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白金赞助商

Norkom 是一个提供全球财务服务企业，创新性经济犯罪与法规解决方案的市场领导者。

我们的创新解决方案让您快速且智能的行动、控制您的防御、持续的调整且更新您的策略来打击那些经济诈骗及洗钱的个人与组织。

Norkom 的经济犯罪与法规解决方案套装服务整合我们独特的科技平台，主要专长与广泛的客户经验。

我们帮助超过 100 个国家的财务机构降低金钱损失、保护他们的品牌与信誉、增强法规审查与作业效率、并且降低信息科技成本。
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Platinum Sponsor

About Actimize Ltd.
Actimize Ltd. , a NICE Systems company (NASDAQ: NICE), is the world’s largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry. Actimize Ltd. empowers its clients to prevent financial crime, mitigate risk, reduce operational costs, minimize losses and improve compliance. Actimize Ltd. provides real-time and cross-channel fraud prevention, anti-money laundering, enterprise investigations, risk management and trading surveillance solutions; built upon the Actimize Core Platform which has been enhanced by the company’s acquisitions of Syfact and Fortent (Searchspace) analytics and technology. With offices across North America, Europe, and Asia, Actimize Ltd. serves more than 200 clients globally including all of the world’s 10 largest financial institutions.
www.actimize.com
Playing Card Sponsor

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AML Knowledge Lunch Sponsor

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Refreshment Break Sponsor

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Premium Exhibitor

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Exhibitors

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