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Be a part of our eco-system for fighting FinCrime ------ - - - -->
- Community Building and Networking
- Training and Skill Enhancement
- Job opportunities
- Hiring Talent
- Technology and Tech providers
- Cyber Advisory services
- Reg knowledge & useful resources
- 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,
Calender 2025
Industry Events (in-person)
Networking event for
Women in FCC
7th March 2025
Registration link
Partnership Industry Event
May 2025
Registration link
Awards in FCC
Aug 2025
Registration link
Fintech & Regtech FCC Summit
Nov 2025
Registration link
Skill Based Trainings (in-person and virtual)
Skill1
May 2025
Registration link
Skill2
May 2025
Registration link
Skill3
May 2025
Registration link
Skill4
May 2025
Registration link
FinCrime elements & terms....
20k+
Followers
Managed by a Team of Experts
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
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Where WE DO
Success Stories
Previous
Next
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.
