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.

For more information, visit

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.

For more information, visit

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.

For more information, visit www.risk.lexisnexis.com and www.relx.com.

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. 

For more information, visit

Arkose Labs thwarts volumetric bot-led attacks on banks using AI to raise attackers' costs and simultaneously enhance consumer experience.

For more information, visit

BioCatch is the leader in Behavioural Biometrics, a technology that leverages machine learning to analyse an online user’s physical and cognitive digital behaviour to protect individuals online. BioCatch’s mission is to unlock the power of behaviour and deliver actionable insights to create a digital world where identity, trust and ease seamlessly co-exist. Today, BioCatch counts over 25 of the top 100 global banks as customers who use BioCatch solutions to fight fraud, drive digital transformation and accelerate business growth. BioCatch’s Client Innovation Board, an industry-led initiative including American Express, Barclays, Citi Ventures, and National Australia Bank, helps enable BioCatch to identify creative and cutting-edge ways to leverage the unique attributes of behaviour for fraud prevention. With over a decade of analysing data, more than 80 registered patents, and unparalleled experience, BioCatch continues to innovate to solve tomorrow’s problems.

For more information, visit

The fraud technology landscape is full of black boxes, partial data sets, long delays, limited control, and more reactive approaches to Fraud. With how quickly fraud can occur and adapt, brands need better control, precision, and timeliness of data to stop fraud before it happens. In digital, brands need a platform that can build evidence profiles and manage digital identity from the very first page/screen and maintain and build that evidence profile with every click, interaction, and journey across all devices and channels. The machine learning and activation options need to be transparent and adjustable. The data itself needs to be complete and available in milliseconds with the ability to detect anomalies with unparalleled precision proactively. Celebrus is the platform that can fortify your defenses and safeguard your operations.

For more information, visit

DataVisor’s recognized as the Best Transaction Fraud Monitoring and Decisioning Solution in the Datos Insights’ 2023 Fraud & AML Impact Awards. DataVisor provides an end-to-end fraud and risk SaaS platform that is powered by AI and advanced machine learning for financial institutions and large organizations to combat a variety of different types of frauds, all in real time. We empower our customers to fight fraud in a much more proactive manner, with automation, efficiency, and scalability, thereby achieving the best detection results and the maximum ROIs. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe. To learn more, please visit datavisor.com

For more information, visit

Entersekt is a global leader in customer and payment authentication solutions for financial fraud prevention. Entersekt ensures that digital financial transactions are secure and free from unnecessary friction. The company provides a single cross-channel platform for financial services institutions to meet authentication requirements and optimize user experiences. With a range of options available for deployment and configuration, Entersekt’s solutions are fully customizable across all channels and devices. A strong track record of over ten years’ working with leading financial services institutions across the United States, Europe, and Africa, combined with multiple patented security innovations, has established Entersekt as global industry leader in transaction authentication. Backed by companies like Silicon Valley-based Accel-KKR, one of the world’s top private equity firms, Entersekt continues to expand its footprint across key regions.

For more information, visit

Feedzai is the world’s first RiskOps platform, protecting people and payments with a comprehensive suite of AI-based solutions designed to stop fraud and financial crime. Feedzai is trusted by leading financial institutions to manage critical risk and compliance processes, safeguarding trillions of dollars of transactions while improving the customer experience and protecting the privacy of everyday users.

For more information, visit

Innovative Systems, Inc.’s FinScan offers advanced Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance software and consulting solutions trusted by leading organizations worldwide. Built on decades of experience in data quality and cognitive matching technologies, FinScan provides a data-first approach to ensure unparalleled accuracy in identifying risk, minimizing false positives, and reducing the risk of missing true hits. FinScan’s comprehensive offerings include sanctions, PEP, and adverse media screening, UBO due diligence and screening, Swift/transaction screening and monitoring, ID authentication, data enrichment, and advisory services for implementing a holistic compliance program. FinScan offers flexible deployment including SaaS, on-premise, and hybrid options. FinScan’s SaaS customers are screening more than 300 billion names a year.

For more information, visit

Greenway Solutions is a leading provider of Fraud Prevention and Fraud Testing Services. 
Greenway helps companies assess and test their fraud controls, understand evolving threats, develop control strategies, and select best-in-class solutions. 

For more information, visit

Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime, while maximizing efficiency by reducing false positives. Hawk’s modular solution can either enhance or replace rules-based systems with AI-powered transaction monitoring, payment screening, pKYC, and fraud prevention in real-time to deliver greater accuracy and reduced noise.

For more information, visit

Intellicheck™, Inc. (Nasdaq: IDN) is the industry leading solution for identity validation.  With over two decades of experience, our mission is to deliver invisible, seamless customer experiences with 100% decision rates in under a second.  We validate over 100 million identities every year in North America.

Intellicheck is used every day and customers are completely unaware!
8,000+ bank branches and online
30,000+ retail locations and retail websites
28 state-level law enforcement agencies

We are the hardware-free, go-anywhere identity validation platform that delivers the best identity experience your customer never knew they had.™

For more information, visit

Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio KYX Platform provides advanced identity proofing, risk signals and compliance solutions to accurately establish, maintain and reassert trust.

Leveraging advanced technology including automation, biometrics, AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps organizations fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC and AML. As the industry leader, Jumio has processed more than 1 billion transactions spanning over 200 countries and territories from real-time web and mobile transactions.

For more information, visit

Mitek is a global leader in digital access, founded to bridge the physical and digital worlds. Mitek’s advanced identity verification technologies and global platform make digital access faster and more secure than ever, providing companies new levels of control, deployment ease and operation, while protecting the entire customer journey. Trusted by 99% of U.S. banks for mobile check deposits and 7,900 of the world’s largest organizations, Mitek helps companies reduce risk and meet regulatory requirements.

For more information, visit

NeuroID, the global leader in Behavioral Analytics, offers a friction-free, privacy-centered, and tailored solution to digital identity screening. After more than a decade of researching human-online interactions, our solutions provide a front line of defense by differentiating between genuine users and potential threats in real-time. NeuroID solutions assess a user's intent—be it a genuine prospect, fraudster, or bot—by analyzing their interactions with a digital device. Our unique crowd-level insights, paired with expert guidance support modern risk management so global leaders can see fraud faster, reduce losses, and increase savings.

For more information, visit

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.

For more information, visit www.niceactimize.com, @NICE_Actimize or Nasdaq: NICE.

At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers. Our market-leading enterprise fraud and authentication platform is used by thousands of financial institutions around the world to protect millions of customer accounts and billions of transactions annually. Leveraging proven data science, including our proprietary consortium data, our customers use our risk-based, machine learning platform to deliver the highest fraud detection rates, lowest false positive rates, and lowest customer intervention in the industry.

For more information, visit

Prove enables businesses to provide frictionless digital consumer experiences without compromising security. With Prove’s advanced identity verification and authentication platform and Prove Identity Network®, trusted digital transactions are assured throughout the user journey. More than 1,000 businesses, including 9 of the top 10 U.S. banks, rely on Prove to boost revenue, improve customer acquisition, enhance cybersecurity, mitigate fraud, and eliminate costs of legacy identity verification solutions.

For more information, visit

PwC is a passionate community of solvers coming together in unexpected ways. Our purpose—to build trust in society and solve important problems—is at the core of everything we do. It guides how we serve our clients, our people and the world. To help our clients build trust and deliver sustained outcomes, PwC provides professional services across two segments: Trust Solutions and Consulting Solutions. Within these segments we bring a range of capabilities to help organizations solve faster, solve more and realize more value. These capabilities include cloud and digital, deals, ESG, cybersecurity and privacy, governance/boards, risk, transformation, tax services and much more. Across our global network of nearly 328,000 professionals in 152 countries, we are committed to advancing quality in everything we do. © 2023 PwC. All rights reserved.



For more information, visit

Refine Intelligence helps banks move to a new paradigm of fighting financial crime by ‘catching the good guys.’ Most AML alerts are triggered by legitimate life stories such as buying/ selling a house or car, paying tuition or renovation projects. Refine offers an advanced customer engagement platform for collecting transaction context; and an AI solution that automatically identifies the legitimate customer activity behind transaction monitoring alerts. These unique “greenflagging” solutions allow AML teams to rapidly clear away false alarms and focus on activities that are really unexplained. Additional playbooks for EDD, scams, check fraud and other areas are available.

For more information, visit

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.

For more information, visit

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.

For more information, visit

Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 financial institutions use Verafin to effectively fight financial crime and comply with AML/CFT regulations. Leveraging our unique consortium approach, Verafin significantly reduces false positive alerts, delivers context-rich insights, and uncovers more financial crime. 

For more information, visit  www.verafin.com, email info@verafin.com or call 866.781.8433.

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.

For more information, visit

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.

For more information, visit

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.

For more information, visit

Featurespace is the world leader in enterprise technology that prevents fraud and financial crime. With a mission to make the world a safer place to transact, Featurespace helps banks and financial institutions protect customers, and reduce risk and business operating costs by providing industry-leading machine learning, fraud & financial crime prevention solutions.

Featurespace invented Adaptive Behavioral Analytics and Automated Deep Behavioral Networks and is the first to profile both genuine and fraudulent behavior to identify and block criminal activity in real time. Both are patent pending technologies that are central to Featurespace’s award winning ARIC™ Risk Hub.

Featurespace was named as one of the winners of the International PETs challenge, which was convened to drive innovation in Privacy-Enhancing Technologies that reinforce democratic values and announced at President Biden’s second Summit for Democracy. In October 2023, Featurespace developed a propriety Generation AI foundation model, the World’s First Large Transaction Model, TallierLTMTM . Developed for the payment industry due to the model's expertise in transactional data and improves Fraud Detection by up to 71%.

Over 70 direct customers and 200,000 institutions have put their trust in Featurespace’s technology including HSBC, NatWest, TSYS, Worldpay, Marqeta, Contis, Danske Bank, Akbank, Edenred and Permanent TSB. Founded in 2008, and headquartered in Cambridge, UK Featurespace has a team of over 400, operating globally from seven locations.

For more information, visit

IDology, a GBG company and market leader in the Americas, delivers a comprehensive suite of identity verification, AML/KYC compliance and fraud management solutions to help businesses establish trust, drive revenue and deter fraud. We deliver end-to-end coverage of the customer identity lifecycle, offering standalone and multi-layered capabilities, with thousands of diverse data sources and leading technology for document authentication and ID + selfie verification. Our solutions are trusted to onboard more genuine customers faster and can be implemented quickly to seamlessly and securely verify identities any place in the world – with confidence.

For more information, visit

INFORM develops software for optimizing business processes using Digital Decision Making based on Artificial Intelligence. 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.

For more information, visit

Innovis partners with companies across multiple industries 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.

For more information, visit