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.
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.
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, an Innovative Systems solution, today announced that FinScan Payments has been named the winner of the 2025 Finovate Award for Best RegTech Solution.
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.
