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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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FinScan and Quantifind Partner to Help AML Teams Uncover Hidden Risk Faster with AI-Powered Adverse Media Intelligence
Strategic partnership combines FinScan’s precision matching and data quality technology with Quantifind’s AI-powered adverse media intelligence to help financial institutions accelerate investigations and detect financial crime faster.
AML, Sanctions, and AI in Insurance: AI and Modern Frameworks
How insurers across lines of business and around the world are modernizing financial-crime compliance across risk assessment, sanctions screening, and artificial intelligence. This is part 3 of a 3-part series.
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.
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.
AML, Sanctions, and AI in Insurance: Dynamic Risk Assessments and Sanctions in a Fragmented World
How insurers across lines of business and around the world are modernizing financial-crime compliance across risk assessment, sanctions screening, and artificial intelligence.
This is part 2 of a 3-part series.
AML, Sanctions, and AI in Insurance: The Balancing Act
How insurers across lines of business and around the world are modernizing financial-crime compliance across risk assessment, sanctions screening, and artificial intelligence.
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.
Nordic Fintech Week 2026
Stop by our booth to see how Nordic firms are handling higher payment screening volumes as they move onto real-time rails.
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.
Chartis names FinScan a Category Leader for Name and Transaction Screening Solutions, Best of Breed for Adverse Media Screening
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.
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