Meet FinScan at FinCrime Leaders Summit North America 2026
CONFERENCE November 17, 2026 New York City
Are you confident your screening program is catching the risks that matter?
As sanctions grow more complex and financial crime threats evolve, poor data quality and limitations in matching technology can leave financial institutions exposed to risks their screening systems fail to detect.
For one global financial services firm, FinScan identified 46,000 misplaced names that had not been properly screened, uncovering 407 actual sanctions matches that could otherwise have gone undetected.
FinScan is sponsoring FinCrime Leaders Summit North America, where financial crime and compliance leaders will gather to discuss emerging threats, regulatory developments, and the technologies shaping financial crime prevention.
Meet with FinScan to explore how you can:
Find more true hits: Uncover sanctions and financial crime risks that conventional screening approaches may miss.
Improve data quality: Identify and correct incomplete, inconsistent, and poorly structured data that can undermine screening effectiveness.
Strengthen matching accuracy: Detect meaningful matches across name variations, languages, and data formats.
Reduce false positives: Eliminate unnecessary alerts so investigators can focus on genuine risk.
Adapt to changing requirements: Configure screening processes to meet your institution's specific risks and compliance needs.
Attending the summit?
Connect with the FinScan team to discuss how better data and more precise matching can help you uncover hidden risks and build greater confidence in your screening program.
