Meet our Event Partners

Platinum Sponsors

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.


RDC is a recognized leader in the delivery of decision-ready risk intelligence to global financial institutions, fintechs and corporates. A powerful combination of AI technology, open-source data and human intervention powers RDC’s risk intelligence which is trusted by customers as an essential part of their anti-money laundering (AML), customer due diligence (CDD), vendor screening, anti-corruption and risk management programs.


Gold Sponsors

Silent Eight is an award-winning technology company with a mission to enable financial institutions to fight financial crime through the use of AI.  Our name, entity, and transaction alert adjudication solutions integrate with customers’ existing technology to present solved alerts directly into their case management systems. We are currently used by top tier banks around the world.



CSI’s advanced compliance software solutions employ the latest technology to automate and streamline denied party screening, filing and fraud prevention, while minimizing false positives and reducing labor costs. Our comprehensive compliance testing, auditing and training services strengthen your practices and protocols in the face of rapid regulatory change and improve risk management to protect the integrity of your business.

Silo is a cloud-based web isolation platform that separates the things you care about like apps, data and devices, from the things you cannot trust like external websites, external users and unmanaged devices. Silo executes all web code in a secure, isolated environment that is managed by policy, to provide protection and oversight.

Sigma Ratings is the smartest way to evaluate risk and build trust in any relationship. Using advanced real-time risk analysis and monitoring, Sigma puts essential compliance insights at your fingertips. Screen any person, company, or even country in seconds with data collected from over 100 billion data points – and receive personalized updates to stay ahead of new developments.


Quantexa is a contextual decision intelligence software company that empowers organizations to drive better decisions from their data. Using the latest advancements in big data and AI, Quantexa’s platform uncovers hidden risk and new opportunities by providing a contextual view of internal and external data in a single place. It solves major challenges across financial crime, customer intelligence, credit risk, fraud and throughout the customer lifecycle.

The Quantexa platform enhances performance with over 90% more accuracy and 60 times faster analytical model resolution than traditional approaches. Founded in 2016, Quantexa now has over 250 employees and thousands of users working with billions of transactions and data points across the world. It has offices in London, New York, Boston, Belgium, Toronto, Singapore, Melbourne and Sydney.



Silver Sponsors

Socure is the leader in Day Zero digital identity verification technology. Its predictive analytics platform applies artificial intelligence and machine-learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity and the broader internet to verify identities in real-time. Socure powers financial inclusion—approving as much as 40% more millennial and other thin-file consumers. It also reduces fraud for online new account openings by up to 95% with false positives of better than 1:1, and cuts manual review rates by as much as 90%. Socure was founded in 2012 by Johnny Ayers and is led by CEO Tom Thimot. The company is based in NYC, with offices in San Diego, San Jose, and Chennai, India.


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.