Insights

The regulatory landscape over the last month or so is a study in contrasts: tougher enforcement and sharper scrutiny from agencies like FinCEN, FINRA, and the UK’s OFSI alongside rule delays and new access pathways designed to foster innovation from the Federal Reserve and FDIC.

Be sure to stop by our booth to discuss your AML compliance needs with our team or to talk about partnerships. There’s a reason some of the largest FinTechs in the world rely on FinScan for speed, scale, data-quality, and accuracy.

In her latest expert commentary, Becki Laporte, Principal of AML Strategy & Innovation at FinScan, explores how the financial crime landscape is evolving in 2026 and what that means for compliance teams and technology systems.

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.

Join FinScan at the ACI AML & Sanctions Compliance for the Insurance Industry.

This month’s Regulatory Roundup reflects a clear shift from ambiguity to accountability across financial services, fintech, and emerging technologies.

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.

Financial institutions are navigating a landscape where risks move faster, regulatory expectations increase even more, and the stakes for getting compliance wrong have never been greater.

This month’s roundup highlights the developments that will define early 2026, and the readiness steps that can’t wait.

As 2025 draws to a close, regulators worldwide are tightening their grip on a compliance landscape shaped by technology, financial crime, and global tensions.

This month’s regulatory update reveals a regulatory landscape in transition, where technology, fairness, and financial crime prevention increasingly intersect. US agencies advanced both innovation and oversight.

FinScan’s advisory services director Steve Marshall dives into how the Fed’s evolving stance—from stricter supervision to a more uncertain regulatory posture—could redefine risk, strategy, and opportunity for financial players navigating the crypto frontier.