Chainalysis provides analysis and blockchain data to exchanges, governments and financial institutions. They provide their customers with compliance, investigation tools, support and education regarding blockchains.
The Money Services Business Association, or MSBA, is a trade association focused on the non-bank money services industry. The Association was started to establish an industry-led organization that supports the non-bank financial services industry and encourages the continued innovation and development in the payments industry while promoting the education and communication with Federal and State Regulators.
IMTC is basically a forum of the Money Transfer, Remittances & Cross-Border Payments Industry, a forum of people involved in providing x-border financial services, such as Money Transfer Operators (MTOs), Foreign Exchange firms, Banks, Payment Processors and Mobile Operators involved in financial services (MMOs), as well as a large array of institutions, brick-and-mortar or digital-first, for-profit and non-profit, that provide services along migration corridors, to people or companies, personal or commercial, formal or informal.
Fintech Advisors focus on supporting clients in the payments and remittance industries, both consumer and business to business. Fintech Advisors’ aim is to enhance fintech efforts to build a solid business plan and market strategy, assist in acquiring critical banking relationships, advise on proper regulatory compliance program development that meets state and federal standards, introduce potential investor groups and help manage critical customer associations and investor relationships.
MWC was established in 2001 based on the consulting work of global money transfer expert Hugo Cuevas-Mohr and has grown to include MWC associates in several markets. The aim of MWC is to support companies and institutions to develop competitive advantages in the international money transfer, remittances and financial services market and expand.
BlackLine Advisory Group delivers strategic business insights for every aspect of the fintech industry. We provide on-the-ground, practical experience in payment processing, financial technology, and compliance.
At First Midwest Bank, we provide more than just solutions. We provide momentum. For your business. Your finances. Your life. We are a Chicago-based bank with deep financial resources. So we can combine size and stability with quick response. A large array of products with close personal service. And a global perspective with strong local knowledge.
1818 is an Illinois Law Firm run by Jordan Matyas. Jordan was formerly the Director of the Consumer Credit Section of the Illinois Division of Financial Institutions. 1818 works with lenders and businesses licensed by states to ensure compliance and to resolve any administrative issues.
Reserve Trust provides independent custody and trust management services along with escrow and a range of other deposit services to, and for the benefit of, public and private companies, public entities, foundations, endowments, families and individuals. Our customers’ interests and goals are our highest priority and they drive our business decisions, strategy, and performance.
IdentityMind Global, Digital Identities You Can Trust, provides a SaaS platform that builds, maintains and analyzes digital identities worldwide, allowing companies to perform identity proofing, risk-based authentication, regulatory identification, and to detect and prevent identity fraud. Built-in transaction monitoring enables e-commerce fraud prevention, anti-money laundering (AML), and counter-terrorism financing (CTF). Our patented eDNA™ technology securely tracks the entities involved in each transaction (e.g. onboarding, account origination, money transfers, online payments, etc.) to build unique digital identity trust reputations. This reputation is anonymously shared between customers in IdentityMind’s Global Identity Network.
ComplyAdvantage’s vision is to take on and neutralize the risk of money laundering, terrorist financing, corruption and all other global financial crimes by providing the world’s only dynamic global risk database of people and companies. Powering a suite of configurable cloud services, ComplyAdvantage integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML, and CFT regulations. To learn more visit us at complyadvantage.com.
SOLV Risk Solutions is a firm that provides risk management advice to businesses. Besides risk management, they also offer Anti-Money Laundering services, state licensing, audit support, independent reviews and more for their clients.
HAWK:AI is SaaS-based solution for Transaction Screening and Monitoring, at the cross-roads of AML and Fraud prevention. The product is based on a combination of classical rules, and Machine Learning. The latter is used for both the reduction of False Alerts (40%+ reduction) and Pattern/Anomaly detection. The founders are experienced payments professionals who sold Germany-based PAY.ON to ACI Worldwide in 2015.
Hudson Cook advises clients on banking, consumer financial services and privacy laws, with an emphasis on compliance with federal and state laws and government investigations and enforcement.
Since 1999, Tempus has provided corporate clients with industry-leading foreign exchange, risk management, and international payment solutions. Based in Washington, DC, and together with its global affiliates, Tempus has leveraged a combined annual FX volume over $198 billion to help more than 60,000 clients from a broad range of industries successfully navigate the global currency markets and market fluctuations.
Adam Atlas Attorneys at Law is a boutique commercial law firm committed to top-tier personal service to their clients. The firm advises on legal and compliance for MSBs, ISOs, issuers, banks, payment service providers and crypto. They support the full spectrum of payments from acquiring to issuing, MSB activity and virtual currency.
Blockchain Intelligence Group (BIG) has built the global standard for crypto-transaction tracking and investigation for finance, compliance, exchanges, and law enforcement. Public and private clients on five continents use BIG’s algorithmic tools every day to verify the security and accountability to crypto transactions. QLUE (TM) is a search and analytics engine, enabling Law Enforcement, Banks, Exchanges, ATMs and Custodial Services to visually track, trace, and monitor cryptocurrency transactions at a forensic level. BitRank Verified ®, creates a risk score in real-time for cryptocurrency addresses and transactions, enabling our customers to meet traditional regulatory/compliance requirements around the world.
The Association of Certified Commercial Cannabis Experts (ACCCE) is an organization dedicated to advancing the professional knowledge, skills, and experience of those committed to the risk management and promotion of sound commercial cannabis policies and procedures. ACCCE has established itself as the authoritative voice in commercial cannabis risk management. ACCCE is the leading international professional association that connects a global community of like-minded professionals to share ideas, strategies and establish industry-leading risk-management techniques.
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