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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 ...
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Premier Sponsors
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At IMTF, we believe that the right use of technology for Compliance and Digitization can be a game changer in creating a safer and more sustainable world. We develop best-in-class RegTech solutions in ...
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Finalix is your trusted partner for financial services organisations to drive change projects with a focus on the financial industry. We are personalities with passion and an enormous doer mentality. ...
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At Nexiant, they are at the forefront of integrating AI into Fraud and Risk Management, serving regulated entities, issuers, merchants, acquirers, and payment service providers. Their mission is to ha ... -
We are world leaders in the testing and validation of sanction screening and transaction monitoring systems, used by traditional and non-traditional financial institutions for protection against finan ...