FinScan named Category Leader in Chartis RiskTech KYC Data and Solutions 2025 report

December 3, 2025 – FinScan®, an Innovative Systems solution and a leading anti-money laundering (AML) compliance system, has been recognized as a Category Leader in Chartis’ KYC Data & Solutions 2025: Quadrant Update. The ranking reflects FinScan’s continued market leadership in data quality, sanctions screening, and KYC/AML risk detection for global financial institutions. 

A leading KYC solution built on data quality and precision 

Chartis’ annual quadrant evaluates vendors based on solution completeness, innovation, and market impact. FinScan earned top placement for its data-first architecture, which enables organizations to dramatically improve KYC accuracy, reduce false positives, resolve hidden entities, and strengthen AML and sanctions compliance with greater speed and transparency. 

With expanding capabilities across data validation, entity resolution, cognitive matching, and automated screening workflows, FinScan continues to differentiate itself as one of the most trusted KYC and AML platforms in the industry. 

Chartis praises FinScan’s breadth, data quality strength, and analytics leadership 

Chartis commended FinScan for its sustained innovation and long-established expertise in data management: 

“FinScan’s Category Leader placement in our KYC Solutions quadrant reflects the increasing breadth of its solution and its continuing investment in cleaning, validating, and managing data,” said Phil Mackenzie, Senior Research Principal at Chartis. “With these capabilities, the firm has been able to build on both a deep client base and its historic strength in analytics.” 

Growing recognition for innovation in KYC and AML compliance 

This latest recognition follows a series of FinScan industry achievements over the last year, including awards for innovation in AML, data quality, and payments screening. Demand for FinScan’s solutions continues to grow as financial institutions face heightened regulatory expectations, the adoption of advanced compliance tools, and an urgent need to improve the accuracy and speed of KYC operations. 

“In a landscape where poor data quality continues to undermine KYC outcomes, FinScan’s data-first architecture is a meaningful differentiator,” said Deborah Overdeput, Chief Operating Officer at Innovative Systems. “This recognition from Chartis underscores the strength of our technology investments and our commitment to helping clients achieve greater precision, transparency, and operational efficiency across their compliance programs.” 

Press contact:    

Chanda Shingadia

The Comms Crowd

Email: chanda@commscrowd.com

Phone: +44 (0)7951 163 615