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,
Intrepid Fox is a UK-based, next-generation KYB platform founded in 2023. An AI-native solution, it enables payment providers and merchant acquirers to onboard businesses 10x faster using cutting-edge AI agents.
Vonage helps financial institutions identify fraud risk, boost engagement, and increase trust with network-powered fraud detection, branded communications, and AI voice agents built with Amazon Nova Sonic. Vonage creates technology
Vivox delivers AI agents designed to support financial crime compliance teams. Our pre-trained AI agents automate manual, repetitive tasks traditionally handled by Level 1 analysts These agents streamline key compliance
Your existing rules-based transaction monitoring system needs an upgrade. Resistant AI unlocks the value in your existing tech stack (and data). No need to add new screens or retrain your
We are the UK member firm of a global network that employs 73,000+ people in over 149 countries. We combine global scale with local insight and understanding to give you
Since our establishment in 2011, Cardaq has solidified its position as a dedicated cards and acquiring company, specializing in delivering proficient acquiring solutions for businesses in low and medium-risk domains.
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
Thistle Initiatives, part of the Thistle Group, is a multi-award-winning compliance consultancy, providing advice and support to regulated firms both internationally and across the UK. Since launching in 2012 we
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s user, business, and transaction checks, you can deter fraud, orchestrate verification flows, and welcome more customers
The Fintech Power 50 is the annual guide to the most influential, innovative, and powerful figures in the Fintech industry. Shining a spotlight on those who are transforming financial services
Feedzai is the world’s first RiskOps platform and the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence.
