First AML simplifies the entire anti-money laundering onboarding and compliance process. Its platform, Source, stands out as a leading solution for organisations with complex or international onboarding needs. It provides streamlined collaboration and ensures uniformity in all AML practices.

First AML transforms an otherwise complex and manual process into one that is simple, cost-effective, and compliant for businesses. By delivering efficiency and time savings, it protects reputations and enables companies to stay on the right side of history in the face of global threats.

Fourthline is a market-leading KYC, AML and financial crime solutions provider. With a single API integration, our modular identity platform enables businesses to solve mission-critical challenges. We combine AI-driven techniques and expert analysis to verify identity documents, biometric data, and applicant information in real-time, ensuring unparalleled accuracy and efficiency.  We verify millions of identities for banks, online brokers, insurers and leading fintechs.

Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides banks and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps companies deliver great financial products to more customers around the world.

Sumsub is a global verification provider aiming to make verification processes simple, friendly, and secure for businesses and their users. With Non-Doc Verification, it’s possible to onboard users in just 4.5 seconds.

Sumsub’s verification platform secures every step of the user journey with customisable User Verification, Business Verification, Transaction Monitoring, and Fraud Prevention solutions. Orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect your business.

With over 2,500 clients in fintech, crypto, transportation, trading, e-commerce, and iGaming industries, Sumsub partnered with industry leaders like Wirex, Avis, Bybit, Huobi, Flutter, Kaizen iGaming, and TransferGo.

At Resistant AI, we’ve been using machine learning to hunt cybercriminals for over 16 years, and we’ve followed them into the field of financial crime. We specialize in cutting-edge financial security solutions, focusing on detecting and preventing fraud and money laundering. Our Transaction Forensics technology can seamlessly integrate with existing transaction monitoring systems, enhancing them with AI-driven insights that identify novel threats in real-time.

Unlike traditional, rules-based systems, Resistant AI’s adaptive approach uses a versatile ensemble of models to dynamically analyze customer behaviors by leveraging both transactional and non-transactional data. This allows financial institutions to uncover hidden fraud and money laundering activities and protect against evolving threats including Authorized Push Payment fraud.

Resistant AI is headquartered in Prague with offices in London and New York. Our clients include Payoneer, Bank of Valletta, Verto, Holvi, and Finom. Visit resistant.ai to learn more.

FincSelect is on a mission to become the most referred recruitment choice for clients and candidates in anti-financial crime and regulatory compliance.

There are three main ways we can help; executive search, temporary resources, and contingency recruitment.

We find the best people at all levels, whether you’re a Managing Director or Analyst, we prove ourselves through our work. We don’t compromise even with clients we have worked with for years.

Based on success, most of our clients now use us as their exclusive financial crime and regulatory compliance partner, which gives us unique access and insight into the recruitment market for anti-financial crime and compliance, that is hard to beat.

We want to prove that recruitment can be done with kindness, care, and a passion for results.

TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public sector agencies detect and investigate crypto-related fraud and financial crime. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. www.trmlabs.com.

Hummingbird is a compliance and risk platform that’s reimagining what’s possible from financial crime investigations. Designed to streamline anti-money laundering, anti-fraud, customer due diligence, and other compliance workflows, Hummingbird allows financial institutions to drive efficiency without sacrificing accuracy or compromising on risk. A mission-based company, Hummingbird is here to help fight financial crime. Today’s criminals are sophisticated, tech-savvy, and agile. The tools used to fight them should be too. To learn more, visit hummingbird.co or follow us on LinkedIn.

SEON is the leading fraud prevention system of record, catching fraud before it happens at any point across the customer journey. Trusted by over 5,000 global companies, we combine your company’s data with our proprietary real-time signals to deliver actionable fraud insights tailored to your business outcomes. SEON delivers the fastest time to value in the market through a single API call, enabling quick and seamless onboarding and integration. By analyzing billions of transactions, we’ve prevented $200 billion in fraudulent activities, showcasing why the world’s most innovative companies choose SEON.

Moody’s is transforming compliance and third-party risk management. Integrating award-winning data, workflow automation, and AI-driven solutions, we are creating a world where risk is understood so decisions can be made with confidence.

With innovative technology and industry expertise, Moody’s automates perpetual monitoring of counterparty risk across global networks in near real-time. We work with customers to shape their know your customer (KYC), anti-financial crime, risk, and compliance programs around their risk appetite, operational needs, and strategic goals. 

Our data-driven solutions empower risk and compliance professionals to make decisions efficiently and effectively, using a risk-based approach. Staying ahead of risks and ensuring the integrity of operations.

Created in 2017, Neterium is an API-native RegTech company revolutionising Financial Crime Prevention. Neterium is led by a team of experts in the financial crime compliance industry. Neterium provides innovative SaaS solutions combining the benefits of the latest technologies with in-depth financial crime compliance knowledge. Neterium teams up with partners and clients to add advanced screening capabilities to their platforms and solutions. https://www.neterium.io

Founded in Cambridge in 2019, FinCrime Dynamics helps firms improve their controls against financial crime and minimise losses by translating financial crime intelligence into data resources. We believe synthetic data is a crucial tool for enabling rapid, scalable responses to new and evolving fraud techniques.

To that end, we've built the world’s most comprehensive repository of financial crime behavioural simulations and a specifically designed synthetic data generation engine designed to simulate and address real-world fraud scenarios. We're tackling emerging scam threats by addressing the “unknown unknowns” and creating forward looking simulations for control testing via Scam Hunter® and our FinCrime Simulation Library.