Insights

FinScan, an Innovative Systems solution, today announced that FinScan Payments has been named the winner of the 2025 Finovate Award for Best RegTech Solution.

Join FinScan and a cross-border audience of senior government officials, financial institutions and exporters for the premier gathering on multi-jurisdictional compliance and enforcement.

TDIS integrated FinScan into its platform in 2021 to offer users advanced, configurable screening and monitoring of policyholders, beneficiaries, notified parties, vessels, and more.

Moderated by Ian Mitchell, Founder and Chair of The Knoble, the conversation explored how anti-money laundering (AML) professionals can use technology, collaboration, and compassion to protect the vulnerable. 

Becki LaPorte joins as Principal, AML Strategy and Innovation, and Christopher Ostrowski joins as Product Management Leader.

This month’s regulatory update reveals a regulatory landscape in transition, where technology, fairness, and financial crime prevention increasingly intersect. US agencies advanced both innovation and oversight.

FinScan’s advisory services director Steve Marshall dives into how the Fed’s evolving stance—from stricter supervision to a more uncertain regulatory posture—could redefine risk, strategy, and opportunity for financial players navigating the crypto frontier.

At the Money 20/20 Middle East event, Barq and Innovative Systems announced a strategic partnership to develop a secure and reliable digital architecture.

FinScan has been named a Category Leader in two quadrants of Chartis Research’s RiskTech 2025 report on Watchlist and Adverse Media Monitoring Solutions 2025. 

FinScan today announced integration with and support for LSEG World-Check On Demand. FinScan is one of the first LSEG partners to announce support of the solution.  

With change comes uncertainty, as innovation advances on one side and regulatory ambiguity grows on the other. For financial institutions, the question is whether this shift represents freedom or fragility. 

The award recognizes FinScan’s industry-leading FinScan Enhance data quality solution, marking the second year in a row the platform has earned this honor.