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28.04.2026|

FinCrimeTech50 2026: ACTICO once again among the top 50 providers of compliance software

  • Compliance
  • Financial Institutions/FinTech
  • News
FinTech Global announces the FinCrimeTech50 2026 – recognising the leading technology providers tackling financial crime

Financial crime is becoming more complex – from phishing and sophisticated scams to cross-border money laundering networks and AI-driven fraud. Financial institutions need solutions that help them respond faster and more effectively.

Specialist research firm FinTech Global has analysed more than 500 companies based on technology, innovation, and growth, and has now revealed its top 50 providers driving progress in anti-money laundering, fraud prevention, and financial crime management. ACTICO has been included for the third time as one of the leading global providers in this space. 

As digital transformation accelerates, financial crime continues to grow in both scale and sophistication. At the same time, artificial intelligence is reshaping the landscape at high speed. Financial institutions must act faster and more intelligently to protect themselves and their customers against evolving threats.

Richard Sachar, CEO of FinTech Global, comments:

“Financial crime is evolving at an unprecedented pace, with criminals leveraging new technologies to outmanoeuvre traditional defences. In response, financial institutions are rapidly adopting AI-powered analytics, real-time monitoring, and intelligent automation to strengthen their capabilities. The FinCrimeTech50 2026 recognises the companies delivering the most impactful solutions in this space, helping compliance teams stay ahead of emerging threats and build more resilient financial systems for the future.”

ACTICO Head Of Product Management Thomas Suchy

Thomas Suchy, Head of Product Management at ACTICO, explains:

The compliance technology market is at an inflection point. The question financial institutions are asking is no longer “Should we adopt AI?” but “How do we adopt AI without compromising our regulatory standing or data governance?”

That shift — from hesitation to implementation — is exactly where ACTICO has been positioning itself for years.

Learn more about the award and why financial institutions are turning to intelligent compliance technologies:

Read the interview here

ACTICO’s Compliance Solutions enable organisations to fully leverage technological innovations such as cloud-based architectures, AI integration, and open interfaces (OpenAPI).
A modern user interface, designed to work seamlessly across desktop, tablet, and smartphone, further enhances productivity and usability.

Discover what makes ACTICO one of the leading providers of software for combating financial crime and fraud.

View ACTICO Company Profile

Access the full report on the FinTech Global website.

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