Sponsors of the 8th AML Conference

GOLD SPONSORS
EY around the world
EY is a global leader in assurance, tax, legal, strategy and transactions and consulting. We aim to have a positive impact on businesses and markets,   as well as on society as a whole.Whilst we offer seamless services in assurance, tax, legal, strategy and transactions and consulting to our clients, our partners enjoy regular technical reports, surveys, workshops, conferences and e-news on current issues.Our professionals are united by our shared values and unwavering commitment to quality, which helps us sustain a stable market position.Our strategy – and EY’s purpose – is building a better working world. We all benefit from a better functioning business environment – companies report better financial results, employment rates rise, consumers spend without fear and the business sector increases its support of the non-profit sector. This forms the core of who we are and what we do daily.We will be pleased to become your partner in the development of your business.

Radar Payments by BPC is a leading innovative payment processing provider dedicated to financial institutions, including payment service providers (PSPs), banks, neobanks, acquirers, issuers, and fintechs. It offers advisory services and a one-stop platform for end-to-end omnichannnel processing, enabling the acceptance of most of the widely adopted payment methods, delivered on a PaaS, SaaS, or fully managed service model. Built using BPC’s SmartVista, an industry-recognised payment solution, the Radar Payments platform delivers scalability, resilience, performance, and unparalleled security. Radar Payments is fully owned by BPC and blends BPC’s 25 years of expertise in payments with the fintech world – using the latest digital technologies to create innovative customer payment experiences. www.radarpayments.com 

For more information, please visit Radar Payments by BPC’s Sponsor page: https://www.amlconference.eu/radar-payments-by-bpc-sponsor-page/

SILVER SPONSORS
Bureau van Dijk

At Bureau van Dijk we‘re in the business of certainty. We capture and treat private company information for better decision making and increased efficiency. Bureau van Dijk, a Moody’s Analytics company, has extensive company data, corporate ownership structures and adverse data that delivers information on your customers and business partners, and the individuals behind them.

We help compliance as well as law enforcement and customs experts all over the world to validate companies through Orbis, the world’s most powerful comparable data resource on private companies. It contains information on 375 million companies; including directors, company structures, beneficial owners, PEPs and Sanctions and adverse news.

Sign up for a free trial under bvdinfo.com.

For more information, please visit BVD’s Sponsor’s page: https://www.amlconference.eu/bureau-van-dijk-a-moodys-analytics-company-sponsors-page/

SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services.
We provide our community with a platform for messaging, standards for communicating and we offer products and services to facilitate access and integration; identification, analysis and financial crime compliance.

Our messaging platform, products and services connect more than 11,000 banking and securities organisations, market infrastructures and corporate customers in more than 200 countries and territories, enabling them to communicate securely and exchange standardised financial messages in a reliable way.As their trusted provider, we facilitate global and local financial flows, support trade and commerce all around the world; we relentlessly pursue operational excellence and continually seek ways to lower costs, reduce risks and eliminate operational inefficiencies. Headquartered in Belgium, SWIFT’s international governance and oversight reinforces the neutral, global character of its cooperative structure. SWIFT’s global office network ensures an active presence in all the major financial centres.

https://www.swift.com

For more information, please visit SWIFT Sponsor’s page:
https://www.amlconference.eu/swift-sponsor-page/


BusinessForensics is a leading cloud provider of KYC, AML, fraud detection, and risk scoring software for banks and insurance companies across Europe.  See an instant demo of our Client Risk Intelligence solution at BusinessForensics.nl!

BusinessForensics was founded in 2010, and is dedicated to helping clients prevent financial crime.  Contact us to see a personalized demonstration, or view an instant demo by visiting our website.
BRONZE SPONSOR
AMLex Solutions Ltd, is a leading international provider of software solutions. Over the past two decades our expert professional team has developed a number of leading-edge software solutions and served a number of well-known international clients, Governments and Supervisory Authorities. As a result AMLex Solutions Ltd has developed two Risk Assessment Modules:

  • AMLex365 RBSF a software designed for Institutional Risk Assessment for Supervisory Authorities, based on Risk Based Supervision Framework(RBSF) Click to view our RBSF Video
  • AMLex365 PRO Risk Assessment Tool for Supervised Entities, as one stop shop to address all AML Regulatory Requirements including KYC & CDD Requirements, Risk Assessment, Transaction Monitoring, Group Structuring, Document Management and AMLCO, BOD and Regulatory Reports, all in one!

AMLex365 RBSF is the only solution that is fully automated for sectoral risk assessment including automated management of Surveys, risk assessment, document management, offsite and onsite inspection reviews, assessments and reports.

Please find our brochure www.amlex365.com Click to Book a Demo

AMLex365! A simple, easy to use, comprehensive, sophisticated, captivating, and innovative leading – edge RegTech and FinTech software solution!