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

News

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.

News

FinScan Named a Top 25 Governance, Risk and Compliance Company by Financial Technology Report

This prestigious list highlights companies that exhibit agility and adaptability.

News

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.

News

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.

What we do

What we solve for

Who we work with

Insights

Type

Topics

Type

Topics

What We Do

Who We Work With