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Crime&tech has been named the winner in the User Interface category of the 2024 edition of the Financial Crime and Compliance50 (FCC50) report. Presented by Chartis Research, the FCC50 report evaluates vendors within the global FinCrime and Compliance market and recognises Crime&tech as one of the top 50 companies worldwide.

This recognition is the result of an in-depth assessment by Chartis Research that considered multiple aspects and trends of financial crime and compliance. From:

  • Know Your Customer (KYC) due diligence
  • Sanctions monitoring
  • Adverse media tracking
  • Anti-money laundering (AML)
  • and more, also evaluating innovation and strategic alignment with industry requirements.

To find out more about the FCC50 report, read the report on the Chartis Research website (here).

This remarkable achievement comes within a year of the launch of our tools:

🔴 Risk Master, for onboarding, reputational due diligence and counterparty monitoring;
🔵 Risk Visioner, for financial crime investigation, reputational risk screening and collusion detection.

Discover our tools