Australia' Only Conference Dedicated To Mitigating & Managing Financial Crime, AML & Fraud
25 November, 2020 | Mercure Sydney Central, Sydney, NSW
Sponsors & Exhibitors
Digital Event: Supporting Partner
Jade ThirdEye
Website: jadeworld.com/thirdeyeau
Jade ThirdEye automates transaction monitoring and customer screening to help reporting entities create a more reliable and cost-effective AML compliance program. Built specifically for AML/CFT compliance, Jade ThirdEye is simple, effective, and affordable, with the features and flexibility that organisations require to confidently meet their compliance obligations, ensure operational efficiency,... Read More
2020 Melbourne Partners
Scantek
Website: https://scantek.com/
Scantek Solutions has developed custom in-house identity
scanning and verification solutions for the Australian market since 2012. Each
week across Australia more than 350,000 scans are performed with a Scantek
Solutions product. No other ID scanning technology is as tried, tested and
trusted in Australia. Aside from being the clear... Read More
Quantexa
Website: https://www.quantexa.com/
Quantexa empowers organisations to drive
better decisions from their data. Using
the latest advancements in big data and AI, Quantexa creates context to uncover
hidden risk and opportunity within your data, and solve major challenges across
financial crime, customer insight, credit risk and fraud.By bringing together billions of data points... Read More
Identitii
Website: https://identitii.com/
Using blockchain to reduce the risk of sharing documents and information between banks and corporatesUS $2 trillion is laundered through the financial system every year. At Identitii, we believe this is partly because banks and corporates have not had an efficient way to securely share intelligent information about the origin,... Read More
Jade ThirdEye
Website: jadeworld.com/thirdeyeau
Jade ThirdEye automates transaction monitoring and customer screening to help reporting entities create a more reliable and cost-effective AML compliance program. Built specifically for AML/CFT compliance, Jade ThirdEye is simple, effective, and affordable, with the features and flexibility that organisations require to confidently meet their compliance obligations, ensure operational efficiency,... Read More
Encompass Corporation
Website: www.encompasscorporation.com
Encompass is the creator of KYC automation for major
financial and professional service firms globally. It is the only provider of
simultaneous, real-time access to multiple sources of global company, registry
and person data. By using robotic search to discover everything your KYC policy
demands, Encompass delivers more efficient processes... Read More
GBG
Website: https://www.gbgplc.com/apac
GBG (AIM: GBG) is a global
technology specialist in fraud and compliance management, identity verification
and location intelligence with offices in 18 locations worldwide. For over 30
years, GBG has validated and verified the identity and location
of customers quickly, detecting suspicious behavior, kept out bad actors,
and prevented fraud – all... Read More
Ingenuous
Website: https://www.ingenuous.com.au/
Melbourne-based Ingenuous delivers the
latest and most advanced technology in financial crimes prevention, detection
and management through a single platform called Intuition.Intuition features two key components –
Onboarding and Monitoring – both of which can be installed on premise or
cloud-hosted. The solutions are
suitable for any organisations who need... Read More
LexisNexis Risk Solutions
Website: www.risk.lexisnexis.com
LexisNexis® Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government.... Read More
In Partnership With :
Questions? Contact us on 61 (2) 9229 1000 or email registration@iqpc.com.au now!
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