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Named in A-Team Insights’ AI in FinCrime Prevention – 22 Thought Leaders to Watch in 2024, we help you discover tips and insights from industry experts to supercharge your AML compliance program.
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Regulatory Roundup: August 2024
In the last month, we’ve seen significant regulatory updates across multiple domains.
FinScan Named a Solution Leader in Quadrant Knowledge Solutions’ SPARK Matrix Report on KYC Technology
The report includes analysis of the global market regarding short-term and long-term growth opportunities, market trends and outlooks.
FinScan Named a Top 25 Governance, Risk and Compliance Company by Financial Technology Report
This prestigious list highlights companies that exhibit agility and adaptability.
Renowned FinTech Leader Leda Glyptis Joins FinScan in Advisory Role and to Spearhead New Executive Forum
FinScan, an Innovative Systems, Inc. solution, is partnering with Leda Glyptis, a renowned leader in the banking and FinTech world.
FinScan Ranks Among FinTech Global’s FinCrimeTech50 List of Innovative Anti-financial Crime Tech Companies
FinScan has been named one of the most innovative tech companies for 2024 in FinTech Global’s first-ever FinCrimeTech50 list.
FinScan Launches One of the Compliance Industry’s First Financial Instrument Screening Solutions
FinScan Securities helps capital markets firms detect potential sanctions violations in trading books and securities inventory.
FinScan Secures a Position on the Esteemed 2024 RegTech100 List
FinScan has been named one of the world’s most innovative RegTech companies for 2024 in FinTech Global’s RegTech100 list.
AML Screening Efficiency Unleashed: FinScan Transforms AML Compliance for a P&C Insurance Leader while Saving $75K Annually
A P&C Insurance Company faced high false positives and case review inefficiencies.
Multinational AML Screening Precision: How FinScan Reduced False Positives by 62% for a Leading Latin American Payment Processor
A payment processor operating across 15 countries faced escalating compliance challenges due to siloed data collection methods.
Rapid Screening, Reduced Risks: How FinScan Enhanced AML Compliance for a Credit Card Issuer
A major credit card issuer faced a formidable challenge: the need to rapidly and accurately screen 375 million records from 14 data sources
Health Insurer Enhances AML Operations Across Ten Countries
A health insurance company wanted to enhance its AML operations across 10 countries while screening a 95 million record database.
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