The world’s leading tech companies fighting money laundering, fraud and financial crime in financial services

About the List

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 list is part of a series of studies that helps executives in financial services sort through all the hype around new tech advancements to locate business models that are most likely to have a lasting impact on the industry. Companies that won places on the preceding lists generated huge awareness among financial services firms. Many were approached directly by banks and financial institutions, while other got a more welcome reception from prospective clients, which has led to new partnerships, new investments and increased sales.

Following the success of the previous lists and driven by demand from our network, we are launching the inaugural FinCrimeTech50 for 2024 to highlight the tech companies leading the fight against money laundering, fraud and financial crime in financial services.


A range of factors was considered by the Advisory Board and RegTech Analyst team to make the final selection including:

  • 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?

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The RegTech Analyst platform is a special version of FinTech Global, focused on RegTech, risk management tech and cybersecurity. RegTech Analyst is the pre-eminent provider of data, research and analysis on the global RegTech market. We cover every trend, every investment and profile every company that provides a technology solution for compliance, risk management or cybersecurity. We deliver essential intelligence for mission-critical business decisions.

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