CleverChain Secures Top Ranking in the Financial Crime & Compliance 50 (FCC50) 2025

CleverChain is delighted to announce that, for the second consecutive year, we have been recognised alongside industry leaders such as IBM, Oracle, Moody’s, LSEG, Nasdaq and Dow Jones, as the market leader KYB solution and ranked among the 50 Most Influential Financial Crime & Compliance Companies Globally in the FCC50 2025 Rankings by Chartis Research.

This prestigious recognition underscores our continued leadership in financial crime prevention and compliance technology, reaffirming our commitment to delivering cutting-edge business verification, policy automation, and regulatory intelligence solutions.

Industry Recognition & Awards

In addition to securing a position in the FCC50 2025, CleverChain has been awarded two prestigious accolades, reflecting our market leadership in compliance technology:

•  Know Your Business Award (Functionality Category)– Recognising our best-in-classKYB solution, which enhance business verification and due diligence processes, while streamlining onboarding of business counterparts.

• Policy and Control Automation Award (Emerging Use Case Category)– Acknowledging ourAI-powered automation capabilities, which streamline compliance operations and mitigate risk.

During the FCC50 2025 online event, CleverChain CEO & Co-Founder, Daniele Azzaro, presented real-world applications of Generative AI (GenAI) in financial crime prevention, demonstrating how our technology is transforming compliance frameworks globally.

What this means for Our clients

As financial crime threats and regulatory requirements continue to evolve, businesses need advanced compliance solutions that provide efficiency, automation, and regulatory assurance. CleverChain empowers organisations by offering:

• Enhanced KYB, KYC & KYT Solutions - Automating due diligence with real-time counterparty risk and crypto intelligence 

• AI-Driven Compliance Experts - KIRA, our proprietary GenAI suite, simplifying complex compliance workflows.

• Seamless adoption & scalability - Designed to support organisations of all sizes, from fintech start-ups to multinational banksand industrial groups.

• Regulatory confidence - Trusted by compliance teams and regulators worldwide.

CleverChain’s continued recognition in the FCC50 rankings demonstrates our unwavering commitment to innovation, resilience, and leadership in the evolving regulatory technology landscape.

 Read the independent report by Chartis here