Insights

Steve Marshall, Director of Advisory Services at FinScan, explores how insurers are racing to integrate AI-driven embedded insurance into digital platforms to meet modern customer demands for speed and convenience.

FinScan is a proud sponsor of ACI’s 3rd Annual Women in AML & Sanctions Forum.

Steve Marshall, Director of Advisory Services at FinScan, explains how the focus on Russian sanctions is now being matched by increasing concern, especially in the US, over transnational criminal organizations (TCOs).

Kieran Holland, Head of Technical Solutions at FinScan, outlines five pivotal developments reshaping the European anti-financial crime (AFC) landscape.

This quick guide breaks down five key areas of your AML compliance program that deserve immediate attention, especially in light of evolving risks and expectations from regulators, auditors, and banking partners. 

Solidarités International turned to FinScan to modernize its anti-money laundering (AML) screening capabilities.

In this article, FinScan’s Director of Advisory Services, Steve Marshall, sheds light on the urgent challenge of addressing kleptocracy within the sanctions landscape.

This month’s roundup highlights the growing regulatory pressure on FinTechs as enforcement actions mount and compliance expectations rise.

This guide explores what FinTech leaders and compliance executives need to know, do, and build to avoid regulatory penalties, reputational fallout, and long-term damage from financial crime compliance failures. 

Effectively addressing this global challenge requires collaboration, advanced technology, and a shift towards real-time preventative measures. 

Solidarités International, a French-based humanitarian aid organization, has gone live with FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solution.

In this live panel discussion, senior leaders from across the insurance, compliance, and legal ecosystems will unpack the unique financial crime risk assessment challenges facing insurers today.