As a global leader in data and analytics, LexisNexis® Risk Solutions is dedicated to helping organizations manage risk and enhance security. Our focus on financial crime compliance has led to the development of innovative solutions such as watchlist screening, transaction monitoring, and customer due diligence. These tools provide businesses with the insights they need to detect and prevent fraud, comply with regulatory requirements, and protect their reputations. With a commitment to excellence and a deep understanding of the risk landscape, LexisNexis® Risk Solutions empowers clients to navigate the complexities of modern risk management and achieve their strategic objectives.

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.

Socure is the leading provider of digital identity verification and fraud solutions. Its predictive analytics platform applies AI and machine learning techniques with trusted online and offline data intelligence to verify identities in real-time. Socure is the only vertically integrated identity verification and fraud prevention platform with both IAL-2 and FedRAMP Moderate certifications, delivering advanced levels of assurance and the highest standards for security and compliance.The company has more than 2,500 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the five top banks, the top credit bureau and more than 400 fintechs. Organizations including Capital One, Citi, Chime, SoFi, Green Dot, Varo, Ingo, Robinhood, Gusto, Public, Poshmark, Stash, DraftKings, PrizePicks and the State of California trust Socure for accurate and inclusive identity verification and fraud prevention. Learn more at socure.com.