Finch Innovate Relaunches FinchSCAN as an AI-Powered Digital Onboarding & AML Compliance Platform
Next-generation compliance platform combined with AI-powered technology to provide secure digital onboarding, AML screening and monitoring in a single platform.
Dubai, UAE – 07-04-2026 – Finch Innovate today announced the relaunch of FinchSCAN, transforming it from a standalone AML screening tool into AI-driven onboarding and compliance platform. The upgraded platform delivers comprehensive capabilities, from digital onboarding for corporate and individual clients to AML screening & monitoring.
The relaunch addresses a critical gap in the market: financial and non-financial institutions globally continue to struggle with traditional compliance stacks, manual onboarding workflows, and reactive risk detection, all of which expose organizations to regulatory penalties and reputational risk.
Turning Compliance Into a Strategic Advantage
The new FinchSCAN platform is built around three tightly integrated capabilities:
- Secure Digital Onboarding — Automated and customizable KYC workflows that reduce onboarding time for both corporate and individual clients, cutting manual review cycles while maintaining full regulatory traceability.
- Advanced Risk Scoring — AI-driven AML screening and risk assessments across customer profiles, helping compliance teams with reduced false positives.
- Customer Ongoing Monitoring — Proactive detection of suspicious activity patterns with automated notifications, enabling organizations to stay ahead of evolving financial crime risk.
All three modules are designed to integrate with existing compliance infrastructure, offering institutions a modular path to adoption without requiring full-stack replacement.
Executive Perspective
“Compliance has traditionally been treated as a cost center, something organizations manage rather than leverage,” said Basil Salah, Managing Director of Finch Innovate. “FinchSCAN changes that equation. By automating onboarding, screening, and enabling ongoing monitoring within a single SaaS platform, we give institutions the infrastructure to grow their customer base confidently within their budget, without compromising on compliance integrity.”
Market Context
Regulatory scrutiny globally has intensified significantly, with central banks and financial intelligence units raising expectations around KYC rigor, beneficial ownership transparency, and real-time suspicious activity reporting. FinchSCAN is purpose-built to meet these demands, with compliance workflows that align with your business requirements and regional regulatory frameworks.
Global Availability
FinchSCAN is globally accessible. Businesses interested in a platform demonstration or any related queries can contact our team directly at [email protected].
About Finch Innovate
Finch Innovate, a sister concern of Cinque Technologies, is a leading provider of AML compliance and digital onboarding (eKYC) solutions powered by Finch.ai, our proprietary AI technology. We deliver advanced, modular, and core-agnostic solutions for businesses across financial and non-financial regulated sectors.
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Maira Faizan
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[email protected]
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