Fincrime Frankfurt Sponsors
Fincrime Frankfurt Sponsors
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Established in 2005, SGR Compliance is a leading provider of a comprehensive suite for the due diligence processes of financial intermediaries and obliged entities. Our mission is to empower organisa ... -
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Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company’s D ... -
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Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and e ... -
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BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online. BioCatc ... -
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SymphonyAI is the leading enterprise AI SaaS company with productized, packaged AI application suites for high-value use cases in key verticals. The company’s innovative offerings are built on the lea ... -
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Founded in 2014 by alumni of the Polytechnic University of Milan, Cleafy addresses the growing challenges of modern fraud brought on by digital transformation and evolving regulations like PSD2. Our A ... -
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Silent Eight is a pioneer in AI-driven financial crime compliance, offering advanced solutions for anti-money laundering (AML) and sanctions screening. By leveraging Agentic AI, their platform automat ... -
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Kharon helps leading organizations identify a wide range of sanctions and compliance risks critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more. ... -
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Discai, a fully-owned subsidiary of KBC Group, pioneers innovative AI-based solutions to combat financial crime. Backed by KBC's expertise in compliance and data science, Discai offers unmatched domai ... -
The IMTF group is a global leader in AML compliance and customer lifecycle management solutions to effectively combat financial crime. Its award-winning Siron® solutions are recognized worldwide for t ...