BAE Systems Applied Intelligence
BAE Systems helps businesses around the world defend themselves against financial and cyber crime, 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 analyzing huge volumes of data. This enables us to defend against fraud and financial crime as well as solve complex data problems.
LexisNexis Risk Solutions
LexisNexis Risk Solutions is a leader in the provisioning of comprehensive solutions for Financial Intelligence powered by ground breaking linking technology that brings together the largest collection of public records in the US and global markets. Our solutions enable Financial Institutions to effectively and efficiently address the dynamic and complex demands of Antifraud programs, FCRA compliant credit decisioning, Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Anti-Money Laundering (AML), Customer Identification Program (CIP), Watch list Screening and Anti-Bribery & Corruption (AB&C) programs. For over 25 years, LexisNexis Risk Solutions has been at the heart of the Risk Management and Compliance programs at 99 of the Top 100 US Banks and 90% of the Fortune 500 corporations. You can rely on LexisNexis Risk Solutions to fortify your Compliance programs with unparalleled Financial Intelligence designed to deliver operational efficiency while effectively mitigating regulatory risk exposure.
Protiviti is a global consulting firm helping companies solve challenges in risk and compliance, technology, operations, and internal audit, and has served a majority of Fortune 100 Financial Services firms through our 70+ offices in over 20 countries. Our dedicated AML team assists clients with AML program design and implementation, system selection and tuning, compliance reviews and audits, and regulatory remediation.
Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions—underpinned by the world’s largest delivery network—Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With approximately 373,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives.
KPMG ForensicSM is an international network of professionals committed to helping businesses prevent, detect, and respond to serious integrity risks. Our diverse team, recently recognized as Global and U.S. AML Firm of the Year, assists financial institutions to develop, implement, and maintain a risk-based AML strategy in efforts to protect the institution from risks associated with money laundering, terrorist financing, and other financial crimes. We help develop programs to support compliance with the Bank Secrecy Act (BSA) and the USA PATRIOT Act, as well as implement regulatory requirements aligned to the organization’s unique risk profile. KPMG has contributed to some of the largest AML investigations and program rehabilitations in recent history. The lessons we’ve learned coupled with our track record working at and with regulators, allow us to understand what meets compliance standards while also making commercial sense for our clients.
Pitney Bowes is a global technology company powering billions of transactions – physical and digital – in the borderless world of commerce. Clients around the world rely on products, solutions and services from Pitney Bowes in the areas of customer information management, location intelligence, customer engagement, shipping, mailing, and global ecommerce.
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 157 countries with more than 223,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com.
Highly regulated firms rely on Thomson Reuters to identify the hidden risk of doing business with a customer or third party and protect against regulatory & reputational risk. We provide Know Your Customer (KYC) and Third Party customer identification solutions for any market or organization — as well as capabilities for client on-boarding, screening software, enhanced due diligence and transaction monitoring – leveraging leading products such as World-Check and CLEAR.
Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of over 1300 financial institutions across North America. Its uses cross-institutional, behavior-based analytics to help financial institutions stay a step ahead of fraud and BSA, USA PATRIOT Act, and FACTA compliance landscape, while allowing them to collaborate cross-institutionally. Verafin is the exclusive provider for the CBA, FBA, IBA, MBA, CUNA Strategic Services, a preferred service provider of the ICBA, and has industry endorsements in 44 states across the U.S. For more information, visit www.verafin.com/framlx, email firstname.lastname@example.org or call 866.781.8433.
FinScan is a global provider of sanctions and PEP compliance solutions. FinScan efficiently screens customers and vendors against any high-risk, sanctions, or black lists. FinScan’s intelligent matching technology greatly minimizes false positives while reducing the risk of missing true hits. FinScan also offers UBO screening, SWIFT/transaction screening and monitoring, and ID authentication.
RDC is a recognized leader in the delivery of decision-ready risk intelligence to global financial institutions. A powerful combination of technology, open-source data and human intervention powers RDC’s risk intelligence which is trusted by customers as an essential element of their anti-money laundering (AML), customer due diligence (CDD), vendor screening, anti-corruption and risk management programs.
Exhibit at the world’s largest AML & Financial Crime conference and gain access to C-level executives and key decision makers from across North America:
- Expand your contact database for future business opportunities
- Maintain and build customer relationships to improve profitability
- Showcase products and services and receive immediate feedback
- Increase brand awareness and influence purchasing behavior over your competition
For a sponsor/exhibitor prospectus, or if you have questions, please contact:
- Global Sponsorship and Advertising Director
- +1 917.214.6875