Insights

FinScan helps asset managers screen corporate entities and individuals through a unified platform for real-time and ongoing name screening against global sanctions lists, PEP data, and adverse media.

Recent revelations surrounding A7, a Russia-linked sanctions-evasion network, have raised questions about how effectively financial institutions identify financial crime risks.

FinScan is sponsoring FinCrime Leaders Summit North America, where financial crime and compliance leaders will gather to discuss emerging threats, regulatory developments, and the technologies shaping financial crime prevention.

FinScan is heading to Financial Crime 360, where financial crime professionals from across the UK will come together to discuss the regulatory, geopolitical and operational challenges shaping compliance today.

FinScan’s new executive white paper explores the emerging concept of financial crime sovereignty and why it should become part of the strategic conversation for European financial institutions.

During a recent Dow Jones webinar, Vera Akiotu, Becki LaPorte and Greg Walsh explored how insurers can strengthen their compliance frameworks, improve the quality of risk intelligence and balance efficiency with effective risk detection.

September 2026 brought a broad wave of regulatory enforcement and supervisory activity across anti-money laundering, sanctions, crypto, and artificial intelligence.

Strategic partnership combines FinScan’s precision matching and data quality technology with Quantifind’s AI-powered adverse media intelligence to help financial institutions accelerate investigations and detect financial crime faster.

College students check nearly every box that makes them an attractive target for financial crime schemes.

How insurers across lines of business and around the world are modernizing financial-crime compliance across risk assessment, sanctions screening, and artificial intelligence. This is part 3 of a 3-part series.

Regulators on both sides of the Atlantic delivered a heavy month for AML enforcement, headlined by a coordinated $153 million penalty against UBS Financial Services from FinCEN, FINRA, and the CFTC over recidivist transaction-monitoring failures, this represents the largest AML fine ever imposed on a broker-dealer.

FinScan's Kieran Holland, Global Head of Solutions Engineering, and Chris Ostrowski, Head of Product Management, joined James Wester, Co-Head of Payments at Javelin Strategy & Research, to discuss where programmatic payments stand today and what they demand of compliance, monitoring, and oversight.