Bureau van Dijk

Bureau van Dijk is one of the leading publishers of company information and business intelligence. We help researchers to improve efficiency by providing data and tooling for forensic research, fraud and investigation. Our unrivalled ownership and contact information means we can give you insight by using intelligent links and help you find UBOs all over the world. Would you like to know more about global link intelligence and our comprehensive tool? Visit our stand to see some examples of the solutions we have developed for our clients. Learn More

Easy Solutions, Inc.

Easy Solutions is the only company focused on the detection and prevention of electronic fraud across all devices, channels and clouds. Our activities range from anti-phishing and secure browsing to multi-factor authentication and transaction anomaly detection. We protect 50M end users of over 180 leading financial companies, retailers and other entities around the world. Learn More

Nemesysco Ltd

Nemesysco is the leading provider of voice analysis technologies and solutions powered by the “Layered Voice Analysis” (LVA™) patented technology.Nemesysco's solutions address different needs of security, corporate and financial markets, enabling organizations to enhance crime detection and prevention; expedite investigations; identify and fight fraud more effectively; improve veracity assessment during recruitment processes and provide better services to the public at need.Nemesysco’s solutions are used by governmental bodies and enterprises from a variety of fields ranging from security applications for intelligence, army, police forces and financial governmental bodies, to corporate vetting companies, investment houses, contact centers and insurance/banking providers. Learn More

The Red Flag Group

The Red Flag Group is The Compliance Firm™ that helps companies turn compliance into a competitive advantage. We create customised and integrated compliance solutions that add value to your business. The Red Flag Group is one of the world’s leading independent compliance firms providing thought leadership around compliance to Fortune 1000 companies. Our main goals include helping companies develop and maintain efficient and effective compliance programmes in emerging markets, as well as providing professional due diligence services to companies around the world. Our technology solutions are leading edge – providing practical web-based solutions to manage compliance risks globally. Learn More

REMEDYNE GmbH

REMEDYNE helps customers prevent fraud and errors. Our SAP-certified software for continuous monitoring detects compliance and risk issues in business processes in SAP ERP, resolves them, and increases company earnings. Furthermore we advise our clients how to securely run SAP systems and implement appropriate automated controls. REMEDYNE is an SAP Software Solution & Technology Partner. Learn More

SAS

SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market. With SAS, you can improve your enterprise-wide fraud detection and prevention efforts by adopting a strategy built on an advanced analytics foundation and a streamlined investigation capability.Through innovative solutions delivered within an integrated framework, SAS helps customers at more than 65,000 sites in over 140 countries, including 91 of the top 100 companies on the 2013 Fortune Global 500® list”. Learn More

Society of Corporate Compliance & Ethics

The Society of Corporate Compliance & Ethics (SCCE) is dedicated to improving the quality of corporate governance, compliance and ethics. We serve our members by providing a magazine and enewsletter to help you manage the latest issues. Our conferences will enable you to build out your network and learn best practices. And, the SCCE Compliance Academies provide intensive training in the essentials of managing a compliance and ethics program. They are also excellent training for obtaining the Certified Compliance and Ethics Professional (CCEP) designation. Learn More

TONBELLER AG

TONBELLER develops and implements standardized and individual solutions against financial and white-collar crime as well as for risk management, monitoring, analysis, and reporting. The combination of innovative software technology, excellent consultancy and first-class customer support, creates high-performance GRC applications proving their efficiency at more than 1000 customers in over 90 countries of the most stringently regulated industries. Learn More

ZyLAB

ZyLAB’s industry-leading, modular eDiscovery and enterprise information risk management solutions enable organizations to manage boundless amounts of enterprise data in any format and language, to mitigate risk, reduce costs, investigate matters and elicit business productivity. ZyLAB is positioned by Gartner as one of the strongest “Visionaries” in the 2013 Magic Quadrant for eDiscovery Software and has received numerous other industry accolades over the last 3 decades. The ZyLAB eDiscovery system is directly aligned with the Electronic Discovery Reference Model (EDRM) and the company’s products and services are used on an enterprise level by corporations, government agencies, courts, and law firms, as well as on specific projects for investigations, legal services, auditing, and accounting providers. Headquartered in Amsterdam, the Netherlands and McLean, Virginia. ZyLAB also serves local markets from regional offices. Learn More

KYC360

KYC360 is the online anti-money laundering community, for AML, compliance and financial crime practitioners. Membership is free and provides access to a wealth of resources including due diligence tools, articles, the KYC360 Forum plus discounts on training, CPD events and publications. So, for essential updates on anti-money laundering, counter-terrorist financing, ethics and fraud, sign up today at KYC360.com. Learn More