FICO (NYSE: 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 groundbreaking use of Big Data and mathematical algorithms to predict consumer behavior has transformed entire industries.
The FICO® Falcon® Platform offers adaptive, omnipresent fraud controls that use machine learning to protect against financial harm while remaining invisible during legitimate transactions. More than 9000 banks around the globe use the Falcon Platform to defend themselves, and their customers, from a variety of financial crimes. Faster payments, stronger fraud defenses, and more remarkable consumer interactions. The Falcon Platform can get you there.
ID Analytics is a leader in consumer risk management with patented analytics, proven expertise and near real-time insight into consumer behavior. By combining proprietary data from the ID Network®—one of the nation’s largest networks of cross-industry consumer behavioral data—with advanced science, ID Analytics provides in-depth visibility into identity and credit risk. Every day, many of the largest U.S. companies rely on ID Analytics to make risk-based decisions that help enhance revenue, reduce fraud, drive cost savings and protect consumers.
Accertify, Inc., a wholly-owned subsidiary of American Express, is a leading provider of fraud prevention, chargeback management, and payment gateway solutions to customers spanning diverse industries worldwide. Accertify’s suite of products and services help companies grow their business by driving down the total cost of fraud, simplifying business processes, and ultimately increasing revenue.
BAE Systems 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. This enables us to defend against fraud and financial crime as well as solve complex data problems. To learn more, please visit www.baesystems.com/FinancialCrime or email us at email@example.com
Early Warning is a leader in financial data and technology that makes money movement fast, safe and easy, so life can happen. For more than 25 years, financial institutions nationwide have trusted our identity, authentication, risk and payment intelligence to make smart decisions in digital world.
Through the Ethoca Network – the largest in the industry – we're closing the information gap between card issuers and merchants. This unique capability makes fraud and customer dispute insight available and actionable in real time. Our suite of services delivers significant revenue growth and cost saving opportunities for thousands of merchants and hundreds of issuers across the globe. This includes the world’s biggest ecommerce brands and largest banks.
KPMG LLP, the audit, tax and advisory firm, is the U.S. member firm of KPMG International Cooperative. Enhanced by technology and infused with real-world insight, KPMG Forensic professionals transform how clients identify, mitigate, and respond to risk, saving time and money. We routinely assist financial institutions, with assessing the strength of their compliance with BSA/AML laws and the sanctions programs administered by OFAC and other bodies. KPMG’s financial crimes professionals include former regulators, law enforcement officials, prosecutors, and compliance and AML officials from leading financial institutions with years of experience in BSA/AML/OFAC review and enforcement. Our team is fluent in the laws, regulations, and guidance.
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.
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.
Founded in 2013, DataVisor is the leading fraud detection solution utilizing unsupervised machine learning to detect and prevent modern, sophisticated cyber attacks. The company is headquartered in Mountain View, California with offices in Beijing and Shanghai. DataVisor’s mission is to build and restore trust online. It’s made up of a team of world-class experts in big data infrastructure, machine learning and security. DataVisor provides the only proven application of unsupervised machine learning (UML) at high accuracy and billion account scale for fraud and financial crimes. The DataVisor UML Platform detects bad actors without needing training data, and often before they can do damage.
To date, DataVisor has protected more than 3 billion accounts globally from some of the largest financial institutions and Internet properties in the world, including Pinterest, Yelp, Letgo, Alibaba Group, Dinning, Toutiao, Cheetah Mobile and Tokopedia.
Trulioo is a global identity verification company that provides secure access to curated data sources from around the world to verify identities in real-time. By leveraging Trulioo’s platform, GlobalGateway, organizations are able to streamline and automate their customer due diligence processes, helping them meet cross-border Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements, while simultaneously mitigating fraud and reducing risk.
FIS is a global leader in financial services technology, with a focus on retail and institutional banking, payments, asset and wealth management, risk and compliance, consulting and outsourcing solutions. Through the depth and breadth of our solutions portfolio, global capabilities and domain expertise, FIS serves more than 20,000 clients in over 130 countries. Headquartered in Jacksonville, Florida, FIS employs more than 55,000 people worldwide and holds leadership positions in payment processing, financial software and banking solutions. Providing software, services and outsourcing of the technology that empowers the financial world, FIS is a Fortune 500 company and is a member of Standard & Poor’s 500® Index.
IBM RegTech is a comprehensive solution portfolio that leverages deep expertise in risk and compliance with advanced AI and analytics technology. These solutions are transforming how firms manage their risk and compliance function by enabling more informed decisions – from cognitive fraud prevention to specific compliance processes, such as anti-money laundering, know your customer, conduct surveillance and stress testing.