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.
BlogUnderstanding Transaction Screening: Key Concepts, Regulations, and ProcessesTransaction screening key concepts, regulations, and processes.
BlogAML Screening FAQsWhat is AML screening? Anti-money laundering (AML) screening refers to the process of cross-checking customers against sanctions lists,...
BlogThe Imperative Role of Data Quality in Watchlist ScreeningWhy assessing and improving data quality should be a top priority for Chief Compliance Officers (CCO).
BlogYour Organization Missed a True Hit – What Happens Next?The best time to prepare for a missed true hit is right now.
BlogFour Common Examples of AML Screening Issues and How to Overcome ThemIn this article, we examine case studies of common compliance screening issues and how they can be resolved.
eBooks & GuidesRisky Business: Five Key Parts of Your Insurance Compliance ProgramYou Should Evaluate NowInsurance Companies have the same sanctions responsibilities as their bank.
