Insights

FinScan, the anti-money laundering (AML) compliance solution of Innovative Systems, Inc., is proud to announce a series of successes it has achieved over the last 12 months.

At the recent Dow Jones Risk Journal Summit in Dubai, Ibrahim Bennani Doubli of FinScan sat down to discuss a topic that's often overlooked in the rush toward artificial intelligence: data itself.

The regulatory landscape over the last month or so is a study in contrasts: tougher enforcement and sharper scrutiny from agencies like FinCEN, FINRA, and the UK’s OFSI alongside rule delays and new access pathways designed to foster innovation from the Federal Reserve and FDIC.

Looking ahead to 2026, industry leaders have various perspectives. Here are insights from Becki LaPorte, Principal, AML Strategy and Innovation at FinScan.

In her latest expert commentary, Becki Laporte, Principal of AML Strategy & Innovation at FinScan, explores how the financial crime landscape is evolving in 2026 and what that means for compliance teams and technology systems.

FinScan industry and product experts Steve Marshall and Chris Ostrowski break down how blockchain payments and stablecoins are reshaping the foundations of post-trade operations and why legacy processes may not keep up.

The new era of AML compliance is downright chaotic. And this turbulence has significant ripple effects for financial services and fintech companies, including how they manage risk and compliance.

AML and compliance expert Becki LaPorte examines how the compliance landscape transformed dramatically over the past year, driven by geopolitical shifts, technological innovation, and evolving regulatory expectations.

This month’s Regulatory Roundup reflects a clear shift from ambiguity to accountability across financial services, fintech, and emerging technologies.

Becki LaPort (Principal, Strategy & Innovation at FinScan and a recognized expert in AML and financial crime compliance) lays out the evolving risk landscape that compliance teams must confront in the year ahead.

Becki highlights the growing impact of tariff-driven financial risk—explaining how evolving tariff environments and tariff-evasion tactics pose emerging credit, fraud, and sanctions-adjacent challenges for financial institutions.

FinScan®, an Innovative Systems solution and a leading anti-money laundering (AML) compliance solution, has once again been named to the prestigious RegTech100 for 2026.