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Insights
Named in A-Team Insights’ AI in FinCrime Prevention – 22 Thought Leaders to Watch in 2024, we help you discover tips and insights from industry experts to supercharge your AML compliance program.
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TDIS Streamlines Marine Cargo Insurance Compliance with FinScan
TDIS integrated FinScan into its platform in 2021 to offer users advanced, configurable screening and monitoring of policyholders, beneficiaries, notified parties, vessels, and more.
2025 Datos Insights Impact Awards in AML: FinScan Payments
For the second consecutive year, FinScan received accolades as a Best Sanction/Watchlist Screening Innovation in the 2025 Datos Insights Impact Awards in AML.
Solidarités International Enhances AML Compliance and Donor Accountability with FinScan
Solidarités International turned to FinScan to modernize its anti-money laundering (AML) screening capabilities.
Vanquis Banking Group chooses FinScan to help optimize AML processes and strengthen financial crime risk management
FinScan® 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.
AML Screening Effectiveness Unleashed: FinScan Transforms AML Compliance for a P&C Insurance Leader while Saving $75K Annually
A P&C Insurance Company faced high false positives and case review inefficiencies.
Multinational AML Screening Precision: How FinScan Reduced False Positives by 62% for a Leading Latin American Payment Processor
A payment processor operating across 15 countries faced escalating compliance challenges due to siloed data collection methods.
Rapid Screening, Reduced Risks: How FinScan Enhanced AML Compliance for a Credit Card Issuer
A major credit card issuer faced a formidable challenge: the need to rapidly and accurately screen 375 million records from 14 data sources
Health Insurer Enhances AML Operations Across Ten Countries
A health insurance company wanted to enhance its AML operations across 10 countries while screening a 95 million record database.
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