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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.
Three Things Compliance Leaders Can’t Afford to Ignore in 2026
FinScan experts Steve Marshall, Chris Ostrowski, and Becki LaPorte provide their insights on the three areas that demand immediate attention.
The Travel Rule in a Stablecoin World: Why Data and Trust Now Define AML and Sanctions Compliance
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.
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.
FinScan launches digital wallet and stablecoin payments screening for global AML and sanctions compliance
FinScan Payments unifies screening across traditional and digital payments in one enterprise-scale solution.
FinScan named Best RegTech and Compliance Provider in the A-Team Innovation Awards
FinScan has won the Best RegTech and Compliance Provider category in the 2026 A-Team Innovation Awards.
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.
FinScan recognized in Fintech Global’s FinCrimeTech50 2026
FinScan has been named to the FinCrimeTech50 2026, FinTech Global’s annual list of the most innovative companies tackling financial crime.
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.
FinCEN Overhauls AML and CFT Rules with a New Effectiveness Standard
Becki LaPorte, Principal – AML Strategy & Innovation at FinScan, offers her sharp insight into what this means in practice.
Rocket science, fintech innovation, and FinScan. What do these 3 things have in common?
As COO of Innovative Systems, Deborah works at the intersection of product, growth, and global execution while also supporting the next generation of leaders through mentoring and other initiatives.
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.
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