-
)
BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online. BioCatc ...
Sponsors
Lead Sponsor
Premier Sponsor
-
)
Flagright is the AI operating system for financial crime compliance, trusted by more than 100 financial institutions across 30+ countries. Its unified, risk-based platform brings together transaction ... -
)
SymphonyAI is the leading enterprise AI SaaS company with productized, packaged AI application suites for high-value use cases in key verticals. The company’s innovative offerings are built on the lea ...
Associate Plus Sponsors
-
)
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 ... -
)
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 ... -
)
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 ...
Associate Sponsors
-
)
ACTICO empowers companies worldwide to significantly increase their efficiency – always in line with regulatory requirements. With ACTICO Advanced Decision Automation Technology, powering scalable, ... -
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 ...
Roundtable Sponsor
-
)
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, Scre ... -
)
ThreatFabric is a leading company in the fields of online fraud, mobile malware, and threat intelligence. Based in Amsterdam, ThreatFabric offers cutting-edge, data driven solutions to protect the fin ...
Exhibitor
-
)
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 ... -
)
Feedzai is the world's first end-to-end financial crime prevention platform, protecting people and payments with AI-native solutions that stop fraud and financial crime. Leading financial institutions ... -
)
INFORM is a global company in AI for business process optimization and a leader in providing intelligent, customer centric fraud prevention and AML compliance solutions. With RiskDefender INFORM offe ...