2026 Sponsors

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Premier Sponsors

Alloy

Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides banks and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps more than 500 leading companies deliver great financial products to more customers around the world.

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

FICO (NYSE: FICO) powers decisions that help people and businesses around the world prosper. Founded in 1956 and based in Bozeman, MT, FICO’s fraud and financial crime solutions include FICO® Falcon® Fraud Manager, a portfolio of supervised, unsupervised, and semi-supervised machine learning techniques that enable cross-channel, real-time behavioral profiling to separate legitimate and fraudulent financial transactions and scams. Powered by more than 120 patents in fraud-specific machine learning and AI, FICO® Falcon® protects more than 2.6 billion payment accounts worldwide. In addition, FICO offers FICO® Platform, a composable solution that enables organizations to build fraud, financial crime, and compliance solutions across the customer lifecycle by leveraging a data- and analytic-agnostic API architecture that streamlines development and deployment.  FICO also offers FICO® Customer Communication Services for Fraud, a two-way, omni-channel communications solution that protects your customers as you build trust through low-friction, self-service fraud resolution.

LexisNexis Risk Solutions

LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit people around the globe. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers.

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.

Platinum Sponsors

BioCatch

BioCatch utilizes behavioral intelligence grounded in advanced cognitive studies and machine learning to support a digital banking environment where identity, trust, and ease coexist. Today, 34 of the world’s largest 100 banks and 237 total financial institutions rely on BioCatch Connect™ to combat fraud, facilitate digital transformation, and grow customer relationships. BioCatch’s Client Innovation Board – an industry-led initiative featuring American Express, Barclays, Citi Ventures, HSBC, and National Australia Bank – collaborates to pioneer creative and innovative ways to leverage customer relationships for fraud prevention. With more than a decade of data analysis, 93 registered patents, and unmatched expertise, BioCatch continues to lead innovation to address future challenges.

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

Entersekt, The Financial Authentication Company, is a global leader in digital banking fraud prevention and payment security. The company helps financial institutions and payment services providers reduce fraud and friction, increase transaction success rates and deposits, and simplify compliance with futureproof, cross-channel, Context Aware™ Authentication, real-time risk intelligence and 3-D Secure solutions. Entersekt’s solutions are trusted by retail and commercial banks, credit unions, merchants, acquirers and PSPs, issuing banks and processors, neobanks, fintechs, and digital banking platforms to protect against card-not-present (CNP) fraud, account takeover, identity theft, account-to-account payment fraud, SIM-swap attacks, and social engineering scams.

Featurespace

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.

Feedzai

Feedzai is the world’s first end-to-end financial crime prevention platform, protecting people and payments with AI-native solutions that stop fraud and financial crime. Leading financial institutions trust Feedzai to manage critical risk and compliance processes, safeguarding trillions of dollars of transactions while improving the customer experience and protecting the privacy of everyday users.

Fingerprint

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.

Incognia

Incognia is the innovator of next-generation identity solutions that enable secure and seamless digital experiences. With its persistent device intelligence solution, Incognia combines best-in-class device recognition signals, location analysis and tamper detection for frictionless user verification and fraud prevention. Incognia’s customizable risk assessment and actionable insights empower companies in food delivery, ride-hailing, marketplace, and financial services to protect their reputation, retention and revenue.

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/

Mitek

Mitek is a global leader in digital access, founded to bridge the physical and digital worlds. Mitek’s advanced identity verification technologies and global platform make digital access faster and more secure than ever, providing companies new levels of control, deployment ease and operation, while protecting the entire customer journey. Trusted by 99% of U.S. banks for mobile check deposits and 7,900 of the world’s largest organizations, Mitek helps companies reduce risk and meet regulatory requirements.

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.  

NICE Actimize

As a global leader in artificial intelligence, platform services and cloud solutions, NICE Actimize excels in preventing fraud, detecting financial crime and supporting regulatory compliance. Over 1,000 organizations across more than 70 countries trust NICE Actimize to protect their institutions and safeguard assets throughout the entire customer lifecycle. With NICE Actimize, customers gain deeper insights and mitigate risks.

Outseer

At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers. Our market-leading enterprise fraud and authentication platform is used by thousands of financial institutions around the world to protect millions of customer accounts and billions of transactions annually. Leveraging proven data science, including our proprietary consortium data, our customers use our risk-based, machine learning platform to deliver the highest fraud detection rates, lowest false positive rates, and lowest customer intervention in the industry.

Oscilar

Oscilar has developed the most advanced AI Risk Decisioning platform that helps banks, fintechs, credit unions, and digital organizations manage onboarding, credit, fraud, and compliance risks. It’s built by the same team that created advanced risk management platforms at Facebook, Uber, LinkedIn, Citi, and JPMorganChase.
Pipl logo

Pipl

Pipl is an AI company that helps global enterprises make better fraud decisions. We’re built on more than 20 years of identity data and Elephant, the industry’s only large risk model trained on payment fraud.  Pipl’s three products give enterprise teams modular access to the intelligence they need across payment and transaction ecosystems, where the cost of getting it wrong is highest. 
 
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. 
https://pipl.com/

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

Provenir is redefining how leading enterprises manage risk, personalize customer experiences and drive growth with Decision Intelligence. Provenir’s single Decision Intelligence platform brings together data, models and agents to enable continuous optimization of customer decisions and faster deployment of business strategies. Solutions for credit risk, fraud and customer management are unified in one platform, providing a holistic approach to customer intelligence. Trusted by the world’s leading financial services providers, Provenir is at the heart of mission-critical operations in over 60 countries, processing more than 4 billion transactions annually.

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

Socure is the leading provider of digital identity verification and fraud solutions. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online and offline data intelligence to verify identities in real-time. Socure is the only vertically integrated identity verification and fraud prevention platform with both IAL-2 and FedRAMP Moderate certifications, delivering advanced levels of assurance and the highest standards for security and compliance. The company has more than 2,200 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the five top banks, the top credit bureau and more than 400 fintechs. Organizations including Chime, SoFi, Capital One, Robinhood, Gusto, Public, Poshmark, Stash, DraftKings, Prizepicks and the State of California trust Socure for accurate and inclusive identity verification and fraud prevention.
Sumsub Logo

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.

https://sumsub.com/

Telesign logo

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. 

https://www.telesign.com/

Transmit Security

Transmit Security has reimagined fraud prevention and CIAM by replacing siloed solutions with a fusion of customer identity management, identity verification and fraud prevention. Mosaic by Transmit Security, the company’s flagship platform, offers best-of-breed modular services to address fraud and identity use cases while minimizing complexity and costs. With AI-driven cybersecurity at its core, Mosaic is built for resilience and scale, earning the trust of 7 ‘top 10’ US banks and Fortune 500s.

Gold Sponsors

ARGO

ARGO solutions perform fraud detection for over 500 financial institutions and 20 top 100 U.S. investment banks in over 40 U.S. states, Canada, the Caribbean, and Far East Asia. Daily, ARGO analyzes over 3.35 million deposit transactions.  Mitigating fraud entails optimizing the false positive (FP) to false negatives (FN) ratio by mathematically selecting the optimal zone between two conflicting factors. ARGO uses extensive mathematical and machine learning methods especially adept at pattern recognition in large data sets, determining ‘good’ versus ‘bad.’ Mathematical probability then measures degrees of good and bad and assigns a relative numerical probability value to a suspicious transaction.  Stop wasting time and money, and let us reduce your false positives, false negatives, manual review, and labor resources.

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.

Refine Intelligence

Refine helps Fraud, AML and Compliance teams resolve alerts rapidly and effectively by making the bank’s customer a partner in fighting financial crime. Taking a unique “Catching the Good Guys” approach, Refine’s Intelligent Customer Outreach platform engages customers with fully automated digital inquiries that allow customers to resolve alerts themselves or provide timely context that dramatically speeds up investigations. Playbooks are available for check fraud prevention, AML, EDD, scams, cash structuring education and more. The company was founded by financial fighting crime experts who have built game-changing fraud detection companies.
https://www.refineintelligence.com/

Sardine

Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and machine learning, Sardine stops fraud in real time, streamlines compliance, and unifies data across risk teams. Backed by world-class investors and partners including Andreessen Horowitz, Activant Capital, Visa, Experian, Moody’s, and FIS, Sardine is redefining risk management for the real-time economy.

Saifr

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

Memcyco provides a unique AI-based real-time solution for website impersonation scams. The solution protects you and your customers, from the moment an attack starts and as long as stolen data ‘lives’ on the web. It also provides you with full visibility of the attack, attacker, and each individual victim. This way you can prevent ATO fraud, ransomware, money theft, and data breaches before they occur.

Memcyco’s ‘nano defender’ technology detects, protects and responds to attacks as they unfold, helping disarm and lock out fraudsters. The company’s solution secures tens of millions customer accounts, significantly reducing incident remediation costs, while decreasing the negative impact of attacks on workload, compliance, customer churn and reputation.

Vendor Showcase Participants

HYPR

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