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Case Management
Streamline investigations with an intuitive tool to enhance the team's productivity and precisely detect risks.
Compliance Reporting
Generate complete and transparent documents and reports to meet regulatory compliance requirements.
Anti Money Laundering
Deploy sophisticated AML solutions with global regulatory compliance & a robust suite to prevent financial crimes & fraud.
Investigation Management
Efficiently manage and enhance investigations through scrutiny and timely resolution of high-risk cases.
Transaction Monitoring
Monitor transactions in real-time to identify & mitigate suspicious activities faster.
Identity Verification
Verify customer identities faster and more accurately to streamline onboarding processes and enhance KYC efficiency.
Fraud Detection
Utilize advanced tools to detect and prevent fraud to secure financial operations against potential risks.
Financial Risk Management
Manage financial risks proactively by leveraging tools to effectively assess, monitor, and mitigate risks.
Risk Assessment
Conduct comprehensive risk assessments and evaluate potential risks associated with business relationships and activities.
Brand Name | Innovative Systems |
Information | Innovative Systems is a global leader in the development and delivery of high-performance enterprise data management and risk management |
Founded Year | 1968 |
Director/Founders | Bob Colonna |
Company Size | 101-500 Employees |
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