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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, ...
Sponsors
Lead Sponsor
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 ... -
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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 ... -
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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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 ... -
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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 ...
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 ... -
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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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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 ... -
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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 ... -
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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 ...
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 ... -
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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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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 ... -
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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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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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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. ... -
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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 ... -
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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 ... -
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