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.

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.

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.

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.

The mission of Arkose Labs is to create an online environment where all consumers are protected from spam and abuse. Recognized by G2 as the 2024 Leader in Bot Detection and Mitigation, with a high score in customer satisfaction and the largest market presence seven quarters running, Arkose Labs offers the world’s first $1M warranties for credential stuffing, SMS toll fraud, and card testing. With 20% of our customers being Fortune 500 companies, our AI-powered platform combines powerful risk assessments with dynamic threat response to undermine the strategy of attack, all while improving good user throughput. Headquartered in San Mateo, CA, with offices in Argentina, Australia, Costa Rica, India, and the U.K., Arkose Labs protects enterprises from cybercrime and abuse.

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.

Celebrus is your missing link for real-time identity resolution, behavioral context, and proactive fraud prevention. From anonymous visitors to authenticated users, our tech captures all digital interactions instantly and without friction. Celebrus detects anomalies like touch pressure, finger size, typing speed, and more to unite anonymous and authenticated identities and persist them across domains and devices.

Via API and a single line of code, deployment is easy and there is no need to replace existing tools and systems. Celebrus is the ultimate fraud defense solution that solves for all fraud types by removing silos, black boxes, and data lag using

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

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.

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.

Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.

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.

Fenergo is the leading provider of AI-powered Client Lifecycle Management (CLM) solutions that digitally transform how financial institutions, asset management and fintech firms and corporates onboard and manage clients throughout their client lifecycle. Its software digitally orchestrates every client journey from initial Know your Customer (KYC) and client onboarding, automating regulatory compliance and enabling continuous monitoring throughout the client lifecycle (transaction monitoring, perpetual KYC), all the way to client offboarding. Fenergo is recognized for its in-depth financial services and regulatory expertise and out-of-the-box rules engine which ensures financial institutions are future-proofed against evolving Environmental, Social and Governance (ESG), KYC, Anti-Money-Laundering (AML), tax and prudential regulations across 120+ jurisdictions.

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.

Greenlite brings the power of Gen AI to compliance teams. We automate all L1 compliance workflows, helping teams move much faster and more efficiently, securely and privately. Greenlite focuses on the best user experience for compliance teams—integrating into your existing products and taking little to no engineering time to get up and running.

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.

Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. Our financial crime and fraud experts include former prosecutors, regulators, compliance officers, and law enforcement agents, who leverage their combined experience to help clients solve their most complex financial crime, fraud, and cyber challenges. We help organizations identify, manage, and mitigate risks and deliver innovative solutions that build business resiliency.

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.

HYPR, the leader in passwordless identity assurance, delivers comprehensive identity security by unifying phishing-resistant passwordless authentication, adaptive risk mitigation, and automated identity verification. Trusted by top organizations including two of the four largest US banks, HYPR ensures secure and seamless user experiences and protects complex environments globally.

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.™

Founded by a team of fraud experts behind some of the world’s leading behavioral biometrics and anti-fraud fraud technologies, lronVest is on a mission to eliminate fraud, reduce operational expense, and radically improve digital banking experience using our innovative Screen Action Biometrics™ technology. Screen Action Biometrics™ is a groundbreaking solution that combines privacy-first biometric authentication with real-time user action into an impenetrable binary signal that creates a unique and robust defense against account takeover attacks. IronVest seamlessly protects the entire banking session, from login to the most sensitive post-login activities, without interrupting the user experience.

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.

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.

Netcraft is the global leader in cybercrime detection and disruption, combining cutting-edge technology with decades of experience to protect organizations of all sizes from digital threats and attacks. Its mission is to detect and disrupt cybercrime at scale through constant innovation, extensive automation, AI and machine learning, and the world’s most extensive threat detection data set, delivering a safer online experience for everyone. Headquartered in the UK, Netcraft is the trusted cybersecurity partner for four of the world’s largest companies, eleven of the largest banks, and governments of eight of the largest economies in the world. Netcraft’s comprehensive threat feeds, early fraud detection capabilities, and swift automated takedowns are unparalleled in the industry, scaling to perform takedowns for nearly one-third of the world’s phishing sites, having blocked more than 215 million malicious sites.

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.

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.

Oracle offers integrated suites of applications plus secure, autonomous infrastructure in the Oracle Cloud. For more information about Oracle (NYSE: ORCL), please visit us at www.oracle.com.

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.

Pindrop's solutions are leading the way to the future of voice by establishing the standard for identity, security and trust for every voice interaction. Pindrop's solutions protect some of the biggest banks, insurers, and retailers in the world using patented technology that extracts intelligence from every call and voice encountered. Pindrop solutions help detect fraudsters and authenticate genuine customers, reducing fraud and operational costs, while improving customer experience and protecting brand reputation. Pindrop, a privately held company, headquartered in Atlanta, GA, was founded in 2011 by Dr. Vijay Balasubramaniyan, Dr. Paul Judge and Dr. Mustaque Ahamad and is venture-backed by Andreessen Horowitz, Citi Ventures, Felicis Ventures, CapitalG, GV, IVP and Vitruvian Partners.

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.

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.

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.

SAS is a global leader in data and AI. With SAS software and industry-specific solutions, organizations transform data into trusted decisions. SAS gives you THE POWER TO KNOW®.

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.

Strata Identity is the leader in Identity Orchestration for multi-cloud and hybrid-cloud. The orchestration recipe-powered Maverics platform enables organizations to integrate and control incompatible identity systems with an identity fabric that does not change the user experience or require rewriting apps. Maverics also provides identity continuity that prevents application outages by failing over to an alternate cloud or on-premises IDP when the primary IDP goes offline. By decoupling applications from identity, Maverics makes it possible to implement modern authentication, like passwordless, and enforce consistent access policies without refactoring apps. The company’s founders created the IDQL (Identity Query Language) standard and Hexa open-source software for multi-cloud policy orchestration and are co-authors of the SAML standard for SSO federation. For more information, visit us on the Web and follow us on LinkedIn and YouTube.

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.

Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. To learn how Nasdaq Verafin can help your institution fight fraud and money laundering visit www.verafin.com or call 1-877-368-9986.

Abrigo empowers 2,400+ 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.

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.

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.

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.

'Accelerating business, technology and people performance across financial services including Banking, Asset and Wealth Management, Insurance and other highly regulated industries.

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.

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.

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.

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.

Mission Omega is a specialized, mission-led fraud services company sharing expertise and resources to fight fraud and scams. Founded in response to the growing need to fight financial crime, Mission Omega customizes programs and connects fraud leaders to the right resources, training, talent and technology. To learn more about Mission Omega, visit www.missionomega.com.

Saifr, a RegTech within Fidelity Investment’s innovation incubator, Fidelity Labs, is committed to safeguarding organizations from regulatory and reputational risks. Using intelligent technology that more efficiently and effectively navigates complex compliance and regulatory requirements, Saifr helps clients save time, reduce costs, and improve accuracy while protecting the firm. Our advanced, AI-powered risk mitigation and management solutions include capabilities for marketing compliance review and adverse media screening and monitoring.

Somos® is a leading provider of information that drives trusted global connections. We develop solutions that help to target and mitigate fraud to restore trust in telecom. Our solutions enable, strengthen and protect digital identity of all kinds, from phone numbers to IoT assets. As the trusted administrator for over 7 billion identities, Somos helps to enable seamless communications between enterprises and consumers through the management of the North American Numbering Plan (NANP), Toll-Free Numbers (TFNA) and the Reassigned Numbers Database (RND) for over 1,400 service providers. Somos is committed to providing our customers with the information and tools they need to act with confidence and ultimately fostering increased trust among consumers.

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.

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.

ThreatMark has created the means of disrupting the fraudsters’ infrastructure. We use behavioral intelligence to mitigate scams, phishing, and unauthorized access, stopping fraud before it happens.

Callsign makes digital identity seamless and secure, helping organizations build digital trust and accountability into every online transaction. Callsign uniquely identifies people across every digital interaction, journey and channel.

The first true representation of identity online, Callsign identifies users by their unique characteristics. Our proprietary technology uses fraud models to detect bad actors, while our highest-fidelity AI models simultaneously build a digital DNA profile for each user, emulating how people identify each other in the real world – letting people get on with digital life.

Fraud.net is a Datos Insights 2024 award winner in the “Best Joint AML and Fraud Transaction Monitoring Innovation” category.

Fraud.net operates an end-to-end fraud prevention and risk management platform for leading financial services, payments, and commerce companies worldwide. Our cloud-based platform enables enterprises to detect and prevent fraud, money laundering, and other financial crimes, and automates customer screening and onboarding to streamline AML, KYC and other compliance workflows.

With a no-code/low-code architecture, Fraud.net natively integrates data and tools from leading risk management vendors, leverages our proprietary risk consortium and builds custom-tailored AI models, enabling companies to make safer, smarter, and more profitable decisions.

MATTR is a global leader in TrustTech, providing standards-based digital infrastructure that empowers businesses and governments to fortify trust. Engineered with careful consideration for the full trust lifecycle, MATTR enables end-to-end digital credential orchestration to power high assurance, high trust interactions for any organization, application, or experience.

Memcyco provides a unique AI-based real-time solution for website impersonation scams. The solution protects you and your customers, from the moment an attack starts and as long as stolen data ‘lives’ on the web. It also provides you with full visibility of the attack, attacker, and each individual victim. This way you can prevent ATO fraud, ransomware, money theft, and data breaches before they occur.

Memcyco’s ‘nano defender’ technology detects, protects and responds to attacks as they unfold, helping disarm and lock out fraudsters. The company’s solution secures tens of millions customer accounts, significantly reducing incident remediation costs, while decreasing the negative impact of attacks on workload, compliance, customer churn and reputation.

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.