INDEX / DIRECTORY / FINANCE & INSURANCE

Finance & Insurance

20 companies assessed under the BDS-1000 methodology · ranked by complicity score, from Santander (726/1000, Tier Severe) down · 5 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

Banking12 Payments & Fintech8 Insurance3

All finance & insurance companies, most complicit first

  1. 1 Santander 79 cited sources 726 B
  2. 2 PayPal 55 cited sources 708 B
  3. 3 HSBC 129 cited sources 682 B
  4. 4 JPMorgan Chase 108 cited sources 622 B
  5. 5 Mastercard 126 cited sources 615 B
  6. 6 BNP Paribas 77 cited sources 587 C
  7. 7 Lloyds Banking Group 88 cited sources 522 C
  8. 8 NatWest 78 cited sources 511 C
  9. 9 Barclays 170 cited sources 462 C
  10. 10 Churchill 136 cited sources 383 D
  11. 11 American Express 70 cited sources 371 D
  12. 12 Tesco 136 cited sources 371 D
  13. 13 wise 68 cited sources 371 D
  14. 14 WorldPay 103 cited sources 331 D
  15. 15 Revolut 72 cited sources 313 D
  16. 16 Aviva 65 cited sources 303 D
  17. 17 AXA 93 cited sources 292 D
  18. 18 Sainsburys 171 cited sources 292 D
  19. 19 Visa 84 cited sources 201 D
  20. 20 Monzo 58 cited sources 0 E