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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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Breaking Through Complexity: How Non-profits Can Prevent Financial Crime While Staying Mission-focused
From managing donor relationships to screening for connections to sanctioned parties, the complexity can be overwhelming.
Regulatory Roundup: February 2025
The February edition of FinScan’s Regulatory Roundup highlights a special analysis of revived fair access and anti-debanking laws in the US.
FinScan Data Quality Chief Seeks to End Compliance Failure Excuses
Regulators are as tech-savvy as institutions and increasingly data-focussed and their systems are just as dependent on good quality data.
Innovative Systems’ Bob Colonna named a Top 50 FinTech CEO
Chairman, president, and CEO of Innovative Systems, Inc., Robert “Bob” Colonna, has been named a Top 50 Financial Technology CEOs of 2024.
Protect Your Mission: A Strategic Guide to Financial Crime Risk Management for Non-Profits
This whitepaper equips you with the knowledge to shift from basic compliance to a proactive, strategic approach to risk management.
Geopolitics, Regulation and Technology: Analyzing Key AML Developments from 2024
Regulated firms face the challenge of ensuring their AML compliance systems keep pace with new and extended sanctions packages.
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.
FinTech Meetup 2025
Join FinScan Advisor and Author Leda Glyptis and an all-star panel at FinTech Meetup 2025.
Finovate Europe 2025
Join FinScan at Europe's leading fintech conference by and for the executives transforming financial services.
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.
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.
Neobanks face the challenges of being judged as tier one banks
Neobanks have come under increased scrutiny by financial crime regulators.
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