FinScan

FinScan is a software solution provided by Innovative Systems, Inc. that offers anti-money laundering (AML) and sanctions compliance technology. Its platform is designed for financial institutions and other organizations to manage risk through features such as Know Your Customer (KYC) onboarding, global customer and payment screening, risk scoring, and data quality management. The company supports various deployment models including SaaS, on-premise, and hybrid options.

The company operates globally with a workforce distributed across the United States, United Kingdom, United Arab Emirates, and Mexico. It serves clients in over 65 countries, providing compliance and data-driven risk management solutions that aim to accelerate AML workflows and reduce regulatory and reputational risk.