Innovative Systems has released FinScan Marketplace, a platform that consolidates anti-money laundering compliance tools including sanctions screening, KYC checks and risk scoring into a single interface. The platform features a unified case management system to streamline compliance workflows.
The Pittsburgh-based enterprise data and compliance solutions provider developed the platform to help organizations manage increasing regulatory complexity. The system allows users to view upcoming features and participate in feedback sessions to shape future development.
“Our goal with FinScan Marketplace is to remove the complexity of AML compliance by bringing everything organizations need into one unified platform,” said Deborah Overdeput, chief marketing officer at Innovative Systems, whose FinScan service processes over 300 billion name screenings annually through its software-as-a-service offering.
