Hawk AI develops and operates a cloud-based software solution for automated detection of suspected cases of financial crime. With Hawk AI, financial institutions can improve the efficiency of their tr ...

SymphonyAI Sensa-NetReveal is a global leader in financial crime prevention and fraud management. SymphonyAI Sensa-NetReveal delivers leading solutions for managing regulatory compliance, risk, fraud, ...

Know Your Customer’s award-winning SaaS platform and APIs are designed to revolutionize the anti-money laundering compliance, client onboarding, and periodic review processes, meeting the diverse need ...

Daon, the Digital Identity Trust company, enables market-leading organizations worldwide to easily and accurately proof, verify, authenticate, and secure customer identities across the entire customer ...

Helping Irish Companies to Achieve Global Success  Enterprise Ireland is the government organisation responsible for the development and growth of Irish enterprises in world markets. We work in partne ...

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 ...

Moody’s Analytics provides financial intelligence and analytical tools to help business leaders make better, faster decisions. Our deep risk expertise, expansive information resources, and innovative ...

Combat financial crime with innovation, insight and technology Protecting your organisation from financial crime and ensuring its compliance, whilst supporting revenue goals, is a difficult balance to ...