Introduction

Innovative Systems’ Partner Program provides a platform for companies to develop best-in-class collaborative data management and/or risk and compliance offerings that increase the overall value proposition for our collective customers.

Innovative’s network of industry-leading partners and their clients have benefited from our wealth of experience in delivering solutions directly and through partners for more than five decades. Our mission has always been to provide the best business results possible to our clients for their data management and risk management initiatives.

If your organization is looking for a partner that can help you quickly deliver exceptional results for your clients, look no further than Innovative Systems.

Why partner with Innovative Systems?

Technology your clients can rely on for the highest quality data and best compliance screening solutions

Offerings customized/tailored to meet your company's specific needs

Easy to implement and integrate into existing offerings

Marketing programs and tools for demand generation including webinars, collateral, press releases and other activities

Years of experience with delivering best-in-class on-premise and cloud solutions globally

Partner Programs

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OEM Partners

OEM Partners provide customers with the benefits of our comprehensive solutions and integrate them into their products or services. Innovative Systems helps our OEM partners optimize the use of our portfolio to support them in their business growth.

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Resellers, Referral and Co-seller Partners

Reseller partners can offer customers the benefits of Innovative Systems' industrial-strength solutions. Innovative systems offer programs for resellers, referral and co-seller partners.

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System Integrators

System Integration partners utilize Innovative Systems software and services for a more comprehensive engagement with their clients to deliver more robust technology solutions in data management and risk and compliance domain. The program also provides commercial benefits for partners who support the sales of Innovative products and services. 

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Content Partners

Innovative Systems is a technology provider that integrates with the best data content companies to enhance both of our product offerings. Data Providers can integrate with our software, and together we offer enhanced capabilities.

Our Partners

Acuant’s next generation Identity Platform is powered by AI with human-assisted machine learning to reduce fraud while providing a seamless customer experience and increasing conversions in the digital economy. Built to scale and meet KYC, AML and GDPR regulations, Acuant achieved ISO certification and has the industry’s highest speed and accuracy rates. Award-winning products include AcuFill ID capture, AssureID authentication, facial recognition match, Chip and Ozone ePassport authentication. Solutions are omnichannel, allowing businesses to establish identities on-premise or remotely via the cloud and mobile devices. Completing more than 3 billion trusted transactions worldwide, Acuant's partners include Fortune 100, FTSE 350 organizations and start-ups in all industries.

Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built into the way they operate. Our focus areas include Third-Party Risk, Anti- Money Laundering and the proactive detection of Cybersecurity Risk.

Avalara helps businesses of all sizes get tax compliance right. In partnership with leading ERP, accounting, ecommerce, and other financial management system providers, Avalara delivers cloud-based compliance solutions for various transaction taxes, including sales and use, VAT, excise, communications, and other indirect tax types. Headquartered in Seattle, Avalara has offices across the U.S. and around the world in the U.K., Belgium, Brazil, and India.

From real-time generation of correspondence to fully-automated, batch production, Cincom delivers the most-intuitive customer communications solutions in the industry. By streamlining the design, deployment, delivery and management of high-volume, personalized customer communications (print and electronic), Cincom has helped more than 85 insurance organizations around the world (incl. Baltimore Life, Glatfelter Insurance, Montana State Fund, and Molina Healthcare) acquire, strengthen and expand customer relationships, minimize compliance risks, reduce operating costs and accelerate time-to-market for all their communications.

Innovative Systems and Cincom are partnering to offer comprehensive data integration, quality management, and customer communication tools that insurance organizations need to deliver a better customer experience through more accurate, timely and relevant communications.

ComplianceWise offers the right tools to help companies to be compliant, easily. Their solutions for KYC, CDD, Payments and Transaction Monitoring are there to control risk – whether it’s keeping the regulator happy, reducing the risk (and cost) of non-compliancy, or just allowing companies to make effective data driven decisions. ComplianceWise takes away the burden and provides a platform that’s refreshingly user-friendly. The integration with FinScan enriches the ComplianceWise solution with the opportunity to generate screening data automatically. This data is used for the output of the automated ComplianceWise solutions, e.g. acceptance of clients and counterparties, reporting, approval flow, and data driven decisions.

Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and due diligence services that help organizations manage risk and meet regulatory requirements related to anti-money laundering, sanctions, anti-bribery and corruption and trade finance. Built on the legacy of the world’s most trusted newsrooms, Dow Jones' Risk & Compliance team combines the expertise of an in-house, multilingual research team with industry-leading data science and content strategy to ensure our clients and partners can rely on actionable information structured specifically for compliance needs. FinScan’s ability to accurately screen your customer data against the unrivaled structure and granularity of profiles within Dow Jones’ data minimizes false positives without increasing the risk of missing the true hits. The combined services from Dow Jones and FinScan allow you to simultaneously screen customers, vendors, beneficial owners, and other associates against premium content and to filter against only the data that is relevant to you.

Experian is a global leader in consumer and business credit reporting and marketing services, with total revenue of US$4.6 billion. Experian supports clients in more than 80 countries and employ approximately 17,000 people in 37 countries. In addition to its credit services, Experian also sells decision analytic and marketing assistance to businesses and offers data management and data integrity solutions.

FIS is a Fortune 500 company and global leader in financial services technology with a focus on retail and institutional banking, payments, asset and wealth management, risk and compliance, and outsourcing solutions. Through the depth and breadth of the company's solutions portfolio, global capabilities, and domain expertise, FIS serves more than 20,000 clients in over 130 countries. The company employs more than 52,000 people worldwide.

HERE Technologies is the premier provider of accurate, reliable and customized mapping and location data. HERE (formerly NAVTEQ) enables people and enterprises to harness the power of location. HERE, combined with Innovative Systems, provides accurate data for geocoding and reverse geocoding applications. It includes street data, block and actual address ranges, POIs, and Point Addressing, for the highest level of destination and “to the door” accuracy.

Hogan Systems is an integrated suite of applications that provides online, real-time access to all of a bank’s customer relationships across the entire enterprise. This allows a bank to offer its customers convenient, easy access to all of their accounts, how, when and where they want it. With integrated core banking applications, banks can take advantage of relationship packaging and pricing to support a bank’s cross-selling and retention strategies.

Huntswood, along with their strategic partner Finscan, helps organisations faced with ever-increasing and more complex regulatory requirements to effectively and efficiently screen customers, vendors, beneficial owners, and other associates against any internal or third party high-risk, sanctions or black lists. Working with Finscan by Innovative Systems, Huntswood are able to use data quality and data matching technologies to help organisations minimise false positives and reduce the risk of missing true hits.

IBM Services, the professional services arm of IBM, is made up of business, technology and industry experts who apply advanced technology and help clients design, build and run businesses.

Keesing leads the way in identity verification solutions. They serve more than 6,000 clients worldwide, providing solutions their clients trust to meet their critical security needs. These solutions, in combination with FinScan, provide the customer with an immediate ID authentication and cross-check against any international sanction lists.

Microsoft Azure provides advanced cloud-based computing services for building, testing, deploying, and managing applications and services through Microsoft-managed data centers around the world. Innovative Systems currently has Azure-based systems running in the US, Canada, Germany, and Brazil, with a fifth site in Singapore coming soon. Innovative's Azure-based hosted systems process over 75 billion transactions per year.

World-Check is a risk intelligence database which helps organizations across the world meet their regulatory obligations, make informed decisions, avoid being used to launder the proceeds of financial crime, and ensure they are not associated with corrupt business practices. The database is managed by a team of over 350 highly trained analysts, speaking more than 65 languages, who monitor more than 600 sanctions, regulatory and law enforcement lists and thousands of media sources, as well as company information and regulatory filings, to ensure World-Check’s data is accurate and up-to-date. The information in World-Check is made available on a subscription basis only to those who require it to carry out due diligence or other screening activities in accordance with their legal or regulatory obligations or risk management procedures designed to combat financial crime.

Thomson Reuters, Refinitiv, and FinScan® have come together to deliver the smarter and faster way to conduct screening and enhanced due diligence (EDD) through a holistic solution. By using Thomson Reuters CLEAR’s proprietary and public records data, high-quality risk intelligence World-Check® data from Refinitiv, and FinScan’s watch-list and remediation capabilities, you can now streamline your due diligence all from one platform. Perform CLEAR searches right from the FinScan case management screen as you are reviewing your alerts for a more efficient due diligence process. The automated documentation and audit trail makes it easy to prove your due diligence, allowing you to be regulator ready at any time. By using the CLEAR on FinScan joint solution, you’ll simplify your due diligence efforts while increasing efficiency throughout your due diligence workflow.

Trust Alliance Compliance Solutions is a dedicated reseller of FinScan in the Netherlands. From our offices in Amsterdam we focus on building and delivering a wide range of Risk and Compliance services to both financial services and corporate customers. We help organizations in their fight against financial crime with advanced AML, KYC, anti-bribery and ID verification solutions, as well comprehensive, practical and innovative compliance education that helps build the culture of compliance.

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