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 anti-money laundering, counter-terrorist financing, ethics and fraud sign up today at KYC360.com.

Easy Solutions

Easy Solutions is a security vendor focused on the comprehensive detection and prevention of electronic fraud across all devices, channels and clouds. Our products range from fraud intelligence and secure browsing to multi-factor authentication and transaction anomaly detection, offering a one-stop shop for end-to-end fraud protection. The online activities of over 70 million customers at 240 leading financial services companies, security firms, retailers, airlines and other entities in the US and abroad are protected by Easy Solutions Total Fraud Protection® platform.

Society of Corporate Compliance & Ethics

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based organization for compliance professionals that is dedicated to improving the quality of corporate governance, compliance and ethics. Our events, products, and resources offer education for those interested in becoming certified in compliance and ethics, or keeping their compliance department up-to-date with the latest news. We serve our members by providing a monthly magazine and weekly e-newsletter to help manage current issues. We offer conferences that enable network building and learning best practices; and academies that provide intensive training in the essentials of managing a compliance and ethics program.

Corporate Research and Investigations Limited

Corporate Research and Investigations Limited CRI Group (www.crigroup.com), global provider of investigative research, forensic accounting, due diligence, Third-Party Risk Management and background investigations. CRI Group safeguards businesses by establishing the legal compliance, financial viability, and integrity levels of external partners, suppliers and customers seeking to affiliate with your business whereas CRI Group experts on your side to identify material weakness in internal controls to mitigate collusive activity and reduce the liabilities associated with corporate fraud. CRI Group maintains local presence in strategic locations across United Arab Emirates, Qatar, Pakistan, Singapore, Malaysia, Hong Kong, United States of America and the United Kingdom.

LexisNexis Risk Solutions

LexisNexis Risk Solutions is a leader in providing essential information to help customers across industry and government assess, predict and manage risk. Our wide range of risk solutions include software and data services designed to prevent, detect and investigate fraud, enabling you to:

• Confidently verify and authenticate customer identity
• Access a multitude of data sources from a single location
• Identify potential fraud networks
• Search the CIFAS National Fraud Database*

Find out how we can help you protect your business from fraud – visit the LexisNexis Risk Solutions stand at ACFE European Fraud Conference 2015.

*Available only to contributing members of CIFAS.

REMEDYNE GmbH

REMEDYNE’s software for continuous monitoring helps detecting and resolving errors and frauds in business processes. The SAP certified solution has built-in checks in Asset Accounting, General Ledger, Inventory, Order-2-Cash, Procurement, and can be extended by customers. The software is an Add-On for SAP ERP and fully integrated: no additional software/server required, checks are performed in real-time, no data leaves the ERP system, integrated case management to approve/reject alerts.

Wynyard Group

Wynyard Group is a market leader in risk management and crime fighting software used in investigations and intelligence operations by government agencies and financial organisations.

Wynyard has more than 100,000 users of its solutions and offices in the United States, United Kingdom, Canada, Australia, New Zealand and United Arab Emirates.

Wynyard solutions help solve and prevent crime, defend against advanced persistent cyber threats and counter terrorism. Wynyard’s powerful software platform combines big data, advanced crime analytics and tradecraft to identify persons of interest, stop offenders and protect victims.