Abrigo empowers 2,400+ U.S. financial institutions to support their communities through lending, crime prevention, and risk management software and services. Leveraging technology that fights financial crime, Abrigo provides everything from anti-money laundering software to a fraud detection solution that utilizes AI-powered inspection and check image analysis. Abrigo’s platform centralizes institutions' data, creates a digital user experience, ensures compliance, and delivers efficiency for scale and profitable growth. Make Big Things Happen. Get started at abrigo.com.

ComplyAdvantage’s vision is to take on and neutralize the risk of money laundering, terrorist financing, corruption and all other global financial crimes by providing the world’s only dynamic global risk database of people and companies.

Refine Intelligence helps banks move to a new AML paradigm by ‘catching the good guys.’ We’re building a digital world where banks regain their ‘superpower’ of understanding the life events that create changes in users’ financial activity. Our patent pending approach maps the life stories behind financial transactions, creating a baseline of good behavior against which our AI benchmarks alerts. This lowers false positives, improves banks’ risk management posture, and leads to greater accuracy and speed of closing investigations together with a superior customer experience.

Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from physical government-issued documents as well as email, phone, address, IP, device, velocity, date of birth, SSN, and the broader internet to verify identities in real time. The company has more than 1,700 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, 13 of the top 15 card issuers, the top three MSBs, the top payroll provider, the top credit bureau, the top online gaming operator, the top Buy Now, Pay Later (BNPL) providers, and over 400 of the largest fintechs. Marquee customers include Chime, SoFi, Robinhood, Gusto, Public, Poshmark, Stash, DraftKings, State of California, and Florida's Homeowner Assistance Fund.

From identity verification and risk assessment as you onboard your business relationships, to the continuous evaluation and investigation of revealed concerns within those relationships, it is mission critical to cover the needs across all your risk-based review requirements. Thomson Reuters Risk & Fraud Solutions brings together unparalleled content and related expertise with the industry-leading breadth and depth of its data, and Al- powered analytics, to help solve some of the most pressing challenges throughout your entire workflow.

WorkFusion is accelerating the world’s transition to more meaningful work. Our Intelligent Automation solutions help customers reach unrivaled speed and scale, reduce costs, up-skill workforces and unlock growth.