Innovative Systems launch AML platform 03 December 2024US Reporter: Jack McRae
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Innovative Systems has introduced FinScan Marketplace, a platform designed as a “one-stop shop” for anti-money laundering (AML) compliance.
The platform will provide a suit of AML tools, including sanctions screening, KYC checks, adverse media screening, payment screening, and risk screening.
FinScan Marketplace aims to improve efficiency, reduce errors, and ensure compliance efforts remain effective.
Deborah Overdeput, chief marketing officer at Innovative Systems, says: “This launch reflects our commitment to delivering solutions that simplify processes, empower compliance teams to work smarter, and ensure organisations remain vigilant and fully aligned with evolving regulatory requirements in a rapidly changing landscape.”
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