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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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From Data to Decisions: Protecting the Vulnerable in a Real-Time World
Join experts from LSEG, Bourn.ai, and FinScan as they examine what protecting vulnerable customers requires in a real-time world.
Anti-Money Laundering and Countering the Financing of Terrorism in the Non-Profit Sector: Practical Strategies for Risk Mitigation and Compliance
This whitepaper outlines practical, field-tested strategies for strengthening AML/CFT compliance practices within non-profits.
Solidarités International Enhances AML Compliance and Donor Accountability with FinScan
Solidarités International turned to FinScan to modernize its anti-money laundering (AML) screening capabilities.
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.
How Non-Profits Can Maintain a Holistic View of Financial Crime Risk
To effectively prevent financial crimes, NPOs need a holistic view of financial crime risk.
Why non-profits need high-quality data for financial crime risk assessments
In this blog, we explore why data quality and data governance are vital for NPOs to conduct effective FinCrime risk assessments.
Breaking Through Complexity: How Non-profits Can Prevent Financial Crime While Staying Mission-focused
From managing donor relationships to screening for connections to sanctioned parties, the complexity can be overwhelming.
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.
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