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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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Since 1882, Dow Jones has been finding new ways to bring information to the world’s top business entities. Beginning as a niche news agency in an obscure Wall Street basement, Dow Jones has grown to b ... -
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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, ...
Sponsors
Associate sponsors
Roundtable sponsor
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Telesign, a Proximus company, connects, protects, and defends the customer experience with intelligence from billions of digital interactions and mobile signals. Through developer-friendly APIs that d ...
Business development sponsors
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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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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 ...