Platinum Affiliate Members
FinScan helps organizations of all sizes comply with national and international anti-money laundering, anti-terrorism, and KYC mandates by providing powerful, yet cost-effective solutions for screening any volume of records – from millions to individual ad hoc checks. By integrating leading watch list, KYC, and company data providers, FinScan also provides a single-source solution for onboarding, payment screening, and ongoing monitoring. FinScan also offers 24/7/365 list management and licensed, hosted, or transactional screening options. Our case management tool streamlines remediation, reporting, and auditing processes to help ensure the most effective and accurate compliance for our clients.
www.finscan.com
Contact:
Karin O'Sullivan
VP, Global Marketing
FinScan/Innovative Systems, Inc.
790 Holiday Drive
Pittsburgh, PA 15220
1.800.622.6390
kosullivan@finscan.com
LexisNexis Risk Solutions (www.lexisnexis.com/risk) is a leader in providing essential information that helps customers across all industries and government predict, assess and manage risk. Combining cutting-edge technology, unique data and advanced scoring analytics, we provide products and services that address evolving client needs in the risk sector while upholding the highest standards of security and privacy. LexisNexis Risk Solutions is part of Reed Elsevier, a leading publisher and information provider that serves customers in more than 100 countries with more than 30,000 employees worldwide.
Our financial services solutions assist organizations with preventing financial crime, achieving regulatory compliance, mitigating business risk, improving operational efficiencies and enhancing profitability.
Contact:
Cheryl Robinson
Director, Marketing
Financial Services
937.865.1141 Direct
800.869.0751 Toll Free
cheryl.robinson@lexisnexis.com
www.lexisnexis.com/risk/financial-services
NICE Actimize is the world's largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry. NICE Actimize provides real-time and cross-channel anti-money laundering, fraud prevention, and enterprise investigation solutions which have been enhanced by the company's acquisition of Fortent (Searchspace) analytics and technology.
www.actimize.com
Contact:
Felicia Mutdhastira
Marketing Manager
NICE Actimize
T: +1 212 994 3866
F: +1 212 643 4193
Felicia.mutdhastira@actimize.com
SAS is the leader in business analytics softwareand services and the largest independentvendor in the business intelligence market. Drawing on 35 years of experience in financial services, SAS helps banks, credit unions, lenders, capital markets firms and other organizations address critical business needs. More than 3,100 financial institutions worldwide use SAS®solutions, including 97 percent of banks in the Fortune Global 500®. SAS provides end-to-end Anti-Money Laundering capabilities that help integrate data and knowledge about suspicious activity across the enterprise. Designed to exploit information from fraud and security systems to reduce technology and investigation costs, SAS® Anti-Money Laundering offers unmatched transparency, adaptability and depth of coverage. Learn more and download white papers:
sas.com
Contact:
David Stewart
Business Director, Fraud and Financial Crimes Practice
SAS
(919) 531-6250
David.Stewart@sas.com
Thomson Reuters is the premier provider of information intelligence across the globe for businesses and professionals. CLEAR is the next generation research tool from Thomson Reuters with a robust collection of both public and proprietary records, now with expanded criminal coverage, alerting functionality and work affiliations data. Web Analytics, a feature within CLEAR, instantly searches and categorizes social network sites, blogs, news sites and watchlists within the deep web. CLEAR brings you all important information on a person or business and shows associations between individuals and businesses and related risks, all in one place.
www.clear.thomsonreuters.com
Contact:
Dori Buckethal
Marketing Manager
Thomson Reuters
1410 Spring Hill Road, Suite 450
McLean, VA 22102
1-800-262-0602
clear@thomsonreuters.com
Gold Affiliate Members
FircoSoft is the recognized market leader of watch list screening solutions. Over 440 customers rely on FircoSoft to filter customers and transactions against sanctions lists to ensure compliance with regulations on terrorist financing and embargoes. FircoSoft is headquartered in Paris, with regional offices in New York, London, Zurich, Chennai, Singapore, and Melbourne. Together with its global partner network, FircoSoft delivers ongoing services, support and expertise to 1,500 customer sites in over 70 countries.
URL: www.fircosoft.com
Contact:
Alison Holland, CAMS
Marketing Director
FircoSoft
+1 508 287 4939
aholland@fircosoft.com
Silver Affiliate Members
BankersAccuity is one of the leading providers of reference data on the banking industry, delivering data, software and services that allow organisations to maximize efficiency and facilitate compliance.
With over 175 years experience providing data solutions and counting the world's top 100 banks as clients, BankersAccuity specialises in false positive reduction and improving Payment Straight Through Processing (STP) rates by delivering the Golden Copy of payment routing information.
Owned by Reed Business Information, part of the Reed Elsevier Group (a FTSE 100 listed company) and with offices in Beijing, Chicago, Dubai, Hong Kong, London, New York, Rome, San Diego, Singapore and Sydney, BankersAccuity offers a suite of Compliance, Payments and Credit Risk solutions
bankersaccuity.com
Contact:
Barbara Scoglietti
Senior Marketing Manager, Americas
Accuity
4709 Golf Road, Suite 700
Skokie, IL 60076
Telephone: +1 847 933 5068
Mobile: +1 917 326 1283
E-Mail: Barb.Scoglietti@BankersAccuity.com
Web: www.BankersAccuity.com
GLOBAL DATA COMPANY provides electronic identity verification services for regional or world-wide customers for AML compliance, risk mitigation, fraud prevention and enhanced customer acquisition. We provide our clients with seamless and robust data services in over 30 countries with a global data reach exceeding 2.4 billion records. www.globaldatacompany.com
Contact:
Betsy Eubanks
Client Services Manager
Mobile: +1 406 599 8634 Office: +1 406 586 8800 Fax: +1 406 585 8300
United States: 2233 West Kagy Boulevard Suite 2 - Bozeman, MT - 59718
Australia: Level 1 99 Coventry Street - South Melbourne VIC - 3205
About Pegasystems Pegasystems, the leader in business process management and software for customer centricity, helps organizations enhance customer loyalty, generate new business, and improve productivity. Our patented Build for Change® technology speeds the delivery of critical business solutions by directly capturing business objectives and eliminating manual programming. For more information, please visit us at www.pega.com.
Contact:
Vaishali Mehta| Marketing Programs Manager, Americas Field Marketing | Pegasystems Inc. |
Office: (617) 866-6887 | E-Mail: vaishali.mehta@pega.com |
Address: 101 Main Street, Cambridge, MA 02142
For over a decade, Safe Banking Systems (SBS) has been thinking ahead of the risks to combat financial crime and find the "bad guys". SBS' AML and compliance solutions provide a holistic framework for managing risk. With a proven methodology for entity resolution and its unique SAFE Advanced Solutions®, SBS brings actionable intelligence to clients worldwide. www.safe-banking.com.
Contact:
David Schiffer, President
Phone:+1-631-547-5400/Fax:+1-631-547-5415
114 Old Country Road
Suite 320
Mineola, NY 11501-4400
david.schiffer@safe-banking.com