Fincrime SEA - Sponsors
Fincrime SEA - Sponsors
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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 ... -
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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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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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Silent Eight is a global leader in purpose-built AI for financial crime compliance, trusted by Tier 1 banks such as HSBC and Standard Chartered. Its platform, Iris, delivers end-to-end compliance auto ... -
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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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SymphonyAI builds vertical AI applications that help enterprises tackle their most complex, high-value challenges—like stopping financial crime, improving store performance, and boosting manufacturing ... -
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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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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 ...