KYC Portal CLM has been selected as one of the world’s leading innovators in the fight against financial crime, earning a coveted spot on the 2025 FinCrimeTech50 list!
Curated by specialist research firm FinTech Global, the second annual FinCrimeTech50 recognises the top 50 technology firms globally that are transforming how financial institutions tackle money laundering, fraud, and other forms of financial crime.
“The FinCrimeTech50 spotlights the industry’s most innovative players, helping compliance leaders identify solutions that will outpace criminals in 2025 and beyond.”
— Richard Sachar, Director, FinTech Global
KYC Portal CLM’s inclusion is a powerful endorsement of our mission to streamline compliance processes through no-code automation and configurable client lifecycle management tools. At a time when financial institutions face mounting pressure from evolving threats like phishing, AI-powered scams, and regulatory shifts, our platform continues to empower compliance teams with real-time oversight, full auditability, and unparalleled customisation.
This year’s FinCrimeTech50 selection process was more competitive than ever, with over 500 companies evaluated by a panel of analysts and industry experts. Selection was based on innovation, market impact, and the ability to enable more resilient, intelligent, and agile financial crime prevention strategies.
Being named among the top 50 reflects the tireless effort of our team and the trust of our clients across regulated industries worldwide. We are proud to be recognised alongside other trailblazers who share a common goal — a smarter, faster, and more proactive approach to combating financial crime.