Vote for Top Financial Crime Companies to Work For

JPMorgan Chase is the largest bank in the United States and one of the largest by market capitalization globally.

Google is an American multinational corporation and technology company.

BNY is a global financial services company headquartered in New York City. BNY offers a wide range of services, including investment management, asset servicing, and treasury services.

Stripe, Inc. is an Irish-American multinational financial services and software as a service (SaaS) company that primarily offers payment-processing software and application programming interfaces for e-commerce websites and mobile applications.

Standard Chartered is a British multinational bank offering wealth management, corporate and investment banking, and treasury services primarily in Asia, Africa, and the Middle East.

PricewaterhouseCoopers (PwC) is a multinational professional services network based in London, United Kingdom, offering services in areas such as audit, consulting, deals, risk, and tax, and is one of the Big Four accounting firms.

Kroll is a leading global provider of risk and financial advisory solutions, offering a wide range of services including cyber risk, compliance, and valuation.

EY is one of the Big Four accounting firms, organized into several divisions including Assurance, Consulting, Strategy and Transactions, and Tax.

Citco is a global financial services company that provides a range of services, including fund administration, banking, and corporate solutions.

At Zamp, we’re building AI agents that empower people to move at the speed of thought. Our vision is a world where AI handles the routine, so humans can focus on strategy and innovation.

Wise PLC is a financial technology company headquartered in London that specializes in global money transfers, offering services such as international money transfer, Wise Account, and Wise Business, among others.

Vivid Money is a European financial platform that offers integrated banking, investing, and rewards services for small and medium-sized enterprises (SMEs) and freelancers.

Virtusa is an American-based global information technology services company that provides digital engineering and technology services for companies in various industries worldwide, including financial services, healthcare, and telecommunications.

UBS Group AG is a multinational investment bank and financial services firm based in Switzerland, offering wealth management, private and corporate banking, asset management, and investment banking services globally.

Travelex International Limited is a private financial services company specializing in foreign exchange, headquartered in Peterborough, United Kingdom, with operations in over 20 countries.

Tide is a UK-based financial technology company providing mobile-first banking services and financial tools for small and medium-sized enterprises, including business accounts, invoicing, and automated bookkeeping services.

Thomson Reuters is a Canadian multinational content-driven technology conglomerate that provides professionals with trusted data, information, and technology solutions across legal, tax, accounting, financial, and media sectors.

Tetra Tech is an American consulting and engineering services firm based in Pasadena, California, providing solutions in water, environment, infrastructure, resource management, energy, and international development.

Synchrony Financial is an American consumer financial services company headquartered in Stamford, Connecticut, offering products such as credit cards, promotional financing, and loyalty programs.

SunCrypto is a cryptocurrency exchange platform based in India, offering users the ability to buy, sell, and trade over 300 cryptocurrencies with Indian Rupees.

StockX is an online marketplace and clothing reseller, primarily of sneakers.

State Street Corporation (STT) is a leading financial services company specializing in asset management, custody, and investment solutions.

Solventum is a global healthcare company that develops, manufactures, and commercializes solutions leveraging material science, data science, and digital capabilities to address healthcare needs.

Sardine AI is a fraud prevention and compliance platform that uses artificial intelligence and machine learning to detect and stop financial crime in real-time.

Revolut is a British multinational neobank and fintech company that offers banking services for individuals and businesses through a mobile app, including domestic and international bank transfers, debit and credit cards, a stock and cryptocurrency exchange, and other financial tools.

A digital payments and financial services company offering services such as money transfers, bill payments, and mobile recharges through its app.

Payoneer is an American financial services company that provides online money transfer and digital payment services, enabling small and medium-sized businesses to transact and grow globally.

Netrika Consulting India Pvt Ltd is a professional risk and integrity management company that operates in emerging and frontier markets to advise clients on operational or business risks.

Neotas is an enhanced due diligence platform that uses AI to integrate corporate records, adverse media, and open-source intelligence for risk management in financial services and compliance sectors.

Meesho is an Indian e-commerce company headquartered in Bengaluru that operates as an online marketplace.

The London Stock Exchange Group (LSEG), also known as LSEG, is a global provider of financial markets data and infrastructure.

Lericon Informatics is a leading technology company. We are highly regarded for building integrated solutions that simplify the management of various operations for the businesses.

Ivy Comptech is a Hyderabad-based technology company founded in 2001, specializing in providing software and support services to the online gaming industry.

IQ-EQ is a leading investor services group providing compliance, administration, asset, and advisory services.

Invesco Ltd. is an American investment management company headquartered in Atlanta, Georgia, known for its diverse range of financial products including ETFs, mutual funds, and wealth management services

IIFL Finance Ltd is a diversified Non-Banking Financial Company (NBFC) in India offering a variety of financial products including home loans, gold loans, and business loans, with a presence across the country through numerous branches.

IDFC First Bank is a fast-growing private sector bank in India offering a range of banking services including consumer banking, credit cards, home loans, and wealth management.

iCIMS is a leading provider of talent acquisition software that helps organizations attract, engage, hire, and advance talent through its comprehensive iCIMS Talent Cloud platform.

HSBC is a British universal bank and financial services group headquartered in London, with a strong presence in Asia and a global footprint.

Guidehouse is a global advisory, technology, and managed services firm that provides consulting services to both public and commercial sectors.

Groww is an online investment platform in India that offers a variety of financial services, including stocks, mutual funds, IPOs, ETFs, and digital gold.

Google Operations Center (GOC) is a subsidiary that provides customer support for Google users and customers.

Genpact Ltd. is an American information technology services, consulting, and outsourcing company headquartered in New York City, New York.

FTI Consulting is a global business advisory firm established in 1982, originally known as Forensic Technologies International.

First Abu Dhabi Bank (FAB) is the largest bank in the United Arab Emirates. The bank offers financial solutions, products, and services through its Corporate and Investment Banking and Personal Banking franchises.

Equiniti Group is a British-based outsourcing business focused on financial and administration services.

Emirates NBD Bank is a government-owned bank based in Dubai, United Arab Emirates, and is one of the largest banking groups in the Middle East in terms of assets.

Deutsche Bank is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany.

Deloitte is one of the largest professional services networks in the world by revenue alongside being one of the Big Four.

Crisil is an Indian analytical company providing ratings, research, and risk and policy advisory services.

Conduent Inc. is an American business services provider company headquartered in Florham Park, New Jersey.

CBA is a major Australian multinational bank offering a wide range of financial services

provides access to multiple crypto exchanges, enabling users to find the best prices and execute trades seamlessly.

CoinDCX is a cryptocurrency exchange based in India, offering a platform for buying, selling, and trading over 500 cryptocurrencies.

Coinbase Global Inc. is a leading cryptocurrency exchange platform operating in the digital currency and blockchain technology industry.

A global leader in consulting, technology services and digital transformation

BNP Paribas is a French multinational universal bank and financial services holding company headquartered in Paris.

BlueVine is a financial technology company that provides business banking services.

Binance is the largest crypto exchange by trading volume, serves 250M+ users in 180+ countries.

Barclays is a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises.

Societe Generale is one of the leading European financial services groups.

Aspire is the leading all-in-one finance operating system for growing businesses in APAC.

Ares Management Corporation is a global alternative investment manager operating in the credit, private equity and real estate markets.

ANZ (Australia and New Zealand Banking Group Limited) is a multinational banking and financial services company headquartered in Melbourne, Australia.

AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.

Amazon is an American multinational technology company engaged in e-commerce, cloud computing, digital streaming, and artificial intelligence.

Allica Bank is a UK-based business bank specializing in serving small and medium-sized enterprises (SMEs) with 5-250 employees.

Airpay is India's first integrated omnichannel financial services platform used globally by consumers, businesses, banks, etc.

Abu Dhabi Islamic Bank PJSC is an Islamic bank based in Abu Dhabi city, in the United Arab Emirates.