Azentio ranks in the inaugural Chartis FCC50 2024 report for financial crime compliance solutions

We are pleased to announce that Azentio has ranked 17 in the inaugural Chartis FCC50 2024 for financial crime and compliance technology. We also received a category award for insurance-specific capabilities, acknowledging our domain strength in compliance solutions tailored for insurers.

The Chartis FCC50 ranking and report examines the landscape for compliance-led financial crime management solutions. The report aims to highlight the breadth, diversity and innovation in the market, and to shed light on some of the many vendors that excel in this space. It examines key technological innovations, enablers and facets of the ecosystem that include core engines, platforms and orchestration, policy, analytics, reporting, packaging and delivery.

Azentio’s financial crime and compliance management solution, Amlock, is a powerful, all-in-one platform designed to tackle the complexities of modern financial crime prevention. Tailored for banks and financial institutions, it delivers an integrated approach to KYC onboarding, real-time screening, ongoing monitoring, regulatory reporting, and in-depth investigations. By unifying diverse data streams and employing advanced analytics, Amlock transforms raw information into actionable insights, enabling precise detection and prevention of money laundering and other financial crimes. Purpose-built to align with stringent regulatory frameworks, it ensures seamless compliance while empowering institutions to safeguard their operations with unparalleled intelligence and efficiency.

Learn more about our risk and compliance solutions here.