2027 Sponsors
Knowledge Partners
Ping Identity is a global leader in intelligent identity solutions, trusted by enterprises around the world to provide secure and seamless digital experiences. With more than two decades of innovation, Ping’s platform enables organisations to deliver secure access to any application, from any device, at any time for employees, partners, or customers. The solutions are built for complex environments and help enterprises meet the highest demands for scalability, compliance, and user experience. Over 60% of the Fortune 100 rely on Ping Identity for mission-critical Identity & Access Management (IAM).
Solytics Partners is a RiskTech100 global analytics firm, helping banks and financial institutions transform Financial Crime Compliance (FCC/AML), Risk Management, AI Governance, and Data Analytics through accelerated services delivery and advanced technology solutions. Recognized as a Category Leader in AI Governance by the Chartis RiskTech Quadrant, Solytics Partners delivers enterprise-scale governance across traditional Models, GenAI, and Agentic AI systems.
Combining deep domain expertise with innovative platforms, Solytics Partners enables organizations to operationalize AI safely, responsibly, and on a scale. Its capabilities span transaction monitoring, sanctions screening, threshold tuning, alert prioritization, customer segmentation, Financial Crime Risk Assessment (FCRA), Customer Risk Rating (CRR) modeling, AML and fraud model validation, model governance, and advanced risk analytics. The firm’s integrated ecosystem supports model development, validation, governance, deployment, and continuous monitoring across ModelOps, LLMOps, and AgentOps.
Associate Partners
Hartford Consulting helps global financial institutions and regulated firms meet compliance, financial crime and operational tax obligations through consultancy, managed services and specialist resources.
2026 Sponsors
Headline Partner
Feedzai powers trust in global finance. We protect people and payments using AI-native solutions to detect and prevent financial crime, fraud, and money laundering in real time, so money moves safely. Every year, the world’s top issuing and acquiring banks, payments and digital currency networks, and core banking providers use Feedzai’s technology to safeguard more than one billion consumers and $9 trillion in payment volume. Learn more at feedzai.com.
Knowledge Partners
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money.
We operate across a range of markets, from financial services to healthcare, automotive, agrifinance, insurance, and many more industry segments.
We invest in talented people and new advanced technologies to unlock the power of data and innovate. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 25,200 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.
Fingerprint is a device intelligence solution that helps companies identify their online visitors with unmatched accuracy. By exposing insightful and accurate web and mobile signals, Fingerprint gives fraud, product and engineering teams the insights they need to understand – and take action on – the intentions of their visitors. This allows you to reduce fraudulent transactions, strengthen account security, and improve customer lifetime value. Whether you’re fighting bots, preventing fake accounts, or improving the customer journey, Fingerprint gives you the tools to act with confidence. It’s easy to implement, and trusted by companies worldwide to identify and understand their online visitors’ intentions.
The AI overlay your existing transaction monitoring system is begging for. Resistant AI’s transaction monitoring solution unlocks the value in your current tech stack (and data). No need to add new screens or retrain your staff.
Our 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in under 50 milliseconds (before transactions occur) with full explainability.
Payoneer, Bank of Valletta, Moneta Money Bank, Finom and many more satisfied customers use Resistant AI to quintuple (5X) their analyst productivity and triple (3X) their detections of novel fraud and financial crimes.
Find out what your current systems are missing. Make your transactions Resistant today.
Simunix is a trusted UK provider of data verification and intelligence services. Since 1998, we’ve helped organisations across public and private sectors reduce fraud risk and improve operational efficiency.
Our platforms, including ORBIS and T2A, deliver secure access to permissioned UK data—such as names, addresses, dates of birth, emails, and mobile numbers—via user-friendly portals and APIs. Used by police forces, local authorities, financial services, and legal professionals, our tools support investigations, identity verification, customer due diligence, and trace and contact activities. Simunix is committed to providing reliable, compliant, and scalable data solutions that enhance decision-making and help our clients meet their regulatory obligations.
Associate Partners
AVIEL Intelligence is a UK-based anti-scam intelligence company that identifies and engages with active scammers at scale.
AVIEL continuously scans digital platforms to identify scammer lures. They then deploy a fleet of AI-powered synthetic personas (or ‘honeybots’) to engage with scammers – posing as ideal scam victims and uncovering the financial underpinnings of their operations.
Since 2024, AVIEL has been extracting thousands of live ‘mule’ accounts and supplying them to the UK financial sector in real-time. This live feed of intelligence is used by major banks and PSPs to both minimise mule risk and protect customers from sending money to scammers.
AVOS Tech, one of Prosegur’s four core business lines, drives operational efficiency and digital transformation for clients, primarily in the banking and insurance sectors. With a strong presence in Spain and Latin America and thousands of employees, it acts as a strategic technology partner for leading institutions. Its value proposition combines BPO and BPaaS services, expert talent, automation, Artificial Intelligence, and proprietary software to transform critical processes end to end. Within this ecosystem, AMLCheck stands out as an advanced AI-powered solution for anti-money laundering and counter-terrorist financing operations. It helps financial institutions enhance detection, streamline investigations, reduce manual effort, and improve decision-making, while maintaining a clear audit trail and supporting regulatory compliance. Through this combination of technology and operational expertise, AVOS Tech delivers quality, compliance, and long-term sustainability. AMLcheck: Prevention of Money Laundering | AVOS Tech
BeyondFS was founded in 2018 by three former Big 4 consultants who saw a persistent challenge: senior leaders in Financial Crime functions were under immense pressure, but to often lacked the clarity, capacity, and capability to push initiatives forward against a tide of regulatory, business, and market change.
We exist to change that.
BeyondFS helps financial institutions build high-performing Financial Crime programmes
that reduce risk, satisfy regulators, and run efficiently day-to-day.
We don’t just advise – we deliver. Our role is to close the execution gap, apply proven FinCrime expertise, and turn strategy into reality. With methods refined over many years in complex regulatory and operational settings, we introduce improvements that last.
We work with clients facing regulatory scrutiny, limited resources, and rising expectations, who turn to us when:
- Large programmes lose focus, stall, or fail to deliver results.
- Regulatory gaps appear and urgent remediation is required.
- Costs and complexity rise while performance doesn’t improve.
Our trusted senior experts cut through complexity, bring clarity, and restore momentum. Drawing on broad expertise across regulation, operations, data, technology, and change, we deliver practical solutions that build confidence and capability.
In the end, our work enables FinCrime leaders to take control, drive meaningful progress, and focus on what matters most.
DeepDive speeds up and strengthens Enhanced Due Diligence on high risk customers.
Every MLRO knows the anxiety of worrying about missing a risk flag after searching the web, checking business registries, reviewing adverse media and looking as deep as time allows. There’s always that nagging doubt— the directorship registered under a name variation? The court judgment filed in another country? The allegations on social media about malpractice? Beneficial ownership chains across another
False positives annoy your team. False negatives destroy your reputation. DeepDive
www.deep-dive.com
Huron is a global consultancy that collaborates with clients to drive strategic growth, ignite innovation, and navigate constant change. Through a combination of strategy, expertise, and creativity, we help clients accelerate operational, digital, and cultural transformation, enabling the change they need to own their future. By embracing diverse perspectives, encouraging new ideas, and challenging the status quo, we create sustainable results for the organizations we serve. We bring a depth of expertise in strategy, technology, operations, advisory services, and analytics to drive lasting and measurable results in the energy and utilities, healthcare, higher education, financial services, and other commercial industries. Through focus, passion, and collaboration, Huron provides guidance to organizations as they contend with the change transforming their industries and businesses. Learn more at www.huronconsultinggroup.com.
Management Solutions is a leading provider of business consulting services for regulated industries. We operate in more than 50 countries (50 offices) with a multidisciplinary team of 4,000 professionals with functional, mathematical, technical and other profiles.
We conduct projects on strategy, organization, operational efficiency and processes, risk management and control, and related technology, mainly in the financial services, energy and telecommunications industries. Within this structure, Management Solutions has a global Financial Crime Compliance practice supporting Financial Institutions across all jurisdictions in meeting regulatory requirements and mitigating their Financial Crime risk.
Mitek (NASDAQ: MITK) is a global leader in mobile capture and digital identity verification solutions built on the latest advancements in AI and machine learning. Mitek’s identity verification solutions enable an enterprise to verify a user’s identity during a digital transaction, which assists financial institutions, payments companies and other businesses operating in highly regulated markets in mitigating financial risk and meeting regulatory requirements. Mitek supports 7,000+ customers in 150 countries and processes over 1.3BN transactions.
Pindrop’s solutions are leading the way to the future of voice by establishing the standard for identity, security, and trust for every voice interaction. Pindrop’s solutions protect some of the world’s biggest banks, insurers, and retailers using patented technology that extracts intelligence from every call and voice encountered. Pindrop solutions help detect fraudsters and authenticate genuine customers, reducing fraud and operational costs while improving customer experience and protecting brand reputation. Pindrop, a privately held company headquartered in Atlanta, GA, was founded in 2011 by Dr. Vijay Balasubramaniyan, Dr. Paul Judge, and Dr. Mustaque Ahamad and is venture-backed by Andreessen Horowitz, Citi Ventures, Felicis Ventures, CapitalG, GV, IVP, and Vitruvian Partners. For more information, please visit pindrop.com.
SAS, the global leader in AI and anti-financial crime, offers an end-to-end AML compliance solution. Our AI-driven tools transform data into actionable intelligence, automate investigations and improve regulatory report conversion rates three to five times beyond conventional rule-based methods. Trusted by 90% of the top 100 global banks, SAS delivers unmatched prediction, detection and compliance efficiency.
Learn more at Banking Analytics from SAS | SAS UK.
From its founding in 2003, Splunk has helped organizations explore the vast depths of their data like spelunkers in a cave (hence, “Splunk”).
Our purpose is to build a safer and more resilient digital world. Every day, we live this purpose by helping SecOps, ITOps, and engineering teams keep their organizations securely up and running. In 2024, Splunk was acquired by Cisco to help customers continue to build resilience across their entire digital footprint. Today, many of the world’s largest and most complex organizations rely on Splunk to protect their mission-critical systems.
Digital resilience is a team effort. Let’s build it together.
Thistle Initiatives is a multi-award-winning financial services consultancy providing compliance advice and consulting support to regulated and unregulated firms worldwide. Our team of financial specialists, compliance officers, former regulators and lawyers provides expert support across FCA authorisations, mergers and acquisitions, financial crime, change and transformation and more. We work with firms across sectors including wealth and investment management, payment services, credit, banking, insurance and digital assets.
We have a strong focus on financial crime compliance, supported by a team of world-class experts in fraud prevention, sanctions compliance, AML, anti-bribery and corruption, counter-terrorist financing and market abuse.
Guided by the principle that we are much more than a compliance consultancy, our philosophy is built on providing a world-class, hands-on service with a commercial focus. We strive to be trusted by both the regulator and our clients alike.
For more information, please visit thistleinitiatives.co.uk, email info@thistleinitiatives.co.uk or call 0207 436 0630.
Exhibitor Partner
Position your brand at the forefront of financial crime in the financial services industry
Sponsoring our event is more than just brand exposure, it’s a strategic opportunity to connect, engage, and influence senior financial crime professionals.
With thought-leadership opportunities, curated networking, high-impact brand visibility, and direct access to senior decision-makers, our sponsorship packages are designed to deliver real business value.
Why Sponsor?
Showcase Your Thought-Leadership
Position your brand as a trusted expert within Financial Crime in the financial services industry by taking the stage in front of our senior and diverse audience.
- Deliver a compelling presentation, moderate the event or participate in a panel discussion alongside top industry experts and leading voices.
- Gain visibility as a thought-leader shaping industry conversations.
- Stage presence in front of the full event audience, with conference proceedings running all in one room.
Maximise Brand Awareness
Your brand will be centre stage before, during, and after the event, ensuring you stay top-of-mind with the industry’s most influential decision-makers.
- Prominent logo exposure on-site and across our expansive community network.
- Dedicated promotion across all event marketing campaigns: from the agenda and website to email campaigns and onsite signage.
- Profile and speaker spotlight on all key marketing materials.
Showcase Your Products & Solutions
Connect directly with senior industry professionals and showcase your services.
- Engage with attendees at a dedicated exhibition space.
- Conduct live product demos and showcase innovations.
- Be strategically positioned for direct engagement with attendees.
Exclusive 1 to 1 Business Introductions
We don’t just connect you with attendees, we connect you with the right attendees.
- Guaranteed introductions to hand-selected industry professionals.
- Meaningful conversations designed to foster long-term business relationships.
- A seamless process that ensures maximum engagement with key prospects.
Networking with Decision-Makers
Build valuable relationships with senior financial crime professionals through curated networking opportunities, including:
- Over 3 hours of dedicated networking sessions.
- End-of-day drinks reception for extended discussions in a relaxed environment.
- A high bank-to-vendor ratio to ensure meaningful interactions.
Lead Generation & Business Development
Maximise return on investment with strategic exposure to key industry decision-makers:
- Obtain the full post-event attendee list.
- Leverage targeted networking and introductions to expand your pipeline.
- Capture high-quality leads that convert into business growth.
Sponsorship Opportunities
Position your brand in front of senior decision-makers from a diverse range of financial institutions. Showcase your solutions, share your expertise, and build meaningful connections through targeted networking opportunities designed to drive real business outcomes.