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.
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.
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.
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
False Positives â High Costs
False Negatives â Hidden Risks
Absolute Risk Approach
Different Risk Types
Limited and Competitive
Burnout / Failure
~Quality~ ~Standards~ ~Consistency~ ~Gaps~ ~Errors~ ~Complexities~ ~Availability~ ~Duplication~ ~Reliability~
~Complexities~ ~Incompatibilities~ ~Long Lead Time and Depreciation~ ~Patch Work~ ~Over Expectation~ ~Expensive~ ~Maintenance~ ~Legacy Systems~ ~Reliability~
10 October 2018
09 October 2018