top of page
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.
Follow us on
Type
Topics
Type
Topics
Regulatory Roundup - June 2026: AML Vigilance, Expanding Sanctions, and New Rules for AI & Crypto
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.
Ultimate DORA Guide: How the Incident Rule Will Change the Stakes for AML and Sanctions
Under the Digital Operational Resilience Act (DORA), disruptions to critical systems, including sanctions screening, can now trigger mandatory incident notification to regulators, often within hours.
AML & Sanctions Compliance for Insurance: The Reality by Line of Business
Life, P&C, and health insurers face fundamentally different AML and sanctions screening obligations. A regulatory reference by line of business.
FinScan named a Leader in QKS Group’s SPARK Matrix™ on Know Your Customer (KYC) Solutions for third consecutive year
This recognition underscores FinScan’s ability to deliver innovative technology and measurable value to organizations worldwide, including financial institutions, insurers, FinTechs, NGOs, and other regulated entities.
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.
5th Annual FinCrime Leaders Summit Southeast Asia
Join the FinScan team at Transform Finance's 5th Annual FinCrime Leaders Summit Southeast Asia.
Regulatory Roundup - May 2026: Risk-Based Compliance Takes Center Stage
Global regulators are raising expectations around AML, sanctions, and financial crime compliance programs, with growing emphasis on effectiveness, operational resilience, and risk-based oversight.
Coface Strengthens Global Risk Screening and Compliance with FinScan
Since adopting FinScan in 2017 for customer onboarding—and later transitioning to a cloud-based SaaS deployment—Coface has streamlined its compliance processes, improved data access, and enhanced user efficiency across its global network.
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.
FinScan launches digital wallet and stablecoin payments screening for global AML and sanctions compliance
FinScan Payments unifies screening across traditional and digital payments in one enterprise-scale solution.
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.
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.
bottom of page