Partners

CRIF is a global company specialising in credit & business information systems, analytics, outsourcing and processing services, as well as advanced digital solutions for business development and open banking. The mission that drives CRIF is to create value and new opportunities for consumers and businesses by providing reliable information and solutions, allowing more powerful decisions and accelerating digital innovation. CRIF supports banks and financial institutions, insurance, telco & media, and energy & utility companies, as well as businesses and consumers in over 50 countries, and has developed a line of services for consumers and SMEs dedicated to financial well-being and to fraud and cyber risk prevention and protection.

Microsoft (Nasdaq “MSFT” @microsoft) enables digital transformation for the era of an intelligent cloud and an intelligent edge. Its mission is to empower every person and every organization on the planet to achieve more.

Microsoft refers to Microsoft Corp. and its affiliates, including Microsoft Mobile Oy, a subsidiary of Microsoft. Microsoft Mobile Oy develops, manufactures and distributes Nokia X mobile phones and other devices.

Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. With over 40,000 customers and 400,000 end users across 190 countries, Refinitiv is powering participants across the global financial marketplace. They provide information, insights, and technology that enable customers to execute critical investing, trading and risk decisions with confidence. By combining a unique open platform with best-in-class data and expertise, Refinitiv connects people to choice and opportunity – driving performance, innovation and growth for customers and partners.

TransUnion is a global information and insights company that makes trust possible in the modern economy by providing an actionable picture of each person, so they can be reliably represented in the marketplace. As a result, businesses and consumers can transact with confidence and achieve great things. TransUnion calls this Information for Good.®

A leading presence in more than 30 countries across five continents, TransUnion provides solutions that help create economic opportunity, great experiences and personal empowerment for hundreds of millions of people. Their customers in Hong Kong include some of the top banks and money lenders.

Napier are compliance technology specialists who help financial institutions to fight financial crime more efficiently and effectively.

Founded on broad experience and deep expertise, Napier’s cutting-edge platform increases efficiency and minimises risk by successfully combining big data technologies with AI. Their intelligent approach to financial crime compliance underpins organisational policy, process and procedure, so financial institutions can focus on being more effective at detecting suspicious financial activity in a more cost-efficient way.

The Napier platform is fast, scalable, and easily configurable. It rapidly strengthens financial crime defences while meeting compliance obligations and challenges in any sector.

Dow Jones Risk & Compliance is a global provider of best-in-class risk data, integrated technology solutions and due diligence services for managing regulatory and reputational risk. Built on the legacy of the world’s most trusted newsrooms, Dow Jones combines the expertise of a multilingual team of researchers and analysts with industry-leading automation and artificial intelligence to solve companies' most challenging compliance requirements across financial crime, bribery and corruption, sanctions and international trade. Dow Jones equips organisations with the information and technology needed to navigate the evolving regulatory landscape.

Provenir helps fintechs and financial services providers make smarter decisions faster with their AI-Powered Risk Decisioning Platform.

Provenir brings together the three essential components needed – data, AI and decisioning – into one unified risk decisioning solution to help organizations provide world-class consumer experiences. This unique offering gives organisations the ability to power decisioning innovation across the full customer lifecycle, driving improvements in the customer experience, access to financial services, business agility, and more.

Provenir works with disruptive financial services organisations in more than 50 countries and processes more than 3 billion transactions annually.

GBG offers a range of solutions that help organisations quickly validate and verify the identity and location of their customers.

Their market-leading technology, data and expertise help customers improve digital access, deliver a seamless experience and establish trust so that they can transact quickly, safely and securely with their customers online.

Headquartered in the UK and with over 1,000 team members across 16 countries, GBG works with 20,000 customers in over 70 countries. Some of the world’s best-known businesses rely on GBG to provide digital services and keep the economy moving, from US e-commerce giants to Asia's biggest banks and European household brands.

Hawk AI operates a cloud-based software solution for banks, payment companies and fintechs for the automated detection of behaviour linked to money laundering, terror-financing, and fraud. With Hawk AI, financial institutions can make their transaction surveillance more efficient and ensure regulatory compliance. Hawk AI’s software uses a combination of traditional rules and artificial intelligence to detect suspicious transactions in real time and presents such alerts to Financial Crime specialists for investigation. The solution drastically reduces the common false positive rates, e.g., compared to legacy AML/CFT solutions.

Hawk AI was founded in Munich in 2018 by experienced fintech entrepreneurs Tobias Schweiger and Wolfgang Berner and monitors transactions in more than 60 countries and works with financial institutions such as North American Bancard, Banco do Brasil Americas, Mambu, Visa and Lexis Nexis.