Smarter Faster Payments 2026
- FinScan
- Feb 24
- 1 min read
Updated: 7 days ago
CONFERENCE
April 26-29, 2026 | San Diego, CA, US
Meet the FinScan team at Smarter Faster Payments 2026. Well-known as the leader in payments education, Smarter Faster Payments appeals to a variety of industry professionals and strategists working in operations, risk and compliance, systems technology, legal, treasury and accounting.
Attendees get multiple days of dynamic, thought-provoking content designed to address the most pressing questions in payments today.
Be sure to stop by our booth to discuss your AML compliance needs with our team or to talk about partnerships. There’s a reason the most respected brands in the world rely on FinScan for speed, scale, data quality and accuracy for their sanctions, watchlist, and payment screening. Learn how we:
Support modern payment rails, including native IACH and Fedwire (ISO 20022), enabling broader transaction screening for real-time and batch transactions across domestic and cross-border flows.
Offer advanced conditional logic to dynamically assess and review higher-risk transactions based on thresholds, corridors, counterparties, and custom blocklists-extending detection beyond traditional list-based checks.
Provide full match histories, review decisions, and peer validation, strengthening auditability and governance to support SAR/CTR filings.
Enable real-time, in-flight data cleansing and parsing, improving record integrity and reducing missed true hits.
Tightly integrate with leading trade finance platforms and provide granular, field-level configuration for trade finance documents helping customers improve detection accuracy while typically reducing false positives by 3-8x.
