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.

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.

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.

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.

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.

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.

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.

From identity verification and risk assessment as you onboard your business relationships, to the continuous evaluation and investigation of revealed concerns within those relationships, it is mission critical to cover the needs across all your risk-based review requirements. Thomson Reuters Risk & Fraud Solutions brings together unparalleled content and related expertise with the industry-leading breadth and depth of its data, and Al- powered analytics, to help solve some of the most pressing challenges throughout your entire workflow.

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.

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.

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.

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.

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.

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.

Quantifind was founded in 2009 upon pioneering work building machine learning technology to discover meaningful patterns across large, disparate, unstructured datasets. Our Graphyte™ platform embodies over a decade of R&D in name science, machine learning, natural language processing, risk modeling, and entity resolution, as well as large-scale deployments by Tier 1 banks, Fortune 50 companies, and US Government agencies.

Quantifind’s Graphyte platform is a SaaS-based financial crimes automation solution that financial institutions use to supercharge the efficiency and effectiveness of their risk screening and investigations programs with AI-powered entity risk intelligence. Graphyte is differentiated by its accuracy and speed in assessing risk on an individual or organization, achieved through comprehensive external data coverage, best-in-class name science, AI-driven entity resolution, and dynamic, granular risk models. Its speed and real-time search capabilities are made possible by patented in-memory data management techniques optimized for efficient storage, search, and retrieval across disparate unstructured data sources. Graphyte puts all of this technology at the fingertips of risk teams in the form of APIs pre-integrated with leading case managers and intuitive, feature-rich investigation applications. The productivity improvements range from 50%-80% for a range of risk screening and monitoring applications including sanctions, customer screening and monitoring, alerts management, investigations, and reporting.

Quantifind is headquartered in Palo Alto, California, with teams in Boston, New York, and Washington, D.C. Learn more about Quantifind and request a demo at http://www.quantifind.com

With decades of industry experience and regulatory knowledge, PwC provides the strategic guidance and robust solutions that help organizations solve complex business challenges. Our products are developed in collaboration with PwC practitioners at the leading edge of risk, regulation, controls, compliance and more, to help you navigate one—or all—of the phases you’ll encounter throughout the risk lifecycle.

Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from physical government-issued documents as well as email, phone, address, IP, device, velocity, date of birth, SSN, and the broader internet to verify identities in real time. The company has more than 1,700 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, 13 of the top 15 card issuers, the top three MSBs, the top payroll provider, the top credit bureau, the top online gaming operator, the top Buy Now, Pay Later (BNPL) providers, and over 400 of the largest fintechs. Marquee customers include Chime, SoFi, Robinhood, Gusto, Public, Poshmark, Stash, DraftKings, State of California, and Florida's Homeowner Assistance Fund.

OCR Labs Global 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 D document - without the burden of human intervention.

We empower true identity for people around the world. Through our Zero Bias AI™ technology, we are pioneering the use of generative AI to train deep neural network systems to protect against discrimination on the basis of race, age and gender. We are the first company to achieve 99.99% accuracy in independent lab testing.

Our advancements in Natural Vision Processing (NVP) are enabling machines to autonomously see and perceive as humans, and excel in ways that humans cannot.

OCR Labs Global is trusted by startups, governments, and global enterprises including HSBC, Vodafone, BMW, Virgin Money, and ANZ for borderless and inclusive identity verification. Founded in Australia in 2018, OCR Labs Global is a Series B venture-backed company with headquarters in London and offices in North America, Asia and Europe.

Hummingbird helps your firm fight financial crime with an automated SAR filing API, and a case management platform (compliance CRM) that offers 70-90% time savings, collaboration and secure SAR submission to global agencies. Upload your Excel files and your case information is automatically flowed into a beautifully designed platform that will 10X your efforts.