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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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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 & Emerging Payment Systems
Stop by our booth and talk to our team about where stablecoin and blockchain payment flows are creating blind spots in traditional screening programs.
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.
A New Era of Financial Crime Systems: Are You Ready?
In her latest expert commentary, Becki Laporte, Principal of AML Strategy & Innovation at FinScan, explores how the financial crime landscape is evolving in 2026 and what that means for compliance teams and technology systems.
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.
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