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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 Recognized in Chartis FCC50 2026 Rankings for Innovation in AML and Financial Crime Compliance
FinScan® has been recognized in the Chartis Financial Crime and Compliance50 (FCC50) 2026 Rankings, highlighting its market influence and technology leadership.
FinScan and Nexus AML partner to scale data-first AML operations
Strategic partnership combines FinScan’s real-time data quality and screening technology with Nexus AML’s expert-led outsourced financial crime operations.
Innovative Systems' COO Deborah Overdeput Named a 2026 TechRound50 Women in Tech Leader
Deborah Overdeput, Chief Operating Officer (COO) at Innovative Systems has ranked #23 in the 2026 TechRound50 “Women in Startups & Tech” awards.
FinScan advances AML compliance by strengthening real-time payments, data quality, and global reach
FinScan, the anti-money laundering (AML) compliance solution of Innovative Systems, Inc., is proud to announce a series of successes it has achieved over the last 12 months.
Innovative Systems appoints Ben Sher as Chief Revenue Officer to accelerate global growth and commercial expansion
Innovative Systems, Inc. announced the appointment of Ben Sher as Chief Revenue Officer (CRO) based in the company’s London office.
Innovative Systems strengthens global partnership strategy with the addition of two regional heads of partnerships
New partner leadership to help deepen relationships with data, orchestration, and core platform providers embedded within FinScan AML solutions.
FinScan positioned as a Leader in QKS Group’s SPARK Matrix™: Watchlist and Sanctions Monitoring Solutions 2025
FinScan was 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 through a unified, data-driven screening framework.
FinScan honored as a 2026 RegTech 100 compliance tech innovator for the third consecutive year
FinScan®, an Innovative Systems solution and a leading anti-money laundering (AML) compliance solution, has once again been named to the prestigious RegTech100 for 2026.
FinScan named Category Leader in Chartis RiskTech KYC Data and Solutions 2025 report
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
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.
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