AML & FinCrime Tech Forum USA

March 21, 2024 | New York, NY

FinScan is proud sponsor of the AML & FinCrime Tech Forum USA hosted by FinTech Global on March 21, 2024.

Join the most exclusive gathering of financial services professionals dedicated to combating Financial Crime, Money-Laundering & Fraud. Hear the latest innovations at the heart of the AML, FinCrime & Technology fields; and meet with those at the helm of the war against fraud and crime in financial services.

FinScan’s Steve Marshall joins a panel of industry experts to discuss:

Thursday, March 21, 2024 | 2:10 PM

Topics will cover:

  • What are the most pressing challenges with onboarding and monitoring customers across the client lifecycle?
  • What are the key opportunities and challenges regarding perpetual KYC (pKYC) systems? Do you have any examples of pKYC transformations that have taken place?
  • What should you look for in a KYC technology partner and how do you manage expectations as you continue in this relationship?
  • What steps do you take to prioritize the customer journey & experience during the onboarding process?
  • How are data privacy and protection concerns being addressed within customer monitoring processes?
  • What digital identity verification technologies do you see as crucial to implement effective KYC – for example, biometric authentication or blockchain solutions.
  • What challenges remain for organizations once they have made the switch to a pKYC system? Where are criminals still managing to slip through the net?

Learn more

We look forward to meeting you in New York and discussing how FinScan can help your organization achieve compliance with ease.

For more information, visit the conference website

What we do

FinScan is a list-agnostic AML and KYC screening solution designed to seamlessly meet stringent regulatory requirements. Built for speed to support your expansion and integration, it’s no wonder FinScan is the trusted solution for leading financial institutions across the globe.

  • Leverage data on your terms. List-agnostic and able to ingest multiple data feeds.
  • We grow with you. Effortlessly handle hundreds of millions of customers.
  • You take control. Tailor your level of protection to maximize your perfect balance of efficiency and risk.
  • Know you’re secure. Maintain business continuity with our secure and robust solution.