Demo Room
AMLC Conference 2024 | Dubai-UAE
Platinum Partner
SymphonyAI combines over 25 years’ experience tackling financial crime with 10 years of AI research and innovation. Powered by predictive and generative AI, our transformational SaaS solutions empower organizations to improve risk detection, accelerate investigations, and combat financial crime faster and more effectively than ever.
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NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
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For more than 25 years, Capital Banking Solutions is a leading provider of software solutions to retail, corporate, private and Islamic banks as well as financial institutions specialized in microfinance , asset management and money payment services. With its open architecture and modular solutions, the company is actually serving more than 200 clients worldwide. With more than 300 business expert based in France, Switzerland, Dubai, Lebanon, Ivory Coast, Egypt, Morocco and the USA, we ensure seamless product implementation, support and ongoing services.
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Adil Zone Corporate Services LLC is a leading provider of corporate services in the United Arab Emirates, and specializing in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Counter Proliferation Financing (CPF) Compliance on a global scale. Adil Zone is associated with Anjarwalla Collins & Haidermota, Legal Consultants (www.ach-legal.com) in UAE which serves as the regional office of Africa Legal Network (www.aln.africa). This collaboration ensures our full compliance with the legal framework of each jurisdiction. Their offerings include
- AML Compliance & risk management software
- AML Compliance Training & Audit
- Outsourced Compliance services
- Company formation & Secretarial Services
- Licensing for Fintech/Crypto Companies
Finch Technologies offers a portfolio of innovative AML compliance and onboarding solutions. With 26 years of payments and remittance experience, Finch Technologies understand the challenges of aligning business goals with Central Bank regulations. Our goal is clear: make AML compliance easier to manage so that you can focus on your business.
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