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CUSTOMER WEBINAR

Power Up Your Payment Screening: Faster, Smarter, and More Intuitive  

Uncover our latest payment screening enhancements made to maximize accuracy, streamline workflows, and prevent financial crime.

Live in

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1 hour

Wed April 23 @ 10 AM EDT

Can you feel it? That global shift happening in payments.

Customers are demanding instant settlement.

Payment processing options are multiplying daily.

Open banking & digital currencies are reshaping the world.

But traditional AML compliance systems struggle to move at the pace of real-time transaction processing.

Exclusive for You, Our Customer

Instant payments require millisecond-level compliance checks. And messaging and cross-border adaptation. And the speed and agility to keep up with the moving target of regulatory compliance.

Join Kieran Holland, Solution Engineering - Team Leader, on Wednesday April 23rd to learn how FinScan Payments can help you do just that and more.

In this webinar, you’ll learn how FinScan Payments:

  • Minimizes false positives and maximizes accuracy

  • Optimizes compliance screening processes from detection to resolution through advanced workflows

  • Strengthens oversight

 

+ See a demo of FinScan Payments in action.

Why Attend?

As regulatory scrutiny intensifies, financial institutions and fintechs must strike the right balance between compliance and customer experience. Learn how to harness smarter controls, reduce risk exposure, and ensure seamless transactions – all while preventing financial crime.​

Who Should Attend?

Compliance Officers

Risk Management Professionals

Payment Processors

Any organization navigating digital payment compliance/risk challenges​​

Trusted by the world’s leading compliance teams

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