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Read our latest insights and announcements in our mission to create innovative technology to combat financial crime.

Latest FinScan News

Chartis names FinScan a Category Leader for Name and Transaction Screening Solutions, Best of Breed for Adverse Media Screening

FinScan was recognized as a Category Leader in the Chartis RiskTech Quadrants® for Name and Transaction Screening Solutions and as a Best-of-Breed vendor in the Adverse Media Monitoring Solutions.

FinScan

5 days ago

FinScan recognized in The Payments Power 50 2026 for high-speed, high-accuracy, multi-rail payment screening

FinScan was recognized for its work in real-time, multi-rail transaction screening solution, FinScan Payments.

FinScan

6 days ago

FinScan named a Leader in QKS Group’s SPARK Matrix™ on Know Your Customer (KYC) Solutions for third consecutive year

This recognition underscores FinScan’s ability to deliver innovative technology and measurable value to organizations worldwide, including financial institutions, insurers, FinTechs, NGOs, and other regulated entities.

FinScan

Jun 4

FinScan launches digital wallet and stablecoin payments screening for global AML and sanctions compliance

FinScan Payments unifies screening across traditional and digital payments in one enterprise-scale solution.

FinScan

May 5

FinScan named Best RegTech and Compliance Provider in the A-Team Innovation Awards

FinScan has won the Best RegTech and Compliance Provider category in the 2026 A-Team Innovation Awards.

FinScan

May 1

FinScan recognized in Fintech Global’s FinCrimeTech50 2026

FinScan has been named to the FinCrimeTech50 2026, FinTech Global’s annual list of the most innovative companies tackling financial crime.

FinScan

Apr 29

FinScan Recognized in Chartis FCC50 2026 Rankings for Innovation in AML and Financial Crime Compliance

FinScan® has been recognized in the Chartis Financial Crime and Compliance50 (FCC50) 2026 Rankings, highlighting its market influence and technology leadership.

FinScan

Mar 11

FinScan and Nexus AML partner to scale data-first AML operations

Strategic partnership combines FinScan’s real-time data quality and screening technology with Nexus AML’s expert-led outsourced financial crime operations.

FinScan

Mar 10

Innovative Systems' COO Deborah Overdeput Named a 2026 TechRound50 Women in Tech Leader

Deborah Overdeput, Chief Operating Officer (COO) at Innovative Systems has ranked #23 in the 2026 TechRound50 “Women in Startups & Tech” awards.

FinScan

Mar 3

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Featured in the Media

FinScan was listed in A-Team Insights’ AI in FinCrime Prevention
22 Thought Leaders to Watch in 2024

Hit the bid: Brokers’ lax fincrime controls fuel abusive small-cap trading

As regulators intensify scrutiny of abusive trading in small-cap and low-priced securities, firms are facing growing pressure to strengthen financial crime controls.

Becki LaPorte

Jun 2

The Strait of Hormuz: the ultimate stress test for global compliance infrastructure

As geopolitical tensions continue to disrupt global trade routes, compliance teams are being forced to confront a new reality: sanctions and AML risk can shift as quickly as the geopolitical landscape itself.

Becki LaPorte

Jun 2

Three Things Compliance Leaders Can’t Afford to Ignore in 2026

FinScan experts Steve Marshall, Chris Ostrowski, and Becki LaPorte provide their insights on the three areas that demand immediate attention.

FinScan

May 13

A stroke of GENIUS for stablecoins as post-trade faces change

This recent Asset Servicing Times special feature highlights the growing role stablecoins may play in reshaping settlement, liquidity management, and post-trade infrastructure as the US GENIUS Act brings new regulatory clarity to digital assets.

FinScan

May 12

Crisis in the Strait of Hormuz is changing AML and sanctions risk

Becki LaPorte, Principal - AML Strategy and Innovation at FinScan, explores how the ongoing crisis in the Strait of Hormuz is fundamentally reshaping sanctions exposure and AML risk across global trade and payments ecosystems.

Becki LaPorte

May 1

How the Hormuz blockade is stress-testing fintech AML frameworks

Becki LaPorte, Principal - AML Strategy and Innovation at FinScan, examines how the escalating blockade in the Strait of Hormuz is exposing fundamental weaknesses in traditional AML frameworks.

Becki LaPorte

Apr 29

FinTech Interview with Becki LaPorte, Principal – AML Strategy and Innovation at FinScan

Becki LaPorte, Principal – AML Strategy and Innovation at FinScan, shares a practitioner’s perspective on how fintech firms can scale compliance in an increasingly real-time, high-risk environment.

Becki LaPorte

Apr 29

Hormuz and AML: Comments from FinScan

Becki LaPorte, Principal – AML Strategy & Innovation at FinScan, shares expert insight on how escalating disruption in the Strait of Hormuz is reshaping risk across global trade, insurance, and financial crime compliance.

Becki LaPorte

Apr 28

FinCEN Overhauls AML and CFT Rules with a New Effectiveness Standard

Becki LaPorte, Principal – AML Strategy & Innovation at FinScan, offers her sharp insight into what this means in practice.

Becki LaPorte

Apr 17

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Loved by the Analysts

FinScan consistently stands out to press and analyst experts as a leader in the AML solutions space. However, our biggest point of pride is that many of these awards also use customer voting as a factor.

FinScan was named to the 2026 RegTech Top 100 and the 2026 FinCrimeTech Top 50 by FinTech Global.

FinScan was named a “Best RegTech and Compliance Provider” in the A-Team Innovation Awards 2026.

FinScan was named in the Chartis Financial Crime and Compliance50 for 2026.

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Latest FinScan News

Chartis names FinScan a Category Leader for Name and Transaction Screening Solutions, Best of Breed for Adverse Media Screening

FinScan recognized in The Payments Power 50 2026 for high-speed, high-accuracy, multi-rail payment screening

FinScan named a Leader in QKS Group’s SPARK Matrix™ on Know Your Customer (KYC) Solutions for third consecutive year

FinScan launches digital wallet and stablecoin payments screening for global AML and sanctions compliance

FinScan named Best RegTech and Compliance Provider in the A-Team Innovation Awards

FinScan recognized in Fintech Global’s FinCrimeTech50 2026

FinScan Recognized in Chartis FCC50 2026 Rankings for Innovation in AML and Financial Crime Compliance

FinScan and Nexus AML partner to scale data-first AML operations

Innovative Systems' COO Deborah Overdeput Named a 2026 TechRound50 Women in Tech Leader

Featured in the Media

Hit the bid: Brokers’ lax fincrime controls fuel abusive small-cap trading

The Strait of Hormuz: the ultimate stress test for global compliance infrastructure

Three Things Compliance Leaders Can’t Afford to Ignore in 2026

A stroke of GENIUS for stablecoins as post-trade faces change

Crisis in the Strait of Hormuz is changing AML and sanctions risk

How the Hormuz blockade is stress-testing fintech AML frameworks

FinTech Interview with Becki LaPorte, Principal – AML Strategy and Innovation at FinScan

Hormuz and AML: Comments from FinScan

FinCEN Overhauls AML and CFT Rules with a New Effectiveness Standard

Loved by the Analysts

What We Do

Who We Work With

What We Solve For