AML Screening Efficiency Unleashed: FinScan Transforms AML Compliance for a P&C Insurance Leader while Saving $75K Annually
A P&C Insurance Company faced high false positives and case review inefficiencies.
With FinScan, the world’s leading organizations fight money launderers with confidence. Companies across the globe benefit from speed and efficiency, improve compliance operations, and gain confidence in the accuracy of their results—all while ensuring their compliance doesn't get in the way of customer expectations. See how.