6. Bain & Company Focusing on holistic client lifecycle management solutions after its acquisition of JJC FinTech, Bain & Company helps financial services to improve on KYC and AML processes.
7. Fenergo Fenergo provides an AI-powered FinCrime operating system that unifies onboarding, KYC and transaction monitoring to help financial institutions streamline compliance and accelerate the client lifecycle.
8. ComplyAdvantage ComplyAdvantage provides an AI-native Mesh platform that unifies real-time risk intelligence with agentic workflows to help firms automate up to 85 % of routine alerts and neutralise financial crime threats.
9. Quantexa Quantexa pioneers Contextual Decision Intelligence through a platform that unifies vast networks of data to reveal hidden relationships, empowering organisations to automate and augment decisionmaking across fraud, KYC and risk management.
10. Chainalysis Chainalysis provides comprehensive blockchain data platform that delivers actionable intelligence, research and software to help government agencies and financial institutions track illicit activity. fintechmagazine. com 107