MCO (MyComplianceOffice), a leading provider of conduct risk and compliance technology, is honored to be named to FinTech Global’s second annual FinCrimeTech50 list, recognizing the most innovative tech companies combating financial crime across the globe.
Selected by a panel of industry experts and analysts, the FinCrimeTech50 list showcases the most forward-thinking solution providers helping financial institutions address the growing threat of financial crime through advanced technology. MCO’s inclusion reflects its continued leadership in enabling firms to detect, monitor, and prevent misconduct and regulatory breaches through data-driven compliance automation.
“At a time when financial crime is becoming more sophisticated, and regulatory expectations are intensifying, MCO’s platform empowers firms to proactively manage Know Your Customer (KYC), Know Your Third Party (KYTP), and Anti-Money Laundering (AML) compliance using real-time analytics, intelligent workflows, and centralized oversight,” said MCO CEO Brian Fahey. “Being named to the FinCrimeTech50 is a testament to the innovation we’re delivering to help our clients stay ahead of evolving AML and KYC risks.”
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 a strong focus on automation, data centralization, and regulatory alignment, MCO continues to deliver the tools compliance professionals need to respond to financial crime threats with speed and precision.
Read the full report 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 125+ countries use MyComplianceOffice to move away from manual processes and disparate systems and towards more strategic compliance.
