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Named in A-Team Insights’ AI in FinCrime Prevention – 22 Thought Leaders to Watch in 2024, we help you discover tips and insights from industry experts to supercharge your AML compliance program.
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FinScan wins 2025 RegTech Insight USA Award for Best Financial Crime Solution
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.
FinScan Payments wins FinTech Futures’ PayTech Awards USA for Best Regulations & Compliance in Payments Solution
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.”
FinScan Payments wins 2025 Finovate Award for Best RegTech Solution
FinScan, an Innovative Systems solution, today announced that FinScan Payments has been named the winner of the 2025 Finovate Award for Best RegTech Solution.
FinScan strengthens AML innovation with two new product strategy hires
Becki LaPorte joins as Principal, AML Strategy and Innovation, and Christopher Ostrowski joins as Product Management Leader.
FinScan named a Category Leader Chartis Research’s RiskTech Watchlist and Adverse Media Screening Solutions Report
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’s AML software solutions integrate with LSEG World-Check On Demand
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.
FinScan wins “Best Data Solution for Regulatory Compliance” award for second consecutive year
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.
FinScan Recognized for Best Sanction/Watchlist Screening Innovation in the 2025 Datos Insights AML Impact Awards
FinScan Payments honored for addressing global payment ecosystem complexities and delivering real-time transaction screening.
Solidarités International goes live with FinScan to strengthen AML compliance in global humanitarian operations
Solidarités International, a French-based humanitarian aid organization, has gone live with FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solution.
Innovative Systems strengthens leadership team to advance fincrime tech and customer outcomes
Innovative Systems, Inc. announced two senior leadership appointments aimed at enhancing customer value delivery and outcomes amid consistent organizational growth.
Innovative Systems’ FinScan named a Leader in QKS Group’s SPARK Matrix™ on KYC Solutions
This recognition highlights FinScan’s strengths in technology excellence and customer impact across a global customer base spanning financial institutions, insurance companies, FinTechs, NGOs, and more.
FinTech Global names FinScan a top innovator in the fight against financial crime in its 2025 FinCrimeTech50 ranking
FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has been named a FinCrimeTech50 solution by FinTech Global.
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