Precision AML & Sanctions Screening
PSP/ EMI
Banks
iGaming
Forex
Crypto
Reduce noise, clear the backlog, and stay audit‑ready with enterprise‑grade matching logic that reduces false positives by up to 95% — so your team can focus on real risk, not noise.
- Up to 95% fewer false positives
- <2 sec screening speed
- Audit‑ready logs
Validated in production environments of Tier‑1 banks and leading PSPs.
Screening shouldn’t be a bottleneck
As alert volumes grow, so does manual workload — slowing decisions and increasing operational risk.
Too much noise
70–80% of compliance time wasted on false positives that aren’t real threats
Decision paralysis
Fragmented data sources make it difficult to reach clear, consistent decisions
Audit risk
Missing a relevant match due to poor fuzzy logic increases regulatory exposure
Screening that reduces noise and improves decision accuracy
Instead of a “catch‑all” tool, we provide a specialised engine that separates operational noise from real regulatory risk.
The difference: We don’t just find matches — we prioritise them, so your team focuses on what actually matters
Finchecker
- Advanced fuzzy logic (phonetic, non‑diacritic, fuzzy)
- Risk‑based scoring with explanation
- Alert prioritisation (focus on high‑risk first)
- Immutable audit trail, one‑click reporting
The usual solution
- Basic string matching — high false positives
- Binary match / no match with no context
- Flat queue with no prioritisation
- Manual logs and fragmented evidence
Estimate your potential impact
Generic benchmarks don’t reflect your reality. Your alert volume, data quality, and team setup are unique — and so is your screening performance.
During your demo, we simulate your current workflow and show you:
- How many of your alerts may be false positives
- Where analyst time is being lost
- What efficiency gains you could expect
No assumptions. No generic numbers.
Just a personalised assessment — before you commit.
What screening includes
Advanced Matching Logic
Matches input data against sanctions, PEP, and watchlists in real time using multi‑layered fuzzy logic, phonetic, and non‑diacritic matching.
Real‑time Risk Scoring
Each match is evaluated and ranked by risk severity with a clear, explainable score — so you know why it was flagged.
Alert Prioritisation
High‑risk matches are surfaced first, automatically reducing time spent on irrelevant alerts and speeding up case triage.
Immutable Audit Trail
All checks, decisions, overrides, and rule versions are stored for full traceability and one‑click regulatory reporting.
How it works in practice
How it works in practice
Testimonial
“Finchecker reduced our KYC drop‑offs by 35% and freed our compliance team from 200 hours of manual review.”
— Maria García, Chief Compliance Officer, Fintech Platform X, EU
Up to 95%
fewer false positives
<2 sec
screening speed
PSP/ EMI
Challenge
Operational cost, fraud pressure, margin sensitivity
Solution
Reduce noise and improve processing efficiency with fewer false positives and faster decisions
Banks
Challenge
Regulatory pressure, false positives, data control requirements
Solution
Audit‑ready screening with explainable decisions. On‑premise available for full control
iGaming
Challenge
Bonus abuse, multi‑accounting, synthetic identities
Solution
Supports detection of multi‑accounting patterns through specialised screening filters
Frequently asked questions
How long does it take to set up?
Most teams are live in 2–4 weeks for on‑premise.Can we deploy on‑premise?
Yes — on‑prem is the default deployment.How do you handle false positives?
Tunable matching reduces noise by up to 95% vs cloud alternatives.