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Insights
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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Brickwood Asset Management partners with FinScan for ongoing screening of fund holdings
FinScan helps asset managers screen corporate entities and individuals through a unified platform for real-time and ongoing name screening against global sanctions lists, PEP data, and adverse media.
A7 sanctions evasion case exposes gaps in financial crime expertise and product due diligence
Recent revelations surrounding A7, a Russia-linked sanctions-evasion network, have raised questions about how effectively financial institutions identify financial crime risks.
Meet FinScan at FinCrime Leaders Summit North America 2026
FinScan is sponsoring FinCrime Leaders Summit North America, where financial crime and compliance leaders will gather to discuss emerging threats, regulatory developments, and the technologies shaping financial crime prevention.
Financial Crime 360
FinScan is heading to Financial Crime 360, where financial crime professionals from across the UK will come together to discuss the regulatory, geopolitical and operational challenges shaping compliance today.
Regulatory Roundup — September 2026: AML Enforcement, Sanctions Expansion, and Heightened Crypto & AI Oversight
September 2026 brought a broad wave of regulatory enforcement and supervisory activity across anti-money laundering, sanctions, crypto, and artificial intelligence.
The Financial Crime Playbook Targeting College Students
College students check nearly every box that makes them an attractive target for financial crime schemes.
Why banks and other financial institutions get fined, and why the gap stays open for years
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.
Financial Crime in Plain Sight: Human Trafficking Through the Lens of Financial Institutions
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.
A data-first approach to sanctions and watchlist screening
Poor customer data drives false positives and missed parties in sanctions screening, and AI doesn't fix it. Where data quality work starts.
Where AML and Fraud Converge: Protecting Vulnerable Customers in a Real-Time World
Key takeaways from our recent webinar: From Data to Decisions: Protecting the Vulnerable in a Real-Time World.
How Sanctions and Payment Screening Change When You Enter a New Market
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.
Unum UK Enhances Sanctions Screening and Keeps a Responsive Compliance Partner with FinScan
A FinScan customer since 2009, Unum upgraded to FinScan Focus on a hosted cloud platform in 2022.
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