Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides banks and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps more than 500 leading companies deliver great financial products to more customers around the world.

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DataVisor provides an AI-powered SaaS platform that helps financial institutions and enterprises combat fraud in real time with advanced machine learning, automation, and scalability. Recognized as an industry leader, DataVisor delivers proactive fraud prevention with maximum ROI, serving Fortune 500 companies globally.

In 2024, DataVisor won Best Joint AML and Fraud Transaction Monitoring Innovation and earned silver in Best Transaction Fraud Monitoring and Decisioning at the Datos Insights Fraud & AML Impact Awards, marking its second consecutive year of recognition for innovation in fraud prevention.

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FICO (NYSE: FICO) powers decisions that help people and businesses around the world prosper. Founded in 1956 and based in Bozeman, MT, FICO’s fraud and financial crime solutions include FICO® Falcon® Fraud Manager, a portfolio of supervised, unsupervised, and semi-supervised machine learning techniques that enable cross-channel, real-time behavioral profiling to separate legitimate and fraudulent financial transactions and scams. Powered by more than 120 patents in fraud-specific machine learning and AI, FICO® Falcon® protects more than 2.6 billion payment accounts worldwide. In addition, FICO offers FICO® Platform, a composable solution that enables organizations to build fraud, financial crime, and compliance solutions across the customer lifecycle by leveraging a data- and analytic-agnostic API architecture that streamlines development and deployment.  FICO also offers FICO® Customer Communication Services for Fraud, a two-way, omni-channel communications solution that protects your customers as you build trust through low-friction, self-service fraud resolution.

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LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit people around the globe. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers.

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SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic fraud, identity theft, and other emerging forms of fraud at the point of account application. Its solutions enable these secure transactions by leveraging a deep understanding of identity and risk, and are informed by machine learning models and insights from a team of top risk analysts. SentiLink proudly serves a broad array of financial institutions, including 10 of the 15 largest U.S. banks, 5 of the top 10 credit unions and over 30 fintech unicorns to help stop fraud at account opening and beyond.

Headquartered in San Francisco, the company was founded in 2017 by Naftali Harris and Max Blumenfeld and it has raised $85M to date from investors including Andreessen Horowitz, Craft Ventures, and NYCA Partners, among others.

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SAS is the leader in data and AI, transforming complex financial data into trusted decisions that prevent fraud, ensure compliance and enhance security. Our cloud-native platform empowers banks to detect sophisticated fraud schemes and money laundering in real time.

Financial institutions rely on SAS to strengthen risk management, cut fraud-fighting costs and maintain near-zero false positives while delivering exceptional customer experiences. From identity verification to AML compliance and threat detection, SAS delivers measurable results.

Discover why 90% of Fortune Global 500 banks trust SAS to safeguard their reputation in today’s evolving threat landscape.

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Socure is the leading provider of digital identity verification and fraud solutions. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online and offline data intelligence to verify identities in real-time. Socure is the only vertically integrated identity verification and fraud prevention platform with both IAL-2 and FedRAMP Moderate certifications, delivering advanced levels of assurance and the highest standards for security and compliance. The company has more than 2,200 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the five top banks, the top credit bureau and more than 400 fintechs. Organizations including Chime, SoFi, Capital One, Robinhood, Gusto, Public, Poshmark, Stash, DraftKings, Prizepicks and the State of California trust Socure for accurate and inclusive identity verification and fraud prevention.

Somos is dedicated to building trusted connections in an ever-evolving telecommunications landscape. Whether it’s through managing over 7 billion telephone numbers across North America, safeguarding the trust between enterprises and consumers or delivering cutting-edge fraud prevention and detection solutions, Somos is committed to keeping communication channels authentic and secure.

From managing national registries like the North American Numbering Plan and the Toll-Free Number Registry to powering the Reassigned Numbers Database, Somos helps to ensure the integrity of every connection. Serving industries ranging from financial services to contact centers, Somos offers solutions that preserve trust and uphold transparency across the entire telecom ecosystem.

They play a pivotal role in supporting financial institutions by helping to protect their brand reputation and safeguard their customers. Their solutions are designed to help financial institutions prevent and detect fraudulent activities like spoofing and impersonation to help ensure that interactions between businesses and consumers remain safe and transparent. By providing visibility and control over phone number assets, Somos helps financial institutions reduce risks, enhance compliance and improve customer experiences.

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Transmit Security has reimagined fraud prevention and CIAM by replacing siloed solutions with a fusion of customer identity management, identity verification and fraud prevention. Mosaic by Transmit Security, the company’s flagship platform, offers best-of-breed modular services to address fraud and identity use cases while minimizing complexity and costs. With AI-driven cybersecurity at its core, Mosaic is built for resilience and scale, earning the trust of 7 ‘top 10’ US banks and Fortune 500s.

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TruValidate™, now with Neustar fraud solutions, orchestrates identity, device and behavioral insights to help organizations secure trust across channels and deliver seamless experiences for consumers. Increase trust at each stage of the customer journey and across channels to nurture deeper, more efficient and lucrative customer relationships.

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Abrigo empowers 2,500+ U.S. financial institutions to support their communities through lending, crime prevention, and risk management software and services. Leveraging technology that fights financial crime, Abrigo provides everything from anti-money laundering software to a fraud detection solution that utilizes AI-powered inspection and check image analysis. Abrigo’s platform centralizes institutions' data, creates a digital user experience, ensures compliance, and delivers efficiency for scale and profitable growth. Make Big Things Happen.

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Data says that payment fraudsters are winning. We can’t accept that. Advanced Fraud Solutions is your ally against financial fraud. Our consortium-powered database brings together account-level data from thousands of FIs, processors, and third-party sources. Investing in financial fraud detection software is crucial for financial institutions to mitigate financial losses, comply with regulatory requirements, and enhance account holder trust by reducing incidences of fraud. More than 1,000 FIs trust AFS to stop fraud before it hits their bottom line.

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Anonybit is an award-winning, patented decentralized infrastructure that protects personal data such as biometrics. The company's flagship platform, the Genie is built on top of this infrastructure, connecting digital onboarding to downstream authentication, to unify the identity management lifecycle and prevent synthetic identity and account takeover fraud. The Anonybit Genie is a modular platform that makes it easy for enterprises to integrate into their existing tech stacks and close the gaps that attackers exploit.

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ARGO solutions perform fraud detection for over 500 financial institutions and 20 top 100 U.S. investment banks in over 40 U.S. states, Canada, the Caribbean, and Far East Asia. Daily, ARGO analyzes over 3.35 million deposit transactions.  Mitigating fraud entails optimizing the false positive (FP) to false negatives (FN) ratio by mathematically selecting the optimal zone between two conflicting factors. ARGO uses extensive mathematical and machine learning methods especially adept at pattern recognition in large data sets, determining ‘good’ versus ‘bad.’ Mathematical probability then measures degrees of good and bad and assigns a relative numerical probability value to a suspicious transaction.  Stop wasting time and money, and let us reduce your false positives, false negatives, manual review, and labor resources.

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AuthenticID provides 100% automated identity proofing and fraud prevention solutions that are leveraged by companies and industries around the world including banking, fintech, telecom/wireless, identity, retail, government, gaming, and healthcare.
 
Using thousands of proprietary computer vision and machine learning algorithms, these solutions help companies accurately verify the identity of their users across retail, digital and call center environments for onboarding and ongoing re-authentication events; KYC, IAM, and more. The solutions are easy to integrate and provide customers with a large ROI by stopping fraud losses, increasing customer conversion at onboarding, reducing operational costs and allowing quick and cost-effective operational scalability, all while ensuring global privacy regulations compliance.

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CPI Card Group is a payments technology company providing a comprehensive range of payment cards and related digital solutions. With a focus on building personal relationships and earning trust, we help our customers navigate the constantly evolving world of payments, while delivering innovative solutions that spark connections and support their brands. We serve clients across industry, size, and scale through our team of experienced, dedicated employees and our network of high-security production and card services facilities, all located in the United States. CPI is committed to exceeding our customers’ expectations, transforming our industry, and enhancing the way people pay every day.

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As a forward-thinking software provider, CSI helps community and regional banks solve their customers’ needs through open and agile technologies. In addition to its nearly 60-year reputation for personalized service, CSI is shaping the future of banking by swiftly deploying advanced solutions that help its customers rival their competition.

Daon® helps financial institutions reduce fraud with advanced biometric identity verification, AML, and KYC solutions. Trusted globally for over 20 years, Daon secures over a billion identities for leading brands like Navy Federal, CU*Answers, and PNC—delivering compliant, frictionless, and secure digital experiences across the customer lifecycle.

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Deduce detects AI-generated identities so realistic they fool legacy fraud solutions. Deduce unmasks stolen and synthetic identities using patented technology and the largest purpose-built, activity-backed identity graph. Deduce sees over 185M unique identities more than three times every week across a broad range of authenticated online activities in the U.S. Generating 1.5B+ authenticated online events per day from over 150,000 websites and apps, the Deduce Identity Graph data drives real-time multi-contextual digital forensics to protect new account opening workflows and expose “sleeper” identities already in customer databases.

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Fingerprint is a device intelligence solution that helps companies identify their online visitors with unmatched accuracy. By exposing insightful and accurate web and mobile signals, Fingerprint gives fraud, product and engineering teams the insights they need to understand - and take action on - the intentions of their visitors. This allows you to reduce fraudulent transactions, strengthen account security, and improve customer lifetime value. Whether you’re fighting bots, preventing fake accounts, or improving the customer journey, Fingerprint gives you the tools to act with confidence. It’s easy to implement, and trusted by companies worldwide to identify and understand their online visitors’ intentions.

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ID Dataweb delivers seamless identity verification and fraud prevention, orchestrating digital identity proofing with precision and ease. Our platform enables secure onboarding, adaptive authentication, and trusted federation. Empowering businesses to build digital trust while reducing friction.

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INFORM is a global pioneer in the field of AI-powered optimization of business processes and intelligent decision-making. With RiskShield, INFORM provides an intelligent, customer-centric fraud prevention and AML compliance solution with proven, reliable, fast, and responsive fraud detection results. The multi-channel platform uses advanced analytics, machine learning, and intuitive rule management controls to detect and manage suspicious activities within milliseconds, optimizing efficiencies and minimizing losses.

INFORM collaborates with Huron in the American market. This global professional services company focuses on accelerating digital transformation through sound strategies, optimized operations, and empowering businesses and their people.

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Innovis partners with the top financial institutions in the U.S. to solve problems surrounding identity verification, authentication and fraud. Built on the strength of our credit and identity data, we offer solutions that help limit fraud exposure while maintaining a first-class experience for your customers.

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Oscilar has developed the most advanced AI Risk Decisioning platform that helps banks, fintechs, credit unions, and digital organizations manage onboarding, credit, fraud, and compliance risks. It's built by the same team that created advanced risk management platforms at Facebook, Uber, LinkedIn, Citi, and JPMorganChase.

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Refine helps Fraud, AML and Compliance teams resolve alerts rapidly and effectively by making the bank’s customer a partner in fighting financial crime. Taking a unique “Catching the Good Guys” approach, Refine's Intelligent Customer Outreach platform engages customers with fully automated digital inquiries that allow customers to resolve alerts themselves or provide timely context that dramatically speeds up investigations. Playbooks are available for check fraud prevention, AML, EDD, scams, cash structuring education and more. The company was founded by financial fighting crime experts who have built game-changing fraud detection companies.

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Saifr®, a RegTech within Fidelity Labs, harnesses the power of AI to help address the limitations and inefficiencies within traditional compliance frameworks. By combining advanced AI technology, the right data, and deep industry expertise, we are redefining how compliance operates. With solutions for adverse media screening and monitoring, marketing compliance review, and electronic communications surveillance, Saifr helps clients save time, reduce costs, and improve accuracy while protecting their firms.

SaifrScreenSM enables firms to comprehensively and continuously screen customer and vendor populations for potential bad actors as part of their AML/KYC programs. Leveraging LLMs and NLP, SaifrScreen scours over 230K global sources around the clock, detecting potential threats in both structured and unstructured data. The result: far fewer false positives and an up to sevenfold increase in confirmed risks, enhancing operational precision.

SaifrReview® uses advanced AI to flag potential regulatory compliance risks in text, images, videos, and audio, provide explanations for flagged content, suggest alternatives, and offer guidance on necessary disclosures. With AI identifying as much as 90% of what a human reviewer would, Saifr can dramatically improve efficiency and accuracy.

Saifr eCommsTM allows firms to monitor electronic communications archives at scale. Utilizing advanced LLMs, it scans messages across multiple formats to help identify potential legal and regulatory risks—such as insider trading, channel-switching, bribery, and customer complaints—reducing false positives while managing increasing data volumes with exceptional accuracy.

The Knoble (non-profit) is an alliance that brings together financial service professionals, law enforcement, regulators, and NGOs to lead and innovate more effective ways to fight human crime. Human crime encompasses activities such as human trafficking, elder financial exploitation, and financial scams, all of which prey on the vulnerable. We fight human crime by awakening others to the reality of human crime and the opportunity to access greater insight through financial clues, learning how to leverage financial clues to fight human crime, and collaborating across disciplines to innovate new solutions and processes that can be shared across the industry. Our vision is a world where no one is enslaved, abused, or scammed, and where good people are inspired to protect the vulnerable.

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ThreatFabric is a leading company in the fields of online fraud, mobile malware, and threat intelligence. Founded in 2015 and based in Amsterdam, ThreatFabric offers cutting-edge, data driven solutions to protect the financial sector. Using their threat intelligence and anti-fraud platforms, ThreatFabric helps major brands prevent malware assisted fraud, scams, account takeover, device takeover, and information theft. Ultimately, ThreatFabric not only protects online channels, but also ensures customer confidence, trust and loyalty.

ThreatFabric has a diverse and talented team of experts, data scientists, and thought leaders from around the world. Their innovative and frictionless technology leverages thousands of indicators from device, behaviour, identity, and intelligence. They contribute to the infosec community regularly, as they share insights, trends, and threat intelligence with others.

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ThreatMark provides advanced fraud detection and user identity intelligence tailored for modern digital banking. Its AI-driven platform analyzes user behavior, session patterns, and contextual signals in real time to detect scams, prevent fraud, and ensure a secure customer experience. Trusted by major banks across Europe and beyond, ThreatMark combines deep domain expertise with privacy-respecting technology to combat emerging threats including social engineering, mule activity, and APP scams. ThreatMark's latest innovation, ScamFlag, empowers banks to deliver instant scam detection directly within digital channels, enabling safer transactions without adding user friction.

For more information, visit http://www.threatmark.com