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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.
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Meet FinScan at FinCrime Leaders Summit North America 2026
FinScan is sponsoring FinCrime Leaders Summit North America, where financial crime and compliance leaders will gather to discuss emerging threats, regulatory developments, and the technologies shaping financial crime prevention.
Financial Crime 360
FinScan is heading to Financial Crime 360, where financial crime professionals from across the UK will come together to discuss the regulatory, geopolitical and operational challenges shaping compliance today.
FinScan and Quantifind Partner to Help AML Teams Uncover Hidden Risk Faster with AI-Powered Adverse Media Intelligence
Strategic partnership combines FinScan’s precision matching and data quality technology with Quantifind’s AI-powered adverse media intelligence to help financial institutions accelerate investigations and detect financial crime faster.
The Financial Crime Playbook Targeting College Students
College students check nearly every box that makes them an attractive target for financial crime schemes.
Where AML and Fraud Converge: Protecting Vulnerable Customers in a Real-Time World
Key takeaways from our recent webinar: From Data to Decisions: Protecting the Vulnerable in a Real-Time World.
From Data to Decisions: Protecting the Vulnerable in a Real-Time World
Join experts from LSEG, Bourn.ai, and FinScan as they examine what protecting vulnerable customers requires in a real-time world.
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.
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.
FinTech Interview with Becki LaPorte, Principal – AML Strategy and Innovation at FinScan
Becki LaPorte, Principal – AML Strategy and Innovation at FinScan, shares a practitioner’s perspective on how fintech firms can scale compliance in an increasingly real-time, high-risk environment.
How to Reduce False Positives in AML Screening
Reducing false positives isn’t about loosening standards. It’s about improving precision, so compliance teams can focus on the risks that actually matter.
Financial Crime in 2026: Identity Overhauls, Trafficking Crackdowns, and Securing Next-Gen Payment Rails
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.
Regulatory Roundup - November 2025: Oversight Tightens as AI, AML, and Geopolitics Converge
As 2025 draws to a close, regulators worldwide are tightening their grip on a compliance landscape shaped by technology, financial crime, and global tensions.
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