#OfficialChampions
- Meet the Sponsors
ACFCS has joined forces with the leading AI-powered event networking solution, GRIP, to empower your company to reach your sponsorship goals seamlessly. This cross-platform software enables you to capture qualified leads in real-time, schedule video meetings with clients and prospects, showcase your products/services, host a roundtable to keep the session conversations going, and more.
All sponsor levels – platinum, gold and silver – receive unparalleled benefits for:
• Thought-Leadership
• Lead Generation/Qualification
• Brand Awareness
• Attendee Engagement
• and an Exhibit Booth
Contact us to secure your sponsorship as limited spots are available.
- PLATINUM
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. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Learn more here.
As a global leader in payments and financial technology, Fiserv helps clients achieve best-in-class results through a commitment to innovation and excellence in areas including account processing and digital banking solutions; card issuer processing and network services; payments; e-commerce; merchant acquiring and processing; and the Clover® cloud-based point-of-sale solution. Learn more here.
Moody’s Analytics KYC solutions effectively assess, screen, and monitor individuals and entities to streamline KYC processes, reduce workload, and provide a more accurate view of risk. With over 400+ million entities and 14+ million risk profiles, our solutions monitor 700+ million individuals and companies on behalf of our customers every day. Learn more here.
LexisNexis® Risk Solutions provides extensive expertise and proven solutions with industry-recognized data and analytics to reduce risk and strengthen compliance with Anti-Money Laundering (AML), Combatting Terrorist Financing (CTF) and Anti-Bribery and Corruption (ABC). With over 40 years of expertise, we are the trusted data analytics provider for organizations seeking actionable insights to manage risks and improve results while upholding the highest standards for security and privacy. Headquartered in metro Atlanta, LexisNexis Risk Solutions serves customers in more than 100 countries and is part of RELX Group plc, a world-leading provider of information and analytics for professional and business customers across industries. Learn more here.
- GOLD
Bottomline (NASDAQ: EPAY) 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. Banks around the world benefit from Bottomline cyber fraud and risk solutions. Headquartered in Portsmouth, NH, Bottomline delights customers through offices across the U.S., Europe, and Asia-Pacific. Learn more here.
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 to:
– Improve access to reliable data sources across the globe, especially in high-risk, low-transparency jurisdictions
– Automate time-intensive intelligence gathering
– Isolate false positives to focus on true hits
– Enhance effectiveness of investigations & draft more useful SARs/STRs
– Harmonize due diligence & investigations
– Make decisions with confidence
– Document your work with access to original sources
– Integrate directly with existing systems & platforms. Learn more here.
- SILVER
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 AML compliance 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 typologies. 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, and investigations. Learn more here.
