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06/02/2010
FinScan and Connection42 Unite to Bring Advanced Compliance Screening to South African Firms
 
04/22/2010
Discovery Holdings Chooses FinScan Licensed Solution for Compliance Screening
 
04/20/2010
Selftrade Signs FinScan for 3rd EU Directive
Screening Compliance
 
03/18/2010
Ronald F. Friedman Joins Innovative Systems’
Board of Directors
 
02/24/2010
FinScan to Perform PEP Screening for THB
 
12/15/2009
CNL Financial Group Signs 3-Year Contract for Suspect Screening Using FinScan’s eWatchLine
 
11/19/2009
FinScan’s Murray Dickman to Speak at
2009 International Anti-Money Laundering Conference
in Montreal, Canada
 
09/10/2009
Kagiso Securities Limited Selects FinScan Hosted
Compliance Solution
 
06/16/2009
FinScan Announces Hosted Compliance Solution Contract
with Ashburton (Jersey) Ltd
 
06/03/2009
FinScan and World-Check Featured Presenters
at ACAMS High-Risk Screening Webinar
 
05/18/2009
FinScan Announces IAT OFAC Screening Technology
that Integrates Smoothly into ACH Operations
 
05/13/2009
WH Ireland Ltd. Selects FinScan Hosted Compliance Solution
 
03/05/2009
Innovative Systems’ Hosted Service Transactions Surpass
One Billion Mark in Last 12 Months
 
02/25/2009
Innovative Systems Experiences 93 Percent
Customer Retention Rate
 
01/30/2009
Innovative Systems Mourns the Loss of Board Chairman Thomas V. Fritz
 
12/09/2008
William Hill PLC Chooses FinScan Hosted Compliance Solution
 
10/17/2008
Innovative Systems’ Murray Dickman to Speak at
2008 Money Laundering in Canada Conference
 
08/07/2008
Innovative Systems’ SaaS Offering Experiences
100% Annual Growth
 
07/10/2008
FinScan and TONBELLER Join Forces to Combat Money Laundering Activity
 
04/08/2008
FinScan’s Hosted PEP Screening Service Gains Momentum
 
03/16/2008
No matter the amount, banks follow the money
 
03/11/2008
MAREX Financial Selects FinScan Hosted Compliance Solution for Sanctions and PEP Screening
 
02/20/2008
FinScan Offers Hosted PEFP Screening Service
for Canadian Financial Institutions
 
02/05/2008
FinScan Names John Haley as EMEA Sales &
Marketing Manager
 
09/20/2007
FinScan Offers Hosted PEP Screening in Partnership
with World-Check
 
03/19/2007
Innovative Systems Debuts FinScan at Anti-Money
Laundering Conference
 
 
Company Press Contact:
Karin O'Sullivan
Innovative Systems, Inc.
Tel: +1 (412) 937 7678
kosullivan@innovativesystems.com
 
     
 
 
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