Xapien is officially a Top 50™ Financial Crime and Compliance (FCC) Technology Provider.
Everest Group selected Xapien from hundreds of FCC technology companies that cater to enterprise clients, with a particular emphasis on financial institutions. They selected and ranked leaders in this space based on scale and growth momentum, value chain coverage, client and geographic coverage, and innovation and investment.
Xapien is ranked alongside providers that are actively shaping compliance across major global markets. This ranking is a testament to our transformative platform and its functional depth and capability.
About Everest Group’s Top 50™ Financial Crime and Compliance (FCC) Technology Providers 2026
This research offers an impartial look at how the financial crime compliance (FCC) technology market is developing and which vendors are making the most significant impact. It is intended to help banks, FinTechs, and digital asset companies pinpoint top providers and assess their core capabilities. The Top 50™ acts as a benchmark for technology vendors and a starting point for organisations seeking FCC partners. It also helps systems integrators identify relevant industry partnerships to strengthen their offerings for enterprise clients. Rather than comparing products head-to-head, the ranking reflects a data-driven view of each provider’s market traction, global presence, and strategic investments, particularly as FCC moves toward greater automation, AI adoption, and more integrated operating models. Read the full report here: https://www.everestgrp.com/report/egr-2026-78-pr-8018/
About Xapien
Xapien is an industry-leading platform in UK and global enterprise due diligence.
Founded in 2018 by intelligence experts, Xapien is trusted by leading companies including Dow Jones Risk & Compliance, Mintz Group, and KPMG as well as global organisations across the not-for-profit sector.
It goes beyond traditional screening checks, combining global media, corporate records, sanctions, and watchlists to provide comprehensive due diligence reports on individuals and organisations in under 20 minutes.
If you’d like to see how Xapien can transform due diligence at your organisation, book a demo today.
