Insights

Steve Marshall, Director of Advisory Services at FinScan, explores how insurers are racing to integrate AI-driven embedded insurance into digital platforms to meet modern customer demands for speed and convenience.

Steve Marshall, Director of Advisory Services at FinScan, explains how the focus on Russian sanctions is now being matched by increasing concern, especially in the US, over transnational criminal organizations (TCOs).

Kieran Holland, Head of Technical Solutions at FinScan, outlines five pivotal developments reshaping the European anti-financial crime (AFC) landscape.

In this article, FinScan’s Director of Advisory Services, Steve Marshall, sheds light on the urgent challenge of addressing kleptocracy within the sanctions landscape.

This month’s roundup highlights the growing regulatory pressure on FinTechs as enforcement actions mount and compliance expectations rise.

This guide explores what FinTech leaders and compliance executives need to know, do, and build to avoid regulatory penalties, reputational fallout, and long-term damage from financial crime compliance failures. 

In this live panel discussion, senior leaders from across the insurance, compliance, and legal ecosystems will unpack the unique financial crime risk assessment challenges facing insurers today.

Following Innovative Systems’ 2025 TabbFORUM NOVA Award win for its excellence in innovative and industry impact, Steve Maul sat down with TABB Group CEO Bruce Morris to discuss the company’s role in building systems for banks and capital markets firms worldwide.

Tackling sanctions evasion can often be likened to patching a leaky boat. As one hole is patched, another opens. This is particularly the case when dealing with kleptocrats.

The last month or so brought a flurry of regulatory developments suggesting rising expectations across financial crime, digital assets, and AI oversight. Here’s what stood out this month.

Financial institutions must bolster their anti-money laundering (AML) compliance programs, especially when facilitating international trade and payments. 

The last month or so brought a wave of important regulatory updates across financial crime compliance, digital assets, sanctions enforcement, and artificial intelligence. Here’s what you need to know.