Data quality: the Achilles’ heel of AML compliance
Data quality has been an issue for organizations for decades. What risks are you taking with your compliance data?
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Named in A-Team Insights’ AI in FinCrime Prevention – 22 Thought Leaders to Watch in 2024, we help you discover tips and insights from industry experts to supercharge your AML compliance program.
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Modernizing KYC: exploring the key challenges of ownership, data, and technology
Delve into the complexities of modern KYC practices and how to adapt your KYC strategies in response to increasingly sophisticated threats.
Regulatory Roundup: September 2024
Updates across AML, sanctions, and AI were prominent, focusing on new recommendations from FATF, The Wolfsberg Group, FinCEN, and FINTRAC
Future-Proofing Your KYC: Adapt or Fall Behind
Join us as we explore the evolution of KYC from a time-consuming, periodic process to a dynamic, modernized approach.
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.
Summer Reading: Explore our top six AML best-practice insights
In this summer reading list, we’ve curated our top six AML best-practice insights so far this year.
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.
Mastering PEP Screening: Best Practices for AML Compliance
How to establish a robust and efficient PEP screening program that aligns directly with your own risk-based approach.
Mastering Screening: Leveraging Technology for Transparency, Efficiency, and Control in Risk and Compliance
Exclusive On-demand Webinar with Vooo Limited, Proviti, and FinScan for the MENA Region
AML Vendor Scorecard
This scorecard has been compiled by analyzing hundreds of RFPs to uncover the most commonly asked questions when selecting an AML vendor.
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
teve Marshall, FinScan’s Advisory Services director, discusses how to ensure compliance in this increasingly complex regulatory environment.