Our Trusted Partners & Collaborators

The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement.

https://www.acfcs.org/

ManchesterCF provides online financial intelligence training programs to financial institutions, financial intelligence units and law enforcement agencies around the world through FIU Connect. Modules are designed from a global perspective and draw from case studies, regulatory reports and developments in international financial markets. FIU Connect training sets a new standard in the world of financial intelligence.

RiskScout is a team of former bank examiners, BSA professionals, and fintech developers helping

financial institutions grow and be more efficient and profitable. Through a full BSA/AML and Fraud suite, RiskScout's solutions increase revenue and decrease compliance costs and losses by unlocking new deposit streams, automating compliance workflows, and catching fraudsters.

About Fraud is a Global Community Built For Fraud Fighters, By Fraud Fighters. We provide expert education, resources, and relationships to connect fraud fighters across the world. Our community was born from an industry need for an unbiased, authentic community to support folks doing really really hard work. About Fraud filled that gap with a platform that connects fraud fighters with the information and people they can truly lean on.

Blockchain Intelligence Group (BIG) is a global leader in blockchain technology solutions, specializing in cryptocurrency compliance, risk mitigation, training and investigative services. Blockchain Intelligence Group's tools provide unparalleled transparency and security into blockchain transactions, empowering organizations to meet the highest standards in anti-money laundering (AML) and counter-terrorist financing (CTF).

The House of Fraud is a private community and intelligence hub for fraud experts and leaders. It’s where top experts share market intel, emerging threat research, and strategic insights shaping the next era of fraud prevention.

The House of Fraud

The Third Party Risk Association (TPRA) is a membership-based, not-for-profit professional association for third party risk management (TPRM) professionals that exists to further the profession of TPRM through knowledge sharing and networking. TPRA members gain access to a wealth of benefits, including valuable resources, informative meetings on topics they want to hear about, networking experiences, peer forums, mentorship opportunities, and more. Join for free on their website.

FinCrime Central delivers focused, up-to-date daily coverage of financial-crime developments, offering clear, practitioner-oriented news for AML and compliance professionals.The platform features a comprehensive AML Solution Provider Directory, helping institutions compare technology vendors based on real capabilities rather than marketing claims. It also hosts a dedicated Service Provider Directory, connecting firms with consultants, advisory practices, and specialized support partners. Together, these resources give readers a single place to follow industry developments, evaluate tools, and identify expert services that strengthen their financial-crime frameworks.

The Knoble is an alliance of financial service professionals, law enforcement, regulators, and NGO’s joining forces to lead and innovate more effective ways to fight human crime. The Knoble is also a global network working together to stop human trafficking, financial scams, elder financial exploitation, and child sexual exploitation.

www.theknoble.com

UMACHA believes that sharing knowledge creates understanding and understanding creates peace of mind. Financial institutions and corporations choose UMACHA as a trusted resource to enhance their understanding of electronic payments. It is our vision to be the top partner for interpreting electronic payments rules and regulations.

Advoco is a modern law firm dedicated to serving banks and fintechs with practical, regulator-aligned legal and compliance solutions. Founded by former GC/CCO Jeff Brom, the firm blends deep regulatory expertise with hands-on experience across the bank-fintech ecosystem. Leveraging a network of senior advisors - including former CCOs, bank executives, technologists, and regulators - Advoco provides pragmatic, risk-based counsel on regulatory strategy, compliance frameworks, and commercial matters, helping financial innovators build responsibly, scale quickly, and stay aligned with partner and regulatory expectations.

RayCor Consulting is a boutique compliance advisory firm specializing in financial technology, digital assets, and emerging payments. We help fintechs, crypto companies, and financial institutions build practical and scalable compliance programs tailored to regulatory expectations. Our services include money transmitter licensing support, AML/OFAC program design, fractional Chief Compliance Officer engagements, training, and governance frameworks for Al and innovative technologies. RayCor is trusted by startups and established firms alike to deliver hands-on expertise with the strategic insight needed to scale responsibly.

ComplyGraph is a compliance technology platform and service provider for banking, fintech, and financial services. We help compliance, legal, and risk teams scale their operations with technology solutions ranging from AI tools purpose-built for regulatory compliance to custom solutions tailored to our clients' unique needs

Solve Group LLC delivers customized, effective, and frictionless staffing solutions tailored to each client’s culture, processes, and strategic goals. With over 25 years of experience guiding traditional and non-traditional financial institutions through complex regulations, we bridge gaps in compliance, BSA/AML, and risk functions by integrating seasoned professionals who ensure regulatory conformity and operational excellence. Our expertise spans interim leadership roles, regulatory research, process mapping, technology implementation, and serving as liaisons for remediation and consent orders—all designed to promote clarity, efficiency, and measurable results.  

Canarie automates the execution layer of compliance for banks and fintechs; converting policies and regulatory changes into scheduled controls, ownership, evidence, and exam-ready proof. Canarie is built for community banks, regional banks, licensed fintechs, and BaaS-enabled neobanks. We specifically serve institutions that want to scale products and deposits without proportionally increasing compliance headcount.

Affinity is an AI powered modern compliance training platform for modern teams. Tools include:

*Powerful automation tools to manage, report, and track a training program, all enhanced by AI

* One click customizability on any training content

* Imagine, an AI course generator that can build a training off policies in minutes

* Cora, a learner GPT tool that can as your company's own internal AI

RiskPass AML+Compliance Ltd. is the oldest independent compliance consulting firm in the Cayman Islands, celebrating its 20th anniversary this year. The team at RiskPass have extensive compliance and regulatory consulting experience for all types of relevant financial business and offer a full range of services for all your compliance needs.

Services include: AML Officer Appointments, FATCA/CRS Support Services, Online AML + Bespoke Training, Independent AML Audits, and Design and Revision of AML Manuals and regulatory Policies + Procedures.

Pinnacle is a specialist in financial services recruitment and career coaching services,helping professionals reach their professional pinnacle. We offer contingent and retained recruitment services across Finance & Accounting, Audit, Compliance, Legal and Risk Management. Our partners include Fintech firms, Investment Banks, Hedge funds, Private Equity, RIA, and Brokerage organizations to provide them with the best professionals for the job. We offer Career Coaching services across Resume Writing and Interview Coaching, partnering with mid-level through to executive professionals to aid their job search and improve their candidacy.

Alhambra Law and Compliance is a financial services legal and consulting firm I started in 2008 focused solely on anti-money laundering compliance. Today we help clients address federal and state financial services regulations and compliance as well as general corporate matters related to banking or banking as a service (BaaS).  Clients include multiple Fortune 15 companies, global banks, regional banks, broker dealers, fintechs, cryptocurrency exchanges and start-ups. 

Prolific Compliance Solutions, LLC is a boutique consulting firm specializing in regulatory compliance, risk strategy, and operational oversight for financial institutions, government contractors, and HUD multifamily stakeholders.

We help clients navigate complex regulations, reduce risk exposure, and implement scalable compliance frameworks through customized training, Al-driven solutions, and strategic advisory services.

Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.’s FinScan® offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScan’s comprehensive, integrated platform includes Know Your Customer (KYC), unparalleled sanctions screening, risk scoring, data quality, and advisory services for implementing a holistic compliance program. FinScan offers flexible deployment including SaaS, on-premise, and hybrid options. FinScan’s SaaS clients are screening more than 300 billion names a year.

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