Insights

Named in A-Team Insights’ AI in FinCrime Prevention – 22 Thought Leaders to Watch in 2024, we help you discover tips and insights from industry experts to supercharge your AML compliance program.

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Case Studies

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.

Case Studies

Multinational AML Screening Precision: How FinScan Reduced False Positives by 62% for a Leading Latin American Payment Processor

A payment processor operating across 15 countries faced escalating compliance challenges due to siloed data collection methods.

Case Studies

Rapid Screening, Reduced Risks: How FinScan Enhanced AML Compliance for a Credit Card Issuer

A major credit card issuer faced a formidable challenge: the need to rapidly and accurately screen 375 million records from 14 data sources

Case Studies

Health Insurer Enhances AML Operations Across Ten Countries

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

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Insights

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AML Screening Efficiency Unleashed: FinScan Transforms AML Compliance for a P&C Insurance Leader while Saving $75K Annually

Multinational AML Screening Precision: How FinScan Reduced False Positives by 62% for a Leading Latin American Payment Processor

Rapid Screening, Reduced Risks: How FinScan Enhanced AML Compliance for a Credit Card Issuer

Health Insurer Enhances AML Operations Across Ten Countries

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