Creating an eco-system for fighting FinCrime

  • Community Building and Networking
  • Training and Skill Enhancement
  • Job opportunities
  • Hiring Talent
  • Solutions and Solution providers
  • Advisory services
  • Useful resources and links
  • News and Updates

Why us?

Our efficiency lies within our domain expertise. If you understand the requirements, you can deliver!

FinCrimeExpert is an inclusive ecosystem built for professionals working across Financial Crime Compliance domains to cover all requirements having a wide reach

Collaboration

Tech Showcase

Gain Brand Visibility

Thought Leadership

What We Do

Community Building

Build your network by engaging and collaborating with a vibrant community of like-minded FCC professionals across industries and domains.

Embrace Fintech / Regtech Tools

Explore a diverse range of fintech and regtech solutions available to stay fit for the future.

Knowledge Sharing

Share insights & experiences with fellow FCC professionals, thus enhancing capabilities.

Unlock Opportunities
Platform to tap new opportunities and hire top talent.

Data Resources
Stay abreast with available data sources & intelligence.

Recognise & Honor Talent
Participate at forums, showcase your talent and get recognized.

Ethos

Content

We aggregate content to provide comprehensive, up-to-date information on financial crime trends, regulations, regulatory activities, case studies, and best practices

Curate

We curate need based events, trainings and engagements for professionals and organisations

 

Context

By understanding & deploying the right tools and resources, powered with human intelligence and advanced technology, we create an ecosystem to contextualize emerging risks, enabling informed decision-making

Community

We build communities by curating engagements for  collaboration between various stakeholders, including law enforcement agencies, regulatory bodies, subject matter experts, practitioners and the industry

Support


As a sponsor,

FinCrime elements & terms....

Calendar of Events

4.9
4.5/5
Customer Reviews
20k+
Followers

Managed by a Team of Experts

About Tecnologia
HOW WE DO

Solving FinCrime challenges in every industry, every day.

Industry & Manufacturing
Transportation & Logistics
Healthcare
Banks & Insurance
Consulting Providers
Non-Profit
What we use

Bringing the best FinCrime Professionals to you.

Working only with the best, to ensure the quality of our services, and to bring state of the art technology to those who need it.

Your IT Challenges
Datacenter & Hosting

Our facility – Data Center – is the first in the USA that meets the strict ANSI/TIA-942 rated 4 certificate requirements for design, build and operate.

Amazon Web Services (AWS)


Microsoft Azure


RackSpace


OVH


DigitalOcean


Bluehost

 

Collaboration

Despite modern cloud technology, your users operate in a familiar Microsoft Office environment and benefit from broad compatibility and low-threshold access.

Exchange Online


Sharepoint Online


Defender for 365


Autopilot


Office Apps


Windows 365

 

Cloud Plattform

Customized cloud platform designed to improve performance, lower IT costs, and provide secure and reliable access to your company data from any device, anytime, anywhere.

Amazon Web Services (AWS)


Microsoft Azure


Google Cloud Platform (GCP)


Oracle Cloud


IBM Cloud (Kyndryl)


Linode (Akamai)

 

Network & Connectivity

Network topologies include hub, linear, tree, and star designs, each of which is set up differently to promote connectivity between computers or devices.

CiscoSophosWatchguard


Extreme Networks


Dell Technologies


VMware


Recovery


Veeam


Altaro


Acronis


Zerto

 

Previous
Next
Where WE DO

Success Stories

"FinCrime Expert has been an invaluable resource in helping me navigate the complex world of financial crime. The website's content is well-researched, informative, and always up-to-date, making it a trusted source for anyone looking to stay informed on the latest developments in this area. The team behind FinCrime Expert is clearly passionate about their work, and their commitment to educating the public on financial crime shines through in every piece of content they produce. I would highly recommend FinCrime Expert to anyone looking to deepen their understanding of this important topic."
Amanda ParksNetwork Manager, Healthcare Organization
"As a financial advisor, I am always on the lookout for reliable sources of information on financial crime to help me better serve my clients. FinCrime Expert has been a game-changer in this regard, providing me with access to expert insights and analysis on a wide range of topics related to financial crime. The website is easy to use, and the content is well-written and highly informative. I would highly recommend FinCrime Expert to anyone looking to stay informed on the latest trends and developments in this area."
John LabkinsPartner & CEO, Telecommunication Company
Previous
Next
4.9
4.5/5
Customer Reviews
Where WE DO

Recognized by the best

The company needed to complete a complex migration on a tight deadline to avoid millions of dollars in post-contract fees and fines.