Sponsors of the 5th AML Conference


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

EastNets is a leading global provider of compliance, payments and cloud solutions for the Financial Services industry.
Over the past 30 years EastNets® has built distinctive expertise to develop and implement standardized and individual solutions against financial crime, and for risk management, monitoring, analysis, reporting, and state-ofthe-art consultancy and customer support.
Over 1,000 customers, including some of the largest banks, rely on EastNets® solutions and professional services, and over 250 corporate and financial institutions rely on EastNets® for outsourced SWIFT connectivity and compliance software solutions made available as a service through its fully managed service bureaus.
EastNets® is a global company with regional offices in major cities, supported by a large network of global strategic partners.

At Bureau van Dijk we’re in the business of certainty. Leaders in informing business decisions, we are committed to capturing and treating the right data to deliver the richest, most reliable private company information on the market. Our solutions add value and make a tangible impact on your business by providing you with access to the precise, standardized information on private companies and corporate structures that you need to confidently and quickly make the most informed decisions possible. We give you more than mere “data”, we offer you a greater level of certainty.




FinScan is a global provider of advanced anti-money laundering (AML) solutions trusted by leading organizations worldwide to help them ensure compliance with a variety of AML and counter-terrorist financing (CTF) regulations. Based on decades of expertise in the development of data quality and data matching technologies, FinScan’s unparalleled accuracy helps minimize false positives while reducing the risk of missing true hits. Its sophisticated matching engine is recognized for its exceptional speed and scalability to support efficient compliance with ever-expanding regulatory requirements. Its user-friendly case management tool streamlines the review process through workflow support and custom reporting capabilities. FinScan can be integrated with any high-risk, sanctions, or internal black lists, and is easily integrated into existing processes. Its comprehensive offerings include sanctions and PEP screening, ultimate beneficial owner (UBO) due diligence and screening, SWIFT/transaction screening and monitoring, ID authentication, and data enrichment. FinScan’s flexible deployment options include on-premise, SaaS, and hybrid.