anti-money-laundering
(10)
Craig Costigan
Craig Costigan is the CEO of NICE Actimize, the financial crime and compliance software division of NICE, a role he has held since 2018. He leads market strategy, product, R&D, sales and marketing for a business that helps banks and other financial institutions fight money laundering, fraud and market abuse. A founding partner of a securities finance software firm in the early 1990s, he built a three-decade career in capital markets technology at K-Tek International, SunGard and FIS before taking the top job at NICE Actimize, where he has pushed the company toward generative and agentic AI.
Abuzar Royesh
Abuzar Royesh is the founder and CEO of Pastel (DataServe AI), a U.S.- and Nigeria-based company building agentic AI software that helps regional, mid-tier, and community banks automate onboarding, compliance, fraud detection, and anti-money-laundering work. Born in Afghanistan and educated at Tufts and Stanford, where he was a Knight-Hennessy Scholar, he is a Forbes 30 Under 30 honoree. He is also the founder and board chair of the 30 Birds Foundation, which evacuated more than 450 Afghans, mainly schoolgirls, after the 2021 Taliban takeover.
Ajit Tharaken
Ajit Tharaken is the CEO of Consilient, a Washington, D.C. fintech building federated-learning AI to catch financial crime without ever moving a bank's data. A Columbia-trained computer scientist, he previously ran Opus Global (Alacra) through its sale to NICE Actimize, then led NICE Actimize's Data Intelligence business. He pitches a blunt thesis: the global anti-money-laundering system is outdated, and the fix is letting institutions train AI models locally and share the intelligence, not the data.
Vatsa Narasimha
Vatsa Narasimha is the CEO of ComplyAdvantage, the London-based regtech building AI-native tools to detect and disrupt financial crime. A ceramics engineer turned consultant turned operator, he ran foreign-exchange platform OANDA before joining ComplyAdvantage as COO/CFO in 2018, then taking the top job in 2022. He has pushed the company past $100M in funding, 3,000+ enterprise customers, and a billion-plus searches a year, while reframing compliance as an asymmetric fight that only AI-native systems can win.
Adi Goel
Adi Goel is co-founder and COO of Sardine, an AI-powered fraud and compliance platform that has screened over $1.36 trillion in payments for 300+ enterprise customers across 70+ countries. Before Sardine, he scaled Revolut's entire US business from zero to millions of customers and led product strategy at Deutsche Börse managing a $200M fintech fund. A Wharton MBA and IIT Delhi engineer, Goel brings rare cross-disciplinary range across quantitative finance, product, and operations to building fintech infrastructure.
Soups Ranjan
Soups Ranjan is the co-founder and CEO of Sardine, an agentic AI platform for financial crime prevention and AML compliance headquartered in San Francisco. With a PhD in Electrical and Computer Engineering from Rice University and career stints at Coinbase (as Head of Risk) and Revolut (Head of Financial Crime), he channeled over 15 years of fraud-fighting expertise into Sardine, which has raised $145.6M and grown to 300+ enterprise customers. Sardine's behavioral biometrics and device intelligence platform now profiles 2.2+ billion devices, making it one of the most comprehensive financial crime databases in existence.
Nuno Sebastiao
Nuno Sebastiao is the Co-Founder, Chairman, and CEO of Feedzai, the AI-native RiskOps platform protecting over $70 billion in annual payment volume across 190 countries. A former European Space Agency aerospace engineer turned fintech disruptor, he co-founded Feedzai in Portugal in 2011 alongside Paulo Marques and Pedro Bizarro. Under his leadership, Feedzai reached unicorn status in 2021, hit a $2 billion valuation in 2025, and was selected by the European Central Bank to power fraud detection for the digital euro. A multilingual polymath fluent in four languages, Nuno was ranked #1 in Portugal's 40 Under 40, named Entrepreneur of the Year by London Business School, and has shared stages with Stephen Hawking, Steve Wozniak, and Richard Branson.
Tyler Allen
Tyler Allen is the CEO of Unit21, the AI risk infrastructure company he helped build from the ground up as its founding software engineer in 2019. Starting by writing Unit21's earliest lines of code, he progressed through Head of AI and COO before being appointed CEO in April 2026, succeeding co-founder Trisha Kothari. Under his AI leadership, customer usage of Unit21's AI Agents grew 30x in a single quarter. Unit21's platform now handles over 200,000 monthly reviews, has detected $14 billion in suspicious activity, and files approximately 5% of all U.S. SARs submitted to FinCEN.
Esteban Castano
Esteban Castano is the Co-founder and CEO of TRM Labs, a blockchain intelligence company he built into a billion-dollar unicorn on a mission to fight crypto crime. A Dartmouth-educated, Stanford MBA dropout, Castano co-founded TRM in 2018 after recognizing that the coming wave of digital asset adoption would need a trust layer - a platform to detect fraud, trace illicit funds, and keep crypto safe for governments, banks, and legitimate users. With $279.9M raised, clients including Goldman Sachs, Coinbase, and the US Department of Justice, and the world's first FedRAMP High-authorized blockchain intelligence platform, TRM Labs now sits at the center of crypto's fight against money laundering, terrorism financing, and organized crime.
Gabe Gotthard
Gabe Gotthard is the CEO of DataWalk Inc., a graph analytics and AI-powered investigation platform used by top U.S. and European banks, national security agencies, and defense organizations to detect fraud, money laundering, and organized crime. With over 33 years in enterprise IT - including a stint at 3ParData (acquired by HP for $2.5B) where he coined 'utility storage' - Gotthard now leads a Wrocław-born, Silicon Valley-validated company that has displaced Palantir at the U.S. Department of Justice and earned Ally Financial's 2023 Technology Disruptor Award. Based in Redwood City, California, he is building DataWalk into a leading global alternative to Palantir for government and financial-sector intelligence work.