Meet our winners

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. For more information, please visit www.risk.lexisnexis.com and www.relx.com.

IMTF is a global leader in regulatory compliance software, delivering AI-powered solutions that help organizations fight financial crime, streamline compliance, and reduce costs.

At the core of IMTF’s offering is Siron®One, the only financial crime compliance platform providing a comprehensive, modular, and scalable solution—from customer onboarding and KYC to AML transaction monitoring, sanctions screening, and fraud detection— Siron®One enables real-time, data-driven decisions with a 360-degree customer view and no-code configuration for seamless adaptability.

With 30+ years of expertise and 1,500 customers worldwide, IMTF delivers Swiss innovation with one of the lowest total costs of ownership in the market.

To learn more, please visit here.

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 2,600 financial institutions globally use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts.

To learn more, please visit here.

Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, companies can orchestrate their verification process, welcome more customers
worldwide, meet compliance requirements, reduce costs and protect their business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 20 seconds on average.
Sumsub has over 4,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Duolingo, Gate.io, Wirex, Avis, Bybit, Huobi, Kaizen.

To learn more, please visit here.

Hawk is the award-winning provider of AI-supported anti-money laundering and fraud prevention technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime, while maximizing efficiency by reducing false positives. Hawk customers include VakifBank International, Worldline, CSI, North, Synctera, Volt, and VR Payment.

To learn more, please visit here.

GBG is the leading expert in global identity and location. In an increasingly digital world, GBG helps businesses grow by giving them intelligence to make the best decisions about their customers, when it matters most. Every second, our global data, agile technology, and expert teams, power over 20,000 of the world's best-known organizations to reach and trust their customers.

Learn more at www.gbgplc.com and follow us on LinkedIn and X @gbgplc.

At KYC360 we believe that customer onboarding, screening and perpetual KYC should be done at the speed of business. Our end-to-end SaaS Platform manages all aspects of customer lifecycle management from creating the right first impression with rapid risk-based onboarding, through to award-winning screening and KYC refresh at the same time as delivering even higher levels of compliance assurance. Compliance was a brake. Now with KYC360’s solutions it can be an accelerator allowing you to be fully compliant while doing more, better business, faster.

To learn more, please visit here.

Mozn is an AI company on a mission to advance digital humanity through building AI-Powered solutions and products for the Enterprise; FOCAL, the End-to-End Fraud Prevention and AML Compliance Platform, and OSOS, the leading Arabic-Native GenAI platform – along with tailored AI solutions designed to meet the unique needs of organizations across various sectors.

FOCAL by Mozn (getfocal.ai) is a leader in AI-powered fraud prevention and AML compliance solutions, helping businesses and governments tackle rising regulatory challenges and combat ever-evolving fraud. With the global crackdown on financial crime and an increased focus on AML/CFT regulations, FOCAL addresses a critical need for real-time, AI-driven compliance and fraud prevention solutions, particularly in the fast-changing financial services landscape. FOCAL leverages AI to streamline key fraud prevention and AML compliance processes without compromising the customer experience, significantly reducing manual intervention and cutting fraud prevention and compliance costs for businesses and governments. FOCAL's offerings include fraud prevention, AML compliance, and customer due diligence.

To learn more, please visit here.

Encompass enables fast, accurate identity validation and verification of corporate clients, and a gold standard approach to KYC. Our award-winning EC360 Corporate Digital Identity (CDI) platform and innovative EC solutions incorporate real-time data and documents from authoritative global public data sources and private client information, to create and maintain digital risk profiles. With Encompass the world’s leading banks improve client experience and increase business opportunities through consistent regulatory compliance and risk mitigation.

To learn more, please visit here.

Flagright is an AI-native, no-code compliance platform redefining financial crime prevention. With real-time transaction monitoring, automated case management, dynamic risk scoring, AML screening, AI Forensics, and more, Flagright empowers teams to scale efficiently while reducing false positives and operational costs. Trusted by financial institutions globally, Flagright delivers cutting-edge AML solutions with speed, precision, and adaptability.

To learn more, please visit here.

Cleareye.ai is an advanced Artificial Intelligence & Machine Learning platform that enables banks to launch products at a rapid pace. Headquartered in California with offices in New York, and India, the company aims to simplify banking. The platform leverages technology breakthroughs with a fully automated document processing layer, unified ML lifecycle management, data management, model governance and dynamic rules engine leveraging NLP.
This will transform banks into hyper agile organizations, that customers want to bank with and deliver exceptional customer service, drive short term gains and long-term growth, and generate insights to sustain momentum at digital scale.  For more details, visit here.