Technology Partners

NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management. NICE Actimize drives the Autonomous journey with ActOne for investigation and case management, as well as X-Sight, a cloud-based Financial Crime Risk Management Platform-as-a-Service.

Oracle Financial Services Anti Money Laundering allows financial institutions to efficiently detect, investigate and report suspected money laundering activity to comply with current and future regulations and guidelines. It provides automated, comprehensive, and consistent surveillance of all accounts, customers, correspondents, and third parties in transactions across all business lines.

SAS Financial Crimes Suite offers a common analytics platform and module-based solutions that provide solid protection against losses resulting from financial crimes by increasing the effectiveness and efficiency of detection and prevention efforts.

IBM Safer Payments enables your fraud prevention teams to adapt their controls faster to emerging threats and detect fraud with greater speed and accuracy without vendor or data scientist dependencies. It comprises the analytics and simulation tools needed to continuously monitor business performance and adapt the decision model to emerging and modified fraud patterns. Matrix-IFS is an IBM Safer Payments Certified Partner.

Bottomline Technologies’ Cyber Fraud and Risk Management solutions allow organizations to monitor user activity proactively, react to alerts in real-time, and remediate threats initiated by both external hackers and malicious insiders. The combination of capabilities provides a vital line of defense for a stronger security posture.

Quantexa is a global data and analytics software company pioneering Decision Intelligence that empowers organizations to make trusted operational decisions by making data meaningful. Using the latest advancements in big data and AI, Quantexa’s Decision Intelligence Platform uncovers hidden risk and new opportunities by providing a contextual, connected view of internal and external data in a single place. It solves major challenges across data management, KYC, customer intelligence, financial crime, risk, fraud, and security, throughout the customer lifecycle.