About NICE Actimize
As a global leader in artificial intelligence, platform services, and cloud solutions, NICE Actimize excels in preventing fraud, detecting financial crime and supporting regulatory compliance. Over 1,000 organizations across more than 70 countries trust NICE Actimize to protect their institutions and safeguard assets throughout the entire customer lifecycle. With NICE Actimize, customers gain deeper insights and mitigate risks. Learn more at www.niceactimize.com
Website:
www.concentrix.com
LinkedIn: www.linkedin.com/company/concentrix
Contact: www.concentrix.com/contact
Concentrix is a global technology and services leader that helps financial institutions strengthen financial crime prevention, compliance, and operational resilience across the customer lifecycle.
We deliver integrated solutions spanning KYC and onboarding, AML investigations, fraud management, disputes and chargebacks, and regulatory operations, combining advanced analytics, AI, and deep operational expertise.
Banks, fintechs, and payment providers partner with Concentrix to enhance risk detection, improve compliance effectiveness, and scale regulated operations securely across markets.
Website:
www.feedzai.com
LinkedIn: www.linkedin.com/company/feedzai
Contact: www.feedzai.com/contact-us
Feedzai is the global leader in fraud and financial crime prevention, protecting the integrity of commerce and the people behind every transaction. Using Feedzai’s AI solutions built for real-time decision-making, financial institutions can better detect and stop fraud, money laundering, and emerging threats as they evolve. Trusted by top banks, payment networks, and merchant acquirers worldwide, Feedzai safeguards trillions of dollars in transactions while enabling safer, more seamless customer experiences.
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.
Learn more at www.trmlabs.com
LinkedIn:
www.linkedin.com/company/trm-labs
Contact us: www.trmlabs.com/contact-us
TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public sector agencies detect and investigate crypto-related fraud and financial crime. TRM’s risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. Learn more at www.trmlabs.com.
Vonage, a part of Ericsson, delivers the technology that empowers enterprises and equips developers to lead in the next era of digital transformation. Its AI-powered platforms and tools enable brands to create next-generation customer interactions across the mobile and cloud channels where customers already engage.
Vonage’s technology portfolio includes Communication APIs (CPaaS) and network-powered solutions (Network APIs), enabling enterprises to build highly customizable, effective, and inherently secure interactions. By leveraging real-time network intelligence, Vonage helps protect every customer touchpoint, ensuring digital engagements are verified and trustworthy.
A wholly owned subsidiary of Ericsson (NASDAQ: ERIC), Vonage operates within Ericsson’s Business Area Global Communications Platform (BGCP).
At this event, Vonage will showcase its advanced fraud protection solutions, including the Vonage Verify API, Identity Insights API, and Branded Calling. These solutions help enterprises combat fraud, strengthen brand trust, and deliver secure, verified customer interactions at scale.
WIDTH is an AI-native compliance platform that unifies KYC, KYB, AML monitoring, fraud detection, case management, and regulatory reporting into one auditable system. Built on a decade of compliance engineering from the Cynopsis Solutions foundation (acquired by Vernal Capital in October 2025), WIDTH serves 500+ institutions across banking, fintech, insurance, digital assets, and professional services in 180 jurisdictions.
The platform includes a visual workflow designer, AI-powered risk scoring, real-time transaction monitoring, biometric verification, and graph intelligence for entity relationship analysis. WIDTH originated the Know Your Agent (KYA) framework — the first published standard for assessing AI agent trustworthiness in compliance workflows.
Headquartered in Singapore at 1 Raffles Place. Recognised: Chartis FCC50 Gold, RegTech100 4× winner, MAS FinTech Awards.
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.
Website:
www.acams.org
LinkedIn:
www.linkedin.com/company/acams
ACAMS is the leading international membership organization dedicated to providing opportunities for anti-financial crime education, best practices, and peer-to-peer networking to AFC professionals globally. With over 120,000 current members across 200+ countries and territories, ACAMS is committed to the mission of combatting financial crime through the provision of anti-money laundering/counterterrorism-financing, anti-fraud and sanctions knowledge-sharing, thought leadership, risk-mitigation services, and platforms for public-private dialogue. The association’s CAMS certification is the gold-standard qualification for AFC professionals. It also offers CGSS certification for sanctions professionals, CAFS certification for anti-fraud professionals, and CCAS certification for AFC practitioners in the crypto space. ACAMS’ 65+ Chapters globally, further amplify the association’s mission through training and networking initiatives. Visit acams.org for more information.
Website:
confideplatform.com
Confide is an AI-native compliance workflow and case management solution. From whistleblowing and AI governance to grievances and investigations, all applications are fully connected and share the same underlying data. A flexible data structure adapts to how each organization operates, enabling capabilities such as entity resolution and a single view across employees, third parties and cases. The platform is highly configurable and can be deployed in under 24 hours, with Primus, Confide’s agentic AI layer, embedded to enhance and automate workflows.
The result is greater efficiency and clarity. Teams no longer deal with fragmented systems or duplicate effort, and instead operate in an environment where information flows and time is focused on work that requires judgment and experience.
Confide is built by practitioners who have lived these challenges. Pav Gill, known for his role in exposing the Wirecard scandal, and Ryan Dougherty, an early risk technology leader at Grab, developed the platform based on their experience managing compliance, investigations and risk at scale.
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.
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.
Neo4j Graph Intelligence Platform transforms complex data into contextual knowledge to power smarter decisions and AI systems you can trust. Built to work everywhere and integrate with everything across every cloud for dynamic, personalized, and autonomous AI systems. We deliver quicker results, contextual knowledge, and solutions that impact customers and employees across the business.
Managing fraud and compliance risk across borders is complex. We help make it simpler.
Nexiant provides fraud prevention and risk management solutions that help organisations protect their business and their customers. Whether you need to secure online payments with 3D Secure authentication or strengthen AML screening to meet regulatory obligations, our platform gives you confidence at every step.
We bring together the expertise of three trusted brands, GPayments, MemberCheck and NameScan, with over thirty years of experience in fighting financial crime. Banks, merchants, payment providers and regulated entities work with us to reduce fraud, detect financial crime faster and operate securely in global markets. Our transaction monitoring solution, FraudShield, uses AI to help uncover suspicious activity, while our broader platform ensures you stay compliant without slowing down your business.
QCC Singapore is the international arm of Qichacha (企查查), China’s largest business intelligence and compliance data platform with over 600 million entities covered across 100+ countries.
Established in Singapore in 2019, QCC provides financial institutions, banks and corporates across APAC with authoritative KYC, KYB and AML data — enabling faster, more reliable due diligence on Chinese and global entities.
QCC is the only cross-border data provider holding a CAC-approved Data Transfer Licence out of China, ensuring full regulatory compliance for international data flows. Our platform delivers real-time entity verification, UBO mapping, sanctions screening and ongoing risk monitoring — aligned with MAS and HKMA requirements.
Trusted by 20,000+ institutional clients including 56 of the world’s top global banks, QCC bridges the gap between China’s business ecosystem and the global compliance community.
Website:
www.solytics-partners.com
LinkedIn:
www.linkedin.com/company/solytics-partners
Contact:
Vivek Banerjee
Director, Business Development
+91 9674541004
vivek.banerjee@solytics-partners.com
4th floor, iSprout Business Center, Panchshil Tech Park, Pune, India – 411057
Solytics Partners is a Chartis recognized global RiskTech analytics firm helping financial institutions transform AML/FCC through Agentic AI–driven, autonomous compliance frameworks. As financial crime evolves into complex, networked ecosystems, from scam factories and mule networks to crypto-enabled flows, our solutions enable real-time, intelligence-led risk management. We specialize in autonomous investigations, dynamic transaction monitoring, sanctions intelligence, and AI-driven customer risk assessment, supported by robust model governance and explainability. Our platforms integrate graph analytics, adaptive detection models, and privacy-preserving data collaboration to deliver network-level disruption and proactive compliance. With a strong presence across the US, Europe, MENA, and APAC, Solytics Partners empowers institutions to move beyond reactive controls toward continuous, scalable, and audit-ready financial crime prevention systems.
Meet leaders in fraud & financial crime prevention from a wide range of influential organisations.
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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.
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