Our mission

To provide our customers with the most innovative, high-quality, cost-effective compliance and data solutions

FinScan by Innovative Systems

FinScan helps organizations worldwide meet the requirements of international government regulatory agencies by providing the most advanced AML Screening Solutions.

FinScan is a global provider of AML & KYC compliance solutions. The unrivalled precision of FinScan’s screening is driven by the advanced data quality and linking capabilities of Innovative Systems, Inc., a recognized world leader in customer data quality and data management since 1968.

Companies choose FinScan for our expertise in delivering superior compliance solutions that enable them to quickly identify the hidden risks in their data and efficiently comply with national and international regulations. We have pioneered best-in-class data quality, data management, and risk and compliance solutions for many companies, including leading financial institutions around the world.

FinScan seeks to be a trusted partner for organizations that wish to achieve the highest results using proven solutions that are at the forefront of technology innovation.

FinScan’s product release history

2021

  • Focus Engine
  • Brand new user interface with dynamic dashboard
  • Match Analyzer
  • Screening Configuration Manager
  • Predictive Simulator

2020

  • Enhanced segmentation for PEP screening
  • Single view of customer risk
  • Internal list editor

2019

  • FinScan Premium – AML screening with built-in data quality engine
  • AI-driven payment screening
  • Configurable notifications

2018

  • Oracle FLEXCUBE integration
  • EDD with Thomson Reuters CLEAR
  • Data export option for flexible analytics

2017

  • Management information dashboard
  • Beneficial ownership automation
  • Transaction monitoring

2016

  • 5X increase in speed
  • Color-coded match results for intuitive alert disposition
  • Improved workflow and GUI

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