FinCrime Global Q4 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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Premium Partner

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 behaviour 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.

Quantexa

When Quantexa was founded, hundreds of data-intensive organizations around the world were facing up to the same challenges—they couldn’t close the gap between all the data they were accumulating and the millions of mission critical decisions their organization needed to make every year.

We were approached by two global enterprises under intense scrutiny from regulators, looking for both a better, more efficient way to use their data and a way to seriously improve accuracy and lower their costs.

We quickly realized that every data-intensive organization is facing the same challenges these regulated organizations were dealing with years ago.

Today we’re helping organizations across banking, insurance, the public sector, and beyond to change the way they make millions of operational decisions every year.

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.

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 behaviour 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.

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