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, ...
Associate Plus Sponsors
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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 ...
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 ...
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 ...
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 ...
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 ...
Associate Sponsors
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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 ...
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 ...
CUBE3.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 ...
TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public sector agencies detect and investigate crypto-related fraud and financial crime. TRM's risk ma ...
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 ...
Roundtable Sponsor
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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, Scree ...
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 ...
DCM is a specialist Financial Crime and Regulatory Risk Management Consultancy. We provide Assurance, Compliance Advisory, Managed Services and Outsourcing to Regulated Firms navigating complex and hi ...
Exhibitor
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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 ...
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 ...
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 ...
Kharon helps leading organisations identify a wide range of sanctions and compliance risks critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more. ...
AVIEL Intelligence is a UK-based anti-scam intelligence company that identifies and engages with active scammers at scale. AVIEL continuously scans digital platforms to identify scammer lures. They t ...
Mitek (NASDAQ: MITK) is a global leader in digital access, founded to bridge the physical and digital worlds. Mitek’s advanced identity verification technologies and global platform make digital acces ...
Supporting Partners
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At STOP THE TRAFFIK our vision is a world where no person is ever bought or sold. We harness the power of data, technology, and networks to disrupt the criminal business of human trafficking, making i ...