Insights

This FinTech Global feature explores how the future of AML lies in intelligent, adaptive, and proactive solutions—from AI-driven risk models and behavioral analytics to cloud-native platforms that unify fragmented workflows.

FinScan Payments honored for addressing global payment ecosystem complexities and delivering real-time transaction screening.

FinScan is a proud sponsor of ACI’s 3rd Annual Women in AML & Sanctions Forum.

Solidarités International turned to FinScan to modernize its anti-money laundering (AML) screening capabilities.

Solidarités International, a French-based humanitarian aid organization, has gone live with FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solution.

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.

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

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

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

In the era of open banking, evolving regulations, and growing demand for instant transactions, financial institutions face unique challenges

As regulatory frameworks evolve and bad actors become more cunning, the stakes for financial institutions have never been higher.

Organizations need a unified view of compliance risk that dynamically calculates risk levels based on evolving customer profiles