LexisNexis® Risk Solutions is a data and technology company which enables global financial institutions and corporations to assess, predict and manage risk. Its award-winning compliance and financial crime risk management platform called Bridger Insight® XG is used worldwide and is available in seven languages. The platform helps risk and compliance professionals to become more operationally efficient in their fight against financial and economic crimes such as money laundering, bribery and corruption, as well as managing supply chain, reputation and other business risks. LexisNexis Risk Solutions services eight of the 10 largest banks in the world as well as national, regional and community banks. It is part of RELX Group, an Anglo-Dutch company and a leading global provider of professional information solutions.
We help nations, governments and businesses around the world defend themselves against cybercrime, reduce their risk in the connected world, comply with regulation, and transform their operations.
We do this using our unique set of solutions, systems, experience and processes – often collecting and analysing huge volumes of data. These, combined with our Cyber Special forces – some of the most skilled people in the world, enable us to defend against cyber-attacks, fraud and financial crime, enable intelligence-led policing and solve complex data problems.
We employ over 4,000 people across 18 countries in the Americas, APAC, UK and EMEA.
With over 175 years of heritage, Dun & Bradstreet is the preferred partner to governments, financial institutions & corporations in over 200 countries for risk management & business information solutions. Operating the largest commercial database in the world with over 250 million businesses, Dun & Bradstreet partners with various associations to offer proven compliance, training & consulting solutions to financial institutions & regulators globally.
CRIF, a European financial services & technology major with presence in over 50 countries represents D&B in UAE & Egypt.
SWIFT is a member-owned cooperative through which the financial world conducts its business operations with speed, certainty and confidence. More than 10,800 financial institutions and corporations in over 200 countries trust us every day to exchange millions of standardised financial messages. SWIFT’s Compliance Services unit manages a growing portfolio of financial crime compliance services that address our customers’ needs in the areas of sanctions, Know Your Customer (KYC) and AML. Learn more at www.swift.com/complianceservices.
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For a sponsor/exhibitor prospectus, or if you have questions, please contact:
- Global Sponsorship and Advertising Director
- +1 917.214.6875