Vendors
Financial crime vendor directory
Outsourcing and managed-service providers that run KYC, transaction monitoring, and remediation operations on behalf of financial institutions.
Demand radar
Most-demanded platforms
Computed from the job descriptions of every active role on this board — the share of postings that mention each platform.
Platforms
- Salesforce
31 roles · 2.5%
- Chainalysis
20 roles · 1.6%
- Jira
17 roles · 1.4%
- TRM Labs
16 roles · 1.3%
- Elliptic
14 roles · 1.1%
- NICE Actimize
10 roles · 0.8%
- World-Check
10 roles · 0.8%
- LexisNexis / Bridger
4 roles · 0.3%
- Oracle Mantas
4 roles · 0.3%
- Nasdaq Verafin
3 roles · 0.2%
- Fenergo
3 roles · 0.2%
- Firco / FircoSoft
3 roles · 0.2%
Computed Aug 31, 2026.
Demand radar
Outsourced fincrime operations
Managed-service and BPO providers named in active postings — the share of roles that mention each firm.
Providers
Computed Aug 31, 2026.
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Independent directory. Listings are informational, not endorsements; names and marks belong to their owners.