AFC Listings

Contact Information

Krishna Chauhan
Krishna.Chauhan@bottomline.com

Check us out on LinkedIn, Twitter and Facebook!

Bottomline

Bottomline (NASDAQ: EPAY) helps make complex business payments simple, smart, and secure. Banks rely on Bottomline for domestic and international payments, state of the art fraud detection, insider fraud protection, behavioral analytics, consolidated case management and regulatory compliance solutions. Headquartered in Portsmouth, NH, Bottomline delights customers through offices across the U.S., Europe, and Asia-Pacific. For more information visit www.bottomline.com.

Industry: Software Services

Affiliate Member Status: Platinum

Contact Information

Gregory Walker
Gregory.Walker@fiserv.com

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Fiserv

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.

Industry: Software Services

Affiliate Member Status: Platinum

Contact Information

Michelle Mathias
Michelle.Mathias@niceactimize.com

info@niceactimize.com

+1-551-256-5000
 

Check us out on LinkedIn, Twitter and Facebook!

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.

Industry: Software Services

Affiliate Member Status: Platinum

Service Types:

• AI
• Anti-Money Laundering Surveillance
• Compliance
• EDD&CDD
• Fraud
• KYC
• Watchlist Screening
• Identity Management Verification

Contact Information

Laura Spiekerman - CRO & Co-Founder
hello@alloy.com

41 Elizabeth St. Suite 500

1-844-382-5569

Alloy

Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions, approve more customers and outmaneuver fraud. Our single API-platform connects financial services companies to more than 85 data sources to help them verify identities and monitor transactions - giving them a holistic view of each customer from the day they onboard and throughout their life with the organization. From automatic decisions and fewer manual reviews to smooth onboarding, Alloy is how smart banks and fintech companies take a closer look at the whole picture.

Industry: Software Services

Affiliate Member Status: Gold

Service Types:

• Anti-Money Laundering Surveillance
• Compliance
• Fraud
• Enterprise Identity Management Solutions
• RegTech
• KYC
• Identity Management/Verification
• PEP/Sanctions Checks

Contact Information

Learn more at www.ayasdi.com, LinkedIn, or Twitter.

AyasdiAI

AyasdiAI, a Symphony AI portfolio company, empowers banks and financial institutions with a complete picture of customer, third party and user behavior to discover crime, risk and competitive opportunity through unparalleled, predictive insight. Using a uniquely powerful combination of artificial intelligence and machine learning, AyasdiAI customers dramatically reduce the time to achieve genuine transparency, with full explainability. AyasdiSensa™ leverages unique combinations of topological data analysis, time series and leading analytical innovations to give organizations absolute fidelity for competitive discovery, risk detection and efficiency optimization.

Industry: Software Services

Affiliate Member Status: Gold

Service Types:

• AI
• Anti-Money Laundering Surveillance
• Compliance
• Fraud, RegTech
• Regulatory Reporting

Contact Information

David Lynch - VP of Solutions
dlynch@sayari.com

Check us out on LinkedIn

Sayari

Industry: Software Services

Affiliate Member Status: Gold

Service Types:

• Anti-Money Laundering Surveillance
• Compliance
• EDD&CDD
• Fraud
• KYC
• Watchlist screening
• PEP/Sanctions checks

Contact Information

M Bissing
mbissing@oncourselearning.com

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OnCourse Learning

OnCourse Learning 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.

Industry: Compliance Solutions

Affiliate Member Status: Platinum

Contact Information

issey@wnwd.com

Check us out on LinkedIn and  Twitter.

Windward

Industry: Risk Management

Affiliate Member Status: Silver