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.

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Understanding Payment Screening: Key Concepts, Regulations, and Processes

Transaction screening key concepts, regulations, and processes.

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AML Screening FAQs

What is AML screening? Anti-money laundering (AML) screening refers to the process of cross-checking customers against sanctions lists,...

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The Imperative Role of Data Quality in Watchlist Screening

Why assessing and improving data quality should be a top priority for Chief Compliance Officers (CCO).

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Your Organization Missed a True Hit – What Happens Next?

The best time to prepare for a missed true hit is right now.

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Four Common Examples of AML Screening Issues and How to Overcome Them

In this article, we examine case studies of common compliance screening issues and how they can be resolved.

eBooks & Guides

Risky Business: Five Key Parts of Your Insurance Compliance ProgramYou Should Evaluate Now

Insurance Companies have the same sanctions responsibilities as their bank.

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