Innovative Systems, Inc., a global leader in the development and delivery of high-performance enterprise data and risk management solutions, is pleased to announce that Carlos Tomiato has joined the company as Sales Director of Brazil.
News about FinScan
FinScan’s new matching engine, Focus, uses revolutionary technology to produce explainable results for regulators and compliance officers
Some companies are able to deal with the challenges better than others. What are the drivers?
ADS Securities L.L.C. strengthens anti-money laundering compliance program with FinScan’s Automated Screening Technologies
The international financial company will use advanced automation to support its expansion, global regulatory requirements, and the sale and purchase of currencies