Solidarités International deploys FinScan to enhance AML screening procedures
08 July 2025 US
Image: SandrisVeveris/stock.adobe.com
Solidarités International, a French-based humanitarian aid organisation committed to providing life-saving assistance in areas affected by conflict and natural disasters, has gone live with FinScan to enhance screening processes across its global operations in a cloud-based environment.
Solidarités International requires rigorous anti-money laundering (AML) screening of suppliers, staff, and local partners as it faces increasing regulatory expectations from its public donors. These expectations include ensuring accountability and transparency.
Some of the donors for the nonprofit are the United Nations, the US Bureau for Humanitarian Assistance (BHA), and European funding bodies.
FinScan, an Innovative Systems solution and a provider of advanced AML compliance solutions, helps organisations like Solidarités International meet donor due diligence requirements through customisable workflows, matching algorithms, and scalable deployment.
Solidarités International’s decision to adopt FinScan followed a thorough selection process involving external advisors and peer recommendations from within the NGO community. Criteria such as workflow flexibility, user delegation, audit history, and alignment with data privacy standards were central to the evaluation.
Pierre DeSoil, IT project lead at Solidarités International says: “With FinScan, we’re able to delegate screening responsibilities across field missions while maintaining centralised oversight and data privacy. The responsiveness of the FinScan team and the tool’s intuitiveness and configurability have been key positives.
“Our users picked up the system quickly and are more confident with the process.”
Steve Maul, chief customer officer at Innovative Systems says: “We’re proud to support the mission of Solidarités International with a powerful, cloud-based AML solution that helps protect humanitarian aid from financial crime risk. Their dedication to both compliance and the communities they serve exemplifies how technology and purpose can align.”
Solidarités International requires rigorous anti-money laundering (AML) screening of suppliers, staff, and local partners as it faces increasing regulatory expectations from its public donors. These expectations include ensuring accountability and transparency.
Some of the donors for the nonprofit are the United Nations, the US Bureau for Humanitarian Assistance (BHA), and European funding bodies.
FinScan, an Innovative Systems solution and a provider of advanced AML compliance solutions, helps organisations like Solidarités International meet donor due diligence requirements through customisable workflows, matching algorithms, and scalable deployment.
Solidarités International’s decision to adopt FinScan followed a thorough selection process involving external advisors and peer recommendations from within the NGO community. Criteria such as workflow flexibility, user delegation, audit history, and alignment with data privacy standards were central to the evaluation.
Pierre DeSoil, IT project lead at Solidarités International says: “With FinScan, we’re able to delegate screening responsibilities across field missions while maintaining centralised oversight and data privacy. The responsiveness of the FinScan team and the tool’s intuitiveness and configurability have been key positives.
“Our users picked up the system quickly and are more confident with the process.”
Steve Maul, chief customer officer at Innovative Systems says: “We’re proud to support the mission of Solidarités International with a powerful, cloud-based AML solution that helps protect humanitarian aid from financial crime risk. Their dedication to both compliance and the communities they serve exemplifies how technology and purpose can align.”
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