Our Affiliate Partners

Thomson Reuters CLEAR®

To learn more, please visit hhttp://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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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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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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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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Neustar

Neustar

To learn more, please visit https://www.home.neustar/

Fircosoft

As a company built on the foundation of Privacy by Design, for more than 20 years Neustar's unique capabilities have made us the leader in the field of responsible identity resolution. We help our clients grow, guard, and guide their businesses by connecting people, places, and things with world-class and industry-leading solutions in Marketing, Digital Defense, Digital Performance, Risk, Communications, and Registry services. To learn more, please visit https://www.home.neustar/
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Elliptic

Elliptic

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

Authentic8

Elliptic empowers financial institutions and cryptocurrency businesses across the world to confidently manage AML risk and detect criminal activity on the blockchain. To date, Elliptic clients have used our products to assess risk on several trillion dollars worth of transactions, and uncover activity relating to money laundering, terrorist fundraising, fraud and other financial crime. Our software is recognized as the global standard for regulatory compliance in the cryptocurrency industry. To learn more, please visit http://www.elliptic.co
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IBM Logo

IBM

To learn more, please visit http://ibm.com/RegTech

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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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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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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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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