The Assembly Las Vegas

AI OASIS® is the Artificial Intelligence Technology Center of the United AI Network, the next-generation Artificial Intelligence solution. We are the largest independent global supplier of Anti-Money Laundering, Counter Terrorist Financing, Regulatory Compliance, Fraud Elimination, Financial Crimes Prevention, Consumer Protection, and Law Enforcement products. Awarded with 17 patents, the United A.I. Network has tremendously raised the AML standard by tracking illicit proceeds to recover financial losses and identifying money launderers, terrorists and financial criminals in advance.

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.

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.

Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. As part of LSEG, we are underpinned by the strength and stability of a more than 300-year-old organization, broadening our capacity to positively impact the financial community — be it in trading and banking, investment, wealth, customer and third-party risk, and enterprise data solutions. Refinitiv delivers trusted Customer and Third-Party Risk solutions that encompass regulatory change, anti-bribery and corruption, third-party and supply chain risk, anti-money laundering, financial crime, KYC, digital transformation, payments and identity fraud prevention. Our products and solutions include World-Check®, Due Diligence, Qual-ID and the GIACT EPIC Platform®. We draw on cleaner, richer, more readily accessible data to support the use of advanced technologies like AI and machine learning – helping our customers gain greater insight, fuel more rapid innovation, and successfully navigate this time of unparalleled change. Visit refinitiv.com and giact.com to learn more.

Socure is the leading platform for digital identity verification and trust. With over 1,700 customers, Socure's predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from physical government-issued documents as well as email, phone, address, IP, device, velocity, date of birth, SSN, and the broader internet to verify identities in real time.

Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology.

Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology.

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.

Thomson Reuters Risk & Fraud Solutions delivers end-to-end tools that help you combat fraud and meet AML and KYC obligations across your entire workflow. With these solutions - you can validate identities to prevent onboarding fraud, screen individuals and entities against global sanctions to identify PEPs, SOEs, and other risks, assess whether parties fall within your risk tolerance before entering a relationship, monitor ongoing activity to surface new adverse findings, and investigate suspect hits and alerts quickly to understand and mitigate potential harm to your business. Protect your organizational reputation and remain compliant by engaging in business judiciously, monitoring threats constantly, and investigating concerns strategically.

AI OASIS® is the Artificial Intelligence Technology Center of the United AI Network, the next-generation Artificial Intelligence solution. We are the largest independent global supplier of Anti-Money Laundering, Counter Terrorist Financing, Regulatory Compliance, Fraud Elimination, Financial Crimes Prevention, Consumer Protection, and Law Enforcement products. Awarded with 17 patents, the United A.I. Network has tremendously raised the AML standard by tracking illicit proceeds to recover financial losses and identifying money launderers, terrorists and financial criminals in advance.

Concentrix provides AI-powered financial crime & compliance operations at scale and help mitigate risk exposure for your business by solving complex AML challenges.

Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology.

Hummingbird helps you fight financial crime and save hours with a compliance CRM and case management platform that automates much of your casework and SAR filing. Save 70-90% of your time, collaborate, and securely transmit SAR submissions to FinCEN and 60+ FIUs. This is a beautifully designed, award-winning platform in use by banks and financial institutions with over $3T in assets. Schedule a demo to learn more.

Kharon is a research and data analytics company that provides sanctions network intelligence through its technology platform and integrated data feeds. Founded and led by former U.S. Treasury Department officials, Kharon is the most comprehensive and reliable way to manage the risk of exposure to sanctioned networks and jurisdictions.

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.

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.

OnCourse Learning helps grow your team’s knowledge and skills by providing enterprise compliance and professional development training that will help you build a high-performance team – from the frontline to the boardroom. Through our flexible Learning Management System, your people get educated and certified – and your financial institution can efficiently manage complexity, change and growth.

Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. As part of LSEG, we are underpinned by the strength and stability of a more than 300-year-old organization, broadening our capacity to positively impact the financial community — be it in trading and banking, investment, wealth, customer and third-party risk, and enterprise data solutions. Refinitiv delivers trusted Customer and Third-Party Risk solutions that encompass regulatory change, anti-bribery and corruption, third-party and supply chain risk, anti-money laundering, financial crime, KYC, digital transformation, payments and identity fraud prevention. Our products and solutions include World-Check®, Due Diligence, Qual-ID and the GIACT EPIC Platform®. We draw on cleaner, richer, more readily accessible data to support the use of advanced technologies like AI and machine learning – helping our customers gain greater insight, fuel more rapid innovation, and successfully navigate this time of unparalleled change. Visit refinitiv.com and giact.com to learn more.

Socure is the leading platform for digital identity verification and trust. With over 1,700 customers, Socure's predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from physical government-issued documents as well as email, phone, address, IP, device, velocity, date of birth, SSN, and the broader internet to verify identities in real time.

Thomson Reuters Risk & Fraud Solutions delivers end-to-end tools that help you combat fraud and meet AML and KYC obligations across your entire workflow. With these solutions - you can validate identities to prevent onboarding fraud, screen individuals and entities against global sanctions to identify PEPs, SOEs, and other risks, assess whether parties fall within your risk tolerance before entering a relationship, monitor ongoing activity to surface new adverse findings, and investigate suspect hits and alerts quickly to understand and mitigate potential harm to your business. Protect your organizational reputation and remain compliant by engaging in business judiciously, monitoring threats constantly, and investigating concerns strategically.

Unit21 - We specialize in Transaction Monitoring, Case Management, Real-Time Payment Prevention, and our Consortium that proactively mitigate risks tied to money laundering, fraud, and other illicit activities.