About FinScan

FinScan, the anti-money laundering (AML) compliance solution of Innovative Systems, Inc., is proud to announce a series of successes it has achieved over the last 12 months. Together, these accomplishments demonstrate FinScan’s accelerating momentum driven by continuous product innovation, deep customer trust, and expanding adoption and performance improvements across financial services and banking sectors.

FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, today announced two strategic additions to its product management and strategy team.

FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, today announced integration with and support for LSEG World-Check On Demand. FinScan is one of the first LSEG partners to announce support of the solution.

FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has signed UK-based Vanquis Banking Group plc, a leading FTSE All Share specialist bank, to further strengthen its AML processes and financial crime risk management.

FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has enhanced its payment screening solution, FinScan Payments.

FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has enhanced its payment screening solution, FinScan Payments.

Innovative Systems, Inc., a leading provider of enterprise data, compliance, and integration solutions, has launched […]

FinScan, an Innovative Systems, Inc. solution, is partnering with Leda Glyptis, a renowned leader in […]