Insights

FinScan was recognized as a Category Leader in the Chartis RiskTech Quadrants® for Name and Transaction Screening Solutions and as a Best-of-Breed vendor in the Adverse Media Monitoring Solutions.

FinScan was recognized for its work in real-time, multi-rail transaction screening solution, FinScan Payments.

This recognition underscores FinScan’s ability to deliver innovative technology and measurable value to organizations worldwide, including financial institutions, insurers, FinTechs, NGOs, and other regulated entities.

FinScan Payments unifies screening across traditional and digital payments in one enterprise-scale solution.

FinScan has won the Best RegTech and Compliance Provider category in the 2026 A-Team Innovation Awards.

FinScan has been named to the FinCrimeTech50 2026, FinTech Global’s annual list of the most innovative companies tackling financial crime.

FinScan® has been recognized in the Chartis Financial Crime and Compliance50 (FCC50) 2026 Rankings, highlighting its market influence and technology leadership.

Strategic partnership combines FinScan’s real-time data quality and screening technology with Nexus AML’s expert-led outsourced financial crime operations.

Deborah Overdeput, Chief Operating Officer (COO) at Innovative Systems has ranked #23 in the 2026 TechRound50 “Women in Startups & Tech” awards.

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, Inc. announced the appointment of Ben Sher as Chief Revenue Officer (CRO) based in the company’s London office.

New partner leadership to help deepen relationships with data, orchestration, and core platform providers embedded within FinScan AML solutions.