Insights

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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Featured in the Media

KYC 2.0: Elevating Customer Due Diligence Practices

This article explores drivers for change, CDD challenges, and how to implement an intelligent, perpetual KYC programme fit for the future.

News

FinScan again secures a position on the esteemed 2025 RegTech100 list

FinScan has earned a spot on FinTech Global’s RegTech100 list for 2025, recognizing it as one of the most innovative RegTech companies.

News

Innovative Systems introduces FinScan Marketplace: a unified AML platform

FinScan Marketplace positions itself as a trusted partner for organizations navigating today’s complex, global regulatory landscape.

Blog

How to be a successful financial crimes practitioner in the 21st century

Together, we can ensure that financial crimes compliance keeps pace with 21st-century challenges.

Featured in the Media

What Happens in Vegas Doesn’t Stay in Vegas: Money20/20 Highlights Open Banking and Instant Payments

Returning from Money20/20, it’s clear that the future of finance is rapidly evolving - a breakdown of takeaways from this year’s event.

Featured Insights

Risk is Everything, Everywhere, All At Once

A panel discussion on best practices for fostering collaboration between leadership and compliance teams

Featured in the Media

The Role of Risk Orchestration in Enhancing Financial Institution Agility Against Emerging Threats

FinScan’s Steve Marshall, provides his insights on “Encompassing the ‘full spectrum’ of financial crime risk.”

Blog

Part 1: Data dilemmas and regulatory wrangles—the compliance battlefront

Read about the challenges and opportunities compliance teams face as they shape the future of compliance for their organizations.

On-Demand Events

Future-Proofing Your KYC: Adapt or Fall Behind

Join us as we explore the evolution of KYC from a time-consuming, periodic process to a dynamic, modernized approach.

Featured in the Media

Maximizing Data and Resources with a Hybrid Centralized-Decentralized AML Compliance Program

AML compliance programs that combine a centralized model with the local insight of a decentralized approach can overcome AML challenges.

Featured in the Media

How to Stay a Step Ahead in AML Compliance

Steve Marshall, FinScan’s Advisory Services director, discusses how to ensure compliance in this complex regulatory environment.

eBooks & Guides

Datos Impact Awards in AML 2024: FinScan Case Study

Datos Analysts chose FinScan as the Best Watchlist/Screening Innovation in their 2024 Impact Awards in AML. Learn why.

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