20 - 21 August, 2019 | Novotel Sydney on Darling Harbour, Sydney, NSW

Sponsors & Exhibitors


Risk RP

Risk RP help clients overcome challenges created by legacy systems and platforms through integrated software solutions that handle the end-to-end life cycle of data analytics. Our purpose is to solve today’s data-driven problems by building on scalable cloud infrastructure, using modern database engines and algorithm based logic. We specialise in... Read More

Bureau Van Dijk
Website: www.bvdinfo.com

Bureau Van Dijk, a Moody’s Analytics company, can help you understand the companies in your ecosystem so that you can improve your KYC anti-corruption and third-party due diligence processes. Our purpose-built compliance platform is powered by Orbis, the world’s most powerful comparable data resource on private companies, with information on... Read More

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 market... Read More

Lead Investigations Partner

Detective Desk
Website: https://www.detectivedesk.com.au/

Detective Desk has from it’s very inception in 2010 been at the forefront of technology leadership and application innovation. By leveraging world class programming talent working hand in glove with subject matter experts, we’ve been able to blaze a completely new trail for Australian data solutions and skip tracing platforms.From... Read More

Networking Partner

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