FinCrime World Forum Q2 2021 Sponsors

Headline Partner

The Wall Street Journal - Headline Media Partner

The most ambitious people in the world read The Wall Street Journal. Winner of 37 Pulitzer Prizes for outstanding journalism, is a critical resource of curated content in print, online and mobile apps, complete with breaking news streams, interactive features, video, online columns and blogs.

Published by Dow Jones, The Wall Street Journal has been a trusted name since 1889 for unparalleled analysis and unique reporting informing decisions that drive the world forward.

Today, WSJ.com’s integrated solutions are complete with breaking news streams, watchlists, alerts, data feeds and APIs. The Wall Street Journal is an indispensable resource for those who are setting new benchmarks for the world to follow.

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Premier Sponsor

Napier

Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform which can be delivered via public cloud, private cloud or on premise.

Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy.

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Chainalysis

Chainalysis is the blockchain analysis company. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 60 countries. Our data platform powers investigation, compliance, and risk management tools that have been used to solve some of the world’s most high-profile cyber criminal cases and grow consumer access to cryptocurrency safely. Backed by Accel, Addition, Benchmark, Paradigm, Ribbit, and other leading names in venture capital, Chainalysis builds trust in blockchains to promote more financial freedom with less risk.

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'Aligning RegTech to FinCrime Realities' Theme Sponsor

Blackdot

Collect, analyse and visualise open source data with Videris, Blackdot Solutions’ powerful AML and AFC Investigations Software.

Videris is a complete online investigations and intelligence platform for professional investigators and analysts. It combines internal data with open source information to transform the ability to resolve Anti-Money Laundering (AML) and other types of financial crime. Videris brings consistency, transparency and accuracy to investigations while driving their effectiveness and efficiency.

Trulioo

Trulioo is the leading global identity verification company building trust online so that businesses and consumers can transact safely and securely. Trulioo’s platform provides real-time verification of 5 billion consumers and 330 million business entities worldwide — all through a single API integration. Organizations rely on Trulioo’s identity verification solution, GlobalGateway, to help meet their business and compliance requirements and automate due diligence and fraud prevention workflows.

Focusing Effectiveness Theme Sponsor

Lucinity

Money laundering is the crime that fuels crime. Lucinity's mission is to Make Money Good® by combining the best of human and artificial intelligence. Lucinity uses Human AI to help banks fight financial crime more efficiently. By designing its AML platform around man and machine, Lucinity allows banks to increase their AML programs' productivity by up to 50%.

Lucinity identifies suspicious activity through its proprietary behavior detection system. The approach is entirely risk-based and allows customers to control their risk exposure before efficiently reviewing AML alerts in the Lucinity Case Manager.

The company was founded by industry veterans. The core team has experience from Tier-1 banks, international regulators, and leading legacy vendors. Lucinity takes great pride in being the enterprise-ready AML startup that brings the novelty and excitement of a startup and the professionalism and experience of an incumbent.

Bronze Sponsor

Exterro

Exterro’s powerful, robust and unified privacy data management solution helps organizations orchestrate and automate data inventory management, data retention and minimization, DSAR, and incident and breach response processes, saving time and effectively bringing stakeholders together to achieve harmonized and future-proof privacy, data protection and business regulatory compliance.

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