Award-Winning Intelligence

Featured
Our Top Industry Recognition

The Record
Awards & Ranking
2x Chartis FCC50
2025-2026 · Innovation and Emerging Use Cases
#1 AI Risk Intelligence Provider and Top 10 Core Technology across Financial Crime and Compliance
Celent Luminary
2026 · KYC Systems: Adverse Media Screening
Awarded to solutions demonstrating exceptional innovation, technology leadership, and product capabilities

8x FinTech Global
2023-2026 · Innovation
Featured on AIFintech100, FinCrime Tech 50, DataTech 50, and ESFGFinTech 100 lists
Chartis RiskTech 100
2026 · Top Global Risk Technology Provider
Recognized for leading and shaping the future of the risk technology sector
XCelent Award
2026 · Technology Standout
Evaluated according to Celent’s Technology Capabilities Matrix (TCM)

2x RegTech 100
2024-2025 · Innovation
Awarded to trailblazers in risk management and financial crime prevention
In Their Words

