FinScan, an Innovative Systems Solution Revenue
IT Services and IT Consulting • 
Green Tree, Pennsylvania, United States • 21-50 Employees
FinScan, an Innovative Systems Solution revenue & valuation
| Annual revenue | $30,000,000 |
| Revenue per employee | $968,000 |
| Estimated valuation?This valuation is estimated based on industry average for the IT Services and IT Consulting industry and current estimated revenues | $96,000,000 |
| Total funding | No funding |
Key Contact at FinScan, an Innovative Systems Solution
Ibrahim Bennani Doubli
Vice President - Middle East, North Africa & Asia Pacific
Company overview
| Headquarters | 790 Holiday Drive, Pittsburgh, PA 15220-8127, US |
| Phone number | +14129379300 |
| Websites | |
| NAICS | 5415 |
| SIC | 737 |
| Keywords | Aml Compliance, Enhanced Due Diligence, Risk Scoring, Name Screening, Customer Screening, Transaction Screening, Id Validation, Sanctions Screening, Data Quality For Compliance, Ubo Due Diligence, Adverse Media Screening |
| Founded | 1968 |
| Employees | 21-50 |
| Socials |
FinScan, an Innovative Systems Solution Email Formats
FinScan, an Innovative Systems Solution uses 5 email formats. The most common is {first name}.{last name} (e.g., john.doe@finscan.com), used 28.6% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@finscan.com | 28.6% |
{last name}{first name} | doejohn@finscan.com | 28.6% |
{first name} | john@finscan.com | 14.3% |
{first name}{last name} | johndoe@finscan.com | 14.3% |
{last name} | doe@finscan.com | 14.3% |
About FinScan, an Innovative Systems Solution
Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.’s FinScan® offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScan’s comprehensive, integrated platform includes Know Your Customer (KYC), unparalleled sanctions screening, risk scoring, data quality, and advisory services for implementing a holistic compliance program. FinScan offers flexible deployment including SaaS, on-premise, and hybrid options. FinScan’s SaaS clients are screening more than 300 billion names a year. Learn more at www.finscan.com. Warning job scam: We’ve been made aware that people are being contacted with fraudulent offers of employment from individuals claiming to be from Innovative Systems, Inc. or claiming to represent Innovative Systems, Inc. Please refer to our website for all legitimate job postings and further information on how to spot a scam.
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
FinScan, an Innovative Systems Solution has 14 employees across 5 departments.
Departments
Number of employees
Funding Data
FinScan, an Innovative Systems Solution has never raised funding before.
FinScan, an Innovative Systems Solution Tech Stack
Discover the technologies and tools that power FinScan, an Innovative Systems Solution's digital infrastructure, from frameworks to analytics platforms.
Marketing automation
JavaScript libraries
Issue trackers
Appointment scheduling
PaaS
Blogs
Miscellaneous
Programming languages
Miscellaneous
Security
JavaScript frameworks
Blogs
India
United Kingdom
Spain
Frequently asked questions
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40,000 users
