Fraud & Financial Crime Australia 2026
Partners
Lead Partner
SymphonyAI
Website:
www.symphonyai.com
LinkedIn:
www.linkedin.com/company/symphonyai/
Contact:
Kim Yu, Head of Marketing – APAC Email
SymphonyAI, 2024 Microsoft Partner of the Year for Business Transformation – AI Innovation, is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth verticals, including retail, consumer packaged goods, finance, manufacturing, media, and IT/enterprise service management. SymphonyAI verticals have many leading enterprises as clients. Since its founding in 2017, SymphonyAI has grown rapidly to 3,000 talented leaders, data scientists, and other professionals. SymphonyAI is an SAI Group company, backed by a $1 billion commitment from Dr. Romesh Wadhwani, a successful entrepreneur and philanthropist.
SymphonyAI provides AI-focused SaaS solutions developed from the ground up for fighting financial crime. An end-to-end offering compiled from more than 25 years of knowledge in tackling money laundering and fraud, our award-winning product ecosystem comprises an innovative and modern approach to financial crime investigation using world-leading agentic, predictive, and gen AI. From KYC/CDD and transaction monitoring through to payments fraud, entity resolution, and sanctions, PEP, and adverse media screening, SymphonyAI is a trusted name in finance technology with more than a third of the world’s top 100 banks enjoying the power, efficiency, effectiveness and productivity that our solutions provide.
Partners
LexisNexis Risk Solutions
Website:
LexisNexis Risk Solutions
LinkedIn:
www.linkedin.com/company/lexisnexis-risk-solutions/
Contact:
Contact us
LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit people around the globe. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers. For more information, please visit LexisNexis Risk Solutions and RELX.
NICE Actimize
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. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumer and investors’ assets by identifying financial crime, preventing fraud, and providing regulatory compliance.
SAS
Learn more at Financial Crime and Fraud Solutions | SAS
LinkedIn:
www.linkedin.com/company/sas
Contact us: www.sas.com/en_au/contact.html
SAS delivers unified, end-to-end financial crime decisioning solutions that help organisations stay ahead of evolving fraud threats, reduce risk, and strengthen compliance – all on a single platform. Our AI-driven analytics surface suspicious activity faster, accelerate investigations, and improve regulatory reporting efficiency. Trusted by 90% of the world’s top 100 banks, SAS enables customers to reduce fraud losses, maintain compliance, and protect their reputation with industry-leading detection and operational efficiency.
Sumsub
Sumsub is a leading full-cycle verification platform that enables fraud-free, scalable compliance. Its adaptive, no-code solution covers everything from identity and business verification to ongoing monitoring – quickly adjusting to evolving risks, regulations, and market demands.
Recognized as a Leader by Gartner, Liminal, and KuppingerCole, Sumsub combines seamless integration with advanced fraud prevention to deliver industry-leading performance.
Over 4,000 clients—including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo—trust Sumsub to streamline verification, prevent fraud, and drive growth. The platform’s methodology follows leading global AML standards and regulations, and Sumsub has extensively engaged with leading research and public institutions like the UN, Statista, and INTERPOL.
Tookitaki
Tookitaki is the trust layer helping financial institutions fight financial crime by strengthening both consumer trust and institutional trust. Powered by collaborative intelligence and agentic AI, it enables real-time fraud detection and AML (Anti-Money Laundering) compliance.
Today, it works with leading banks and fintechs across Singapore, the Philippines, and Taiwan, and is now expanding its presence in Australia and New Zealand (ANZ). Its approach is trusted by institutions including UOB, Tencent, GXS, Maya, AEON, GCash, and Fubon, among others.
Exhibitor
Hawk
Hawk is a leading provider of AI‑supported financial crime prevention technology, helping banks, fintechs, and payment providers detect and prevent money laundering and fraud more effectively. Hawk’s modular, cloud‑native platform combines explainable AI with traditional rules to deliver real‑time transaction monitoring, payment and customer screening, customer risk rating, and fraud prevention. By reducing false positives while increasing detection accuracy, Hawk enables financial institutions to strengthen regulatory compliance and cut operational costs. Trusted by financial organizations worldwide, Hawk supports high‑volume, multi‑jurisdictional environments and empowers teams to respond to financial crime risks with speed and precision.
Supporting Organisations
Supporting Organisations
Why Partner with us?
Meet leaders in fraud & financial crime prevention from a wide range of influential organisations.
Market leading content – associate yourself with cutting-edge content created by the research and expertise in-house at Regulation Asia.
Exclusive Workshops – create conversations and build relations in our new stream of exclusive focused sessions.
Traditional vs Digital – Regulation Asia crosses both sectors and has a
strong track record of attracting audiences from across the financial
services landscape.
Qualified Audience – only attendees that qualify at a senior level are invited to join this exclusive event.
Regulatory & Policy Maker Agenda – the leading event attracting
governmental and regulatory bodies to speak and attend from across
APAC and globally.
Multiple Ways to Influence – share your agenda and take part on stage
or create on-site video/podcasts with the team.
Networking & Break-outs – join our exclusive networking pre/during and
post-event. Host breakfast and lunches during the day where we invite the audience.
You can get in touch to discuss sponsoring the event by emailing our sales team on sales@regulationasia.com
This event will bring together senior executives across the financial services industry. To raise your profile and drive sales opportunities, get in touch with our team to discuss options around sponsorship of the event.
