Steve Marshall

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Director of Advisory Services,

FinScan

Member since

29 Nov 2023

Location

Pennsylvania

Experience

Director of Advisory Services,

FinScan

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Tackling Financial Crime at Speed: How to Adapt to a Faster, More Complex Payments World

Demand for digital payments continues to hit new heights, sparking a wave of payment innovation to meet demand. Meanwhile, the shift to real-time payments means more transactions are settled faster than ever. This new payments landscape can deliver enormous benefits but also opens the door to new financial crime (FinCrime) risks. Regulated instit...

02 April 2025

KYC and Adverse Media Screening: Unearthing Hidden Risks

Know Your Customer (KYC) remains the cornerstone of identifying potential reputational and financial risks, but as information sources become increasingly diverse, traditional KYC verification methods might no longer be enough. Enter adverse media screening—the unsung hero of KYC that strengthens anti-money laundering (AML) defenses and helps busi...

18 March 2025 Exposing Financial Crime

AML in 2024: Geopolitics, Regulation, and Data

Increasing geopolitical instability, regulatory developments, and technological advances are set to contribute to a rapidly changing anti-money laundering (AML) landscape in 2024. Here, we look at each of these key themes in more detail. Geopolitical instability Geopolitical instability, particularly the Israel-Gaza war, will have huge ramification...

10 January 2024 RegTech

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