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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. Backed by Accel, Benchmark, and other leading names in venture capital, Chainalysis builds trust in blockchains. Visit Chainalysis for more information.
RDC is a recognized leader in the delivery of decision-ready risk intelligence to global financial institutions, fintechs and corporates. A powerful combination of AI technology, open-source data and human intervention powers RDC’s risk intelligence which is trusted by customers as an essential part of their anti-money laundering (AML), customer due diligence (CDD), vendor screening, anti-corruption and risk management programs.
Elliptic is the global leader in cryptoasset risk management solutions for crypto businesses and financial institutions worldwide with offices in London, New York, Singapore, and Tokyo.
Its founders first became involved with cryptoassets in 2011, when they recognized the technology’s potential to open up financial services to unprecedented innovation and competition.
With that in mind, they launched the world’s first compliance tools based on blockchain analytics in 2015.
As the technology matures, new blockchains emerge and regulations evolve – our mission has remained the same: To protect our customers from financial crime in cryptoassets.
Backed by investors Wells Fargo Strategic Capital, SBI Group, and Santander Innoventures, Elliptic has assessed risk and uncovered activities related to money laundering, terrorist fundraising, fraud, and other financial crimes.
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.
Feedzai is the market leader in fighting financial crime with AI. We’re coding the future of commerce with today’s most advanced risk management platform powered by big data and machine learning. Founded and developed by data scientists and aerospace engineers, Feedzai has one mission: to make banking and commerce safe. With more than 500 employees, Feedzai is considered best in class by Aite and one of the most successful AI companies by Forbes. 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.
Accuity powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem. Our financial crime screening, payment services, and benefits compliance solutions help enable financial inclusion while identifying criminal activity and fraudulent players. With deep expertise and industry-leading data and analytics solutions from the Firco and Bankers Almanac brands, Accuity provides unmatched confidence, efficiency and compliance for customers around the world. Part of RELX, a world-leading provider of information and analytics for professional and business customers across industries, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.
Silo is a cloud-based web isolation platform that separates the things you care about like apps, data and devices, from the things you cannot trust like external websites, external users and unmanaged devices. Silo executes all web code in a secure, isolated environment that is managed by policy, to provide protection and oversight.
Silent Eight is an award-winning RegTech with a singular mission: to eliminate financial crime. Our AI helps organizations combat money-laundering and terrorist financing while eliminating regulatory risk. Our name, entity, and transaction solutions are deployed by firms in over 70 countries to reduce their risk and vastly increase both the number of customers they can screen and their screening effectiveness.
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
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. Fenergo CLM is an end-to-end platform that transforms how sell-side banks and buy-side firms manage clients – from initial onboarding to KYC/AML compliance, to client data management and ongoing lifecycle KYC reviews and refreshes. Fenergo CLM enables financial institutions to deliver a faster, more efficient and compliant client experience and achieve a single client view across channels, products, business lines and jurisdictions.
Its rules-driven solution ensures compliance with multiple regulatory frameworks and supports the collection, centralization and sharing of client and counterparty data and documentation across the institution. By expediting compliance and improving operational efficiencies, Fenergo’s CLM solutions can help financial institutions to onboard clients faster (by up to 82%) and deliver a radically richer and better client experience.
At GeoGuard, we focus solely on geolocation-based security, location fraud detection and the protection of digital content. As the independently-rated market leader for VPN and proxy detection, we help financial institutions – banks, payment processors and cryptocurrency exchanges – guard against digital crime and comply with KYC/AML and other regulatory requirements. GeoGuard provides a suite of geo-filtering and fraud detection solutions, combined with human intelligence, to stop internet users from spoofing their location.
GeoGuard’s solutions are based on the award-winning geolocation compliance and fraud detection technologies that its parent company GeoComply developed for the highly-regulated and complex iGaming and online sports betting industry. Our software is installed in over 400 million devices worldwide, putting GeoGuard in a uniquely powerful position to identify and counter both the current and newly emerging geolocation fraud threats.
SentiLink is a leader in identity verification technology. A fusion of data, machine learning and human intelligence powers SentiLink solutions with unparalleled accuracy. Its predictive capabilities enable real-time authentication of identities. Institutions doing business digitally can approve more people, faster with SentiLink’s products. SentiLink was founded in 2017 and is based in San Francisco.