Innovative Systems Named Leader in Technology and Customer Satisfaction

 

READ MORE

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
Smiling woman

RISK & COMPLIANCE

FinScan®

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

Learn More
Compliance professionals determining next steps

DATA QUALITY

Enlighten®

Achieve highly accurate and reliable data to drive your business.

Learn More
Woman taking a call

MASTER DATA MANAGEMENT

Synchronos®

Rapidly synchronize data across the enterprise for a single view.

Learn More

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.

Learn About Us

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

More

View All Case Studies

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

More

View All Case Studies

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.

Banking Icon
Banking

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

Learn More
Financial Icon
Financial Services

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

Learn More
Insurance Icon
Insurance

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

Learn More
Healthcare Icon
Healthcare

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

Learn More
Communications Icon
Communications & Telecom

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

Learn More
Casino Icon
Casinos & Online Gaming

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

Learn More
Retail Icon
Retail

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

Learn More
Charity Icon
Charities/NGO

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

Learn More

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.

Learn More

Data-Driven Marketing

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

Learn more

CRM Data Management

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

Learn more

Application Migration

Implement large migration projects with precision and speed.

Learn More

Mergers & Acquisitions

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

Learn more

Risk & Compliance

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

Learn more

Credit Loss & Fraud Prevention

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

Learn more

FATCA Compliance

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

Learn More

GDPR Compliance

Intelligent GDPR compliance across the full spectrum of your data

Learn More

 

ARTICLE
Betting on Technology to Keep Pace with AML Requirements
 

READ NOW

 

Image
Text Above Posts

Latest Blog Posts

12/06/2019

Real Life Examples of Compliance Screening Issues and How to Overcome Them

The quality of data is extremely important in compliance — it can mean the difference between effective screening and producing unnecessary false positives. Quality data increases the efficiency of screening processes and allows for better matching…
Read more
11/06/2019

The Gaming Industry’s Changing AML/CDD Compliance Landscape

How does customer verification differ between a land-based casino and an online operator? Online, this takes place when the customer signs up. Historically, the verification process wouldn’t necessarily occur until certain thresholds were reached.
Read more
Man playing game at casino
10/07/2019

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

Every industry faces unique challenges when it comes to maintaining compliance with anti-money laundering regulations. Joel Borsh, Vice President, North America of FinScan, the compliance brand of Innovative Systems, Inc. works with large gaming and…
Read more
Subscribe to The Latest From Innovative Systems

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

Contact Us