Insights

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 month’s roundup highlights the growing regulatory pressure on FinTechs as enforcement actions mount and compliance expectations rise.

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.

Managing financial crime risks is a challenge that requires orgs to focus on three critical pillars: complexity, data, and effectiveness.

Innovative Systems, Inc. announced two senior leadership appointments aimed at enhancing customer value delivery and outcomes amid consistent organizational growth.  

Financial institutions must bolster their anti-money laundering (AML) compliance programs, especially when facilitating international trade and payments. 

When economic conditions are unstable, organizations face heightened pressure to control costs, manage risks, and protect their reputations.

This month, we spotlight key regulatory developments that signal heightened scrutiny and enforcement across the financial landscape.

Demand for digital payments continues to hit new heights, sparking a wave of payment innovation to meet demand. 

Organizations are realizing that if all they have is a checklist, they may not have effectively detected and prevented financial crime.

FinScan® has signed UK-based Vanquis Banking Group plc, a leading FTSE All Share specialist bank, to further strengthen its AML processes and financial crime risk management.