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Insights
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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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.
Regulatory Roundup - September 2025: Balancing Neutrality, Innovation, and Enforcement
This month’s regulatory updates underscore the challenges of navigating compliance amid shifting expectations. US Executive Order 14331 puts banks under scrutiny for “fair banking,” while the Tornado Cash case tests liability in digital assets.
Heroes in Action: How AML Technology Can Help Disrupt Human Trafficking and Protect the Vulnerable
Join FinScan, an Innovative Systems Solution and The Knoble as they discuss how financial crime professionals are uniquely positioned to protect the most vulnerable by detecting suspicious payment patterns early.
Combating financial crime: challenges, collaboration, and innovation
Effectively addressing this global challenge requires collaboration, advanced technology, and a shift towards real-time preventative measures.
Innovative Systems strengthens leadership team to advance fincrime tech and customer outcomes
Innovative Systems, Inc. announced two senior leadership appointments aimed at enhancing customer value delivery and outcomes amid consistent organizational growth.
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 introduces FinScan Marketplace: a unified AML platform
FinScan Marketplace positions itself as a trusted partner for organizations navigating today’s complex, global regulatory landscape.
FinScan Named a Top 25 Governance, Risk and Compliance Company by Financial Technology Report
This prestigious list highlights companies that exhibit agility and adaptability.
Renowned FinTech Leader Leda Glyptis Joins FinScan in Advisory Role and to Spearhead New Executive Forum
FinScan, an Innovative Systems, Inc. solution, is partnering with Leda Glyptis, a renowned leader in the banking and FinTech world.
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