13 Financial Crimes companies

Cuscal is Australia's largest independent payments and regulated data provider, running real-time payment infrastructure, fraud monitoring, digital wallets, and…

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

UK statutory body resolving consumer financial disputes with binding legal authority, handling sensitive data from millions of complaints in a high-stakes regul…

The Financial Conduct Authority (FCA) is the UK's financial services regulator, overseeing around 42,000-56,000 firms to ensure fair, honest, and effective fina…

The Netherlands' independent financial market conduct authority, supervising the entire financial sector to promote fair and transparent markets since 2002.

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

OCC is the world's largest equity derivatives clearing organization, operating critical financial market infrastructure under U.S. SEC and CFTC jurisdiction.

Nasdaq is a global exchange operator and financial technology provider powering over 130 markets across 50+ countries, building infrastructure for trading, surv…

CSI provides end-to-end financial software, including core banking, digital platforms, and managed cybersecurity, to thousands of U.S. banks and credit unions.

Virtu Financial is a publicly traded market maker operating high-frequency trading systems across 235+ venues in 37 countries, providing liquidity in over 25,00…

Toyota Financial Services provides vehicle financing and leasing solutions for Toyota and Lexus customers across the UK, operating under Financial Conduct Autho…

Ameriprise Financial is a global financial services company managing over $1.6 trillion in assets across wealth management, insurance, annuities, and estate pla…

Securian Financial is a long-standing financial services company providing insurance, investment, and retirement solutions to millions of customers across the U…