Tag: Innovative Systems

FinScan expands real-time AML across global rails

FinScan, the AML compliance solution of Innovative Systems, has reported a year of significant product expansion, performance gains and customer growth, as financial institutions...

FinScan boosts AML strategy with two senior appointments

FinScan, an Innovative Systems solution and a leading provider of advanced AML compliance technology, has announced two senior additions to its product strategy and...

FinScan and LSEG join forces to boost compliance

FinScan, a provider of advanced AML compliance tools, has announced its integration with LSEG World-Check On Demand, a real-time risk intelligence solution from LSEG,...

Vanquis Banking Group teams up with FinScan to boost AML capabilities

Vanquis and FinScan, a leading provider of AML compliance solutions from Innovative Systems, have entered into a partnership. Vanquis Banking Group is known for its dedicated...

FinScan enhances payment screening for faster, safer transactions

FinScan, an anti-money laundering (AML) compliance solution from Innovative Systems, has enhanced its payment screening solution, FinScan Payments, to accelerate transaction workflows while strengthening...

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