We're proud to share that Acuminor has been named among Everest Group’s Leading 50 Financial Crime and Compliance (FCC) Technology Providers for 2025. This acknowledgment reflects the growing importance of our mission: helping organizations globally better understand and manage financial crime risks.
The Everest Group report is one of the most respected benchmarks in the industry. It evaluates technology providers based on several key dimensions, including:
Coverage across the FCC value chain (AML, KYC, sanctions, fraud, and more)
Innovation and investment in next-generation capabilities
Client reach and geographical presence
Growth momentum and impact in the market
Acuminor’s inclusion is not just recognition of our technology, it’s a testament to the trust our clients place in our intelligence-led approach to fighting financial crime.
Why this matters
The financial crime compliance landscape is changing rapidly. Institutions are facing increasing pressure from regulators and greater complexity in threats, ranging from proliferation financing to crypto-related risks. Everest Group’s report highlights how the most impactful providers are those who combine deep domain knowledge with innovative, scalable technology.
Acuminor was founded by intelligence professionals and financial crime experts who saw firsthand how overwhelming the threat landscape could be. Our platform is built to turn complexity into clarity, giving compliance teams the insights they need to act with confidence.
This recognition is an important milestone for us. But more importantly, it reinforces our commitment to supporting financial institutions as they navigate an increasingly high-stakes environment.
To explore the full Everest Group report or learn more about how Acuminor can help your team reduce risk and stay ahead of emerging threats, get in touch with us directly. We’d love to have the conversation.