Premier Sponsors

Headquartered in the U.K. and U.S. and with offices in Atlanta, Cambridge and London, Featurespace™ is the world-leader in fraud prevention and AML transaction monitoring, and creator of the ARIC™ platform, a real-time AI machine learning software that risk scores events in more than 180 countries. The ARIC platform combines adaptive behavioral analytics and anomaly detection to automatically identify risk and catch new attacks as they happen. The increased accuracy of understanding behavior strikes the balance between improving fraud and risk detection and operational efficiencies, while also reducing the number of genuine transactions that would be incorrectly declined due to traditional rules by as much as 70 percent.

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 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 recently introduced FICO® Falcon® X, 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.

Platinum Sponsors

Accertify Inc. is a wholly-owned subsidiary of American Express and has been working with the largest brands in the world for the past decade to prevent fraud before it happens. Accertify’s elite technological capabilities are built by fraud prevention experts and the solutions have been delivering increased fraud detection, so banks and merchants can prevent fraud while growing their business.

Arkose Labs bankrupts the business model of fraud. Recognized by Gartner as a 2020 Cool Vendor, its innovative approach determines true user intent and remediates attacks in real-time. Risk assessments combined with interactive authentication challenges undermine the ROI behind attacks, providing long-term protection while improving good customer throughput. Founded in Brisbane Australia, and backed by Microsoft and PayPal, Arkose Labs is hailed by customers as a user-friendly solution to an ever-evolving fraud landscape.

BioCatch pioneered behavioral biometrics, which analyzes an online user’s physical and cognitive digital behavior to protect users and their data. Today, customers around the globe leverage BioCatch’s unique approach and insights to more effectively fight fraud, drive digital transformation and accelerate business growth. With nearly a decade of data, over 50 global patents and unparalleled experience analyzing online behavior, BioCatch is the leader in behavioral biometrics. For more information, please visit

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

We are the blockchain analysis company. We provide cryptocurrency compliance and investigation software to over 270 governments and businesses in more than 40 countries. Our data and analysis, education, and support create transparency across blockchains so government agencies, exchanges, and financial institutions across the world can engage confidently with cryptocurrency. Our mission is to build trust in blockchains.

Ethoca is an award-winning provider of collaboration-based intelligence and technology solutions that empower businesses around the world to fight fraud, prevent disputes and improve the customer experience. Powered by the ever-growing Ethoca Network, our solutions provide rich intelligence throughout the purchase journey and closes costly communication gaps between all stakeholders in the payments ecosystem. These include thousands of the world’s biggest ecommerce brands, the largest banks, service providers and consumers. For the first time, fraud, customer dispute and purchase insights are now available and actionable in real time – delivering significant revenue growth and cost saving opportunities for all. Ethoca was acquired by Mastercard in April 2019. To find out more, please visit us online at or contact us at

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 and follow on social media for more information.

Kount’s Identity Trust Global Network delivers real-time fraud prevention, account protection, and enables personalized customer experiences for more than 6,500 leading brands and payment providers. Linked by Kount’s award-winning AI, the Identity Trust Global Network analyzes signals from 32 billion annual interactions in order to personalize user experiences across the spectrum of trust—from frictionless experiences to blocking fraud. Quick and accurate identity trust decisions deliver safe payment, account creation, and login events, while reducing digital fraud, chargebacks, false positives, and manual reviews. 

Next Caller is the market’s smartest enterprise-grade ANI validation and fraud detection technology for contact centers. Next Caller's primary service, VeriCall®, allows businesses to instantly and passively “green light” real customers while flagging suspicious activity (like call spoofing) to stop phone fraud before it starts. Next Caller's bleeding-edge technology stack leverages new data insights and machine learning to protect over 1 billion calls to the nation’s largest financial institutions and telecommunications provider. With Next Caller, businesses save time, money, and avoid treating customers like criminals—all without compromising security. Next Caller was founded in 2012 with headquarters in New York City.

Nuance’s integrated voice, behavioral and multi-modal biometrics solutions detect, block and help prosecute fraudsters targeting telephone and digital channels. With over 500M voiceprints worldwide, its award-winning AI Deep Neural Network technology is used by banks, credit unions, insurers and other organizations in the US and around the world. Nuance clients prevented $2 billion+ in fraud losses in the last 12 months while enabling easier, frictionless ways for customers to validate their identities and access service.

Prove is the modern platform for continuous identity authentication and is used by over 1,000 enterprises and 500 financial institutions including 7 of the top 10 U.S. banks. Prove’s cloud solutions and mobile intelligence-driven APIs can be easily orchestrated to increase Approve Rates to over 90%, enabling companies to authenticate customer identities accurately, effortlessly, and privately, while mitigating fraud. Prove’s solutions are available in 195 countries. For the latest updates from Prove, follow us on LinkedIn.

For more than 160 years, PwC has been committed to one goal – helping our clients thrive. With more than 276,000 employees and offices in 157 countries, we help global organizations and individuals alike create value in the world by delivering quality advisory, audit, assurance, and tax services.

Simility, a PayPal service, offers real-time risk and fraud decisioning solutions to help protect global businesses. Simility’s offerings are underpinned by the Adaptive Decisioning Platform built with a data-first approach designed to deliver continuous risk assurance. By combining artificial intelligence and big-data analytics, Simility helps businesses orchestrate complex decisions to reduce friction, improve trust, and solve complex fraud problems.

Socure is the leader in AI-based digital identity verification technology. Its predictive analytics platform applies machine-learning techniques with trusted online/offline data intelligence to authenticate identities, enable KYC compliance and produce fraud risk scores in real-time at the Day Zero and beyond.

Founded in 2012, the company is headquartered in New York City with offices in San Diego, San Francisco and Chennai, India.

Gold Sponsors

As leaders 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 products that leverage the latest trends, CSI helps institutions stay one step ahead in this rapidly changing industry. From core bank processing to cybersecurity and IT infrastructure to regulatory compliance, CSI prioritizes and invests in technologies that allow institutions to gain an edge on the competition and achieve maximum profitability. Visit to learn more about CSI’s financial technology and compliance solutions.

Equifax is a global data, analytics, and technology company and believes knowledge drives progress. The Company blends unique data, analytics, and technology with a passion for serving customers globally, to create insights that power decisions to move people forward. Headquartered in Atlanta, Equifax operates or has investments in 24 countries in North America, Central and South America, Europe, and the Asia Pacific region. It is a member of Standard & Poor's (S&P) 500® Index, and its common stock is traded on the New York Stock Exchange (NYSE) under the symbol EFX. Equifax employs approximately 11,000 employees worldwide. For more information, visit and follow the company's news on Twitter and LinkedIn

Only ID Insight has a fraud intelligence platform combining patented analytics with massive consortium and identity databases to stay ahead of emerging fraud schemes. Since 2003, thousands of banks and credit unions, as well as credit issuers, retailers, and healthcare companies have relied on ID Insight’s platform-based solutions to mitigate the damaging effects of account takeover and new account fraud.

Digital Sponsors

Since 1991, Aithent has provided highly scalable and flexible process management platforms to enhance operational efficiencies across a broad range of industries.  Quinte Financial Technologies, our sister organization, provides a portfolio of back-office support solutions, ranging from fraud mitigation and AML compliance, to mortgage and loan processing and contact center support. Click here to learn more.

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