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.

Follow us on

Type

Topics

Type

Topics

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.

Upcoming Events

FinTech Meetup 2025

Join FinScan Advisor and Author Leda Glyptis and an all-star panel at FinTech Meetup 2025.

Upcoming Events

Finnovate Europe 2025

Join FinScan at Europe's leading fintech conference by and for the executives transforming financial services.

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.

News

Innovative Systems and NominoData partnership adds customizable PEP and RCA data to FinScan AML solution

FinScan and NominoData bring organizations the most advanced matching technology and a comprehensive database.

Featured in the Media

Neobanks face the challenges of being judged as tier one banks

Neobanks have come under increased scrutiny by financial crime regulators.

Blog

Revolutionizing Financial Crime Customer Risk Assessments

Organizations need a unified view of compliance risk that dynamically calculates risk levels based on evolving customer profiles

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.”

News

FinScan 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.

Blog

Risk-managing uncharted domains

Leadership is risk management and in a world where more and more unknown things are hitting us, our leaders have a job and a half ahead.

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.

What we do

What we solve for

Who we work with

Insights

Type

Topics

Type

Topics

What We Do

Who We Work With