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AML Solutions Built for the Speed and Complexity of Modern Business

Our data-first, risk-based approach ensures unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScan’s comprehensive, integrated platform includes Know Your Customer (KYC) checks, sanctions screening, risk scoring, data quality, and advisory services.

Stop Money Launderers in Their Tracks

Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.’s FinScan® offers advanced anti-money laundering (AML) compliance technology and consulting solutions built on decades of experience in data management and proprietary matching technologies.

Why Compliance Teams Choose FinScan

Innovation

  • A new standard in AML screening accuracy with a proprietary screening algorithm that addresses issues with weighted score matching

  • A proven track record of uncovering missed hits while reducing false positives by 5x 

  • Continuous technology innovation keeps our customers ahead of the latest trends and regulations

  • A pioneer in data quality and management

Experience

  • 20+ years in the industry without a hitch

  • A team of experts in AML, KYC, and data quality to help navigate the complex regulatory landscape of compliance

  • Experience working across diverse industries and a range of complex implementations (on-premises to cloud-based environments)

Growth

  • Over 300 billion screenings annually with zero unplanned downtime

  • 16 of the 200 largest companies in the world

  • 6 data centers across the globe

  • Customers in 65+ countries

  • 10X faster average response time per transaction than competitive solutions  

  • Meet regional and global requirements