Companies using FinScan
We have data on 39 companies that use FinScan. The companies using FinScan are most often found in United States and in the Financial Services industry. FinScan is most often used by companies with >10000 employees and >1000M dollars in revenue. Our data for FinScan usage goes back as far as 4 months.
If you’re interested in the companies that use FinScan, you may want to check out Square and PeopleSoft as well.
Who uses FinScan?
| Company | EBANX |
| Website | ebanx.com |
| Country | Brazil |
| Revenue | 200M-1000M |
| Company Size | 500-1000 |
| Company | Wipro Ltd |
| Website | wipro.com |
| Country | India |
| Revenue | >1000M |
| Company Size | >10000 |
| Company | Ernst & Young Global Limited |
| Website | ey.com |
| Country | United States |
| Revenue | >1000M |
| Company Size | >10000 |
| Company | Asurion |
| Website | asurion.com |
| Country | United States |
| Revenue | >1000M |
| Company Size | >10000 |
| Company | Tata Consultancy Services Ltd |
| Website | tcs.com |
| Country | India |
| Revenue | >1000M |
| Company Size | >10000 |
| Company | Website | Country | Revenue | Company Size |
|---|---|---|---|---|
| EBANX | ebanx.com | Brazil | 200M-1000M | 500-1000 |
| Wipro Ltd | wipro.com | India | >1000M | >10000 |
| Ernst & Young Global Limited | ey.com | United States | >1000M | >10000 |
| Asurion | asurion.com | United States | >1000M | >10000 |
| Tata Consultancy Services Ltd | tcs.com | India | >1000M | >10000 |
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FinScan Market Share and Competitors in Financial Management
We use the best indexing techniques combined with advanced data science to monitor the market share of over 15,000 technology products, including Financial Management. By scanning billions of public documents, we are able to collect deep insights on every company, with over 100 data fields per company at an average. In the Financial Management category, FinScan has a market share of about 0.1%. Other major and competing products in this category include:
Financial Management
What is FinScan?
FinScan offers an integrated suite of KYC (Know Your Customer) and AML (anti-money laundering) solutions that can easily access the data needed with its user-friendly interface to gain a comprehensive understanding of company's financial crime risk. Its features include customer screening, entity screening, payment screening, error-resilient screening, ID validation, risk scoring, UBO due diligence, enhanced due diligence and more.
Top Industries that use FinScan
Looking at FinScan customers by industry, we find that Financial Services (36%), Information Technology and Services (10%) and Banking (5%) are the largest segments.
Top Countries that use FinScan
26% of FinScan customers are in United States, 16% are in United Kingdom and 8% are in Netherlands.
Distribution of companies that use FinScan based on company size (Employees)
Of all the customers that are using FinScan, a majority (53%) are large (>1000 employees), 0% are small (<50 employees) and 32% are medium-sized.
Distribution of companies that use FinScan based on company size (Revenue)
Of all the customers that are using FinScan, a majority (58%) are large (>$1000M), 6% are small (<$50M) and 16% are medium-sized.
