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Perfect Timing for FinScan’s Ultimate Beneficial Ownership (UBO) Solution

by Angela Guess According to a new press release, “Innovative Systems, Inc., a leading global provider of enterprise data management and regulatory compliance solutions, today introduced the FinScan Ultimate Beneficial Ownership (UBO) solution.  It integrates FinScan’s robust anti-money laundering (AML) offering with the largest global UBO databases, such as those from Bureau van Dijk.  Organizations […]