Sponsors of the 6th AML Conference
idetect® is a next generation software for Anti-Money Laundering, Transaction Monitoring, Know-Your Customer (KYC) and Client Onboarding, Watchlist Monitoring and Enterprise Fraud prevention, which provides the latest and most efficient technological features against financial crime and illicit transactions.
LOGOS ITS S.A., a company based in Luxembourg and Germany, is the editor and distributor of idetect®. Our company delivers high-quality services and solutions for market leaders in the area of finance, industry, and government. With over 20 years of experience, the reliability and stability of the team has allowed to collaborate, establish partnerships and official agreements with some of the largest institutions in Europe and the World.
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.
Deloitte Forensic is a leader in helping organizations manage the risk and vulnerabilities that come from global financial crime, corruption, fraud, and other threats. We have in-depth experience assisting clients with turning critical and complex issues into opportunities for resilience and long-term advantage.