We’re taking FinScan to the next level with Nominodata LLC, offering customizable data on PEPs, crypto risks, human trafficking, and more. This collaboration offers customized solutions designed to streamline compliance management and proactively address new risks. Check out what this dynamic duo has in store for the future of compliance- https://okt.to/vm24Pn #FinCrime #AML #Compliance #RiskManagement #DataSolutions #PEP #CryptoRisk #HumanTrafficking #Partnership
FinScan, an Innovative Systems Solution
IT 服务与咨询
Pittsburgh，PA 5,198 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
Global Director, Data Quality Center of Excellence at Innovative Systems & FinScan
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Bob Colonna
Engineering and Math Degrees Lehigh University and MBA Management Science at The Wharton School
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Omar G.
Solutions Engineer | Data Oriented Pre-Sales Consultant | Ex-Professional Services Manager
动态
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Celebrated for their #innovation and agility, #neobanks are facing heightened scrutiny as they align with the strict #financialcrime #compliance standards of traditional banks. This underscores the urgency of advancing beyond basic measures to develop strong #AML frameworks that foster security, trust, and resilience. Check out this article by Mayank Sharma, featured in Retail Banker International: https://lnkd.in/gM8DJGFZ
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In a fast-changing financial landscape, FinTech has reshaped how the world approaches financial services—driving innovation, collaboration, and accessibility. At Innovative Systems, we have played a role in this transformation for over half a century which is why we have been named one of the Top 100 FinTech Companies of 2024 by The Financial Technology Report. https://okt.to/h3y2J8 #Fintech #Top100FinTech #FinancialTechnology #DataDrivenSolutions #InnovationInFinance #IndustryRecognition #FinancialServices #AMLCompliance #Data
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Here’s a little sneak peek from Leda Glyptis PhD that’ll leave you counting down to our next webinar… hint hint, it’s in 15 days! ?? Register now: https://okt.to/phcP82 #RiskManagement #Webinar #FinancialCrimes #Compliance #FinancialRisk #Data #RegTech #FinTech #Risk #RiskMitigation #WebinarCountdown
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Ready to shift the narrative around Risk and Compliance? Join us for "Risk is Everything, Everywhere, All at Once" on December 10 at 11 AM EST! Our expert panel, featuring Leda Glyptis PhD, Stephen Marshall, Richard McDermott, and Stephen Edwards, will explore how compliance can drive growth instead of holding you back. Register now to join the conversation! https://okt.to/RTnVwr #RiskManagement #Compliance #Webinar #BusinessGrowth #RiskAndCompliance #FinScan #Panel #RegulatoryCompliance #FinancialServices
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The UK’s new ‘failure to prevent fraud’ guidance highlights the need for businesses to have proper fraud prevention procedures, including risk assessments, top-level commitment, and regular reviews. Companies must implement these measures by September 2025 to avoid penalties. Read more here: https://okt.to/nzS3Y5 #FraudPrevention #UKRegulations #AML #FinancialCrime #Compliance #CorporateGovernance #RiskManagement
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Financial institutions are increasingly relying on #AI to combat #financialcrime, leveraging advanced algorithms for faster, more precise #fraud detection while addressing complex risks like synthetic identities and deepfakes. As criminals adopt AI to enhance their schemes, institutions must stay ahead with ethical and transparent AI practices, fortifying their defenses against a growing wave of financial threats. Read the full article written by Mayank Sharma in Money Laundering Bulletin: https://okt.to/X2EVOy #financialinstitutions #compliance #artificialintelligence
Onto the front foot: AI v. financial crime
moneylaunderingbulletin.com
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U.S. regulators are increasing their focus on financial crime, with stricter enforcement of AML and KYC rules. Banks need to strengthen compliance to avoid risks and penalties. Stay updated on this growing regulatory pressure. https://okt.to/8zoTZD #FinancialCrime #AML #KYC #Compliance #BankingRegulations #RiskManagement #FinCrimePrevention #RegulatoryUpdates #FinancialServices #Banking
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Key trends from Money20/20 are reshaping the future of finance, from open banking and instant payments to the growing role of AI. As the industry evolves, staying agile and compliant is key to navigating this fast-paced landscape. Check out Mayank Sharma highlights from the event on Finextra: https://okt.to/yDlfsB
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The UK government is moving ahead with plans to make beneficial ownership registers public, despite pushback from Overseas Territories. This step is key to fighting money laundering by revealing who truly owns companies and tracking illicit financial flows. https://okt.to/FDTso9 #AML #FinancialCrime #BeneficialOwnership #RegulatoryChanges #MoneyLaundering #UKRegulations #CleanMoney #FinCrimePrevention #Transparency #FinancialServices
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