Upcoming EventsRisk is Everything, Everywhere, All At OnceA panel discussion on best practices for fostering collaboration between leadership and compliance teams
NewsFinScan wins A-Team Data Management Insight - USA Awards 2024 for “Best Data Solution for Regulatory Compliance”FinScan has won the A-Team Data Management Insight - USA Awards 2024 for its FinScan Enhance data quality solution.
NewsFinScan set for another record year with double-digit revenue growth FinScan®, an Innovative Systems, Inc. solution, is proud to announce a series of successes it has achieved throughout 2023 and 2024.
NewsDatos Insights recognizes FinScan AML data quality solution as “Best Sanction/Watchlist Screening Innovation”Datos Insights has recognized FinScan as the winner of the 2024 Fraud & AML Impact Awards Best Sanction/Watchlist Screening Innovation.
eBooks & GuidesDatos Impact Awards in AML 2024: FinScan Case StudyDatos Analysts chose FinScan as the Best Watchlist/Screening Innovation in their 2024 Impact Awards in AML. Learn why.
BlogRegulatory Roundup: August 2024In the last month, we’ve seen significant regulatory updates across multiple domains.
NewsFinScan Named a Solution Leader in Quadrant Knowledge Solutions’ SPARK Matrix Report on KYC TechnologyThe report includes analysis of the global market regarding short-term and long-term growth opportunities, market trends and outlooks.
