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.
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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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AML Vendor Scorecard
This scorecard has been compiled by analyzing hundreds of RFPs to uncover the most commonly asked questions when selecting an AML vendor.
Compliance Officer’s Complete Success Guide to Evaluating and Selecting AML Compliance Systems
Learn how to assess your current compliance program, determine current gaps and needs, and evaluate and compare solutions.
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.
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 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.
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.
The Ultimate Guide To Evaluating AML Software
Navigating the complex AML software landscape can be overwhelming. In this article, learn how to perform a modern AML software evaluation.
The Importance of Matching Technology in AML Compliance
AML matching technologies all try to solve the same problem but their effectiveness, transparency and coverage greatly differ.
9 Key Considerations in AML Solution Evaluation
Read AML solution selection process from start to finish.
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