Premier Sponsors

Featurespace™ is the world leader in EnterpriseFinancial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and Automated Deep Behavioral Networks, both of which are available throughthe 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 andidentifysuspicious 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.  For more information, visit

FICO (NYSE: FICO) powers decisions that help people and businesses around the world prosper. Founded in 1956 and based in Bozeman, MT, the company is a pioneer in the use of predictive analytics and data science to improve operational decisions. FICO holds more than 200 US and foreign patents on technologies that increase profitability, customer satisfaction and growth for businesses in financial services, telecommunications, health care, retail, transportation and supply chain, and many other industries. Using FICO solutions, businesses in more than 120 countries do everything from protecting 2.6 billion payment cards from fraud, to helping people get credit, to ensuring that millions of airplanes and rental cars are in the right place at the right time.  For more information, visit

Platinum Sponsors

BehavioSec®, a LexisNexis Risk Solutions company, is an advanced behavioral biometrics technology provider, safeguarding millions of users and billions of transactions. Founded in Sweden in 2008 with a presence in North America and EMEA, BehavioSec provides a highly predictive behavioral biometrics solution that uses behavior analysis for continuous authentication to establish identity trust and help prevent fraud.

Deployed across Fortune 500 companies to prevent new account opening fraud, account takeover and scams, amongst other use cases. BehavioSec protects digital identities by understanding how we uniquely type and swipe across our ever-changing devices. For more information, visit

BioCatch is the leader in Behavioral Biometrics which analyzes an online user’s physical and cognitive digital behavior to protect individuals and their assets. Our mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust and ease seamlessly co-exist. Leading financial institutions around the globe use BioCatch to more effectively fight fraud, drive digital transformation and accelerate business growth. With over a decade of analyzing data, over 60 patents and unparalleled experience, BioCatch continues to innovate to solve tomorrow’s problems.  For more information, visit

Bottomline Technologies 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

Brighterion, a Mastercard company, was founded in 2000 and acquired by Mastercard in 2017. Our AI solutions stop payment and acquirer fraud, reduce credit risk and delinquency, prevent healthcare fraud, waste and abuse, and more. With extraordinary scalability, your growth is limitless. And with powerful personalization, your business goals define the models. Brighterion provides real-time artificial intelligence technology to 74/100 of the largest U.S. banks and more than 2,000 companies worldwide. Our AI and machine learning secures more than 100 billion transactions annually. Due to our distributed architecture and patented, self-learning technology, we are able to implement AI internationally and on an unprecedented scale. For more information, visit

Callsign has a simple vision: we want to make digital identification seamless and secure. Our unique approach to positive identification balances high security and user experience, allowing customers to interact online safely, with minimal friction, while ensuring that bad actors are blocked, protecting customers’ identities and business interests.  

Callsign products use deep learning techniques to combine event, threat, and behavioral analytics with multi-factor authentication. We provide risk intelligence in real time, enabling organizations to intelligently adjust authentication journeys and catch fraudulent activity more effectively.  

Callsign gives legitimate users seamless and secure experiences, whilst keeping the bad actors firmly locked out.  For more information, visit

The EY organization is a global leader in assurance, tax, strategy, transaction, and consulting services. We help clients transform and grow at speed and scale.  Our Financial Crime services address regulatory mandates as well as advance and transform clients’ AML and KYC programs. By consistently providing actionable strategies and quality services, we help build trust and confidence in the capital markets and in economies around the world – all in the name of building a better working world. For more information, visit

Feedzai is the world’s first RiskOps platform, and market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction and payment type. The world’s largest banks, processors, and retailers trust Feedzai to protect trillions of dollars and manage risk while improving the customer experience for everyday users, without compromising privacy. Feedzai is a Series D company and has raised $282M to date with a current valuation of $1.5B. Its technology protects 900 million people in 190 countries.  For more information, visit

Innovis partners with financial institutions big and small to solve problems surrounding identity verification, authentication, collections and credit decisioning. We offer solutions like FailSafe® and QuestionableID™ that help capture a better picture of inquiring customers, balancing good customer experience and fraud prevention. FailSafe is a multi-factor authentication solution that can be integrated into any platform for best in class customer experience, and QuestionableID identifies patterns common during the creation and build up of synthetic identities. As the battle against fraud becomes more complex, our goal is to assess your current strategies and work alongside you to strengthen them.  For more information, visit

Neustar Risk Solutions provide trusted insights into who is on the other end of every interaction. Featuring the industry’s most comprehensive identity resolution, Neustar helps businesses mitigate fraud and improve contact center efficiency, while also enabling a frictionless customer experience across all customer contact channels.

Neustar enables organizations to authenticate consumer information through verifying the identities and contact information for customers, prospects, and leads with rich, real-time authoritative consumer data and dynamic attributes. All of the top 10 U.S. financial institutions, top 10 credit card issuers, and hundreds of brands trust Neustar in making millions of decisions every day — from ensuring that the real consumers get through and fraudulent ones don’t, to improving outbound and inbound contact center efficiencies, to mitigating risk and protecting brand reputations. Neustar works with businesses to drive the connected world forward with trusted, holistic identity resolution.  For more information, visit

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

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.  For more information,  visit

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.  For more information, visit

SAS is the leader in analytics. Through innovative software and services, SAS empowers and inspires customers around the world to transform data into intelligence. SAS gives you THE POWER TO KNOW®.  For more information, visit

SymphonyAI Sensa provides an unprecedented level of criminal detection to financial institutions, harnessing a proprietary and powerful combination of AI and machine learning. Using the clients’ existing data, Sensa improves risk-to-alert ratio by up to 81x, increases SARS by +263% and reduces false positives by as much as 77%, all within a 6-week timeframe. For more information, visit

Gold Sponsors

BAE Systems Digital Intelligence helps businesses around the world defend themselves against financial and cyber crime, reduce their risk in the connected world, comply with regulation, and transform their operations. We do this using our unique set of solutions, systems, experience and processes - often ingesting and analyzing huge volumes of data.  For more information, visit

The Knoble is a non-profit with the mission to engage the Financial Services industry in the fight against Human Crime (human trafficking, child exploitation, scams and elder abuse).It accomplishes this by awakening and building a network of financial crimes, law enforcement, technology and service providers, equipping them with training and roundtables, and deploying them in meaningful projects to lift the industry.  For more information, visit

Omega is a specialized organization of fraud and scams experts serving the industry through consulting, operations support and technology.  Our team of practitioners and subject matter specialists deliver insights to help our customers design business empowering programs and controls.  In addition, Omega is building operations and technology solutions through our partner network to solve the fraud challenges of today and tomorrow.10% of all Omega revenue is given to support the fight against Human Crime. For more information, visit

Shufti Pro is an identity verification service provider offering AI-powered KYC, KYB, KYI and AML solutions to help global financial services organizations onboard, manage and ensure only qualified and legitimate customers are engaged. The company was founded in 2017 and has offices in the US. With its fully automated, global and highly configurable solution that can be installed in the cloud or onprem, Shufti pro has improved the digital onboarding services of financial companies across the World. It has launched 17 IDV solutions since its inception. With the ability to verify 1000’s of ID documents in 150+ languages, Shufti Pro is serving banks and financial services organizations in 230+ countries and territories. For more information, visit

Supporting Sponsors

ACI Worldwide is a global leader in mission-critical, real-time payments software. Our proven, secure and scalable software solutions enable leading corporations, fintechs and financial disruptors to process and manage digital payments, power omni-commerce payments, present and process bill payments, and manage fraud and risk. We combine our global footprint with a local presence to drive the real-time digital transformation of payments and commerce. For more information, visit

Under their parent company GBG, Acuant and IDology recently united to form the largest pure play identity verification provider in the Americas. Both companies power trust in the digital world by enabling FI’s, businesses and governments to fight fraud and manage risk in one place. The combined power of Acuant and IDology provides the strongest end-to-end global offering for identity verification, regulatory compliance, risk management and fraud detection. The result is the most accurate risk decisioning that allows businesses to move faster and deliver the best customer experiences. For more information, visit here.

DataVisor is the world’s leading fraud and risk management platform powered by transformational AI technology. With a cloud-native and open SaaS platform, DataVisor's solution scales infinitely, enabling organizations to respond to fast-evolving fraud attacks and mitigate risk as they happen in real time. Its patented machine learning technology, combined with native device intelligence, a powerful decision engine, and intuitive investigation tools provides comprehensive protection across every customer channel. DataVisor's platform is architectured to support multiple use cases across business units flexibly to drastically reduce the total cost of ownership. It is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe. For more information, visit

About Encompass Corporation (Encompass) 

Encompass is the leading corporate Know Your Customer (KYC) automation platform. Encompass transforms regulatory compliance and customer onboarding with corporate KYC automation, allowing financial institutions to perform corporate KYC 98% faster than manual processes, uncovering 4x as many entities and associations. Encompass serves global banks and financial institutions to streamline their KYC process and comply with regulations and requirements. Launched in 2012, Encompass features offices in Amsterdam, Belgrade, Glasgow, London, New York, Singapore and Sydney. For more information, visit

Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.

We have 20,600 people operating across 43 countries and every day we’re investing in new technologies, talented people, and innovation to help all our clients maximize every opportunity. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index.

Learn more at or visit our global content hub at our global news blog for the latest news and insights from the Group.

F5 is the multi-cloud application security and delivery company for every app anywhere. From on-premises to the cloud and the edge, F5 has the expertise and tools to keep organizations continuously ahead of threats so they can focus on bringing their next exceptional customer experience to life.

F5’s integrated fraud and abuse platform provides customer safety and trust for over 500 million financial services accounts, 60% of North American consumer banking, including at 9 of the top 15 US banks.

For more information, go to (NASDQ: FFIV) You can also follow @f5networks on Twitter or visit us on LinkedIn and Fa​​cebook for more information about F5, its partners, and technologies.

Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, we help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation. Across a range of advisory, consulting, outsourcing, and digital services, we create scalable, innovative solutions that help our clients outwit complexity and position them for future growth and success. The company has more than 13,000 professionals in over 50 locations globally. Guidehouse is a Veritas Capital portfolio company, led by seasoned professionals with proven and diverse expertise in traditional and emerging technologies, markets, and agenda-setting issues driving national and global economies. For more information, please visit

Kevari is on the front lines in the fight against account takeover and new-account fraud. With a powerful Fraud Intelligence Platform that combines machine learning with massive consortium, velocity, and identity data, Kevari detects fraud signals in real time. Thousands of banks and credit unions, financial services companies and other businesses, rely on Kevari to help them protect profitability, preserve customer relationships, and strengthen their business reputation.

Find out how Kevari can seamlessly integrate into your existing workflow to help you combat fraud. Call 1-877-749-8731 or visit

Napier is a compliance technology company that helps financial institutions to fight financial crime more efficiently and effectively. Founded on broad experience and deep expertise, Napier’s cutting-edge platform increases efficiency and minimizes risk by successfully combining big data technologies with AI. Our intelligent approach to financial crime compliance underpins organizational policy, process and procedure, so financial institutions can focus on being more effective at detecting suspicious financial activity in a more cost-efficient way. The Napier platform is fast, scalable, and easily configurable. It rapidly strengthens financial crime defenses while meeting compliance obligations and challenges in any sector. For more information, visit

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 investigations 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 models. 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, investigations, and reporting.  For more information, visit

Quinte Financial Technologies Inc. (Quinte) is a global FinTech solution provider. We enable financial institutions to deliver on the promise of digitalization – combining human expertise with technological innovation to achieve cost-effective operational efficiency, strengthened customer / member loyalty, and competitive advantage. In addition to Financial Crime Management, our portfolio of solutions includes Dispute Resolution, Analytics as a Service, Quick Process Automation, Loan Management Services, and Contact Center Support.  The Quinte team has many decades of experience in providing services and solutions to banks and credit unions of all sizes. For more information, visit

Verafin is the industry leader in enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. 3500 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting BSA/AML compliance processes that financial institutions face today. Verafin is the exclusive provider for Texas Bankers Association, Western Bankers Association, and CUNA Strategic Services, with industry endorsements in 48 U.S. states. Visit, email or call 866.781.8433.

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