FinScan provides KYC and AML compliance solutions, focusing on risk-based approaches to enhance data quality and compliance workflows. The platform includes capabilities for customer onboarding, validation, sanctions screening, and risk qualification.

FinScan

FinScan, an Innovative Systems Solution | 5,179 followers on LinkedIn. Know Your Customer (KYC) checks, AML compliance screening, risk scoring, data quality, and advisory services. | Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.’s FinScan® offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScan’s comprehensive, integrated platform includes Know Your Customer (KYC), unparalleled sanctions screening, risk scoring, data quality, and advisory services for implementing a holistic compliance program.

Art Director, Web Designer at Innovative Systems, Inc. and Owner, Erdner Design

Leonard Erdner

Global Director, Data Quality Center of Excellence at Innovative Systems & FinScan

Héctor Córdova

Engineering and Math Degrees Lehigh University and MBA Management Science at The Wharton School

Bob Colonna

Solutions Engineer | Data Oriented Pre-Sales Consultant | Ex-Professional Services Manager

Omar G.

FinScan, an Innovative Systems Solution

Thinking about attending the Transform Finance 4th Annual FinCrime Leaders' Summit? This is your chance to get up to speed on the latest in financial crime prevention, hear from experts, and join in on important conversations. You’ll also meet other professionals who are tackling the same challenges you are. It’s the perfect opportunity to share ideas and make connections—we hope to see you there! https://okt.to/Mok6S1 #TransformFinance #FinCrimePrevention #NYC #AML #Compliance #RiskManagement #FinancialCrime

The Money Laundering National Risk Assessment (NRA) Guidance helps countries evaluate money laundering risks and develop tailored AML strategies. It provides steps for preparing, assessing, and acting on risks to strengthen AML systems. https://okt.to/2kUPCr #MoneyLaundering #AML #RiskAssessment #NationalRiskAssessment #FATF #Compliance #FinancialCrime #RiskMitigation #AMLStrategy

🚨Regulatory Roundup: November 2024 This month’s highlights: 🔹TD Bank’s $3.1B settlement over major AML failures 🔹Sanctions lapses and new FCA & OFAC guidance 🔹AI and financial stability: The latest insights from global regulators From record fines to cutting-edge tech, November’s updates are here to keep you sharp in the world of compliance. Read more updates here: https://okt.to/cx9E5p #Regulation #AML #SanctionsCompliance #AI #FinancialRegulation #Compliance #RiskManagement #FinTech #RegTech #GlobalRegulations

We are heading to MoneyLIVE Payments Europe 2024 in Amsterdam on November 20-21! This is a premier event, where senior payments professionals gather to discuss the latest trends and innovations in the industry. If you're attending, be sure to stop by our booth and connect with the team! https://okt.to/DKxa36 #MoneyLIVE2024 #PaymentsIndustry #FinTech #PaymentInnovation #FinScan #AmsterdamEvents #FinTechCommunity #PaymentsEurope #IndustryLeaders #Networking "

FinCEN’s new toolkit helps small businesses with BOI reporting under the Corporate Transparency Act. Filing is quick, secure, and free, with deadlines starting January 1, 2025. It's important to use official resources to ensure accurate reporting and avoid scams. https://okt.to/lnNgqX #SmallBusiness #BOI #FinCEN #Compliance #CorporateTransparency #FinancialCrimes #CTA #FraudPrevention

Financial crime risk assessments are evolving, and static, outdated models just don’t cut it anymore. With AI and ML, businesses can monitor risks, uncover hidden threats, and adapt in real-time. It’s a smarter, more proactive way to tackle financial crime, reduce penalties, and protect your reputation. Gain fresh perspectives from Mayank Sharma on how AI and ML are reshaping financial crime risk assessments, offering a smarter way to stay ahead- https://okt.to/QGjwbY #FinancialCrime #RiskManagement #AML #AI #MachineLearning #Compliance #KYC #RiskScoring #RegTech #FraudPrevention #DataSecurity

MONEYVAL calls on 33 European states to improve the implementation of standards to combat money laundering and terrorist financing. While progress is being made, stronger efforts are needed in supervision, compliance, and asset recovery. Effective enforcement is key to tackling evolving financial crime risks: https://okt.to/t7IE4F #AntiMoneyLaundering #TerroristFinancing #MONEYVAL #Compliance #FinancialCrime #AssetRecovery #InternationalCooperation #EURegulations

🚨 Attention all webinar registrants! 🚨 We seem to have had a tech glitch, which is now fixed. If you registered for this webinar (and who wouldn't want to see this line up?) but you didn't receive a confirmation email, can you please register again. Apologies for the inconvenience.

Organized crime networks are expanding across the EU, using financial systems to launder illicit funds. The AMLA and cutting-edge technology are leading the charge, prioritizing corporate transparency, thorough due diligence, and collaboration across borders. It's essential to reinforce these initiatives to combat this rising threat. https://okt.to/m4PE8o #FinancialCrime #AMLA #Compliance #OrganizedCrime #Europol #RiskManagement #AML #CorporateTransparency #AIinFinance #EURegulations

What’s shaping risk and compliance in 2025? Here are five key trends to keep an eye out for: 1️⃣ Transformative tech in risk functions 2️⃣ Rising fraud and anti-fraud advancements 3️⃣ Fincrime tech adoption across Tier 1 institutions 4️⃣ The growing wave of regulations 5️⃣ Safer banking through data-sharing initiatives Stay ready for what’s next- https://okt.to/EgcDzY #RiskManagement #Compliance #TechTrends #FraudPrevention #FinancialCrime #AIinFinance #RegTech #DataPrivacy #BankingInnovation

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