Insights

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.

FinScan is heading to the ACAMS South Florida Chapter 2026 Fall Forum on October 15.

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.

FinScan is heading to the 2026 AICP Annual Conference in Louisville, October 10–13, joining insurance compliance professionals, regulators, and industry leaders for conversations about the issues shaping the future of insurance.

We look forward to connecting with sanctions, AML, compliance, and financial crime professionals in Dublin.

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.

Starling, Monzo, Block, Wise, TD and UBS were fined for the same pattern. What opens a control gap, why it stays open for years, and how to check your own.