Insights

College students check nearly every box that makes them an attractive target for financial crime schemes.

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.

On July 28, FinScan hosted an invitation-only FinCrime Forum on human trafficking, bringing together survivor, law enforcement, and financial services perspectives to examine a crime type that consistently falls outside the typologies financial institutions are built to detect.

Poor customer data drives false positives and missed parties in sanctions screening, and AI doesn't fix it. Where data quality work starts.

FinScan today announced that it has successfully completed the technology validation process for its integration with LSEG World-Check On Demand and is formally go-to-market ready by LSEG Risk Intelligence.

Attendees will discover practical approaches to leading with confidence, creating space for diverse perspectives, navigating difficult decisions, and remaining true to their principles in high-pressure environments.

Operating across more than 200 countries and territories, Redion—a global leader in travel insurance and emergency support services and part of the Generali Group—faced the complex challenge of building a unified, scalable anti-money laundering (AML) screening framework across a highly distributed organization.

This month’s developments include new FinCEN advisories on human trafficking, unauthorized employment schemes, and Iranian sanctions evasion, along with significant sanctions actions targeting Russian, Cuban, and Brazilian networks.

FinScan was recognized as a Category Leader in the Chartis RiskTech Quadrants® for Name and Transaction Screening Solutions and as a Best-of-Breed vendor in the Adverse Media Monitoring Solutions.

FinScan was recognized for its work in real-time, multi-rail transaction screening solution, FinScan Payments.