{"id":10175,"date":"2022-06-17T00:00:00","date_gmt":"2022-06-17T00:00:00","guid":{"rendered":"https:\/\/www.sutherlandglobal.com\/insights\/uncategorized\/sutherland-and-finscan-partner-on-enhanced-anti-money-laundering-compliance"},"modified":"2024-08-16T00:52:37","modified_gmt":"2024-08-16T08:52:37","slug":"sutherland-and-finscan-partner-on-enhanced-anti-money-laundering-compliance","status":"publish","type":"post","link":"https:\/\/www.sutherlandglobal.com\/ar\/about-us\/latest-news\/2022\/sutherland-and-finscan-partner-on-enhanced-anti-money-laundering-compliance","title":{"rendered":"Sutherland and FinScan Partner on Enhanced Anti-Money Laundering Compliance"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"

Sutherland, a leading digital transformation company, and FinScan, a global leader in anti-money laundering (AML) compliance solutions, today announced a partnership to deliver an advanced AML managed service offering that incorporates AI-powered data quality capabilities to provide a consolidated view of customer AML risk across counterparties, products, and geographies. The solution, Sutherland AML, is powered by FinScan\u2019s customer AML risk management platform and provides a more holistic and informed customer view by breaking down silos that currently exist among AML departments and their interaction with the business.<\/p>\n","protected":false},"author":21,"featured_media":5756,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_trash_the_other_posts":false,"editor_notices":[],"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[48],"tax_service":[170,13,142],"tax_industry":[3],"class_list":{"0":"post-10175","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-press-release","8":"tax_service-digital-engineering","9":"tax_service-digital-operations","10":"tax_service-enterprise-packaged-applications","11":"tax_industry-banking-and-financial-services","12":"insight-type-press-release","13":"insight-service-digital-engineering","14":"insight-service-digital-operations","15":"insight-service-enterprise-packaged-applications","16":"insight-industry-banking-and-financial-services"},"yoast_head":"\nSutherland and FinScan Partner on Enhanced Anti-Money Laundering Compliance<\/title>\n<meta name=\"description\" content=\"Sutherland and Finscan partnered to deliver an advanced AML managed service offering that incorporates AI-powered data quality capabilities to provide a consolidated view of customer AML risk across counterparties, products, and geographies.\" \/>\n<meta name=\"robots\" content=\"noindex, follow\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sutherland and FinScan Partner on Enhanced Anti-Money Laundering Compliance\" \/>\n<meta property=\"og:description\" content=\"Sutherland and Finscan partnered to deliver an advanced AML managed service offering that incorporates AI-powered data quality capabilities to provide a consolidated view of customer AML risk across counterparties, products, and geographies.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sutherlandglobal.com\/ar\/about-us\/latest-news\/2022\/sutherland-and-finscan-partner-on-enhanced-anti-money-laundering-compliance\" \/>\n<meta property=\"og:site_name\" content=\"Sutherland - 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