FinScan positioned as a Leader in QKS Group’s SPARK Matrix™: Watchlist and Sanctions Monitoring Solutions 2025

January 8, 2026 – FinScan®, an Innovative Systems solution and leading advanced anti-money laundering (AML) compliance solution, has been recognized as a Leader in the SPARK Matrix™: Watchlist and Sanctions Monitoring Solutions, 2025 by QKS Group. The QKS Group SPARK Matrix™ evaluates vendors based on technology excellence and customer impact. 

FinScan was recognized for its ability to enable real-time customer and transaction screening across global sanctions lists, politically exposed person (PEP) databases, adverse media sources, and internal risk lists through a unified, data-driven screening framework. Built on advanced data cleansing, normalization, and culturally intelligent matching technologies, the platform improves detection accuracy while significantly reducing false positives across high-volume compliance environments. 

FinScan supports both real-time and batch transaction screening across major payment rails, including SWIFT MT/MX and ISO 20022, enabling sub-second decisioning for payment holds, releases, and escalations. AI-driven risk scoring and adaptive alert prioritization help compliance teams focus on the highest-risk activity, while integrated, entity-centric case management delivers end-to-end auditability. Through API-first interoperability with AML, KYC, fraud, and core banking systems, FinScan enables institutions to operationalize sanctions compliance at scale while maintaining regulatory readiness across jurisdictions. 

QKS Group defines Watchlist and Sanctions Monitoring solutions as technologies that continuously screen customers and transactions against global and local watchlists—including sanctions, PEPs, and adverse media—to support regulatory compliance. Modern solutions use advanced analytics and AI-driven matching to improve accuracy, reduce false positives, prioritize high-risk alerts, and maintain transparent audit trails, helping organizations manage financial, legal, and reputational risk.  

Divya Baranawal, Vice President and Principal Analyst at QKS Group, said: “FinScan has demonstrated strong technology leadership in the Watchlist and Sanctions Monitoring market by combining advanced data quality intelligence with real-time screening, adaptive risk scoring, and unified investigative workflows. Its strengths in culturally aware matching, AI-driven alert prioritization, and integrated case management enable financial institutions to significantly reduce false positives while improving the speed, accuracy, and explainability of sanctions decisioning. By tightly integrating screening execution with audit-ready compliance and interoperability across the broader financial crime ecosystem, FinScan empowers organizations to maintain regulatory confidence and operational resilience in increasingly complex, high-volume screening environments.” 

“Sanctions compliance today requires far more than static list matching—it demands speed, precision, and confidence at scale,” said Deborah Overdeput, Chief Operating Officer at Innovative Systems. “This recognition from QKS Group reinforces our commitment to delivering explainable, risk-based screening that keeps pace with real-time payments, evolving regulations, and growing data complexity, while giving compliance teams the clarity and control they need to operate with confidence.” 

Press contact:    

Chanda Shingadia

The Comms Crowd

Email: chanda@commscrowd.com

Phone: +44 (0)7951 163 615