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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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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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Incode is the leading provider of world-class identity solutions that is reinventing the way humans authenticate and verify their identities online to power a world of digital trust. Incode’s revolut ... -
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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 organizations 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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KYC Portal CLM has been on the market since 2017, servicing 75+ clients worldwide across various industries. It is an award-winning, digital transformation and orchestration client lifecycle managemen ... -
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Orca Security is the pioneer of agentless cloud security, and is trusted by hundreds of enterprises globally. We're the industry-leading Cloud Security Platform that identifies, prioritizes, and remed ...
Sponsors
Associate Sponsor
Roundtable Sponsor
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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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At Resistant AI, we’ve been using machine learning to hunt cybercriminals for over 16 years, and we’ve followed them into the field of financial crime. We specialize in cutting-edge financial security ...
Business Development Sponsor
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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 ...