Insights

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.

A health insurance company wanted to enhance its AML operations across 10 countries while screening a 95 million record database.

Key takeaways from Staying on Top of the Sanctioned Securities Challenge with FinScan and Datos Insights.