — 5.0/5

> **richard** | *16 novembre 2022* | Assurance | Taux de recommandation : 9.0/10
> 
> **Avantages**: 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.
> 
> **Inconvénients**: 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 novembre 2022* | Gestion d'organisme à but non lucratif | Taux de recommandation : 7.0/10
> 
> **Avantages**: It meets the expectations of our donors.
> 
> **Inconvénients**: 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 novembre 2022* | Assurance | Taux de recommandation : 10.0/10
> 
> **Avantages**: Easy of use once set up and all search options are flagged
> 
> **Inconvénients**: Continually having to tick features when accessing search
> 
> Good

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### "Long term partner" — 4.0/5

> **Susan** | *16 novembre 2022* | Assurance | Taux de recommandation : 8.0/10
> 
> **Avantages**: Product is easy to use.  Great technical support.
> 
> **Inconvénients**: 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.

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## Liens

- [Afficher sur Capterra](https://www.capterra.lu/software/1021565/finscan)

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