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Innovative Systems

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9 reviews
  • 3 profiles
  • 4 categories
Average star rating
4.3
Serving customers since
1968
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FinScan

7 reviews

Get your false positives under control and review only high quality matches through FinScanaccurate and efficient anti-money laundering (AML) screening solution.

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Enlighten

2 reviews

Enlightens detailed reporting components help ensure exceptional accuracy by providing a set of up to 180 statistics for each data column.

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PostLocate

0 reviews

PostLocate is a comprehensive address validation and geocoding solution designed to enhance the accuracy and completeness of address data for businesses operating globally. By validating and standardizing addresses against postal databases from over 240 countries and territories, including USPS, Canada Post, and UK Post, PostLocate ensures that customer communications reach their intended destinations efficiently. The platform also offers optional geocoding capabilities, providing precise latitude and longitude coordinates to enrich customer records with detailed geographic information. This functionality supports improved deliverability, targeted marketing campaigns, and enhanced customer engagement. Key Features and Functionality: - Global Address Validation: Verifies and standardizes addresses by cross-referencing them with official postal databases from over 240 countries and territories, ensuring accuracy and consistency. - Geocoding Services: Provides optional geocoding to add precise latitude and longitude coordinates to address records, enabling location-based analytics and services. - USPS CASS Certification: Offers CASS-certified address validation in the United States, including features like ZIP+4™, Delivery Point Validation , and more, to enhance mail deliverability and qualify for postal discounts. - National Change of Address Processing: Updates U.S. customer addresses by processing them against the USPS NCOA database, ensuring the most current address information is maintained. - Real-Time API Integration: Provides an API for seamless integration into existing systems, enabling real-time address validation and geocoding to automate and streamline data entry processes. Primary Value and Problem Solved: PostLocate addresses the critical need for accurate and up-to-date address data in business operations. By ensuring that customer addresses are validated, standardized, and enriched with geographic information, PostLocate helps businesses reduce mailing errors, improve delivery rates, and enhance customer satisfaction. The platform's global coverage and real-time processing capabilities support efficient customer onboarding, targeted marketing efforts, and compliance with postal standards, ultimately leading to cost savings and increased operational efficiency.

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Innovative Systems Reviews

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Verified User in Computer Software
UC
Verified User in Computer Software
05/21/2025
Validated Reviewer
Review source: G2 invite
Incentivized Review

Strong AML screening platform with smart risk-based workflows

I liked how FinScan brings together everything we need for AML compliance in one place — from sanctions and watchlist screening to KYC checks like UBO detection and adverse media screening. The system feels fast and handles high-volume screening well, which is critical for our onboarding workflow. I also appreciate the flexibility in configuring risk tolerance and the fact that customer risk scores update dynamically. These features help our team focus on the right alerts instead of getting overwhelmed.
Verified User in Consulting
IC
Verified User in Consulting
05/20/2025
Validated Reviewer
Verified Current User
Review source: G2 invite
Incentivized Review

Adverse Media and PEP screening

Usage is bit easy. Results are highly Accuracy with Low False Positives. Helped to scan the adverse media involvements, PEP screening
Verified User in Internet
UI
Verified User in Internet
07/16/2024
Validated Reviewer
Review source: G2 invite
Incentivized Review

Among one of the best AML screening software.

1 - Id Validation 2 - Transaction screening 3 - AML Screening

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HQ Location:
Pittsburgh, Pennsylvania, United States

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What is Innovative Systems?

Innovative Systems is a company specializing in data management and customer information solutions. They provide advanced software solutions focused on enhancing the accuracy and utility of customer data across various industries. Some of their key offerings include data quality management, enterprise data management, and anti-money laundering compliance systems. Their products are designed to help organizations improve their decision-making processes, increase operational efficiency, and ensure regulatory compliance by maintaining high-quality data standards. Innovative Systems serves its clients globally, leveraging its expertise to address complex data challenges.

Details

Year Founded
1968