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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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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.
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.
Coface Strengthens Global Risk Screening and Compliance with FinScan
Since adopting FinScan in 2017 for customer onboarding—and later transitioning to a cloud-based SaaS deployment—Coface has streamlined its compliance processes, improved data access, and enhanced user efficiency across its global network.
How a Global Insurer Modernized Its Sanctions & AML Screening with FinScan
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.
TDIS Streamlines Marine Cargo Insurance Compliance with FinScan
TDIS integrated FinScan into its platform in 2021 to offer users advanced, configurable screening and monitoring of policyholders, beneficiaries, notified parties, vessels, and more.
Solidarités International Enhances AML Compliance and Donor Accountability with FinScan
Solidarités International turned to FinScan to modernize its anti-money laundering (AML) screening capabilities.
Solidarités International goes live with FinScan to strengthen AML compliance in global humanitarian operations
Solidarités International, a French-based humanitarian aid organization, has gone live with FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solution.
Vanquis Banking Group chooses FinScan to help optimize AML processes and strengthen financial crime risk management
FinScan® has signed UK-based Vanquis Banking Group plc, a leading FTSE All Share specialist bank, to further strengthen its AML processes and financial crime risk management.
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