FinScan

Oct 16

Innovative Systems expands FinScan’s KYC solution

Innovative Systems, Inc. has expanded its Know Your Customer (KYC) technology offerings as part of its FinScan® AML compliance solution

FinScan

Sep 30

FinScan wins A-Team Data Management Insight - USA Awards 2024 for “Best Data Solution for Regulatory Compliance”

FinScan has won the A-Team Data Management Insight - USA Awards 2024 for its FinScan Enhance data quality solution.

FinScan

Sep 8

FinScan 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.

FinScan

Aug 27

Datos Insights recognizes FinScan AML data quality solution as “Best Sanction/Watchlist Screening Innovation”

Datos Insights has recognized FinScan as the winner of the 2024 Fraud & AML Impact Awards Best Sanction/Watchlist Screening Innovation.

FinScan

Aug 2

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.

FinScan

Aug 2

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

This prestigious list highlights companies that exhibit agility and adaptability.

FinScan

Aug 2

Renowned FinTech Leader Leda Glyptis Joins FinScan in Advisory Role and to Spearhead New Executive Forum

FinScan, an Innovative Systems, Inc. solution, is partnering with Leda Glyptis, a renowned leader in the banking and FinTech world.

FinScan

Aug 2

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.

FinScan

Aug 2

FinScan Launches One of the Compliance Industry’s First Financial Instrument Screening Solutions

FinScan Securities helps capital markets firms detect potential sanctions violations in trading books and securities inventory.

Latest FinScan News

Featured in the Media

FinScan was listed in A-Team Insights’ AI in FinCrime Prevention
22 Thought Leaders to Watch in 2024

The Role of Risk Orchestration in Enhancing Financial Institution Agility Against Emerging Threats

Steve Marshall

Oct 1

The Role of Risk Orchestration in Enhancing Financial Institution Agility Against Emerging Threats

FinScan’s Steve Marshall, provides his insights on “Encompassing the ‘full spectrum’ of financial crime risk.”

Transforming Risk Assessment and Remediation

Mayank Sharma

Sep 24

Transforming Risk Assessment and Remediation

FinScan’s Mayank Sharma explores growing expectations for companies to adopt a comprehensive approach to financial crime risk management.

Maximizing Data and Resources with a Hybrid Centralized-Decentralized AML Compliance Program

Kieran Holland

Aug 25

Maximizing Data and Resources with a Hybrid Centralized-Decentralized AML Compliance Program

AML compliance programs that combine a centralized model with the local insight of a decentralized approach can overcome AML challenges.

How to Stay a Step Ahead in AML Compliance

Steve Marshall

Aug 25

How to Stay a Step Ahead in AML Compliance

Steve Marshall, FinScan’s Advisory Services director, discusses how to ensure compliance in this complex regulatory environment.

Kieran Holland

Jun 1

Tackling Rising Data Volumes in AML

Key steps businesses need to take to ensure their AML and watchlist screening programs are underpinned by robust, high-quality data.

Steve Marshall

Apr 10

Unlocking the Potential of AI in AML

Essential considerations for institutions deploying AI in AML, emphasizing a responsible and collaborative approach.

Why Manual Sanctions Screening Misses the Mark

Steve Marshall

Mar 15

Why Manual Sanctions Screening Misses the Mark

Automation will help firms uncover sanctions risk and ease the overlap among compliance, Ops, and data management.

Why Insurers' Banking Relationships Matter in AML Compliance

Steve Marshall

Mar 1

Why Insurers' Banking Relationships Matter in AML Compliance

The importance of the bank-insurer relationship when it comes to AML and sanctions compliance.

How and Why Insurers Must Up their AML Game

Steve Marshall

Mar 1

How and Why Insurers Must Up their AML Game

Insurers must be on top of customer data, AML, and sanctions best practices to ensure get and stay on the right side of the law.

Loved by the Analysts

FinScan consistently stands out to press and analyst experts as a leader in the AML solutions space. However, our biggest point of pride is that many of these awards also use customer voting as a factor.

FinScan was named a Category Leader for “Adverse Media Monitoring Solutions” and “Name and Transaction Screening Solutions” in Chartis’ RiskTech Watchlist Monitoring 2024.

FinScan was named a “Functionality Standout” in Celent’s Financial Crime Compliance Technology: Watchlist Screening Edition—2024 XCelent Awards, Powered by VendorMatch report.