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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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FinScan named a Category Leader Chartis Research’s RiskTech Watchlist and Adverse Media Screening Solutions Report
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.
FinScan wins “Best Data Solution for Regulatory Compliance” award for second consecutive year
The award recognizes FinScan’s industry-leading FinScan Enhance data quality solution, marking the second year in a row the platform has earned this honor.
FinScan Recognized for Best Sanction/Watchlist Screening Innovation in the 2025 Datos Insights AML Impact Awards
FinScan Payments honored for addressing global payment ecosystem complexities and delivering real-time transaction screening.
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.
FinScan again secures a position on the esteemed 2025 RegTech100 list
FinScan has earned a spot on FinTech Global’s RegTech100 list for 2025, recognizing it as one of the most innovative RegTech companies.
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.
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.
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