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.