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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 and NominoData partnership adds customizable PEP and RCA data to FinScan AML solution
FinScan and NominoData bring organizations the most advanced matching technology and a comprehensive database.
Innovative Systems expands FinScan’s KYC solution
Innovative Systems, Inc. has expanded its Know Your Customer (KYC) technology offerings as part of its FinScan® AML compliance solution
FinScan wins A-Team Data Management Insight - USA Awards 2024 for “Best Data Solution for Regulatory Compliance”
FinScan has won the A-Team Data Management Insight - USA Awards 2024 for its FinScan Enhance data quality solution.
FinScan set for another record year with double-digit revenue growth
FinScan®, an Innovative Systems, Inc. solution, is proud to announce a series of successes it has achieved throughout 2023 and 2024.
Datos Insights recognizes FinScan AML data quality solution as “Best Sanction/Watchlist Screening Innovation”
Datos Insights has recognized FinScan as the winner of the 2024 Fraud & AML Impact Awards Best Sanction/Watchlist Screening Innovation.
FinScan Named a Solution Leader in Quadrant Knowledge Solutions’ SPARK Matrix Report on KYC Technology
The report includes analysis of the global market regarding short-term and long-term growth opportunities, market trends and outlooks.
FinScan Named a Top 25 Governance, Risk and Compliance Company by Financial Technology Report
This prestigious list highlights companies that exhibit agility and adaptability.
Renowned FinTech Leader Leda Glyptis Joins FinScan in Advisory Role and to Spearhead New Executive Forum
FinScan, an Innovative Systems, Inc. solution, is partnering with Leda Glyptis, a renowned leader in the banking and FinTech world.
FinScan Ranks Among FinTech Global’s FinCrimeTech50 List of Innovative Anti-financial Crime Tech Companies
FinScan has been named one of the most innovative tech companies for 2024 in FinTech Global’s first-ever FinCrimeTech50 list.
FinScan Launches One of the Compliance Industry’s First Financial Instrument Screening Solutions
FinScan Securities helps capital markets firms detect potential sanctions violations in trading books and securities inventory.
FinScan Secures a Position on the Esteemed 2024 RegTech100 List
FinScan has been named one of the world’s most innovative RegTech companies for 2024 in FinTech Global’s RegTech100 list.
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