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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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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.
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.
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