Insights

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

Regulators on both sides of the Atlantic delivered a heavy month for AML enforcement, headlined by a coordinated $153 million penalty against UBS Financial Services from FinCEN, FINRA, and the CFTC over recidivist transaction-monitoring failures, this represents the largest AML fine ever imposed on a broker-dealer.

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.

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.

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.

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.

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.