FinScan Risk & Compliance Solutions

by Innovative Systems, Inc. | Brochure / Fact Sheet

FinScan is a leading global provider of advanced sanctions and PEP compliance solutions. Organizations worldwide faced with complex regulatory requirements rely on FinScan to screen customers, vendors, beneficial owners, and other associates against any internal or third party high-risk, sanctions or black lists. FinScan also offers SWIFT transaction screening, transaction monitoring, ID authentication and screening, beneficial ownership due diligence, and data enrichment capabilities.

About Innovative Systems, Inc.

Innovative Systems, Inc. has been a leading provider of high accuracy enterprise data management and risk management solutions and consulting services to major organizations worldwide for more than 45 years. The Company’s offerings include FinScan® risk and compliance solutions; the Enlighten® Enterprise Data Quality Suite; Enlighten® Analyzer for advanced data discovery and data management; Enlighten® PostLocate® global address validation and geocoding solutions for mainframe and open systems (CASS Certified for the US); Synchronos Risk 360™, the Synchronos® Master Data Management (MDM) enterprise platform; and specific-purpose business support applications to reduce credit losses, identify better prospects, improve customer service, better align service channels to customer value and better execute marketing and business intelligence projects; and consulting services in the areas of data governance, data migration planning, auditing, and related customer data management areas.

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