Top 50 Global Technology Providers in the Financial Crime Compliance sector, according to Everest Group, includes Signzy
In Bengaluru, India, Signzy, a distinguished RegTech company focusing on AI-driven risk and compliance solutions for financial institutions, has secured a position among the top 11 providers in Everest Group's annually curated Leading 50TM Financial Crime and Compliance (FCC) Technology Providers 2025 list. Significantly, Signzy is the only Indian company featured this year, showcasing India's growing influence in the global RegTech sector.
The evaluation entailed assessing over 200 global companies across four crucial parameters: business growth, solution range, innovation, and global presence. The annual list identifies technology providers worldwide that aid financial institutions in combating financial crime and meeting compliance requirements more effectively.
The report underscores key technology areas that are driving change in the FCC landscape, such as digital identity, transaction monitoring, fraud-AML integration, trade finance compliance, payment screening, and risk intelligence.
Signzy's distinction arises from its provision of AI-driven solutions complementing compliance workflows, empowering institutions to make quicker and more informed decisions. Its technology addresses real-world regulatory challenges through innovative practices in anti-money laundering (AML), real-time transaction and payment screening, and risk intelligence.
Ankit Ratan, Co-founder and CEO of Signzy, expressed pride at the recognition, citing the accolade as a reflection of the company's dedication to creating intelligent, scalable solutions designed to help financial institutions navigate an intricate regulatory landscape with confidence.
Signzy, established in 2015, offers AI-driven solutions for comprehensive compliance, focusing on streamlined and automated digital identity verification, customer onboarding, and fraud mitigation. The company onboards over ten million customers and businesses every month with a 99% success rate, partnering with more than 600 financial institutions globally, including India's four biggest banks. Signzy has been recognized by the Reserve Bank of India in 2016 and 2018 as the 'Most Innovative Payment System' by IDRBT, supporting 25 million onboardings and bolstering businesses by enhancing customer due diligence while promptly flagging suspicious anomalies.
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- The annual Leading 50TM Financial Crime and Compliance (FCC) Technology Providers 2025 list, curated by Everest Group, includes Signzy, a technology provider based in Bengaluru, India, known for its AI-driven risk and compliance solutions for financial institutions.
- Signzy, a pioneering RegTech company, was the only Indian firm to be featured on this year's Leading 50TM FCC Technology Providers 2025 list, indicating India's growing prominence in the global RegTech sector.
- The 2025 Leading 50TM FCC Technology Providers 2025 list highlights key technology areas driving change in the FCC landscape, such as digital identity, transaction monitoring, fraud-AML integration, trade finance compliance, payment screening, and risk intelligence.
- Signzy's recognition on the Leading 50TM FCC Technology Providers 2025 list arises from its provision of AI-driven solutions that complement compliance workflows, enabling institutions to make prompt, informed decisions while addressing real-world regulatory challenges, including anti-money laundering (AML), real-time transaction and payment screening, and risk intelligence.
