KYC360 Recognised as a Leading Technology Vendor in 2025 Chartis FCC50 Report

Published on Mar 05, 2025

KYC360 is proud to announce its recognition in the 2025 Chartis Financial Crime and Compliance 50 (FCC50) Report, ranking #37 overall. This latest recognition by Chartis Research highlights our position as a leading technology vendor and innovator.  

The FCC50 Report is an independent, comprehensive study of the world’s leading financial crime prevention technology providers, evaluating their innovation, market influence and solution capabilities in areas such as anti-money laundering (AML), fraud detection, sanctions screening and Know Your Customer (KYC) compliance.

Chartis_FCC50 2025_Winner_KYC360

"KYC360 continues to deliver excellence across an ever expanding range of markets and use cases, alongside deep and interconnected insight across the supply chain. Its commitment to providing a holistic view via a highly modular platform that incorporates a vast array of related datasets and signals underpins a comprehensive approach to onboarding and monitoring that is suited to its complex, highly regulated customers and segments."
Nick Vitchev, Research Director at Chartis
“We are immensely proud to be recognised again by Chartis as an industry leader in the competitive RegTech space and this achievement is a testament to the collective effort and dedication of our entire team. We remain committed to continuous innovation, empowering organisations to streamline risk management, elevate customer experience and generate operational efficiencies.”
Stephen Platt, Founder & CEO at KYC360

 

About KYC360: 

At KYC360, we believe that customer onboarding, screening and customer lifecycle management (CLM) should be done at the speed of business. Our end-to-end SaaS Platform delivers an automated, integrated approach to Know Your Customer (KYC) compliance. From creating the right first impression with rapid, risk-based onboarding to award-winning screening, live risk scoring and automated data collection, our platform enables our customers to achieve significant operational efficiency gains. 

Transform your KYC with Straight Through Processing (STP) and streamline compliance whilst elevating customer experience and enhancing risk management.  

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