Innovative Systems, Inc., a leading provider of enterprise data, compliance, and integration solutions, has introduced FinScan Marketplace, a comprehensive platform designed to simplify anti-money laundering (AML) compliance.
FinScan Marketplace offers a unified approach to managing AML risk, consolidating various tools and processes into a single, user-friendly interface. This includes features such as sanctions screening, KYC checks, adverse media screening, payment screening, and risk scoring.
The platform’s unified case management system streamlines workflows, enabling organizations to efficiently manage due diligence, transaction monitoring, and investigations. Additionally, FinScan Marketplace empowers users with transparency and collaboration, allowing them to track product development, provide feedback, and actively participate in shaping the platform’s future.
“FinScan Marketplace is more than just a tool; it’s a strategic partner in navigating the complexities of AML compliance,” said Deborah Overdeput, Chief Marketing Officer at Innovative Systems. “By providing a unified solution and fostering collaboration, we empower organizations to stay ahead of evolving regulatory requirements and protect their reputation.”
Innovative Systems continues to be a trusted partner for financial institutions, insurance companies, fintechs, and other organizations worldwide. With FinScan Marketplace, the company reinforces its commitment to delivering innovative solutions that address the evolving needs of the AML compliance industry.
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