Insights

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.

FinScan Payments unifies screening across traditional and digital payments in one enterprise-scale solution.

As stablecoins rapidly become a mainstream payment rail, clarity around AML and sanction screening regulations are gaining more clarity.

Becki LaPorte, Principal - AML Strategy and Innovation at FinScan, explores how the ongoing crisis in the Strait of Hormuz is fundamentally reshaping sanctions exposure and AML risk across global trade and payments ecosystems.

FinScan has won the Best RegTech and Compliance Provider category in the 2026 A-Team Innovation Awards.

In this article, Chris Ostrowski, Head of Product Management at FinScan, examines how stablecoins are rapidly evolving into a core component of the global payments ecosystem—and why AML and sanctions compliance frameworks are struggling to keep pace.

For financial crime leaders at payments companies entering this space, the compliance build is not an incremental adjustment to existing frameworks. It requires a fundamental expansion of risk infrastructure, regulatory mapping, and operational capability. This article sets out how to approach that task.

Banking and payments sector heavyweights look to the year ahead. POV: Chris Ostrowski, Head of Product Management, FinScan.

FinScan’s head of product management, Chris Ostrowski, makes a compelling case that complacency isn’t just a risk; it’s a competitive disadvantage.

Looking ahead to 2026, industry leaders have various perspectives. Here are insights from Becki LaPorte, Principal, AML Strategy and Innovation at FinScan.

FinScan industry and product experts Steve Marshall and Chris Ostrowski break down how blockchain payments and stablecoins are reshaping the foundations of post-trade operations and why legacy processes may not keep up.

The new era of AML compliance is downright chaotic. And this turbulence has significant ripple effects for financial services and fintech companies, including how they manage risk and compliance.