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🇺🇸United States

Financial Crimes Enforcement Network

FinCEN · AML authority
Vienna, Virginiawww.fincen.gov
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As of 25 July 2026Published figures unless marked

EmployeesData pending
Annual budgetData pending
Supervised entitiesData pending

Overview

Financial Crimes Enforcement Network (FinCEN) is the competent authority listed in the ComplyBridge coverage matrix for United States. A fully-researched profile — mandate detail, leadership, key legislation, public registers, and application portals — is scheduled for the next data-capture pass.

Data pending: this authority is carded to complete the ComplyBridge coverage matrix. A fully researched profile (mandate detail, leadership, key legislation, public registers, application portals) ships in the next data-capture pass.

Regulated sectors

2
Payment institutionsCrypto-asset service providers
Data as of 25 July 2026 · Source: www.fincen.gov (authority website) + ComplyBridge researchActivity Index methodology →