43 Resources found:


Independent Analyst Firm Cites Innovative Systems as Technology Leader
Pioneer in data quality space continues to innovate with technology and customer satisfaction
Date: 06/19/18
FinScan Unveils AMLs First Integrated Solution for Screening and Enhanced Due Diligence
New offering a response to compliance community’s call for process overhaul and cost reduction
Date: 04/06/18
Innovative Systems Appoints Joseph Fairbanks to Board of Directors
Date: 02/13/18
Innovative Systems, Inc. Accelerates Growth with New Middle Eastern Office
New Dubai office will strengthen the company’s customer service and partner initiatives while supporting growing demands in the region
Date: 01/22/18
Leading Data Quality Vendors Vie for Top Spot in Industry Analyst Report
Innovative Systems, data quality pioneer, named #1 in technology and customer satisfaction
Date: 06/08/17
Perfect Timing for FinScan's Ultimate Beneficial Ownership (UBO) Solution
New version of FinScan AML solution automates UBO due diligence, helping organizations meet regulatory deadlines
Date: 02/01/17
Newest Version of FinScan® Makes AML Compliance Screening Faster & Easier While Reducing Risk
Innovative Systems, Inc.'s latest software release features streamlined screening and review process to fight Money Laundering and Terrorist Financing more efficiently
Date: 04/11/16
Product Sheets
FinScan® Solutions Overview
A detailed overview of the FinScan Anti-Money Laundering compliance solution
Past Webinar Recordings
DQ Expert Series, Part 3: Regulations are Here to Stay: How Proper Data Management Can Ease Your Pain
Part of the DAMA Industry Expert Webinar Series
Product Sheets
Product Brochure: FinScan Risk & Compliance