Case StudiesAML Screening Efficiency Unleashed: FinScan Transforms AML Compliance for a P&C Insurance Leader while Saving $75K AnnuallyA P&C Insurance Company faced high false positives and case review inefficiencies.
Case StudiesMultinational AML Screening Precision: How FinScan Reduced False Positives by 62% for a Leading Latin American Payment ProcessorA payment processor operating across 15 countries faced escalating compliance challenges due to siloed data collection methods.
Case StudiesRapid Screening, Reduced Risks: How FinScan Enhanced AML Compliance for a Credit Card IssuerA major credit card issuer faced a formidable challenge: the need to rapidly and accurately screen 375 million records from 14 data sources
Case StudiesHealth Insurer Enhances AML Operations Across Ten CountriesA health insurance company wanted to enhance its AML operations across 10 countries while screening a 95 million record database.
