FinCrime UK - Sponsors
FinCrime UK - Sponsors
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Silent Eight is a pioneer in AI-driven financial crime compliance, offering advanced solutions for anti-money laundering (AML) and sanctions screening. By leveraging Agentic AI, their platform automat ... -
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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 ... -
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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 ... -
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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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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 ... -
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WorkFusion is accelerating the world’s transition to more meaningful work. Our powerful bots let companies deploy Intelligent Process Automation with unrivaled speed and scale, helping reduce costs, u ... -
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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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SAS, the global leader in AI and anti-financial crime, offers an end-to-end AML compliance solution. Our AI-driven tools transform data into actionable intelligence, automate investigations and improv ... -
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, ...