Insights

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.

For the second consecutive year, FinScan received accolades as a Best Sanction/Watchlist Screening Innovation in the 2025 Datos Insights Impact Awards in AML.

In July 2025, Mexico’s top banking regulator, the CNBV, issued over 185 million pesos (about US $9.8 million) in fines to three banks for failing to prevent transactions involving US-sanctioned entities.

With the passage of the GENIUS Act and the CLARITY Act, the US has officially brought stablecoins and digital assets under the scope of traditional financial regulation.

This whitepaper outlines practical, field-tested strategies for strengthening AML/CFT compliance practices within non-profits.

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.

This quick guide breaks down five key areas of your AML compliance program that deserve immediate attention, especially in light of evolving risks and expectations from regulators, auditors, and banking partners. 

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

This guide explores what FinTech leaders and compliance executives need to know, do, and build to avoid regulatory penalties, reputational fallout, and long-term damage from financial crime compliance failures. 

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.