Directory › Financial Crime
Allegro is a leading provider of commodity risk management software for the energy industry.
Aptivaa Consulting Solutions
Aptivaa is a vertically focused risk and compliance professional services firm delivering risk management solutions to the global services industry for more than 10 years. Aptivaa has a team of best-in-class professionals spread across its offices in Mumbai, Abu Dhabi, London and New York.
BAE Systems Applied Intelligence
A global defence company delivering risk management, AML compliance and counter fraud solutions.
Booz Allen Hamilton
Booz Allen provides innovative technology and consulting solutions for financial crime and risk management.
Broadridge Financial Solutions
Broadridge is a leading, global provider of solutions to banks, brokers, funds, and corporations globally.
World Class Risk Technology Research & Insight.
CIMCON helps companies reduce the business risks inherent in end-user computing applications e.g. models, tools, spreadsheets.
Clari5 by CustomerXPs is a massively scalable cross-channel, intelligent real-time enterprise fraud management & revenue maximization solution for global banks.
A leading global provider of compliance and payments solutions for the Financial Services industry.
Fenergo is a leading provider of Client Lifecycle Management software solutions for banks.
Big Data and analytics pioneer helping companies make every decision count.
FIS is the world's largest global provider dedicated to banking and payments technologies.
Fiserv is a leading global technology provider serving the financial services industry.
Enterprise data management technology and services for global financial institutions.
IBM - Risk Analytics
IBM’s software, consulting and implementation services deliver risk environments that drive business value.
A leader in critical information, analytics and solutions.
Infrasoft Technologies Ltd
InfrasoftTech is a leading specialist Banking & Financial Industry software solutions company, specialising in FinTech, PayTech, RegTech and also undertaking Digitisation of processes using Robotic Process Automation and BOTS.Solutions.
The Innovative leader in Enterprise Fraud Management providing a highly flexible anti-fraud suite.
MetricStream's M7 Platform and apps truly enable high performing organizations to preserve their integrity, protect their reputations, and perform exceptionally.
NASDAQ OMX BWise
NASDAQ OMX BWise helps to cover all the aspects of a company’s Governance, Risk & Compliance (GRC) needs.
The industry's broadest provider of a single financial crime, risk and compliance software platform.
Oracle proactively manages Financial Crime, Compliance, Risk, and Finance all on a unified platform.
Pitney Bowes is a global technology company offering risk solutions for financial crimes and insurance underwriting.
Quantexa is a leading provider of entity resolution and network analytics technology to combat financial crime.
RDC delivers powerful, decision-ready intelligence and world-class risk and compliance protection.
Safe Banking Systems
SBS’ anti-money laundering and compliance solutions find the bad guys that other systems miss.
SAS delivers proven solutions that drive innovation and improve performance.
Leader in risk management, compliance, finance and audit solutions for financial organizations.