Our Affiliate Partners

Our Affiliate Partners


When you’re successful, we’re successful.

Through exclusive marketing resources and engaging events – both virtual and in-person – ACFCS can help drive your success, continuously striving to meet your unique business goals along the way. With a global community in more than 80 countries, no other organization can reach leaders from the world’s top financial institutions while expertly driving awareness to your products and services like we can.

Stand out from the crowd and join a diverse community of compliance solution providers on our journey for financial crime compliance and training. Our flexible affiliate membership package tiers are designed to provide customizable resources that match with your specific marketing goals.

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Informative Webinars

Via the On24 platform, webinars include 800-1400 average registrations and a full list of opted-in registrants and attendees.

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Expand your market reach with podcast, webinar, and whitepaper promotion to over 80,000 subscribers.

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Promote your podcasts on ACFCS’ social media channel, weekly FinCrime journal, and the ACFCS website.

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Journal Article

Provide insight, analysis, case studies, and more via a bi-monthly contributed article in Fincrime journal.

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Whitepaper/ Resource

Promote a whitepaper or educational resource to showcase your team’s expertise via a graphic ad to social media.

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Spotlight Posting

Feature one of your experts in our monthly Affiliate Member spotlight posts via social media, journal article, and e-newsletter.

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Discover new trends, measure brand awareness, gain consumer insight and more through surveys distributed via branded eblast!

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Executive Roundtable

Collaborate and network with executives and senior level decision makers through ACFCS’ virtual roundtable event.


The Ultimate Learning and Networking Experience

Connect like never before. With best-in-class speakers, premium webinars, virtual happy hours, exciting workshops, and more, ACFCS events provide the ultimate learning and networking experience for your business. Our attendees come from all over the globe to connect, engage, and learn!

    • Pre-event digital marketing services including logos, marketing emails, attendee lists, and registration passes.

    • During event coordination and promotional resources including exhibit space, prizes, real-time inbound leads, meal reception, and SME panel moderator.

    • Post-event lead generation including access to virtual platform, attendee list for contact details, and dedicated eblast.
    • Pre-event digital marketing services including logos, marketing emails, attendee lists, and registration passes.

    • During event virtual event coordination including an exhibit booth, sponsored prize promotion, real-time view of inbound leads, roundtable or entertainment sponsorship session, and an SME panel moderator.

    • Post-event lead generation including access to virtual platform, attendee list for contact details, and dedicated eblast.


  • Brand

  • lead

  • Thought

  • Showcase

  • Peer

BAE Systems Logo

BAE Systems Applied Intelligence

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.

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BottomLine Logo


Bottomline 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.

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ChainAlysis Logo


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.

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CipherTrace, a Mastercard company. CipherTrace uses blockchain analytics and crypto intelligence to deliver cryptocurrency risk and compliance solutions for some of the largest banks, crypto exchanges, law enforcement and government agencies, and other financial institutions in the world. Our solutions ensure that the crypto economy is instilled with the same trust and peace of mind that consumers currently experience with more traditional payment methods.

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ComplyAdvantage Logo


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.

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FircoSoft Logo


FircoSoft is part of Accuity, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. 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

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.

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Moody's Analytics

Moody’s Analytics Know Your Customer (KYC) is transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence. Our customers build their own unique KYC ecosystem using our flexible workflow orchestration platform, award-winning datasets, analytical insights, and integrations with global providers to create powerful risk management solutions. Harnessing our innovative technology and industry expertise, Moody’s Analytics automates accurate screening and swift onboarding of customers and third-parties. We continue our support throughout the customer lifecycle by enabling the perpetual monitoring of counterparty risk across global business networks in near real-time.

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Silent Eight Logo

Silent Eight

Partnering with global financial institutions to realize efficiency, uniformity, and accuracy gains, Silent Eight provides award-winning solutions that integrate seamlessly into a customer's existing case management system and provide transparent and auditable results.

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Silo by Authentic8 logo

Silo by Authentic8

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.

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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.

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Elliptic logo


Elliptic is the global leader in cryptoasset risk management solutions for crypto businesses and financial institutions worldwide. Our mission has remained the same: To protect our customers from financial crime in cryptoassets.

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Feedzai Logo


Feedzai has one mission: to make banking and commerce safe. 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 logo


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.

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Jumio logo


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.

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LexisNexis Risk Solutions Logo

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.

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AyasdiAI logo


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.

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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.

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IBM Logo


IBM 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.

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Fanergo Logo


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.

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Cumberland School of Law Logo

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.

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WorkFusion Logo


WorkFusion is accelerating the world’s transition to more meaningful work. Our Intelligent Automation solutions help customers reach unrivaled speed and scale, reduce costs, up-skill workforces and unlock growth.

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Refine Intelligence

Refine Intelligence helps banks move to a new AML paradigm by ‘catching the good guys.’ We’re building a digital world where banks regain their ‘superpower’ of understanding the life events that create changes in users’ financial activity. Our patent pending approach maps the life stories behind financial transactions, creating a baseline of good behavior against which our AI benchmarks alerts. This lowers false positives, improves banks’ risk management posture, and leads to greater accuracy and speed of closing investigations together with a superior customer experience.

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Questions About ACFCS Affiliate
Membership And Events?