Financial Crime companies

The leading technology-enabled managed services firm focused solely on financial crime prevention and third-party compliance, providing AML/BSA solutions throug…

Kharon provides a global risk analytics platform to help organizations identify sanctions and compliance risks across financial crimes, supply chains, and expor…

AI-powered compliance platform that helps financial institutions detect and prevent money laundering and financial crime through risk intelligence and transacti…

Elliptic provides blockchain analytics and crypto compliance solutions for financial crime investigations, serving financial institutions, crypto businesses, go…

Sayari provides a commercial intelligence platform for government and enterprise clients, applying AI to economic security and commercial risk, with ~$100M ARR…

SilentEight builds AI systems to help financial institutions detect and combat money laundering and other financial crimes.

Sardine is a fraud and compliance platform using AI and behavior biometrics to detect and prevent financial crimes for banks, retailers, and fintechs globally.

FS-ISAC is a not-for-profit global cyber intelligence sharing community serving the financial services sector through threat intelligence sharing, crisis respon…

Early Warning is a fintech company that provides identity verification, fraud prevention, and payment solutions to financial institutions, and owns the Zelle mo…

TradingHub provides financial institutions with intelligent trade surveillance tools to detect and prevent market abuse across global markets.

MultiBank Group is a regulated financial derivatives firm offering online trading in forex, metals, shares, indices, commodities, and cryptocurrency CFDs to ove…

Oscilar is an AI Risk Decisioning platform that helps banks, fintechs, and digital organizations manage onboarding, fraud, credit, and compliance risk through r…

StoneX Group is a Fortune 100 financial services firm that connects clients to global markets across hedging, payments, securities, FX, and commodities.

SIX operates Swiss and Spanish stock exchanges, securities services, financial information, and banking services, forming a core part of European financial mark…

DataVisor provides an AI-powered, unsupervised machine learning platform for fraud and risk detection, serving global industries including financial services an…

SWIFT operates the secure messaging infrastructure and payments backbone that connects financial institutions globally and enables cross-border money movement.