Insights

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.

Starling, Monzo, Block, Wise, TD and UBS were fined for the same pattern. What opens a control gap, why it stays open for years, and how to check your own.

Poor customer data drives false positives and missed parties in sanctions screening, and AI doesn't fix it. Where data quality work starts.

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

How insurers across lines of business and around the world are modernizing financial-crime compliance across risk assessment, sanctions screening, and artificial intelligence. This is part 2 of a 3-part series.

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

Key takeaways from our recent webinar: From Data to Decisions: Protecting the Vulnerable in a Real-Time World.

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.

Stop by our booth to see how Nordic firms are handling higher payment screening volumes as they move onto real-time rails.

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

Join experts from LSEG, Bourn.ai, and FinScan as they examine what protecting vulnerable customers requires in a real-time world.

FinScan was recognized for its work in real-time, multi-rail transaction screening solution, FinScan Payments.