Insights

Becki LaPorte, Principal – AML Strategy & Innovation at FinScan, shares expert insight on how escalating disruption in the Strait of Hormuz is reshaping risk across global trade, insurance, and financial crime compliance.

Becki LaPorte, Principal – AML Strategy & Innovation at FinScan, offers her sharp insight into what this means in practice.

These amendments raise expectations for how existing obligations are executed. For MLROs, that distinction matters.

This FAQ outlines the essentials to help organizations begin the journey of stablecoin payments.

Compliance is becoming more data-driven, more real-time, and less forgiving of gaps in governance. We break down the most important developments and what they mean for compliance teams now.

Renowned fintech author and speaker Leda Gyptis joined panelists Seth Sattler (Oscilar), Jacqueline Hite (Worldplay), Becki LaPorte and Steve Marshall (FinScan) to explore how financial crime risks are evolving.

Banking and payments sector heavyweights look to the year ahead. POV: Chris Ostrowski, Head of Product Management, FinScan.

This month’s Regulatory Roundup highlights regulators focusing on clarifying crypto market structure, increasing scrutiny of AI systems, and strengthening accountability in compliance programs.

FinScan® has been recognized in the Chartis Financial Crime and Compliance50 (FCC50) 2026 Rankings, highlighting its market influence and technology leadership.

Strategic partnership combines FinScan’s real-time data quality and screening technology with Nexus AML’s expert-led outsourced financial crime operations.

FinScan’s Kieran Holland reframes the challenge at the heart of modern financial crime defense: it’s no longer just about volume or resourcing, but about how quickly institutions can gather, harmonize, and act on fragmented data to reach defensible decisions.

FinScan’s head of product management, Chris Ostrowski, makes a compelling case that complacency isn’t just a risk; it’s a competitive disadvantage.