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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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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.
Innovative Systems named a top innovator in the 2025 TabbFORUM NOVA Awards
Innovative Systems, Inc. has been named a top capital markets technology innovator in the third annual TabbFORUM NOVA Awards.
Vanquis Banking Group chooses FinScan to help optimize AML processes and strengthen financial crime risk management
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.
Chartis awards FinScan for AML excellence in insurance
FinScan, advanced anti-money laundering (AML) compliance solutions, has been recognized for “Vertical and Segment Excellence – Insurance”
FinScan enhances real-time payment screening solution for faster payments, safer transactions
Innovative Systems boosts FinScan Payments to accelerate transactions while strengthening financial crime prevention
Innovative Systems’ Bob Colonna named a Top 50 FinTech CEO
Chairman, president, and CEO of Innovative Systems, Inc., Robert “Bob” Colonna, has been named a Top 50 Financial Technology CEOs of 2024.
FinScan named a category leader in Chartis Research’s RiskTech Quadrant® for KYC Solutions
FinScan® has been recognized as a category leader in the Chartis RiskTech Quadrant® for KYC Solutions.
FinScan again secures a position on the esteemed 2025 RegTech100 list
FinScan has earned a spot on FinTech Global’s RegTech100 list for 2025, recognizing it as one of the most innovative RegTech companies.
Innovative Systems introduces FinScan Marketplace: a unified AML platform
FinScan Marketplace positions itself as a trusted partner for organizations navigating today’s complex, global regulatory landscape.
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