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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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The Financial Crime Playbook Targeting College Students
College students check nearly every box that makes them an attractive target for financial crime schemes.
Why banks and other financial institutions get fined, and why the gap stays open for years
Starling, Monzo, Block, Wise, TD and UBS were fined for the same pattern. What opens a control gap, why it stays open for years, and how to check your own.
Financial Crime in Plain Sight: Human Trafficking Through the Lens of Financial Institutions
On July 28, FinScan hosted an invitation-only FinCrime Forum on human trafficking, bringing together survivor, law enforcement, and financial services perspectives to examine a crime type that consistently falls outside the typologies financial institutions are built to detect.
A data-first approach to sanctions and watchlist screening
Poor customer data drives false positives and missed parties in sanctions screening, and AI doesn't fix it. Where data quality work starts.
ACAMS Northern California Emerging Payments Fall Event
FinScan will be on site at the ACAMS Northern California chapter's Emerging Payments Fall Event in San Francisco.
Where AML and Fraud Converge: Protecting Vulnerable Customers in a Real-Time World
Key takeaways from our recent webinar: From Data to Decisions: Protecting the Vulnerable in a Real-Time World.
How Sanctions and Payment Screening Change When You Enter a New Market
Entering a new country or securing a new payments or banking license can change a firm's sanctions and payment screening obligations, and the change usually arrives before the first local customer is onboarded.
Unum UK Enhances Sanctions Screening and Keeps a Responsive Compliance Partner with FinScan
A FinScan customer since 2009, Unum upgraded to FinScan Focus on a hosted cloud platform in 2022.
LSEG Risk Intelligence confirms FinScan as one of the first AML screening providers to integrate with World-Check On Demand
FinScan today announced that it has successfully completed the technology validation process for its integration with LSEG World-Check On Demand and is formally go-to-market ready by LSEG Risk Intelligence.
ACI Women in AML and Sanctions Forums
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.
Redion Scales AML Compliance Across 200+ Countries and Territories with FinScan
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.
From Data to Decisions: Protecting the Vulnerable in a Real-Time World
Join experts from LSEG, Bourn.ai, and FinScan as they examine what protecting vulnerable customers requires in a real-time world.
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