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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.
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Hit the bid: Brokers’ lax fincrime controls fuel abusive small-cap trading
As regulators intensify scrutiny of abusive trading in small-cap and low-priced securities, firms are facing growing pressure to strengthen financial crime controls.
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.
A stroke of GENIUS for stablecoins as post-trade faces change
This recent Asset Servicing Times special feature highlights the growing role stablecoins may play in reshaping settlement, liquidity management, and post-trade infrastructure as the US GENIUS Act brings new regulatory clarity to digital assets.
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.
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.
UK AML Amendments 2026: What MLROs Must Rethink Now
These amendments raise expectations for how existing obligations are executed. For MLROs, that distinction matters.
Blockchain 101 for Compliance: A Practical FAQ as Organizations Enter the World of Stablecoin Payments
This FAQ outlines the essentials to help organizations begin the journey of stablecoin payments.
FinTech AML and Financial Crime in Turbulent Times: What’s Changing and Why It Matters
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.
2026 Outlook: Industry Leaders Give Their Take on the Year Ahead
Banking and payments sector heavyweights look to the year ahead. POV: Chris Ostrowski, Head of Product Management, FinScan.
Financial Crime is a Decision-Speed Problem: Rethinking AI in AML and Compliance Controls
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.
Transform or Lag: The Case for Next-Gen Compliance in Real-Time Payments
FinScan’s head of product management, Chris Ostrowski, makes a compelling case that complacency isn’t just a risk; it’s a competitive disadvantage.
Expert Predictions for Fintech in 2026
Looking ahead to 2026, industry leaders have various perspectives. Here are insights from Becki LaPorte, Principal, AML Strategy and Innovation at FinScan.
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