Insights

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.

FinScan will be on site at the ACAMS Northern California chapter's Emerging Payments Fall Event in San Francisco.

Our FinScan team is looking forward to an agenda packed with interesting sessions from cross-border to regulatory.

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.

FinScan experts Steve Marshall, Chris Ostrowski, and Becki LaPorte provide their insights on the three areas that demand immediate attention.

The Travel Rule is forcing one of the most fundamental shifts in how institutions think about anti-money laundering (AML), data, and trust in a blockchain-based ecosystem.

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.