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Insights
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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KYC and Adverse Media Screening: What Risks are Lurking in the Shadows?
Enter adverse media screening—KYC’s secret weapon for uncovering hidden risks and bolstering your anti-money laundering (AML) defenses.
US debanking laws, politics complicate financial crime compliance
Steve Marshall offers key insights into the challenges faced by compliance professionals amid this political and regulatory confusion.
FinScan Data Quality Chief Seeks to End Compliance Failure Excuses
Regulators are as tech-savvy as institutions and increasingly data-focussed and their systems are just as dependent on good quality data.
Innovative Systems’ Bob Colonna named a Top 50 FinTech CEO
Chairman, president, and CEO of Innovative Systems, Inc., Robert “Bob” Colonna, has been named a Top 50 Financial Technology CEOs of 2024.
FinScan named a category leader in Chartis Research’s RiskTech Quadrant® for KYC Solutions
FinScan® has been recognized as a category leader in the Chartis RiskTech Quadrant® for KYC Solutions.
Follow the Money: Payments and Open Banking Dangers, Opportunities, and Compliance
In the era of open banking, evolving regulations, and growing demand for instant transactions, financial institutions face unique challenges
FinScan again secures a position on the esteemed 2025 RegTech100 list
FinScan has earned a spot on FinTech Global’s RegTech100 list for 2025, recognizing it as one of the most innovative RegTech companies.
Innovative Systems introduces FinScan Marketplace: a unified AML platform
FinScan Marketplace positions itself as a trusted partner for organizations navigating today’s complex, global regulatory landscape.
Innovative Systems and NominoData partnership adds customizable PEP and RCA data to FinScan AML solution
FinScan and NominoData bring organizations the most advanced matching technology and a comprehensive database.
Risk is Everything, Everywhere, All At Once
A panel discussion on best practices for fostering collaboration between leadership and compliance teams
FinScan wins A-Team Data Management Insight - USA Awards 2024 for “Best Data Solution for Regulatory Compliance”
FinScan has won the A-Team Data Management Insight - USA Awards 2024 for its FinScan Enhance data quality solution.
FinScan set for another record year with double-digit revenue growth
FinScan®, an Innovative Systems, Inc. solution, is proud to announce a series of successes it has achieved throughout 2023 and 2024.
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