EUROPE'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS
September 19-20|Frankfurt, Germany
Sponsors & Exhibitors Anti-Financial Crime
2023 Silver Sponsor
Telesign
Website: https://www.telesign.com/
Telesign provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities using phone intelligence. Telesign verifies over five billion unique phone numbers a month, representing half of the world’s mobile users, and uses this intelligence to provides critical insight into each user. The company’s powerful... Read More
2023 Bronze Sponsor
KYC Portal
Website: www.kycportal.com
KYC Portal is an award winning, real-time, risk driven client lifecycle management platform with full ownership of policy automation, increasing operational efficiencies and redefining business relationship outreach. It focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory... Read More
2023 Sponsors
Elucidate
Website: https://www.elucidate.co/
Elucidate is the data and ratings company for financial crime risk. Elucidate provides an all-in-one FinCrime risk assessment platform. Our products allow you to automate your enterprise-wide risk assessment and have a consolidated overview of your banking relationships portfolio. We use an ESMA-regulated framework to give you comprehensive, dynamic reporting... Read More
Feedzai
Website: www.feedzai.com
Feedzai is the world’s first RiskOps platform, and the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction and payment type. The... Read More
SEON
Website: https://seon.io/
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial,... Read More
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