2026 Sponsors
Premier Sponsors
Alloy
DataVisor
DataVisor is the most comprehensive fraud and financial crime prevention platform powered by sophisticated AI and modern machine learning capabilities. DataVisor empowers customers to protect against future attacks before they happen by detecting and acting on rapidly evolving fraud patterns in real time. DataVisor’s adaptable solution and data-driven approach provides businesses with unparalleled protection in an ever-evolving digital landscape. DataVisor’s award-winning solutions and continuous innovation make them the trusted partner of choice for Fortune 500 companies and leading organizations worldwide, specializing in financial services, banking, credit unions, fintech, and payments.
FICO
LexisNexis Risk Solutions
SentiLink
SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic fraud, identity theft, and other emerging forms of fraud at the point of account application. Its solutions enable these secure transactions by leveraging a deep understanding of identity and risk, and are informed by machine learning models and insights from a team of top risk analysts. SentiLink proudly serves a broad array of financial institutions, including 10 of the 15 largest U.S. banks, 5 of the top 10 credit unions and over 30 fintech unicorns to help stop fraud at account opening and beyond.
Headquartered in San Francisco, the company was founded in 2017 by Naftali Harris and Max Blumenfeld and it has raised $85M to date from investors including Andreessen Horowitz, Craft Ventures, and NYCA Partners, among others.
Presenting Sponsor: Fraud
Nasdaq Verafin
Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,800 financial institutions globally, representing $12T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. To learn how Nasdaq Verafin can help your institution fight fraud and money laundering.
Visit www.verafin.com or call 1-877-368-9986.
Platinum Sponsors
BioCatch
Callsign
Callsign makes digital identity seamless, secure, and human-first. Trust begins with Digital DNA – our proprietary technology that combines AI-driven behavior analysis with layered fraud intelligence to create a unique digital twin of every user.
This enables organizations to accurately identify users across every journey and channel, effortlessly distinguishing genuine users from fraudsters. By eliminating fraud and friction, Callsign protects revenue, reduces operational costs, and powers trusted digital experiences.
The result? Genuine users get on with their digital lives, effortlessly and securely, while businesses build trust and accountability into every interaction.
Entersekt
Featurespace, a Visa Solution, is a global, AI-native transaction monitoring company that helps to prevent fraud and financial crime. Using artificial intelligence, it analyses data in real time to identify and stop existing and new forms of fraud and financial crime.
Delivering on its mission to make the world a safer place to transact, Featurespace works with many of the world’s largest banks and financial institutions, protecting 500 million consumers globally and safely processing over 100 billion payment events each year.
Over 100,000 businesses put their trust in Featurespace’s technology including NatWest, TSYS, Worldpay, Danske Bank, Akbank and Edenred. Founded in 2008, and headquartered in Cambridge, UK, Featurespace has more than 400 team members, operating globally from six locations.
1Kosmos
The 1Kosmos platform enables financial institutions to perform instant high assurance identity verification during new account origination and account recovery, and it provides users a convenient digital wallet for passwordless multi-factor authentication into digital services.
By unifying identity proofing, credential verification, and strong biometric authentication, the 1Kosmos platform prevents identity impersonation, account takeover, and transaction fraud—ensuring compliance and trust while delivering seamless user experiences and preserving privacy.
1Kosmos performs millions of authentications daily for leading banks, credit unions, fintechs, telecommunications providers, healthcare organizations, technology firms, and global retailers.
For more information, visit:
https://transmitsecurity.com/
NICE Actimize
Outseer
Oscilar
Pipl
Pipl Trust brings AI-native risk decisioning into payment workflows, with Elephant resolving identity across behavioral, device, and network signals in real time. Pipl Search connects identity intelligence for investigations and background checks, drawing on our global identity graph. Pipl Elements delivers phone and email signals that strengthen existing fraud models and verification workflows.
Our identity graph covers more than 5 billion identities and 740 billion signals. The world’s largest payment networks, ecommerce marketplaces, and digital wallet platforms trust Pipl to get it right.
Prove
Prove enables businesses to provide frictionless digital consumer experiences without compromising security. With Prove’s advanced identity verification and authentication platform and Prove Identity Network®, trusted digital transactions are assured throughout the user journey. More than 1,000 businesses, including 9 of the top 10 U.S. banks, rely on Prove to boost revenue, improve customer acquisition, enhance cybersecurity, mitigate fraud, and eliminate costs of legacy identity verification solutions.
Visit our website https://www.prove.com/
Provenir
Q2
Q2 is a leading provider of digital transformation solutions for financial services, serving banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Q2 enables its financial institutions and fintech customers to provide comprehensive, data-driven digital engagement solutions for consumers, small businesses and corporate clients. Headquartered in Austin, Texas, Q2 has offices worldwide and is publicly traded on the NYSE and NYSE Texas under the stock symbol QTWO.
To learn more, please visit Q2.com. Follow us on LinkedIn and X to stay up to date.
Socure
Sumsub
Sumsub is a leading full-cycle verification platform that enables scalable compliance.
From identity and business verification to ongoing monitoring, our platform adapts to your risk appetite and market demands, ensuring global compliance. Customize analytics and workflows with our no-code interface.
Trusted by over 4,000 clients across fintech, crypto, transportation, trading, e-commerce, education, and iGaming—including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo.
Telesign
Telesign, a part of the Proximus Group, provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities. Telesign verifies over five billion unique phone numbers a month, representing half of the world’s mobile users, and provides insights into the remaining billions. The company’s powerful machine learning and extensive data science deliver identity risk recommendations with a unique combination of speed, accuracy, and global reach. Telesign solutions provide fraud protection, secure communications, and enable the digital economy by helping companies and customers to engage with confidence.
Transmit Security
Gold Sponsors
ARGO
Bottomline
Bottomline helps businesses transform the way they pay and get paid. A global leader in business payments and cash management, Bottomline’s secure, comprehensive solutions modernize payments for businesses and financial institutions globally. With over 35 years of experience, moving more than $16 trillion in payments annually, Bottomline is committed to driving impactful results for customers by reimagining business payments and delivering solutions that add to the bottom line. Bottomline is a portfolio company of Thoma Bravo, one of the largest software private equity firms in the world, with more than $172 billion in assets under management.
For more information visit www.bottomline.com.
Castellum.AI
Castellum.AI is trusted by AML teams to accelerate risk decisions so institutions can take on business with confidence. With AI agents that resolve AML/KYC alerts, global risk data and real-time screening and monitoring, Castellum.AI integrates into existing workflows, enabling banks, fintechs and Fortune 50 corporations to scale operations by resolving 95% of alerts using AI and enabling teams to reduce their time spent on alert reviews by 83%.
For more information visit: https://www.castellum.ai/
Fivecast
Fivecast is a world-leading provider of digital intelligence solutions that enable financial institutions to efficiently and accurately assess a customer’s risk profile, uncovering actionable insights critical to reducing business risk and maintaining compliant operations. Fivecast deploys advanced data collection and AI-enabled analytics to solve the most complex due diligence challenges while driving down the cost of compliance. Fivecast was born out of a unique collaboration between government agencies and world-leading research institutions to tackle big data challenges like those facing financial institutions today.
Heka Global
Heka Global is an identity intelligence platform that helps financial institutions detect synthetic identities, account takeover, and other forms of consumer fraud using digital footprint intelligence. Built for high-stakes identity decisioning, Heka analyzes live digital footprint signals, behavioral indicators, social media presence, proprietary collections data, and darknet exposure to determine whether an identity is authentic, manipulated, or compromised.
As AI-powered fraud continues to outpace traditional verification methods, Heka provides fraud and risk teams with the additional context needed to make faster, more confident decisions while reducing customer friction.
For more information visit: https://hekaglobal.com/
Incode
Incode Technologies is a leading identity company redefining how people verify their identity and interact with banks, governments, fintechs, and marketplaces through a secure, frictionless AI-driven experience.
As an end-to-end, fully automated orchestration platform, Incode enables seamless onboarding and authentication, boosting conversion while reducing fraud.
Recognized by the U.S. National Institute of Standards and Technology (NIST) for enterprise-grade facial recognition and named a Leader in the first-ever Gartner® Magic Quadrant™ for Identity Verification 2024, Incode empowers state and enterprise clients with certified liveness detection and IAL2 compliance. Trusted by state governments, Incode supports IAM deployments with advanced biometric verification, securing remote transactions where identity matters most.
With its vision of one identity everywhere, Incode is shaping the future of identity. Headquartered in San Francisco, it operates globally with offices in Europe and Latin America.
PingIdentity
At Ping, we make it possible to trust every digital moment—moments with customers, employees, partners, and non-human identities. Whether you’re securing millions of users, fighting sophisticated fraud, simplifying third-party access, or embracing passwordless experiences and verifiable credentials, establishing trust shouldn’t slow you down. Our enterprise-grade identity platform is built for scale, speed, and flexibility—and works seamlessly with your existing tech stack across cloud, hybrid, and on-prem. We help innovators like you accelerate growth and confidently leverage AI—making life easier for your developers, users, IT teams, and partners. With Ping, all your digital experiences start with trust.
Learn more at pingidentity.com.
Refine Intelligence is a fraud prevention company that helps banks and credit unions combat the surge of AI-driven fraud and scams. The company enables financial institutions to engage customers securely during suspicious events, turning real-time customer interactions into structured risk intelligence that accelerates fraud resolution and improves decision-making. Rather than replacing existing detection systems, Refine integrates with them to strengthen fraud operations, reduce manual workload, and improve investigative precision.
Learn more at www.refineintelligence.com.
Visit website https://sardine.ai/
Saifr®, a RegTech within Fidelity Labs, harnesses the power of AI to help address the limitations and inefficiencies within traditional compliance frameworks. By combining advanced AI technology, the right data, and deep industry expertise, we are redefining how compliance operates. With solutions for adverse media screening and monitoring, marketing compliance review, and electronic communications surveillance, Saifr helps clients save time, reduce costs, and improve accuracy while protecting their firms.
SaifrScreenSM enables firms to comprehensively and continuously screen customer and vendor populations for potential bad actors as part of their AML/KYC programs. Leveraging LLMs and NLP, SaifrScreen scours over 230K global sources around the clock, detecting potential threats in both structured and unstructured data. The result: far fewer false positives and an up to sevenfold increase in confirmed risks, enhancing operational precision.
SaifrReview® uses advanced AI to flag potential regulatory compliance risks in text, images, videos, and audio, provide explanations for flagged content, suggest alternatives, and offer guidance on necessary disclosures. With AI identifying as much as 90% of what a human reviewer would, Saifr can dramatically improve efficiency and accuracy.
Saifr eCommsTM allows firms to monitor electronic communications archives at scale. Utilizing advanced LLMs, it scans messages across multiple formats to help identify potential legal and regulatory risks—such as insider trading, channel-switching, bribery, and customer complaints—reducing false positives while managing increasing data volumes with exceptional accuracy.
https://saifr.ai/
Supporting Sponsors
Memcyco delivers real-time, preemptive protection to companies and their customers against account takeover (ATO), phishing, and AI-driven digital impersonation. By infiltrating the attack at its inception, Memcyco shifts protection upstream, significantly reducing the organization’s window of exposure through proactive intervention at critical points along the attack timeline.
Powered by its PoSA (Proof of Source Authenticity) engine, the solution utilizes proprietary nano-defenders and Persistent Device DNA to identify targeted victims and malicious devices as scams unfold. This unique approach provides previously unobtainable visibility, enabling organizations to disrupt fraudulent activity such as credential harvesting, brute force password attacks, and remote access scams, before damage occurs.
Delivered via an agentless architecture, Memcyco integrates seamlessly into existing security and anti-fraud stacks without adding customer friction. Ultimately, Memcyco empowers organizations to cut expenses, safeguard digital trust, strengthen compliance readiness, and achieve measurable ROI by preventing fraud before it hits.
Innovation Showcase Participants
HYPR, the leader in password-less identity assurance, delivers comprehensive identity security by unifying phishing-resistant password-less authentication, adaptive risk mitigation, and automated identity verification. Trusted by top organizations including two of the four largest US banks, HYPR ensures secure and seamless user experiences and protects complex environments globally.
Visit website: https://www.hypr.com