Insights

Join FinScan and a cross-border audience of senior government officials, financial institutions and exporters for the premier gathering on multi-jurisdictional compliance and enforcement.

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.

The award recognizes FinScan’s industry-leading FinScan Enhance data quality solution, marking the second year in a row the platform has earned this honor. 

This month’s regulatory updates underscore the challenges of navigating compliance amid shifting expectations. US Executive Order 14331 puts banks under scrutiny for “fair banking,” while the Tornado Cash case tests liability in digital assets.

Join FinScan, an Innovative Systems Solution and The Knoble as they discuss how financial crime professionals are uniquely positioned to protect the most vulnerable by detecting suspicious payment patterns early.

For the second consecutive year, FinScan received accolades as a Best Sanction/Watchlist Screening Innovation in the 2025 Datos Insights Impact Awards in AML.

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. 

This month’s developments make one point clear: no matter the sector or jurisdiction, proactive risk management and governance are now essential for staying ahead.

In our recent webinar, “Financial Crime Risk Reality Check: How Insurers Stay Resilient in a Changing World,” experts from insurance, compliance, technology, and legal sectors came together to unpack the evolving risk landscape. Here are five key takeaways from their discussion.

In July 2025, Mexico’s top banking regulator, the CNBV, issued over 185 million pesos (about US $9.8 million) in fines to three banks for failing to prevent transactions involving US-sanctioned entities.

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.