Alloy enables global banks, fintechs, and payments companies to balance risk with growth so that they can scale into new geographies with confidence. Some of the world’s fastest-growing organizations rely on Alloy’s global identity orchestration platform to test, launch, and scale new products while maintaining the trust of their customers and regulators. Alloy delivers configurable onboarding and full-lifecycle decisioning, including solutions for perpetual KYC and KYB that combine scheduled checks with real-time responses to changes in customer behavior. Backed by expert guidance, a robust partner ecosystem, and AI guidance, Alloy helps financial institutions and fintechs continuously meet compliance requirements, boost straight-through-processing (STP) rates, and grow their business.

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s user, business, and transaction checks, you can deter fraud, orchestrate verification flows, and welcome more customers worldwide—all while meeting compliance requirements, reducing costs, and protecting your business

Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 90.98% in Brazil—while verifying users in less than 30 seconds on average.

Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules, and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).

Hummingbird sets the new standard for AI-powered compliance. Our platform brings speed and intelligence to all parts of your program, from customer due diligence to anti-money laundering and anti-fraud. With Hummingbird’s customizable solutions for customer screening, transaction monitoring, financial crime investigations, and regulatory reporting, you can seamlessly orchestrate essential workflows, mitigate risk to your business, and boost team productivity. Our platform is powered by patented automation, purpose-built AI, and fast and easy data integrations, with every aspect designed for security and scale. Industry-leading banks, fintechs, gaming operators, and crypto companies run on Hummingbird. Because the future of compliance works here.

SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamlines compliance workflows. With integrated fraud and AML capabilities, SEON operates globally from Austin, London, Budapest and Singapore. Learn more at seon.io.

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.

Dow Jones provides the trusted news, premium data and sharp insight needed to drive growth and manage risk in an uncertain world. Stay ahead of regulatory, reputational, and geopolitical risk with tools built for compliance. And unearth insights that matter around reputation, markets, and key issues to guide strategy. Our solutions give you the clarity to move with confidence.

Flagright is a global leader in AI-native transaction monitoring and AML compliance solutions, enabling financial institutions to centralize detection, investigate and report suspicious activity, streamline regulatory workflows, and strengthen financial crime controls. Trusted by financial institutions in 30+ countries, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance.

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. 

Your existing rules-based transaction monitoring system needs an upgrade. Resistant AI unlocks the value in your existing tech stack (and data). No need to add new screens or retrain your staff. 

Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability. 

Payoneer, Bank of Valletta, Moneta Money Bank, Finom and many more satisfied customers use Resistant AI to quintuple (5X) their analyst productivity and triple (3X) their detections of novel fraud and financial crimes. 

Find out what your current systems are missing. Make your transactions Resistant today.