Insights

FinScan’s advisory services director Steve Marshall dives into how the Fed’s evolving stance—from stricter supervision to a more uncertain regulatory posture—could redefine risk, strategy, and opportunity for financial players navigating the crypto frontier.

At the Money 20/20 Middle East event, Barq and Innovative Systems announced a strategic partnership to develop a secure and reliable digital architecture.

This FinTech Global feature explores how the future of AML lies in intelligent, adaptive, and proactive solutions—from AI-driven risk models and behavioral analytics to cloud-native platforms that unify fragmented workflows.

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