- Meet the Sponsors
ACFCS has joined forces with the leading AI-powered event networking solution, GRIP, to empower your company to reach your sponsorship goals seamlessly. This cross-platform software enables you to capture qualified leads in real-time, schedule video meetings with clients and prospects, showcase your products/services, host a roundtable to keep the session conversations going, and more.
All sponsor levels – platinum, gold and silver – receive unparalleled benefits for:
• Thought-Leadership
• Lead Generation/Qualification
• Brand Awareness
• Attendee Engagement
• and an Exhibit Booth
Contact us to secure your sponsorship as limited spots are available.
- PLATINUM
Chainalysis is the blockchain analysis company. We provide compliance and investigation software to the world’s leading banks, businesses, and governments. Our experts in financial crime and economic analysis empower our customers to derive insights they can act on. Backed by Accel, Benchmark, and other leading names in venture capital, Chainalysis builds trust in blockchains. https://www.chainalysis.com/
LexisNexis® Risk Solutions provides extensive expertise and proven solutions with industry-recognized data and analytics to reduce risk and strengthen compliance with Anti-Money Laundering (AML), Combatting Terrorist Financing (CTF) and Anti-Bribery and Corruption (ABC). With over 40 years of expertise, we are the trusted data analytics provider for organizations seeking actionable insights to manage risks and improve results while upholding the highest standards for security and privacy. Headquartered in metro Atlanta, LexisNexis Risk Solutions serves customers in more than 100 countries and is part of RELX Group plc, a world-leading provider of information and analytics for professional and business customers across industries. Risk.lexisnexis.com/fcc
Moody’s Analytics KYC solutions effectively assess, screen, and monitor individuals and entities to streamline KYC processes, reduce workload, and provide a more accurate view of risk. With over 400+ million entities and 14+ million risk profiles, our solutions monitor 700+ million individuals and companies on behalf of our customers every day. https://kyc.moodys.io/
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 one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. https://www.niceactimize.com/
- GOLD
Bottomline (NASDAQ: EPAY) helps make complex business payments simple, smart, and secure. Banks rely on Bottomline for domestic and international payments, state of the art fraud detection, insider fraud protection, behavioral analytics, consolidated case management and regulatory compliance solutions. Banks around the world benefit from Bottomline cyber fraud and risk solutions. Headquartered in Portsmouth, NH, Bottomline delights customers through offices across the U.S., Europe, and Asia-Pacific. https://www.bottomline.com/
Thomson Reuters CLEAR® provides a comprehensive collection of public and proprietary records, sophisticated analytics, and transparent data into a single working environment to provide insights for corporate finance and compliance professionals, law enforcement, and local and federal agencies to proactively mitigate risk and resolve fraud concerns. Powered by billions of data points, CLEAR leverages cutting-edge public records technology to bring all key content together in a customizable dashboard. Confidently verify identities, detect fraud risks, and easily conduct comprehensive research on subjects and businesses in a matter of minutes. TR.com/CLEAR
