Financial Crime and Compliance50 winners

Fivecast solutions are engineered for intelligence, turning digital noise into clarity to uncover threats.

Trusted by intelligence professionals worldwide, Fivecast delivers software that enables teams to solve complex problems with confidence. By revealing patterns, relationships, and emerging threats earlier, Fivecast transforms complexity into clear, structured understanding.

Across the surface, deep, and dark web, vast volumes of digital information move constantly. Within that noise are the early signals of risk - fragmented, disconnected, and easy to miss. Fivecast brings those signals into focus.

Built for high‑stakes environments, Fivecast is trusted to support the protection of nations, organisations, and communities. The platform is engineered to reduce risk and uncertainty while supporting - not replacing, human judgement. Security, accountability, and trust are embedded at every layer, ensuring insight that stands up to scrutiny.

Fivecast doesn’t add more information. It delivers clarity when it matters most.

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Informed.IQ’s AI agents instantly verify income, assets, insurance, auto stipulations, credit stipulations and more – enabling lenders and dealers to clear stipulations with 99% accuracy in seconds, without humans-in-the-loop. 

Informed’s AI agents are trained to process hundreds of document types and consumer-permissioned data sources, automating stipulation clearance for lenders. By bridging intelligence across the nation’s largest financial institutions, Informed’s AI agents are uniquely adept at spotting misrepresentation and fraud that cost the auto finance industry billions in early write-offs as GenAI fraud rises. The company has processed over $350 billion in loan originations to date, working with seven of the top ten auto lenders in the U.S. Informed’s AI agents are configured to integrate seamlessly with lender LOS systems, helping streamline underwriting, reduce risk, and speed up funding.

Until now, compliance has been a barrier to business - it’s made doing business slower and more difficult by creating friction through clunky processes, siloed data and human error. Compliance has evolved from being a barrier to becoming a major point of difference in how businesses accelerate time to revenue and enhance customer experience. 

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. 

Established by the original founder of the International Compliance Association, KYC360’s award winning solutions are trusted by over 1000 organizations across more than 100 countries. 

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

KYC360 is a part of Experian, a global data and technology company, powering opportunities for people and businesses around the world. 

For more details, visit here.

Neotas is an AI‑driven risk intelligence company specialising in enhanced due diligence (EDD) and third‑party risk management (TPRM). The platform uncovers behavioural, reputational, and integrity risks that traditional screening tools often miss, giving organisations a deeper understanding of the people and entities they work with. 

Built as a modular, no‑code, API‑first solution, Neotas brings together advanced open-source intelligence (OSINT), premium regulatory data, and configurable risk models to deliver continuous, automation-ready risk insight. It integrates seamlessly with existing GRC, procurement, AML, ERP, and CRM systems, acting as a unified intelligence layer that strengthens enterprise-wide risk programs without adding complexity or disruption. 

Neotas automates repetitive investigative steps while providing the depth, transparency, and auditability required by risk, compliance, and procurement teams. Every finding is fully sourced, traceable, and defensible, supporting confident decision‑making across TPRM, ESG, KYC, and workforce screening. 

At its core, Neotas is built on the belief that risk management must be scalable, unified, and defensible. The platform is designed to adapt to each organisation’s existing processes, not the other way around, enabling teams to manage high volumes of assessments with consistency, clarity, and investigative‑grade intelligence. 

For more information, visit here. 

NOTO is an Enterprise Fraud Management Platform engineered around the structural and data similarities of financial crime risk.  

 NOTO’s modular financial crime prevention platform unifies fraud prevention and AML compliance in a single, enterprise-grade solution. Built to consolidate data across the customer and transaction lifecycle, NOTO delivers real-time monitoring, centralized risk insights, and alerts that help teams detect threats early and act fast. 

At the core is a decision engine that combines expert rules and machine learning, with configurable workflows for investigations, case management, and reporting. NOTO is data-agnostic and designed for seamless integration, helping organizations scale controls across products, geographies, and channels without fragmenting their financial crime stack. 

NOTO supports banks, fintechs, payments, crypto, and online gaming operators that need a measurable reduction in fraud losses and manual overhead while meeting evolving compliance expectations. With a pragmatic approach to AI, using ML for explainable, real-time prevention and applying AI to accelerate investigations and analyst productivity, NOTO helps risk teams stay ahead of increasingly sophisticated attacks. 

One platform. Multiple verticals. Any environment. 

For more information, visit here.