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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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A data-first approach to sanctions and watchlist screening
Poor customer data drives false positives and missed parties in sanctions screening, and AI doesn't fix it. Where data quality work starts.
AML, Sanctions, and AI in Insurance: Dynamic Risk Assessments and Sanctions in a Fragmented World
How insurers across lines of business and around the world are modernizing financial-crime compliance across risk assessment, sanctions screening, and artificial intelligence.
This is part 2 of a 3-part series.
FinTech Interview with Becki LaPorte, Principal – AML Strategy and Innovation at FinScan
Becki LaPorte, Principal – AML Strategy and Innovation at FinScan, shares a practitioner’s perspective on how fintech firms can scale compliance in an increasingly real-time, high-risk environment.
FinScan and Nexus AML partner to scale data-first AML operations
Strategic partnership combines FinScan’s real-time data quality and screening technology with Nexus AML’s expert-led outsourced financial crime operations.
From Chaos to Clarity: Why Data Quality Is the Real Foundation of AI-Driven Compliance
At the recent Dow Jones Risk Journal Summit in Dubai, Ibrahim Bennani Doubli of FinScan sat down to discuss a topic that's often overlooked in the rush toward artificial intelligence: data itself.
FinScan named Category Leader in Chartis RiskTech KYC Data and Solutions 2025 report
FinScan®, an Innovative Systems solution and a leading anti-money laundering (AML) compliance system, has been recognized as a Category Lead.er in Chartis’ KYC Data & Solutions 2025: Quadrant Update
FinScan wins 2025 RegTech Insight USA Award for Best Financial Crime Solution
A-Team Insight has named FinScan, an Innovative Systems solution, Best Financial Crime Soluti.on (including AML/Fraud) in its fifth annual RegTech Insight Awards USA.
From Chaos to Clarity: Getting Data Ready for AI and Compliance
At the recent SIFMA AML Conference in Washington, DC, a breakout session explored the evolving relationship between artificial intelligence, compliance, and the data strategies need to support both.
Rethinking Financial Crimes Compliance with the CDE Paradigm: Complexity, Data, and Effectiveness
In a recent webinar hosted by FinScan, Steve Marshall and Bob Skrzypczak unpacked the growing shift away from “check-the-box” compliance. Here are five key insights from the discussion.
The CDE’s of Modern Financial Crimes Prevention: Complexity, Data and Effectiveness
Organizations are realizing that if all they have is a checklist, they may not have effectively detected and prevented financial crime.
Payments and Open Banking: What’s Working, What’s Not, and What’s Next
Industry leaders shared insights on how financial institutions, FinTechs, & regulators can navigate this fast-changing space.
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.
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