Sponsors of the 4th AML Conference

Sponsors of the 4th AML Conference

We are expert in company information and business intelligence. Our products include extensive company coverage and comprehensive corporate structures. With information on 200 million companies Bureau van Dijk is the resource for company data. A key benefit of our information is how simple we make it to compare companies internationally. Our detailed, reliable information for third-party due diligence, AML and KYC compliance helps you minimise reputation damage and risk exposure. http://www.bvdinfo.com

Kroll is the leading global provider of risk solutions. For more than 40 years, Kroll has helped clients make confident risk management decisions about people, assets, operations, and security through a wide range of investigations, cyber security, due diligence and compliance, physical and operational security, and data and information management services. Headquartered in New York with more than 50 offices across nearly 30 countries, Kroll has a multidisciplinary team of over 2,000 employees and serves a global clientele of law firms, financial institutions, corporations, non-profit institutions, government agencies, and individuals. For more information visit www.kroll.com

FICO TONBELLER is a leading global provider of integrated IT solutions for governance, risk & compliance (GRC). Based on the Siron® product family, FICO TONBELLER develops and implements standardized and individual solutions against financial and white-collar crime and for risk management and monitoring, analysis, and reporting. The combination of innovative software technology, excellent consultancy and first-class customer support, creates high-performance GRC applications that prove their efficiency at more than 1,200 customers from the most stringently regulated industries.
FICO TONBELLER is a subsidiary of Fair Isaac Corporation (FICO), the world-market leader for predictive analytics and decision management software.
For further information, please visit www.tonbeller.com / www.fico.com.
Crowe Horwath, one of the largest public accounting, consulting, and technology firms, has deep subject matter experience in risk management, internal audit, fraud and ethics, security and privacy, and regulatory compliance to keep our clients advised of emerging trends, industry benchmarks, and best practices. By combining in-depth industry skills with practical technologies and innovative processes, Crowe can integrate risk management into the deeper corporate culture, helping clients achieve sustainable results, while helping improve governance and manage risk.

Consortix focuses solely on supporting financial institutions in their efforts against money laundering, terrorism financing and other financial abuse. Consortix is a leading AML consultancy in Europe: its team has been involved in more than 100 AML projects in over 30 countries mainly in Europe and also in the Middle-East, the Pacific and the Americas, including AML system implementations in 12 countries.
Based on the technology provided by SAS and the expertise of its consultants, Consortix helps banks effectively manage their AML operations and comply with regulations. The company offers AML, compliance and fraud solutions and a full range of related services: consultancy, system implementation and support.
Thanks to the presence of its agile and flexible team in the Benelux and in Hungary, Consortix has the ability to deliver projects successfully and cost efficiently all around Europe.
Consortix is a proud sponsor of the 4th BACEE AML conference.


FinScan is a leading global provider of the most advanced sanctions and PEP compliance solutions available. Organizations faced with ever-increasing and more complex regulatory requirements rely on FinScan to effectively and efficiently screen customers, vendors, beneficial owners and other associates against any high-risk, sanctions, or internal black lists. Using proprietary data quality and data matching technologies, FinScan helps organizations minimize false positives and reduce the risk of missing true hits. Its case management tool is easy to use and streamlines the review process through its workflow support and custom reporting capabilities. FinScan also offers SWIFT payment screening, ID authentication followed by automatic screening, organization validation, and data enrichment capabilities.