FinCrime World Forum Q1 2021 Sponsors

Premier Sponsor


Customer experience is the hallmark of growing revenue in digital channels. However, that revenue can be threatened by losses sustained from new account fraud, account takeover and other cyber threats. As the volume of digital transactions surges, fraud and risk management leaders are tasked with building trust across a broad range of use cases, managing risk across digital channels, and limiting financial losses from cybercrime. BioCatch helps financial institutions and digital businesses build an online environment where customers feel safe to interact.  

BioCatch, the market leader in behavioral biometrics, analyzes physical and cognitive digital behavior to distinguish between genuine users and criminals to detect fraud and identity theft and to improve customer experience.  

Bureau van Dijk - A Moody's Analytics Company

Bureau van Dijk has the most extensive company information and corporate structures combined with sanctions and other adverse data that delivers new levels of certainty on your third parties, and the individuals behind them.

Our detailed, reliable information for third-party due diligence, AML and KYC compliance helps you minimize reputation damage and risk exposure. We can help you with compliance in the areas of the EU Directives, anti-money laundering, FATCA, OFAC and general reputation risk management and business partner due diligence.

Orbis is the world’s most powerful comparable data resource on private companies. It contains information on more than 400 million companies and entities; including directors, company structures, beneficial owners, PEPs and sanctions and adverse news. Orbis feeds into Compliance Catalyst - a platform that turns risk assessment into a series of simple steps.

Register for a free trial by visiting the website.


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.


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.


NorthRow was founded in 2010 to accelerate the digital transformation of regulated organisations whilst preventing financial crime.NorthRow’s technology solutions create effortless client onboarding and monitoring experiences, whilst ensuring regulatory obligations are met.

By automating and integrating a broad range of identity verification and managed services, NorthRow simplifies the complexity of compliance during the onboarding process, improving operational efficiency and customer experience, whilst reducing our client’s time to revenue. We are the technology partners for a range of international clients who operate in multiple industries including Financial Services, Payments, Property, Hospitality and Public Sector delivering fast, robust and compliant onboarding processes

NorthRow’s mission is to be the partner of choice for digital transformation projects, addressing the range of challenges thrown up by a changing regulatory and business environment for our clients. Get started today to learn how to digitally transform your compliance and onboarding processes.


Onfido is setting the new standard for digital access. The company digitally proves a user’s real identity using artificial intelligence (AI), by verifying a photo ID and comparing it to the person’s facial biometrics. This means businesses can verify their users without compromising on experience, conversion, privacy or security. That’s how Onfido gives companies the assurance they need to onboard customers remotely and securely.

Recognized as a global leader in AI for identity verification and authentication, Onfido is backed by TPG Growth, Idinvest Partners, Crane Venture Partners, Salesforce Ventures, M12 - Microsoft’s venture fund, and others. Onfido has raised $200m in funding, and with approximately 400 team members across seven countries, is enabling digital access for some of the largest companies around the world.

Bronze Sponsor

Lysis Financial

Lysis Group specialises in Client Lifecycle Management (CLM) and Financial Crime Compliance (FCC).   Operating from offices in London, New York, Hong Kong, Singapore, Dublin, Frankfurt, Paris and Edinburgh.

Lysis delivers a unique combination of expert consulting, managed services, training, resourcing and an innovations lab in FCC and CLM.  

We provide these services to financial service institutions including global wholesale and investment banks, payment services providers, card providers, merchant acquirers, fund managers, wealth managers, challenger banks and organisations from a range of other regulated industries, plus cryptocurrency related businesses.  With this unique, interconnected combination of services, deliberately chosen to compliment and strengthen each other, Lysis creates a significant differentiation from other providers in this market.

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