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Steve Marshall

Director of Advisory Services,
FinScan
Member since
29 Nov 2023
Location
Pennsylvania
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Followed by John Sims, Martha Boyle and 5 others you follow

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Director of Advisory Services,
FinScan
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Latest opinions

Steve Marshall

Embedded Insurance, AI, and the Compliance Gap

The rise of embedded models and AI-powered automation across the insurance industry marks a step-change in the sector’s evolution. But strip away the excitement and promise of digital transformation, and a widening compliance gap is revealed—one many insurers are struggling to close. Pressure to digitally transform comes, in part, from a need to m...

09 July 2025 Exposing Financial Crime

Steve Marshall

Sanctions Evasion and the Growing Threat of Transnational Criminal Organizations

Russian-related sanctions may have dominated the financial crime landscape over the last three years, but in the US, we’re seeing increasing regulatory focus on another threat category: transnational criminal organizations (TCOs) and cartels. As with Russian sanctions, not only do the TCOs and cartels themselves pose potential sanctions risks, bu...

02 July 2025 Exposing Financial Crime

Steve Marshall

Unmasking Kleptocrats: Why Ownership and Control Are Key to Mitigating AML and Sanctions Risk

Tackling sanctions evasion can often be likened to patching a leaky boat. As one hole is patched, another opens. This is particularly the case when dealing with kleptocrats. Kleptocracy is when government officials and other powerful individuals exploit and steal a country’s wealth and resources from its citizens. Kleptocrats may be subject to san...

25 June 2025 Exposing Financial Crime

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Steve writes about

  • artificial intelligence
  • payments
  • regulation & compliance
  • financial crime

Steve's opinion archive

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Kieran Holland

Kieran Holland
Head of Technical Solutions at FinScan

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