Insights

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.

Compliance solutions expert Chris Ostrowski reviews how the rapid changes of 2025 exposed new and interconnected risks across global trade, real-time payments, and technology adoption.

FinScan®, an Innovative Systems solution and a leading anti-money laundering (AML) compliance solution, has once again been named to the prestigious RegTech100 for 2026.

With money movement now measured in milliseconds rather than hours, financial institutions, fintechs, and payment processors can no longer rely on legacy screening tools.

FinScan’s Product Management Leader, Chris Ostrowski, breaks down one of the most urgent challenges in financial crime compliance today.

Compliance expert Becki LaPorte examines the seismic shifts impacting the industry—from renewed global trade tensions and tariffs to the surge in real-time payments, the resurgence of blockchain activity, and AI-driven compliance tools.

A-Team Insight has named FinScan, an Innovative Systems solution, Best Financial Crime Soluti.on (including AML/Fraud) in its fifth annual RegTech Insight Awards USA.

FinTech Futures has named Innovative Systems’ FinScan Payments real-time transaction screening solution the winner of the 2025 PayTech Awards USA for “Best Regulations & Compliance in Payments Solution – Screening.”

Despite advances in compliance monitoring technology ISO 8583 remains a stubborn obstacle to effective anti-money laundering (AML) and risk screening.