Insights

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.

Tackling sanctions evasion can often be likened to patching a leaky boat. As one hole is patched, another opens. This is particularly the case when dealing with kleptocrats.

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.

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.

Innovative Systems, Inc. has been named a top capital markets technology innovator in the third annual TabbFORUM NOVA Awards.

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.

FinScan Marketplace positions itself as a trusted partner for organizations navigating today’s complex, global regulatory landscape.

FinScan and NominoData bring organizations the most advanced matching technology and a comprehensive database.