In a world of increasingly sophisticated financial crime, relying on standard KYC processes may not be enough. In his latest article, Stephen Marshall Finextra highlights how adverse media screening plays a critical role in identifying hidden risks that traditional checks can miss. ?? By proactively monitoring negative news sources, firms can better detect potential threats, protect their reputation, and stay compliant with evolving regulations. Learn more about why adverse media screening should be a key part of your #compliance and risk management strategy: https://okt.to/nwkZvM #AMLCompliance #KYC #AdverseMediaScreening #RiskManagement #FinancialCrimePrevention
FinScan, an Innovative Systems Solution
IT 服务与咨询
Pittsburgh，PA 5,373 位关注者
Know Your Customer (KYC) checks, AML compliance screening, risk scoring, data quality, and advisory services.
关于我们
Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.’s FinScan? offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScan’s comprehensive, integrated platform includes Know Your Customer (KYC), unparalleled sanctions screening, risk scoring, data quality, and advisory services for implementing a holistic compliance program. FinScan offers flexible deployment including SaaS, on-premise, and hybrid options. FinScan’s SaaS clients are screening more than 300 billion names a year. Learn more at www.finscan.com. Warning job scam: We’ve been made aware that people are being contacted with fraudulent offers of employment from individuals claiming to be from Innovative Systems, Inc. or claiming to represent Innovative Systems, Inc. Please refer to our website for all legitimate job postings and further information on how to spot a scam.
- 网站
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https://finscan.com
FinScan, an Innovative Systems Solution的外部链接
- 所属行业
- IT 服务与咨询
- 规模
- 51-200 人
- 总部
- Pittsburgh，PA
- 类型
- 私人持股
- 创立
- 1968
- 领域
- AML compliance、Sanctions screening、Name screening、Customer screening、Transaction screening、UBO due diligence 、ID validation、Risk scoring、Enhanced due diligence、Data quality for compliance和adverse media screening
产品
![点击此处查看FinScan AML Sanctions Screening Solutions]()
FinScan AML Sanctions Screening Solutions
反洗钱 (AML) 软件
Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.’s FinScan? offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScan’s comprehensive, integrated platform includes Know Your Customer (KYC), unparalleled sanctions screening, risk scoring, data quality, and advisory services for implementing a holistic compliance program. FinScan offers flexible deployment including SaaS, on-premise, and hybrid options. FinScan’s SaaS clients are screening more than 300 billion names a year.
地点
FinScan, an Innovative Systems Solution员工
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Leonard Erdner
Art Director, Web Designer at Innovative Systems, Inc. and Owner, Erdner Design
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Héctor Córdova, CAMS
Global Director, Data Quality Center of Excellence at Innovative Systems & FinScan | CAMS Certified
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Jennifer Smith
B2B Marketing Leader. I like coffee, hiking, and dogs. 100% human written posts.
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Maureen Josenhans
Sales Executive | Identity Risk Mgt Thought Leader | AI Machine Learning Strategist | Financial Services Fintech Trusted Partner
动态
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Precision matters in KYC—vote for us in the Best KYC Data Solution category before 5 PM GMT on March 28: https://okt.to/aoPeZD #KYC #KYCSolutions #RegTech #DataDriven #FinancialCrime #AML #RiskManagement #AwardNomination #VoteNow
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?? We're proud to be honored by Chartis Research for its excellence in anti-money laundering (AML) solutions in the #insurance sector. This recognition highlights our commitment to delivering powerful compliance tools that help insurers identify risks, prevent #financialcrime, and maintain regulatory standards. In an industry where #AML challenges are growing, this award underscores the importance of advanced screening technology and data management to stay ahead of evolving risks. https://okt.to/2riefU #AMLCompliance #InsuranceIndustry #FinScan #RegTech #RiskManagement
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The UK is reinforcing its AML framework as it gears up for its next FATF evaluation. See how new measures are shaping the country’s compliance landscape. https://okt.to/nOx98u #AML #FinancialCrime #FATF #Compliance #RiskManagement #Regulation #AntiMoneyLaundering #UKFinance #CTF #FinCrime
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Making compliance stronger every day. Vote for us in the Best Sanctions & PEP Solution category before 5 PM GMT on March 28: https://okt.to/aoQspc #SanctionsCompliance #PEPScreening #FinancialCrime #RegTech #AML #RiskManagement #AwardNomination #VoteNow #FinCrime
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FinScan, an Innovative Systems Solution转发了
?? Got a few seconds to vote for FinScan? We've been nominated for two categories in A-Team’s #RegTech Insight Awards Europe! #19 Best KYC Data Solution #20 Best Sanctions & PEPs Solution Vote by Friday 28 March 2025 https://okt.to/UsN8Eo #awards #KYC #sanctions #AML #compliance #FinScan
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?? Got a few seconds to vote for FinScan? We've been nominated for two categories in A-Team’s #RegTech Insight Awards Europe! #19 Best KYC Data Solution #20 Best Sanctions & PEPs Solution Vote by Friday 28 March 2025 https://okt.to/UsN8Eo #awards #KYC #sanctions #AML #compliance #FinScan
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Thanks to a wonderful group of San Francisco #fintech and #financialservices executives for fantastic conversations at our inaugural in-person Executive Forum. And special thanks to Leda Glyptis PhD for leading the discussion and breaking down The Whole Truth About Building New Things. #beyondresilience Steve Maul Maggie Strawoet
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AI-driven fraud, cyber threats, and third-party risks—FINRA’s latest Oversight Report underscores the challenges facing financial firms in 2025. Get the full breakdown of FINRA’s latest insights and recommendations. Read the article now??https://okt.to/QzevWR #FINRA #Regulation #Cybersecurity #FinancialCrime #AI #FraudPrevention #RiskManagement #Compliance #FinTech #AML
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It’s almost go time! Tomorrow’s the day—the 5th Annual FinCrime Leaders' Summit UK kicks off in London. With thought-provoking discussions and plenty of opportunities to connect with experts in financial crime, compliance, and risk, including Kieran Holland exploring perpetual KYC, it’s sure to be a productive day. Get ready for the latest in compliance and financial crime—see you tomorrow! https://okt.to/l60uon #FinCrime #Compliance #AML #KYC #RiskManagement #FinancialCrime #PerpetualKYC #RegTech #Risk #FinancialServices #CrimePrevention #RegulatoryCompliance
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