CONFERENCE

Finovate Europe 2025

Join FinScan and a global audience of 1000+ senior attendees with 600+ from banks and financial institutions. And don’t miss our own Kieran Holland in Power Panel: Banking Risk & Resilience: Meeting The Challenges Of New Regulations, Emerging Tech, Rising Banking Fraud & New Cyber Security Threats.

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We Believe in Being a Part of the AML Conversation

Our experts regularly speak at industry events and we regularly invite partners and thought leaders to join us in virtual panel discussions.

Join us at Upcoming Industry and Hosted Events

5th AnnualFinCrime Leaders Summit UK - London

Join FinScan and executives from financial crime, compliance, risk management, AML, KYC, onboarding, sanctions and fraud teams.

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.

On-demand Webinars

ID Verification and Validation: Why both are Necessary

This 12-minute webinar discusses key components of ID validation and verification.

Follow the Money: Payments and Open Banking Dangers, Opportunities, and Compliance

In the era of open banking, evolving regulations, and growing demand for instant transactions, financial institutions face unique challenges

Risk is Everything, Everywhere, All At Once

A panel discussion on best practices for fostering collaboration between leadership and compliance teams

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.

Mastering PEP Screening: Best Practices for AML Compliance

How to establish a robust and efficient PEP screening program that aligns directly with your own risk-based approach.

Mastering Screening: Leveraging Technology for Transparency, Efficiency, and Control in Risk and Compliance

Exclusive On-demand Webinar with Vooo Limited, Proviti, and FinScan for the MENA Region

Payment Screening: A Risk-based Approach

This webinar shares the tumultuous terrain of geopolitical and technological needs for payment screening.

Staying on Top of the Sanctioned Securities Challenge

Firms are especially vulnerable to sanctions risk hiding in their proprietary trading books and securities inventory.

Ready for AML Compliance with World-class Precision?

Discover why FinScan is the leading AML software.

Learn how FinScan reduces risk
Get pricing information
Explore use cases for your business

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What we do

What we solve for

Who we work with

Finovate Europe 2025

We Believe in Being a Part of the AML Conversation

Our experts regularly speak at industry events and we regularly invite partners and thought leaders to join us in virtual panel discussions.

Join us at Upcoming Industry and Hosted Events

5th AnnualFinCrime Leaders Summit UK - London

FinTech Meetup 2025

Finovate Europe 2025

On-demand Webinars

ID Verification and Validation: Why both are Necessary

Follow the Money: Payments and Open Banking Dangers, Opportunities, and Compliance

Risk is Everything, Everywhere, All At Once

Future-Proofing Your KYC: Adapt or Fall Behind

Mastering PEP Screening: Best Practices for AML Compliance

Mastering Screening: Leveraging Technology for Transparency, Efficiency, and Control in Risk and Compliance

Payment Screening: A Risk-based Approach

Staying on Top of the Sanctioned Securities Challenge

Ready for AML Compliance with World-class Precision?

What We Do

Who We Work With