45 Resources found:

Resources

News
News
ADS Securities L.L.C. strengthens anti-money laundering compliance program with FinScan’s Automated Screening Technologies
The international financial company will use advanced automation to support its expansion, global regulatory requirements, and the sale and purchase of currencies
Date: 11/25/19
Articles
Articles
How to Defuse the Ticking Time Bomb of Bad Data in AML Compliance
Date: 07/23/19
News
News
Innovative Systems Named Data Quality Technology Leader Third Year in a Row
Market-leading software and services vendor also #1 in customer satisfaction
Date: 07/19/19
News
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
Articles
A compliance department built on “Trust”
Robbi Nagel – AmTrust Financial Services
Date: 02/18/19
Case Study
Case Studies
Global Healthcare Insurance Provider Balances Data Privacy Requirements with Centralized Oversight for Utmost Effectiveness in Regulatory Compliance
Case Study
Case Studies
FinScan® Delivers Quality and Confidence to Fortune 500 Insurance Firm's AML Compliance Program
Case Study
Case Studies
Multi-National Insurance and Asset Management Organization Increases Efficiency and Reduces Costs through a Consolidated AML Compliance Process
Past Webinars
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 Webinars
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.