Finscan, a brand of Innovative Systems, Inc., specializes in developing and providing one of the industry's most advanced sanctions, PEP (Politically Exposed Person), and adverse media screening solutions. Its core mission is to help organizations of all sizes manage risk and ensure compliance with governmental regulations like those from OFAC, the EU, and the UN. By leveraging proprietary data-matching technologies, Finscan helps businesses accurately identify potential threats, reduce false positives, and maintain high standards of data quality, thereby preventing illicit financial activities and protecting their reputation.

Founded in

Netherlands