NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management.
At Synectics Solutions we tailor our software services to address the specific data challenges our clients face, and so our solutions always meet their needs.
As a company we are continually investing in and developing the latest technology to remain at the forefront of innovation. This commitment helps us to solve our clients’ current and future challenges and enables them to make faster, better decisions and ultimately to enjoy more success.
buguroo provides the most complete anti-fraud solution on the market for combatting all fraud use cases in the banking industry.
According to the World Economic Forum (
By means of the fastest, most precise Behavioral Biometry and Malware Detection technology, developed with Artificial Intelligence and Deep Learning, buguroo provides protection against any cyber-attack involving identity theft or customer manipulation, present in any online fraud.
Through continuous monitoring, buguroo makes it possible to detect deviations or anomalies in the customer’s behavior in real time during the whole session, without creating any friction in the user’s experience, and even includes the service’s onboarding phases.
Today, buguroo is a solid brand on the market, with more than 50 million users protected, used by some of the biggest banks in numerous countries. It has been recognized by analysts such as Gartner and received awards such as the Cybersecurity Breakthrough Award 2018, among others.
Fcase fraud orchestration platform is the future of fraud operations, reducing fraud by 20% and fraud operations overheads by 40%. See the full picture of fraud with fcase.
- Fraud Automation
- A global view of fraud (Case management, compliance reporting, automation, collaboration, APIs)
- Continuous Adaptive Risk trust assessment
RSA® Business-Driven Security™ solutions link business context with security incidents to help organisations manage digital risk and protect what matters most.
Regulatory DataCorp (RDC) provides intelligent, automated customer screening and monitoring solutions to help businesses comply with regulations and protect themselves against financial crime.
Used and trusted by more than 1,000 banks and fintech companies across more than 100 countries, RDC maintains the world’s most relevant risk database consisting of PEP, sanctions and adverse media information.
This data, amassed over almost two decades, set the foundation for the industry’s first, true artificial intelligence solution for compliance screening – AI Review – capable of accurately predicting the decisions traditionally made by KYC analysts when reviewing customer screening alerts.
Panel Speaking Sponsor
IMTF provides financial technology solutions and regulatory compliance software to banks, financial institutions and other industries.
In a world where we increasingly transact with people we never meet, GBG establishes trust between businesses and their customers.
We enable our customers to onboard as many good customers as quickly as possible. More good customers means greater growth and revenue, fewer bad customers equals operational and cost savings.
Our software products are built on an unparalleled depth and breadth of data obtained from over 200 global partners. Our innovative technology leads the world in location intelligence, detects fraud and enables us to verify the identity of 4.4 billion people globally. And, our team of experts ensure our customers are always armed with the most relevant information to help them succeed.
With over 19,000 customers in 79 countries, we work with some of the best-known businesses around the world, ranging from US eCommerce giants to Asia’s biggest banks, and European household brands. At some point in your week, you’ll use GBG tech without even knowing.
Product Demo Sponsor
Bleckwen: real-time explainable Machine Learning solution for financial crime detection and prevention.
With 35 people based in Paris, the company has already won 2 major customers since the product was released, including a tier-1 global bank. Bleckwen recently won 2019 EBA Day Fintech of the year and get the Finance Innovation certification in France, based on the innovation and dynamic nature of its fraud detection solution.
Innovative Startup Sponsor
Facepoint has taken advantage of enhancements in biometrics & AI to launch a new AML/KYC screening solution based on facial recognition that no longer relies on inefficient name-based data matching.
Early Risk Detection: Facepoint content allows for a near real-time identification of emerging threats beyond the scope of traditional watchlists
Customer journey acceleration: A quicker and more cost-effective identification of high-risk individuals accelerates customer onboarding processes
Massive reduction of false positives: Facial images are highly specific. Coupled with facial recognition technology, they drastically reduce false alert rates and costly manual verification.
Biometrics Only: addresses AML /CTF cases that only biometrics and facial recognition can resolve (https://www.facepoint.co/)
Datafloq: Offers information, insights and opportunities to drive innovation with big data, blockchain, artificial intelligence and other emerging technologies. It is the best place to find talent, receive leads or share your knowledge with millions of users. Visit Datafloq.com today for more information.
BNT Bitnewstoday: Bitnewstoday is an international informational and analytical web-source devoted to the digital economy. Our authors monitor and cover such spheres as state regulation of the digital economy; investments;blockchain and its implementation; cryptocurrencies and their rates; FinTech; ICO/STO; artificial intelligence and neural networks;crypto exchanges and investment funds; cybersecurity, crimes and data protection.
The team of Bitnewstoday analytics is presented by industry experts, opinion leaders, and influencers, as well as business representatives. We do our best to provide our readers with the full picture of the global technological transformations which disrupt and shift the modern economy.
Fintech Finance: works with prominent executives in the industry to provide key decision-makers globally within the foremost financial services organizations with consistent and accurate intelligence on emerging trends, breakthrough technologies and stimulating developments, helping them to make informed decisions. At Fintech Finance, we produce monthly video episodes looking at range of topics within financial services, as well as attending some of the most prominent events within the sector.
Smart Insights, by Intelling a blog about the Secure Transactions industry. Smart Insights covers the smart card and secure transactions industry, its businesses, its technologies, its markets as well as its technology suppliers. Smart Insights covers all the major trends in the industry, it encompasses worldwide business, standardization bodies … Smart Insights is brought to you by Intelling, the secure transactions industry expert. Intelling proposes services in communication, strategy, marketing and market intelligence, with a strong focus on all markets relating to the secure transactions industry. More information at www.smartinsights.net and www.intelling.com
Mobile ID World: is here to bring you the latest on mobile authentication solutions and application providers. Our company is dedicated to providing users with the best content and cutting edge information on technology, news, and mobile solutions for your mobile identity management needs.
From the same minds that brought you FindBiometrics, Mobile ID World is committed to bringing you the best information, in a quick, contextual, and comprehensive way. Mobile ID World is your authorized go-to source for everything in strong mobile authentication. This includes: M2M, NFC, access control, biometrics enabled smartphones and anything that promises to make life more convenient and secure.
Papercrowd: Is a free, community-driven, directory of academic conferences. Organizers use PaperCrowd to find new researchers for their event. Researchers use PaperCrowd to find new conferences they wish to attend.
FinTech Futures: FinTech Futures is a digital publishing platform for the worldwide fintech community.
Built on the renowned Banking Technology brand, FF provides daily news, analysis and expert commentary across a comprehensive range of areas : FinTech , BankingTech , PayTech , RegTech , WealthTech , LendTech , InsurTech
Our broad readership and solid reputation, combined with in-depth coverage across fintech on a worldwide scale, makes us the leading resource for technology buyers, sellers, developers, integrators and other specialists across the sector.
CryptoNewsZ: is a News Publication that brings the latest news on cryptocurrencies, blockchain, ICOs, crypto exchanges, DApps, price analysis of cryptocurrencies, interviews and other prominent events for the crypto community.
We aim to evolve the crypto world and help people understand each and every concept. Ours is a commercial website providing exclusive news and information with an extensive reach of users across the globe.