More than 3 000 institutions, including over 90% of the world's largest banks and 200 enforcement and regulatory agencies, rely on the World-Check database of known heightened-risk individuals and businesses to efficiently screen their customers, associates, transactions and employees for potential risk. This highly-structured database is updated daily in real-time by World-Check's international, research team and is derived from hundreds of thousands of public sources. It is this unprecedented commitment to ongoing research that has established World-Check as the industry standard. No other service replicates the quality of intelligence in this market-pioneering database.

FinScan protects organisations against non-compliance with the world-class data quality and data matching capabilities that are the cornerstone of all Innovative Systems, Inc. products and services.

Innovative Systems is a world leader in delivering enterprise customer information solutions to organizations whose success depends on a complete and accurate understanding of their customers. ISI's data quality and data management solutions include the i/Lytics® Enterprise Data Quality Suite; i/Lytics GLOBAL™ a CASS-certified address verification solution; and Synchronos™, a master data management solution for enterprise customer data.

Since 1968, companies worldwide have relied on ISI’s data quality software, systems integration, database solutions and customer data quality audits. The company has set the standard for data quality management in thousands of applications in more than 30 countries. ISI maintains headquarters in Pittsburgh, Pennsylvania, with European operations based in London. The Innovative Web site is located at www.innovativesystems.com.