Insights

FinScan helps asset managers screen corporate entities and individuals through a unified platform for real-time and ongoing name screening against global sanctions lists, PEP data, and adverse media.

Recent revelations surrounding A7, a Russia-linked sanctions-evasion network, have raised questions about how effectively financial institutions identify financial crime risks.

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.

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’s new executive white paper explores the emerging concept of financial crime sovereignty and why it should become part of the strategic conversation for European financial institutions.

College students check nearly every box that makes them an attractive target for financial crime schemes.

FinScan's Kieran Holland, Global Head of Solutions Engineering, and Chris Ostrowski, Head of Product Management, joined James Wester, Co-Head of Payments at Javelin Strategy & Research, to discuss where programmatic payments stand today and what they demand of compliance, monitoring, and oversight.

On July 28, FinScan hosted an invitation-only FinCrime Forum on human trafficking, bringing together survivor, law enforcement, and financial services perspectives to examine a crime type that consistently falls outside the typologies financial institutions are built to detect.

Shaped by her journey from rocket scientist to executive leader, Deborah shares insights on how AI will transform not just compliance, but how organisations preserve and build upon institutional knowledge.

Entering a new country or securing a new payments or banking license can change a firm's sanctions and payment screening obligations, and the change usually arrives before the first local customer is onboarded.

In Agentic Commerce, Trust Has to Come First The era when banks and businesses could earn trust gradually, across repeated interactions, has largely closed. Today's digital ecosystem is impersonal, fraud is more sophisticated, and confidence is harder to build and easier to lose. As agentic commerce takes hold, the challenge compounds: it is no longer enough to verify the people in a transaction. The AI agents acting on their behalf, and the intentions behind them, must be ve

As regulators intensify scrutiny of abusive trading in small-cap and low-priced securities, firms are facing growing pressure to strengthen financial crime controls.