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Insights
Named in A-Team Insights’ AI in FinCrime Prevention – 22 Thought Leaders to Watch in 2024, we help you discover tips and insights from industry experts to supercharge your AML compliance program.
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Hit the bid: Brokers’ lax fincrime controls fuel abusive small-cap trading
As regulators intensify scrutiny of abusive trading in small-cap and low-priced securities, firms are facing growing pressure to strengthen financial crime controls.
The Strait of Hormuz: the ultimate stress test for global compliance infrastructure
As geopolitical tensions continue to disrupt global trade routes, compliance teams are being forced to confront a new reality: sanctions and AML risk can shift as quickly as the geopolitical landscape itself.
Three Things Compliance Leaders Can’t Afford to Ignore in 2026
FinScan experts Steve Marshall, Chris Ostrowski, and Becki LaPorte provide their insights on the three areas that demand immediate attention.
A stroke of GENIUS for stablecoins as post-trade faces change
This recent Asset Servicing Times special feature highlights the growing role stablecoins may play in reshaping settlement, liquidity management, and post-trade infrastructure as the US GENIUS Act brings new regulatory clarity to digital assets.
What Do Regulators Expect Today for Stablecoin Payments Screening, and What’s Next?
As stablecoins rapidly become a mainstream payment rail, clarity around AML and sanction screening regulations are gaining more clarity.
Crisis in the Strait of Hormuz is changing AML and sanctions risk
Becki LaPorte, Principal - AML Strategy and Innovation at FinScan, explores how the ongoing crisis in the Strait of Hormuz is fundamentally reshaping sanctions exposure and AML risk across global trade and payments ecosystems.
How the Hormuz blockade is stress-testing fintech AML frameworks
Becki LaPorte, Principal - AML Strategy and Innovation at FinScan, examines how the escalating blockade in the Strait of Hormuz is exposing fundamental weaknesses in traditional AML frameworks.
FinTech Interview with Becki LaPorte, Principal – AML Strategy and Innovation at FinScan
Becki LaPorte, Principal – AML Strategy and Innovation at FinScan, shares a practitioner’s perspective on how fintech firms can scale compliance in an increasingly real-time, high-risk environment.
FinCEN Overhauls AML and CFT Rules with a New Effectiveness Standard
Becki LaPorte, Principal – AML Strategy & Innovation at FinScan, offers her sharp insight into what this means in practice.
UK AML Amendments 2026: What MLROs Must Rethink Now
These amendments raise expectations for how existing obligations are executed. For MLROs, that distinction matters.
Rocket science, fintech innovation, and FinScan. What do these 3 things have in common?
As COO of Innovative Systems, Deborah works at the intersection of product, growth, and global execution while also supporting the next generation of leaders through mentoring and other initiatives.
Blockchain 101 for Compliance: A Practical FAQ as Organizations Enter the World of Stablecoin Payments
This FAQ outlines the essentials to help organizations begin the journey of stablecoin payments.
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