Qatar-based bank strengthens financial crime compliance with real-time payments screening, trade finance screening, configurable risk-based controls, and integrated alert management.

Qatar-based bank strengthens compliance screening across multiple payment rails and complex trade finance workflows.

Join experts from LSEG, Bourn.ai, and FinScan as they examine what protecting vulnerable customers requires in a real-time world.

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.

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, explores how the ongoing crisis in the Strait of Hormuz is fundamentally reshaping sanctions exposure and AML risk across global trade and payments ecosystems.

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.

Becki LaPorte, Principal – AML Strategy & Innovation at FinScan, shares expert insight on how escalating disruption in the Strait of Hormuz is reshaping risk across global trade, insurance, and financial crime compliance.

At the recent Dow Jones Risk Journal Summit in Dubai, Ibrahim Bennani Doubli of FinScan sat down to discuss a topic that's often overlooked in the rush toward artificial intelligence: data itself.

Compliance solutions expert Chris Ostrowski reviews how the rapid changes of 2025 exposed new and interconnected risks across global trade, real-time payments, and technology adoption.

Becki highlights the growing impact of tariff-driven financial risk—explaining how evolving tariff environments and tariff-evasion tactics pose emerging credit, fraud, and sanctions-adjacent challenges for financial institutions.

Financial institutions must bolster their anti-money laundering (AML) compliance programs, especially when facilitating international trade and payments.