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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 honored as a 2026 RegTech 100 compliance tech innovator for the third consecutive year
FinScan®, an Innovative Systems solution and a leading anti-money laundering (AML) compliance solution, has once again been named to the prestigious RegTech100 for 2026.
The new reality: instant payments, instant risk
With money movement now measured in milliseconds rather than hours, financial institutions, fintechs, and payment processors can no longer rely on legacy screening tools.
Instant payments are outpacing compliance — can banks keep up?
FinScan’s Product Management Leader, Chris Ostrowski, breaks down one of the most urgent challenges in financial crime compliance today.
What Really Changed in Financial Crime Compliance in 2025 — a Must-Read Review
Compliance expert Becki LaPorte examines the seismic shifts impacting the industry—from renewed global trade tensions and tariffs to the surge in real-time payments, the resurgence of blockchain activity, and AI-driven compliance tools.
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.”
ISO 8583 and the Hidden Challenge of AML and Sanctions Screening in Credit, Debit, ATM, POS and Prepaid Card Payments
Despite advances in compliance monitoring technology ISO 8583 remains a stubborn obstacle to effective anti-money laundering (AML) and risk 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.
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.
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.
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.
2025 Datos Insights Impact Awards in AML: FinScan Payments
For the second consecutive year, FinScan received accolades as a Best Sanction/Watchlist Screening Innovation in the 2025 Datos Insights Impact Awards in AML.
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