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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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Innovative Systems’ Bob Colonna named a Top 50 FinTech CEO
Chairman, president, and CEO of Innovative Systems, Inc., Robert “Bob” Colonna, has been named a Top 50 Financial Technology CEOs of 2024.
Protect Your Mission: A Strategic Guide to Financial Crime Risk Management for Non-Profits
This whitepaper equips you with the knowledge to shift from basic compliance to a proactive, strategic approach to risk management.
Geopolitics, Regulation and Technology: Analyzing Key AML Developments from 2024
Regulated firms face the challenge of ensuring their AML compliance systems keep pace with new and extended sanctions packages.
KYC 2.0: Elevating Customer Due Diligence Practices
This article explores drivers for change, CDD challenges, and how to implement an intelligent, perpetual KYC programme fit for the future.
FinTech Meetup 2025
Join FinScan Advisor and Author Leda Glyptis and an all-star panel at FinTech Meetup 2025.
Finnovate Europe 2025
Join FinScan at Europe's leading fintech conference by and for the executives transforming financial services.
How to be a successful financial crimes practitioner in the 21st century
Together, we can ensure that financial crimes compliance keeps pace with 21st-century challenges.
Innovative Systems and NominoData partnership adds customizable PEP and RCA data to FinScan AML solution
FinScan and NominoData bring organizations the most advanced matching technology and a comprehensive database.
Neobanks face the challenges of being judged as tier one banks
Neobanks have come under increased scrutiny by financial crime regulators.
Revolutionizing Financial Crime Customer Risk Assessments
Organizations need a unified view of compliance risk that dynamically calculates risk levels based on evolving customer profiles
Risk is Everything, Everywhere, All At Once
A panel discussion on best practices for fostering collaboration between leadership and compliance teams
The Role of Risk Orchestration in Enhancing Financial Institution Agility Against Emerging Threats
FinScan’s Steve Marshall, provides his insights on “Encompassing the ‘full spectrum’ of financial crime risk.”
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