Welcome to the Anti-Financial Crime Summit
8-9 November 2023
| Millennium Gloucester Hotel London Kensington
Sponsors & Exhibitors
2023 Silver Sponsors
Experian
Website: www.experianplc.com
Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – we empower consumers and our clients to manage their data with confidence. We... Read More
FCC Consulting
Website: www.fcc-consulting.co.uk
FCC-Consulting was established to work with RegTech in the area of anti-Financial Crime including anti-money laundering and anti-bribery and corruption. Serving the regulated financial and professional services sectors and wider corporate sectors. Our knowledge and experience of regulatory technology makes FCC Consulting the ideal partner to bring market insights and... Read More
Kyckr
Website: www.kyckr.com/
Kyckr is a B2B information services company that aggregates, organises and structures the world’s primary source company data to help businesses reduce the risks associated with counterparty relationships. Unlike traditional data companies which source data from multiple, secondary sources, Kyckr provides accurate data with trusted, legally-authoritative provenance. This helps organisations... Read More
2023 BRONZE SPONSORS
Lucinity
Website: www.lucinity.com
Lucinity is a leading SaaS AI company that is at the forefront of driving innovation in the field of financial crime compliance. With its expertise and innovative approach, Lucinity is transforming the industry. The company's unwavering commitment to delivering exceptional user experiences is evident in its platform, which provides unparalleled... Read More
Smartnumbers
Website: www.smartnumbers.com
Smartnumbers authenticates callers and detects fraud in real-time, combining the power of AI and community, we build a world of trust in every call. The impact of fraud is alarming, affecting millions of people and costing the UK alone almost £7bn, which accounts for 40% of all crime. Shockingly, 61%... Read More
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