FinTech Global names FinScan a top innovator in the fight against financial crime in its 2025 FinCrimeTech50 ranking
- FinScan
- Apr 29
- 1 min read
April 29, 2025 — 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. The list highlights some of the fastest-growing enterprises who are laser-focused on helping financial services organizations transform their financial crime and risk management.
The 2025 list was curated by a panel of esteemed analysts and industry leaders who evaluated over 500 nominated companies. FinTech Global provided comprehensive profiles for each nominee to inform the selection process.
“Being named to the FinCrimeTech50 is an honor that reflects FinScan’s unwavering dedication to solving complex compliance challenges with speed, intelligence, and integrity,” said Deborah Overdeput, Chief Marketing Officer at Innovative Systems, Inc. “As financial crime threats evolve, our goal is to ensure our customers are equipped with the tools they need to act confidently, stay compliant, and protect what matters most—their clients, their reputations, and the integrity of the financial system.”
Over the past year, FinScan has continued to redefine AML excellence with several major advancements. The company significantly enhanced its real-time payment screening solution, FinScan Payments, to deliver even faster transactions and stronger financial crime prevention. The solution’s performance is setting a new industry standard—achieving AML screening times as fast as 50 milliseconds, far outpacing competitors and meeting the stringent demands of real-time payment ecosystems.
In addition, it launched the FinScan Marketplace, a centralized AML platform that streamlines compliance risk management and case handling. FinScan also expanded its KYC capabilities to support perpetual KYC, enabling institutions to continuously monitor and manage customer risk more effectively.
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Chanda Shingadia
The Comms Crowd
Email: chanda@commscrowd.com
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