Fincrime Charlotte - Sponsors
Fincrime Charlotte - Sponsors
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Hummingbird is a compliance and risk platform that’s reimagining what’s possible from financial crime investigations. Designed to streamline anti-money laundering, anti-fraud, customer due diligence, ... -
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Allure Security is the only Preemptive Scam DefenseTM solution that proactively protects brands by shutting down online brand scams before they strike and damage customers. Our AI-powered detection ... -
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Fenergo is the leading provider of digital solutions for client lifecycle management (CLM) and digital transformation for financial institutions. Its software digitally transforms and streamlines end- ... -
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ThreatFabric is a leading company in the fields of online fraud, mobile malware, and threat intelligence. Founded in 2015 and based in Amsterdam, ThreatFabric offers cutting-edge, data driven solution ... -
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Davies is a specialist professional services and technology firm, working in partnership with more than 1,700 insurance, financial services, public sector and other highly regulated clients to manage ... -
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ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and fraud detection technology. ComplyAdvantage’s mission is to neutralise the risk of money launderin ... -
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IDVerse helps you quickly scale your business globally. Our fully-automated solution verifies new users in seconds with just their face and smartphone—in over 220 countries and territories with any ID ... -
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Greenlite builds AI agents for compliance teams. Agents handle routine work inside of your existing AML/KYC systems, like clearing alerts, remediating backlogs or conducting periodic reviews. Greenlit ... -
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Minerva is an award-winning RegTech platform trusted by leading financial institutions that expect faster, more accurate risk assessment, from onboarding to exit. Helping compliance teams move 300x fa ... -
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At Saifr, we are committed to providing a seamless and successful implementation for our clients. We believe that your success is our success, and we are dedicated to working collaboratively with you ...