Resources

36 Resources found:

Resources

News
News
FinScan Unveils AML’s First Integrated Solution for Screening and Enhanced Due Diligence
New offering a response to compliance community’s call for process overhaul and cost reduction
Date:04/06/2018
News
News
Innovative Systems Appoints Joseph Fairbanks to Board of Directors
Date:02/13/2018
News
News
Innovative Systems, Inc. Accelerates Growth with New Middle Eastern Office
New Dubai office will strengthen the company’s customer service and partner initiatives while supporting growing demands in the region
Date:01/22/2018
News
News
Leading Data Quality Vendors Vie for Top Spot in Industry Analyst Report
Innovative Systems, data quality pioneer, named #1 in technology and customer satisfaction
Date:06/08/2017
Past Webinar Recordings
Past Webinar Recordings
Challenges and Best Practices of PEP and Sanctions Screening, Part 1: The Importance of Data
Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.
Past Webinar Recordings
Past Webinar Recordings
Challenges and Best Practices of PEP and Sanctions Screening, Part 2: Fine Tuning Your Matching Rules
Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.
Past Webinar Recordings
Past Webinar Recordings
Challenges and Best Practices of PEP and Sanctions Screening, Part 3: Addressing the Beneficial Ownership Challenge
Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.
Past Webinar Recordings
Past Webinar Recordings
Challenges and Best Practices of PEP and Sanctions Screening, Part 4: Alternative Ways of Implementing the Risk-based Approach
Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.
Past Webinar Recordings
Past Webinar Recordings
Challenges and Best Practices of PEP and Sanctions Screening, Part 5: Leveraging the Best of Centralized and Decentralized Approaches in a Hybrid Model
Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.
Past Webinar Recordings
Past Webinar Recordings
Challenges and Best Practices of PEP and Sanctions Screening, Part 6: Case Studies: How Top Organizations Successfully Addressed Compliance Screening Issues
This webinar reviews specific challenges that companies worldwide have faced and how they were addressed. All examples discussed are real life stories.
Past Webinar Recordings
Past Webinar Recordings
Challenges and Best Practices of PEP and Sanctions Screening, Part 7: How to Know if Your Screening Solution is Truly Effective, and How to Prove It to Senior Management and Regulators
Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.
Videos
Videos
CLEAR® on the FinScan® Platform
Enhanced Due Dilligence with CLEAR on the FinScan Platform
Product Sheets
Product Sheets
Compliance Lists
Past Webinar Recordings
Past Webinar Recordings
Compliance Officer's Survival Series - Part 1: Assessing the 7 Critical Areas of Your Compliance Screening Process

Highlighting the advanced capabilities of FinScan, Innovative's sanctions and PEP screening solution.

Past Webinar Recordings
Past Webinar Recordings
Compliance Officer's Survival Series - Part 2: Implementing Your Compliance Screening Process: What to Expect and What to Avoid
Past Webinar Recordings
Past Webinar Recordings
DQ Expert Series, Part 3: Regulations are Here to Stay: How Proper Data Management Can Ease Your Pain
Part of the DAMA Industry Expert Webinar Series
Case Studies
Case Studies
FinScan Delivers Quality and Confidence to Fortune 500 Insurance Firm's AML Compliance Program
Product Sheets
Product Sheets
FinScan Migration Methodology
Product Sheets
Product Sheets
FinScan NGO Solutions Datasheet
Product Sheets
Product Sheets
FinScan Web Services Solution
Product Sheets
Product Sheets
FinScan® Gaming Solutions
Product Sheets
Product Sheets
FinScan® Hosted
FinScan Anti-Money Laundering Compliance Software as a Service (SaaS)
Product Sheets
Product Sheets
FinScan® ID Document Authentication
Product Sheets
Product Sheets
FinScan® Licensed
FinScan On-Premise Anti-Money Laundering Compliance Software
Product Sheets
Product Sheets
FinScan® List Management
Product Sheets
Product Sheets
FinScan® SAM List for Healthcare
Product Sheets
Product Sheets
FinScan® SME
FinScan Anti-Money Laundering Compliance Solutions for Small/Medium Enterprises
Product Sheets
Product Sheets
FinScan® Solutions Overview
A detailed overview of the FinScan Anti-Money Laundering compliance solution
Product Sheets
Product Sheets
FinScan® UBO Screening Solution
FinScan's Anti-Money Laundering Compliance UBO Solution automates your beneficial ownership due diligence and screening using the largest global databases available
Case Studies
Case Studies
Global Healthcare Insurance Provider Balances Data Privacy Requirements with Centralized Oversight for Utmost Effectiveness in Regulatory Compliance
Product Sheets
Product Sheets
Innovative Systems Corporate Overview
Learn about Innovative's product offerings and why "The Innovative Difference" has made us a leading global provider of data management and AML software and services
Product Sheets
Product Sheets
Instant 360 View
White Papers
White Papers
Key Implications of the 4th EU AML Directive

The purpose of the Directive is to remove any ambiguities in the previous legislation and improve consistency of AML and counter terrorist financing (CTF) rules

Case Studies
Case Studies
Multi-National Insurance and Asset Management Organization Increases Efficiency and Reduces Costs through a Consolidated AML Compliance Process
News
News
Newest Version of FinScan® Makes AML Compliance Screening Faster & Easier While Reducing Risk
Innovative Systems, Inc.'s latest software release features streamlined screening and review process to fight Money Laundering and Terrorist Financing more efficiently
News
News
Perfect Timing for FinScan's Ultimate Beneficial Ownership (UBO) Solution
New version of FinScan AML solution automates UBO due diligence, helping organizations meet regulatory deadlines

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