First AML simplifies the entire anti-money laundering onboarding and compliance process. Its platform, Source, stands out as a leading solution for organisations with complex or international onboarding needs. It provides streamlined collaboration and ensures uniformity in all AML practices.

First AML transforms an otherwise complex and manual process into one that is simple, cost-effective, and compliant for businesses. By delivering efficiency and time savings, it protects reputations and enables companies to stay on the right side of history in the face of global threats.

Fourthline is a market-leading KYC, AML and financial crime solutions provider. With a single API integration, our modular identity platform enables businesses to solve mission-critical challenges. We combine AI-driven techniques and expert analysis to verify identity documents, biometric data, and applicant information in real-time, ensuring unparalleled accuracy and efficiency.  We verify millions of identities for banks, online brokers, insurers and leading fintechs.

Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides banks and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps companies deliver great financial products to more customers around the world.

Sumsub is a global verification provider aiming to make verification processes simple, friendly, and secure for businesses and their users. With Non-Doc Verification, it’s possible to onboard users in just 4.5 seconds.

Sumsub’s verification platform secures every step of the user journey with customisable User Verification, Business Verification, Transaction Monitoring, and Fraud Prevention solutions. Orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect your business.

With over 2,500 clients in fintech, crypto, transportation, trading, e-commerce, and iGaming industries, Sumsub partnered with industry leaders like Wirex, Avis, Bybit, Huobi, Flutter, Kaizen iGaming, and TransferGo.

Resistant AI is the AI upgrade for your existing rules-based transaction monitoring system that unlocks the value in your existing tech stack and data without adding new screens or retraining your staff. Our 80+ off-the-shelf AI models can detect advanced fraud and money laundering behaviors in under 50 milliseconds—before transactions occur—with full explainability. Customers such as Payoneer, Bank of Valletta, Moneta Money Bank, Finom and more who use Resistant AI receive actionable insights to 5x their analyst productivity, while tripling their detections of novel fraud and financial crimes. Find out what your current systems are missing.

FincSelect is on a mission to become the most referred recruitment choice for clients and candidates in anti-financial crime and regulatory compliance.

There are three main ways we can help; executive search, temporary resources, and contingency recruitment.

We find the best people at all levels, whether you’re a Managing Director or Analyst, we prove ourselves through our work. We don’t compromise even with clients we have worked with for years.

Based on success, most of our clients now use us as their exclusive financial crime and regulatory compliance partner, which gives us unique access and insight into the recruitment market for anti-financial crime and compliance, that is hard to beat.

We want to prove that recruitment can be done with kindness, care, and a passion for results.

TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public sector agencies detect and investigate crypto-related fraud and financial crime. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. www.trmlabs.com.

Hummingbird is a compliance and risk platform that’s reimagining what’s possible from financial crime investigations. Designed to streamline anti-money laundering, anti-fraud, customer due diligence, and other compliance workflows, Hummingbird allows financial institutions to drive efficiency without sacrificing accuracy or compromising on risk. A mission-based company, Hummingbird is here to help fight financial crime. Today’s criminals are sophisticated, tech-savvy, and agile. The tools used to fight them should be too. To learn more, visit hummingbird.co or follow us on LinkedIn.

SEON is the leading fraud prevention system of record, catching fraud before it happens at any point across the customer journey. Trusted by over 5,000 global companies, we combine your company’s data with our proprietary real-time signals to deliver actionable fraud insights tailored to your business outcomes. SEON delivers the fastest time to value in the market through a single API call, enabling quick and seamless onboarding and integration. By analyzing billions of transactions, we’ve prevented $200 billion in fraudulent activities, showcasing why the world’s most innovative companies choose SEON.

Moody’s is transforming compliance and third-party risk management. Integrating award-winning data, workflow automation, and AI-driven solutions, we are creating a world where risk is understood so decisions can be made with confidence.

With innovative technology and industry expertise, Moody’s automates perpetual monitoring of counterparty risk across global networks in near real-time. We work with customers to shape their know your customer (KYC), anti-financial crime, risk, and compliance programs around their risk appetite, operational needs, and strategic goals. 

Our data-driven solutions empower risk and compliance professionals to make decisions efficiently and effectively, using a risk-based approach. Staying ahead of risks and ensuring the integrity of operations.

Created in 2017, Neterium is an API-native RegTech company revolutionising Financial Crime Prevention. Neterium is led by a team of experts in the financial crime compliance industry. Neterium provides innovative SaaS solutions combining the benefits of the latest technologies with in-depth financial crime compliance knowledge. Neterium teams up with partners and clients to add advanced screening capabilities to their platforms and solutions. https://www.neterium.io

Founded in Cambridge in 2019, FinCrime Dynamics helps firms improve their controls against financial crime and minimise losses by translating financial crime intelligence into data resources. We believe synthetic data is a crucial tool for enabling rapid, scalable responses to new and evolving fraud techniques.

To that end, we've built the world’s most comprehensive repository of financial crime behavioural simulations and a specifically designed synthetic data generation engine designed to simulate and address real-world fraud scenarios. We're tackling emerging scam threats by addressing the “unknown unknowns” and creating forward looking simulations for control testing via Scam Hunter® and our FinCrime Simulation Library.

Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams.

At Unit21, we believe that combating financial crime demands a united front. We specialize in Transaction & Real-Time Monitoring, Case Management, and our Consortium that don’t just identify but proactively mitigate risks tied to money laundering, fraud, and other illicit activities. With a simple API and no-code interface, we empower fraud fighters and compliance heroes to detect and prevent bad actors—without tapping engineering. To learn more, follow us on LinkedIn and visit Unit21.ai.

Founded 30 years ago as a nonprofit by AI experts from the Autonomous University of Madrid, Lynx transitioned to the market in 2023, bringing cutting-edge AI-driven solutions for fraud prevention and financial crime combat. Our advanced technology illuminates real-time risks, streamlines tasks, and empowers organizations to focus on what matters. Trusted by top financial institutions, Lynx saves clients up to $1.6 billion annually, safeguarding over 69 billion transactions and protecting more than 300 million consumers. Our proprietary 'Daily Adaptive Model' ensures unmatched accuracy while maintaining industry-leading low false positive rates, driving effectiveness in financial crime prevention.

LSEG Risk Intelligence – A spectrum of risk solutions. All from one trusted partner. 

LSEG Risk Intelligence provides a suite of solutions to help organisations efficiently navigate risks, limit reputational damage, reduce fraud and comply with legal and regulatory obligations around the globe. From screening solutions through World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification and account verification and digital onboarding services – you can trust us to help you manage your risk, so you can operate more efficiently, more effectively and more confidently.

 Learn more: lseg.com/risk-intelligence. 

Signicat is a one stop shop for all your digital identity needs, covering the whole customer journey. Using cutting edge technology Signicat remains the industry leader in Europe for digital identity solutions. 

Signicat is the leading provider of Digital Identity solutions in Europe. Founded in 2006, Signicat's mission is to build technology for people to trust each other in a digital world. Signicat has been a pioneer in offering solutions covering the full Digital Identity lifecycle. Its Digital Identity Platform incorporates the most extensive suite of identity-proofing, authentication, fraud prevention and signing systems in the world, all accessible through a single integration point. With an unrivalled track record in the world's most advanced digital identity markets, Signicat offers a wide Digital Identity product portfolio and the highest Electronic Identification coverage in the world with more than 35 eIDs in its eID Hub. Signicat has built its strong reputation by enabling trusted digital business for highly regulated and non-regulated industries across multiple markets, in Europe and beyond.