Insights

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.

Strategic partnership combines FinScan’s real-time data quality and screening technology with Nexus AML’s expert-led outsourced financial crime operations.

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®, 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

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.

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.

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.

Organizations are realizing that if all they have is a checklist, they may not have effectively detected and prevented financial crime.

Industry leaders shared insights on how financial institutions, FinTechs, & regulators can navigate this fast-changing space.

In this blog, we explore why data quality and data governance are vital for NPOs to conduct effective FinCrime risk assessments.

Regulators are as tech-savvy as institutions and increasingly data-focussed and their systems are just as dependent on good quality data.

This whitepaper equips you with the knowledge to shift from basic compliance to a proactive, strategic approach to risk management.