FinCrimeTech50

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.

Criteria

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?

RegTech News & Research

Why banks are increasing their RegTech spend year-on-year

As technology continues to expand its reach within the financial services market, many banks are looking over their shoulder at the vast litany of risks that a tech-dominated market includes....
Read More

The role of conduct risk in the RegTech space

Founded in 2022, Cognitive View automates consumer compliance and market conduct risk monitoring and claims to offer the first-of-its-kind integrated compliance and complaints co-pilot, aiming to reduce 70% the workload of compliance...
Read More

How will risk management practices evolve in the Gen AI era?

The introduction of Gen AI has changed the game in countless ways. Industries that believed they were attuned to the long-term development of their market are now left viewing a...
Read More

Check out our other awards

ABOUT US

FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events.

We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide.

We serve a network of over 300,000 FinTech professionals from market-leading organizations – financial institutions, technology innovators, corporate investors, venture firms and expert advisory firms. We enable them to get the information they need to make better business decisions and to connect and engage with the people and organisations they want to do business with.

For more information please visit www.FinTech.Global

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.

For more information, please visit www.RegTechAnalyst.com