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:
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
Product Sheets
FinScan® List Management
Past Webinar Recordings
Webinar:
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.
Product Sheets
FinScan® Solutions Overview
A detailed overview of the FinScan Anti-Money Laundering compliance solution
Case Studies
Multi-National Insurance and Asset Management Organization Increases Efficiency and Reduces Costs through a Consolidated AML Compliance Process