FinScan® by @innovative_sys is an advanced anti-money laundering solution used & trusted by leading organizations around the world.
Pittsburgh, PA
Based in United States
- Tweets 516
- Following 57
- Followers 272
- Likes 15
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.
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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: okt.to/MdjZyc
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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: okt.to/l7xzgs
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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 👉okt.to/rNvhdL
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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! okt.to/cE5O0Z
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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. okt.to/iPphSV
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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
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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. okt.to/x1kU8X
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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
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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.
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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! okt.to/QiKMxO
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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
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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
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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! finscan.com/acams-las-vegas-… #ACAMSVegas
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Congratulations to Khareejah Latif of Daisy Communications – the winner of FinScan’s iPad mini raffle at ICA this week! Thanks to everyone who made this a great event – hope to see you all again soon! #ICALIVEEUROPE2022 #AML #KYC #Financialcrime
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Don’t miss FinScan’s Kieran Holland at ICA Live: Europe 2022 as he, Jessica Cath (FINTRAIL), Louie Vargas (Danske Bank), and Brian Halpin (SS&C Blueprism) discuss how to choose the right compliance tools for your organization’s needs – today at 2:25 p.m.! #ICALIVEEUROPE2022 #AML
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We’re at the ICA conference at The Oval in London! Stop by to talk with Craig, Cormick, and Kieran about what’s new in AML and financial crime best practices -- and enter to win an iPad mini! #ICALIVEEUROPE2022 #AML #KYC #FinancialCrime
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Join us tomorrow to learn how you can boost revenue, improve customer experience, and reduce costs with a holistic, dynamic customer AML risk approach. Register now. #AML #KYC #Risk finscan.com/live-webinar-ret…
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How can you be sure your data is fit for compliance screening? We’ll discuss technical challenges associated with compliance data quality, common data errors, and much more in this informative webinar. Register now. #AML #KYC #dataquality
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Congratulations to FinScan's ACAMS Hollywood iPad mini raffle winner, Betty Ann Greenidge from Unit Trust! #acamshollywood #aml #kyc
We're at ACAMS Hollywood and look forward to meeting you all! Stop by booth #506 to talk with Craig, Judy, and David, and enter our raffle to win an iPad mini! #ACAMSHollywood #AML #KYC #FinCrime
We're excited to see everyone at ACAMS Hollywood next week! Stop by and visit the FinScan team!
#acamshollywood #fincrime #riskmanagement #AML #KYC
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It was great seeing everyone at FIBA this week! Congratulations to our iPad mini winner Leonardo Viso of Banco de la Nación Argentina! #AML #KYC #Financialcrime
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We’re at FIBA and would love to talk with you about FinScan’s data quality-driven screening solutions! Stop by Booth 29 to talk with Ricardo and Carlos! #fibaconference #AML #KYC #financialcrime
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How do you achieve a robust #antimoneylaundering #compliance regime that meets regulatory requirements and does not stand in the way of business growth? Read our blog to understand what tomorrow’s definition of #KYC success will look like. ow.ly/ZNbu50GEo53
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What do the Pandora Papers mean for the future of UBO due diligence, and how might that affect your compliance program? Read our blog: ow.ly/pB8C50GuKZc and join our webinar: go.finscan.com/live-webinar-…
ALT What do the Pandora Papers Tell Us Today?
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued guidance to assist the virtual currency industry in mitigating sanctions risks and the undermining of U.S. foreign policy and national security interests. Download: ow.ly/KC2o50GtPuY
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Attending ACAMS Las Vegas? Today is your last day to stop by booth 426 and enter to win a pair of Bose headphones! Plus, learn about the only AML platform with a built-in data quality engine. See you soon!
We're excited to be back in person at ACAMS Las Vegas 2021! Stop by booth 426 to enter to win Bose headphones and take a look at the new FinScan Focus engine! Reserve your time for the demo now: finscan@innovativesystems.com #fintech #sanctions #AML #ACAMS
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Nothing is more important in AML compliance than good data. Read real-life examples of how organizations around the globe resolved common data issues and improved the effectiveness of their screening programs. #AML #KYC #sanctions ow.ly/Kq6o50FExat
Time to modernize your AML sanctions program? Together with Aite Group, we explore how organizations can design and build nimble and agile systems to successfully tackle the highly complex and evolving #sanctions ecosystem. Watch now: ow.ly/L6WD50Fqfeo #AML #KYC #compliance
FinScan’s new matching engine, Focus, uses revolutionary technology to produce explainable results for regulators and compliance officers. Read about the benefits of FinScan Focus now: ow.ly/WbYx50EOxh4 #AML #sanctions #KYC #compliance
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Join FinScan's Steve Marshall as he and a panel of experts from Truist, MUFG, Western Union, and eBay discuss building an effective #sanctions #compliance system at ACAMS Hollywood. Learn more: ow.ly/l7wI50EjR2m
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HAPPENING NOW! FinScan is ready to talk to you about #AML, #compliance, #sanctions, and more in our booth at FIBA AML Compliance 2021. Stop by and chat, then register to win a $100 Amazon Gift Card! ow.ly/Xlba50E6dZl
FinScan is a Diamond Sponsor of ACAMS Sanctions Space Summit. Today is your last chance to stop by our booth and register to win a $100 Amazon Gift Card and chat with our #AML #screening experts about reducing your false positives!
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FinScan is proud to be a Diamond Sponsor of @ACAMS Sanctions Space Summit. Visit our booth to learn how our AI-driven screening technology solves common #AML / #KYC challenges and delivers the fewest false positives. Register now at: ow.ly/jzFU50DBMW9
Only 1 day left to register for the first in the series where you will learn how to address all the common data issues that affect your #AML and #PEP #screening! Register now: ow.ly/9QzW50D9J9Y
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Identifying hidden #risk in your data reduces overall risk and enhances productivity. Join over 1,000 compliance professionals to learn the importance of data in #AML and #PEP #screening. Register now: ow.ly/kWDS50D9J1C
Read the PDF: OFAC enters into $98,830 settlement with BitGo, Inc. for apparent violations of multiple sanctions programs related to digital currency transactions. home.treasury.gov/system/fil… #sanctions #AML #crypto #KYC
Download the Gambling Commission's PDF about money laundering and terrorist financing risks within the British gambling industry here: ow.ly/ovBn50D6mPO #AML #moneylaundering #gambling #sanctions
Did you miss our webinar about automating the #BeneficialOwnership due diligence workflow? Watch now to discover practical approaches to address #UBO challenges: ow.ly/6dL750BOCAd
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FinScan’s matching technology provides built-in data quality, granularity and transparency for more accurate, explainable results. If you want to be able to control of your matching results, you’re ready for FinScan. Learn more: ow.ly/bwmm50BOCvN
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The Swiss Financial Market Supervisory Authority (#FINMA) has found that Banca Credinvest seriously breached #AML regulations in its handling of Venezuelan client relationships: ow.ly/qykg50BMzfZ
We've had a blast talking to everyone at ACAMS Vegas 2020! Today's your last chance to stop by our booth, talk about what's happening in the #AML industry, and enter our raffle to win a $300 Visa Gift Card!
Chances are that too many false positives are causing issues in your #compliance #screening. Get your false positives under control and reduce risk with FinScan. Learn more here: ow.ly/H2u850BhjX5 #AML #KYC
Join Kieran Holland as he shares best practices for assessing and implementing an effective watch list screening process. Register now: ow.ly/3CWR50B8URS
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FinScan is proud to be a sponsor of the 2020 virtual Congreso Hemisférico. Visit our booth to learn how our AI-based screening technology solves common #AML / #KYC challenges and delivers the fewest false positives. Register now at: ow.ly/cHbG50B1O1P
Duplicate #data causes huge problems in #AML #compliance. If you're ready to reduce false positives, then you're ready for FinScan. Learn more now: ow.ly/7DgC50AXU8P
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FinCEN Guidance: FAQs Regarding Customer Due Diligence Requirements for Covered Financial Institutions — a PDF from the US Treasury ow.ly/DEpG50ARuQc
Understand the UK's financial #sanctions guidance for entities and individuals operating within the #maritime #shipping sector with this PDF. #AML #KYC ow.ly/T5jE50ANuhu
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Know Your Data (KYD) is the new #KYC. Learn practical tips to help you address common data issues and enhance your #AML and screening programs. ow.ly/VWzZ50ALI2I
