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.
Via the On24 platform, webinars include 600-1200 average registrations and a full list of opted-in registrants and attendees.
Provide insight, analysis, case studies, via a half day virtual workshop consisting of 2-3 dedicated sessions.
Promote a whitepaper or educational resource to showcase your team’s expertise via a graphic ad to social media.
Our attendees from accross the globe:
31%
Analyst
29%
Manager/Officer
25%
C-Level/Owner/SVP
16%
Associate
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.
As a global RegTech leader in financial crime risk management, Arctic Intelligence is dedicated to helping regulated organisations and advisory firms modernise, digitise and future-proof their financial crime risk management frameworks.
Specialising in enterprise-wide ML/TF/PF risk assessments, control effectiveness testing and regulatory intelligence, Arctic delivers advanced risk assessment platforms, expert-built content modules and supports client implementations directly and via our growing financial crime advisory network.
Through automation, analytics and continuous regulatory alignment, Arctic empowers organisations to strengthen their defences, protect Boards and executives, and confidently navigate the complexities of modern financial crime risk management.
Arctic Intelligence’s multi-award-winning financial crime risk assessment platforms are trusted by hundreds of companies across the financial services, gaming, gatekeeper professions and high-value goods dealer sectors, in over 25+ countries.
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