PRIORITIZING THE HUMAN IN HUMAN TRAFFICKING

NominoData is a solutions company formed to help clients with worldwide identity, compliance, and risk management issues associated with modern day commerce. Our team leverages their expertise into i...

We are a data and technology company built by experts, not just engineers. We build modern data products and applications to aid in the fight against financial crime.  Our data products are organ...

Founded by experienced Silicon Valley entrepreneurs, CipherTrace was created to develop cryptocurrency and blockchain tracing and security capabilities.  CipherTrace is the the world’s first bl...

X-Mode is creating a new standard for accuracy and transparency in the location data industry. We are building the world’s largest, first-party and privacy-conscious location data panel. This new s...

Siren is a modern investigative intelligence platform – it uses the data schema (ontology) to coherently coordinate BI style dashboards with best in class, full text search, knowledge graph link ex...

ACFCS is a leading association and  provider of practical tools and knowledge to help professionals improve results in financial crime detection and prevention.   Through membership, li...

KPN Consulting is a marketing and speaker placement firm that helps banking associations, vendors, and community banks improve productivity and profitability through industry education. Visit...

ManchesterCF provides online financial intelligence training programs to financial institutions, public-sector agencies and multinational corporations. Our expertise is derived from solid experi...

Blockchain Intelligence Group (BIG) brings security and accountability to the new era of cryptocurrency. BIG has developed from the ground up a crypto-agnostic search and analytics engine, QLUETM, en...