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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
Trademark Notice
i/Lytics, i/Lytics PostLocate, Synchronos and FinScan are trademarks of Innovative Systems, Inc. All other products or company names are used for identification purposes only, and may be trademarks of their respective owners.
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