FinScan has been named one of the most innovative tech companies for 2024 in FinTech Global’s first-ever FinCrimeTech50 list, which highlights companies who are leading the fight against money laundering, fraud, and financial crime in financial services.
The FinCrimeTech50 recognizes trend-setters in the world of anti-financial crime and financial fraud prevention space who are focused on supporting businesses in developing their financial crime risk management strategies.
As the current geopolitical and economic landscape intensifies the challenges financial crime prevention teams face, more firms are exploring new technologies to overcome these hurdles, according to recent reports.
The finalists were selected by a distinguished panel of analysts and industry experts. The judges were given the task of reviewing a list of over 400 nominated enterprises with FinTech Global providing detailed information on each business to help reach a decision.
FinScan was also named one of the world’s most innovative RegTech companies in FinTech Global’s 2024 RegTech100 list.
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