ACAMS Affiliates
ACAMS affiliates support our work to prevent financial crime on an ongoing basis. Visit our sponsorship page to find out more about becoming an affiliate.
Platinum Affiliates
Nice Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators.
Felicia Mutdhastira
Marketing Manager
+1-212-994-3866 / +1-212-643-4193
Thomson Reuters
Thomson Reuters Risk & Fraud Solutions delivers end-to-end tools that help you combat fraud and meet AML and KYC obligations across your entire workflow. With these solutions - you can validate identities to prevent onboarding fraud, screen individuals and entities against global sanctions to identify PEPs, SOEs, and other risks, assess whether parties fall within your risk tolerance before entering a relationship, monitor ongoing activity to surface new adverse findings, and investigate suspect hits and alerts quickly to understand and mitigate potential harm to your business. Protect your organizational reputation and remain compliant by engaging in business judiciously, monitoring threats constantly, and investigating concerns strategically.
WorkFusion
WorkFusion is the leading provider of Intelligent Automation solutions for Fortune 500 enterprises, banks, insurance, and financial services companies. Our AI-enabled Digital Workers augment traditional teams by performing highly skilled and decision-centric work in operations areas including customer service and onboarding, account opening and identify verification, anti–money laundering programs, and other document-intensive compliance activities.
Andy Bethurum
Global Head of Banking & Financial Services
+1 206-790-4686
Gold Affiliates
Comply Advantage
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. Powering a suite of configurable cloud services, ComplyAdvantage integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML, and CFT regulations.
+1 844 646 0841
LexisNexis® Risk Solutions
LexisNexis® Risk Solutions provides extensive expertise and proven solutions with industry-recognized data and analytics to reduce risk and strengthen compliance with& Anti-Money Laundering (AML), Combatting Terrorist Financing (CTF) and Anti-Bribery and Corruption (ABC). With over 40 years of expertise, we are the trusted data analytics provider for organizations seeking actionable insights to manage risks and improve results while upholding the highest standards for security and privacy.
Quantexa
Quantexa is a global leader in AI-driven Decision Intelligence, empowering financial institutions to combat financial crime and fraud with precision. Our platform connects siloed data to deliver contextual insights that enhance AML investigations, fraud detection, KYC and risk management. By shifting from data-driven to decision-centric operations, Quantexa enables sharper risk detection, enhanced efficiencies and measurable ROI. Trusted by leading financial institutions, government agencies and regulators, we help compliance teams stay ahead of evolving threats with confidence.
Jacquelyn Phan
Director | Field & Pipeline Marketing, Americas
+1 332.213.0918
Unit21
Unit21 - We specialize in Transaction Monitoring, Case Management, Real-Time Payment Prevention, and our Consortium that proactively mitigate risks tied to money laundering, fraud, and other illicit activities
Silver Affiliates
Abrigo
Abrigo enables U.S. financial institutions to support their communities through technology that fights financial crime, grows loans and deposits, and optimizes risk. Abrigo’s platform centralizes the institution’s data, creates a digital user experience, ensures compliance, and delivers efficiency for scale and profitable growth.
Persis Tuttle
Senior Marketing Partnerships Manager, Team Lead
IMTF
MTF is a global leader in regulatory compliance software, delivering cutting-edge AI-powered solutions that help organizations fight financial crime, streamline compliance operations, and reduce costs.
Backed by three decades of expertise and trusted by 1,500+ customers worldwide, IMTF delivers Swiss innovation with one of the lowest total costs of ownership in the market. Headquartered in Switzerland, with a global presence across Europe, the Middle East, and Asia-Pacific, IMTF continues to redefine compliance excellence.
Maud Vonlanthen
Global Marketing & Communication