AML RightSource
WHAT CAN THEY HELP WITH?
Using a blend of highly trained AFC 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.
WHY DO WE LIKE THEM?
AML RightSource is the leading managed services firm focused on fighting financial crime. They blend human intelligence, cutting-edge tech, and tailored consulting to fit your exact needs – whether it's daily tasks, urgent projects, or big-picture strategy.
Vixio
WHAT CAN THEY HELP WITH?
Vixio helps businesses combat online fraud and financial crime, and mitigate risks associated with money laundering, sanctions violations, and other illicit activities.
WHY DO WE LIKE THEM?
By providing actionable insights into complex networks of individuals and entities, they help businesses enhance their due diligence, improve compliance, and protect themselves from financial and reputational damage.
Jumio
WHAT CAN THEY HELP WITH?
Jumio provides AI-powered identity verification and authentication solutions. They help businesses quickly and accurately verify the identities of their customers online, preventing fraud and ensuring compliance with KYC and AML regulations. Their technology uses computer vision and machine learning to analyse ID documents, perform facial recognition, and detect liveness.
WHY DO WE LIKE THEM?
They turn customer onboarding into a fast and streamlined process. With over a billion verifications under their belt and covering over 200 countries and territories, Jumio is a trusted leader, helping businesses fight fraud and build trust online.
ID-Pal
WHAT CAN THEY HELP WTH?
ID-Pal is an award-winning identity verification solution powered by 100% AI technology. The platform combines biometric, document, and database checks in one GDPR-compliant solution.
WHY WE LIKE THEM?
Their solution is available out-of-the-box as an API/SDK, or through Salesforce AppExchange integration, for maximum flexibility. With a global reach covering over 7,000 identity documents and 200 verified address data sources, ID-Pal have you covered.
SymphonyAI
WHAT CAN THEY HELP WITH?
Leveraging AI, they help investigators work more efficiently by accelerating investigations with a generative AI assistant, as part of the Sensa Investigation Hub, the Sensa Copilot, which sources, summarises, and analyses data at scale. This, combined with predictive AI detection models is a powerful combination in the fight against financial crime.
WHY WE LIKE THEM?
SymphonyAI have been industry leaders for over 25 years. They help 200+ clients worldwide to reduce false positives by up to 70%, improve the risk-alert ratio by up to 81x, and detect up to 30% more risks that merit a suspicious activity report (SAR), a fantastic example of AI innovation for financial services. Learn more at www.symphonyai.com
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.
Trustfull
WHAT CAN THEY HELP WITH?
Trustfull empowers businesses to detect synthetic identities and prevent fraud in real time, all while maintaining a seamless user experience. Their platform silently analyzes digital footprint data, including phone numbers, emails, IP addresses, devices, browsers and web domains, to uncover critical signals and detect fraud and financial crime across the customer journey.
WHY WE LIKE THEM?
Exceptional data accuracy. By leveraging open-source intelligence and predictive analytics, they cross-reference user attributes to spot discrepancies such as device spoofing or mismatched contact details.
needl
WHAT CAN THEY HELP WITH?
They're a VC trusted tech recruitment firm with a global network specialising in helping organisations scale their teams.
Needl spcialise in helping organisations scale their teams, with a laser focus on delivery, partnering with founders and leaders to understand what makes their business tick.
WHY WE LIKE THEM?
There's no bullsh*t. Just Delivery
(And we happen to know at the FRC that they put in real care and attention when they fill roles, knowing exactly who would fit, and why, before putting candidates forward)
RedCompass Labs
WHAT CAN THEY HELP WITH?
RedCompass Labs is a global leader in payments modernisation, helping financial institutions navigate the complexities of the ever evolving payments landscape. With over 20 years of experience, they provide expertise across the full spectrum of payments, including ISO 20022, Instant Payments, Platform Integrations, and Open Banking.
WHY WE LIKE THEM?
They aren’t just modernizing payments; RedCompass Labs are on a mission. Their deep expertise, combined with cutting-edge tech like AI, makes them a powerful ally in helping banks navigate the complex world of payments with a focus on impact.
Modulai
WHAT CAN THEY HELP WITH?
Modulai provides AI-powered solutions for financial crime prevention, specialising in transaction monitoring and AML. Their technology analyses transaction data to detect suspicious activity and identify potential risks, improving the efficiency and accuracy of AML processes through advanced analytics and machine learning and enabling businesses to proactively identify and mitigate financial crime risks.
WHY WE LIKE THEM?
Their tech isn't just reactive; it's proactive, helping financial institutions stay ahead of criminals. Modulai empowers businesses to fight money laundering and comply with regulations more effectively, protecting the integrity of the financial system.
Quantifind
WHAT CAN THEY HELP WITH?
Quantifind is the leader in financial crime intelligence automation, providing purpose-built AI solutions that transform how organisations detect and mitigate risk. The Graphyte™ platform serves as an essential AI co-pilot, delivering real-time, accurate risk assessments by integrating internal data with complex, unstructured public information to uncover hidden threats and reduce false positives.
WHY WE LIKE THEM?
They empower customers to collaborate with trusted entities, focus on critical risks, and strengthen compliance with greater confidence and precision.
Flagright
WHAT CAN THEY HELP WITH?
Flagright is an AI-native AML compliance & risk management platform arming financial institutions against financial crime risks. The no-code platform leverages LLMs and advanced algorithms to enhance financial crime compliance operations, offering transaction monitoring, case management, risk scoring, AML screening, and AI Forensics suite.
WHY DO WE LIKE THEM?
Flagright drastically reduces false positives by 90% and alert investigation time by 80% for AML & fraud teams globally and empowers organisations to fight fraud smarter, letting you focus on what matters in growing your business.
PlanetVerify
WHAT CAN THEY HELP WITH?
Specifically, PlanetVerify facilitates document collection and verification, utilises AI for document screening, tracks sender geolocation, supports customer due diligence (CDD), monitors transactions, and ensures compliant handling of personal data. Their flexible API-based approach allows companies to create bespoke KYC onboarding and fraud prevention workflows.
WHY WE LIKE THEM?
They recognise that every company has its own unique onboarding needs and offer a range of different verification methods and integrations, equipping companies with flexibility.
Xapien
WHAT CAN THEY HELP WITH?
Xapien uses AI to revolutionise due diligence processes. Their platform scours vast amounts of data, including online media, corporate records, and leak sites, in multiple languages to provide comprehensive background checks on individuals and companies.
WHY DO WE LIKE THEM?
Instead of manual research that can take days or weeks, Xapien delivers concise, actionable reports in minutes. They make due diligence fast, comprehensive, and insightful, saving time and protecting businesses from potential threats.
KYC Portal CLM
WHAT CAN THEY HELP WITH?
KYC Portal CLM offers a comprehensive, no-code orchestration platform for KYC and AML compliance processes. It streamlines counterparty onboarding; calculates real-time risk assessment and ongoing monitoring for any type of industry.
WHY WE LIKE THEM?
Their platform automates the entire client lifecycle and orchestrates all 3rd party data sources into one system, reducing manual effort and improving efficiency. A centralised hub for managing customer data, documents and risk profiles across different service lines or jurisdictions.
Blackdot Solutions
WHAT CAN THEY HELP WITH?
Blackdot Solutions help investigators use Open Source Intelligence by equipping them with the software needed to counter financial crime effectively. Their end-to-end OSINT investigations platform centralises and streamlines the OSINT workflows of anti-financial crime investigators.
WHY WE LIKE THEM?
Users can expect to work up to five times faster, generating higher-quality actionable intelligence. Blackdot Solutions allow organisations to effectively future-proof their investigations with innovative technology.
KYC360
WHAT CAN THEY HELP WITH?
From creating the right first impression with rapid, risk-based onboarding to award-winning screening, live risk scoring and automated data collection, their platform enables our customers to achieve significant operational efficiency gains. KYC360 transform KYC with Straight Through Processing (STP) and streamline compliance whilst elevating customer experience and enhancing risk management.
WHY WE LIKE THEM?
Their end-to-end SaaS platform, from risk scoring to automated data collection, streamlines KYC for maximum efficiency. Trusted by over 1,400 organizations globally, they bring serious expertise. Innovative tech, comprehensive features and a proven track record.
Payall
Payall has pioneered the creation of purpose-built banking infrastructure that eliminates 100% of the pain points across the entire cross-border payment ecosystem. From financial institutions that originate and those that clear or serve as classic correspondent banks, to central banks and diverse last-mile payment channels, Payall’s software automates risk,
compliance and operating tasks, whilst orchestrating complex, multicurrency payments.
Vespia
WHAT CAN THEY HELP WITH?
Vespia is a business verification (KYB) and anti-money laundering (AML) compliance platform. Designed for the financial industry’s dynamic needs, they automate the complex processes of verifying businesses and ensuring compliance with global regulations.
WHY DO WE LIKE THEM?
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 organisations with specific security needs.
th4tsecur1ty.company
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.
ThetaRay
WHAT CAN THEY HELP WITH?
ThetaRay transforms financial crime compliance with Cognitive AI at the detection phase - not just at triage. Their AI-driven solutions uncover hidden threats, cutting alert volume by up to 10x while ensuring 80% of AI-generated alerts are investigation-worthy. Network visualization tools
reduce investigation times from months to minutes, optimizing compliance workflows.
WHY WE LIKE THEM?
Clients report a 33% increase in SAR and STR reports, proving ThetaRay delivers actionable intelligence, not noise. Organisations of all sizes rely on ThetaRay, with their achievements recognised in their joint accolade with Santander for “Best Use of Data” at the Digital Transformation Awards.
AiPrise
Accelerate business onboarding and enhance compliance with AiPrise. Our KYB platform, designed for payment, fintech, and crypto sectors, provides 800+ data points globally in under two minutes. Benefit from reduced analyst workload, faster onboarding, and a comprehensive, auditable case management system. AiPrise's AI agents deliver instant insights into online presence and business operations.