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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’ 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.
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.
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.
Datos Impact Awards in AML 2024: FinScan Case Study
Datos Analysts chose FinScan as the Best Watchlist/Screening Innovation in their 2024 Impact Awards in AML. Learn why.
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.
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 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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