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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
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. ...
Exhibitors
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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 ...