Xapien recognised by Everest Group as a Leading 50™ FCC Technology Provider 2025

Xapien has been ranked in the Everest Group’s Leading 50™ Financial Crime and Compliance (FCC) Technology Providers 2025. We outperformed 200 vendors to earn a place alongside industry giants such as Moody’s, LSEG Risk Intelligence, LexisNexis, and Oracle.

The report provides a clear, objective snapshot of the financial crime technology landscape, comparing FCC providers and their strengths. It’s a valuable resource for enterprises and financial services firms looking to identify leading vendors and assess their functional coverage, while also serving as a benchmarking tool for providers themselves. 

Financial institutions historically operated disparate financial crime technology systems, spread across databases, corporate registries, curated news sources, and open web searches. But an increasing number of financial institutions are investing in integrated platforms to improve risk detection capabilities, enable seamless collaboration between teams, and efficiently scale operations. In particular, firms are turning to machine learning (ML) tools to reduce manual work and identify suspicious activity more quickly.

That’s why we’re thrilled to be awarded the AI/ML category, which highlights vendors at the forefront of innovating financial crime technology systems. 

The analysis began with more than 200 technology providers. Following an extensive evaluation, Everest Group shortlisted Xapien among 50 other vendors based on a weighted composite score across four key parameters: scale and growth momentum, value chain coverage, client and geographic coverage, and innovation and investment.

The analysts recognised Xapien as a fast-growing provider with strong momentum in private equity and wealth management. They also praised our robust partner ecosystem, which includes key players such as Dow Jones Risk & Compliance, Cytora, and Quorsus.

We were also recognised for our cloud-based platform, accessible via web browser. However, the analysts were most impressed by our technology moat, which is horizontally expansive, covering AML and KYC use cases, and purpose-built for professional due diligence.

Book a demo with the team to see why Xapien is recognised year after year as a leading AI-powered due diligence tool for risk and compliance teams.