Awards & Recognition

FinScan has earned membership in The Payments Power 50 which recognizes 40 companies and 10 industry influencers making a meaningful contribution to the global payments industry.

FinScan was recognized as a Category Leader in the Chartis RiskTech Quadrants® for Name and Transaction Screening Solutions offering robust regulatory reporting capabilities, enhancing data accuracy and automating workflows to ensure compliance with evolving regulatory requirements.

FinScan was recognized as a Best of Breed Vendor in the Chartis RiskTech Quadrants® for Adverse Media Monitoring Solutions by helping to improve detection accuracy, reduce operational workload, and streamline compliance processes.

FinScan named a Leader on Know Your Customer (KYC) Solutions for the third consecutive year for continued investment in helping organizations strengthen customer due diligence, identity verification, sanctions screening, and AML compliance.

FinScan was named Best RegTech and Compliance Provider in the 2026 A-Team Innovation Awards for real-time payment screening and compliance team outcomes.

FinScan was ranked in the 2026 FinCrimeTech50 for its consistent innovation in financial crime prevention and supporting the modernization of compliance programs.

FinScan’s FCC50 ranking reflects key accomplishments and customer success initiatives, demonstrating market influence and compliance tech leadership.

Top compliance tech innovator for the third consecutive year.

FinScan is recognized for its ability to enable real-time customer and transaction screening across global sanctions lists, politically exposed person (PEP) databases, adverse media sources, and internal risk lists.

Best Financial Crime Solution (including AML/Fraud)

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.

Innovative Systems ranked #15, up from #74 in 2024, for its continued excellence in delivering data quality, AML compliance, and financial crime risk management software through its FinScan, Enlighten, and PostLocate solutions.

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 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.