RuleWise, a Guernsey-based company, has been included in the 2025 FinCrimeTech50 list, which looks to acknowledge companies that are considered to be leading innovators in the field of financial crime prevention.
RuleWise provides AI-powered software solutions for financial crime prevention and regulatory compliance to financial institutions and regulators across multiple jurisdictions, and has now been recognised as one of the top 50 companies globally that are developing this kind of technology.
It’s all to help financial institutions combat issues like money laundering, fraud, and breaches of sanctions and other compliance regulations.
The selection of the list was made by a panel of industry analysts and experts who reviewed a large number of nominated companies, with a focus on identifying firms who are offering particularly innovative solutions to current challenges in financial crime and compliance.
Simon Kirkpatrick, the Co-Founder of RuleWise, said: “We are honoured to be recognised in the FinCrimeTech50.
“Our mission is to empower compliance teams with clarity, control, and confidence in a rapidly shifting regulatory environment. This recognition reflects the strength of our AI-driven platforms and the trust placed in us by clients across 14 jurisdictions.”