Fincrime Frankfurt Sponsors
Fincrime Frankfurt Sponsors
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CUBE AI is a real-time scam prevention platform that helps banks, fintechs, and payment providers detect mule accounts, high-risk transactions, and scam-linked activity before money moves. We deliver ... -
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Vyntra is a global leader in transaction intelligence, formed from the merger of NetGuardians and Intix. Combining deep expertise in financial crime prevention and transaction data management, Vyntra ... -
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Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and due diligence services that help organizations manage risk and meet regulatory requirem ... -
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Harmoney is a Belgian regtech scale-up on a mission to make compliance simpler, smarter, and more effective with a modular compliance orchestration platform that helps financial institutions manage th ... -
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Flagright is the AI operating system for financial crime compliance, trusted by more than 100 financial institutions across 30+ countries. Its unified, risk-based platform brings together transaction ... -
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Sigma360 is the new standard in KYC and financial crime compliance automation. Our AI-powered risk management platform helps teams make more informed risk decisions, meet regulatory expectations, and ... -
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ACTICO empowers companies worldwide to significantly increase their efficiency – always in line with regulatory requirements. With ACTICO Advanced Decision Automation Technology, powering scalable, ... -
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We’re Concentrix Financial Crime & Compliance, the world’s largest dedicated FCC operation. We deliver AI-powered financial crime operations at scale, embedding intelligence across KYC/KYB, AML, Scre ... -
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NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently rank ... -
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Hawk is the leading provider of AI-supported anti-money laundering, screening and fraud prevention technology. Banks, fintechs and payment providers globally use Hawk's modular platform to pinpoint fi ...