Innovative Systems Named Leader in Technology and Customer Satisfaction

 

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Achieve the highest levels of data quality.

Discover potential opportunities in your data.

Uncover the hidden risks in your data.

Experience the difference of better data.

It's a data driven world.
Let us be your guide.

Client: Volvo Financial Services
Client: M&T Bank
Client: Prudential Insurance
Client: Qatar Development Bank
Client: Bank Central Asia
Client: Ally Bank
Client: Bank of Ireland
Client: Bank of Montreal
Client: Charles Schwab
Client: China Construction Bank
Client: L.L. Bean
Client: Circulo de Credito
Client: National Bank of Canada
Client: Comerica
Client: Hallmark Cards
Client: Close Brothers
Client: Dell Financial Services
Client: Flagstar bank
Client: General Bank of Canada
Client: Huntington Bank
Client: Kotak Mahindra Bank
Client: Riyad Bank
Client: British Columbia Lottery Commission
Client: Scotiabank
Client: Thrivent Financial
Client: United States Steel
Client: Allied Irish Bank
Client: Volvo Financial Services
Client: M&T Bank
Client: Prudential Insurance
Client: Qatar Development Bank
Client: Bank Central Asia
Client: Ally Bank
Client: Bank of Ireland
Client: Bank of Montreal
Client: Charles Schwab
Client: China Construction Bank
Client: L.L. Bean
Client: Circulo de Credito
Client: National Bank of Canada
Client: Comerica
Client: Hallmark Cards
Client: Close Brothers
Client: Dell Financial Services
Client: Flagstar bank
Client: General Bank of Canada
Client: Huntington Bank
Client: Kotak Mahindra Bank
Client: Riyad Bank
Client: British Columbia Lottery Commission
Client: Scotiabank
Client: Thrivent Financial
Client: United States Steel
Client: Allied Irish Bank
Client: Volvo Financial Services
Client: M&T Bank
Client: Prudential Insurance
Client: Qatar Development Bank
Client: Bank Central Asia
Client: Ally Bank
Client: Bank of Ireland
Client: Bank of Montreal
Client: Charles Schwab
Client: China Construction Bank
Client: Circulo de Credito
Client: National Bank of Canada
Client: Comerica
Client: Hallmark Cards
Client: Close Brothers
Client: L.L. Bean
Client: Dell Financial Services
Client: Flagstar bank
Client: General Bank of Canada
Client: Huntington Bank
Client: Kotak Mahindra Bank
Client: Riyad Bank
Client: British Columbia Lottery Commission
Client: Scotiabank
Client: Thrivent Financial
Client: Ally
Client: United States Steel
Client: Allied Irish Bank
Client: Ally Bank
Client: Bank of Ireland
Client: Bank of Montreal
Client: British Columbia Lottery Commission
Client: Bank Central Asia
Client: National Bank of Canada
Client: Charles Schwab
Client: China Construction Bank
Client: Comerica
Client: Close Brothers
Client: Dell Financial Services
Client: Flagstar bank
Client: Hallmark Cards
Client: General Bank of Canada
Client: Huntington Bank
Client: Kotak Mahindra Bank
Client: L.L. Bean
Client: M&T Bank
Client: Prudential Insurance
Client: Circulo de Credito
Client: Riyad Bank
Client: Scotiabank
Client: Thrivent Financial
Client: United States Steel
Client: Volvo Financial Services
Client: Volvo Financial Services
Client: M&T Bank
Client: Prudential Insurance
Client: Qatar Development Bank
Client: Bank Central Asia
Client: Ally Bank
Client: Bank of Ireland
Client: Bank of Montreal
Client: Charles Schwab
Client: China Construction Bank
Client: L.L. Bean
Client: Circulo de Credito
Client: National Bank of Canada
Client: Comerica
Client: Hallmark Cards
Client: Close Brothers
Client: Dell Financial Services
Client: Flagstar bank
Client: General Bank of Canada
Client: Huntington Bank
Client: Kotak Mahindra Bank
Client: Riyad Bank
Client: British Columbia Lottery Commission
Client: Scotiabank
Client: Thrivent Financial
Client: United States Steel
Client: Allied Irish Bank
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RISK & COMPLIANCE

FinScan®

Reduce risk and ensure compliance through the detection of money laundering and terrorist financing activity.

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Compliance professionals determining next steps

DATA QUALITY

Enlighten®

Achieve highly accurate and reliable data to drive your business.

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MASTER DATA MANAGEMENT

Synchronos®

Rapidly synchronize data across the enterprise for a single view.

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Accuracy. Insight. Trust.

Innovative Systems has been pioneering the changing world of data management since 1968. With decades of experience and an obsession with delivering only the highest quality, most reliable data, we help our clients unlock the most value from their data, discover potential opportunities, uncover hidden risks, and propel their business forward. For this reason, leading organizations  worldwide have trusted Innovative Systems with their most valuable asset — their data. We invite you to see for yourself.

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Telecom Provider Gains Accurate View of Customers Across Business Lines, Resulting in Better Identification of Target Households

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Multi-National Insurance and Asset Management Company Reduces False Positives Threefold, Increases Efficiency, and Decreases Costs through a Consolidated AML Compliance Process

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Industry Solutions

To remain competitive, companies need timely access to accurate and reliable data to provide them with the insights they need. Innovative Systems has been serving a variety of industries for many decades and delivering the most trustworthy data to help companies make better decisions.

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Banking

Take complete control of your customer data. Identify risk. Uncover opportunity. See the full picture.

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Financial Services

Maintain accurate information about customers to stay ahead of competition and minimize risk.

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Insurance

Achieve accurate and complete enterprise data to develop insightful broker and customer analytics.

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Healthcare

Navigate the complex structure of today's healthcare systems with comprehensive and accurate data.

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Communications & Telecom

 Use customer data more effectively to offer a better customer experience and improve operational efficiency.

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Casinos & Online Gaming

Enhance guest satisfaction, improve operational efficiency and meet regulatory requirements.

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Retail

Enhance targeting with more personalized offers and ensure departments have accurate data across all channels.

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Charities/NGO

Meet donation goals and ensure safe operation through accurate data and effective compliance screening.

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Business Solutions

Each business challenge or function has its own unique data management needs. Innovative Systems offers a diverse and flexible set of software and services adaptable to your specific needs.

Customer Onboarding

Establish accurate customer data, run compliance lists checks, and validate ID documents in a single process.

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Data-Driven Marketing

Ensure your marketing efforts are based on an accurate, reliable and complete picture of your customer.

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CRM Data Management

Maintain accurate CRM data for better marketing, customer service and regulatory compliance.

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Application Migration

Implement large migration projects with precision and speed.

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Mergers & Acquisitions

Eliminate frequent delays and risks to increase the ROI through better integration technology and more accurate data.

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Risk & Compliance

Manage risk, reduce losses, and comply with AML regulations with our industry-leading solutions.

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Credit Loss & Fraud Prevention

Detect clues to credit risk and fraudster activity and identify the real risk or value of a customer.

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FATCA Compliance

Accurately identify U.S. customers and beneficial owners to efficiently comply with FATCA.

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GDPR Compliance

Intelligent GDPR compliance across the full spectrum of your data

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ARTICLE
Betting on Technology to Keep Pace with AML Requirements
 

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Latest Blog Posts

Man playing game at casino
10/07/2019

Anti-Money Laundering Programs and the Gaming Market: A Q&A with Joel Borsh

An Inside Look at the Challenges of Ensuring National and International AML Compliance within the Gaming Industry Every industry faces unique challenges when it comes to maintaining compliance with anti-money laundering regulations.
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Business professional is connecting together a virtual web of their individual network
08/15/2019

Sanctions Screening and the Insurance Industry: The Story of Everybody, Somebody, Anybody, and Nobody

Is there a difference in how Brokers, Insurers, and Reinsurers meet sanctions compliance requirements?
Read more
7 Sure Signs of Trouble in Your AML Vendor Relationship
06/11/2019

7 Sure Signs of Trouble in Your AML Vendor Relationship

Sometimes you can’t help but wonder: Is your relationship with your AML screening vendor going in the right direction? Should you keep investing in the relationship? Are you getting the attention you expect? Below are some warning signs of…
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