39 Resources found:

Resources

News
The Ticking Time Bomb of Bad Data and AML Compliance
Billions of data points & 50 years of intelligent learning empower FinScan® customers to stop false positives at the source
Date: 04/15/19
Articles
A compliance department built on “Trust”
Robbi Nagel – AmTrust Financial Services
Date: 02/18/19
Past Webinar Recordings
Webinar:
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.
Product Sheets
FinScan® Gaming Solutions
Past Webinar Recordings
Webinar:
Intelligent GDPR Compliance
How to achieve rapid, thorough, sustainable results without an army of data management professionals
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
Past Webinar Recordings
Webinar:
Tackling AML Compliance with Technology: The Importance of Knowing Your Data
Presented by FinScan and Refinitiv
Product Sheets
FinScan Migration Methodology
Past Webinar Recordings
Webinar:
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.
Product Sheets
FinScan Premium Data Sheet