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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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Chartis names FinScan a Category Leader for Name and Transaction Screening Solutions, Best of Breed for Adverse Media Screening
FinScan was recognized as a Category Leader in the Chartis RiskTech Quadrants® for Name and Transaction Screening Solutions and as a Best-of-Breed vendor in the Adverse Media Monitoring Solutions.
FinScan recognized in The Payments Power 50 2026 for high-speed, high-accuracy, multi-rail payment screening
FinScan was recognized for its work in real-time, multi-rail transaction screening solution, FinScan Payments.
FinScan named a Leader in QKS Group’s SPARK Matrix™ on Know Your Customer (KYC) Solutions for third consecutive year
This recognition underscores FinScan’s ability to deliver innovative technology and measurable value to organizations worldwide, including financial institutions, insurers, FinTechs, NGOs, and other regulated entities.
FinScan named Best RegTech and Compliance Provider in the A-Team Innovation Awards
FinScan has won the Best RegTech and Compliance Provider category in the 2026 A-Team Innovation Awards.
FinScan recognized in Fintech Global’s FinCrimeTech50 2026
FinScan has been named to the FinCrimeTech50 2026, FinTech Global’s annual list of the most innovative companies tackling financial crime.
FinScan Recognized in Chartis FCC50 2026 Rankings for Innovation in AML and Financial Crime Compliance
FinScan® has been recognized in the Chartis Financial Crime and Compliance50 (FCC50) 2026 Rankings, highlighting its market influence and technology leadership.
Innovative Systems' COO Deborah Overdeput Named a 2026 TechRound50 Women in Tech Leader
Deborah Overdeput, Chief Operating Officer (COO) at Innovative Systems has ranked #23 in the 2026 TechRound50 “Women in Startups & Tech” awards.
FinScan advances AML compliance by strengthening real-time payments, data quality, and global reach
FinScan, the anti-money laundering (AML) compliance solution of Innovative Systems, Inc., is proud to announce a series of successes it has achieved over the last 12 months.
FinScan named Category Leader in Chartis RiskTech KYC Data and Solutions 2025 report
FinScan®, an Innovative Systems solution and a leading anti-money laundering (AML) compliance system, has been recognized as a Category Lead.er in Chartis’ KYC Data & Solutions 2025: Quadrant Update
FinScan wins 2025 RegTech Insight USA Award for Best Financial Crime Solution
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.
FinScan Payments wins FinTech Futures’ PayTech Awards USA for Best Regulations & Compliance in Payments Solution
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 Payments wins 2025 Finovate Award for Best RegTech Solution
FinScan, an Innovative Systems solution, today announced that FinScan Payments has been named the winner of the 2025 Finovate Award for Best RegTech Solution.
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