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FinScan | The new standard in AML solutions
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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…

Solutions

  • Overview
  • Batch & Ongoing Screening
  • Real-time Screening
  • Built-in Data Quality Engine
  • Plans
  • AML Data
  • Deployment
  • Advisory Services

Modules

  • Data Prep
  • Transaction Screening
  • ID Validation
  • Ultimate Beneficial Owner (UBO)
  • Enhanced Due Diligence

Industries

  • Banking
  • Financial Services
  • Gaming & Casinos
  • Insurance
  • NGOs & Charities

Resources

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  • Webinars
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