Our Partners
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.
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, AI-driven solutions, and strategic advisory services.
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).
Blockchain Intelligence Group’s competitive advantage lies in delivering comprehensive forensics and analysis of blockchain transactions, helping organizations strengthen transparency and security. We serve law enforcement, financial institutions, and digital asset service providers, solving the critical problem of monitoring and managing risk in an ever-evolving blockchain landscape.
Visit
www.BlockchainGroup.io
for more information.
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. Guided by our mission, we strive to bring clarity to complex rules and regulations by digging in to understand the needs of our members and clients and providing learning opportunities and consultative packages that best meet those needs.
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 AI 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.
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.