
AFC Listings
Organizations serving the
Anti-Financial Crime Community
Software Services

Contact Information
Krishna Chauhan
Krishna.Chauhan@bottomline.com
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

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

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

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

Sayari
Industry: Software Services
Affiliate Member Status: Gold
Service Types:
- Anti-Money Laundering Surveillance
- Compliance
- EDD&CDD
- Fraud
- KYC
- Watchlist screening
- PEP/Sanctions checks
Workflow Solutions

IBM
IBM Financial Crimes Insight is a portfolio of AI-infused analytical solutions that help financial institutions improve the efficiency and effectiveness of customer onboarding, due diligence review, sanctions screening, and fraud management. Running financial crimes compliance and fraud management programs will be even more challenging and complex in the post-pandemic world, and will continue to drive costs to unsustainable levels. IBM helps financial institutions improve AML/KYC compliance, uncover new fraud faster, and reduce cost and investigation time by applying artificial intelligence and advanced analytics to improve analytic insights and alerts resolution. Learn more about IBM Financial Crimes Insight solutions at ibm.biz/FinCrimes.
Industry: Workflow Solutions
Affiliate Member Status: Platinum

Contact Information
Kellyn Bartlett
Kellyn.Bartlett@lexisnexisrisk.com
Eric Choi
Eric.Choi@lexisnexisrisk.com
LexisNexis
LexisNexis® Risk Solutions provides extensive expertise and proven solutions with industry-recognized data and analytics to reduce risk and strengthen compliance with Anti-Money Laundering (AML), Combatting Terrorist Financing (CTF) and Anti-Bribery and Corruption (ABC). With over 40 years of expertise, we are the trusted data analytics provider for organizations seeking actionable insights to manage risks and improve results while upholding the highest standards for security and privacy. Headquartered in metro Atlanta, LexisNexis Risk Solutions serves customers in more than 100 countries and is part of RELX Group plc, a world-leading provider of information and analytics for professional and business customers across industries.
For more information, please visit risk.lexisnexis.com.
Industry: Workflow Solutions
Affiliate Member Status: Gold
Other

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

Windward
Industry: Risk Management
Affiliate Member Status: Silver