FinScan, An Innovative Systems Solution

This year, we announced that @Deborah Overdeput would be stepping into the role of Chief Operating Officer at Innovative Systems. She recently sat down with @The Glass Hammer to discuss her career and her thoughts on leadership. okt.to/ERYg4I

Vanquis and @FinScan, a leading provider of AML compliance solutions from Innovative Systems, have entered into a partnership. Read more here: loom.ly/RNYVKZ0

Vanquis Banking Group Chooses @FinScan, an Innovative Systems Solution To Help Optimize AML Processes And Strengthen Financial Crime Risk Management Read more: financialit.net/news/aml-and-k… #VanquisBankingGroup #FinScan #AML #FinancialCrimePrevention #finance #fintech #FinancialIT

.@FinScan enhances real-time payment screening solution for faster payments and safer transactions usfintech.co/finscan-enhanc… #usfintech #fintech #fintechnews #finance #financialtechnology #payments #digitalpayments #compliance #AML

Not all news is good news—especially when it comes to KYC and AML. Adverse media involves negative information about individuals or entities that can indicate risks, impacting compliance and reputation. Don’t let the wrong headlines sneak past you. okt.to/vOjn0h

Non-profits face the challenge of staying compliant while focusing on their mission. A risk appetite statement helps manage exposure, align operations, and make informed decisions without compromising impact. Learn how NPOs can strike the right balance: okt.to/MdjZyc

Our latest webinar is now on demand! Our panel tackled the risks and rewards of payments and open banking—covering compliance challenges, financial crime threats, regulatory shifts, and what banks and Fintech's can learn from each other. Watch now: okt.to/l7xzgs

FinTech Meetup 2025 is your chance to connect with the brightest minds in fintech! This is a chance to learn, collaborate, and take away strategies you can apply right away. Don’t miss it 👉okt.to/rNvhdL

Part 1 of our 3-part KYC deep-dive series is live! In just 12 minutes, we break down the crucial components of customer identification: ID verification and validation. Watch now and get ready for Parts 2 & 3 coming soon! okt.to/cE5O0Z

This latest FCA report shares ongoing challenge of money laundering risks in capital markets. With the volume of trades, transactions can blend in seamlessly, making detection difficult. The FCA expects more—especially in strengthening strategies. okt.to/iPphSV

Fair access laws, billion-dollar AML fines & shifting sanctions—February’s regulatory updates are big! 🔹 Fair access & anti-debanking laws return 🔹 Record $3.1B AML fine 🔹 Major BSA penalties 🔹 Stricter AI export controls okt.to/4Yb9Jm

Moneyval recent report is an achievement, reinforcing its position as a secure financial services hub. The report highlights progress in AML efforts, it also calls for improvements in investigating and prosecuting money laundering offenses. okt.to/x1kU8X

Get ready to follow the money like never before! Join our panel in our next action-packed webinar on Follow the Money: Payments and Open Banking Dangers, Opportunities, and Compliance. Tomorrow, February 12 | 11 AM ET okt.to/pgeY4O

The FCA’s latest report on money laundering in UK capital markets highlights key compliance gaps and the need for stronger controls. With a focus on transaction monitoring and information sharing, firms may need to reassess their approach. okt.to/Mg5bxU

Catch us in action at Finovate Europe 2025! We will be taking part in the Power Panel: Banking Risk & Resilience. Don’t miss an expert take on the future of digital resilience! okt.to/QiKMxO

.@FinScan set for another record year with double-digit revenue growth usfintech.co/finscan-set-fo… #usfintech #fintech #fintechnews #finance #technology #financialtechnology #growth #revenue

We’re having great conversations with the exceptional AML professionals we’ve met at FIBA! Be sure to enter our raffles for an iPad and free AML consultations! Drawings happen today! #FIBAAML #FinancialCrime #Compliance #AML

We are excited to be back at FIBA AML! Stop by the FinScan booth to talk with Carlos Tomiato and Hector Cordova about ways to reduce risk and be more efficient in your KYC/AML compliance screening process! #FIBAAML #KYC #FinancialCrime

We are happy to be back at AMLP again this year! Stop by our booth to chat, and don’t miss Kieran Holland and Neil Marshall as they share their KYC and risk management expertise with other SMEs at this great event! #AML #KYC #AMLP

Visit us at ACAMS Las Vegas next week – Booth #628! Register here for our AML KNOWLEDGE LUNCHEON on Wednesday 10/12! Seating is limited – only a few spots are left! finscan.com/acams-las-vega… #ACAMSVegas