FinCrime is a technology company that offers a comprehensive suite of tools designed to help financial institutions, fintechs, and crypto companies manage compliance and combat financial crime. Their platform integrates services such as KYC/KYB identity verification, real-time transaction monitoring, sanctions screening, and case management into a single, automated workflow. The company's mission is to make anti-money laundering (AML) compliance more efficient, effective, and accessible for businesses of all sizes.

Founded in

Romania