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SymphonyAI Sensa-NetReveal is a global leader in financial crime prevention and fraud management. SymphonyAI Sensa-NetReveal delivers leading solutions for managing regulatory compliance, risk, fraud, ...
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KYC Portal CLM has been on the market since 2017, servicing 75+ clients worldwide across various industries. It is an award-winning, digital transformation and orchestration client lifecycle managemen ... -
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Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.’s FinScan® offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of expe ... -
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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 ... -
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Incode is the leading provider of world-class identity solutions that is reinventing the way humans authenticate and verify their identities online to power a world of digital trust. Incode’s revolut ... -
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Orca Security is the pioneer of agentless cloud security, and is trusted by hundreds of enterprises globally. We're the industry-leading Cloud Security Platform that identifies, prioritizes, and remed ... -
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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 ... -
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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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Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Info ... -
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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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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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WorkFusion is accelerating the world’s transition to more meaningful work. Our powerful bots let companies deploy Intelligent Process Automation with unrivaled speed and scale, helping reduce costs, u ... -
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Hawk is the award-winning provider of AI-supported anti-money laundering and fraud prevention technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of tradi ... -
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SAS, the global leader in AI and anti-financial crime, offers an end-to-end AML compliance solution. Our AI-driven tools transform data into actionable intelligence, automate investigations and improv ...
Roundtable Sponsor
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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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Resistant AI is the AI upgrade for your existing rules-based transaction monitoring system that unlocks the value in your existing tech stack and data without adding new screens or retraining your sta ... -
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Everything works right here™. The product of years of collaboration with the world's largest financial institutions, Here™ (formerly OpenFin) is the first enterprise browser for productivity. Built on ...
Business Development Sponsor
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Simunix Limited is a UK-based technology company specialising in innovative data services and software solutions. Focused on making information more accessible, Simunix has become a trusted provider o ... -
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Jade ThirdEye is a secure SaaS AML/CTF software that enables organisations to efficiently meet their compliance obligations through automating the end-to-end workflow of transaction monitoring, custom ... -
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FullCircl is a Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business, faster. Its solutions allow front and middle office teams ... -
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BeyondFS is a specialist consultancy dedicated to helping financial institutions overcome complex financial crime challenges. For nearly a decade, we’ve worked with senior leaders to protect their org ...
