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LexisNexis® Risk Solutions provides extensive expertise and proven solutions with industry-recognized data and analytics to reduce risk and strengthen compliance with& Anti-Money Laundering (AML), Combatting Terrorist Financing (CTF) and Anti-Bribery and Corruption (ABC). With over 40 years of expertise, we are the trusted data analytics provider for organizations seeking actionable insights to manage risks and improve results while upholding the highest standards for security and privacy.

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators.

For 50 years, SAS has been the global leader in data and AI – and today, we're redefining how financial institutions fight fraud and financial crime.   Our cloud-native platform gives banks the power to detect sophisticated money laundering schemes and fraud in real time, with near-zero false positives and full explainability built in. From AML compliance and transaction monitoring to identity verification and threat detection, SAS turns complex financial data into decisions you can trust and defend.   More than 1,600 banks worldwide rely on SAS, including 90% of the top 100 global institutions. We help compliance and fraud teams cut costs, reduce investigator burden and stay ahead of evolving regulatory expectations – without sacrificing speed or accuracy.   Five decades of innovation. One clear mission: keeping financial crime from winning.

Discover what's possible at sas.com/fincrime

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators.

LexisNexis® Risk Solutions provides extensive expertise and proven solutions with industry-recognized data and analytics to reduce risk and strengthen compliance with& Anti-Money Laundering (AML), Combatting Terrorist Financing (CTF) and Anti-Bribery and Corruption (ABC). With over 40 years of expertise, we are the trusted data analytics provider for organizations seeking actionable insights to manage risks and improve results while upholding the highest standards for security and privacy.

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators.

Quantexa is a global leader in AI-driven Decision Intelligence, empowering financial institutions to combat financial crime and fraud with precision. Our platform connects siloed data to deliver contextual insights that enhance AML investigations, fraud detection, KYC and risk management. By shifting from data-driven to decision-centric operations, Quantexa enables sharper risk detection, enhanced efficiencies and measurable ROI. Trusted by leading financial institutions, government agencies and regulators, we help compliance teams stay ahead of evolving threats with confidence.

For 50 years, SAS has been the global leader in data and AI – and today, we're redefining how financial institutions fight fraud and financial crime.   Our cloud-native platform gives banks the power to detect sophisticated money laundering schemes and fraud in real time, with near-zero false positives and full explainability built in. From AML compliance and transaction monitoring to identity verification and threat detection, SAS turns complex financial data into decisions you can trust and defend.   More than 1,600 banks worldwide rely on SAS, including 90% of the top 100 global institutions. We help compliance and fraud teams cut costs, reduce investigator burden and stay ahead of evolving regulatory expectations – without sacrificing speed or accuracy.   Five decades of innovation. One clear mission: keeping financial crime from winning.

Discover what's possible at sas.com/fincrime