Insights

With change comes uncertainty, as innovation advances on one side and regulatory ambiguity grows on the other. For financial institutions, the question is whether this shift represents freedom or fragility. 

This month’s regulatory updates underscore the challenges of navigating compliance amid shifting expectations. US Executive Order 14331 puts banks under scrutiny for “fair banking,” while the Tornado Cash case tests liability in digital assets.

For the second consecutive year, FinScan received accolades as a Best Sanction/Watchlist Screening Innovation in the 2025 Datos Insights Impact Awards in AML.

With the passage of the GENIUS Act and the CLARITY Act, the US has officially brought stablecoins and digital assets under the scope of traditional financial regulation.

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. 

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.

Industry leaders shared insights on how financial institutions, FinTechs, & regulators can navigate this fast-changing space.

Chairman, president, and CEO of Innovative Systems, Inc., Robert “Bob” Colonna, has been named a Top 50 Financial Technology CEOs of 2024.

In the era of open banking, evolving regulations, and growing demand for instant transactions, financial institutions face unique challenges

Returning from Money20/20, it’s clear that the future of finance is rapidly evolving -  a breakdown of takeaways from this year’s event. 

Neobanks have come under increased scrutiny by financial crime regulators.

Join us as we explore the evolution of KYC from a time-consuming, periodic process to a dynamic, modernized approach.