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identity mind

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.

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.

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.

black line

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.

first midwest

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

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.

complyadvantage

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.

complyadvantage

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 logo for compliance program consultant based in Chicago.

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.

A green and black logo reading "HUDSON COOK" representing how our New York AML consultants can assist you.

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.

A Tempus logo representing how our Chicago compliance consulting company can benefit your business.

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.

A Tempus logo representing how our Chicago compliance consulting company can benefit your business.

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.

Backed by Google, Tiger Global Management, and other leading investors, Unit21 is redefining how risk and compliance teams fight financial crime. Unit21’s fully customizable no-code platform provides a simple API and dashboard for detecting, investigating, and reporting on fraud, money laundering, and other sophisticated risks across multiple industries. Featuring robust systems for onboarding orchestration, transaction monitoring, and case management, Unit21 streamlines every aspect of risk and compliance operations.

TRM provides blockchain intelligence solutions to financial institutions, crypto businesses and public agencies who need to detect and investigate cryptocurrency-related fraud and financial crime.

LET’S WORK TOGETHER

Bates Group focuses on proving its clients with expert advice and industry best practices.

BSA/AML/OFAC
Development and enhancement of risk-based Compliance Programs
Consumer
Protection
Consumer Protection Reviews and Gap Analysis
State Licensing
Money Transmitter License Acquisition and Maintenance

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