FinCrimeTech50

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 them generated huge awareness among financial institutions and the wider financial crime community. Many were approached directly by banks and other financial services organisations, while other got a more welcome reception from prospective clients and partners.

Following the success of the previous lists, the selection process for the FinCrimeTech50 for 2026 is now open. The list will help senior executives and compliance professionals evaluate which solutions have market potential and are most likely to have an impact in the fight against fraudsters and financial criminals.

The criteria assessed by the Advisory Board and RegTech Analyst include the following:

• Industry significance of the problem being solved;
• Growth, in terms of capital raised, revenue, customer traction;
• Innovation of technology solution offered;
• Potential cost savings, efficiency improvement, impact on the value chain and/or revenue enhancements generated for clients;
• How important is it for financial institutions to know about the company?

Please submit your company or a company you work with for consideration for this year’s FinCrimeTech50 list. Nominations are open to all businesses that provide technology solutions that address challenges or opportunities faced by financial institutions in the areas of money laundering, risk management, onboarding, sanctions and financial crime prevention.