Envoy ◆
Envoy is a visitor management and workplace platform with secure check-in, emergency response, and compliance.
from $362/location/mo (billed annually)
About Finchecker
What is Finchecker?
Finchecker is a compliance platform that helps financial institutions verify customers, screen sanctions and PEP lists, monitor transactions, automate KYB, and reduce fraud from onboarding to ongoing compliance.
What problem does it solve?
Manual compliance work and false positives burden operations teams. Finchecker reduces manual effort, detects risk in real-time, and helps institutions stay compliant with regulations like MiCA.
Who is it for?
Finchecker serves banks, PSPs/EMIs, startups, and iGaming operators. It's especially suited for organizations that need on-premise deployment to control data residency, but also works as a cloud solution. It is not for small businesses outside regulated industries.
Real use cases
Use Finchecker for faster KYC/KYB screening, transaction monitoring to stop CNP fraud, card anti-fraud for SEPA/ACH/Faster Payments, ID verification in 190+ countries, real-time adverse media screening from 250k+ sources, and automated questionnaire processing. With 1.7B transactions completed and 500M+ sources screened, it's trusted by 500+ companies.
Key features
- AML & Sanctions Screening — Faster KYC & KYB screening reduces false positives and surfaces true risk.
- Transaction Monitoring — Detect and stop CNP, testing, social engineering fraud in real time.
- Card Anti-Fraud — Block SEPA, ACH, Faster Payments fraud attempts.
- ID Verification — Fast identity checks in 190+ countries, cuts EDD time from days to minutes.
- AI Adverse Media — Real-time data exchange and screening from 250k+ sources.
- Ongoing Monitoring — Continuous screening to stay audit-ready.
- Travel Rule — Compliance with crypto travel rule requirements.
SaaSpartout Score
7.3
/10
Editorial score from our review methodology — not user ratings.
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Why are you looking at Cybersecurity tools today?
Finchecker Pricing
Finchecker pricing: Pricing not publicly listed; contact for quote..
For comparison: the median starting price in Cybersecurity is $9.99/month, measured across 116 tools we track. See the full SaaS Pricing Index →
Contact for pricing
Finchecker does not publicly list pricing. Plans are customized based on your institution type, transaction volume, and deployment preference (on-premise or cloud). Contact their team for a quote; they offer expert support within 24h. No free trial is mentioned on their site.
Frequently asked questions
How much does Finchecker cost?
Finchecker does not publicly list pricing. You need to contact their sales team for a quote, which will be tailored to your needs.
Is Finchecker free?
No free plan is mentioned on Finchecker's website. They offer a custom quote and a demo; you can submit your information and they'll email you a calendar link.
What is Finchecker used for?
Finchecker is used for AML (anti-money laundering), KYC (know your customer), KYB (know your business), transaction monitoring, and fraud prevention in financial institutions.
Who is Finchecker best for?
Finchecker is best for banks, payment service providers (PSPs), electronic money institutions (EMIs), startups, and iGaming operators that need robust compliance and fraud prevention, especially if on-premise deployment is required.
Does Finchecker offer on-premise deployment?
Yes, Finchecker offers on-premise deployment with no external data exposure, zero data residency issues, and enterprise-grade security.
What are alternatives to Finchecker?
Alternatives include other AML/KYC platforms like ComplyAdvantage, Chainalysis, and Onfido. However, Finchecker's unique on-premise option and 95% false positive reduction make it a strong contender.
