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.
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.
Call 800.869.0751 or visit http://www.lexisnexis.com/risk/financial-services for more information.
Pitney Bowes Software Solutions
Pitney Bowes is a global technology company offering innovative products and solutions that enable commerce in the areas of customer information management, location intelligence, customer engagement, shipping and mailing, and global ecommerce. In the financial industry our solutions help organizations overcome data challenges and augment existing anti-money laundering operations. www.pitneybowes.com
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 208,000 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.
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. Visit us at www.accenture.com.
Attivio, the Data Dexterity Company, provides software that collects and organizes the evidence investigators need to conduct their investigations. Cited by Forrester and Gartner as a leader in Big Data search and text analytics, Attivio’s solution applies its award-winning technologies to reduce, dramatically, the manual time and effort to marshall evidence. When cases are disposed, Attivio auto-generates and catalogs comprehensive case narratives, for audit and forensic review. Attivio’s AML technology works alongside existing transactions, case, and reporting systems – adding consistency, accuracy, and productivity to your existing AML processes.
Ernst & Young LLP
EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.
EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about our organization, please visit ey.com.
Fenergo is a leading provider of Client Lifecycle Management software solutions for investment, corporate and private banks. Its solutions help institutions to efficiently manage the end-to-end regulatory onboarding and entity data management processes. Its rules-driven solution ensures compliance with multiple regulatory frameworks and supports the collection, centralization and sharing of client and counterparty data and documentation across the institution. By expediting compliance and improving operational efficiencies, Fenergo’s solutions can onboard clients faster, improve time to revenue and overall client experience. Fenergo’s recent accolades include: Best Compliance Product (Sell-Side Technology Awards 2016), FinTech Forward Company to Watch (American Banker, 2015), Chartis RiskTech100® (2016 and 2015) and Best Enterprise Data Management Initiative (Inside Reference Data, 2014).
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.
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 1400 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 email@example.com or call 866.781.8433.
Dow Jones Risk and Compliance
Dow Jones Risk and Compliance is a global provider of risk management and regulatory compliance solutions. With a global team of expert researchers covering more than 60 languages, we deliver structured risk data, investigative research tools and professional services to organizations around the world. Our market-leading data solutions help companies navigate Anti-Money Laundering, Anti-Bribery and Corruption, Economic Sanctions, Third Party Due Diligence, and Commercial Risk operations. Providing compliance professionals with flexible delivery options and a professional services offering, our compliance solutions empower fast and informed decision-making – without compromising on coverage.
FinScan provides superior, cost-effective solutions for screening against virtually any PEP, sanctions, or internal risk lists. FinScan’s intelligent linking technology greatly minimizes the risk associated with missing real matches, while reducing the volume of false matches and the time and cost required to research potential matches. FinScan offers KYC, SWIFT screening, ID document scanning, and more.
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.
K2 Intelligence is an industry-leading investigative, compliance and cyber defense services firm known not only for investigative, analytic and advisory excellence but for the independence and insight they bring to investigations. K2 Intelligence advises governments, companies, boards and individuals in business areas including: Complex Investigations & Disputes; Anti Money Laundering and Regulatory Compliance; Construction and Real Estate Project Oversight Monitoring; Data Analytics & Visualization; and Cybersecurity Defense. In 2015, American International Group, Inc. (AIG) endorsed the work of K2 Intelligence by acquiring a minority stake in the firm.
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