Insights

FinScan®, an Innovative Systems solution and a leading anti-money laundering (AML) compliance system, has been recognized as a Category Lead.er in Chartis’ KYC Data & Solutions 2025: Quadrant Update

Deborah Overdeput’s appointment as Chief Operating Officer underscores Innovative Systems’ commitment to a forward-looking strategy.

A-Team Insight has named FinScan, an Innovative Systems solution, Best Financial Crime Soluti.on (including AML/Fraud) in its fifth annual RegTech Insight Awards USA.

FinTech Futures has named Innovative Systems’ FinScan Payments real-time transaction screening solution the winner of the 2025 PayTech Awards USA for “Best Regulations & Compliance in Payments Solution – Screening.”

2025 was quite a year for compliance professionals. Our panel will look back at 2025 and look ahead into 2026.

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. 

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. 

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. 

This FinTech Global feature explores how the future of AML lies in intelligent, adaptive, and proactive solutions—from AI-driven risk models and behavioral analytics to cloud-native platforms that unify fragmented workflows.

For the second consecutive year, FinScan received accolades as a Best Sanction/Watchlist Screening Innovation in the 2025 Datos Insights Impact Awards in AML.

In July 2025, Mexico’s top banking regulator, the CNBV, issued over 185 million pesos (about US $9.8 million) in fines to three banks for failing to prevent transactions involving US-sanctioned entities.