Insights

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, Inc. announced two senior leadership appointments aimed at enhancing customer value delivery and outcomes amid consistent organizational growth.  

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.

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. 

Innovative Systems, Inc. has been named a top capital markets technology innovator in the third annual TabbFORUM NOVA Awards.

FinScan® has signed UK-based Vanquis Banking Group plc, a leading FTSE All Share specialist bank, to further strengthen its AML processes and financial crime risk management. 

FinScan, advanced anti-money laundering (AML) compliance solutions, has been recognized for “Vertical and Segment Excellence – Insurance”

Innovative Systems boosts FinScan Payments to accelerate transactions while strengthening financial crime prevention 

Chairman, president, and CEO of Innovative Systems, Inc., Robert “Bob” Colonna, has been named a Top 50 Financial Technology CEOs of 2024.

FinScan® has been recognized as a category leader in the Chartis RiskTech Quadrant® for KYC Solutions.

FinScan has earned a spot on FinTech Global’s RegTech100 list for 2025, recognizing it as one of the most innovative RegTech companies.

FinScan Marketplace positions itself as a trusted partner for organizations navigating today’s complex, global regulatory landscape.