Platinum Affiliate Members

BAE System

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.


BAE Systems
8201 Greensboro Drive, Suite 1200
McLean, VA 22102


FinScan is a global provider of advanced anti-money laundering (AML) solutions trusted by leading organizations around the world. Based on decades of expertise in data quality and data matching technologies, FinScan’s unparalleled accuracy helps minimize false positives while reducing the risk of missing true hits. Its sophisticated matching engine is recognized for its exceptional speed and scalability to support efficient compliance with ever-increasing regulatory requirements. Its user-friendly case management tool streamlines the review process through the workflow support and custom reporting capabilities. FinScan’s comprehensive offerings include sanctions and PEP screening, ultimate beneficial owner (UBO) due diligence and screening, SWIFT/transaction screening and monitoring, ID authentication and data enrichment capabilities. FinScan is offered through flexible deployment options including on-premise, SaaS and hybrid and can be integrated with any high-risk, sanctions, or internal black lists.


Karin O’Sullivan
VP, Marketing Communications

FinScan/Innovative Systems, Inc.
790 Holiday Drive
Pittsburgh, PA 15220
1.800.622.6390 / 1-412-937-9300


More than 1,200 organizations across 70 countries worldwide use anti-money laundering and fraud detection software from Fiserv. It’s highly effective, efficient and adaptive to uncover even the most sophisticated crime schemes. Fiserv has helped clients manage financial crime risk for more than 20 years, including banks, credit unions, brokerages and insurance organizations. Our ongoing development and road map is informed by organizations such as Financial Action Task Force (FATF), FinCEN, European Central Bank and the Wolfsberg Group. Our goal is to provide the tools, solutions and expertise to support our customers’ AML and fraud programs today and in the future.


Kristin Fors
Director, FRMS Product Marketing

LexisNexis Risk Solutions

LexisNexis Risk Solutions ( 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.


Susannah Harter
Director, Marketing

Financial Services
561-999-8621 Direct
800-869-0751 Toll Free

NICE Actimize

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.


Felicia Mutdhastira
Marketing Manager

NICE Actimize
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:


David Stewart
Business Director, Fraud and Financial Crimes Practice

(919) 531-6250


The Financial & Risk business of Thomson Reuters is now Refinitiv. One of the world’s largest providers of financial markets data and infrastructure, and serving more than 40,000 institutions in over 190 countries, we provide solutions for managing enterprise risk, corporate governance, customer and third party risk, regulatory compliance, and KYC/AML/financial risk effectively. Our 160-year Reuters heritage of integrity enables customers to make critical decisions with confidence, while our unique open platform, best-in-class data, and cutting-edge technology bring greater opportunity to our customers. To learn more, contact sales or visit

3 Times Square
New York, NY 10036
Phone: (646) 223-4000


Karen Rynes
Marketing Manager

Thomson Reuters

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.



John Koski
Director, Sales and Client Management
Corporate Segment
Thomson Reuters
610 Opperman Drive
Eagen, MN 55123

Route Trading Ltd

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
Co-Chief Executive

Route Trading Ltd
Level 39, Floor 24
One Canada square
Canary Warf, London, E14 5AB
Tel : 0203 865 1498

Gold Affiliate Member


Accuity offers a suite of innovative solutions for payments and compliance professionals, from comprehensive data and software that manage risk and compliance, to flexible tools that optimize payments pathways. With deep expertise and industry-leading data-enabled solutions from the Fircosoft, Bankers Almanac and NRS brands, our portfolio delivers protection for individual and organizational reputations.

Part of RELX Group, a world-leading provider of information and analytics for professional and business customers across industries, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.


Michelle McCann
Head of Regional Marketing

110 High Holborn
London, WC1V 6EU
Telephone: +44 207 653 3800

Silver Affiliate Members

G2 Web Services

G2 Web Services is a Verisk Analytics Company (NASDAQ: VRSK) and a leading global provider of merchant risk management solutions, including due diligence, compliance, and fraud protection. Clients representing over half of merchant outlets globally use G2’s solutions to identify bad actors and keep them out of the payments system. Banks, processors and their partners use G2’s data, tools and expertise to perform better due diligence and monitoring so they can grow their portfolios while taking on acceptable risk.


Georisa Chang
KYC Marketing Manager
G2 Web Services
1750 112th Ave NE Suite C101 | Bellevue, WA 98004 | USA
T: +1 425-749-4040 x237 | F: +1 425-484-6314

Safe Banking Systems

Safe Banking Systems, part of Accuity, provides innovative compliance solutions for watch list screening, Know Your Customer and entity resolution that enable institutions to identify, assess and manage risk. Leveraging AI techniques and proprietary metrics, SBS solves key KYC, Customer Due Diligence and Enhanced Due Diligence issues to combat financial crime. With its advanced analytics and deep domain expertise, SBS is always thinking ahead of the risks to help institutions safeguard their reputation and financial integrity. The patented risk ranking methodology and probability scoring in SAFE Advanced Solutions Visual Intelligence Platform® brings greater intelligence for entity resolution to clients worldwide.


Tim Powers
Accuity Communications