The world’s leading tech companies fighting money laundering, fraud and financial crime in financial services
The FinCrimeTech50 is an annual list of 50 of the world’s most innovative tech companies offering solutions in financial crime and fraud prevention. These are the companies every financial institution needs to know about as they consider and develop their financial crime risk management strategies.
The previous FinCrime50 lists received widespread attention. Companies that won places on the list generated huge awareness among financial services firms and the wider FinCrime community. Many were approached directly by banks and financial institutions, while others got a more warmer reception from prospective clients and partners.
The list has been updated for 2026 to recognise the next generation of solution providers leading the fight against money laundering, fraud and financial crime in financial services. The list will help senior executives and financial crime professionals evaluate which solutions have market potential and are most likely to succeed in the fight against fraudsters and bad actors.
A range of factors was considered by the Advisory Board and RegTech Analyst team to make the final selection including:
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