Insights

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.

FinScan has been named a Category Leader in two quadrants of Chartis Research’s RiskTech 2025 report on Watchlist and Adverse Media Monitoring Solutions 2025.

The award recognizes FinScan’s industry-leading FinScan Enhance data quality solution, marking the second year in a row the platform has earned this honor.

This FinTech Global feature explores how the future of AML lies in intelligent, adaptive, and proactive solutions—from AI-driven risk models and behavioral analytics to cloud-native platforms that unify fragmented workflows.

FinScan Payments honored for addressing global payment ecosystem complexities and delivering real-time transaction screening.