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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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4th Annual FinCrime Leaders Summit Europe
Join the FinScan team at Transform Finance’s 4th Annual FinCrime Leaders Summit Europe.
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.
Innovative Systems strengthens global partnership strategy with the addition of two regional heads of partnerships
New partner leadership to help deepen relationships with data, orchestration, and core platform providers embedded within FinScan AML solutions.
A Vision for Scaled Growth and Innovation: Deborah Overdeput Helps Shape the Next Era of Innovative Systems
Deborah Overdeput’s appointment as Chief Operating Officer underscores Innovative Systems’ commitment to a forward-looking strategy.
Reflections from Money20/20: Where Do We Go from Here?
A reflections blog from Money20/20 is never just about one week in Vegas – it is a conversation that stretches through the year until the next one.
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.
TDIS Streamlines Marine Cargo Insurance Compliance with FinScan
TDIS integrated FinScan into its platform in 2021 to offer users advanced, configurable screening and monitoring of policyholders, beneficiaries, notified parties, vessels, and more.
The Human Side of Financial Crime: AML’s Role in Stopping Trafficking
Moderated by Ian Mitchell, Founder and Chair of The Knoble, the conversation explored how anti-money laundering (AML) professionals can use technology, collaboration, and compassion to protect the vulnerable.
FinScan strengthens AML innovation with two new product strategy hires
Becki LaPorte joins as Principal, AML Strategy and Innovation, and Christopher Ostrowski joins as Product Management Leader.
From Oversight to Uncertainty: What the Fed’s Crypto Pivot Signals for Banks and FinTechs
FinScan’s advisory services director Steve Marshall dives into how the Fed’s evolving stance—from stricter supervision to a more uncertain regulatory posture—could redefine risk, strategy, and opportunity for financial players navigating the crypto frontier.
Money 20/20 Middle East: Barq and Innovative Systems Sign Agreement
At the Money 20/20 Middle East event, Barq and Innovative Systems announced a strategic partnership to develop a secure and reliable digital architecture.
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