Insights

The award recognizes FinScan’s industry-leading FinScan Enhance data quality solution, marking the second year in a row the platform has earned this honor. 

With instant payment rails like FedNow, RTP, and ISO 20022 reshaping expectations, organizations need fast and accurate screening solutions to prevent high-risk transactions without slowing operations.

Increasingly, regulators scrutinize insurance products like single-premium life policies, cross-border payments, and third-party transactions.

This month’s regulatory updates underscore the challenges of navigating compliance amid shifting expectations. US Executive Order 14331 puts banks under scrutiny for “fair banking,” while the Tornado Cash case tests liability in digital assets.

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.

Join FinScan, an Innovative Systems Solution and The Knoble as they discuss how financial crime professionals are uniquely positioned to protect the most vulnerable by detecting suspicious payment patterns early.

FinScan Payments honored for addressing global payment ecosystem complexities and delivering real-time transaction screening.

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

The payments industry is in the middle of a high-speed evolution. For FinTechs, PayFacs, and banks, this is an opportunity—and a regulatory stress test. 

This month’s developments make one point clear: no matter the sector or jurisdiction, proactive risk management and governance are now essential for staying ahead.

In our recent webinar, “Financial Crime Risk Reality Check: How Insurers Stay Resilient in a Changing World,” experts from insurance, compliance, technology, and legal sectors came together to unpack the evolving risk landscape. Here are five key takeaways from their discussion.

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.