Awards & Recognition
We’re honored to be recognized time and again as a leader in AML compliance and data quality. Each award reflects our commitment to fighting financial crime—and we’re especially proud that many are driven by our customers’ experiences and support.
New & Noteworthy
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2025 FincrimeTech 50
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.
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2025 Chartis FCC50
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.
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2025 TabbFORUM NOVA Awards
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.
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2025 Datos Impact Award
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.
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2024 Chartis RiskTech Quadrant® Category Leader
FinScan has been recognized as a Category Leader in the 2024 Chartis RiskTech Quadrant® for KYC Solutions, highlighting its innovative capabilities in streamlining KYC processes and tackling the growing complexity of regulatory compliance and data management.
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2024 Top 50 FinTech CEO
Robert “Bob” Colonna, CEO of Innovative Systems, has been named a Top 50 Financial Technology CEO of 2024 for his bold leadership and groundbreaking work in data management and AML compliance. Under his lead, FinScan® powers 300B+ annual sanctions checks globally.
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2025 Data Management Insight Winner
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.
Other Celebrated Accolades
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Featured Insights
Enlighten® is a high-performance suite of data solutions that helps enhance any organizations’ data management capabilities with comprehensive features such as data profiling and discovery, data cleansing, individual and corporate matching, data enrichment, and data monitoring to provide a complete 360° customer view.
FinScan® offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity.
Developed for volume and speed, PostLocate® is a comprehensive address validation and geocoding solution designed to improve address accuracy, enhance deliverability, and enrich customer records with precise geographic data. With global coverage, including USPS CASS certification and databases from over 240 countries, PostLocate boosts accurate deliverability, reduces marketing waste, and increases customer engagement and profitability.