Insights

The payments industry is in the middle of a high-speed evolution. For FinTechs, PayFacs, and banks, this is an opportunity—and a regulatory stress test. 

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.

Effectively addressing this global challenge requires collaboration, advanced technology, and a shift towards real-time preventative measures. 

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

In a fast-moving payments landscape, ensuring anti-money laundering (AML) and sanctions compliance without compromising speed has never been more critical. As payments evolve, AML screening systems must do the same to stop risky transactions.

Explore the fundamentals of transaction screening, including key regulations, challenges, and a six-step process for effective implementation. Learn how it safeguards against financial crimes.

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

Innovative Systems boosts FinScan Payments to accelerate transactions while strengthening financial crime prevention 

Steve Marshall explains the importance of effective payment screening with regulated institutions under increasing regulatory pressure

Industry leaders shared insights on how financial institutions, FinTechs, & regulators can navigate this fast-changing space.

Steve Marshall, Director of Advisory Services,  FinScan,  is one of 260+ industry leaders providing their expert opinions.

In the era of open banking, evolving regulations, and growing demand for instant transactions, financial institutions face unique challenges