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 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, the selection process for the inaugural FinCrimeTech50 for 2024 is now open. Make sure you nominate your company or a company you work with here.

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.