MCO (MyComplianceOffice), a leading provider of compliance management software for financial services firms, has been named to the Chartis Research Financial Crime and Compliance50 2025.
The Financial Crime Compliance50 report evaluates the top 50 vendors in financial crime technology, focusing on their ability to innovate in core competencies including anti-money laundering (AML), fraud detection, sanctions screening, and Know Your Customer (KYC) compliance. The comprehensive assessment considers market influence, technological innovation, and strategic vision, showcasing how these leaders are shaping the future of financial crime prevention.
The FCC50 list was developed based on comprehensive analysis that focused on evaluating vendors’ core technology and strategy as they help institutions to understand, detect and prevent financial crime. This year's ranking considers FinCrime platforms and workflow, two areas where Chartis sees strong growth. Other categories in the ranking continue to focus on innovation, with an expanded view of how vendors deliver financial crime solutions for specific use cases and markets.
MCO also won two Category Awards in the emerging use case categories of Know Your Third Party and Policy and Procedure Assessment.
"MyComplianceOffice’s acquisition of Pythagoras has expanded an already strong solution offering with a full suite of compliance and AML functionality, underpinned by a robust and scalable platform built to deliver value to a broad range of use cases,’ said Nick Vitchev, Research Director at Chartis. ‘Reflecting MCO’s unique approach, this year Chartis recognized the company with category awards for KY3P automation and policy and procedure assessment."
"As the financial industry continues to evolve, we remain committed to staying at the forefront of compliance technology and providing our customers with the tools they need to succeed in an increasingly complex regulatory and business environment." noted MCO CEO Brian Fahey. "Inclusion on this list is a testament to our commitment and our single-minded focus as a company on providing better compliance to our client firms."
Download the full report here.
Preparation for FinCEN Anti-Money Laundering Rule for Registered Investment Advisers
The Financial Crimes Enforcement Network (FinCEN) introduced a new rule aimed at strengthening and modernizing anti-money laundering processes and countering the financing of terrorism for registered investment advisers and exempt reporting advisers. Covered firms must be compliant by January 1, 2026 — a deadline that's coming up quickly. Read about the requirements of the Rule and how MCO can help firms be compliant here.
About MCO (MyComplianceOffice)
MCO provides integrated compliance management software that enables global financial services firms to operate efficiently, ethically, and compliantly. With 30 products on a singular system, the powerful MyComplianceOffice platform lets compliance professionals demonstrate that they are proactively managing compliance obligations and the regulated activities of employees, the company and third party relationships.
1500+ client companies across 105+ countries use MyComplianceOffice to move away from manual processes and disparate systems and towards more strategic compliance.
