--- description: Avaliações detalhadas do FinScan com base nos recursos, preços, facilidade de utilização e classificações. Veja rapidamente as vantagens e desvantagens as no GetApp Portugal. Compare o FinScan com produtos similares. image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png title: FinScan - Avaliações, preços e classificações | GetApp Portugal 2026 --- Breadcrumb: [Home](/) > [Software AML (Antilavagem de Dinheiro)](/directory/621/anti-money-laundering/software) > [FinScan](/software/2054798/finscan) # FinScan Canonical: https://www.getapp.pt/software/2054798/finscan Page: 1 / 2\ Seguinte: [Next page](https://www.getapp.pt/software/2054798/finscan?page=2) > O FinScan oferece às instituições financeiras e profissionais da área as ferramentas necessárias para rastrear clientes a fim de evitar fraudes e combater crimes financeiros. Os principais recursos incluem notificações, rastreamento de conformidade, verificação de identidade, detecção de fraudes, análise, supervisão de transações, triagem de pessoa politicamente exposta (PEP, na sigla em inglês) e muito mais. > > Verdict: Rated **4.3/5** by 13 users. Top-rated for **Probabilidade de recomendação**. ----- ## 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 - AML Compliance - API - Alertas/notificações - Alerts/Escalation - Armazenamento de dados seguros - Armazenamento de documentos - Detecção de fraude - Fluxo de trabalho configurável - Gestão de casos - Gestão de conformidade - Gestão do fluxo de trabalho - Gestão do risco - Importação/exportação de dados - KYC Compliance - Lista de seguimento - Monitoramento - Monitoramento de transações - Painel de atividades - Pontuação de risco - Rastreamento de conformidade ## Opções de suporte - Email/Help Desk - Base de conhecimento - Suporte por telefone - Assistência 24/7 ## Category - [Software AML (Antilavagem de Dinheiro)](https://www.getapp.pt/directory/621/anti-money-laundering/software) ## Categorias relacionadas - [Software AML (Antilavagem de Dinheiro)](https://www.getapp.pt/directory/621/anti-money-laundering/software) - [Programas de Conformidade](https://www.getapp.pt/directory/243/compliance/software) ## Alternativas 1. 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[Xero](https://www.getapp.pt/software/1671/xero) — 4.4/5 (3282 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.getapp.pt/software/2054798/finscan?page=2) ## Links - [View on GetApp](https://www.getapp.pt/software/2054798/finscan) ## This page is available in the following languages | Locale | URL | | de | | | de-AT | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-CL | | | es-CO | | | es-MX | | | fr | | | fr-BE | | | fr-CA | | | nl | | | nl-BE | | | pt | | | pt-PT | | ----- ## Structured Data