Insights

Steve Marshall, Director of Advisory Services at FinScan, explores how insurers are racing to integrate AI-driven embedded insurance into digital platforms to meet modern customer demands for speed and convenience.

Steve Marshall, Director of Advisory Services at FinScan, explains how the focus on Russian sanctions is now being matched by increasing concern, especially in the US, over transnational criminal organizations (TCOs).

Kieran Holland, Head of Technical Solutions at FinScan, outlines five pivotal developments reshaping the European anti-financial crime (AFC) landscape.

In this article, FinScan’s Director of Advisory Services, Steve Marshall, sheds light on the urgent challenge of addressing kleptocracy within the sanctions landscape.

Following Innovative Systems’ 2025 TabbFORUM NOVA Award win for its excellence in innovative and industry impact, Steve Maul sat down with TABB Group CEO Bruce Morris to discuss the company’s role in building systems for banks and capital markets firms worldwide.

Tackling sanctions evasion can often be likened to patching a leaky boat. As one hole is patched, another opens. This is particularly the case when dealing with kleptocrats.

Demand for digital payments continues to hit new heights, sparking a wave of payment innovation to meet demand. 

Steve Marshall explains how effective adverse media screening can enhance KYC processes by uncovering hidden risks.

Steve Marshall explains the importance of effective payment screening with regulated institutions under increasing regulatory pressure

Enter adverse media screening—KYC’s secret weapon for uncovering hidden risks and bolstering your anti-money laundering (AML) defenses. 

Steve Marshall offers key insights into the challenges faced by compliance professionals amid this political and regulatory confusion.

Regulators are as tech-savvy as institutions and increasingly data-focussed and their systems are just as dependent on good quality data.