Signzy's Feature on Everest Group's Global FCC List

Signzy was recently ranked 11th on Everest Group's list of top global financial crime tech providers. It's worth noting we're the only Indian company that made it this year.

What started as a small team in 2015 has grown into something that processes 10 million customer checks monthly. The ranking evaluated over 200 companies worldwide, looking at everything from business growth to innovation. Being listed alongside names like Oracle and LexisNexis feels pretty surreal, honestly.

It's been quite a journey from those early startup days to working with 600+ financial institutions globally. This recognition gives us confidence that we're heading in the right direction with our compliance solutions.

How Did Signzy Rank 11th in Everest Group's Global FCC List?

Everest Group's Leading 50™ Financial Crime and Compliance ranking started with over 200 financial crime and compliance technology providers worldwide. The methodology involved scoring each business entity on four weighted parameters: scale and growth momentum, value-chain coverage, innovation and investment, and client/geographic coverage.

Here's what each parameter measured and where we stood, probably:

1. Scale and Growth Momentum: We demonstrated consistent growth with 10+ million customer onboardings monthly and partnerships with 600+ financial institutions globally, including India's four largest banks. This wasn't just about size but sustainable expansion across multiple markets.
2. Value-Chain Coverage: Our platform handles the complete compliance workflow from KYC and identity verification through AML transaction monitoring, fraud detection, and risk intelligence. We process documents from 14,000+ sources across 180+ countries and offer drag-and-drop workflow building that lets institutions deploy compliance processes in days, not months.
3. Innovation and Investment: Our MuleShield launch showed genuine innovation; it analyzes over 200 parameters to generate Trust Scores that help banks detect money mule accounts, potentially preventing $12 million in losses over eight months. The AI-first approach includes real-time behavioral fraud detection and adaptive learning that continuously improves accuracy. Additionally, our One Touch KYC solution streamlines customer onboarding by automating identity verification processes, reducing verification time from hours to minutes while maintaining regulatory compliance.
4. Client and Geographic Coverage: Beyond serving major Indian banks, we work with financial institutions across North America, the UAE, the UK, and Canada, and have expanded into multiple regulatory environments. We maintain a 99% success rate across diverse markets.

The result placed us at #11 globally as the only Indian company in the top 50.

Now, we can't say for certain these are exactly the factors Everest Group weighed most heavily, but when we reverse-engineer what probably caught their attention, these seem like the logical reasons. Either way, we're now sitting alongside companies like Oracle and LexisNexis that have been in the market for decades.

How Does Signzy's RegTech Solution Actually Work?

Traditional compliance systems handle different functions separately: one system for identity verification, another for transaction monitoring, a third for risk assessment. We built an integrated intelligence platform that handles all these processes simultaneously.

When someone opens an account or makes a transaction, our AI processes identity verification against global databases, analyzes behavioral patterns for fraud indicators, screens against sanctions lists, and evaluates transaction risk in real-time. The system includes built-in behavioral fraud detection that adapts to new patterns and flags high-risk behaviors.

For money mule detection, we analyze over 200 parameters, including IP addresses, digital presence, KYC details, and other information, to generate Trust Scores that show the probability of fraudulent activity. This means compliance teams focus on genuine threats rather than investigating false positives all day.

Where Is Signzy Headed After This Everest Group Recognition?

This ranking opens doors that were previously closed, especially in North American and European markets, where banks are actively replacing legacy compliance systems.

The recognition also validates something bigger about Indian RegTech. Being the only Indian company in the global top 50 signals India's growing influence in the RegTech space. We're not competing on cost anymore; we're building technology that outperforms established international providers on innovation and results.

This creates opportunities for our entire ecosystem and positions India as a serious player in global financial technology infrastructure.