Insights

Life, P&C, and health insurers face fundamentally different AML and sanctions screening obligations. A regulatory reference by line of business.

As geopolitical tensions continue to disrupt global trade routes, compliance teams are being forced to confront a new reality: sanctions and AML risk can shift as quickly as the geopolitical landscape itself.

Join the FinScan team at the ACLI Compliance, Legal, and Fraud Prevention Conference 2026.

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.

Becki LaPorte, Principal - AML Strategy and Innovation at FinScan, examines how the escalating blockade in the Strait of Hormuz is exposing fundamental weaknesses in traditional AML frameworks.

In a recent PaymentsJournal podcast “The Fate of Agentic Commerce Hinges on an Elusive Resource: Trust” and companion article, FinScan’s Chris Ostrowski and Kieran Holland explore why adoption will depend less on technology innovation and more on the ability to verify identities, validate intent, and embed controls into every transaction.

Renowned fintech author and speaker Leda Gyptis joined panelists Seth Sattler (Oscilar), Jacqueline Hite (Worldplay), Becki LaPorte and Steve Marshall (FinScan) to explore how financial crime risks are evolving.

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.

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

For the second consecutive year, FinScan received accolades as a Best Sanction/Watchlist Screening Innovation in the 2025 Datos Insights Impact Awards in AML.

In our recent webinar, “Financial Crime Risk Reality Check: How Insurers Stay Resilient in a Changing World,” experts from insurance, compliance, technology, and legal sectors came together to unpack the evolving risk landscape. Here are five key takeaways from their discussion.