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Harness the Power of Your Data

In the modern era, having clean data and technology that can interpret it effectively gives businesses a significant competitive advantage. Meaningful data helps improve experiences, streamline operations, avoid risk and so much more. We help businesses harness the power of data. For growth. For relationships. For compliance.

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We Grow With You

We help our customers move at the speed of modern business and grow with them to any size and scale. Our solutions are built to process large volumes of data and robust enough to handle anything you throw at them.

We achieve enterprise-level data quality in less than 20% of the time and at 50% of the total cost of our competitors. 

A History of Innovation

You don't stay in business for over 50 years by sitting on old ideas. 

Trusted by the Most Admired Brands in the World

We’re recognized by industry analysts, and publications—and most importantly, our customers—as the solutions of choice.  Our deep expertise benefits teams of all shapes and sizes, which means you can be confident in our ability to come up with innovative approaches to your unique challenges. 

Innovative Systems has created over 2,500 customer-centric databases for financial institutions worldwide, including 35 of the top 50 global banks, 106 of the top 200 US banks, four of the five central Canadian banks, and all the major banks in Mexico, Ireland, and South Africa. 

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We Take Pride in Delivering a Better Customer Experience

Unlike many of our competitors, our customers can always talk to real humans every step of the way—from sales to support and beyond. As a pioneer in best-in-class data quality, data management, and risk and compliance, thousands of organizations across more than 65 countries use our solutions. Our cloud-based (SaaS), on-premise, and hybrid offerings deliver dramatic, measurable improvements in accuracy, cost, and time to production over the alternatives.

Our customer retention rate is an unparalleled 90+%. 

Innovation Is In Our DNA

Innovative Systems was founded in the 1960s with a revolutionary idea: combining accurate data with technology that can effectively interpret it can have a positive impact. This was true in the 1970s when our early technology was used in politics—and it’s true today for our global customers who rely on us for our innovation, speed, and accuracy.

Our AML compliance solution, FinScan, was listed in A-Team Insights’ “AI in FinCrime Prevention – 22 Thought Leaders to Watch” in 2024. 

 

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Loved by the Industry

Our solutions consistently stand out to press and analyst experts as a leaders in the AML solutions and data space. However, our biggest point of pride is that many of these awards also use customer voting as a factor.

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What if Your Technology Could Help You Truly Trust Your Data?

We deliver award-winning enterprise data quality, compliance, integration, address validation, and audit solutions through our FinScan®, Enlighten®, and PostLocate® brands. These solutions offer actionable insights and enable organizations to identify the hidden opportunities or risks in their data. 

FinScan addresses our regulatory and financial crime risks on a global scale—providing exceptional accuracy for the most complex screening scenarios.

Jame Parker, Risk & Assurance Director

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We needed a compliance tool that meets very high standards across a variety of areas. We’ve built a great partnership with FinScan that’s helped lay a foundation for our continued growth and success.

Robbi Nagel, Deputy Global Chief Compliance Officer, AmTrust

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FinScan helped us to reduce the amount of work and reviews in our head office and dramatically increase efficiencies. The work is spread across the organization, which has led to assurance that our AML compliance remains transparent and resilient.

Mariana Hori, Senior Compliance Manager, Welthungerhilfe

Enlighten® is a high-performance suite of data solutions that helps enhance any organizations’ data management capabilities with comprehensive features such as data profiling and discovery, data cleansing, individual and corporate matching, data enrichment, and data monitoring to provide a complete 360° customer view. 

FinScan® offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity.

Developed for volume and speed, PostLocate® is a comprehensive address validation and geocoding solution designed to improve address accuracy, enhance deliverability, and enrich customer records with precise geographic data. With global coverage, including USPS CASS certification and databases from over 240 countries, PostLocate boosts accurate deliverability, reduces marketing waste, and increases customer engagement and profitability.

Remove Risk and Uncover Opportunity Today.

Take charge of enterprise-wide insight with Innovative Systems.

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