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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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Hawk is the award-winning provider of AI-supported anti-money laundering and fraud prevention technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of tradi ... -
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IDVerse helps you quickly scale your business globally. Our fully-automated solution verifies new users in seconds with just their face and smartphone—in over 220 countries and territories with any ID ... -
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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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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 ... -
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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 ...
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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Resistant AI is the AI upgrade for your existing rules-based transaction monitoring system that unlocks the value in your existing tech stack and data without adding new screens or retraining your sta ... -
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Everything works right here™. The product of years of collaboration with the world's largest financial institutions, Here™ (formerly OpenFin) is the first enterprise browser for productivity. Built on ...
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 ... -
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Jade ThirdEye is a secure SaaS AML/CTF software that enables organisations to efficiently meet their compliance obligations through automating the end-to-end workflow of transaction monitoring, custom ...