Insights

In a fast-moving payments landscape, ensuring anti-money laundering (AML) and sanctions compliance without compromising speed has never been more critical. As payments evolve, AML screening systems must do the same to stop risky transactions.

Explore the fundamentals of transaction screening, including key regulations, challenges, and a six-step process for effective implementation. Learn how it safeguards against financial crimes.

Demand for digital payments continues to hit new heights, sparking a wave of payment innovation to meet demand. 

Innovative Systems boosts FinScan Payments to accelerate transactions while strengthening financial crime prevention 

Steve Marshall explains the importance of effective payment screening with regulated institutions under increasing regulatory pressure

Steve Marshall, Director of Advisory Services,  FinScan,  is one of 260+ industry leaders providing their expert opinions.

In the era of open banking, evolving regulations, and growing demand for instant transactions, financial institutions face unique challenges

Exclusive On-demand Webinar with Vooo Limited, Proviti, and FinScan for the MENA Region

This webinar shares the tumultuous terrain of geopolitical and technological needs for payment screening.

The complexities of trade finance, data quality challenges, and the critical role of technology in addressing these issues in MENA.

In this article, we examine case studies of common compliance screening issues and how they can be resolved.

Take a closer look at the dynamic world of global sanctions in the insurance industry with Edgar Ultee, Aegon, LTD and Steve Marshall.