Strategic Partnerships
and Sponsors

#followmoneyfightslavery

Thank you for supporting our efforts in fighting human trafficking and helping us continue to focus on our awareness and outreach programs as well as providing financial institutions and law enforcement the training, programs, data, and tools to detect, prevent and report human trafficking.

Kraken is one of the world’s longest-standing digital asset platforms. Globally, Kraken clients trade more than 200 digital assets and 8 different national currencies, including GBP, EUR, USD, CAD, JPY, CHF, AUD and AED.

Kraken, over 2,000 strong, was founded in 2011 and was one of the first exchanges to offer spot trading with margin, parachain auctions, staking, regulated derivatives and index services. In 2022, it launched a custodial NFT marketplace. Kraken is trusted by over 9 million traders and institutions around the world and offers professional, round-the-clock online support. Kraken was the first company to have ever conducted a Proof of Reserves audit and has since committed to undergoing Proof of Reserves on a semiannual basis.

Kraken is backed by investors including Tribe Capital, SkyBridge, Hummingbird Ventures, Blockchain Capital, Digital Currency Group, among others.

Kraken markets can be monitored and traded through the Kraken iOS and Android apps, and through the Cryptowatch iOS, Android and Desktop apps.

Quantexa is a global data and analytics software company pioneering Decision Intelligence that empowers organizations to make trusted operational decisions by making data meaningful. Using the latest advancements in big data and AI, Quantexa’s Decision Intelligence platform uncovers hidden risk and new opportunities by providing a contextual, connected view of internal and external data in a single place.

LegitScript’s AI-powered merchant and market intelligence platform – combined with the industry’s largest team of regulatory experts – helps internet platforms, e-commerce marketplaces, and payments companies evaluate, mitigate, and manage third-party risk. They are committed to making the internet and payment ecosystems safer and more transparent. LegitScript Certification lets the world know which healthcare merchants, CBD products and websites, and drug and alcohol addiction treatment facilities operate safely and transparently.

Elliptic is the global leader in cryptoasset risk management for crypto businesses, governments and financial institutions worldwide.
Recognized as a WEF Technology Pioneer and backed by investors including J.P. Morgan, Wells Fargo Strategic Capital, SBI Group and Santander Innoventures, Elliptic has assessed risk on transactions worth several trillion dollars, uncovering activities related to money laundering, terrorist fundraising, fraud and other financial crimes.
Elliptic is headquartered in London with offices in New York, Singapore, and Tokyo.

RedCompass Labs is committed to helping open the doors of finance to all with their payment expertise and data-led technologies, and to protecting all who enter – most specifically by disrupting financial crime that affects the most vulnerable. RedCompass Labs has invested in technology tools to support their clients during all stages of the complex journey through payment transformation programs.

evolve24 leverages its proprietary predictive analytics platform and patented algorithms, as well as advanced capabilities in Artificial Intelligence (AI), Machine Learning (ML), big data, cognitive technologies, and decision sciences to provide its clients with actionable insights tailored to their requirements.

We organize blockchain data so that teams don't have to.

Our goal is to enable enterprise teams to answer key questions that help them achieve their business goals.

This includes monitoring on-chain activity, investment research, accounting & audits as well as powering their infrastructure needs.

Associated Bank
Associated Bank is a leading Midwest banking franchise, offering a full range of financial products and services from more than 200 locations.
They are proud to serve individuals, businesses, corporate and commercial clients throughout Wisconsin, Illinois and Minnesota. Headquartered in Green Bay, Wisconsin, the company also operates loan production offices in Indiana, Michigan, Missouri, New York, Ohio and Texas.

Giant Oak
Giant Oak builds trusted tools at the frontiers of behavioral science and artificial intelligence that enable users to make both rapid and informed decisions in an increasingly dynamic security environment.
GOST^® (Giant Oak Search Technology) makes screening easy. GOST^®is an open-source search and triage tool that builds a custom internet domain and organizes information to detect suspicious behavior.

Flagright
Flagright is a trusted partner for financial institutions worldwide, offering comprehensive solutions for anti-money laundering (AML) compliance and fraud prevention. The company combines real-time transaction monitoring, case management, KYB and ID verification, customer risk assessment, and sanctions screening in an easy-to-use, no-code interface.

International Centre for Missing & Exploited Children – Australia
ICMEC Australia’s remit is to facilitate collaborative data and technology solutions that help identify criminals and their victims. As an operating not-for-profit organization, we bring together government, law enforcement agencies, technology companies, regulatory authorities, and NGOs to combine their experience and knowledge, and work on solutions to this crime.

Fermata Vixen
Fermata develops specialized intelligence and investigation technology for modern analysts, detectives, and investigators.
VIXN is an end-to-end investigation solution that integrates, assembles, analyzes, and manages collected intelligence and OSINT data.
It’s designed to assist analysts, detectives, and investigators in revealing unknown, hidden relationships and identifying deep-data insights.

University of New Haven
Founded on the Yale campus in 1920, the University of New Haven is a private, coeducational university that has been recognized by The Princeton Review and U.S. News & World Report for academic excellence. Located between New York City and Boston in the shoreline city of West Haven, the University is a diverse and vibrant community of more than 8,800 students from across the globe.

Verafin
Verafin is an industry pioneer in anti-financial crime management solutions, with a mission to create the world’s most effective crime-fighting network. As a Nasdaq company, Verafin extends its capabilities to service a global ecosystem of Tier-1 and Tier-2 banks, as well as regulatory authorities and consortium initiatives.

Guidehouse
Guidehouse is a leading global provider of consulting services to the public sector and commercial markets, with broad capabilities in management, technology, and risk consulting. By combining our public and private sector expertise, they help clients address their most complex challenges and navigate significant regulatory pressures focusing on transformational change, business resiliency, and technology-driven innovation.

Protiviti
Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Protiviti and our independent and locally owned Member Firms provide clients with consulting and managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in over 25 countries.

Ally Financial Inc.
Ally Financial Inc. (NYSE: ALLY) is a financial services company with the nation's largest all-digital bank and an industry-leading auto financing business, driven by a mission to "Do It Right" and be a relentless ally for customers and communities. The company serves approximately 11 million customers through a full range of online banking services (including deposits, mortgage, and credit card products) and securities brokerage and investment advisory services. The company also includes a robust corporate finance business that offers capital for equity sponsors and middle-market companies, as well as auto financing and insurance offerings.