Insights

FinScan is sponsoring FinCrime Leaders Summit North America, where financial crime and compliance leaders will gather to discuss emerging threats, regulatory developments, and the technologies shaping financial crime prevention.

During a recent Dow Jones webinar, Vera Akiotu, Becki LaPorte and Greg Walsh explored how insurers can strengthen their compliance frameworks, improve the quality of risk intelligence and balance efficiency with effective risk detection.

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.

Regulators on both sides of the Atlantic delivered a heavy month for AML enforcement, headlined by a coordinated $153 million penalty against UBS Financial Services from FinCEN, FINRA, and the CFTC over recidivist transaction-monitoring failures, this represents the largest AML fine ever imposed on a broker-dealer.

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.

Poor customer data drives false positives and missed parties in sanctions screening, and AI doesn't fix it. Where data quality work starts.

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.

Key takeaways from our recent webinar: From Data to Decisions: Protecting the Vulnerable in a Real-Time World.

How insurers across lines of business and around the world are modernizing financial-crime compliance across risk assessment, sanctions screening, and artificial intelligence.

A FinScan customer since 2009, Unum upgraded to FinScan Focus on a hosted cloud platform in 2022.

Attendees will discover practical approaches to leading with confidence, creating space for diverse perspectives, navigating difficult decisions, and remaining true to their principles in high-pressure environments.

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.