FinScan

Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.’s FinScan® offers advanced anti-money laundering (AML) and sanctions screening software solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based screening approach to ensure unparalleled accuracy and efficiency in identifying and reducing hidden threats, accelerating screening workflows, and optimizing team productivity. FinScan’s integrated platform includes customer onboarding, match-ready sanctions, payments and adverse media screening, and data quality tools. FinScan offers flexible deployment including SaaS, on-premise, and hybrid options. FinScan’s best-of-breed screening solutions integrate with the world’s leading watchlist and regtech providers to help clients enhance their AML compliance programs end to end.