Insights

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.

Steve Marshall, Director of Advisory Services at FinScan, explores how insurers are racing to integrate AI-driven embedded insurance into digital platforms to meet modern customer demands for speed and convenience.

This quick guide breaks down five key areas of your AML compliance program that deserve immediate attention, especially in light of evolving risks and expectations from regulators, auditors, and banking partners. 

In this live panel discussion, senior leaders from across the insurance, compliance, and legal ecosystems will unpack the unique financial crime risk assessment challenges facing insurers today.

FinScan, advanced anti-money laundering (AML) compliance solutions, has been recognized for “Vertical and Segment Excellence – Insurance”

Chairman, president, and CEO of Innovative Systems, Inc., Robert “Bob” Colonna, has been named a Top 50 Financial Technology CEOs of 2024.

Join us as we explore the evolution of KYC from a time-consuming, periodic process to a dynamic, modernized approach.

Datos Insights has recognized FinScan as the winner of the 2024 Fraud & AML Impact Awards Best Sanction/Watchlist Screening Innovation.

Datos Analysts chose FinScan as the Best Watchlist/Screening Innovation in their 2024 Impact Awards in AML. Learn why.

Firms are especially vulnerable to sanctions risk hiding in their proprietary trading books and securities inventory.

A P&C Insurance Company faced high false positives and case review inefficiencies.