Innovative Systems, Inc.
FinScan is a leading global provider of advanced AML solutions. As the compliance brand of Innovative Systems, a worldwide leader in data management and risk management solutions, FinScan uniquely brings more than 50 years of expertise in the development of data quality, data matching and linking, and name screening technologies. Our unparalleled risk and compliance screening accuracy helps minimize false positives while reducing the risk of missing true hits. FinScan’s comprehensive offerings include sanctions and PEP screening, beneficial owner due diligence, transaction screening and monitoring, and ID validation capabilities. FinScan can be deployed via on-premise, SaaS, or via web services to meet our clients’ data security, data privacy, or efficiency requirements.