FinTech & Emerging Payment Systems
- FinScan
- Mar 26
- 3 min read
Hosted by American Conference Institute
May 11 – 12, 2026
New York City Bar • New York, NY
Where Financial Innovation Meets Regulatory Reality
The payments landscape is evolving faster than ever and so is the pressure on the companies navigating it. Join senior leaders from across banking, fintech, and payments at ACI’s FinTech & Emerging Payment Systems Conference, where practitioners, legal counsel, and compliance executives come together to tackle the issues defining the industry’s future.
From AI-driven lending to deregulatory shifts to consumer data protection, this conference delivers the practical frameworks and real-world case decisions your team needs to stay ahead, not just compliant.
Who Should Attend
This conference is designed for executives, in-house counsel, compliance officers, and product leaders working at the intersection of financial technology, payments innovation, and regulatory strategy.
Don’t miss our panel session on May 11th at 1:30 PM
Keeping Steady: Prioritizing the Consumer in a Shifting Regulatory Environment
As the regulatory pendulum swings toward a deregulatory apex, the temptation to ease compliance practices may be strong, but the risks of overcorrection are significant. Banks and fintechs that lose sight of long-term ethical commitments risk eroding the very customer trust their businesses depend on.
This session brings together legal, marketing, and product management leaders to examine what it means to put consumers first when the rulebook is in flux. From data privacy and fair lending to AI bias in credit decisioning, panelists will offer actionable guidance for companies navigating rapid policy change without sacrificing integrity.
Key topics include:
• Ensuring consumer informed consent and contract validity
• Provable documentation, clear disclosures, and proper substantiation
• Truthful claims and recent case decisions shaping enforcement expectations
• Checking AI systems for data bias in lending
• Maintaining data and asset protection for all customers
• Preparing for policy change beyond the current administration
• Understanding the 5-year supervisory enforcement lookback period
Speakers:
 |  |  |
Hal Hodes Marketing Counsel Visa | Phyllis Hurwitz Marcus Vice President, National Advertising Division BBB National Programs | Christopher Ostrowski Head of Product Management FinScan |
One Payment Screening Solution for Every Rail
Payments are moving faster than ever and so are the risks that come with them. Stop by the FinScan booth to see how our payment screening solution helps banks, fintechs, and payment processors screen transactions at speed and stop threats with precision.
Whether you’re navigating real-time payments, cross-border wires, FedNow, ACH, or emerging rails like stablecoins, FinScan screens across every format with built-in data quality and matching technology that minimizes false positives and missed hits. And unlike other providers, FinScan is natively built on ISO 20022, meaning richer payment data is fully leveraged for more accurate screening from the ground up, not bolted on as an afterthought.
Our rules-based conditional screening lets your team build risk controls tailored to your institution, so you’re never applying a one-size-fits-all approach to a payments landscape that is anything but. And when every millisecond counts, FinScan delivers 10x faster response time per transaction over competitors on average.
FinScan’s payment screening has earned recognition across the industry, including the 2025 PayTech Awards USA for Best Regulations and Compliance in Payments Solution, the 2025 Finovate Best RegTech Solution, and the 2025 Datos Impact Award for AML, recognized for real-time transaction screening that adapts to the complexities of modern payment systems.
Stop by our booth and talk to our team about where stablecoin and blockchain payment flows are creating blind spots in traditional screening programs.
