Elliptic is the trusted global leader in crypto-asset risk management solutions for financial
institutions. It is headquartered in London with offices in New York, Singapore, and Tokyo.
Backed by SBI Holdings, Albion Capital, SignalFire, Octopus Ventures, and Santander Innoventures, Elliptic has assessed risk on countless transactions worth trillions of dollars—uncovering illicit activities related to money laundering, terrorist fundraising, fraud, and other financial crimes. To learn more, visit www.elliptic.co
IBM uses the broadest set of market-leading AI, big data and automation technologies, driven by input from regulatory experts, to increase both the efficiency and the effectiveness of payment fraud detection, anti-money laundering compliance, conduct risk and insider trading surveillance and insurance claims investigation programs, minimizing the financial and regulatory burden of compliance and reducing reputational risk. To learn more about IBM solutions for financial crime, visit ibm.com/RegTech and follow us on Twitter @IBMFintech.
RDC, the Smarter Screening company, delivers powerful, decision-ready intelligence and world-class risk and compliance protection, allowing organizations to identify banned/suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand equity. With the world’s largest risk-relevant database of sanctions & watchlists, PEPs and Adverse Media risk profiles, RDC offers their clients best-in-class AML/KYC/KY3P compliance solutions, third party onboarding and ongoing risk monitoring processes.