ThreatMark

WHAT CAN THEY HELP WITH? 

In a nutshell... whether it's stopping phishing attacks, detecting fraud in real-time, or addressing new fraud risks, they help financial institutions protect their customers with advanced AI and data analytics wizardry, to ensure your online transactions stay safe, secure, and smooth 

WHY WE LIKE THEM?

Because it's like having a digital detective on your side, sniffing out suspicious behaviour and keeping the bad actors at bay. Plus they're securing millions of transactions every day, and constantly evolving their solutions to meet new challenges.  

SymphonyAI is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth verticals, including retail, consumer packaged goods, finance, manufacturing, media, and IT/enterprise service management. SymphonyAI verticals have many leading enterprises as clients. Since its founding in 2017, SymphonyAI has grown rapidly to 3,000 talented leaders, data scientists, and other professionals. SymphonyAI, 2024 Microsoft Partner of the Year for Business Transformation – AI Innovation, is a SAIGroup company, backed by a $1 billion commitment from successful entrepreneur and philanthropist Dr. Romesh Wadhwani. 

Learn more at www.symphonyai.com

AML RightSource is the leading managed services firm focused on fighting financial crime for our clients and the world. AML RightSource provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, AML RightSource assists clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Our global staff of more than 4,000 highly trained analysts and subject matter experts is the industry’s largest group of full-time compliance professionals. AML RightSource is headquartered in Cleveland, Ohio. With our clients across the globe, we are Reimagining Compliance.

th4tsecur1ty.company (TSC) provides cyber security services globally to organisations of every size. We have a no-nonsense approach, focusing on providing the best, most straightforward technical and strategic cyber defence possible. TSC was founded on a solid foundation of technical expertise, senior leadership experience, and a frustration with the status quo of cyber defence. We pledge to make cyber security applicable and accessible to all. We’re an independent provider of cyber security services; no biases or alliances with tools, products or vendors. We provide services surrounding SOC and SIEM, cyber defence/offence solutions such as DFIR, vulnerability management and penetration testing, and numerous

consultancy and training services.

PlanetVerify is a leading provider of identity verification, KYC, and onboarding solutions. With a cloud-based SaaS system, PlanetVerify provides a central dashboard from which companies can manage their onboarding and KYC processes in a secure, compliant, and scalable way.  Companies use PlanetVerify to build KYC onboarding workflows that incorporate document collection, verifications, AI document screening, geo-location of sender, CDD, transaction monitoring, and compliant handling of personal data.

What sets PlanetVerify apart from other KYC solution providers is our flexible API-based approach. We recognize that every company has its own unique onboarding needs and we offer a range of different verification methods and integrations equipping companies with the flexibility to create bespoke KYC onboarding and fraud-prevention workflows.

Vespia is a business verification (KYB) and anti-money laundering (AML) compliance platform from Estonia, co-founded by Julia Ront and Anton Vedešin. Designed for the financial industry’s dynamic needs, Vespia automates the complex processes of verifying businesses and ensuring compliance with global regulations.

With access to best-in-class data from over 200 jurisdictions, Vespia offers unparalleled support across EMEA, LATAM, Asia, and the USA. The platform’s on-premise deployment option caters to organizations with specific security needs. Julia AI, an analytics tool that improves precision in compliance workflows, adds to its uniqueness.