Technology Partners
The LSEG World-Check database has been trusted by the world’s largest companies for over two decades. It provides accurate, reliable information to help financial institutions, the regulated non-banking sector and companies comply with mandatory KYC, AML/CFT, anti-bribery and corruption, and associated legislation.
Access precise data to meet your compliance and due diligence needs.
Dow Jones Risk & Compliance is a global provider of regulatory compliance and risk management solutions covering financial crime, third-party risk management, sanctions and international trade.
Offering best-in-class screening data, trusted due diligence, and innovative technology platforms, we help organisations manage regulatory and reputational risks efficiently and effectively.
Amazon Web Services (AWS) is the world’s most comprehensive and broadly adopted cloud, offering over 200 fully featured services from data centres globally. Millions of customers—including the fastest-growing startups, largest enterprises, and leading government agencies—are using AWS to lower costs, become more agile, and innovate faster.
Mutual Vision are the digital platform provider of choice for the Building Society and small bank sector in the United Kingdom, delivering highly effective and affordable core banking and digital front-end solutions whilst exercising ethical business practices.
MV provide innovative open technology that connects its customers to intermediaries, suppliers, FinTechs and consumers.
Phoebus is a market-leading provider of agile technologies for the banking, lending, and savings sectors, enhancing operational efficiencies for diverse organisations.
With over 30 years of experience in the UK and Ireland, Phoebus is renowned for its robust and accurate financial services platform. Its key strength is the ability to support multiple product types from a single deployment, allowing businesses to service different lending and savings products on the same platform while benefiting from an open API architecture.
Industry Partners
The RegTech Association brings together government, regulators, regulated entities, professional services and founder-led RegTech companies to ensure collaboration between all of the parties, promoting the RegTech industry as widely as possible.
FinTechNZ is a purpose driven industry working group and inclusive community. Funded by members they bring together a community of providers, innovators, investor groups, regulators, educators and people who care about financial technology innovation and adoption.
Representing 300 firms, UK Finance is a centre of trust, expertise and collaboration at the heart of financial services.
Championing a thriving sector and building a better society.
GRC Solutions is a SaaS provider of compliance eLearning solutions in the Asia Pacific region, dedicated to helping organisations navigate complex regulatory environments effortlessly. With a commitment to innovation and client service excellence, they empower businesses across industries to cultivate a culture of compliance through powerful software and engaging and effective compliance training programmes.
Financial Crime Ecosystem Partners
Arctic Intelligence is a multi-award-winning regulatory technology business that specialises in financial crime risk and compliance assessment technology.
Their solutions are designed to help regulated businesses identify, assess, mitigate, and manage their financial crime risks through the AML Accelerate Platform and the Risk Assessment Platform.
APLYiD specialises in advanced biometric ID verification technology. With over 16,000 global identity documents supported, they can prove an ID is legitimate and belongs to a customer in less than 60 seconds.
They built APLYiD to give businesses complete confidence that their customers are who they say they are.
Founded in 2001, The Institute represents the interests of anti-money laundering and financial crime prevention professionals from any business sector subject to financial crime prevention regulations.
AML Solutions is New Zealand’s leading AML/CFT compliance specialist. They have helped over 2,000 businesses meet their obligations under the legislation, which includes AML/CFT Risk Assessments, Compliance Programmes, Audits and training.
AMLHUB is a cloud-based anti-money laundering platform that makes it easy to meet and manage all your AML obligations in one place. Built for real estate, law, accounting, and finance, the AMLHUB platform helps you effectively manage all AML and CDD requirements, thereby cutting AML management costs and reducing the risk of AML non-compliance.