109 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
Innovative Systems Recognized in Gartner’s 2019 Magic Quadrant for Data Quality Tools for 13th Time in a Row
Date: 05/07/19
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
News
News
Acuris Risk Intelligence and FinScan® Announce Global Strategic Partnership
New alliance provides more efficient, integrated approach to watch list screening
Date: 11/15/18
News
News
Independent Analyst Firm Cites Innovative Systems as Technology Leader
Pioneer in data quality space continues to innovate with technology and customer satisfaction
Date: 06/19/18
News
News
FinScan® Unveils AMLs 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: 04/06/18
News
News
Innovative Systems Appoints Joseph Fairbanks to Board of Directors
Date: 02/13/18