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.

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.

Email: risk@dowjones.com
Website: www.dowjones.com/business-intelligence/risk 

Flagright is the AI operating system for financial crime compliance, trusted by more than 100 banks and fintechs across 30+ countries. Its unified, risk-based platform brings together transaction monitoring, watchlist screening, investigations, and governance, with AI capabilities embedded in recommendations, system optimization, and alert investigation workflows in a single audit-ready system built for sophisticated financial institutions.

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 – organisations can trust LSEG Risk Intelligence to help them manage their risk, so they can operate more efficiently, more effectively and more confidently. To learn more, visit www.lseg.com/risk-intelligence

The AI overlay your existing transaction monitoring system is begging for. Resistant AI’s transaction monitoring solution unlocks the value in your current 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.

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.

Signicat is Europe’s leading one-stop shop for digital identity across the entire customer journey. Founded in 2006, our mission is to enable people and organisations to trust each other in a digital world. We pioneered full lifecycle solutions and today offer a single integration to the industry’s most comprehensive Digital Identity Platform—combining identity proofing, authentication, fraud prevention, and electronic signing. With the world’s broadest eID coverage (35+ eIDs via our eID Hub) and a proven record in advanced identity markets, Signicat powers trusted digital business for highly regulated and non-regulated industries across multiple markets in Europe and beyond.

Company description: Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. It connects identity and business verification, fraud prevention, transaction monitoring, and risk workflows, helping teams reduce manual work and enter new markets.

Trusted by over 4,000 clients across financial services, crypto, mobility, trading, marketplaces, education, and iGaming, including Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe.

Vivox develops AI agents for AML, KYB/KYC, and financial crime compliance, enabling fintechs and banks to accelerate business onboarding from days to minutes. Vivox's AI agents augment internal compliance teams by automating up to 90% of manual AML reviews, significantly reducing operational costs per analyst.

The platform is API-first and integrates seamlessly with existing case management and screening tools. Vivox is trusted by organisations including TransferMate ($80bn in volumes, 92 licences), Telf AG, Osome, Altery. Companies licensed across 90+ jurisdictions have successfully passed independent audits using Vivox AI, validating both AI assurance and regulatory compliance.

Want to be part of FFECON27?

Join the line-up of firms supporting the industry's leading financial crime event. Complete the short form to express your interest in sponsoring, and our team will get back to you with the details.