Our Affiliate Partners

BAE Systems Inc.

BAE Systems Applied Intelligence

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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Bottomline

Bottomline

Bottomline (NASDAQ: EPAY) helps make complex business payments simple, smart, and secure. Banks rely on Bottomline for domestic and international payments, state of the art fraud detection, insider fraud protection, behavioral analytics, consolidated case management and regulatory compliance solutions. Banks around the world benefit from Bottomline cyber fraud and risk solutions. Headquartered in Portsmouth, NH, Bottomline delights customers through offices across the U.S., Europe, and Asia-Pacific. For more information visit www.bottomline.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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Bureau van Dijk

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IBM

Welcome to the business of certainty We capture and treat private company information for better decision-making and increased efficiency. With information on some 400 million companies across all countries worldwide, we are the leading resource for entity data. We do all we can to add certainty to your KYC (know-your-customer) decision-making by delivering information derived from rigorous processes and a huge variety of sources. Data defines who we are and what we do. We are committed to providing the best breadth and depth of information on the market. Bureau van Dijk’s entity data resource Orbis supports state-of-the-art compliance with its decision-making risk platform Compliance Catalyst, and its smarter screening tool powered by Grid, a risk database of adverse media, sanctions, PEPs and other watchlists. Grid helps you screen more effectively. Its combination of comprehensive data and categorization means you can filter content by risk type, risk stage and risk age, based on relevance and your own risk profiles, resulting in fewer false positives and increased efficiency. Our Review solution, powered by Grid, helps you comply with global AML (anti-money laundering) KYC (know-your-customer) regulations, empowering your decision-making to protect your business from association with financial crime.
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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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Elliptic

To learn more, please visit https://www.elliptic.co/

Elliptic

Elliptic is the global leader in cryptoasset risk management solutions for crypto businesses and financial institutions worldwide with offices in London, New York, Singapore, and Tokyo. Its founders first became involved with cryptoassets in 2011, when they recognized the technology’s potential to open up financial services to unprecedented innovation and competition. With that in mind, they launched the world’s first compliance tools based on blockchain analytics in 2015. As the technology matures, new blockchains emerge and regulations evolve - our mission has remained the same: To protect our customers from financial crime in cryptoassets. Backed by investors Wells Fargo Strategic Capital, SBI Group, and Santander Innoventures, Elliptic has assessed risk and uncovered activities related to money laundering, terrorist fundraising, fraud, and other financial crimes.
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Feedzai

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

Feedzai

Feedzai is the market leader in fighting financial crime with AI. We’re coding the future of commerce with today’s most advanced risk management platform powered by big data and machine learning. Founded and developed by data scientists and aerospace engineers, Feedzai has one mission: to make banking and commerce safe. With more than 500 employees, Feedzai is considered best in class by Aite and one of the most successful AI companies by Forbes. The world’s largest banks, processors, and retailers use Feedzai’s fraud prevention and anti-money laundering products to safeguard trillions of dollars and manage risk while improving customer experience.
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Sayari

To learn more, please visit https://sayari.com/solutions/financial/

Feedzai

Sayari is powering the next generation of financial crime compliance & risk management. Sayari’s graph technology combines risk information and ownership and control data on hundreds of millions of companies in high-risk, opaque jurisdictions and their key personnel in order to help compliance and risk management teams to:

• Improve access to reliable data sources across the globe, especially in high-risk, low-transparency jurisdictions
• Automate time-intensive intelligence gathering
• Isolate false positives to focus on true hits
• Enhance effectiveness of investigations & draft more useful SARs/STRs
• Harmonize due diligence & investigations
• Make decisions with confidence
• Document your work with access to original sources
• Integrate directly with existing systems & platforms

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Jumio

To learn more, please visit https://www.jumio.com/

Jumio

When identity matters, trust Jumio. Jumio’s mission is to make the internet a safer place by protecting the ecosystems of businesses through a unified, end-to-end identity verification and eKYC platform. The Jumio KYX Platform offers a range of identity proofing and AML services to accurately establish, maintain and reassert trust from account opening to ongoing transaction monitoring. Leveraging advanced technology including AI, biometrics, machine learning, liveness detection and automation, Jumio helps organizations fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC, AML and GDPR. Jumio has verified more than 300 million identities issued by over 200 countries and territories from real-time web and mobile transactions. Jumio’s solutions are used by leading companies in the financial services, sharing economy, digital currency, retail, travel and online gaming sectors. Based in Palo Alto, Jumio operates globally with offices in North America, Latin America, Europe and Asia Pacific and has been the recipient of numerous awards for innovation. For more information, please visit www.jumio.com.
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LexisNexis® Risk Solutions

To learn more, please visit https://www.risk.lexisnexis.com/

LexisNexis® Risk Solutions

LexisNexis® Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers. For more information, please visit www.risk.lexisnexis.com and www.relx.com.
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AyasdiAI

To learn more, please visit https://www.ayasdi.com/

AyasdiAI

AyasdiAI, a Symphony AI portfolio company, empowers banks and financial institutions with a complete picture of customer, third party and user behavior to discover crime, risk and competitive opportunity through unparalleled, predictive insight. Using a uniquely powerful combination of artificial intelligence and machine learning, AyasdiAI customers dramatically reduce the time to achieve genuine transparency, with full explainability. AyasdiSensa™ leverages unique combinations of topological data analysis, time series and leading analytical innovations to give organizations absolute fidelity for competitive discovery, risk detection and efficiency optimization. Learn more at www.ayasdi.com, LinkedIn, or Twitter.
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AML Analytics

To learn more, please visit https://www.aml-analytics.com/

AML Analytics

AML Analytics are world leaders in the testing and validation of sanction screening and transaction monitoring technologies used by financial institutions in the regulated sector for protection against the risks associated with financial crime. Our innovative tests establish the effectiveness and the efficiency of sanction screening and transaction monitoring systems to help a financial institution meet regulatory requirements, minimise exposure to financial crime risk and manage resources. AML Analytics also works closely with Regulators to undertake Thematic Reviews. We help them to assess the technologies used by their regulated entities and to understand emerging risks. AML Analytics are proud of our ground-breaking AML RegTech and SupTech solutions that are relied on by financial institutions and Regulators around the world.
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IBM

IBM uses the broadest set of market-leading AI, big data and automation technologies, driven by input from regulatory experts, to increase both the efficiency and the effectiveness of payment fraud detection, anti-money laundering compliance, conduct risk and insider trading surveillance and insurance claims investigation programs, minimizing the financial and regulatory burden of compliance and reducing reputational risk. To learn more about IBM solutions for financial crime, visit ibm.com/RegTech and follow us on Twitter @IBMFintech.
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Fenergo

To learn more, please visit https://www.fenergo.com

Fenergo

Fenergo is the industry No.1 provider of Client Lifecycle Management (CLM) software solutions for financial institutions spanning capital markets and investment banking, commercial, business and retail banking, private banking and wealth management, and asset management. Fenergo CLM is an end-to-end platform that transforms how sell-side banks and buy-side firms manage clients – from initial onboarding to KYC/AML compliance, to client data management and ongoing lifecycle KYC reviews and refreshes. Fenergo CLM enables financial institutions to deliver a faster, more efficient and compliant client experience and achieve a single client view across channels, products, business lines and jurisdictions. Its rules-driven solution ensures compliance with multiple regulatory frameworks and supports the collection, centralization and sharing of client and counterparty data and documentation across the institution. By expediting compliance and improving operational efficiencies, Fenergo’s CLM solutions can help financial institutions to onboard clients faster (by up to 82%) and deliver a radically richer and better client experience.
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Samford University’s Cumberland School of Law

To learn more, please visit https://www.samford.edu/cumberlandlaw/online-graduate-programs

Samford University’s Cumberland School of Law

Samford University’s Cumberland School of Law is nationally recognized for trial advocacy and quality instruction. In addition to the Juris Doctor degree, Cumberland School of Law offers the Master of Laws (LL.M.) for lawyers and Master of Studies in Law (M.S.L.) for nonlawyers, both completely online. Through the online master’s degrees, students have the opportunity to diversify their professional background while focusing on one of four specialized disciplines including financial services regulatory compliance, health law and compliance, higher education law and compliance and legal operations.
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