AFC Listings

AFC Listings

Organizations serving the
Anti-Financial Crime Community

    Software Services

     
    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

    Check us out on YouTube, LinkedIn, Twitter, Facebook!

    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

    Workflow Solutions

     

    Contact Information

    Gowri Gunasheker
    gowri.gunasheker@in.ibm.com

    Check us out on LinkedIn, Twitter and Facebook!

    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

    Check us out on LinkedIn, Twitter and Facebook!

    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

     

    Contact Information

    M Bissing
    mbissing@oncourselearning.com

    Check us out on LinkedIn, Twitter and Facebook!

    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.

    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