Skip to main content Skip to navigation

What do 600 of your peers think about financial crime in 2026?

Find out more

ComplyAdvantage ranked #25 globally in Chartis FCC50 and named Category Leader in predicate crime management

NEW YORK, March 19, 2026 – ComplyAdvantage, the leader in financial crime intelligence, announced it has been ranked #25 in the prestigious Chartis Financial Crime and Compliance50 (FCC50) 2026. In addition to its placement in Chartis’ global rankings, the company has won the Category Award for Financial Crime Typology Detection – Predicate Crime Management.

Chartis Research is a specialist advisory firm focusing on risk, compliance, and financial technology for financial institutions, investment managers, and insurers. The FCC50 is Chartis’s definitive evaluation of the top 50 vendors in the financial crime technology space. The ranking recognizes firms that demonstrate significant market influence, technological innovation, and a strategic vision for the future of compliance.

Pioneering predicate crime management via ComplyAdvantage Mesh

The award for Predicate Crime Management highlights ComplyAdvantage’s shift from generic alerts to specific crime typologies – such as human trafficking and environmental crime. By identifying unique behavioral patterns, the platform delivers more accurate risk profiling and higher-quality suspicious activity reports (SARs).

This capability is powered by ComplyAdvantage Mesh, a proprietary AI-driven platform that streamlines compliance by:

  • Breaking silos: Integrating know-your-customer (KYC), anti-money-laundering (AML), and Fraud solutions into a single, unified environment.
  • Scaling with precision: Using a graph-based data architecture to identify risks at the point of entry without disrupting legitimate business.
  • Reducing friction: Leveraging “agentic” automation to cut onboarding times by 50% through real-time decisioning.

“[ComplyAdvantage] Mesh represents a paradigm shift in how financial institutions are able to screen customers for risk. Legacy solutions have struggled to adapt quickly enough to changing risk landscapes and to deliver effective screening at scale without high volumes of alerts and false positives. Our granular risk categorization and LLM-first adverse media screening means we can.” — Paul Huston, VP Product, ComplyAdvantage

Read more about ComplyAdvantage’s predicate crime management here.

About ComplyAdvantage

Our mission is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust.

More than 3,000 enterprises across 75 countries rely on our unified platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff.

ComplyAdvantage is headquartered in London and has global hubs in New York, Lisbon, Singapore, and Cluj-Napoca. It is backed by Balderton Capital, Index Ventures, Ontario Teachers’ Pension Plan, Goldman Sachs, and Andreessen Horowitz. Learn more about compliance re-engineered for the age of AI at complyadvantage.com.

For additional information

Sarah Cameron for ComplyAdvantage: [email protected]