Tag : FinScan

FinScan launches digital wallet and stablecoin payments screening for global AML and sanctions compliance
Compliance management Digital Payments News

Finscan Launches Digital Wallet and Stablecoin Payments Screening for Global AML and Sanctions Compliance

EIN Presswire
by EIN Presswire0
FinScan Payments unifies screening across traditional and digital payments in one enterprise-scale solution FinScan®, provider of advanced anti-money laundering (AML) and sanctions screening solutions from Innovative Systems, today announced that its FinScan Payments solution now supports screening for stablecoin transactions and digital wallets across global sanctions lists, alongside traditional payment rails, enabling a......
FinScan Advances AML Compliance by Strengthening Real-Time Payments, Data Quality, and Global Reach
Banking Digital Payments News

FinScan Advances AML Compliance by Strengthening Real-Time Payments, Data Quality, and Global Reach

EIN Presswire
by EIN Presswire0
FinScan, the AML compliance solution of Innovative Systems, Inc., is proud to announce a series of successes it has achieved over the last 12 months. FinScan, the anti-money laundering (AML) compliance solution of Innovative Systems, Inc., is proud to announce a series of successes it has achieved over the last 12......
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