Insights

Attendees will discover practical approaches to leading with confidence, creating space for diverse perspectives, navigating difficult decisions, and remaining true to their principles in high-pressure environments.

Stop by our booth to see how Nordic firms are handling higher payment screening volumes as they move onto real-time rails.

In Agentic Commerce, Trust Has to Come First The era when banks and businesses could earn trust gradually, across repeated interactions, has largely closed. Today's digital ecosystem is impersonal, fraud is more sophisticated, and confidence is harder to build and easier to lose. As agentic commerce takes hold, the challenge compounds: it is no longer enough to verify the people in a transaction. The AI agents acting on their behalf, and the intentions behind them, must be ve

Operating across more than 200 countries and territories, Redion—a global leader in travel insurance and emergency support services and part of the Generali Group—faced the complex challenge of building a unified, scalable anti-money laundering (AML) screening framework across a highly distributed organization.

Join experts from LSEG, Bourn.ai, and FinScan as they examine what protecting vulnerable customers requires in a real-time world.

This month’s developments include new FinCEN advisories on human trafficking, unauthorized employment schemes, and Iranian sanctions evasion, along with significant sanctions actions targeting Russian, Cuban, and Brazilian networks.

FinScan was recognized as a Category Leader in the Chartis RiskTech Quadrants® for Name and Transaction Screening Solutions and as a Best-of-Breed vendor in the Adverse Media Monitoring Solutions.

Under the Digital Operational Resilience Act (DORA), disruptions to critical systems, including sanctions screening, can now trigger mandatory incident notification to regulators, often within hours.

FinScan was recognized for its work in real-time, multi-rail transaction screening solution, FinScan Payments.

Life, P&C, and health insurers face fundamentally different AML and sanctions screening obligations. A regulatory reference by line of business.

This recognition underscores FinScan’s ability to deliver innovative technology and measurable value to organizations worldwide, including financial institutions, insurers, FinTechs, NGOs, and other regulated entities.

As regulators intensify scrutiny of abusive trading in small-cap and low-priced securities, firms are facing growing pressure to strengthen financial crime controls.