Insights

Tackling sanctions evasion can often be likened to patching a leaky boat. As one hole is patched, another opens. This is particularly the case when dealing with kleptocrats.

Innovative Systems, Inc. announced two senior leadership appointments aimed at enhancing customer value delivery and outcomes amid consistent organizational growth.  

Financial institutions must bolster their anti-money laundering (AML) compliance programs, especially when facilitating international trade and payments. 

This recognition highlights FinScan’s strengths in technology excellence and customer impact across a global customer base spanning financial institutions, insurance companies, FinTechs, NGOs, and more.

In a fast-moving payments landscape, ensuring anti-money laundering (AML) and sanctions compliance without compromising speed has never been more critical. As payments evolve, AML screening systems must do the same to stop risky transactions.

In a recent webinar hosted by FinScan, Steve Marshall and Bob Skrzypczak unpacked the growing shift away from “check-the-box” compliance. Here are five key insights from the discussion.

FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has been named a FinCrimeTech50 solution by FinTech Global. 

When economic conditions are unstable, organizations face heightened pressure to control costs, manage risks, and protect their reputations.

Demand for digital payments continues to hit new heights, sparking a wave of payment innovation to meet demand. 

FinScan® has signed UK-based Vanquis Banking Group plc, a leading FTSE All Share specialist bank, to further strengthen its AML processes and financial crime risk management. 

Steve Marshall explains how effective adverse media screening can enhance KYC processes by uncovering hidden risks.

FinScan, advanced anti-money laundering (AML) compliance solutions, has been recognized for “Vertical and Segment Excellence – Insurance”