Insights

Moderated by Ian Mitchell, Founder and Chair of The Knoble, the conversation explored how anti-money laundering (AML) professionals can use technology, collaboration, and compassion to protect the vulnerable. 

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

FinScan has been named a Category Leader in two quadrants of Chartis Research’s RiskTech 2025 report on Watchlist and Adverse Media Monitoring Solutions 2025. 

With change comes uncertainty, as innovation advances on one side and regulatory ambiguity grows on the other. For financial institutions, the question is whether this shift represents freedom or fragility. 

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.