Insights

Strategic partnership combines FinScan’s precision matching and data quality technology with Quantifind’s AI-powered adverse media intelligence to help financial institutions accelerate investigations and detect financial crime faster.

College students check nearly every box that makes them an attractive target for financial crime schemes.

How insurers across lines of business and around the world are modernizing financial-crime compliance across risk assessment, sanctions screening, and artificial intelligence. This is part 3 of a 3-part series.

Regulators on both sides of the Atlantic delivered a heavy month for AML enforcement, headlined by a coordinated $153 million penalty against UBS Financial Services from FinCEN, FINRA, and the CFTC over recidivist transaction-monitoring failures, this represents the largest AML fine ever imposed on a broker-dealer.

FinScan's Kieran Holland, Global Head of Solutions Engineering, and Chris Ostrowski, Head of Product Management, joined James Wester, Co-Head of Payments at Javelin Strategy & Research, to discuss where programmatic payments stand today and what they demand of compliance, monitoring, and oversight.

Starling, Monzo, Block, Wise, TD and UBS were fined for the same pattern. What opens a control gap, why it stays open for years, and how to check your own.

On July 28, FinScan hosted an invitation-only FinCrime Forum on human trafficking, bringing together survivor, law enforcement, and financial services perspectives to examine a crime type that consistently falls outside the typologies financial institutions are built to detect.

Poor customer data drives false positives and missed parties in sanctions screening, and AI doesn't fix it. Where data quality work starts.

FinScan will be on site at the ACAMS Northern California chapter's Emerging Payments Fall Event in San Francisco.

How insurers across lines of business and around the world are modernizing financial-crime compliance across risk assessment, sanctions screening, and artificial intelligence. This is part 2 of a 3-part series.

Our FinScan team is looking forward to an agenda packed with interesting sessions from cross-border to regulatory.

Shaped by her journey from rocket scientist to executive leader, Deborah shares insights on how AI will transform not just compliance, but how organisations preserve and build upon institutional knowledge.