Awards & Recognition

FinScan is recognized for a data-first approach that boosts KYC accuracy, cuts false positives, strengthens entity resolution, and speeds compliance workflows—helping organizations meet rising regulatory demands with more reliable screening results.

FinScan Payments was recognized for its advanced real-time screening technology, enabling organizations to stop high-risk transactions without disrupting payment flows. Its flexible, risk-based controls reduce false positives and strengthen overall compliance efficiency.

FinScan Payments was honored for its pioneering real-time transaction screening, supporting sub-300ms processing and risk-based configurations tailored to an institution’s risk appetite, jurisdiction, and transaction context. Its intelligent alerting and speed help reduce false positives, streamline reviews, and boost compliance efficiency.

FinScan was recognized for its leadership in name and transaction screening, showcasing innovation in data integration, automation, and workflow efficiency. Its technology enhances accuracy, reduces false positives, and helps organizations strengthen compliance programs.

FinScan earned recognition for its excellence in adverse media monitoring, leveraging intelligent analytics, multilingual data, and automation to uncover reputational and financial crime risks, supporting faster, more precise compliance decisions.

FinScan is proud to be ranked in the top 50 most innovative tech companies fighting financial crime. Every year analysts and industry experts choose from over 500 nominees, based on innovation, market impact, and effectiveness in combating money laundering, fraud, and other financial crimes.

FinScan is honored to be named a Market Disruptor and winner of Vertical and Segment Excellence – Insurance in the 2025 Chartis FCC50, recognizing our continued innovation, global impact, and leadership in advancing AML and financial crime compliance worldwide.

Innovative Systems, Inc., provider of FinScan® AML solutions and enterprise data management software, has been named a top capital markets technology innovator in the 2025 TabbFORUM NOVA Awards, recognizing bold innovation, industry impact, and leadership excellence.

FinScan was recognized for its exceptional payments solution, which delivers real-time transaction screening across multiple internal and external watchlists while adapting to the complexities of modern payment systems. Its risk-based configuration, swift response times, and strong reduction of false positives helped it stand out as an innovation in sanctions/watchlist compliance.

For the 2nd year in a row, FinScan wins the A-Team Data Management Insight Award for Best Data Solution for Regulatory Compliance. This time for FinScan Enhance, a payment screening product that changes the AML game with advanced data quality tools to improve compliance program results.