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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BioCatch utilizes behavioral intelligence grounded in advanced cognitive studies and machine learning to support a digital banking environment where identity, trust, and ease coexist. Today, 34 of the world's largest 100 banks and 237 total financial institutions rely on BioCatch Connect™ to combat fraud, facilitate digital transformation, and grow customer relationships. BioCatch's Client Innovation Board – an industry-led initiative featuring American Express, Barclays, Citi Ventures, HSBC, and National Australia Bank – collaborates to pioneer creative and innovative ways to leverage customer relationships for fraud prevention. With more than a decade of data analysis, 93 registered patents, and unmatched expertise, BioCatch continues to lead innovation to address future challenges.

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For over 25 years, Celebrus has set the gold standard globally for improving marketing effectiveness and preventing fraud. The company is laser-focused on improving the relationships between brands and consumers via better data. To us, this means innovating better ways to manage digital identity and know your consumers, even when they’re not logged in. We provide frictionless data capture across all digital channels and devices, ensuring that compliance is fundamental to the platform, and ultimately making digital data instantly usable wherever required. We thrive on fixing some of the most complicated challenges in the digital industry today and would welcome the opportunity to do the same for you.  
  
Celebrus Technologies plc is a global business operating in over 30 countries today. We are quoted on the AIM Market of The London Stock Exchange (CLBS).  

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Entersekt, The Financial Authentication Company, is a global leader in digital banking fraud prevention and payment security. The company helps financial institutions and payment services providers reduce fraud and friction, increase transaction success rates and deposits, and simplify compliance with futureproof, cross-channel, Context Aware™ Authentication, real-time risk intelligence and 3-D Secure solutions. Entersekt’s solutions are trusted by retail and commercial banks, credit unions, merchants, acquirers and PSPs, issuing banks and processors, neobanks, fintechs, and digital banking platforms to protect against card-not-present (CNP) fraud, account takeover, identity theft, account-to-account payment fraud, SIM-swap attacks, and social engineering scams.

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Featurespace, a Visa Solution, is a global, AI-native transaction monitoring company that helps to prevent fraud and financial crime. Using artificial intelligence, it analyses data in real time to identify and stop existing and new forms of fraud and financial crime.   

Delivering on its mission to make the world a safer place to transact, Featurespace works with many of the world’s largest banks and financial institutions, protecting 500 million consumers globally and safely processing over 100 billion payment events each year.    

Over 100,000 businesses put their trust in Featurespace’s technology including NatWest, TSYS, Worldpay, Danske Bank, Akbank and Edenred. Founded in 2008, and headquartered in Cambridge, UK, Featurespace has more than 400 team members, operating globally from six locations.

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Feedzai is the world's first end-to-end financial crime prevention platform, protecting people and payments with AI-native solutions that stop fraud and financial crime. Leading financial institutions trust Feedzai 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.

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Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.’s FinScan® offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScan’s comprehensive, integrated platform includes Know Your Customer (KYC), unparalleled sanctions screening, risk scoring, data quality, and advisory services for implementing a holistic compliance program. FinScan offers flexible deployment including SaaS, on-premise, and hybrid options. FinScan’s SaaS clients are screening more than 300 billion names a year. Follow us on LinkedIn—

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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.

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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.

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Middesk is the leading business identity platform. With Middesk’s identity-as-a-service APIs, businesses can verify, underwrite, and enable their customers to grow their businesses. Middesk’s current customers include Plaid, Pipe, BlueVine, Mercury Bank, Divvy, Tesla, as well as large banks and lenders.

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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.

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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 2,600 financial institutions globally, representing nearly $10T 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, call 1-877-368-9986.

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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.

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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 world's biggest banks, insurers, and retailers 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.

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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.

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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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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.

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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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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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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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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