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Discai’s KYT AML solution is turning heads


Discai secures 25th place on the ‘Financial Crime and Compliance 50’ list

The Financial Crime and Compliance 50 (FCC50) showcases the top 50 companies globally leading the charge against financial crime. Chartis Research included Discai in this highly competitive FCC50 list and you won’t believe where they’ve landed.


The Financial Crime and Compliance 50 list serves to spotlight companies at the forefront of combating financial crime globally. Discai’s inclusion in this prestigious list underscores our commitment to innovation, market responsiveness, and comprehensive solution offerings.

It covers the following disciplines and solution types:

  • Anti-Money Laundering (AML).
  • Sanctions, politically exposed person (PEP) and adverse media screening.
  • Know Your Customer (KYC) systems.
  • The provision, process and delivery of financial crime-related data.


Discai’s ranks number 25 on the Financial Crime and Compliance list

After being assessed on our effectiveness in innovation, market responsiveness, and comprehensive solution offerings, Discai has been awarded with a 25th place on the highly competitive ranking. Discai’s solutions go beyond leveraging proven technology; they prioritize validation, full transparency, explainability, model governance, stability, reliability, and robustness. This commitment to excellence is rewarded by their inclusion in the FCC50 list.


Additional recognition: The Data Science as a Service award

Additionally, Discai’s also been honored with a second award: the Data Science as a Service Award. This additional recognition highlights the exceptional capabilities of Discai’s top-tier data scientist team, recognized as one of the strongest in Europe.


About Chartis Research

Their mission is to support banks, tech vendors, investment managers and insurers with independent research and advice on all aspects of risk, compliance and financial technology. With their strong customer relationships and deep technology expertise, they are uniquely able to map market trends and vendor landscapes in financial risk, trading, credit, financial crime, GRC, insurance and energy.