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Companies using FinCEN

As of 14 October 2026, Firmable tracks 2,038 companies across 13 countries running FinCEN. See who they are, and who to call.

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Companies using FinCEN

Showing 5 of 2K+ companies

Socure

socure.com · Computer software · 251–500 employees

Last seen 26 Aug 2026 The most recent date Firmable detected FinCEN at this company.

Decision makers · 206 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Director, Watchlist Screening MobileEmail
Vice President, Business Operations & Analytics MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

DocuSign, Inc. invested into Socure on Aug 27th '26. · 27 Aug 2026

Socure highlights the live deployment of RiskOS_Agents, delivering significant efficiency gains in case investigations. · 9 Oct 2026

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Bank of Marin

bankofmarin.com · Banking · 251–500 employees

Last seen 4 Aug 2026 The most recent date Firmable detected FinCEN at this company.

Decision makers · 184 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Technology Delivery Leader MobileEmail
First Vice President, Regional Manager MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

Hiring: Portfolio Manager - Construction · 1 Oct 2026

Bank of Marin ranks seventh on Sacramento Business Journal's 2026 Corporate Direct Giving List in California · 2 Oct 2026

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Illumia

illumiatech.com · Computer software · 251–500 employees

Last seen 1 Sep 2026 The most recent date Firmable detected FinCEN at this company.

Decision makers · 164 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Chief Operating Officer MobileEmail
Director of Banking Operations MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

Hired as Chief Information Security Officer · 2 Sep 2026

PayPal, Inc. integrated with Illumia, LLC on Aug 19th '26. · 19 Aug 2026

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FourLeaf Federal Credit Union

fourleaffcu.com · Banking · 251–500 employees

Last seen 2 Sep 2026 The most recent date Firmable detected FinCEN at this company.

Decision makers · 218 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Vice President Consumer Lending Operations MobileEmail
Senior Vice President Support Services MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

FourLeaf Federal Credit Union invests into Options for Community Living, Inc. $20K in grant. · 12 Aug 2026

Hiring: Manager Data Governance · 20 Sep 2026

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Third Coast Bank

thirdcoast.bank · Accounting and auditing services · 251–500 employees

Last seen 28 Aug 2026 The most recent date Firmable detected FinCEN at this company.

Decision makers · 174 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

VP, Director of Facilities MobileEmail
SVP Portfolio Director MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

Hired as Corporate Banking team · 15 Sep 2026

Third Coast Bank announced a definitive merger agreement with Great Plains Bank. · 8 Oct 2026

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Who uses FinCEN

A breakdown of the 2K+ companies running FinCEN.

Top industries

Financial services1.1K+
Information technology and services255
Professional and business services196
Art, sports and recreation76
Hospitality and travel49
Education and training42
Media and telecommunications33
Not for profit29

No industry recorded: 61

Company size

1–1086 (4%)
11–50232 (12%)
51–250524 (27%)
251–500397 (20%)
501–1,000177 (9%)
1,001–5,000278 (14%)
5,001–10,00074 (4%)
10,001+181 (9%)

Share of companies with a recorded size, by employees.

No size recorded: 89

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Frequently asked questions

About the FinCEN data on this page.

How many companies use FinCEN?

Firmable holds confirmed FinCEN detections for 2,038 distinct companies, 449 of them confirmed in the last 90 days. A company is counted once however many of its properties run it.

Which companies use FinCEN?

Socure, FourLeaf Federal Credit Union and Bank of Marin are among the most prominent in the current set.

What industries use FinCEN?

Financial services, information technology and services and professional and business services lead the set, across 19 industries in total.

What size companies use FinCEN?

Adoption concentrates in the 51-250 employee band, across the companies whose size is recorded.

Where are FinCEN users based?

The United States, Canada, Australia and the Philippines account for most detections, across 13 countries.

How current is this data?

449 companies were confirmed in the last 90 days. Last detection 7 September 2026.

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