Discai recognized in Chartis FCC50 ranking

Discai once again recognized in Chartis Research’s Financial Crime and Compliance 50 report

Discai is proud to announce its inclusion in the prestigious Financial Crime and Compliance 50 (FCC50) report by Chartis Research. This annual ranking highlights the top 50 technology providers excelling at tackling financial crime and compliance challenges.

A testament to innovation and leadership

With financial crime becoming increasingly complex, the need for cutting-edge solutions has never been greater. The FCC50 report evaluates vendors based on their technological capabilities, market influence, and strategic innovation. Chartis Research is a widely respected authority in risk and compliance, meaning this ranking reflects genuine industry leadership.

Recognized for excellence across categories

Discai has been recognized in multiple key areas of financial crime prevention, earning placement in the Emerging Use Case Category for:

• Data Science as a Service
• Know Your Transaction

Additionally, Discai is acknowledged in the Financial Inclusion Category for:

• Business Model

This recognition underscores Discai’s commitment to leveraging advanced AI-driven technology to help financial institutions combat fraud, money laundering, and other financial crimes.

A strong presence in Financial Crime technology

Discai has been featured in the FCC50 ranking for the second consecutive year, reaffirming its growing influence in the financial crime and compliance sector. By continuously refining its AI-based solutions, Discai empowers financial institutions to detect and prevent illicit activities with greater precision.