Insights

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.

Since adopting FinScan in 2017 for customer onboarding—and later transitioning to a cloud-based SaaS deployment—Coface has streamlined its compliance processes, improved data access, and enhanced user efficiency across its global network.

The organization recently completed strategic migrations to FinScan in the cloud (SaaS) in EMEA and the US to unlock improved performance, streamline access, and enhance compliance capabilities.

TDIS integrated FinScan into its platform in 2021 to offer users advanced, configurable screening and monitoring of policyholders, beneficiaries, notified parties, vessels, and more.

At the Money 20/20 Middle East event, Barq and Innovative Systems announced a strategic partnership to develop a secure and reliable digital architecture.

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

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.

A P&C Insurance Company faced high false positives and case review inefficiencies.

A payment processor operating across 15 countries faced escalating compliance challenges due to siloed data collection methods.

A major credit card issuer faced a formidable challenge: the need to rapidly and accurately screen 375 million records from 14 data sources

A health insurance company wanted to enhance its AML operations across 10 countries while screening a 95 million record database.