Insights

The last month or so brought a wave of important regulatory updates across financial crime compliance, digital assets, sanctions enforcement, and artificial intelligence. Here’s what you need to know. 

From regulatory harmonization to the role of AI, here are eight main themes shaping the future of AML and financial crime compliance across the continent.

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

This month, we spotlight key regulatory developments that signal heightened scrutiny and enforcement across the financial landscape.

Explore the fundamentals of transaction screening, including key regulations, challenges, and a six-step process for effective implementation. Learn how it safeguards against financial crimes.

Organizations are realizing that if all they have is a checklist, they may not have effectively detected and prevented financial crime.

To effectively prevent financial crimes, NPOs need a holistic view of financial crime risk.

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. 

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

Our latest Regulatory Roundup highlights critical regulatory updates from the last month.

Innovative Systems boosts FinScan Payments to accelerate transactions while strengthening financial crime prevention 

Steve Marshall explains the importance of effective payment screening with regulated institutions under increasing regulatory pressure