Platinum Affiliate Members
At BAE Systems, we provide some of the world’s most advanced technology defense, aerospace and security solutions. We help nations, governments and businesses around the world defend themselves against cyber crime, reduce their risk in the connected world, comply with regulations, and transform their operations. We do this using our unique set of solutions, systems, experiences and processes – often collecting and analyzing huge volumes of data. These, combined with our Cyber Special Forces – some of the most skilled people in the world – enable us to defend against cyber attacks, fraud and financial crime; enable intelligence-led policing; and solve complex data problems. We employ a skilled workforce of 82,500 people in over 40 countries. Working with customers and local partners, our products and services deliver military capability, protect people and national security, and keep critical information and infrastructure secure.
265 Franklin Street
Boston, MA 02110
T: +1 (617) 737 4170
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.
VP, Global Marketing
FinScan/Innovative Systems, Inc.
790 Holiday Drive
Pittsburgh, PA 15220
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.
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, cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading.
T: +1 212 994 3866
F: +1 212 643 4193
SAS is the leader in business analytics software and services and the largest independent vendor 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
Business Director, Fraud and Financial Crimes Practice
Thomson Reuters Risk Management Solutions brings trusted regulatory, customer and pricing data, intuitive software, and expert insight and services. With this combination, you can confidently anticipate and act on customer, third party, compliance, enterprise, and financial risk while you elevate corporate governance and controls across your organization.
We deliver market-leading risk management solutions for global regulatory intelligence, AML, KYC, financial crime, anti-bribery and corruption, third party risk, enhanced due diligence, compliance learning, enterprise GRC management, and policy management. Thomson Reuters provides customer identification solutions for any market or organization — as well as capabilities for client on-boarding, screening software, enhanced due diligence and transaction monitoring – leveraging leading products such as World-Check.
Field Marketing Manager
6333 E Mockingbird Ln
Suite 147-PMB 807
Dallas, TX 75214
Thomson Reuters CLEAR Investigations Software
Highly regulated firms rely on Thomson Reuters to identify the hidden risk of doing business with a customer or third party and protect against regulatory & reputational risk. We provide Know Your Customer (KYC), third party customer identification and investigative solutions for any market or organization — as well as capabilities for client on-boarding, screening software, enhanced due diligence and transaction monitoring – leveraging leading products such as CLEAR.
Marketer – Campaign Development – Corporate Segment
610 Opperman Drive
Eagan, MN 55123
Gold Affiliate Members
“FircoSoft is the recognized market leader of watch list filtering solutions, and is part of Accuity, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. Owned by Reed Business Information (RBI), a division of RELX Group, Accuity’s quality sanctions watch list data combined with FircoSoft’s powerful transaction and customer screening solutions will deliver exceptional risk and regulatory protection to customers around the globe.
Over 770 customers including 8 of the world’s top 10 financial institutions rely on FircoSoft to filter transactions and customers against sanctions and PEPs lists to ensure compliance with regulations on terrorist financing, embargoes and FATCA, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements. Contact us today to learn more about our solutions and services.”
Alison Holland, CAMS
+1 508 287 4939
Route Risk Solutions develops software to enhance security and transparency for financial institutions, governments, and law enforcement agencies.
Our lead product, MoneyRouter enables banks and other financial institutions to take part in the home remittance money transfer business with increased security and reduced risk. This $600bn+ sector is currently seen as troublesome, and many banks are losing revenue by limiting their exposure. MoneyRouter’s real-time, end-to-end, identity verification and risk scoring system checks individuals involved in transfers against the most up-to-date compliance databases and approves only the transactions that meet pre-set criteria.
MoneyRouter allows banks to trade in this large and growing sector with renewed confidence.
Mr. Taimoor Iqbal
Route Trading Ltd
Level 39, Floor 24
One Canada square
Canary Warf, London, E14 5AB
Tel : 0203 865 1498
Silver Affiliate Members
Owned by one of the world’s leading business-to-business data and content providers, Reed Business Information, and part of Reed Elsevier, Accuity has been providing solutions to banks and businesses worldwide for over 175 years. Our unmatched data and services, powered by Bankers Almanac, deliver optimal payment efficiency, compliant transactions, bank counterparty insight and AML screening success.
For more than 15 years, Safe Banking Systems, a technology enabled company has been thinking ahead of the risks to combat financial crime. SBS’ solution for KYC, CDD and EDD helps institutions manage enterprise-wide risk and find the "bad guys." SAFE Advanced Solutions® combines a patented risk ranking methodology with a probability scoring model that brings actionable AML intelligence for entity resolution to clients worldwide.
Senior Business Manager
114 Old Country Road
Mineola, NY 11501-4400