Premier Sponsors

FICO (NYSE: FICO) powers decisions that help people and businesses around the world prosper. Founded in 1956 and based in Bozeman, MT, FICO’s fraud and financial crime solutions include FICO® Falcon® Fraud Manager, a portfolio of supervised, unsupervised, and semi-supervised machine learning techniques that enable cross-channel, real-time behavioral profiling to separate legitimate and fraudulent financial transactions and scams. Powered by more than 120 patents in fraud-specific machine learning and AI, FICO® Falcon® protects more than 2.6 billion payment accounts worldwide. In addition, FICO offers FICO® Platform, a composable solution that enables organizations to build fraud, financial crime, and compliance solutions across the customer lifecycle by leveraging a data- and analytic-agnostic API architecture that streamlines development and deployment.  FICO also offers FICO® Customer Communication Services for Fraud, a two-way, omni-channel communications solution that protects your customers as you build trust through low-friction, self-service fraud resolution.

To learn more, visit

SentiLink reviews consumer data provided at the point of account origination and returns scores, attributes and critical insights indicating the likelihood that an application is fraudulent. By combining proprietary data and deep insight on fraud and identity, SentiLink’s unique approach and innovative product suite helps manage risk, reduce fraud, and approve more good customers faster. 

SentiLink, the leader in identity verification technology, provides financial institutions and fintechs with best-in-class solutions to prevent synthetic fraud, identity theft and emerging forms of first-party fraud, as well as access to the eCBSV SSN verification service. Founded in 2017 by Naftali Harris and Max Blumenfeld, creators of the risk and fraud systems at Affirm, SentiLink has raised $85M to date from investors including Andreessen Horowitz, Craft Ventures, and NYCA Partners, among others.

To learn more, please visit

Platinum Sponsors

BioCatch is the leader in Behavioural Biometrics, a technology that leverages machine learning to analyse an online user’s physical and cognitive digital behaviour to protect individuals online. BioCatch’s mission is to unlock the power of behaviour and deliver actionable insights to create a digital world where identity, trust and ease seamlessly co-exist. Today, BioCatch counts over 25 of the top 100 global banks as customers who use BioCatch solutions to fight fraud, drive digital transformation and accelerate business growth. BioCatch’s Client Innovation Board, an industry-led initiative including American Express, Barclays, Citi Ventures, and National Australia Bank, helps enable BioCatch to identify creative and cutting-edge ways to leverage the unique attributes of behaviour for fraud prevention. With over a decade of analysing data, more than 80 registered patents, and unparalleled experience, BioCatch continues to innovate to solve tomorrow’s problems. For more information, please 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

Callsign makes digital identity seamless and secure, helping organizations build digital trust and accountability into every online transaction. Callsign uniquely identifies people across every digital interaction, journey and channel. 

The first true representation of identity online, Callsign identifies users by their unique characteristics. Our proprietary technology uses fraud models to detect bad actors, while our highest-fidelity AI models simultaneously build a digital DNA profile for each user, emulating how people identify each other in the real world – letting people get on with digital life. For more information, visit

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe. To learn more, please visit

Entersekt is a global leader in customer and payment authentication solutions for financial fraud prevention. Entersekt ensures that digital financial transactions are secure and free from unnecessary friction. The company provides a single cross-channel platform for financial services institutions to meet authentication requirements and optimize user experiences. With a range of options available for deployment and configuration, Entersekt’s solutions are fully customizable across all channels and devices. A strong track record of over ten years’ working with leading financial services institutions across the United States, Europe, and Africa, combined with multiple patented security innovations, has established Entersekt as global industry leader in transaction authentication. Backed by companies like Silicon Valley-based Accel-KKR, one of the world’s top private equity firms, Entersekt continues to expand its footprint across key regions.

To learn more, visit

Featurespace is the world leader in enterprise grade technology that prevents fraud and financial crime. With a mission to make the world a safer place to transact, Featurespace helps banks and financial institutions protect customers, and reduce risk and business operating costs by providing industry-leading machine learning, financial crime prevention solutions.

Featurespace invented Adaptive Behavioral Analytics and Automated Deep Behavioral Networks and is the first to profile both genuine and fraudulent behavior to identify and block criminal activity in real time. Both are patent pending technologies that are central to Featurespace’s award winning ARIC™ Risk Hub.

Over 70 direct customers and 200,000 institutions have put their trust in Featurespace’s technology including HSBC, NatWest, TSYS, Worldpay, Marqeta, Contis, Danske Bank, Akbank, Edenred and Permanent TSB.

To learn more, please 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

IDVerse, an OCR Labs company, scales your business to the world. Automatically verify new users in seconds with just their face and smartphone - in over 220 countries.

We empower true identity for people around the world. Through our Zero Bias AI™ technology, we pioneered the use of generative AI to protect against discrimination based on race, age and gender. Using Natural Vision Processing (NVP), we’re teaching machines to autonomously see and perceive like humans, and excel in ways that people cannot.

To learn more, 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 detection, 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, @NICE_Actimize or Nasdaq: NICE.

Nuance (a Microsoft company) provides conversational automated and live agent engagement powered by proven AI with fraud prevention and authentication spanning digital and voice channels. Nuance is used by 19 of the 20 largest financial institutions in the world to increase multi-functional self-service, conversion, and agent effectiveness while reducing operating costs. For more information, visit

Okta is the World’s Identity Company. As the leading independent Identity partner, we free everyone to safely use any technology—anywhere, on any device or app. The most trusted brands trust Okta to enable secure access, authentication, and automation. With flexibility and neutrality at the core of our Okta Workforce Identity and Customer Identity Clouds, business leaders and developers can focus on innovation and accelerate digital transformation, thanks to customizable solutions and more than 7,000 pre-built integrations. We’re building a world where Identity belongs to you. Learn more at

 Protecting some of the world’s biggest banks, insurers and retailers, Pindrop® Solutions enable companies to prevent fraud and deliver exceptional customer experiences in call centers. Pindrop’s advanced audio and voice analysis technology recognizes this uniquely human quality with the precision that’s needed when access to information is essential.

To learn more, please 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

SAS is the global leader in analytics. With a 47-year heritage and deep industry expertise, SAS is a trusted partner to organizations seeking immediate value from their data. Discover why customers in 150 countries and nearly 80,000 sites use SAS to solve their fraud challenges with speed, scale and efficiency. To learn more, visit

Sayari empowers government and industry to protect finance, trade and security systems by illuminating the global commercial networks through connected public data and documents. Providing commercial intelligence data from over 250 jurisdictions worldwide, Sayari delivers the entity network visualizations and intuitive risk identifications that decision makers need to stay proactively informed and power safer global commerce. 

Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations and government agencies, securing a $40M Series C in 2021. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000 frontline analysts in 35 countries. 

To learn more, please visit

SpyCloud transforms recaptured darknet data to protect businesses from cyberattacks. Its products operationalize Cybercrime Analytics (C2A) to produce actionable insights that allow enterprises to proactively prevent ransomware and account takeover, protect their business from consumer fraud losses, and investigate cybercrime incidents. Its unique data from breaches, malware-infected devices, and other underground sources also powers many popular dark web monitoring and identity theft protection offerings. SpyCloud customers include half of the ten largest global enterprises, mid-size companies, and government agencies around the world. Headquartered in Austin, TX, SpyCloud is home to nearly 200 cybersecurity experts whose mission is to make the internet a safer place.

To learn more and see insights on your company’s exposed data, visit

TruValidate™, now with Neustar fraud solutions, orchestrates identity, device and behavioral insights to help organizations secure trust across channels and deliver seamless experiences for consumers. Increase trust at each stage of the customer journey and across channels to nurture deeper, more efficient and lucrative customer relationships. Learn more at

Verafin is a Nasdaq company, a global leader in Anti-Financial Crime solutions that tackle nefarious activities across a range of silos to detect and fight financial crime as it occurs. Verafin provides a cloud-based, software platform for Fraud Detection and Management, AML Compliance and Management, High-Risk Customer Management, and Information Sharing.

More than 2400 financial institutions in the consortium 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 processes that financial institutions face today. For more information on this topic, or how Verafin can help your institution stay a step ahead of financial crime, call 1.866.781.8433.

Gold Sponsors

AuthenticID provides 100% automated identity proofing and fraud prevention solutions that are leveraged by companies and industries around the world including banking, fintech, telecom/wireless, identity, retail, government, gaming, and healthcare.
Using thousands of proprietary computer vision and machine learning algorithms, these solutions help companies accurately verify the identity of their users across retail, digital and call center environments for onboarding and ongoing re-authentication events; KYC, IAM, and more. The solutions are easy to integrate and provide customers with a large ROI by stopping fraud losses, increasing customer conversion at onboarding, reducing operational costs and allowing quick and cost-effective operational scalability, all while ensuring global privacy regulations compliance.

To learn more, please visit

Effectiv provides a risk management, fraud and compliance automation platform for financial institutions and fintechs. Its mission is to automate risk management while fighting financial crime with an omnichannel approach to account opening, loan application processing, transaction monitoring, case management and data vendor management combining both human and artificial intelligence interaction. Built by a team who enabled enterprises like U.S. Bank, Chime, Google, PayPal, and Walmart to manage fraud and risk at scale, Effectiv’s solutions incorporate dozens of industry-leading data sources utilizing expert-built solutions that come pre-integrated with best-in-class data intelligence.

To learn more, please 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.

To learn more, please visit

Mission Omega is a specialized, mission-led fraud services company sharing expertise and resources to fight fraud and scams. Founded in response to the growing need to fight financial crime, Mission Omega customizes programs and connects fraud leaders to the right resources, training, talent and technology. To learn more about Mission Omega, 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

Supporting Sponsors

Celebrus is the only fraud defense solution that solves for all fraud types by filling the gaps left by silos, black boxes, and data latency. Celebrus is a true first-party solution that lives within your organization – so you own and control all the data.

Start capturing data from all visitors – from unknown to authenticated and everything in between - the minute they land on your site. Celebrus fraud is the missing link in your fraud strategy, delivering the live-time identity resolution, behavioral context, and activation needed to detect and prevent fraud.

To learn more, please visit

IDology, a GBG company, delivers a comprehensive suite of identity verification, AML/KYC compliance and fraud management solutions to help businesses establish trust, drive revenue and deter fraud. With the acquisition of Acuant in 2021, we now have more breadth and capabilities than ever before to deliver end-to-end coverage of the customer identity lifecycle with standalone and multi-layered capabilities. IDology offers thousands of diverse data sources and leading technology for document authentication and ID + selfie verification. Our solutions can be implemented quickly to seamlessly and securely verify the identity of almost any person, any place in the world – with confidence. 

To learn more, visit

Mitek brings the future to business with patented solutions and intuitive technologies that bridge the physical and digital worlds. Our leadership in identity verification, including facial biometrics, image capture technology and ID card verification enables customers to confidently onboard users, verify identities within seconds and strengthen security against cybercrimes. Mitek products power and protect millions of identity evaluations as well as mobile deposits every day, around the world.

To learn more, please visit

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