FinScan ranks among FinTech Global’s FinCrimeTech50 list of innovative anti-financial crime tech companies

FinScan ranks among FinTech Global’s FinCrimeTech50 list of innovative anti-financial crime tech companies

May 9, 2024

FinScan has been named one of the most innovative tech companies for 2024 in FinTech Global’s first-ever FinCrimeTech50 list, which highlights companies who are leading the fight against money laundering, fraud, and financial crime in financial services.

The FinCrimeTech50 recognizes trend-setters in the world of anti-financial crime and financial fraud prevention space who are focused on supporting businesses in developing their financial crime risk management strategies.

As the current geopolitical and economic landscape intensifies the challenges financial crime prevention teams face, more firms are exploring new technologies to overcome these hurdles, according to recent reports.

The finalists were selected by a distinguished panel of analysts and industry experts. The judges were given the task of reviewing a list of over 400 nominated enterprises with FinTech Global providing detailed information on each business to help reach a decision.

FinScan was also named one of the world’s most innovative RegTech companies in FinTech Global’s 2024 RegTech100 list.

About FinScan
FinScan is a solution of Innovative Systems, Inc. and offers advanced Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance software and consulting solutions trusted by leading organizations worldwide. Built on decades of experience in data quality and cognitive matching technologies, FinScan provides a data-first approach to ensure unparalleled accuracy in identifying risk, minimizing false positives, and reducing the risk of missing true hits. FinScan’s comprehensive offerings include sanctions, PEP, securities, and adverse media screening, UBO due diligence and screening, Swift/transaction screening and monitoring, ID authentication, data enrichment, and advisory services for implementing a holistic compliance program. FinScan offers flexible deployment including SaaS, on-premise, and hybrid options. FinScan’s SaaS customers are screening more than 300 billion names a year. Learn more at