Insights

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.

FinScan’s Director of Advisory Services, Steve Marshall, dives into two key pillars of anti-money laundering (AML) compliance: identifying ultimate beneficial owners (UBOs) and screening for adverse media.

This 10-minute webinar explores how to strengthen your ultimate beneficial ownership (UBO) and media screening practices to meet compliance obligations and sharpen your customer risk insight.

When economic conditions are unstable, organizations face heightened pressure to control costs, manage risks, and protect their reputations.

This month, we spotlight key regulatory developments that signal heightened scrutiny and enforcement across the financial landscape.

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. 

Steve Marshall explains how effective adverse media screening can enhance KYC processes by uncovering hidden risks.

Our latest Regulatory Roundup highlights critical regulatory updates from the last month.

Two foundational components of an effective customer identification program (CIP) are ID validation and verification. 

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

Enter adverse media screening—KYC’s secret weapon for uncovering hidden risks and bolstering your anti-money laundering (AML) defenses.