FinScan, An Innovative Systems Solution

FinScan® by @innovative_sys is an advanced anti-money laundering solution used & trusted by leading organizations around the world.

[FinScan, An Innovative Systems Solution @FinScan]

This year, we announced that @Deborah Overdeput would be stepping into the role of Chief Operating Officer at Innovative Systems. She recently sat down with @The Glass Hammer to discuss her career and her thoughts on leadership.

https://t.co/Fuucb7MnhM

[FINTECH GLOBAL @Fintech_Global]

Vanquis and @FinScan, a leading provider of AML compliance solutions from Innovative Systems, have entered into a partnership.

Read more here: https://t.co/nnfARLD7Xj

[Financial IT @financialit_net]

Vanquis Banking Group Chooses @FinScan, an Innovative Systems Solution To Help Optimize AML Processes And Strengthen Financial Crime Risk Management

Read more: https://t.co/FbI4lGf0GC

#VanquisBankingGroup #FinScan #AML #FinancialCrimePrevention #finance #fintech #FinancialIT

[US FinTech @USFinTechCo]

.@FinScan enhances real-time payment screening solution for faster payments and safer transactions

https://t.co/oe8QsnhWjo #usfintech #fintech #fintechnews #finance #financialtechnology #payments #digitalpayments #compliance #AML

[FinScan, An Innovative Systems Solution @FinScan]

Not all news is good news—especially when it comes to KYC and AML. Adverse media involves negative information about individuals or entities that can indicate risks, impacting compliance and reputation. Don’t let the wrong headlines sneak past you.
https://t.co/nEg1B886Nm

[FinScan, An Innovative Systems Solution @FinScan]

Non-profits face the challenge of staying compliant while focusing on their mission. A risk appetite statement helps manage exposure, align operations, and make informed decisions without compromising impact.

Learn how NPOs can strike the right balance: https://t.co/Bp3H4XJQv9

[FinScan, An Innovative Systems Solution @FinScan]

Our latest webinar is now on demand! Our panel tackled the risks and rewards of payments and open banking—covering compliance challenges, financial crime threats, regulatory shifts, and what banks and Fintech's can learn from each other.

Watch now: https://t.co/x02pHvyrzk

[FinScan, An Innovative Systems Solution @FinScan]

FinTech Meetup 2025 is your chance to connect with the brightest minds in fintech! This is a chance to learn, collaborate, and take away strategies you can apply right away. Don’t miss it 👉https://t.co/aRxc5lVTHc

[FinScan, An Innovative Systems Solution @FinScan]

Part 1 of our 3-part KYC deep-dive series is live! In just 12 minutes, we break down the crucial components of customer identification: ID verification and validation.

Watch now and get ready for Parts 2 & 3 coming soon! https://t.co/RrsaPGG6Cs

[FinScan, An Innovative Systems Solution @FinScan]

This latest FCA report shares ongoing challenge of money laundering risks in capital markets. With the volume of trades, transactions can blend in seamlessly, making detection difficult. The FCA expects more—especially in strengthening strategies. https://t.co/5X2sVbl8LP

[FinScan, An Innovative Systems Solution @FinScan]

Fair access laws, billion-dollar AML fines & shifting sanctions—February’s regulatory updates are big!
🔹 Fair access & anti-debanking laws return
🔹 Record $3.1B AML fine
🔹 Major BSA penalties
🔹 Stricter AI export controls
https://t.co/Mn6LXcHp21

[FinScan, An Innovative Systems Solution @FinScan]

Moneyval recent report is an achievement, reinforcing its position as a secure financial services hub. The report highlights progress in AML efforts, it also calls for improvements in investigating and prosecuting money laundering offenses. https://t.co/eU3pnCpuXV

[FinScan, An Innovative Systems Solution @FinScan]

Get ready to follow the money like never before! Join our panel in our next action-packed webinar on Follow the Money: Payments and Open Banking Dangers, Opportunities, and Compliance.

Tomorrow, February 12 | 11 AM ET
https://t.co/CI71EwrNNt

[FinScan, An Innovative Systems Solution @FinScan]

The FCA’s latest report on money laundering in UK capital markets highlights key compliance gaps and the need for stronger controls. With a focus on transaction monitoring and information sharing, firms may need to reassess their approach.

https://t.co/X8pTwvodzC

[FinScan, An Innovative Systems Solution @FinScan]

Catch us in action at Finovate Europe 2025! We will be taking part in the Power Panel: Banking Risk & Resilience. Don’t miss an expert take on the future of digital resilience! https://t.co/Wd4TVnkddx

[US FinTech @USFinTechCo]

.@FinScan set for another record year with double-digit revenue growth

https://t.co/gRDwcZrm7R #usfintech #fintech #fintechnews #finance #technology #financialtechnology #growth #revenue

[FinScan, An Innovative Systems Solution @FinScan]

We’re having great conversations with the exceptional AML professionals we’ve met at FIBA! Be sure to enter our raffles for an iPad and free AML consultations! Drawings happen today! #FIBAAML #FinancialCrime #Compliance #AML

[FinScan, An Innovative Systems Solution @FinScan]

We are excited to be back at FIBA AML! Stop by the FinScan booth to talk with Carlos Tomiato and Hector Cordova about ways to reduce risk and be more efficient in your KYC/AML compliance screening process!
#FIBAAML #KYC #FinancialCrime

[FinScan, An Innovative Systems Solution @FinScan]

We are happy to be back at AMLP again this year! Stop by our booth to chat, and don’t miss Kieran Holland and Neil Marshall as they share their KYC and risk management expertise with other SMEs at this great event! #AML #KYC #AMLP

[FinScan, An Innovative Systems Solution @FinScan]

Visit us at ACAMS Las Vegas next week – Booth #628! Register here for our AML KNOWLEDGE LUNCHEON on Wednesday 10/12! Seating is limited – only a few spots are left! https://t.co/2JYMAbhSm5 #ACAMSVegas