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ABOUT US

About I-SCAN

Founded in 2012 and headquartered in Singapore.

I-SCAN founder and CEO, Martin Chung, is a financial industry, risk, compliance, operations, and customer service expert with more than 20 years of professional experience. He held domestic, regional, and global portfolios with various top tier global financial institutions, and he wields professional certification / memberships with The Association of Certified Anti-Money Laundering Specialists (CAMS / ACAMS), The Association of Certified Financial Crime Specialists (CFCS / ACFCS), and The Association of Certified Fraud Examiners (CFE / ACFE). He is a specialist, subject matter expert, and practitioner in Anti-Money Laundering (AML), Financial Crime Risk (FCR), regulatory risk, compliance management, and operational risk management.

Team @ I-SCAN

The growing team at I-SCAN is made up of a variety of industry professionals, experts, and nationalities. A dedicated and high performance team that delivers the best for our customers and stakeholders.

Platform and Technology

I-SCAN RegTech ("Regulatory Technology") platform utilizes top grade global technologies and vendors to deliver our product and services to our customers across the world easily, efficiently, confidently, and securely.

Why Us

Risk Analytics and Knowledge

I-SCAN supports a variety of industries and organizations in customer / counter party risk analytics, and in risk and financial crime compliance training.

Anti-Money Laundering / Financial Crime Risk compliance is a continuing and growing challenge globally for the regulated financial industry and increasingly for the Designated Non-Financial Business or Profession (DNFBP). Compliance requirements and standards will continue to increase and add on to the existing compliance challenges, issues, complexities, and costs.

I-SCAN has helped our customers to identify risks from money laundering, sanctions, and other risks, and helped to dissociate risks from false positives.

Risks, Costs, Business Simplified

Challenges and Issues

Governance  

Independence
Quality Assurance
Oversight
Corrective Measures

False Hits  

False Positives – High Costs
False Negatives – Hidden Risks

Risk Based Approach  

Absolute Risk Approach
Different Risk Types
Appropriate Assessment
Risk Mitigation

Talent  

Limited and Competitive
High Turnover
Increasingly Expensive
Burnout / Failure

Data  

~Quality~ ~Standards~ ~Consistency~ ~Gaps~ ~Errors~ ~Complexities~ ~Availability~ ~Duplication~ ~Reliability~

Technology  

~Complexities~ ~Incompatibilities~ ~Long Lead Time and Depreciation~ ~Patch Work~ ~Over Expectation~ ~Expensive~ ~Maintenance~ ~Legacy Systems~ ~Reliability~

I-SCAN

Benefits

  • Professional
  • Independent
  • Top Industry Standard
  • No False Positives
  • Up to Date & Comprehensive Coverage
  • Standardized and Structured Reports
  • Elastic Utility
  • Risk Based Approach
  • Efficient Costing
  • Swift Turnaround
  • Assured & Auditable
  • Secure & Confidential
  • Simplify Operations
  • Fast to Implement
  • Easy to Use
  • Regulatory Compliant
  • Simplify Risk, Smart Cost, Business Focus

Applicable Use

  • Know Your Customer (KYC) or Customer Due Diligence (CDD)
  • Simplified, Standard, Enhanced KYC / CDD
  • Pre-Sales, Pre-Deal, Periodic Review, Investigations
  • Compliance, Operations, Front Office, Middle Office, Audit, Management
  • Post Transaction Monitoring and Real Time Filtering
  • Customer, Vender, Employee, Third / Counter Party
  • Embedding to KYC File, CRM, Blockchain, Cryptocurrency
  • Ad Hoc, Project, Reparation, Supplementary, Operations / BAU Embedding

Developments

  • Ongoing Improvements and Upgrades
  • Research and Development
  • Enhancement of Artificial Intelligence and Machine Learning
  • Risk and Data Algorithms
  • Data Sourcing
  • New Technology and Security
  • Subject Matter Expertise Development
  • Expansion across Industries, Sectors, and Countries
  • Further Public and Private Partnerships / Investments
  • Further Enhancement of Value and Service Proposition to Customers

Offerings


nosocomial for a brochure or Contact Us to find out more

Client

Feedback

I-SCAN Risk
"The risk reports are simple and easy to understand"

Real Estate Client
I-SCAN Academy
"I was able to clearly understand AML laws, regulations, and application"

Corporate Services / Secretarial Client
I-SCAN Risk
"Risks are clearly identified and laid out in report"

Healthcare Client
I-SCAN Academy
"Practical insights to understand AML risks and trends"

Financial Services & Advisory Client
I-SCAN Risk
"I-SCAN user platform is easy to use"

Investment & Fund Management Client
I-SCAN Academy
"Training helped me to understand how to apply to my work"

Corporate Services / Secretarial Client
I-SCAN Risk
"Reports were completed and delivered quickly"

Financial Services & Advisory Client
I-SCAN Academy
"Awareness to the variety of laundering techniques especially for non-financial sectors"

Accounting Industry Client
I-SCAN Risk
"Reports are well structured, standardized, and focussed"

Oil & Gas Client
I-SCAN Academy
"Real and recent case studies from different industries"

Corporate Services / Secretarial Client
I-SCAN Risk
"No need to handle false positives"

Financial Services & Advisory Client
I-SCAN Academy
"Learned about suspicious activities, cases, and reporting"

Financial Services & Advisory Client
I-SCAN Risk
"Immediate and flexible usage for our business and budget"

Corporate Services / Secretarial Client
I-SCAN Academy
"Covered financial and non-financial industries and sectors"

Accounting Client
I-SCAN Risk
"Unique and specialized offering that serves our needs"

FinTech Client
I-SCAN Academy
"Practical guidance and Q&A sessions"

Corporate Services & Advisory Client
Supported Industries
Financial Services
& Advisory
Capital Market
Investment & Fund
Management
Insurance
Oil & Gas
Real Estate
Accounting
Legal /
Law Firms
Consulting
Corporate Services
/ Secretarial
FinTech
Healthcare
Other Industries
& Sectors
Useful Reads

News

17 October 2018

Far from ushering in a utopia, blockchain has given rise to a familiar form of economic hell, says Nouriel Roubini. Read More

11 October 2018

In the most comprehensive picture of the case ever published, StarMetro follows the money stolen from Edmonton’s MacEwan University as it crosses the ocean and back before being reinvested in Vancouver real estate. quadrennium
704-287-8395

10 October 2018

BRUSSELS: Programmes run by some European Union countries to sell passports and residency permits to wealthy foreign citizens pose risks of money laundering as some of the schemes are not properly managed, campaign groups said on Wednesday. Read More

09 October 2018

The Council today adopted a regulation aimed at improving controls on cash entering or leaving the Union. This follows an agreement reached with the European Parliament in June. Read More
8054553901

09 October 2018

The U.S. Treasury and federal banking and credit union regulators this week issued a rare joint statement focusing on smaller institutions, essentially giving their blessing for these operations to pool financial crime compliance resources to lower costs, improve efficiency and potentially get access to more expertise and greater independence. The Financial Crimes Enforcement Network (FinCEN), the Office of the Comptroller of the Currency (OCC) Federal Reserve (Fed), Federal Deposit Insurance Corp. (FDIC) and National Credit Union Administration (NCUA) stated it was time to make a more formal ovation to smaller entities with similar risk profiles so they could experiment and innovate to better battle a more aggressive array of criminal, terror and cyber groups. Read More

09 October 2018

BUENOS AIRES – Former Argentine president Cristina Fernández de Kirchner and her children, Florencia Kirchner and Máximo Kirchner, will face trial on alleged money-laundering allegations after a federal judge this week decided to elevate his investigation, sending it to oral and public trial. Disgraced Kirchnerite business allies, Lázaro Báez, Cristóbal López and Fabián De Sousa will also face trial. The case centers around a firm called Los Sauces SA, a real-estate company owned by the former president and her children. Investigators believe the firm was used a front to launder money illegally siphoned off from over-inflated state contracts. Federal Judge Julián Ercolini has charged the former president with leading an “illicit association of stable and permanent character” that laundered money obtained through bribes via faked rental contracts through the hotels from Los Sauces SA. Read More
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