INDEX / DIRECTORY / FINANCE & INSURANCE

Finance & Insurance

28 companies assessed under the BDS-1000 methodology · ranked by complicity score, from Goldman Sachs (756/1000, Tier Severe) down · 10 scored Tier A or B.

Every score is evidence-led and traceable: each dossier cites public sources across the four BDS-1000 domains - military, digital, economic and political. How scoring works →

Categories

Banking16 Payments & Fintech12 Insurance3

All finance & insurance companies, most complicit first

  1. 1 Goldman Sachs 33 cited sources 756 B
  2. 2 Deutsche Bank 49 cited sources 754 B
  3. 3 BNP Paribas 86 cited sources 740 B
  4. 4 Barclays 181 cited sources 734 B
  5. 5 Santander 79 cited sources 726 B
  6. 6 PayPal 55 cited sources 708 B
  7. 7 HSBC 129 cited sources 682 B
  8. 8 JPMorgan Chase 108 cited sources 622 B
  9. 9 Mastercard 126 cited sources 615 B
  10. 10 Rapyd 🇮🇱 51 cited sources 603 B
  11. 11 Lloyds Banking Group 88 cited sources 522 C
  12. 12 NatWest 78 cited sources 511 C
  13. 13 wise 68 cited sources 481 C
  14. 14 Churchill 136 cited sources 383 D
  15. 15 Klarna 44 cited sources 383 D
  16. 16 American Express 70 cited sources 371 D
  17. 17 Tesco 136 cited sources 371 D
  18. 18 WorldPay 103 cited sources 331 D
  19. 19 Revolut 72 cited sources 313 D
  20. 20 Aviva 65 cited sources 303 D
  21. 21 AXA 93 cited sources 292 D
  22. 22 Sainsburys 171 cited sources 292 D
  23. 23 Abu Dhabi Islamic Bank 42 cited sources 236 D
  24. 24 Visa 84 cited sources 201 D
  25. 25 FIS Global 35 cited sources 191 E
  26. 26 Global Payments 24 cited sources 156 E
  27. 27 Monzo 58 cited sources 0 E
  28. 28 Starling Bank 95 cited sources 0 E