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BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online. BioCatc ...
Sponsors
Lead Sponsors
Premier Sponsors
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Deloitte provides industry-leading audit and assurance, tax and legal, consulting, financial advisory, and risk advisory services to nearly 90% of the Fortune Global 500® and thousands of private comp ... -
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SymphonyAI, 2024 Microsoft Partner of the Year for Business Transformation – AI Innovation, is building the leading enterprise AI SaaS company for digital transformation across the most critical and r ...
Associate Sponsors
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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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Thomson Reuters® Confirmation is the leading digital platform and global network trusted by more than 16,000 audit firms, 4,000 banks and departments, and 5,000 law firms to quickly and securely verif ... -
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Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and e ... -
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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 ...
Roundtable Sponsors
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Napier is a RegTech delivering anti-money laundering and financial crime compliance software to financial institutions, payments and wealth & asset management firms. Napier designs and engineers techn ... -
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Trustfull’s digital risk intelligence platform helps businesses reduce risks, protect integrity and accelerate growth on a global scale. By silently analyzing digital footprint data from customer inte ... -
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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 ...
Exhibitors
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Established in 2006, SGR Compliance is leading provider of comprehensive databases for the due diligence processes of financial intermediaries and obliged entities. The company’s mission is to empow ... -
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XTN Cognitive Security® is a global leader in protecting digital businesses against fraud and threats, with a focus on user genuineness to prevent fraudulent activities and security threats. The best- ... -
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INFORM is a global company in AI for business process optimization and a leader in providing intelligent, customer centric fraud prevention and AML compliance solutions. With RiskDefender INFORM offe ... -
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Created in 2017, Neterium is an API-native Regtech specialising in sanctions screening software. Its mission is to reinvent financial crime prevention by offering unparalleled performance and superior ... -
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Banks, governments, and financial institutions worldwide trust Ripjar’s technology to monitor and investigate threats, risks, and criminal activity.Labyrinth Screening is Ripjar’s industry-leading sol ...
Media partners
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The Payments Association EU is a business club of decision makers in the payments industry. Our members are the enterprises forming all the components of the payments value chain in the 27 countries o ...