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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 Named a Top 25 Governance, Risk and Compliance Company by Financial Technology Report
This prestigious list highlights companies that exhibit agility and adaptability.
FinScan Ranks Among FinTech Global’s FinCrimeTech50 List of Innovative Anti-financial Crime Tech Companies
FinScan has been named one of the most innovative tech companies for 2024 in FinTech Global’s first-ever FinCrimeTech50 list.
FinScan Launches One of the Compliance Industry’s First Financial Instrument Screening Solutions
FinScan Securities helps capital markets firms detect potential sanctions violations in trading books and securities inventory.
AML Screening Effectiveness Unleashed: FinScan Transforms AML Compliance for a P&C Insurance Leader while Saving $75K Annually
A P&C Insurance Company faced high false positives and case review inefficiencies.
Multinational AML Screening Precision: How FinScan Reduced False Positives by 62% for a Leading Latin American Payment Processor
A payment processor operating across 15 countries faced escalating compliance challenges due to siloed data collection methods.
Rapid Screening, Reduced Risks: How FinScan Enhanced AML Compliance for a Credit Card Issuer
A major credit card issuer faced a formidable challenge: the need to rapidly and accurately screen 375 million records from 14 data sources
Health Insurer Enhances AML Operations Across Ten Countries
A health insurance company wanted to enhance its AML operations across 10 countries while screening a 95 million record database.
The Sanctioned Securities Challenge Expert Roundtable: Key Takeaways
Key takeaways from Staying on Top of the Sanctioned Securities Challenge with FinScan and Datos Insights.
Understanding the Necessity of Securities Screening in AML and KYC Compliance
The financial markets have become a growing target for money launderers seeking to exploit complex financial instruments.
Changing with the (financial) crimes: Embracing the paradigm shift in modern AML screening programs
The complex world of financial crimes compliance is witnessing a significant shift towards more versatile and effective anti-money laundering (AML) screening technology capabilities, reflecting the need to adapt to this dynamic landscape. Chief compliance and risk officers face multiple AML screening challenges such as ensuring precise data, maneuvering through regulations, and making sure risk mitigation strategies remain relevant and valuable. Data-agnostic approaches, enri
AML Screening FAQs
Learn the essentials of AML screening, including its purpose, importance, and key processes. Improve your AML program with best practices for regulatory compliance and risk mitigation.
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