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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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FinScan’s AML software solutions integrate with LSEG World-Check On Demand
FinScan today announced integration with and support for LSEG World-Check On Demand. FinScan is one of the first LSEG partners to announce support of the solution.
FinScan wins “Best Data Solution for Regulatory Compliance” award for second consecutive year
The award recognizes FinScan’s industry-leading FinScan Enhance data quality solution, marking the second year in a row the platform has earned this honor.
Solidarités International goes live with FinScan to strengthen AML compliance in global humanitarian operations
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.
Innovative Systems introduces FinScan Marketplace: a unified AML platform
FinScan Marketplace positions itself as a trusted partner for organizations navigating today’s complex, global regulatory landscape.
FinScan wins A-Team Data Management Insight - USA Awards 2024 for “Best Data Solution for Regulatory Compliance”
FinScan has won the A-Team Data Management Insight - USA Awards 2024 for its FinScan Enhance data quality solution.
AML Vendor Scorecard
This scorecard has been compiled by analyzing hundreds of RFPs to uncover the most commonly asked questions when selecting an AML vendor.
Compliance Officer’s Complete Success Guide to Evaluating and Selecting AML Compliance Systems
Learn how to assess your current compliance program, determine current gaps and needs, and evaluate and compare solutions.
FinScan Named a Solution Leader in Quadrant Knowledge Solutions’ SPARK Matrix Report on KYC Technology
The report includes analysis of the global market regarding short-term and long-term growth opportunities, market trends and outlooks.
FinScan Named a Top 25 Governance, Risk and Compliance Company by Financial Technology Report
This prestigious list highlights companies that exhibit agility and adaptability.
FinScan Ranks Among FinTech Global’s FinCrimeTech50 List of Innovative Anti-financial Crime Tech Companies
FinScan has been named one of the most innovative tech companies for 2024 in FinTech Global’s first-ever FinCrimeTech50 list.
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