20th Annual UK AML & Financial Crime Seminar

April 24-25, 2024 | London

FinScan is a proud sponsor the 20th Annual UK AML & Financial Crime Seminar hosted by AMLP Forum

Stop by to learn why 2 of the top 10 banks in the world use FinScan.

This year’s AMLP Seminar will bring together leading stakeholders and industry experts to examine the latest strategies, evolving compliance solutions and their future development in AML/CTF, economic sanctions, fraud, ESG & other financial crimes.

Learn more

Come and say hello!

Join FinScan’s Neil Marshall for an invigorating discussion on economic sanctions and trade controls alongside a panel of experts from varied industries:
Economic sanctions and trade controls – anticipating and preparing for fresh challenges
Masterclass Stream B – Sanctions
Wednesday, 24 April 2024, 13:30 – 17:00 GMT

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.