Insights

FinScan today announced integration with and support for LSEG World-Check On Demand. FinScan is one of the first LSEG partners to announce support of the solution.  

With change comes uncertainty, as innovation advances on one side and regulatory ambiguity grows on the other. For financial institutions, the question is whether this shift represents freedom or fragility. 

In this live panel discussion, senior leaders from across the insurance, compliance, and legal ecosystems will unpack the unique financial crime risk assessment challenges facing insurers today.

Managing financial crime risks is a challenge that requires orgs to focus on three critical pillars: complexity, data, and effectiveness.

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

From managing donor relationships to screening for connections to sanctioned parties, the complexity can be overwhelming.

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

As regulatory frameworks evolve and bad actors become more cunning, the stakes for financial institutions have never been higher.

Organizations need a unified view of compliance risk that dynamically calculates risk levels based on evolving customer profiles

A panel discussion on best practices for fostering collaboration between leadership and compliance teams

Innovative Systems, Inc. has expanded its Know Your Customer (KYC) technology offerings as part of its FinScan® AML compliance solution

FinScan’s Mayank Sharma explores growing expectations for companies to adopt a comprehensive approach to financial crime risk management.