NewsFinScan 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.
On-Demand EventsStaying on Top of the Sanctioned Securities ChallengeFirms are especially vulnerable to sanctions risk hiding in their proprietary trading books and securities inventory.
NewsFinScan Launches One of the Compliance Industry’s First Financial Instrument Screening SolutionsFinScan Securities helps capital markets firms detect potential sanctions violations in trading books and securities inventory.
BlogThe Sanctioned Securities Challenge Expert Roundtable: Key TakeawaysKey takeaways from Staying on Top of the Sanctioned Securities Challenge with FinScan and Datos Insights.
BlogUnderstanding the Necessity of Securities Screening in AML and KYC ComplianceThe financial markets have become a growing target for money launderers seeking to exploit complex financial instruments.