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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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Real-time payments, real-time risk: Fighting financial crime in a faster world
Steve Marshall explains the importance of effective payment screening with regulated institutions under increasing regulatory pressure
Payments and Open Banking: What’s Working, What’s Not, and What’s Next
Industry leaders shared insights on how financial institutions, FinTechs, & regulators can navigate this fast-changing space.
5th AnnualFinCrime Leaders Summit UK - London
Join FinScan and executives from financial crime, compliance, risk management, AML, KYC, onboarding, sanctions and fraud teams.
FinScan Data Quality Chief Seeks to End Compliance Failure Excuses
Regulators are as tech-savvy as institutions and increasingly data-focussed and their systems are just as dependent on good quality data.
Innovative Systems’ Bob Colonna named a Top 50 FinTech CEO
Chairman, president, and CEO of Innovative Systems, Inc., Robert “Bob” Colonna, has been named a Top 50 Financial Technology CEOs of 2024.
AML in 2025: Navigating a New Political Era, Digital Transformation, and Evolving Compliance Demands
In 2025, organizations will need to focus on data quality and integrity to drive efficiency, accuracy, and effective risk management.
Regulatory Roundup: January 2025
In this edition we examine what’s next for the US Corporate Transparency Act following a rigorous December timeline of court rulings.
Geopolitics, Regulation and Technology: Analyzing Key AML Developments from 2024
Regulated firms face the challenge of ensuring their AML compliance systems keep pace with new and extended sanctions packages.
Banking and payments experts share sector forecasts for 2025
Steve Marshall, Director of Advisory Services, FinScan, is one of 260+ industry leaders providing their expert opinions.
Outlook 2025: Steve Marshall, FinScan
In 2025, we expect to see an increased focus on compliance and implementation of new regulations.
Follow the Money: Payments and Open Banking Dangers, Opportunities, and Compliance
In the era of open banking, evolving regulations, and growing demand for instant transactions, financial institutions face unique challenges
FinScan again secures a position on the esteemed 2025 RegTech100 list
FinScan has earned a spot on FinTech Global’s RegTech100 list for 2025, recognizing it as one of the most innovative RegTech companies.
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