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Specialist research business FinTech Global has unveiled the 2025 edition of the FinCrimeTech50 list feauturing FullCircl, a prestigious ranking of the leading tech firms tackling money laundering, fraud, and financial crime in the financial services sector.
With new technologies reshaping financial services, financial crime is also evolving. Financial firms face increasing pressure to protect customers from growing threats like phishing, scams, and money laundering, as well as emerging challenges from AI and GenAI advancements.
As these technologies become widely adopted, criminals are evolving their tactics just as quickly – forcing financial institutions to adapt with smarter, faster, and more resilient solutions. Comply Advantage’s State of Financial Crime 2025 recently found that a huge majority – 91% - of organisations are willing to trade AI explainability for efficiency, despite 70% believing they understand regulatory oversight of AI in financial crime detection.
This year’s FinCrimeTech50 ranking provides a must-know list of the companies seeking to fight back against the bad actors in financial crime, detailing some of the fastest-growing enterprises in the space who are laser focused on helping organisations transform their financial crime and risk management offerings.
The 2025 list was curated by a panel of esteemed analysts and industry leaders who evaluated over 500 nominated companies. FinTech Global provided comprehensive profiles for each nominee to inform the selection process.
FinTech Global director Richard Sachar commented, “The relentless rise of financial crime in 2024 overwhelmed legacy systems, pushing compliance teams to manage ever-growing datasets. Financial institutions are increasingly embracing AI-driven fraud detection, enhanced biometrics, automated compliance processes, and advanced analytics to stay ahead.
“The FinCrimeTech50 spotlights the industry’s most innovative players, helping compliance leaders identify solutions that will outpace criminals in 2025 and beyond.”
A complete list of the FinCrimeTech50 and further information about each company is available to download for free at www.FinCrimeTech50.com.
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