Insights

TDIS integrated FinScan into its platform in 2021 to offer users advanced, configurable screening and monitoring of policyholders, beneficiaries, notified parties, vessels, and more.

Moderated by Ian Mitchell, Founder and Chair of The Knoble, the conversation explored how anti-money laundering (AML) professionals can use technology, collaboration, and compassion to protect the vulnerable. 

Becki LaPorte joins as Principal, AML Strategy and Innovation, and Christopher Ostrowski joins as Product Management Leader.

FinScan’s advisory services director Steve Marshall dives into how the Fed’s evolving stance—from stricter supervision to a more uncertain regulatory posture—could redefine risk, strategy, and opportunity for financial players navigating the crypto frontier.

At the Money 20/20 Middle East event, Barq and Innovative Systems announced a strategic partnership to develop a secure and reliable digital architecture.

This month’s regulatory updates underscore the challenges of navigating compliance amid shifting expectations. US Executive Order 14331 puts banks under scrutiny for “fair banking,” while the Tornado Cash case tests liability in digital assets.

Join FinScan, an Innovative Systems Solution and The Knoble as they discuss how financial crime professionals are uniquely positioned to protect the most vulnerable by detecting suspicious payment patterns early.

Effectively addressing this global challenge requires collaboration, advanced technology, and a shift towards real-time preventative measures.