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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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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.

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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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Datos Insights recognizes FinScan AML data quality solution as “Best Sanction/Watchlist Screening Innovation”

Datos Insights has recognized FinScan as the winner of the 2024 Fraud & AML Impact Awards Best Sanction/Watchlist Screening Innovation.

eBooks & Guides

Datos Impact Awards in AML 2024: FinScan Case Study

Datos Analysts chose FinScan as the Best Watchlist/Screening Innovation in their 2024 Impact Awards in AML. Learn why.

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Regulatory Roundup: August 2024

In the last month, we’ve seen significant regulatory updates across multiple domains.

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FinScan Named a Solution Leader in Quadrant Knowledge Solutions’ SPARK Matrix Report on KYC Technology

The report includes analysis of the global market regarding short-term and long-term growth opportunities, market trends and outlooks.

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