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Insights
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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UBO & Adverse Media Screening: Turning Compliance into Strategic Risk Management
This 10-minute webinar explores how to strengthen your ultimate beneficial ownership (UBO) and media screening practices to meet compliance obligations and sharpen your customer risk insight.
2025 Transaction Screening Guide: Regulations, Processes, and Challenges
Explore the fundamentals of transaction screening, including key regulations, challenges, and a six-step process for effective implementation. Learn how it safeguards against financial crimes.
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.
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
The Comprehensive Guide to Adverse Media Screening for KYC and AML Compliance
This guide delves into essential aspects of adverse media screening, providing actionable insights to strengthen KYC and AML strategies.
Follow the Money: Payments and Open Banking Dangers, Opportunities, and Compliance
In the era of open banking, evolving regulations, and growing demand for instant transactions, financial institutions face unique challenges
Mind the gap: risk is everyone’s business
As regulatory frameworks evolve and bad actors become more cunning, the stakes for financial institutions have never been higher.
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.
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.
Revolutionizing Financial Crime Customer Risk Assessments
Organizations need a unified view of compliance risk that dynamically calculates risk levels based on evolving customer profiles
The role of culture-sensitive matching technology in AML compliance
Selecting the right AML matching technology is crucial in MENA, where evolving regulations and complex cross-border transactions are common.
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