Belgium-based road freight expert accelerates support for Belgian businesses
Tue, Jun 03, 2025 09:42 EDT
With consumer behaviour across the globe being driven by 'The Amazon Effect' - an expectation for same or next-day delivery options at a competitive price - faster delivery times are becoming less of a choice for consumers, and more of an expectation. To meet changing expectations for efficient deliveries, Europa Road Belgium has developed its operation in Belgium to offer market-leading accompanied (shipping cargo accompanied by a driver) road freight at a competitive price to Belgian businesses. The European road freight specialist of pioneering, UK-headquartered, independent operator Europa Worldwide Group has had a presence in Belgium since 2018 with the acquisition of Continental Cargo Carriers (CCC) in Ostend. Having rebranded to Europa Road in 2022, and opening its Rotterdam, Netherlands site in 2023, the company is now offering an accompanied service, due to an increased demand for faster transit times. Mat Jobson , Regional Manager for Europa Road's sites across the Benelux region, said: "According to Statista, by 2027 global online marketplaces will reach a value of $49.24bn (USD) . This growth, driven by consumer demand for time-sensitive goods, has had a huge impact on global supply chains. "Since we acquired CCC, the landscape for road freight has changed significantly. We've experienced a huge shift in consumer expectation, driven by a boom on online shopping during the Pandemic, followed by supply chain volatility because of global conflicts. Therefore, it was a priority for us to meet these changing expectations and adapt to facilitate a faster, more seamless service. "Whether you are a Belgium-based raw material supplier, manufacturer or retailer, you need to get across the Channel quickly to stay competitive within your overseas markets. "This is easily achieved using accompanied road freight, which is a secure option for time-sensitive deliveries. Because the driver is permanently with the cargo, any issues and delays can be addressed efficiently, reducing the risk of prolonged hold ups. "With Europa, goods within either Belgium or Netherlands will be collected and delivered to its destination in Great Britain within one day, and the Republic of Ireland within two." Europa has developed its accompanied service to facilitate faster transit times and shorter supply chains, which will help foster productivity for its customers and help them build their brands in a competitive market. It marks the next step in Europa's mission to constantly innovate to better support its customers with reduced transit times between the European Union (EU) and Great Britain since Brexit. Europa recently boosted efficiency and cost-savings for its Benelux-based customers through the launch of its market-leading Free Carrier (FCA) clearance process. FCA Flow allows for full-loads travelling into Belgium and Netherlands to be cleared at Calais, removing the cost of T-Forms and allowing goods to travel directly to their final destination point, rather than diverting via a third-party clearance facility. In addition to its service Europa Flow , a Delivery Duty Paid (DDP) product which takes care of customs administration on behalf of the exporter, Europa's road freight operation capitalises on the existing operational, technological and customs infrastructures that the company has successfully put in place since Brexit. Europa Flow was launched for Belgian exporters in 2022. The company is also one of the largest commercial users of high-speed Eurotunnel service, LeShuttle Freight, which offers a faster, more sustainable route to the UK and Ireland from central Europe. Making 2,600 accompanied journeys through the tunnel every month, more than 30,000 annually.
New management training delivers excellence in transit operations
Tue, Jun 03, 2025 09:29 EDT
As skills shortages threaten growth for nearly 65 per cent of UK businesses Europa Worldwide Group is stepping up - putting investment in people at the heart of its strategy. In 2023, Europa announced a multi-year focus on bespoke Management Training aimed at creating a more empowered workforce. This is a strategic shift toward long-term team development with a comprehensive 12-month Management Training Programme designed to enhance leadership capability across its expanding operation and delivered by its inhouse Training & Development Team. The Programme provides structured, high-impact training and, so far, 170 senior managers from 16 UK sites have completed the bespoke course, with a second cohort of 60 currently enrolled in the 11-module programme. The course covers modern management practices and provides practical tools for dealing with real workplace challenges. It is delivered through a creative blend of classroom sessions, remote workshops, and eLearning. The most recent cohort to have completed the Management Training Programme are the team leaders and supervisors at its Dartford transit hub - the largest European Groupage Hub in the UK - who keep its European groupage operation working seamlessly. The purpose-built transit hub in Dartford provides daily groupage services between the UK and the EU. The £30m state-of-the-art depot is located close to the Dartford Crossing and is where customer goods are consolidated and transported to their final destinations in the UK, Ireland and the EU. Its transit team of 82 is the backbone of these European road freight operations, handling a record 40,000 consignments per month as they pass seamlessly through the 26,368 sq. m transit terminal. The transit hub's senior team of 16 recently completed the Management Training Programme. Its graduates include Team Leaders of Shift B Dean Harkins and Shift A Edvinas Gricius. Both Dean and Edvinas highlight specific skills gained during the training that are directly contributing to improvements within the hub. Dean, who has been with Europa for 10 years, comments, "With my team, our role is very time-critical, consignments must be offloaded quickly and efficiently to ensure onward distribution to customers. Therefore, effective teamwork and good communication is essential. "The skills I have learnt from the Management Training are being applied directly to my daily job, ensuring my team understands the value and the importance of their role in the company's success." Edvinas adds, "I joined Europa as a forklift driver and, having stepped into a leadership role, the management training has been vital. The skills help me manage the team of 16 much more effectively, and it's the best training I've ever had in directly helping me in this role." Europa's Management Programme was designed to help managers develop essential skills for success, become more effective and confident leaders, and better equip themselves to take on additional responsibilities. Dan Cook , Operations Director at Europa Worldwide Group , comments. "At Europa, like many organisations, we often promote great people into more senior roles. That usually means they go from being good at what they do to needing to help others be great at what they do. It's a big shift, and it calls for a whole new set of skills that most people don't have right away. That's where our management training comes in. It's designed to help them grow into that new role and build the capabilities they need to lead effectively. "We have invested in the operation to provide the best system available for distributing goods between the UK and Europe via part load, full load or groupage. We are equally committed to upskilling and investing in our teams as a crucial part of this success, unlocking innovation and boosting productivity." Alison Flannery, Learning & Development Manager, adds; "Our tailored training approach is already delivering results, nurturing talent across the business and helping to build a stronger, more resilient team. Europa's commitment to structured management development reflects our belief that sustained success is rooted in empowering people."
Forget Socks: TheCru.ie's Craft Beer Subscription Is the Perfect Father's Day Gift
Tue, Jun 03, 2025 09:00 EDT
This Father's Day, ditch the tired clichés of socks or jocks and give Dad something he'll actually look forward to: a gift that keeps on giving! TheCru.ie, a family-run online off-licence based in Dublin, has launched its Father's Day 2025 gifting campaign with a fresh twist on thoughtful presents for beer lovers. TheCru.ie's Craft Beer Subscription - a monthly surprise box of rotating Irish and international beers, curated for quality, variety, and a genuine sense of occasion - is the ultimate Father's Day gift! Whether Dad is a seasoned craft beer fan or just enjoys trying something new, this gift turns Father's Day into a lasting experience - not just a single-day celebration. Also available are a range of one-off Beer Gift Boxes, perfect for those wanting a ready-to-go gift that's both easy and personal. Each box is hand-selected by the team and features some of the best independent brews from Ireland and beyond, delivered directly to doors nationwide. "As a small, family-run business, we completely get the struggle of what to get Dad - it's always socks, jocks, or a bottle of something safe," says Caoimhe O'Brien, Beer Specialist at TheCru.ie. "That's exactly why we created our Craft Beer Subscription: it's thoughtful, fun, and turns gifting into something that lasts longer than a single day. It's a real experience and something a bit different, especially for beer lovers." TheCru.ie is proud to support independent breweries and offer a platform that champions craft, quality, and creativity. The subscription model is especially handy for last-minute gifters: it doesn't require wrapping and comes with a downloadable voucher that can be printed and handed over on the day! From first sip to final pour, it's a celebration of flavour and fun. With fast, reliable courier delivery across Ireland, TheCru.ie will get your gift gets there on time, no matter where Dad is. The Father's Day collection is available now. Feeling lucky? TheCru.ie is giving away a 3-month Solo Craft Beer Subscription. To enter, visit: https://mailchi.mp/thecru/qouj6640q3 For more information, visit https://www.thecru.ie .
21 former British Prime Ministers for sale at Sloane Street Auctions
Tue, Jun 03, 2025 08:08 EDT
Portrait collection includes Walpole and rare bronze maquette of Chartwell sculpture of Sir Winston and Lady Churchill Twenty-one former British Prime Ministers - or rather their portraits - from a single collection will be offered for sale at Sloane Street Auctions' on June 12 . Possibly the largest collection of portraits of British Prime Ministers in private hands, and outside the National Portrait Gallery, this group of 25 portraits of 21 Prime Ministers has been built up over a lifetime by the collectors who have consigned them here. The collection is led by an important portrait of our first Prime Minister, Sir Robert Walpole (1676-1745) by Irish artist Charles Jervas (c.1625-c.1725), and a rare bronze maquette of Sir Winston (1874-1965) and Lady Churchill (1885-1977) by artist and friend Oscar Nemon (1906-1985) entitled Married Love . Among the other portraits on offer are those of William Pitt the Younger; Spencer Perceval, the only Prime Minister ever to be assassinated; the Duke of Wellington; Sir Robert Peel, founder of the modern Police force; Benjamin Disraeli; William Gladstone; David Lloyd George; Harold Macmillan; Anthony Eden; Harold Wilson; and Margaret Thatcher. The celebrated English painter Ruskin Spear (1911-90) produced several of the portraits, including those of Harold Wilson, James Callaghan and Margaret Thatcher. The highest estimate is for the portrait of the man accepted as Britain's first Prime Minister, Sir Robert Walpole (1676-1745). Painted by the Irish artist Charles Jervas, the estimate is £25,000-35,000. A £10,000-15,000 guide applies to Oscar Nemon's (1906-85) double portrait maquette in bronze of Sir Winston and Lady Churchill from around 1978. Nemon was a close friend of the whole Churchill family and Lady Churchill considered an earlier bronze bust of her husband a triumph in capturing his character. From an edition of 15, the maquette is titled Married Love, and a life-size version of the piece can be found at Chartwell, the Churchills' home in Kent. "Having had such a success with the sale of the property of the late Baroness Thatcher, we are proud to be able to offer this major collection of portraits of British Prime Ministers in our Chelsea showroom," says Sloane Street Auctions' owner Daniel Hunt. "These sort of pieces would have been a natural fit for Christie's South Kensington in its day, but now that has gone, we find that consignors tend to come to us, so we are delighted to play our part in keeping this tradition of higher end works coming to London beyond the confines of Bond Street and St James. It is also a happy coincidence that our auctioneer, Hugh Edmeades, was Christie's South Kensington's former chairman." Live online bidding is available via Sloane Street Auctions' website at www.sloanestreetauctions.com For further information contact info@lucasfieldmedia.com Tel 07968 952850 Images courtesy of Sloane Street Auctions High res images here: https://we.tl/t-Bq4A1OfPBY Captions Walpole Considered to be Britain's first Prime Minister, Sir Robert Walpole (1676-1745) was in office as head of the Whig party from 1721-1742. The portrait by the Irish artist Charles Jervas (c.1675-1739) is estimated at £25,000-35,000. Churchill The maquette by Oscar Nemon of Married Love , whose life-size version may be found at Chartwell. The estimate is £10,000-15,000. Churchill Sketch This pastel portrait of Churchill, signed E.F.C., inscribed OVER THE RHINE March 8, 1945, is expected to fetch £500-800. Spencer Perceval Spencer Perceval, Prime Minister until assassinated in the lobby of the House Commons on May 11, 1812, was captured in portrait by George Joseph, who took the likeness from a deatyh mask. The estimate is £1,500-2,500. William Pitt Prime Minister twice from 1783 to 1806, William Pitt the Younger (1759-1806) was the first prime Minister of the whole United Kingdom after the 1800 Acts of Union. The portrait is guided at £3,000-5,000. Duke of Wellington One of two portraits of the Duke of Wellington (1769-1852) in the collection, this large oil on canvas by Martin Archer Shee (1769-1850) comes with hopes of £5,000-8,000. William Gladstone The politician who dominated the Victorian era, Gladstone (1809-98) was Prime Minister four times between 1868 and 1894. This small portrait in oil on canvas has a guide of £800-1,200. Lloyd George The premier during the First World War and final Liberal Prime Minister before the Labour Party's emerging dominance, David Lloyd George (1863-1940) was painted by Archibald Barnes (1887-1972). The estimate is £600-800. Harold Wilson Ruskin Spear's striking portrait of Harold Wilson (1916-95), the most successful Labour leader until Tony Blair. It is pitched at £3,000-5,000. Margaret Thatcher Ruskin Spear painted Margaret Thatcher (1925-2013) in surreally striking blue. The estimate is £5,000-8,000. About Sloane Street Auctions Sloane Street Auctions was founded by Mr Daniel Hunt after spending over 30 years as a high-profile gallery owner and dealer, based at his galleries in Lower Sloane Street, London. Daniel Hunt's intimate knowledge of the upper tiers of the art and antique sectors throughout millennia, from BC to 2022, provides Sloane Street Auctions with unprecedented access to private collections worldwide and the best of access to specific expertise. Sloane Street Auctions' primary objective is to work with both our buyers and sellers to provide the art market access to the rarest objects and art - from Classical Antiquities, Icons and Old Masters, right through to the YBAs and beyond. Sloane Street Auctions takes great pleasure in dealing with people. We aim to provide a seamless and pleasant service, whether buying or selling. Our vision is to unearth the world's greatest treasures and to match them with the world's greatest collectors, whether an occasional buyer or a seasoned connoisseur. Sloane Street Auctions prides itself in providing the highest level of client service and discretion. With Daniel's contacts spanning over 40 countries worldwide, accumulated over a lifetime in the industry, Sloane Street Auctions empowers our community of connoisseurs and collectors to acquire and consign the greatest of fine art and objects at a highly competitive rate. With Daniel Hunt's expertise in curating some of the most renowned private collections worldwide, Sloane Street Auctions has the ability to source a wide variety of extraordinary pieces. Sloane Street Auctions' concentrates on, but is not limited to, Old Master Drawings and Paintings, European Furniture and Works of Art, Impressionist Art, Modern and Contemporary Art, Photography and Private Sales.
Advyzon Appoints Clark Richards, Seasoned Industry Executive, as Vice President of Client Success
Tue, Jun 03, 2025 07:56 EDT
Industry veteran to oversee client-facing teams and enhance service experience Advyzon , a comprehensive technology platform and portfolio management solution for financial advisors and investment managers, recently introduced Clark Richards to the team as Vice President of Client Success. In this strategic leadership role, Richards will oversee Advyzon's client-facing teams, including customer support, onboarding/implementation, and relationship management. These teams exhibit a consistent commitment to excellence in customer service, and Advyzon is excited about the client service capabilities under his leadership. The addition of Richards underscores Advyzon's unwavering commitment to delivering a seamless, transformative experience for its users - while reinforcing a company culture that prioritizes excellence and innovation across it's coast-to-coast US-based service team. His extensive experience in client engagement, team leadership, and enterprise relationship strategy will play a key role in Advyzon's continued forward momentum with its rapidly growing client base, which now exceeds 2,100 advisory firms. "I'm so excited to join Advyzon and to lead our client-facing teams during this period of exponential growth," said Richards. "Advyzon has built something truly remarkable, and I'm excited to bring my background working with enterprise clients and contribute to Advyzon's ongoing growth and achievements." Richards joined Advyzon in May 2025, bringing more than 14 years of experience in client relationship management and team leadership within the financial technology sector. Prior to joining Advyzon, he spent 12 years at Envestnet | Tamarac, where he held a range of leadership roles across operations, product support, data onboarding, and data aggregation. Most notably, he led the relationship management team, focusing on the firm's largest and most strategic client relationships. He later joined Juniper Square, a fintech solution that provides a unified solution across the investment lifecycle, where he helped establish and grow their relationship management function, with an emphasis on client retention and scalable growth strategies. "Clark's depth of experience and thoughtful leadership approach aligns perfectly with our mission to provide both powerful technology and an exceptional experience," said Hailin Li , founder and CEO of Advyzon. "We're thrilled to welcome him as we continue to scale and innovate in support of our advisor clients." Advyzon's growing roster of talent demonstrates a dedication to client service which is an integral part of Advyzon's success. Advyzon's culture and commitment was recently recognized by American Banker , which named Advyzon one of the Best Places to Work in Fintech 2025 - Advyzon's fourth time making the prestigious list. ABOUT ADVYZON Advyzon is a unified wealth management platform built on modern, proprietary architecture for financial advisors, wealth management firms, broker-dealers, and family offices. Founded by CEO Hailin Li, Ph.D., CFA ® , Advyzon integrates portfolio management, performance reporting, trading, CRM, billing, and document storage within a single source platform, as well as investment solutions through Advyzon Investment Management (AIM). With 50% of its team dedicated to engineering and product development, Advyzon focuses on continuous innovation based on user feedback and industry needs. Advyzon serves various segments of the financial services industry through specialized solutions, including Advyzon Core for RIAs, Advyzon Enterprise for larger institutions, and Auria for family offices and ultra-high-net-worth clients. For more information, visit www.Advyzon.com and www.AdvyzonIM.com . AIM is a registered investment adviser registered with the United States Securities and Exchange Commission, and a wholly-owned subsidiary of yHLsoft Inc., doing business as Advyzon ("Advyzon"). All references to investment advisory services are provided by AIM, while technology and administrative support services are provided by Advyzon. AIM's advisory services are available to financial advisers for use in managing assets for their clients. AIM does not provide advisory services directly to retail investors. Professionals employed by Advyzon may refer qualified Advisory Firms to AIM. If a referred Advisory Firm engages AIM's services, the referring professional will receive a referral fee.
Syntax Data and Donoghue Forlines Introduce Tactical Momentum and Dividend Indexes Seeking Downside Risk Mitigation
Tue, Jun 03, 2025 07:45 EDT
Strategic partnership yields rules-based indexes that seek to provide protection against significant market drawdowns Syntax Data , a financial data and technology provider offering data-optimized index solutions, and Donoghue Forlines , a Boston-based tactical investment firm that specializes in active risk-managed portfolios, today announced a strategic partnership to offer index strategies aimed at mitigating downside risk. The strategic partnership recently launched two indexes, the Donoghue Forlines Risk-Managed Momentum Index and the Donoghue Forlines Risk-Managed Dividend Index . The indices are multi-factor strategies offering the following screens or techniques: DF Risk-Managed Momentum Index: Quality, Risk-Adjusted Momentum, Defensive Tactical Overlays DF Risk-Managed Dividend Index: Quality, High Dividend Yield, Defensive Tactical Overlays Both indexes, available now, are tracked by two separately managed accounts (SMAs) that are approved and available to advisors on the LPL Model Wealth Platform (MWP), Envestnet, Fidelity Managed Account Exchange (FMAX), Orion Portfolio Solutions, Adhesion Wealth, Amplify, Brookstone, Goldman Sachs Folio Institutional, Pershing Manager Gateway, and SMArtX Advisory Solutions TAMP platforms. Further, both strategies are offered as mutual fund and variable insurance trusts. "We think these indexes are particularly timely, given recent bouts of extreme volatility," said Patrick Shaddow , CEO of Syntax Data. "Uncertainty is a reality in today's equity markets, and these strategies have been designed to attempt to insulate investors against catastrophic 'black swan' events," said Jeff Thompson , CEO and portfolio manager at Donoghue Forlines. Read more in Syntax's white paper discussing this innovative approach. To learn more about Donoghue Forlines' rules-based portfolios, please click here .
The Code Zone Leads the Charge in Developing Children's Early Critical Thinking and Problem Solving Through Coding
Tue, Jun 03, 2025 07:15 EDT
Most parents may not be very happy to see their children spend hours in front of a screen - and indeed, too much screen time can be damaging. But there is much to gain from early exposure to coding, with a growing body of academic evidence supporting the benefits of early exposure to coding. The Code Zone is using innovative, child-friendly coding experiences to boost thinking and problem-solving skills in young learners across the UK. As national curriculums worldwide pivot towards embedding computational thinking into early education, The Code Zone's unique approach offers an engaging, effective solution that goes far beyond screen time. Recent studies have noted how structured exposure to coding can, when paired with the right instructional tools and environments, help a child's cognitive development. Coding helps sharpen critical thinking, foster perseverance, and improve the ability to approach problems logically. The challenge, however, lies in how to introduce these tools in a way that is both meaningful and developmentally appropriate. This is where The Code Zone excels. With coding clubs designed for children aged 6 to 16, the organisation has created a learning environment where play and purpose collide. Children explore coding through gamified platforms, hands-on problem-solving, and now even through immersive technologies like augmented reality - all backed by experienced STEM certified mentors who guide their journey. Ashley Payne, CEO and Co-founder of The Code Zone, said, "There's no question anymore about whether children should be introduced to coding - the question is how. At The Code Zone, we believe coding should be introduced in ways that are intuitive, exciting and relevant to young minds. We nurture creativity, persistence, and the kind of logical thinking that stays with them throughout their lives, no matter what path they take." The skills developed in The Code Zone's sessions extend far beyond the realm of coding. From collaborative thinking to digital literacy, communication, and self-directed learning, children build a toolkit of capabilities essential for the modern world. By combining interactive technology with personal mentorship, The Code Zone offers something many traditional education formats can't: an environment where failure is part of the process, and discovery is part of the fun. For more information, visit www.thecodezone.co.uk .
Post-Brexit Delays Drive Demand for British-Based Manual Handling Equipment
Tue, Jun 03, 2025 04:48 EDT
The UK's departure from the EU may feel like a lifetime ago, but its long-reaching effects are still being felt throughout the country almost a decade after the vote. With the obstacle of continued post-Brexit import delays and rising costs to contend with, UK businesses are turning to domestic suppliers for critical manual handling equipment. Pallet Truck Shop, the country's largest importer and stockist of pallet trucks and other manual handling equipment, reports a rise in demand from companies keen to avoid the uncertainties of importing from overseas. Since the UK's exit from the EU, businesses across a range of sectors have been grappling with longer lead times, customs red tape, and unpredictable costs on imported goods. For many, the solution has been to source essential equipment domestically. This is particularly crucial in the logistics and warehousing industries, where efficient manual handling is vital to keeping supply chains moving. Phil Chesworth, Managing Director of Pallet Truck Shop, explained, "Brexit has undoubtedly reshaped the way British businesses approach their supply chains. For many, the risks and delays associated with importing essential equipment have made it clear that sourcing from within the UK is no longer a matter of preference. With razor-thin margins and no time to lose on useless waits, it is nothing short of a necessity for many." Pallet Truck Shop's extensive range of UK-stocked equipment, from standard hand pallet trucks to stackers and static electric lift tables, has long been a lifeline for businesses. "Fast delivery and dependable stock are crucial for our customers," Chesworth continued. "Our commitment to maintaining healthy inventory levels here in the UK means we're able to support businesses when they need it most. Whether it's handling increased order volumes or managing complex warehouse operations, having the right equipment on hand can make all the difference. "By reducing dependence on overseas suppliers, businesses can mitigate risks and adapt more quickly to market changes." With demand for locally supplied manual handling equipment expected to rise further, Pallet Truck Shop remains the go-to source for UK businesses striving to keep operations running regardless of the challenges in the global supply chain. To find out more about Pallet Truck Shop, visit: www.pallettruckshop.co.uk
Rialto Black History Committee Founder Hattie Mae Love Pettway Inge Passes in Rialto
Mon, Jun 02, 2025 17:55 EDT
San Bernardino, Calif. - The life of Hattie Mae Love Pettway Inge will be honored in service on Thursday, June 5, 2025, at Loveland Church, 17997 Merrill Ave, Fontana, CA. Pastor Chuck Singleton will deliver the eulogy. Viewing is from 10:00 a.m. to 11:00 a.m., followed by the service at 11:00 a.m. Inge passed on April 28, 2025. Internment will follow at 2 pm at Riverside National Cemetery, 22495 Van Buren Blvd, Riverside, CA. Inge was born June 22, 1934, in Vredenburgh, Alabama, to George Leon Love and Earl Lucille. Following her father's passing, her mother married Winston Pettway, making Hattie the eldest child in their family. Raised in Mobile, Alabama, Hattie dedicated her life to service and education. After graduating from Alabama State University in Montgomery, she earned her nursing diploma from Dixie Hospital's Nursing School in Hampton, Virginia, in 1962, and further pursued a degree from the University of Maryland while stationed in Tachikawa, Japan. In 1952, she married Roy Inge. Together, they raised six children-Deborah, Roy Jr., Karen, Gail, Joan, and Michele-traveling the globe as a military family, experiencing diverse cultures. According to her daughter, Hattie was a lifelong learner who embraced education in various forms, earning degrees and certifications in floristry design, bookkeeping, and other trades from reputable institutions. Her certifications reflected her determination and wide-ranging interests. In 1972, Hattie settled in Rialto, California, where she became a vibrant presence in the community. A member of the Rialto Baptist Church and later Loveland Church in Fontana, she co-founded The Rialto Black History Committee in 1985, which became a registered nonprofit in 1986, dedicated to cultural awareness and celebrating African American contributions in the community. Under her leadership, the committee organized the Annual Dr. Martin Luther King, Jr. Luncheon for 35 years, awarding scholarships to deserving local students and honoring Dr. King's legacy. Hattie was also a committed member of Eta Phi Beta Sorority, Incorporated for over 30 years, holding multiple leadership positions. "Her impact spanned generations, serving in several organizations such as the Military Wives Club, Protestant Women of the Chapel, and the Tachikawa Air Base Youth Program. Even in retirement, she taught community classes through the Retired Senior Volunteer Program (R.S.V.P.), continuing her mission of care and protection," said Pastor Singleton. "Hattie is lovingly remembered by her daughters: Deborah Inge-Pinkham (San Bernardino, CA), Karen Inge (Rialto, CA), Gail (Tony) Fisher (Huntsville, AL), Joan Inge (Rialto, CA), and Michele (Craig) Farmer (Upper Marlboro, MD); grandchildren: Gregory Hale, Amber (Walter) Fisher, Anthony Fisher II, Creshel Farmer, and Craig Farmer Jr.; and great-grandchildren, including Patrick Nieto," said Pastor Singleton. She is also survived by her sister Phyllis Pettway; nieces and nephews; cousins; in-laws; special son Armondo (Danette) Moreno; and a host of friends and godchildren. Hattie was preceded in death by her beloved husband of over 60 years, Roy Inge Sr.; son Roy Inge Jr.; parents; stepfather; and siblings. "Hattie Mae Love Pettway Inge lived a life full of faith, service, and love, leaving a legacy of wisdom and compassion that will inspire all who knew her. May she rest in eternal peace, reunited with loved ones in the embrace of God," said Pastor Singleton. Photo Caption: Hattie Mae Love Pettway Inge founded The Rialto Black History Committee in 1985, which is dedicated to cultural awareness and celebrating African American contributions to the community. The committee organized the Annual Dr. Martin Luther King, Jr. Luncheon, awarding scholarships to deserving local students and honoring Dr. King's legacy.
Bitso Introduces New Service Enabling U.S. Dollar Transfers for Users in Mexico and Argentina
Mon, Jun 02, 2025 16:51 EDT
The new feature allows customers in Mexico and Argentina to send and receive USD from the U.S. through a virtual U.S. bank account, offering competitive fees and integrated digital dollar earnings. Bitso, the leading financial services platform powered by crypto in Latin America, today announced the launch of a new feature that enables users in Mexico and Argentina to send and receive U.S. dollars directly from the United States via ACH or Wire transfers. The service offers a virtual U.S. bank account at no cost and aims to simplify access to cross-border financial flows. With this new feature, Bitso users can now: Create a U.S. dollar receiving account. Send and receive funds via ACH ($2.99 USD flat fee) or Wire ($11.99 USD + 0.17%). Hold their balances in Digital Dollars (USDC) with the potential to earn up to 4% annually . Convert USD to local currency and withdraw with no fees to local bank accounts. Transfers via ACH typically arrive within 1-3 business days, while wire transfers are generally credited by the next business day. "With this new service, Bitso provides a practical and affordable solution for customers in Latin America who need reliable access to U.S. dollars. Now, customers can send and receive U.S. dollars, and protect those dollars against inflation and FX risk by enrolling them in our Earnings product," said Ximena Salgado , VP of Product at Bitso. "It reflects our goal of building inclusive financial infrastructure that gives individuals access to global capital in a secure, simple, and cost-effective way, so they can make the most of their finances." This service is designed with use cases in mind such as: Freelancers and digital professionals receiving payments from global platforms. People sending tuition or support funds to US-based accounts. Investors seeking to diversify in digital dollars and earn yields. Individuals looking for an alternative to traditional remittance services. Remittances play a significant role in the economies of Latin America. In 2024, remittance flows to Latin America and the Caribbean are projected to reach approximately $160.9 billion, marking a 5% increase from the previous year. Mexico remains the largest recipient in the region, with remittances expected to total around $65.1 billion, accounting for 40.5% of the region's total remittance inflows 1 . Also, In the first quarter of 2025, Mexico sent approximately $115 million USD in remittances to the United States. In 2024, Mexico's total outbound amounted to $1.308 billion USD , marking a 21.6% increase compared to the previous year 2 . The new service is currently available in Mexico and Argentina. Users can access the feature by opening the Bitso app, selecting "Deposit USD from the USA" under the Deposits menu, and following the setup process. Once active, users will be able to view their U.S. account details and initiate transfers. The service also allows for USD withdrawals to U.S. accounts from the Bitso app under the Withdrawals menu. Bitso is closely monitoring legislative discussions in the United States regarding a proposed 3.5% tax on remittances sent abroad. While the specific impact on services like Bitso's new feature remains uncertain, the company has expressed its position in a recent statement: "We join the FinTech Mexico Association in rejecting this initiative, which we believe represents a setback in financial inclusion. Our focus remains on offering stability and efficiency in cross-border transactions, and we are committed to maintaining compliance with applicable regulations and providing secure services to our users across all jurisdictions." 1 https://publications.iadb.org/en/remittances-latin-america-and-caribbean-2024-diminishing-rates-growth 2 https://www.economia.gob.mx/datamexico/en/profile/country/estados-unidos
Melissa Odabash Marks 25 Years in Fashion with Exclusive Miami Swim Week Runway Show
Mon, Jun 02, 2025 14:57 EDT
To mark her 25-year milestone in the fashion industry, internationally renowned designer Melissa Odabash unveiled her highly anticipated anniversary collection at Miami Swim Week 2025, presented by Miami Swim Week® - The Shows . The exclusive presentation celebrated the designer's iconic journey, from the timeless elegance of her signature swimsuits to the effortlessly chic resortwear that has made her a global favorite among stylish women. For the occasion, Odabash transformed the iconic Bass Museum of Art into a tropical oasis. Guests were treated to a private tour of the museum's galleries, followed by a cocktail reception featuring Whispering Ange l rosé and a signature "The Odabash" cocktail crafted with Sonrisa Rum . As guests wandered through the stunning space, they took in world-class art and culture before being ushered into an intimate salon-style runway show for just 150 invited attendees. VIP guests included Real Housewives of New York star and supermodel Kelly Bensimon , who walked the runway; Love Island UK alum Olivia Attwood and her husband, English soccer player Bradley Dack ; Golden Bachelorette star Joan Vassos ; actress Gabrielle Anwar ; and on-air personality Matt Dillon , all watching from the front row. On the catwalk, Melissa showcased a vibrant mix of her most beloved designs, including high-voltage swimsuits, accessories, flowing beach dresses, and pieces from her coveted Après-Plage collection. Inspired by the laid-back glamour of Marrakech, the Après-Plage dresses offer day-to-night versatility, seamlessly transitioning from 4 p.m. to 7 p.m. in signature Odabash style. Color trends featured shades of white, black, and bold tropical prints. As always, travel remains a central muse in her creative process, evident in every detail of the collection. Following the show, Melissa hosted an intimate private dinner at Cecconi's Miami Beach to toast to her landmark anniversary with friends, muses, and industry insiders. About Us Melissa Odabash launched her eponymous label in 1999, a collection which swiftly came to epitomise the desirability and sophistication of a luxury lifestyle brand. She is credited with 'introducing high fashion into resortwear' and her swimwear is described by Vogue as 'The Ferraris of the bikini world.' Having been established for well over 2 decades, her insightful know-how and discerning use of superior fabrics demonstrates the skill and time that it has taken to really become a master and pioneer in her industry. Today the brand is sold globally and distributed in 100's of outlets including boutiques, resorts and luxury online retailers as well has her two London based boutiques and worldwide ecommerce. IMAGE/ VIDEO REQUESTS Further supporting imagery available for use - please contact us directly. IMAGE SELECTS : HER E ( Photo Credit: Sergi Alexander/Getty Images for Melissa Odabash) FULL GETTY LINK : HERE (Photo Credit: Sergi Alexander/Getty Images for Melissa Odabash) Contact Us For more information or media inquiries, please reach out to us at laurianne@odabash.com. Follow us on social media for live updates and behind-the-scenes content!
Tasmanian Tiger® Introduces the TT WEAPON BAG MRW
Mon, Jun 02, 2025 12:22 EDT
Tasmanian Tiger®, a tactical nylon line of products distributed exclusively for the US market by Proforce Equipment, Inc., is proud to introduce the TT WEAPON BAG MRW , a robust and modular carrying solution for medium-range weapons. Built from durable CORDURA® 700 and designed with operational efficiency in mind, this new weapons bag offers multiple carry options, customizable storage, and mission-ready functionality. Whether for transport, deployment, or secure storage, the TT WEAPON BAG MRW offers professionals the flexibility and reliability they demand. Engineered for durability and comfort, the TT WEAPON BAG MRW includes a detachable padded shoulder strap and a removable backpack carrying system that can be stored inside the bag when not in use. The padded weapon compartment ensures secure and cushioned transport, while the outer compartment features three dedicated magazine pouches, a MOLLE hook and loop surface for modular customization, and a zippered mesh pocket for optimal gear organization. The TT WEAPON BAG MRW weighs 72 oz. / 4.5 lbs. and measures 38 x 10.5 x 3.15 in. / 98 x 27 x 8 cm. It is available in Black for an MSRP of $319.00. Click to see the Tasmanian Tiger Product Vol. 5 digital catalog here. Find a local dealer here for any of the exciting Tasmanian Tiger products. Stay in the conversation by following us on Facebook , Twitter , and Instagram . All sales inquiries can be directed to tt@tasmaniantigerusa.com .
DUMPSTAPHUNK to Headline 2025 Mulberry Music Festival June 20
Mon, Jun 02, 2025 09:08 EDT
DMV favorites Kelly Bell Band, Carly Harvey, fireworks round out the free concert lineup One of New Orleans' most original sound makers is coming to "put it in the dumpsta" at St. Mary's College of Maryland (SMCM) on Friday, June 20 at 6 p.m. as DUMPSTAPHUNK headlines the free 2025 Mulberry Music Festival . The legendary funk collective will be joined by SMCM alum Carly Harvey, "DC's Queen of the Blues" and Baltimore's Kelly Bell Band, voted the mid-Atlantic's best blues band 12 years running. Founded in 2019 by SMCM President Tuajuanda C. Jordan, the Mulberry Music Festival is designed to bring the community together to celebrate Juneteenth weekend. With Jordan slated to retire at the end of June, she is being honored at this year's festival, a special feature of which will be a fireworks display after the concert concludes at 9:15 p.m. Dumpstaphunk has cemented its reputation as one of the most respected New Orleans musical institutions. Ivan Neville (keyboards/vocals) and Ian Neville (guitar), the sons of Aaron Neville and Art "Poppa Funk" Neville respectively, alongside original member Tony Hall (bass, guitar, vocals) have built upon their iconic NOLA legacy as they've transformed Dumpstaphunk into the city's pre-eminent 21st-century funk-fusion export. Critical acclaim and undeniable musicality permeate their four studio albums, while modernizing and reinvigorating the influential Neville/Meters family groove has been one of the driving forces of Dumpstaphunk since the band spontaneously formed during JazzFest in 2003. Named "D.C.'s Queen of the Blues" by Dr. Nick Johnson of WPFW Radio, Carly Harvey was featured in Big City Blues magazine in 2018 as one of the youngest blues artists to watch. Harvey is a dynamic Blues artist based in Washington, DC, known for her unique fusion of blues, jazz, soul, and Indigenous American styles. As a performer and band leader, Harvey has captivated audiences with her commanding stage presence and original sound. Her debut album Kamama reflects her dedication to her Afro-Indigenous roots and her belief in the power of music to heal, evolve, and connect us to the earth. The Kelly Bell Band pulls together funk, hip-hop and blues to create an authentic sound all their own. The band's success has also been promoted by Bell's presence in Baltimore, where he is a regular on several area radio shows; performs as a professional wrestler; has written, recorded and acted in commercials; and has several television and movie appearances to his credit. Guests should enter the campus from Route 5 (Point Lookout Rd.) or Mattapany Rd. and follow the signs & public safety officers to free parking areas. Those in attendance are invited to bring lawn chairs or blankets to help enjoy the event, as seating is not available. This year's festival will feature food vendors specializing in seafood, soul food and plenty of sweets from across Southern Maryland. The Townhouse Green opens at 5 p.m. the day of the event. For more information, visit www.smcm.edu/mulberrypr. About us St. Mary's College of Maryland is accredited by the Middle States Commission on Higher Education. St. Mary's College, the National Public Honors College, is ranked as the #5 public liberal arts college in the U.S. by U.S. News & World Report. Approximately 1,600 students attend the college, nestled on the St. Mary's River in Southern Maryland. Contact: Chuck Steenburgh (240) 895-2045 | cjsteenburgh@smcm.edu Ashley Hardy (240) 895-2003 | aehardy@smcm.edu
Innovative Systems' FinScan named a Leader in QKS Group's SPARK Matrix™ on KYC Solutions
Mon, Jun 02, 2025 08:31 EDT
Global research and advisory firm QKS Group has named Innovative Systems' FinScan a Leader in its 2025 SPARK Matrix™ for Know Your Customer (KYC) Solutions. This recognition highlights FinScan's strengths in technology excellence and customer impact across a global customer base spanning financial institutions, insurance companies, FinTechs, NGOs, and more. The annual SPARK Matrix report evaluates leading KYC solution vendors worldwide, offering a detailed analysis of each provider's capabilities, competitive differentiation, and strategic market positioning. FinScan earned its position as a leader based on the breadth and depth of its KYC offerings, built on proprietary data quality and matching technology that drives precise screening and faster risk detection. A comprehensive suite built for high-volume, high-risk environments FinScan's KYC suite -which includes its FinScan Validate, Verify, Media, Defend, UBO, and centralized case management modules-enables institutions to perform identity verification, proof-of-address checks, document validation, adverse media screening, beneficial ownership analysis, and dynamic customer risk scoring. Together, these modules form an integrated framework that supports risk-based onboarding and ongoing customer due diligence. Recent FinScan enhancements include enhanced ongoing monitoring for adverse media risk, liveness testing through partnerships, and real-time profiling support via APIs. Its configurable matching logic, explainable results, and integrated data quality engine (FinScan Enhance) ensure accurate, audit-ready results across even the most complex onboarding environments. Precision, scalability, and transparency for global institutions "Our recognition as a Leader in this year's SPARK Matrix reflects FinScan's commitment to solving today's most difficult KYC challenges-ownership complexity, data inconsistency, and operational overload," said Deborah Overdeput, Chief Marketing Officer at Innovative Systems, Inc. "We've built a solution that empowers compliance teams to act with speed and confidence, whether they're onboarding an individual or entity, mapping a multi-tier ownership structure, or responding to regulatory scrutiny." The platform's standout features include: Multi-attribute verification : Validates ID authenticity and cross-checks sensitive data against trusted databases to flag mismatches, deceased individuals, and suspicious patterns. Advanced adverse media monitoring : Entity-centric search, ongoing alerts, and native integration with sources like LSEG, World-Check, and Dow Jones. UBO & KYB transparency : Automatic identification of direct and indirect ownership structures, including circular arrangements, with risk screening across all relevant lists. Dynamic risk scoring : Calculates holistic risk profiles based on sanctions hits, verification mismatches, and media exposure. Explainable matching & alert simulation : Granular controls and sandbox testing help institutions fine-tune alert thresholds and ensure consistent decision-making. Scalable case management & reporting : Unified review, customizable reporting, and BI tool integration support efficiency, audit readiness, and performance tracking. Trusted across sectors and jurisdictions With customers in over 65 countries and a strong presence in North America, Europe, MENA, and Latin America, FinScan's solutions are used by large banks, insurers, asset managers, shipping and logistics firms, digitally transforming FinTechs, NGOs, and others. FinScan continues to distinguish itself with its data-first approach, enabling organizations to reduce false positives, minimize onboarding delays, and meet evolving global compliance expectations with precision and clarity.
FinTech Global names FinScan a top innovator in the fight against financial crime in its 2025 FinCrimeTech50 ranking
Mon, Jun 02, 2025 08:27 EDT
FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has been named a FinCrimeTech50 solution by FinTech Global. The list highlights some of the fastest-growing enterprises who are laser-focused on helping financial services organizations transform their financial crime and risk management. The 2025 list was curated by a panel of esteemed analysts and industry leaders who evaluated over 500 nominated companies. FinTech Global provided comprehensive profiles for each nominee to inform the selection process. "Being named to the FinCrimeTech50 is an honor that reflects FinScan's unwavering dedication to solving complex compliance challenges with speed, intelligence, and integrity," said Deborah Overdeput, Chief Marketing Officer at Innovative Systems, Inc. "As financial crime threats evolve, our goal is to ensure our customers are equipped with the tools they need to act confidently, stay compliant, and protect what matters most-their clients, their reputations, and the integrity of the financial system." Over the past year, FinScan has continued to redefine AML excellence with several major advancements. The company significantly enhanced its real-time payment screening solution, FinScan Payments , to deliver even faster transactions and stronger financial crime prevention. The solution's performance is setting a new industry standard-achieving AML screening times as fast as 50 milliseconds, far outpacing competitors and meeting the stringent demands of real-time payment ecosystems. In addition, it launched the FinScan Marketplace , a centralized AML platform that streamlines compliance risk management and case handling. FinScan also expanded its KYC capabilities to support perpetual KYC, enabling institutions to continuously monitor and manage customer risk more effectively.
FinScan again secures a position on the esteemed 2025 RegTech100 list
Mon, Jun 02, 2025 08:24 EDT
FinScan, an Innovative Systems solution, has earned a spot on FinTech Global's RegTech100 list for 2025, recognizing it as one of the most innovative RegTech companies worldwide. This prestigious list serves as a key resource for financial institutions shaping their essential compliance, risk management, and digital transformation strategies. The 2025 RegTech100 showcases some of the biggest disruptors and market leaders in regulatory technology helping financial institutions deal with the headwinds caused by technological innovation and regulatory change. As the sector continues to rapidly evolve, the selection process for this year's RegTech100 was one of the most intense and sought-after to date, according to FinTech Global. A distinguished panel of analysts and industry experts examined a long list of nearly 1,500 businesses. The panel looked to highlight the technological solutions as well as risk and compliance offerings that all financial institutions need to be aware of in 2025. A range of factors was considered by the Advisory Board and FinTech Global team to make the final selection, including: Industry significance of the problem being solved Growth, in terms of capital raised, revenue, customer traction Innovation of technology solution offered Potential cost savings, efficiency improvement, impact on the value chain and/or revenue enhancements generated for clients How important it is for financial institutions to know about the company The financial industry this year has seen a large increase in regulatory fines, underlining some of the critical challenges that firms face in staying compliant amid growing regulatory scrutiny, according to RegTech Analyst, a special version of FinTech Global . In just the first half of 2024, global financial regulators levied 80 fines totaling $263.2m for non-compliance with AML regulations, including KYC sanctions, SARs and transaction monitoring violations. "The only constant in the regulatory landscape is change," explained Steve Marshall, FinScan's Director of Advisory Services. "We expect significant shifts at both the macro-level, such as broad updates to sanctions frameworks, and the micro level, including changes to who is sanctioned. Our customers need to be ready to respond quickly and effectively, and that's where FinScan excels." How FinScan became a great RegTech disruptor According to RegTech Analyst , FinScan has quickly emerged as a trailblazer in the RegTech space, offering cutting-edge solutions for compliance, risk management, and financial crime prevention. With its innovative tools and services, the company has disrupted the status quo in financial services and continues to make waves within the industry. "Our uniqueness stems from our focus on data quality from the start, analyzing and ensuring, for example, that input data is accurate and complete as it flows into compliance systems," said Mayank Sharma, Senior Product Marketing Manager at Innovative Systems. "This, combined with scalable, high-performance systems capable of handling millions of records, delivers reliable and accurate results." Read RegTech Analyst's interview with FinScan's Steve Marshall and Mayank Sharma here . Comprehensive solutions and adaptability At the heart of FinScan's offerings is a comprehensive suite of solutions designed to tackle a range of AML and sanctions compliance and regulatory challenges. From comprehensive KYC to sanction screening and risk scoring, FinScan provides businesses with the tools they need to protect themselves from financial crime and regulatory penalties. This adaptability enables them to get a leg up when dealing with customers, compared to what other industry incumbents may be able to offer. Next-generation technologies FinScan prides itself on its use of next-generation technologies to elevate its offerings. By incorporating machine learning, natural language processing (NLP), and data quality techniques, FinScan offers a level of intelligence that allows for more accurate risk assessment and faster, automated decision-making. The platform's intuitive interface ensures ease of use, while its scalability makes it suitable for both large enterprises and smaller, fast-growing fintech companies. Customer-centric approach Another distinguishing factor is the company's customer-centric approach. FinScan takes time to understand each customer's specific needs, ensuring that their solutions are tailored to deliver maximum value. The allows for continuous updates and customizations, so customers are always ahead of the curve in compliance and risk management. A full list of the RegTech100 and detailed information about each company is available to download for free at www.RegTech100.com .
Chartis awards FinScan for AML excellence in insurance
Mon, Jun 02, 2025 08:24 EDT
FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has been recognized for "Vertical and Segment Excellence - Insurance" and named a "Market Disruptor" in the Chartis Financial Crime and Compliance50 (FCC50) 2025 Rankings. The Chartis FCC50 rankings evaluate the top vendors in financial crime technology, focusing on their ability to innovate in areas AML, fraud detection, sanctions screening, and KYC compliance, highlighting market influence, technological innovation, and strategic vision. "FinScan is building on its legacy in the FinCrime space, innovating to disrupt the market in a unique way, offering a range of integrations and scalability alongside very strong time to value and packaging," said Nick Vitchev, Research Director at Chartis. "This means that FinScan can deliver advanced screening and detection capabilities to a broad set of emerging markets-notably insurance, a highly complex emerging market where FinScan stands out with its tailored solutions." In an industry that's constantly evolving, insurance leaders grapple with the complex challenge of keeping up with shifting sanctions screening requirements. These regulatory changes not only put their operational efficiency to the test but also demand rapid adaptation to new corporate frameworks, global jurisdictions, and intricate workflows. FinScan helps insurance companies confidently assess risk by screening policyholders, beneficiaries, and other key entities beyond basic legal requirements, ensuring informed decision-making and protection against financial crime. By integrating advanced AML screening into claims processing and policy issuance, FinScan accelerates onboarding, reduces manual reviews, and enhances compliance while delivering a seamless customer experience. 25% of the world's top 20 insurance companies rely on FinScan for their AML and KYC compliance. "This recognition underscores our commitment to delivering cutting-edge AML compliance solutions that empower insurance companies around the world to navigate an increasingly complex regulatory landscape," said Deborah Overdeput. "Being named a market disruptor reflects our dedication to continuous innovation, ensuring our customers stay ahead of evolving financial crime threats." Get your copy of our guide: Risky Business: Five Key Parts of Your Insurance Compliance Program You Should Evaluate Now
FinScan named a category leader in Chartis Research's RiskTech Quadrant® for KYC Solutions
Mon, Jun 02, 2025 08:23 EDT
FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has been recognized as a category leader in the Chartis RiskTech Quadrant® for KYC Solutions. This prestigious designation highlights FinScan's innovative capabilities in helping financial institutions and other organizations streamline Know Your Customer (KYC) processes while addressing the growing complexity of regulatory compliance and data management. As financial institutions strive to create unified, perpetual customer records and centralized data repositories, traditional banking technologies have often fallen short, lacking the flexibility and scalability required for today's dynamic data environments. FinScan's advanced KYC solution addresses these challenges by enhancing data integration, maintaining consistency, and delivering real-time risk assessments. Chartis Research cited the following FinScan's capabilities as key contributors to its leadership position: Enhancing the quality of customer data for improved accuracy Comprehensive customer due diligence (CDD) modules tailored to specific business risk appetites Dynamic, real-time risk assessments using configurable key risk indicators Read the Vendor Spotlight: FinScan - KYC Solutions, 2024 for more details. "FinScan's focus on data quality has solidified its position as a leader in KYC solutions," said Deborah Overdeput, Chief Marketing Officer at Innovative Systems, Inc. "We are proud to be recognized by Chartis for our efforts to deliver scalable, flexible, and innovative compliance technologies that empower organizations to navigate an increasingly complex regulatory environment." FinScan's solution stands out for its ability to integrate data from diverse sources, providing a comprehensive view of customer risk. The platform's enhanced data quality and integration ensure seamless interoperability between systems, enabling institutions to address the challenges posed by unstructured, fragmented, and siloed data. In addition to its robust capabilities in sanction screening and anti-money laundering (AML) compliance, FinScan excels in supporting securities and other complex financial instruments. Its adaptability has driven strong adoption across regions, including the Middle East and Asia-Pacific, where regulatory requirements are rapidly evolving. With its continued focus on innovation, FinScan is poised to remain a leader in the KYC market, delivering powerful tools that enhance compliance, improve operational efficiency, and reduce risk for organizations worldwide.
FinScan enhances real-time payment screening solution for faster payments, safer transactions
Mon, Jun 02, 2025 08:23 EDT
Innovative Systems boosts FinScan Payments to accelerate transactions while strengthening financial crime prevention FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has enhanced its payment screening solution, FinScan Payments , to amplify payments risk reviews, accelerate payment workflows, and seamlessly integrate with payment ecosystems to support faster, frictionless payment operations on a global scale. Recent Datos Insights research indicates that 91% of surveyed financial institutions (FIs) are making significant or moderate investments in payment modernization. However, many still rely on legacy AML compliance systems built for fewer payment rails, most of which are not aligned with real-time settlement workflows. As digital payments soar, new payment rails and instant settlement infrastructures emerge globally, and financial crime risks increase, FinScan Payments is helping FIs, FinTechs, and other organizations stay ahead of complexity brought by such shifts, ensuring seamless, efficient transaction screening to combat money laundering, enhance customer experiences, and meet regulatory requirements. Its latest enhancements include an enhanced architectural redesign to meet high-throughput transaction screening demands, ongoing support for additional integrations as organizations support new payment messages, and a redesigned user interface to accommodate complex workflows and accelerate review times for different payment messages. Becki LaPorte, Strategic Advisor in the Fraud & AML practice at Datos Insights, said: "Today's payment arena requires real-time AML compliance as evolving regulations demand deeper scrutiny of transactions. In a fast-changing geopolitical and tech landscape, compliance teams must screen payments against the latest sanctions, PEP, and dual-use goods lists to stay ahead of illicit activity. FinScan Payments is well equipped to support faster payments while effectively controlling risk across domestic and cross-border ecosystems." Deborah Overdeput, Chief Marketing Officer of Innovative Systems, Inc., said: "To keep pace with evolving payments, organizations must streamline workflows, update their screening solutions, customize watchlists, and execute compliance checks in milliseconds with accurate results for instant payments. FinScan Payments empowers FIs, neobanks, PayFacs, FinTechs, and other organizations to block high-risk transactions in real time, facilitating compliance without delays. With configurable alerts and seamless integration into payment workflows, it keeps transactions secure while meeting time-sensitive review thresholds."
Vanquis Banking Group chooses FinScan to help optimize AML processes and strengthen financial crime risk management
Mon, Jun 02, 2025 08:23 EDT
FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has signed UK-based Vanquis Banking Group plc , a leading FTSE All Share specialist bank, to further strengthen its AML processes and financial crime risk management. FinScan helps banks centralize AML processes through a unified platform for real-time and retrospective name screening, enhancing operational efficiency and customer visibility. Its advanced, customizable matching technology delivers greater accuracy, scalability, and explainability by integrating diverse data sources, improving comprehensive risk assessments. Paul Blackmore, Head of Financial Crime at Vanquis Banking Group, said: "At Vanquis, compliance and operational efficiency are core to our commitment to responsible lending. Partnering with FinScan allows us to harness advanced technology that aligns with our business goals. Its scalability, configurability, and centralized capabilities make it the ideal solution to optimize our AML processes and support our growth." "Unlike off-the-shelf solutions, FinScan offers tailored AML compliance capabilities designed to meet the bank's specific needs, including simplifying simulation matching for KYC onboarding and monitoring," said Steve Maul, Chief Revenue Officer of Innovative Systems, Inc. "This partnership marks a significant step forward in further strengthening the bank's resilience against financial crime while maintaining its unwavering commitment to customer-centric innovation."
