Innovative Systems expands FinScan’s KYC solution
Innovative Systems, Inc. has expanded its Know Your Customer (KYC) technology offerings as part of its FinScan® AML compliance solution
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Modernizing KYC: exploring the key challenges of ownership, data, and technology
Delve into the complexities of modern KYC practices and how to adapt your KYC strategies in response to increasingly sophisticated threats.
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.
FinScan set for another record year with double-digit revenue growth
FinScan®, an Innovative Systems, Inc. solution, is proud to announce a series of successes it has achieved throughout 2023 and 2024.
The Balancing Act: Streamlining KYC Onboarding with Powerful AML Compliance Technology
Seven key challenges of KYC customer onboarding. Plus, how AML compliance technology can help and how to find the right balance.
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.
Understanding the Necessity of Securities Screening in AML and KYC Compliance
The financial markets have become a growing target for money launderers seeking to exploit complex financial instruments.
Effective Sanctions Screening: Step by Step
A comprehensive article for sanctions screening and best practices to ensure your business remains compliant.
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.
Compliance Monitoring and Testing—Evaluating Risk Mitigation in the Digital Era
How the landscape of monitoring and testing is evolving, where customer onboarding and transactions happen in in the blink of an eye.
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