Insights

How insurers across lines of business and around the world are modernizing financial-crime compliance across risk assessment, sanctions screening, and artificial intelligence.

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.

A FinScan customer since 2009, Unum upgraded to FinScan Focus on a hosted cloud platform in 2022.

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.

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

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.

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.

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.

Reducing false positives isn’t about loosening standards. It’s about improving precision, so compliance teams can focus on the risks that actually matter.

FinScan was recognized for its ability to enable real-time customer and transaction screening across global sanctions lists, politically exposed person (PEP) databases, adverse media sources, and internal risk lists through a unified, data-driven screening framework.

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