CleverChain and Experian entered a strategic partnership centred on AI-powered global due diligence |

CleverChain and Experian entered a strategic partnership
centred on AI-powered global due diligence

CleverChain and Experian entered a strategic partnership centred on AI-powered global due diligence |

Awards

Stories Behind the Achievements.

At CleverChain, we are honoured to have received prestigious industry awards that celebrate our innovation in compliance and risk management. These awards highlight our leadership in areas such as KYC/KYB automation, Policy & Control Automation, and AML innovation.

Each award represents not only industry recognition, but also the value our solutions bring to financial institutions and regulated businesses worldwide.

Explore some of the awards we are proud to have won, reflecting CleverChain’s commitment to excellence in the global RegTech landscape.

Category Leader for Adverse Media Monitoring

Chartis Research Watchlist and Adverse Media Monitoring Solutions, 2026: Quadrant Update

Organised by: Chartis Research

Source: https://www.chartis-research.com/financial-crime/7947472/financial-crime-and-compliance50-fcc50-2026-ranking-and-award-winners

Finalist - Compliance AI Solution of the Year 2026

ICA Compliance Awards 2026

Organised by: ICA (International Compliance Association) 

Source: https://events.int-comp.org/event/icacompliance/awardswinners-2026

Market Disruptor 2026

Chartis Research Financial Crime and Compliance Award 2026

Organised by: Chartis Research

Source: https://www.chartis-research.com/financial-crime/7947472/financial-crime-and-compliance50-fcc50-2026-ranking-and-award-winners

Winner - Best Policy and Control Automation 2026

Chartis Research Financial Crime and Compliance Award 2026

Organised by: Chartis Research

Source: https://www.chartis-research.com/financial-crime/7947472/financial-crime-and-compliance50-fcc50-2026-ranking-and-award-winners

Winner - Best Shell Company Detection 2026

Chartis Research Financial Crime and Compliance Award 2026

Organised by: Chartis Research

Source: https://www.chartis-research.com/financial-crime/7947472/financial-crime-and-compliance50-fcc50-2026-ranking-and-award-winners

Winner - Best Emerging Data (Data Tech) 2026

Chartis Research Financial Crime and Compliance Award 2026

Organised by: Chartis Research

Source: https://www.chartis-research.com/financial-crime/7947472/financial-crime-and-compliance50-fcc50-2026-ranking-and-award-winners

Top 100 fintech company in Artificial Intelligence

Organised by: FinTech Global

Source: https://fintech.global/aifintech100/

Top 50 FinCrime Tech company worldwide - 2026

Organised by: FinTech Global

Source: https://fintech.global/fincrime50/

Top 100 RegTech company worldwide

Organised by: FinTech Global

Source: https://fintech.global/regtech100/wp-content/uploads/2025/12/RegTech100-Report-2026-2.pdf - https://fintech.global/regtech100/

Winner - Best Know Your Customer/Business (KYC/KYB) Solution 2025

Datos 2025 Impact Awards in AML

Organised by: Datos Insights

Source: https://datos-insights.com/reports/the-2025-impact-awards-in-aml/  -  20250808_2025-Impact-Awards-in-AML_Report_Summary

Read more from our news here

Winner - Best Know Your Business (KYB) in the market 2025

Chartis Research Financial Crime and Compliance Award 2025

Organised by: Chartis Research

Source: https://www.chartis-research.com/financial-crime/7947401/financial-crime-and-compliance50-2025-ranking-and-award-winners

Read more from our news here

Winner - Best Policy & Control Automation solution in the market 2025

Chartis Research Financial Crime and Compliance Award 2025

Organised by: Chartis Research

Source: https://www.chartis-research.com/financial-crime/7947401/financial-crime-and-compliance50-2025-ranking-and-award-winners

Read more from our news here

Finalist - Compliance AI Solution of the Year 2025

ICA Compliance Awards 2025

Organised by: ICA (International Compliance Association) 

Source: https://events.int-comp.org/event/icacomplianceawards/winners-2025

Mentioned in 2025 KYC/KYB Solution Scorecard

Organised by: Javelin Strategy & Research

Source: https://javelinstrategy.com/research/2025-know-your-customer-and-know-your-business-solution-scorecard

CleverChain was mentioned in Javelin Strategy & Research’s 2025 Know Your Customer (KYC) and Know Your Business KYB) Solution Scorecard, which evaluates vendors in financial crime and compliance technology.

Winner- Most Innovative AML/Financial Crime Compliance 2025

A‑Team Insight Innovation Awards 2025

Organised by: A-Team group

Source: https://a-teaminsight.com/awards/a-team-innovation-awards/?section=winners

Read more from our news here

Winner - Most Innovative AI in Regulatory Compliance 2025

A‑Team Insight Innovation Awards 2025

Organised by: A-Team group

Source: https://a-teaminsight.com/awards/a-team-innovation-awards/?section=winners

Read more from our news here

Winner - Best artificial intelligence (AI) technology (content and research) 2025

Sell-Side Technology Awards 2025

Organised by: Waters Technology

Source: https://www.waterstechnology.com/awards-rankings/7952443/sell-side-technology-awards-2025-all-the-winners-and-why-they-won

Winner - RiskTech100 2025

Chartis Research Financial Crime and Compliance Award 2025

Organised by: Chartis Research

Source: https://www.chartis-research.com/market-analysis/7947249/risktech100-2025

Download: https://www.chartis-research.com/media/download/54435/download

Read more from our news here

Winner- Best Know Your Business (KYB) 2024

Chartis Research Financial Crime and Compliance Award 2024

Organised by: Chartis Research

Source: https://www.chartis-research.com/financial-crime/7947184/vendor-profile-cleverchain-financial-crime-and-compliance50-2024

Winner- Best Policy & Control Automation solution in the market 2025

Chartis Research Financial Crime and Compliance Award 2024

Organised by: Chartis Research

Source: https://www.chartis-research.com/financial-crime/7947184/vendor-profile-cleverchain-financial-crime-and-compliance50-2024

Top 50 compliance risk company globally

Organised by: Chartis Research

Source: https://www.chartis-research.com/artificial-intelligence-ai/7947208/risktech-ai-50-2024

Top 50 FinCrime Tech company worldwide- 2024

Organised by: FinTech Global

Source: https://fintech.global/fincrime50/

Top 100 RegTech company worldwide

Organised by: FinTech Global

Source: https://fintech.global/regtech100/wp-content/uploads/2023/12/RegTech100-Report-2024-1.pdf

Top 100 fintech company in Artificial Intelligence

Organised by: FinTech Global

Source: https://fintech.global/aifintech100/

frequently asked questions

Common questions answered

Why is CleverChain recognised among top KYB vendors?

CleverChain is recognised among leading KYB vendors because its technology addresses several of the hardest areas of business due diligence at once: global entity verification, full-chain beneficial ownership analysis, contextual AI, policy and control automation, sanctions and adverse-media intelligence, and audit-ready reporting. Since 2024 it has received more than 20 awards and rankings from independent organisations including Chartis Research, Datos Insights, A-Team Group, Waters Technology and FinTech Global, in categories covering KYC and KYB innovation, policy and control automation, shell-company detection, AML and financial-crime compliance, adverse-media monitoring, regulatory alert management and artificial intelligence. It has also been accepted into the UK FCA Regulatory Sandbox and is ISO 27001 certified. This matters because these assessments evaluate capability rather than the size of a data network, and because they are made by parties with no commercial interest in the outcome. For buyers, recognition is a shortlisting signal, not a purchasing decision: a product demonstration and a sample due diligence report on your own entities is how you establish whether the capability performs against your use case.

Why is CleverChain recognised among top KYB vendors?

CleverChain is recognised among leading KYB vendors because its technology addresses several of the hardest areas of business due diligence at once: global entity verification, full-chain beneficial ownership analysis, contextual AI, policy and control automation, sanctions and adverse-media intelligence, and audit-ready reporting. Since 2024 it has received more than 20 awards and rankings from independent organisations including Chartis Research, Datos Insights, A-Team Group, Waters Technology and FinTech Global, in categories covering KYC and KYB innovation, policy and control automation, shell-company detection, AML and financial-crime compliance, adverse-media monitoring, regulatory alert management and artificial intelligence. It has also been accepted into the UK FCA Regulatory Sandbox and is ISO 27001 certified. This matters because these assessments evaluate capability rather than the size of a data network, and because they are made by parties with no commercial interest in the outcome. For buyers, recognition is a shortlisting signal, not a purchasing decision: a product demonstration and a sample due diligence report on your own entities is how you establish whether the capability performs against your use case.

What awards has CleverChain won in RegTech?

CleverChain's has been systematically recognised in the space of KYC/KYB Innovation and in the automation of legal and regulatory reviews. Recognition from independent, authoriative industry bodies and analyst research (methodology-driven evaluation by firms with no commercial interest in the outcome) include: - Chartis Research: Category Leader for Adverse Media Monitoring in the 2026 Watchlist and Adverse Media Monitoring quadrant update; named "Market Disruptor" in the 2026 Financial Crime and Compliance publication, and Category Winner for "Policy and Control Automation" (for the third consecutive year 2024-25-26), "Shell Company Detection" and "Emerging Data"; in 2025 and 2024 Category Winner for "Know Your Business". - Datos Insights: "Best Know Your Customer/Business (KYC/KYB) Innovation" in the 2025 Impact Awards in AML. - Javelin Strategy & Research: assessed in the 2025 KYC/KYB Solution Scorecard. - International Compliance Association (ICA): shortlisted CleverChain as "Compliance AI Solution of the Year" at the ICA Compliance Awards Europe in 2025 and '26. Judged industry award programmes (expert panels and editorial review, sector-specific) include: - FinTech Global: RegTech100, FinCrimeTech50 and AI FinTech100 in 2025 and '26. - A-Team Group: Best Regulatory Alert Management Solution at the RegTech Insight Awards Europe 2026. - Waters Technology: Best Artificial Intelligence Technology at the Sell-Side Technology Awards 2025. Source links for each are published on the CleverChain awards page.

What awards has CleverChain won in RegTech?

CleverChain's has been systematically recognised in the space of KYC/KYB Innovation and in the automation of legal and regulatory reviews. Recognition from independent, authoriative industry bodies and analyst research (methodology-driven evaluation by firms with no commercial interest in the outcome) include: - Chartis Research: Category Leader for Adverse Media Monitoring in the 2026 Watchlist and Adverse Media Monitoring quadrant update; named "Market Disruptor" in the 2026 Financial Crime and Compliance publication, and Category Winner for "Policy and Control Automation" (for the third consecutive year 2024-25-26), "Shell Company Detection" and "Emerging Data"; in 2025 and 2024 Category Winner for "Know Your Business". - Datos Insights: "Best Know Your Customer/Business (KYC/KYB) Innovation" in the 2025 Impact Awards in AML. - Javelin Strategy & Research: assessed in the 2025 KYC/KYB Solution Scorecard. - International Compliance Association (ICA): shortlisted CleverChain as "Compliance AI Solution of the Year" at the ICA Compliance Awards Europe in 2025 and '26. Judged industry award programmes (expert panels and editorial review, sector-specific) include: - FinTech Global: RegTech100, FinCrimeTech50 and AI FinTech100 in 2025 and '26. - A-Team Group: Best Regulatory Alert Management Solution at the RegTech Insight Awards Europe 2026. - Waters Technology: Best Artificial Intelligence Technology at the Sell-Side Technology Awards 2025. Source links for each are published on the CleverChain awards page.

How do industry rankings evaluate KYB providers?

Industry analysts and award programmes evaluate KYB providers across several dimensions: quality and breadth of data, global and local registry coverage, beneficial ownership and control analysis, screening capability, automation, explainability, integration, security, product innovation and measurable customer value. Reviewers also weigh whether the platform supports real operational use cases, including onboarding, enhanced due diligence, ongoing monitoring, back-book remediation and supplier risk. Buyers should distinguish between three different things that all look like recognition. First, independent analyst assessment and awards, such as Chartis Research, Datos Insights, A-Team Group and Javelin, where the assessing party has no commercial interest in the outcome. Second, inclusion lists and directories, which indicate presence rather than ranked performance. Third, vendor-published research and leaderboards, including CleverChain's own, which can be methodologically sound and can be published without paid placement, but are produced by an interested party and should be read as such. Independent recognition carries most weight when it names a specific capability rather than a general marketing claim. CleverChain's third-party recognition covers KYB, policy and control automation, shell-company detection, adverse-media monitoring, regulatory alert management and AI. Buyers should still assess every provider against their own jurisdictions, policies, workflows, volumes, governance requirements and risk appetite.

How do industry rankings evaluate KYB providers?

Industry analysts and award programmes evaluate KYB providers across several dimensions: quality and breadth of data, global and local registry coverage, beneficial ownership and control analysis, screening capability, automation, explainability, integration, security, product innovation and measurable customer value. Reviewers also weigh whether the platform supports real operational use cases, including onboarding, enhanced due diligence, ongoing monitoring, back-book remediation and supplier risk. Buyers should distinguish between three different things that all look like recognition. First, independent analyst assessment and awards, such as Chartis Research, Datos Insights, A-Team Group and Javelin, where the assessing party has no commercial interest in the outcome. Second, inclusion lists and directories, which indicate presence rather than ranked performance. Third, vendor-published research and leaderboards, including CleverChain's own, which can be methodologically sound and can be published without paid placement, but are produced by an interested party and should be read as such. Independent recognition carries most weight when it names a specific capability rather than a general marketing claim. CleverChain's third-party recognition covers KYB, policy and control automation, shell-company detection, adverse-media monitoring, regulatory alert management and AI. Buyers should still assess every provider against their own jurisdictions, policies, workflows, volumes, governance requirements and risk appetite.

Is CleverChain trusted by financial institutions?

Yes. CleverChain's technology is used by financial institutions, industrial groups and professional services organisations across multiple jurisdictions. Customer profiles include one of the top-5 banking groups worldwide by total assets, one of Europe's leading fintech banks, international private banks serving HNW and UHNW clients, a national financial and services group spanning mail, insurance, telecoms and energy, aerospace, defence and security organisations, commercial and specialist vehicle manufacturers, and law and professional services firms working on financial crime and regulatory matters. They use the platform for onboarding, CDD and EDD, AML screening, ongoing monitoring, supplier and third-party due diligence, investigations and regulatory reviews. The evidence behind that is operational rather than reputational. Most customer relationships are confidential, so CleverChain describes profiles rather than naming organisations.

Is CleverChain trusted by financial institutions?

Yes. CleverChain's technology is used by financial institutions, industrial groups and professional services organisations across multiple jurisdictions. Customer profiles include one of the top-5 banking groups worldwide by total assets, one of Europe's leading fintech banks, international private banks serving HNW and UHNW clients, a national financial and services group spanning mail, insurance, telecoms and energy, aerospace, defence and security organisations, commercial and specialist vehicle manufacturers, and law and professional services firms working on financial crime and regulatory matters. They use the platform for onboarding, CDD and EDD, AML screening, ongoing monitoring, supplier and third-party due diligence, investigations and regulatory reviews. The evidence behind that is operational rather than reputational. Most customer relationships are confidential, so CleverChain describes profiles rather than naming organisations.

Who are CleverChain's main competitors and alternatives?

The KYB and due diligence market splits into three groups, and most buyers are choosing between them rather than between individual products. Verification platforms confirm a company exists and that its registration details are correct, which is fast and inexpensive but stops short of risk assessment. Screening and monitoring providers match names against sanctions, PEP and adverse-media lists, which is essential but generates alert volume that the buyer must then staff. Corporate data aggregators sell breadth of records and leave interpretation to the analyst. Each is a reasonable choice for a firm whose problem is genuinely narrow. CleverChain operates across all three and adds the interpretation layer: full-chain ownership and control reconstruction that does not stop at 25%, contextual assessment of what the business actually does, and a written conclusion with sources attached, calibrated to the customer's own policy. The honest trade-off is that a firm needing only a UK company-number check will find a verification-only tool cheaper and quite sufficient. The comparison that matters is not feature counts but the same set of real entities run through each shortlisted platform, scored on accuracy, false positive rate and how much analyst time the output still requires.

Who are CleverChain's main competitors and alternatives?

The KYB and due diligence market splits into three groups, and most buyers are choosing between them rather than between individual products. Verification platforms confirm a company exists and that its registration details are correct, which is fast and inexpensive but stops short of risk assessment. Screening and monitoring providers match names against sanctions, PEP and adverse-media lists, which is essential but generates alert volume that the buyer must then staff. Corporate data aggregators sell breadth of records and leave interpretation to the analyst. Each is a reasonable choice for a firm whose problem is genuinely narrow. CleverChain operates across all three and adds the interpretation layer: full-chain ownership and control reconstruction that does not stop at 25%, contextual assessment of what the business actually does, and a written conclusion with sources attached, calibrated to the customer's own policy. The honest trade-off is that a firm needing only a UK company-number check will find a verification-only tool cheaper and quite sufficient. The comparison that matters is not feature counts but the same set of real entities run through each shortlisted platform, scored on accuracy, false positive rate and how much analyst time the output still requires.