AI-Powered Document Processing

Automate data extraction, validation, and analysis with advanced AI models for faster, more accurate document workflows.

Bookkeeping Automation

Simplify and automate bookkeeping tasks, including transaction categorization, reconciliations, and financial reporting for efficient, error-free accounting.

Expense Management & Automation

Automate the tracking and categorization of expenses, improving financial oversight and cost control across your organization.

Transforming Financial Workflows with AI Precision

Transform your FinTech operations with FinScanner-AI. Automate document processing, streamline bookkeeping, and unlock real-time insights with cutting-edge AI technology. Empower your business for smarter, faster financial decisions.

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Seamless Integrations with Zoho Books, Xero, QuickBooks, Tally, and More.

FinScanner's Solutions

Build confidence at every step of your financial workflow.

Create Your Account

Get started with FinScanner-AI by creating your account.

Sign up and set up your account in just a few minutes to unlock the full potential of our AI-driven financial automation platform.

Create Account

Connect Your Input Sources

Easily link your data from cloud storage platforms.

Connect your Google Workspace, Office 365, or Dropbox accounts to allow FinScanner to pull in your financial documents and data seamlessly.

Connect Input Sources

Link Your Output Sources

Integrate with your accounting software.

Choose from popular platforms like Zoho Books, QuickBooks, Xero, or TallyPrime to sync and automate your financial data directly into your accounting system.

Connect Output Sources

Create Your Financial Workflow

Customize your financial process to match your business needs.

Set up workflows that automate tasks like data extraction, transaction categorization, and report generation, ensuring smooth operations every time.

Create Workflow

Train Your Data Models

Enhance accuracy with AI-powered training.

Train your models by providing sample data to FinScanner-AI. Our platform will learn and adapt to your unique business processes for optimized automation.

Train Data Models

Ready to Automate Your Financial Processes?

Get started with FinScanner-AI today and experience a new level of efficiency.

With just a few steps, you’ll unlock smarter financial workflows powered by AI.

Get Started Now

Developer First Design

Integrate digital identity in a few easy steps

FinScanner's developer portal provides a single elegant interface that enables you to seamlessly integrate FinScanner’s digital identity products in just a few minutes

Create A Dev Account

Read the docs

5 min implementation time to deploy core API functionalities

Client and server-side SDKs to fast-track implementation

Advanced KYC compliant identity verification, beats any 2FA/MFA solution

A single integration that allows you to quickly set up and scale

Why FinScanner?

Trusted by 9 out of 10 top banks and 1,000+ leading companies

FinScanner enables businesses to improve consumer experience, mitigate fraud, and rapidly grow with the world’s most frictionless and accurate identity verification & authentication solutions.

Seamless User Experience

FinScanner offers a seamless user experience by simplifying identity verification processes. Users can enjoy a hassle-free journey across various online platforms, eliminating the frustration of complex and time-consuming identity checks.

Bank-Grade Security

FinScanner ensures bank-grade security for all your transactions and interactions. Our cutting-edge encryption and authentication technologies guarantee that your sensitive data remains private and protected.

Effortless Identity Verification

FinScanner revolutionizes identity confirmation by effortlessly verifying users behind the scenes. Through passive verification, FinScanner eradicates the need for user intervention, saving time, and eliminating digital hurdles.

FinScanner Case Studies

Become a success story

Card Issuer

Financial Services

Card Issuer

Healthcare

How Bilt Mastercard Boosted Onboarding Pass Rates to 90% with FinScanner

Learn how Bilt Mastercard used innovative identity verification and identity pre-fill technology to increase their onboarding pass rate to 90+%, enabling more new customers to sign up more quickly and securely.

90% Pass rate for their credit card applications
Deployed live in 48 hours

45h Deployed live in 48 hours

Global Financial Services Solving Sign-up Abandonment

This leading firm struggled with balancing a smooth sign-up process while ensuring critical identity verification and onboarding checks. They wanted to find a solution that could improve their onboarding process abandonment rates while ensuring that they were still compliant with consumer due diligence and regulations.

35% Reduction in customer drop-off during registration

87% Success rate in instantly verifying a user’s identity

Major Card Issuer Frictionless Fraud Reduction

Prior to FinScanner, Tier 1 Issuer’s customers had to manually enter all personal data during card applications which added process friction and led to high abandonment rates. Tier 1 Issuer wanted a solution that would allow customers to have a seamless application and servicing experience while decreasing abandonment rates and stopping bad actors.

$800M Estimated Incremental Revenue

63% Increase in authentication-driven application revenue

Leading Healthcare System Streamlined Patient Experience

Leading Healthcare System wanted to improve the registration process for their ‘digital front door’, specifically their virtual ID proofing process. The current patient experience was arduous given all the data entry required.

25% Pass Rate* increase
* Percent of registrations not needing human intervention

95% Of patients opted into Pre-Filling account creations

Industries

Learn how FinScanner powers businesses in your industry

FinScanner enables businesses to improve consumer experience, mitigate fraud, and rapidly grow with the world’s most frictionless and accurate identity verification & authentication solutions.

Your industry not listed?

Don't worry, talk to our product experts to learn how we can help.

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Global Scale

Companies across the globe leverage FinScanner's trusted registry

Companies across the globe can leverage FinScanner's trusted registry of 1 billion+ identity tokens to supercharge identity verification and authentication. Our global teams are here to support you wherever you and your consumers operate.

+200

Countries and regions
covered worldwide

+1 Billion

Unique identity tokens
under management

+30 Billion

Identity and authentication events
processed annually

“FinScanner’s solutions will significantly simplify the enrollment processes for millions of Zelle P2P users, while adding another layer of non-intrusive protection behind-the-scenes for Zelle. FinScanner brings together data from across the mobile ecosystem – networks, devices, users – to help us assess enrollment and transaction risk almost instantly. This helps us balance the requirements for speed and security in the faster payments space.”

Eric Woodward Former President, Risk Solutions, Zelle/Early Warning

"FinScanner and their Mobile Verify solution, allow roughly 60% of our mobile enrollments to benefit from near real-time, frictionless possession checks, in accordance with PSD2-SCA regulation."

Chris Parker Fraud Analytics Product & Threat Lead, NatWest

"We've integrated FinScanner Pre-Fill® and it's a phenomenal solution that drives real results. It not only increases the completion rate and helps you increase sales, but it really does all the fraud work in the background, so it doesn't impact the customer experience, and we saw a significant decrease in the fraud rate. We've had amazing results."

Senior Vice President Digital Credit & Authentication, Synchrony