FinScan has announced that its payments platform now covers stablecoin transactions and digital wallet screening for global compliance purposes.
The update to FinScan Payments extends its existing capabilities to include stablecoin transactions and digital wallet addresses, screening them against major global sanctions lists. These include lists maintained by OFAC, Israel’s NBCTF, Japan’s Ministry of Finance, the UK Sanctions List, and the United Nations Security Council.
The expansion comes as stablecoin payments are forecast to hit $56tn globally by 2030, with regulators increasingly expecting stablecoin transactions to be treated on a par with conventional payment rails, including screening at the point of origination. Despite most financial institutions and FinTechs already using point solutions to screen traditional rails, dedicated stablecoin screening tools have remained scarce.
FinScan Payments addresses this gap by offering simultaneous screening across sanctions, politically exposed persons (PEP), and dual-use goods lists — all within a single API integration, removing the need for additional vendors or technology integrations. The platform supports a broad range of payment methods including SWIFT and cross-border wires, SEPA and regional real-time rails, domestic real-time payments such as RTP, FedNow, IACH, Fedwire (ISO 20022), and Faster Payments.
FinScan, part of Innovative Systems, provides advanced AML and sanctions screening solutions designed to support compliance teams across both traditional and emerging payment infrastructure.
Built on an ISO 20022-native architecture, the platform is designed for high performance and low latency, capable of processing in excess of 100 million transactions per day. Certain configurations are capable of completing processing in under 10 milliseconds, with P90 response times below 80 milliseconds. The system also includes audit controls and is built to meet the settlement timeframes and service level agreements demanded by instant payment schemes and stablecoin networks.
Innovative Systems chief operating officer Deborah Overdeput said, “Stablecoins are a live and growing payment rail, and regulators expect institutions to treat them that way. With FinScan Payments, we’re giving compliance teams a single, real-time screening framework across every traditional and digital rail. That means consistent, explainable screening that extends existing AML and sanctions programs seamlessly into digital wallets and stablecoins.”
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