Guernsey based RuleWise has been named to the 2025 FinCrimeTech50, a global list recognising innovative companies leading the fight against financial crime.
The list, curated by FinTech Global, highlights the tech firms making the greatest impact in helping financial institutions tackle money laundering, fraud, sanctions breaches, and compliance risk.
This year’s edition was selected by a panel of analysts and industry experts from a large pool of nominations. The 50 chosen firms represent the most forward-thinking solutions in the financial crime and compliance space, addressing urgent challenges such as AI-driven fraud, sanctions evasion, and the demand for automation in regulatory compliance.
“We are honoured to be recognised in the FinCrimeTech50,” said Simon Kirkpatrick, Co-Founder of RuleWise. “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.”
RuleWise serves banks, insurers, trust companies, VASPs and regulators operating in multi-jurisdictional environments, offering a strategic shift from reactive compliance to proactive risk intelligence.
Main picture shows Simon Kirkpatrick (left) and Mort Mirghavameddin (right), Co-Founders of RuleWise.
