Expert.ai has been named in the 2025 FinCrimeTech50 list, the prestigious ranking issued by FinTech Global to spotlight the leading tech firms tackling money laundering, fraud and financial crime in the financial services sector.
Expert.ai is honored to announce that it has been named in the “FinCrimeTech50” by research firm FinTech Global. The 2025 list was curated by a panel of esteemed analysts and industry leaders who evaluated more than 500 nominated companies to select the final 50, recognizing the world’s most innovative players helping compliance professionals fight money laundering, fraud and financial crime across banks and financial institutions.
Banks and financial services institutions face increasing pressure to protect customers from growing threats like phishing, scams and money laundering, as well as emerging challenges from AI and Generative AI advancements. 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 organizations transform their financial crime and risk management offerings.
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.”
With new technologies reshaping financial services, financial crime is also evolving. 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.
“Trading off explainability today risks trust and compliance tomorrow. Especially in high-regulated environments, transparency and accountability are essential to ensure compliance, build trust, and adapt with precision. At expert.ai, we think that choosing between explainability and efficiency is a false dilemma,” said Daniele Cordioli, Global VP Marketing & Business Development di expert.ai. “Our hybrid AI approach grounded by a vision of responsible, transparent and sustainable AI makes it entirely possible to achieve both. We’re honored to be recognized as a top innovator in this space—for us, trustworthy innovation isn’t optional, it’s foundational.”
A full list of the FinCrimeTech50 and detailed information about expert.ai is available to download at www.FinCrimeTech50.com
