Insights

Entering a new country or securing a new payments or banking license can change a firm's sanctions and payment screening obligations, and the change usually arrives before the first local customer is onboarded.

FinScan was recognized as a Category Leader in the Chartis RiskTech Quadrants® for Name and Transaction Screening Solutions and as a Best-of-Breed vendor in the Adverse Media Monitoring Solutions.

FinScan was recognized for its ability to enable real-time customer and transaction screening across global sanctions lists, politically exposed person (PEP) databases, adverse media sources, and internal risk lists through a unified, data-driven screening framework.

FinScan has been named a Category Leader in two quadrants of Chartis Research’s RiskTech 2025 report on Watchlist and Adverse Media Monitoring Solutions 2025.

FinScan’s Director of Advisory Services, Steve Marshall, dives into two key pillars of anti-money laundering (AML) compliance: identifying ultimate beneficial owners (UBOs) and screening for adverse media.

This 10-minute webinar explores how to strengthen your ultimate beneficial ownership (UBO) and media screening practices to meet compliance obligations and sharpen your customer risk insight.

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

Enter adverse media screening—KYC’s secret weapon for uncovering hidden risks and bolstering your anti-money laundering (AML) defenses.

This guide delves into essential aspects of adverse media screening, providing actionable insights to strengthen KYC and AML strategies.

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

Learn the essentials of AML screening, including its purpose, importance, and key processes. Improve your AML program with best practices for regulatory compliance and risk mitigation.