-
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 ...
Sponsors
Lead Sponsor
Premier Sponsor
-
)
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
-
)
Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and due diligence services that help organizations manage risk and meet regulatory requirem ... -
)
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 ... -
)
Hummingbird is a compliance and risk platform that’s reimagining what’s possible from financial crime investigations. Designed to streamline anti-money laundering, anti-fraud, customer due diligence, ...
Associate Sponsor
-
Fortiro is a leading document fraud detection platform, trusted by financial institutions to protect against fraud. Using layered checks across content, image, and metadata forensics, Fortiro detects ... -
)
CUBE.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 deliv ...
Roundtable Sponsor
-
)
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 ... -
)
Exhibitor
-
)
Saifr redefines how compliance operates with advanced AI technology, the right data, and deep industry expertise. Built within Fidelity Investments' innovation incubator, Fidelity Labs, Saifr harnesse ... -
)
Trusted by hundreds of organisations worldwide, Innovative Systems, Inc.’s FinScan® offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of expe ...