37 Resources found:

Resources

Product Sheets
FinScan Web Services Solution
White Papers
Key Implications of the 4th EU AML Directive
Product Sheets
FinScan NGO Solutions Datasheet
Product Sheets
FinScan® Gaming Solutions
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.
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
Intelligent GDPR Compliance
How to achieve rapid, thorough, sustainable results without an army of data management professionals
Product Sheets
FinScan Migration Methodology
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.
Product Sheets
FinScan® List Management