Mundial Connections Presents
Mundial Connections Presents
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Based on your feedback we understand that for some attendees there is a desire to stay up to date with the technology available to understand how it can assist with everyday challenges your teams face.
We feel it’s crucial to keep the integrity of the event audience by not flooding the event with sales reps. We do not allow solution providers to present on stage at the convention or do side demos etc.
For balance we have uncovered and handpicked a heavily vetted, small selection of solution providers serving key areas. With a view to bringing some of the most exciting and interesting alternatives to the status quo along.
We ensured that they sent a director level representative (with exceptional knowledge in their field who can add value to conversations) to assist attendees with their own specific needs and would be interested in finding out more about tech.
If you would like to meet any of them (listed below) in particular please email saranilsson@mundialconnections.com and let us know so that we can organise an introduction.
Silent Eight is a RegTech company that partners with financial institutions to fight crime globally. Leveraging artificial intelligence, their solutions automate the closure of alerts generated from Name and Transaction Screening and Transaction Monitoring. Silent Eight’s Automated Alert Closure replicates human reasoning and decision making based on historical data and continuous learning. As a result, Silent Eight brings a reduction in false positives and increased efficiency, accuracy, adaptability and auditability into financial crime programs.
Aravo enables well-known global brands to accelerate their third-party risk management programs so they can respond to business disruptions, meet business goals, and comply with regulations.
Aravo delivers the industry’s leading third-party risk management platform including full third-party lifecycle management, a broad range of risk domain applications, unified visibility and integrations with dozens of risk intelligence providers. As a centralized system of record for all third-party data, Aravo provides organizations with a complete view of their third-party ecosystem throughout the lifecycle of the relationship and across multiple risk domains including KYC, ESG, data privacy, InfoSec, financial, ethics, supply chain resilience, and business continuity.
Sardine is a behavior-based fraud prevention platform that uses machine learning to stop scams, safeguard payments, and automate KYC/AML compliance. Sardine analyzes thousands of signals in real-time, including user behavior, device data, identity and transaction details for signs of fraud. By continuously monitoring every session and interaction, Sardine builds a holistic view of the customer to distinguish authentic users from fraudsters, without adding any friction to the customer experience.
Sardine offers a comprehensive suite of solutions for fraud and compliance, including:
Case management: Automated risk decisioning, collaborative reviews and investigations, queues and alerts, SAR/UAR filing, and GenAI copilot.
B4Finance is a SaaS platform designed by and for the investment industry players.Trusted by major asset & wealth management companies in Europe & the UK, we empower these entities with best in class digital client onboarding, AI powered KYC/AML due diligence and electronic fund subscription solutions.
The IMTF Group is a global leader in integrated compliance software solutions to effectively combat financial crime. Its modular and scalable software platform Siron®One offers a comprehensive portfolio of solutions covering a wide range of regulatory use cases across the entire Customer Lifecycle: from Digital Onboarding and KYC to AML transaction monitoring and fraud detection, Siron®One is designed to meet the ever-evolving challenges of today's financial landscape, enabling data-driven, real-time, AI-powered decision-making.
Headquartered in Switzerland, with subsidiaries in Europe, the Middle East and Asia-Pacific regions, IMTF serves over 1,000 customers worldwide, offering Swiss excellence with a global perspective.
BankCheck is a world-class reference data platform that was developed in collaboration with the largest correspondent banks for payment repair and financial counterparty EDD. It enables banks, financial institutions, and government agencies to direct global payment flows securely and efficiently and mitigate the risks associated with financial counterparties.
BankCheck for payments operations and infrastructure management, KYC, onboarding, sanction checks, and money laundering prevention. Our reference data can be accessed through a web application, API, or data feeds in custom format to suit your needs.
At the heart of Lucinity's innovation is its significant reduction in case investigation times, bringing them down from an average of 2.5 hours to just 30 minutes. This remarkable efficiency is achieved through advanced AI technologies, making financial crime prevention both cost-effective and scalable. Lucinity's product suite, designed for seamless integration, includes Case Manager, Customer Reporting, Regulatory Reporting, Transaction Monitoring, and the Luci Copilot. The Luci Copilot, powered by generative AI, offers actionable insights that streamline the investigative process. These solutions work together cohesively, allowing for easy incorporation into existing systems without the need for complete replacement.
Shield enables compliance teams in financial services and other highly regulated industries to read between the lines to see what their employee communications are really saying. Many of these organizations struggle with compliance because they are unable to gain visibility into the mass of scattered data across all of their communication channels to mitigate against market abuse, internal bad actors and increasing regulatory risk. By applying advanced AI, NLP, and visualization capabilities, Shield is enabling enterprises and financial institutions to more effectively manage and mitigate communications compliance risks. Shield has helped leading financial organizations to reduce false positive alerts by 97%, manage rising data volumes, and save on compliance costs. Learn more at shieldfc.com.
At Unit21, we believe that combating financial crime demands a unified front. By harnessing the full potential of data, streamlining workflows, and bringing teams together, our risk and compliance infrastructure helps teams stop malicious actors with precision. Our adaptable risk engine and versatile case manager empower risk and compliance teams to wield expert data analysis without the need for extensive engineering support. This resonates seamlessly with the ever-evolving landscape of financial crime prevention.
In 2022, we monitored 4.8 billion transactions at a value of $693 billion, handled over 16,000 suspicious activity reports, and prevented more than $760 million in fraud attempts. Uniquely positioned and well-funded, we have raised nearly $100 million from Google, Tiger Global, ICONIQ Capital, Jack Dorsey, Diane Greene, and other leading VCs.
Salv enables real-time tactical collaborative fincrime investigation capabilities for financial institutions across sectors and national borders, making it possible to fight crime and create more value for customers. It complements existing compliance workflows by creating a technical platform for collaborative investigations, which allows fincrime investigation teams across multiple institutions to join forces and work as a single team.
One of the main focus areas for Salv Bridge is the recovery of funds lost to APP fraud. In the last two years the banks and fintechs using the product have been able to increase their successful recovery rates to up to 80%, a huge increase compared to industry’s standard recovery rate of 5%.
On top of that, Salv Bridge has been instrumental in disrupting networks of money mules and helping to maximise the amounts of funds confiscated by law enforcement agencies.
Matrix International Financial Services (Matrix-IFS) provides financial crime and compliance solutions & services for the financial sector, serving many of the world’s top tier institutions. We Advise customers on business and technology challenges in anti-money laundering, risk management, fraud prevention, business intelligence and trade-surveillance, enabling our clients to Plan, implement and maintain highly efficient and effective financial crime prevention systems and processes. Matrix-IFS is the only service provider that offers complete anti-financial crime solutions including advisory, system implementation/integration, automation (RPA), data quality and model tuning/validation. We Deliver end-to-end, foolproof compliance programs.
Daon, the Digital Identity Trust company, enables market-leading organizations worldwide to easily and accurately proof, verify, authenticate, and secure customer identities at every trust point across the entire customer lifecycle. With industry-leading identity proofing and biometric authentication technologies at its core, Daon’s technology ensures that customer identities are accurately verified, safely secured, and easily recovered. By mitigating fraud, reducing friction, and ensuring regulatory compliance, Daon helps businesses deliver a seamless customer experience, increase customer satisfaction, and reduce costs. Daon delivers these solutions through its AI and ML-powered platforms, available for on-premise or SaaS deployment.
Our AI/ML-powered platforms, IdentityX® and TrustX®, along with xAuth, xFace, xProof, and xVoice, allow organizations to securely authenticate and manage identity throughout the entire customer lifecycle and they are the foundation for a proven, global, and scalable identity proofing solution that has been chosen by leading enterprises to secure over 1 billion identities and manage over 250 million daily authentications.
Daon also offers VeriFLY®, the world’s fastest-growing travel app, to help travellers and event attendees quickly and safely meet health and identity requirements. At Daon, we help businesses prove the identity so they can trust the person.
Leading companies in financial services, telco, travel & hospitality, and other industries choose Daon to secure and process hundreds of millions of digital identity transactions daily.
Refine Intelligence has developed a novel approach to help banks reduce the growing operational costs of financial crime. AML investigators are overwhelmed by transaction monitoring alerts that spot anomalies in customer accounts. Most alerts are triggered by perfectly legitimate life stories such as selling a house, buying a used car, or paying tuition for an international student. Banks simply lack the context for these activities and devote many resources to investigating false alarms. Refine Intelligence provides critical context in real time to explain customers’ actions using two capabilities:
With Refine Intelligence, banks can bolster their existing AML monitoring to:
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