Credas Recognised in FinCrimeTech50 2025 for Innovation in Financial Crime Prevention

Cardiff-based identity verification specialist Credas Technologies has been named among the world’s top financial crime prevention firms in the 2025 FinCrimeTech50, a prestigious annual ranking recognising the most innovative companies in the sector.

The FinCrimeTech50, compiled by FinTech Global, highlights organisations making a significant impact in combating financial crime and fraud. More than 500 companies were reviewed by a panel of analysts and industry experts, with the final 50 selected based on criteria such as technological innovation, customer traction, industry significance, and cost-saving potential.

Credas has earned its place in the list through its continued investment in cutting-edge compliance tools and technology. Certified under the UK Government’s Digital Identity and Attributes Trust Framework, the firm enables businesses to conduct remote identity verification quickly and securely. Its newly launched KYB-2-KYC product offers seamless integration between Know Your Business and Know Your Customer checks, simplifying due diligence. Meanwhile, the Credas+ solution automates AML and IDV remediation, easing compliance burdens for users.

Tim Barnett, CEO of Credas, commented:
“This is an important milestone for Credas as it underscores our commitment to delivering cutting-edge identity verification solutions that help combat financial crime and fraud. Being included in the FinCrimeTech50 affirms the impact of our technology and highlights our role in supporting financial institutions with robust and compliant digital verification solutions.”

Richard Sachar, Director at FinTech Global, said:
“The relentless rise of financial crime in 2024 overwhelmed legacy systems, pushing compliance teams to manage ever-growing datasets. Financial institutions are increasingly embracing AI-driven fraud detection, enhanced biometrics, automated compliance processes, and advanced analytics to stay ahead. The FinCrimeTech50 spotlights the industry’s most innovative players, helping compliance leaders identify solutions that will outpace criminals in 2025 and beyond.”

Credas, part of Dye & Durham, continues to lead in the field of digital onboarding and compliance, supporting legal, property, and business professionals across the UK. The firm currently verifies over four million individuals annually.

For the full FinCrimeTech50 list for 2025, visit www.FinCrimeTech50.com.