Case Studies

See how FinScan has helped clients reduce false positives, save time and costs, and mitigate financial risk.

Global Healthcare Insurance Provider Balances Data Privacy Requirements with Centralized Oversight for Utmost Effectiveness in Regulatory Compliance

A global healthcare insurance provider sought to put in place an AML compliance program that would support both their U.S. headquarters and their regional offices in 10+ countries worldwide…

FinScan® Delivers Quality and Confidence to Fortune 500 Insurance Firm’s AML Compliance Program

With the growing number and breadth of international anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, a Fortune 500 diversified…

Multi-National Insurance and Asset Management Organization Increases Efficiency and Reduces Costs through a Consolidated AML Compliance Process

Due to the complexities and cost of managing an increasing number of anti-money laundering (AML) regulatory requirements, a multi-national insurance…