Risk Advisory

Salv provides a financial crime prevention platform with a strong focus on collaborative intelligence sharing, AML workflows, fraud prevention, and compliance operations.

Obsidian Risk Advisors is a boutique consulting firm focused on financial crime, AML, sanctions compliance, reputational governance, regulatory compliance, and high-risk onboarding.

Neotas is a risk intelligence and enhanced due diligence platform focused on compliance, investigations, background screening, third-party risk, and forensic intelligence.

Lucinity provides financial crime compliance technology focused on investigation workflows, case management, human-AI collaboration, and explainable automation.

ARC Risk and Compliance is a specialist AML consulting firm focused on helping financial institutions and fintechs strengthen BSA/AML, sanctions, KYC/CDD, transaction monitoring, model validation, risk assessment, remediation, and compliance training programs.

Quantexa is a data, analytics, and AI company focused on contextual decision intelligence for financial crime, fraud, AML, KYC, customer intelligence, and risk detection.

Napier AI provides anti-money laundering and financial crime compliance technology for financial institutions, payment firms, wealth managers, asset managers, and regulated organizations.

Matrix-IFS is a specialist financial crime, compliance, risk, and technology services firm focused on AML, fraud detection, trade surveillance, model validation, system integration, managed services, and compliance technology implementation.

Hummingbird provides a risk and compliance platform designed for financial crime operations, including transaction monitoring, customer screening, case management, investigations, and compliance workflow management.

Hawk AI provides financial crime compliance technology focused on AML transaction monitoring, fraud detection, sanctions screening, customer risk monitoring, and AI-driven risk detection.

Fenergo provides client lifecycle management, KYC, AML, transaction monitoring, onboarding, and financial crime compliance technology for banking and financial institutions.

Encompass Corporation provides KYC automation and corporate digital identity solutions for financial institutions.

ComplyAdvantage is a financial crime intelligence and compliance technology platform focused on AML screening, sanctions monitoring, adverse media, transaction monitoring, fraud risk, and AI-driven risk detection.

AML RightSource is a specialist financial crime compliance provider focused on AML/BSA, KYC, transaction monitoring, investigations, managed services, advisory support, and operational compliance delivery.

Patomak Global Partners is a strategy, risk management, compliance, and enforcement advisory firm focused on financial services, fintech, digital assets, market structure, banking, securities, derivatives, and emerging regulatory issues.

Optima Partners is a global regulatory compliance and cybersecurity consulting firm serving hedge funds, private equity firms, private credit managers, venture capital firms, broker-dealers, investment advisers, and other financial institutions.

CrossCheck Compliance is a regulatory compliance and risk consulting firm focused on the financial services industry.

Core Compliance & Legal Services is a specialist compliance consulting firm focused on SEC compliance, investment adviser compliance, compliance program development, mock exams, policy review, regulatory filings, and ongoing support for financial firms.

Afore Consulting is a European public affairs and financial services regulatory advisory firm focused on EU financial regulation, fintech, sustainable finance, competition policy, sanctions policy, consumer protection, and related regulatory developments.

Delta Capita provides consulting, managed services, technology solutions, and regulatory change support for the financial services industry.