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 innovative and productivity-boosting solutions that revolutionize their field. NominoData supplies both plug-n-play and integrated software solutions supporting the AML, money-laundering, HIDTA HIFCA, and financial industries dealing in fraud, human trafficking detection, and compliance.
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 organized into logically sequenced series or data packs and are comprised of curated data sets.
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 blockchain forensics team and a leader in blockchain security, providing intel solutions in anti-money laundering, blockchain analytics, and crypto threat powered by advanced cryptocurrency intelligence.
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 standard will improve the entire location data ecosystem and will allow companies to develop innovative tools built on a foundation of quality data.
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 exploration, domain specific visualizations and more.
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, live and online training, and the Certified Financial Crime Specialist (CFCS) credential, our goal is to deliver resources that enable better performance in financial crime compliance, investigations and enforcement.
KPN Consulting is a marketing and speaker placement firm that helps banking associations, vendors, and community banks improve productivity and profitability through industry education.
ManchesterCF provides online financial intelligence training programs to financial institutions, public-sector agencies and multinational corporations. Our expertise is derived from solid experience in international banking, financial intelligence and compliance.
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, enabling Law Enforcement, Banks, Exchanges, ATMs and Custodial Services to visually track, trace and monitor cryptocurrency transactions at a forensic level. Our compliance service, BitRank Verified ®, offers a “risk score” for Bitcoin, Ethereum, ERC20 and Litecoin addresses/transactions, enabling Fintech’s to meet traditional regulatory/compliance requirements in this new form of currency. BIG also offers forensic services, on-sight and in-person training and real-time notification of blacklisted addresses.