FinScan

3 results about this entity

Period: 16 Nov 2018 - 10 Mar 2025

/crime

FinScan improves payment screening

FinScan, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has enhanced its payment screening solution, FinScan Payments, to amplify payments risk reviews, accelerate payment workflows, and seamlessly integrate with payment ecosystems to support faster, frictionless payment operations on a global scale.

/regulation

FinScan brings AML screening into Focus

FinScan, a global leader in anti-money laundering (AML) compliance solutions, today announced the launch of its latest screening engine, Focus.

/regulation

Acuris Risk Intelligence and FinScan form AML alliance

Acuris Risk Intelligence, an independent provider of data intelligence for Anti-money Laundering (AML), Anti-Corruption and Cyber Security; and FinScan, a global leader in AML compliance solutions, have joined forces to deliver an integrated platform for seamless and efficient watch list screening and customer due diligence.