Platinum Affiliate Members


FinScan is a global provider of advanced AML/KYC consulting and compliance 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

Global Data Consortium

We deliver real-time global identity verification for businesses that need to know the identities of their customers all over the world, we provide a single access point to local, high-quality reference data via our cloud-based platform. Through our Worldview platform we provide this combined knowledge of global identity to partners and customers globally.

Global Data Consortium

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Guardian Analytics

Guardian Analytics is the pioneer and leading provider of behavioral analytics and machine learning solutions for preventing banking fraud and anti-money laundering. Hundreds of financial institutions have standardized on Guardian Analytics’ innovative solutions to mitigate fraud risk and rely on the company to stop the sophisticated criminal attacks targeting retail and commercial banking clients. With Guardian Analytics, financial institutions build trust, increase competitiveness, improve their customer experience, and scale operations. Guardian Analytics is privately held and based in Mountain View, CA. For more information, please visit


Gary Lisa
VP, Global Sales

T: +1(650) 383-9200

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

OnCourse LEarning

About OnCourse Learning OnCourse Learning is a member of Adtalem Global Education (NYSE: ATGE), a global education provider headquartered in the United States. It empowers financial institutions to prepare their frontlines, compliance teams, executive leadership and board of directors with comprehensive enterprise compliance, risk management and professional development education that is effective and engaging. Over 10,000 financial clients and partners have adopted OnCourse Learning solutions to efficiently manage complexity, change and growth. Plus, over 190,000 mortgage professionals have begun and advanced their careers with NLMS approved licensure and continuing education courses from OnCourse Learning.

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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