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Steve Marshall
Director of Advisory Services
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Written by Steve
Financial Crime in 2026: Identity Overhauls, Trafficking Crackdowns, and Securing Next-Gen Payment Rails
Becki LaPort (Principal, Strategy & Innovation at FinScan and a recognized expert in AML and financial crime compliance) lays out the evolving risk landscape that compliance teams must confront in the year ahead.
The TRADE predictions series 2026: The macro view
Becki highlights the growing impact of tariff-driven financial risk—explaining how evolving tariff environments and tariff-evasion tactics pose emerging credit, fraud, and sanctions-adjacent challenges for financial institutions.
The new reality: instant payments, instant risk
With money movement now measured in milliseconds rather than hours, financial institutions, fintechs, and payment processors can no longer rely on legacy screening tools.
Instant payments are outpacing compliance — can banks keep up?
FinScan’s Product Management Leader, Chris Ostrowski, breaks down one of the most urgent challenges in financial crime compliance today.
What Really Changed in Financial Crime Compliance in 2025 — a Must-Read Review
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.
FinScan named Category Leader in Chartis RiskTech KYC Data and Solutions 2025 report
FinScan®, an Innovative Systems solution and a leading anti-money laundering (AML) compliance system, has been recognized as a Category Lead.er in Chartis’ KYC Data & Solutions 2025: Quadrant Update
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