Our Affiliate Partners

BAE Systems Inc.

BAE Systems

Visit www.baesystems.com/financialservices or email us at learn@baesystems.com

Abbax Associates, LLC

BAE Systems helps businesses around the world defend themselves against financial and cyber crime, reduce their risk in the connected world, comply with regulation, and transform their operations. We do this using our unique set of solutions, systems, experience and processes - often ingesting and analyzing huge volumes of data. This enables us to defend against fraud and financial crime as well as solve complex data problems. To learn more, please visit : www.baesystems.com/financialservices or email us at learn@baesystems.com
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Chainalysis

To learn more, please visit http://chainalysis.com

IBM

Chainalysis is the blockchain analysis company. We provide compliance and investigation software to the world’s leading banks, businesses, and governments. Our experts in financial crime and economic analysis empower our customers to derive insights they can act on. Backed by Accel, Benchmark, and other leading names in venture capital, Chainalysis builds trust in blockchains. For more information, visit www.chainalysis.com
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CipherTrace

To learn more, please visit http://ciphertrace.com

IBM

CipherTrace develops cryptocurrency Anti-Money Laundering, bitcoin forensics, and blockchain threat intelligence solutions. Leading exchanges, banks, investigators, regulators and digital asset businesses use CipherTrace to trace transaction flows and comply with regulatory anti-money laundering requirements fostering trust in the crypto economy. Our quarterly Cryptocurrency Anti-Money Laundering Reports have become an authoritative industry data source. CipherTrace was founded in 2015 by experienced Silicon Valley entrepreneurs with deep expertise in cybersecurity, eCrime, payments, banking, encryption, and virtual currencies. US Department of Homeland Security Science and Technology (S&T) and DARPA initially funded CipherTrace, and it is backed by leading venture capital investors.
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ComplyAdvantage

To learn more, please visit http://complyadvantage.com

IBM

ComplyAdvantage’s vision is to take on and neutralize the risk of money laundering, terrorist financing, corruption and all other global financial crimes by providing the world’s only dynamic global risk database of people and companies. Powering a suite of configurable cloud services, ComplyAdvantage integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML, and CFT regulations. To learn more visit us at complyadvantage.com.
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Fircosoft

Fircosoft

Contact us today to learn more about our solutions and services.

Fircosoft

FircoSoft is part of Accuity, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. Owned by Reed Business Information (RBI), a division of Reed Elsevier, Accuity’s quality sanctions watch list data combined with FircoSoft’s powerful transaction and customer screening solutions will deliver exceptional risk and regulatory protection to customers around the globe.
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Nice Actimize

Fircosoft

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 ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
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RDC

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IBM

RDC is a recognized leader in the delivery of decision-ready risk intelligence to global financial institutions, fintechs and corporates. A powerful combination of AI technology, open-source data and human intervention powers RDC’s risk intelligence which is trusted by customers as an essential part of their anti-money laundering (AML), customer due diligence (CDD), vendor screening, anti-corruption and risk management programs.
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Silent Eight

To learn more, please visit https://silenteight.com/

Thomson Reuters CLEAR®

We are a technology company with a mission to stop financial crime. We partner with global financial institutions to realize efficiency, uniformity, and accuracy gains. Our expertise in Artificial Intelligence, combined with our desire to protect the world from financial crime, led us to develop a solution that improves our customers’ due diligence process and provides immediate value to their institution. Our award-winning solutions integrate seamlessly into a customer's existing case management system and provide transparent and auditable results. Available on-premise or via cloud. Learn more: www.silenteight.com.
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Authentic8

Keep your open & dark web investigations anonymous and secure with Silo https://www.authentic8.com/financial-fraud/"

Authentic8

Founded in 2010 by principals from Postini, Authentic8 is redefining how the browser is used to access sensitive web data. Silo is a cloud-based browser that enables BSA/AML analysts and investigators to conduct online research and investigations more efficiently and accurately. It removes compliance hurdles by providing a secure, anonymous, and audited platform and makes it easy to promptly produce documentation requested by regulators for all web-related BSA/AML tasks. Customers significantly reduce MTTR and save hard and soft costs associated with managing and maintaining inadequate tools and ad-hoc “solutions”. Keep your open & dark web investigations anonymous and secure with Silo.
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Thomson Reuters CLEAR®

To learn more, please visit http://www.TR.com/CLEAR

Thomson Reuters CLEAR®

Thomson Reuters CLEAR® provides a comprehensive collection of public and proprietary records, sophisticated analytics, and transparent data into a single working environment to provide insights for corporate finance and compliance professionals, law enforcement, and local and federal agencies to proactively mitigate risk and resolve fraud concerns. Powered by billions of data points, CLEAR leverages cutting-edge public records technology to bring all key content together in a customizable dashboard. Confidently verify identities, detect fraud risks, and easily conduct comprehensive research on subjects and businesses in a matter of minutes. To learn more, please visit: TR.com/CLEAR
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