Financial Crime & Compliance
As banks face massive lawsuits over compliance failures, companies providing RegTech solutions are seeing growing demand. These stocks represent the essential technologies financial institutions need to prevent the next multi-billion dollar scandal.
Top Picks from This Group
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ACI Worldwide, Inc.
ACIW
Current price
$46.56
Its fraud detection and payment monitoring solutions are crucial for banks strengthening their compliance frameworks in response to scandals like 1MDB...
Its fraud detection and payment monitoring solutions are crucial for banks strengthening their compliance frameworks in response to scandals like 1MDB.
Equifax Inc.
EFX
Current price
$247.72
Its identity management solutions help financial institutions verify customers and mitigate fraud, addressing a core weakness highlighted by the lawsu...
Its identity management solutions help financial institutions verify customers and mitigate fraud, addressing a core weakness highlighted by the lawsuit.
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About This Group of Stocks
Our Expert Thinking
The $2.7 billion lawsuit against Standard Chartered Bank over the 1MDB fraud scandal is forcing financial institutions worldwide to dramatically upgrade their compliance systems. This creates a powerful growth opportunity for companies providing the technology that detects and prevents financial crime.
What You Need to Know
This collection focuses on companies that provide essential regulatory technology, from identity verification and Know Your Customer (KYC) solutions to AI-powered fraud detection and transaction monitoring. These technologies are becoming non-discretionary investments for banks facing severe financial and reputational risks.
Why These Stocks
These companies were specifically selected because they provide the critical RegTech solutions that directly address the compliance weaknesses exposed by high-profile failures like 1MDB. As regulations tighten and enforcement increases, these providers stand to benefit from a sustained industry-wide spending cycle.
12 Month Growth Potential
Use the growth calculator to see how much investing in these assets could return over one year.
If you invested across these assets:
in 12 months it could be worth:
+42.07%
Group Performance Snapshot
Average 12 Month Profit
On average, analysts expect assets in this group to grow 42.07% over the next year.
Stocks Rated Buy by Analysts
14 of 16 assets in this group are rated Buy by professional analysts.
Why You'll Want to Watch These Stocks
Billion-Dollar Necessity
With banks facing multi-billion dollar lawsuits, compliance tech has shifted from a cost center to a mission-critical investment. These companies provide the shields banks can't afford to skimp on.
Regulatory Tidal Wave
Financial regulations are only getting stricter after scandals like 1MDB. Companies providing compliance solutions are riding a wave that shows no signs of breaking as enforcement intensifies.
Hidden Tech Gems
While fintech payment apps get the spotlight, these behind-the-scenes compliance technology providers perform the critical work that keeps the entire financial system secure and trustworthy.
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