Featurespace™ is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and Automated Deep Behavioral Networks, both of which are available through the ARIC™ platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime.
ARIC™ Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real-time. More than 30 major global financial institutions are using ARIC to protect their business and their customers. Publicly announced customers include HSBC, TSYS, Worldpay, NatWest Group, Contis, Danske Bank, ClearBank, AK Bank and Permanent TSB.
FICO is a leading analytics software company, helping businesses in 90+ countries make better decisions that drive higher levels of growth, profitability and customer satisfaction. The company’s ground-breaking use of Big Data and mathematical algorithms to predict consumer behavior has transformed entire industries.
More than 9,000 banks around the globe use FICO’s machine learning models to defend themselves and their customers from fraud and money laundering. FICO’s Falcon® X is a unified fraud and AML compliance platform that delivers innovative AI technology aimed at preventing new forms of financial crimes that are enabled by the rapid adoption of real-time payments and other evolving payment types. We have combined decades of domain expertise with the latest and greatest in machine learning tools to deliver the most powerful financial crime fighting platform.
Arkose Labs bankrupts the business model of fraud. Recognized by Gartner as a “Cool Vendor in Fraud and Authentication”, the company offers an industry-first warranty on account protection. Its AI-powered platform combines powerful risk assessments with dynamic attack response that undermines the ROI behind attacks, while improving good user throughput. Based in San Francisco, Calif., with offices in Brisbane, Australia and London, UK the company was honored as the 195th fastest growing companies in the United States on the 2021 Inc 5000 list.
Bottomline Technologies (NASDAQ: EPAY) helps make complex business payments simple, smart, and secure. Corporations and banks rely on Bottomline for domestic and international payments, efficient cash management, automated workflows for payment processing and bill review, and state of the art fraud detection, behavioral analytics and regulatory compliance solutions. Thousands of corporations around the world benefit from Bottomline solutions. Headquartered in Portsmouth, NH, Bottomline delights customers through offices across the U.S., Europe, and Asia-Pacific. For more information visit
Customer experience is the hallmark of growing revenue in digital channels. However, that revenue can be threatened by losses sustained from new account fraud, account takeover and other cyber threats. As the volume of digital transactions surges, fraud and risk management leaders are tasked with building trust across a broad range of use cases, managing risk across digital channels, and limiting financial losses from cybercrime. BioCatch helps financial institutions and digital businesses build an online environment where customers feel safe to interact.
BioCatch, the market leader in behavioral biometrics, analyzes physical and cognitive digital behavior to distinguish between genuine users and criminals to detect fraud and identity theft and to improve customer experience.
Founded in 2012, Callsign’s mission is to seamlessly power the identification of every web, mobile and physical interaction.
Callsign products use deep learning techniques to combine event, threat, and behavioral analytics with multi-factor authentication, securing access to services whilst uniquely ensuring the most frictionless and transparent user experience.
We provide risk intelligence in real time, enabling organizations to intelligently adjust authentication journeys, also in real time. By pinpointing suspicious access attempts, we can step up and step down the authentication requirement, catching fraudulent activity more effectively while simultaneously removing friction for legitimate users.
EY is a global leader in assurance, tax, strategy, transaction and consulting services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.
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.
Fiserv, Inc. (NASDAQ:FISV) aspires to move money and information in a way that moves the world. As a global leader in payments and financial technology, the company 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. Fiserv is a member of the S&P 500® Index and the FORTUNE® 500, and is among the FORTUNE Magazine World's Most Admired Companies®. Visit fiserv.com and follow on social media for more information.
INETCO is a global fintech company that helps financial institutions, payment service providers and retailers unlock the full potential of their payment transaction data and prevent payment fraud. Headquartered in Vancouver, Canada, the company offers INETCO Insight® - a real-time transaction monitoring and analytics platform that was built specifically for payment ecosystems. With the unique ability to provide a true real-time audit of every link along an end-to-end payment transaction journey, INETCO Insight® has been deployed by a number of leading banks, payment service providers and retailers in over 35 countries.
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 consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Find us at www.niceactimize.com.
Nuance Gatekeeper helps improve experiences, lower operational costs, mitigate fraud losses, and protect the brand through secure, seamless biometric authentication and intelligent, proactive fraud detection. Gatekeeper reduces friction and increases trust, empowering agents to deliver efficient, personalized service, while helping fraud teams detect, prevent and investigate more fraud and fraudsters. Nuance Gatekeeper can be deployed across both digital and voice channels to streamline processes and provide protection throughout the entire journey. Over 500 organizations around the world have enrolled over 600 million biometric prints—securing over 8 billion customer engagements and preventing more than $2 billion in fraud losses annually.
Pindrop® solutions are leading the way to the future of voice by establishing the standard for security, identity, and trust in the call center. Pindrop® solutions help detect fraudsters and authenticate callers, reducing fraud and operational costs, while improving customer experience and protecting brand reputation for some of the world’s premier call centers.
For more than 160 years, PwC has been committed to one goal – helping our clients thrive. With more than 284,000 employees and offices in 155 countries, we help global organizations and individuals alike create value in the world.
PwC’s Financial Crimes Unit brings together the full breadth of PwC’s technology, regulatory and investigative experience in anti-money laundering, sanctions, and fraud to create an adaptive, comprehensive approach for financial institutions. Through a number of customizable services and product offerings, designed to deliver the PwC value you know via our refreshed, digitized approach, you’ll find a path forward where all else are hindered by obstacles.
Socure is the leader in digital identity verification technology for Day Zero and beyond. Its predictive analytics platform applies artificial intelligence and machine-learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real-time. The company has more than 350 customers across the financial services, gaming, telecom, and eCommerce industries, including 3 top 5 banks, 6 top 10 card issuers, 3 top MSBs, multiple tier 1 payroll providers, and 65+ of the largest and most successful fintechs, including Varo Money, Public, Chime, and Stash.
Socure recently received numerous industry awards and accolades including being named “Best New Technology Introduced over the Last 12 months – Data and Data Services” at the 2020 American Financial Technology Awards (AFTAs), ranked number 70 on Deloitte’s Technology Fast 500™, being named a Gartner Cool Vendor, recognized by Forbes as one of the “Top 25 Machine Learning Startups to Watch,” listed to CB Insights: The Fintech 250, and awarded Finovate’s Award for Best Use of AI/ML, to name a few.
For more information visit www.socure.com.
AyasdiAI, a Symphony AI portfolio company, empowers banks and financial institutions with a complete picture of customer, third party and user behavior to discover crime, risk and competitive opportunity through unparalleled, predictive insight. Using a uniquely powerful combination of artificial intelligence and machine learning, AyasdiAI customers dramatically reduce the time to achieve genuine transparency, with full explainability. AyasdiSensa™ leverages unique combinations of topological data analysis, time series and leading analytical innovations to give organizations absolute fidelity for competitive discovery, risk detection and efficiency optimization. Learn more at www.ayasdi.com, LinkedIn, or Twitter.
Acuant is a leading global provider of identity verification, regulatory compliance (AML/KYC) and digital identity solutions. Our Trusted Identity Platform is powered by AI and human assisted machine learning to deliver unparalleled results and operational efficiency. Omnichannel deployment delivers seamless customer experiences to fight fraud, increase conversions and establish trust in seconds. With leading partners in every major industry and completing more than 1billion transactions in over 200 countries and territories, Acuant is the leader in global coverage.
Acuant Compliance has everything you need for AML, KYC, KYB, Sanctions Screening and Transaction Monitoring to cover Bank Secrecy Act (BSA) compliance and global regulations such as PSD2 and GDPR. We allow you to manage fraud and fight financial crime in one platform. Automatically approve or deny prospects based on your rules, make your compliance team more efficient and understand the risk of a specific identity in real time.
Acuant’s risk-based approach that applies additional due diligence to suspicious users while showing trusted users the fast lane.
As a leader in the fintech and regtech industries, CSI provides a combination of innovative technology and expert service, delivering a results-driven approach designed to increase efficiencies and maximize success. With dynamic, scalable solutions that leverage the latest trends, CSI helps institutions stay one step ahead in rapidly changing industries. From core bank processing to cybersecurity and IT management to regulatory compliance, CSI prioritizes and invests in technologies that allow institutions to gain an edge on the competition and achieve maximum profitability. Visit www.csiweb.com to learn more about CSI’s financial technology and compliance solutions.
Outseer, an RSA Company, empowers the digital economy to grow by authenticating billions of transactions annually. Our payment and account monitoring solutions increase revenue and reduce customer friction for card issuing banks, payment processors, and merchants worldwide. Leveraging 20 billion annual transactions from 6,000 global institutions contributing to the Outseer Data Network, our identity-based science delivers the highest fraud detection rates and lowest customer intervention in the industry. See what others can’t at outseer.com.
SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market. Through innovative solutions, SAS helps customers at more than 70,000 sites improve performance and deliver value by making better decisions faster. Since 1976 SAS has been giving customers around the world THE POWER TO KNOW®.
IDology is a GBG company and pioneer of innovative, multi-layered identity verification solutions. Fusing thousands of physical and digital data sources and fortified with a hybrid of artificial and human fraud intelligence, IDology’s end-to-end identity verification platform empowers businesses with the data transparency and control needed to build trust, detect and deter fraud and maintain compliance in a digital world.
Today’s business environment is complex. We can help you turn challenging situations into confident decisions through three core areas of expertise — analytics, decisioning and fraud and identity. The combination of these business lines, along with our extensive industry and business experience, helps us solve your real-world problems. With the rise of digital channels, fraud is at an all-time high. Catch fraud faster and ensure you're meeting compliance obligations using data-driven tools. Gain efficiencies while meeting compliance regulations. Spend your valuable time and resources reviewing legitimate applications and approving new customers. Identify malicious and synthetic identities, reduce credit card charge offs, and damaging fraud loss.