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.
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.
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.
ADF Solutions is a cyber and digital forensics technology company helping law enforcement fight human trafficking and modern slavery on the front lines around the world. ADF’s mobile and computer field forensic tools are built for investigators to quickly collect and analyze digital evidence on-scene so they can protect victims, build intelligence, and bring suspects to justice.
4iQ is an identity intelligence company on a mission to empower intel analysts, security researchers, and criminal investigators with capabilities to discover, uncover, and disrupt adversaries. We are on a mission to protect people and organizations with breached identity intelligence. Knowing that cybercriminals are also in these breached corpuses, we built tools and technology to leverage our adversary intelligence to combat cyber crime. We are intelligence community analysts, infosec pioneers, military veterans and tech entrepreneurs with a single mission: empower cyber heroes to know their adversary and disrupt cyber-enabled crime.
IronOrbit, a division of SACA Technologies, owns and operates a global footprint of private data centers across more than twenty regions worldwide. With more than 300 years of combined industry expertise, we utilize these SOC 2 Certified, Tier 4 facilities to provide cloud services and our flagship hosted desktop solution, INFINITY Workspaces, to thousands of customers, including the US government.