Financial Crime Companies Hiring Now
Explore 5 companies in the Financial Crime space hiring on Tech Jobs. Discover opportunities across top tech verticals.
VYVyntra
Vyntra is a global transaction intelligence company that provides AI-powered financial crime prevention and transaction observability solutions to over 130 fina…
CICifas
Cifas is a UK-based, not-for-profit fraud prevention service that operates a national database for its 775+ member organisations to share intelligence and comba…
THThetaRay
ThetaRay provides cognitive AI and machine learning solutions to detect financial crime and suspicious transactions for banks and financial institutions globall…
KHKharon
Kharon is a global risk analytics platform used by major financial institutions and corporations to identify sanctions, compliance, and financial crime risks.
FCFinancial Conduct Authority
The Financial Conduct Authority (FCA) is the UK's financial services regulator, overseeing around 42,000-56,000 firms to ensure fair, honest, and effective fina…