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Read our latest insights and announcements in our mission to create innovative technology to combat financial crime.

Latest FinScan News

FinScan launches digital wallet and stablecoin payments screening for global AML and sanctions compliance

FinScan Payments unifies screening across traditional and digital payments in one enterprise-scale solution.

FinScan

May 5

FinScan named Best RegTech and Compliance Provider in the A-Team Innovation Awards

FinScan has won the Best RegTech and Compliance Provider category in the 2026 A-Team Innovation Awards.

FinScan

May 1

FinScan recognized in Fintech Global’s FinCrimeTech50 2026

FinScan has been named to the FinCrimeTech50 2026, FinTech Global’s annual list of the most innovative companies tackling financial crime.

FinScan

Apr 29

FinScan Recognized in Chartis FCC50 2026 Rankings for Innovation in AML and Financial Crime Compliance

FinScan® has been recognized in the Chartis Financial Crime and Compliance50 (FCC50) 2026 Rankings, highlighting its market influence and technology leadership.

FinScan

Mar 11

FinScan and Nexus AML partner to scale data-first AML operations

Strategic partnership combines FinScan’s real-time data quality and screening technology with Nexus AML’s expert-led outsourced financial crime operations.

FinScan

Mar 10

Innovative Systems' COO Deborah Overdeput Named a 2026 TechRound50 Women in Tech Leader

Deborah Overdeput, Chief Operating Officer (COO) at Innovative Systems has ranked #23 in the 2026 TechRound50 “Women in Startups & Tech” awards.

FinScan

Mar 3

FinScan advances AML compliance by strengthening real-time payments, data quality, and global reach

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.

FinScan

Feb 17

Innovative Systems appoints Ben Sher as Chief Revenue Officer to accelerate global growth and commercial expansion

Innovative Systems, Inc. announced the appointment of Ben Sher as Chief Revenue Officer (CRO) based in the company’s London office.

FinScan

Feb 4

Innovative Systems strengthens global partnership strategy with the addition of two regional heads of partnerships

New partner leadership to help deepen relationships with data, orchestration, and core platform providers embedded within FinScan AML solutions.

FinScan

Jan 20

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Featured in the Media

FinScan was listed in A-Team Insights’ AI in FinCrime Prevention
22 Thought Leaders to Watch in 2024

Three Things Compliance Leaders Can’t Afford to Ignore in 2026

FinScan experts Steve Marshall, Chris Ostrowski, and Becki LaPorte provide their insights on the three areas that demand immediate attention.

FinScan

6 days ago

A stroke of GENIUS for stablecoins as post-trade faces change

This recent Asset Servicing Times special feature highlights the growing role stablecoins may play in reshaping settlement, liquidity management, and post-trade infrastructure as the US GENIUS Act brings new regulatory clarity to digital assets.

FinScan

7 days ago

Crisis in the Strait of Hormuz is changing AML and sanctions risk

Becki LaPorte, Principal - AML Strategy and Innovation at FinScan, explores how the ongoing crisis in the Strait of Hormuz is fundamentally reshaping sanctions exposure and AML risk across global trade and payments ecosystems.

Becki LaPorte

May 1

How the Hormuz blockade is stress-testing fintech AML frameworks

Becki LaPorte, Principal - AML Strategy and Innovation at FinScan, examines how the escalating blockade in the Strait of Hormuz is exposing fundamental weaknesses in traditional AML frameworks.

Becki LaPorte

Apr 29

FinTech Interview with Becki LaPorte, Principal – AML Strategy and Innovation at FinScan

Becki LaPorte, Principal – AML Strategy and Innovation at FinScan, shares a practitioner’s perspective on how fintech firms can scale compliance in an increasingly real-time, high-risk environment.

Becki LaPorte

Apr 29

Hormuz and AML: Comments from FinScan

Becki LaPorte, Principal – AML Strategy & Innovation at FinScan, shares expert insight on how escalating disruption in the Strait of Hormuz is reshaping risk across global trade, insurance, and financial crime compliance.

Becki LaPorte

Apr 28

FinCEN Overhauls AML and CFT Rules with a New Effectiveness Standard

Becki LaPorte, Principal – AML Strategy & Innovation at FinScan, offers her sharp insight into what this means in practice.

Becki LaPorte

Apr 17

Rocket science, fintech innovation, and FinScan. What do these 3 things have in common?

As COO of Innovative Systems, Deborah works at the intersection of product, growth, and global execution while also supporting the next generation of leaders through mentoring and other initiatives.

Deborah Overdeput

Apr 16

Stablecoins Go Mainstream, but Compliance Hasn’t Caught Up

In this article, Chris Ostrowski, Head of Product Management at FinScan, examines how stablecoins are rapidly evolving into a core component of the global payments ecosystem—and why AML and sanctions compliance frameworks are struggling to keep pace.

Chris Ostrowski

Apr 2

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Loved by the Analysts

FinScan consistently stands out to press and analyst experts as a leader in the AML solutions space. However, our biggest point of pride is that many of these awards also use customer voting as a factor.

FinScan was named to the 2026 RegTech Top 100 and the 2026 FinCrimeTech Top 50 by FinTech Global.

FinScan was named a “Best RegTech and Compliance Provider” in the A-Team Innovation Awards 2026.

FinScan was named in the Chartis Financial Crime and Compliance50 for 2026.

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Latest FinScan News

FinScan launches digital wallet and stablecoin payments screening for global AML and sanctions compliance

FinScan named Best RegTech and Compliance Provider in the A-Team Innovation Awards

FinScan recognized in Fintech Global’s FinCrimeTech50 2026

FinScan Recognized in Chartis FCC50 2026 Rankings for Innovation in AML and Financial Crime Compliance

FinScan and Nexus AML partner to scale data-first AML operations

Innovative Systems' COO Deborah Overdeput Named a 2026 TechRound50 Women in Tech Leader

FinScan advances AML compliance by strengthening real-time payments, data quality, and global reach

Innovative Systems appoints Ben Sher as Chief Revenue Officer to accelerate global growth and commercial expansion

Innovative Systems strengthens global partnership strategy with the addition of two regional heads of partnerships

Featured in the Media

Three Things Compliance Leaders Can’t Afford to Ignore in 2026

A stroke of GENIUS for stablecoins as post-trade faces change

Crisis in the Strait of Hormuz is changing AML and sanctions risk

How the Hormuz blockade is stress-testing fintech AML frameworks

FinTech Interview with Becki LaPorte, Principal – AML Strategy and Innovation at FinScan

Hormuz and AML: Comments from FinScan

FinCEN Overhauls AML and CFT Rules with a New Effectiveness Standard

Rocket science, fintech innovation, and FinScan. What do these 3 things have in common?

Stablecoins Go Mainstream, but Compliance Hasn’t Caught Up

Loved by the Analysts

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Who We Work With

What We Solve For