Partners

About Fraud

About Fraud is a Global Community Built For Fraud Fighters, By Fraud Fighters. We provide expert education, resources, and relationships to connect fraud fighters across the world. Our community was born from an industry need for an unbiased, authentic community to support folks doing really really hard work. About Fraud filled that gap with a platform that connects fraud fighters with the information and people they can truly lean on.

ACFCS

The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement.

Acuity Market Intelligence

Acuity Market Intelligence is a research and strategy consultancy focused on biometrics, digital identity, fintech, and SaaS. Its team pairs data-heavy market research with practical go-to-market strategy and marketing execution, helping identity and fraud-prevention vendors size markets, sharpen positioning, and see where buyers are heading next. Acuity is also the team behind The Deepfake Summit, the forum on synthetic media and identity fraud where FTC is a partner.

Advoco

Advoco is a fintech-focused law firm built for the next generation of financial services companies. Led by senior professionals with experience as fintech operators, general counsel, compliance officers, and banking executives, Advoco supports companies across payments, lending, embedded finance, digital banking, and fintech infrastructure. Its capabilities span regulatory strategy and licensing, commercial contracting, sponsor bank partnerships, compliance program design, risk assessments, monitoring and testing, fractional GC and CCO support, and exam readiness. Through an integrated, technology-enabled delivery model, Advoco is building the legal and compliance infrastructure fintech companies need to launch confidently, satisfy banks and regulators, and scale responsibly.

Affinity

Affinity is an AI-powered modern compliance training platform for modern teams. Tools include powerful automation to manage, report, and track a training program, one-click customizability on any training content, Imagine (an AI course generator that can build a training off policies in minutes), and Cora (a learner GPT tool that can act as your company's own internal AI).

AGE Advisors

AGE Advisors is a strategic advisory firm helping fintechs, financial institutions, and startups navigate complexity, accelerate growth, and drive meaningful impact. Specializing in payments, digital identity, embedded finance, and financial inclusion, AGE Advisors partners with organizations at pivotal stages of growth to develop go-to-market strategies, build transformative partnerships, unlock new revenue opportunities, and bring innovative financial solutions to market. By combining deep industry expertise with a commitment to inclusion and execution, AGE Advisors helps clients turn vision into measurable results.

Akitra

Akitra is an agentic, AI-native GRC platform. Its flagship product, Akitra Andromeda, uses autonomous agents to monitor controls, collect evidence, surface risks, and keep organizations audit-ready across 40+ frameworks. Nine modules run on a single control set, covering continuous compliance, vendor risk, enterprise risk, cloud security, penetration testing, security questionnaires, and a public trust center, with 300+ integrations. Where FTC trains fintech and compliance teams on how programs should run, Akitra helps them operate those programs with 80% less manual compliance work.

Alex Nahai Law

Alex Nahai Law is a business-focused law firm providing practical legal solutions to entrepreneurs, startups, investors, and established companies. Having overseen more than $1.5 billion in transaction value, the firm advises clients on business formations, contracts, financing, mergers and acquisitions, real estate, intellectual property, employment matters, and outside general counsel services. Combining big-firm experience with boutique-firm responsiveness, Alex Nahai Law helps clients protect, grow, and manage their businesses with confidence.

Alhambra Law and Compliance

Alhambra Law and Compliance is a financial services legal and consulting firm started in 2008 focused solely on anti-money laundering compliance. Today we help clients address federal and state financial services regulations and compliance as well as general corporate matters related to banking or banking as a service (BaaS). Clients include multiple Fortune 15 companies, global banks, regional banks, broker dealers, fintechs, cryptocurrency exchanges and start-ups.

Alogent

Alogent builds check and payment processing, check fraud mitigation, and enterprise content management software for banks and credit unions. Its platforms cover deposit automation across branch, teller, ATM, remote, and merchant capture, plus back-office processing, loan document imaging, and exception tracking. For compliance and operations teams, that means tighter control over document-driven processes and earlier detection of check fraud at the point of deposit.

Arcsalus Advisors

Arcsalus Advisors brings together former regulators and banking professionals to support banks, credit unions, de novo institutions, foreign branches and agencies, fintechs, and MSBs. The firm combines strategy and performance work with risk and compliance — audit and advisory, managed services, technology, and training. Arcsalus is built on two established specialist firms, Velligan-Blaxall Consultants (performance, risk, and balance sheet advisory) and Sentry Advisors (regulatory compliance and audit), both of which continue to serve clients.

Auriemma Roundtables

At Auriemma Roundtables, we're not here to tell you how to run your business. We're here to collaborate — to give you the tools you need to navigate complexity and innovate for the future. We do this by providing access to communities, data and intelligence that drive decision-making, and by bringing the right people together to challenge accepted practices.

Barret School of Banking

Barret School of Banking, based in Memphis, Tennessee, is a community banking education institution offering live, virtual, and on-demand programs for bankers at every career stage. Its catalog runs from the Barret Graduate School and executive learning academy to commercial, consumer, and agricultural lending academies, a recurring compliance series, bank profitability training, and board chair forums. Barret also produces the Main Street Banking podcast and free industry content for community bankers.

BitAML

BitAML is a regulatory compliance advisory firm specializing in AML, sanctions, and financial crime risk management solutions for the cryptocurrency and digital asset sector. Founded in 2015, BitAML has served as a trusted partner to hundreds of crypto startups, money transmitters, exchanges, DeFi platforms, payment platforms, neobanks, and bitcoin ATM operators — delivering independent AML audits, enterprise risk assessments, compliance program design, transaction monitoring model validation, training, and regulatory exam readiness.

Blockchain Intelligence Group

Blockchain Intelligence Group (BIG) is a global leader in blockchain technology solutions, specializing in cryptocurrency compliance, risk mitigation, training and investigative services. Blockchain Intelligence Group's tools provide unparalleled transparency and security into blockchain transactions, empowering organizations to meet the highest standards in anti-money laundering (AML) and counter-terrorist financing (CTF).

Canarie

Canarie automates the execution layer of compliance for banks and fintechs; converting policies and regulatory changes into scheduled controls, ownership, evidence, and exam-ready proof. Canarie is built for community banks, regional banks, licensed fintechs, and BaaS-enabled neobanks. We specifically serve institutions that want to scale products and deposits without proportionally increasing compliance headcount.

Cleared

Cleared is a pre-transaction security platform that helps banks, fintechs, and payment providers stop scams and social engineering before money moves. It combines phone intelligence, on-device message analysis, device-level signals, and real-time customer alerts, and passes those risk signals into the fraud and security systems an institution already runs. Delivered through SDK and API integrations, it is built to complement existing infrastructure rather than replace it.

Coinflow

Coinflow is a next-generation payment service provider rebuilding global financial infrastructure around stablecoins, AI-driven fraud prevention, and instant settlement. The platform brings instant settlement, fraud and chargeback indemnity, global pay-in, multi-currency FX, and unified payouts into a single stack, so businesses can move money faster without absorbing the loss and reconciliation drag that comes with traditional rails. Founded in 2023 and headquartered in Chicago, IL, Coinflow serves marketplaces, fintechs, remittance providers, gaming platforms, and ecommerce merchants worldwide.

Commerx

Commerx helps businesses remove the digital roadblocks that slow growth. Whether a company is dealing with unreliable technology, cybersecurity concerns, outdated systems, inefficient workflows, underperforming digital channels, or reputation risk, Commerx helps stabilize, improve, and modernize the way the business operates online and behind the scenes. From IT and cybersecurity to custom software, automation, websites, digital strategy, and online reputation management, Commerx gives organizations practical support to operate with confidence, protect trust, and grow with fewer obstacles.

ComplyGraph

ComplyGraph is a compliance technology platform and service provider for banking, fintech, and financial services. We help compliance, legal, and risk teams scale their operations with technology solutions ranging from AI tools purpose-built for regulatory compliance to custom solutions tailored to our clients' unique needs.

Cornerstone Licensing

Cornerstone Licensing handles state licensing for regulated businesses — from the first application through every renewal, in every state. With 28 years in business and more than 525,000 filings completed, Cornerstone assigns one specialist to own each client's filings, and bundles registered agent services, background checks, business formation, surety bonds, and insurance into the same relationship. For fintechs expanding state by state, it takes licensing maintenance off the compliance team's plate.

Crystal

Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement, and regulators with real-time blockchain analysis, investigative, and compliance solutions. Crystal helps financial institutions comply with global anti-money laundering regulations efficiently, while investigators and government agencies leverage Crystal’s cutting-edge technology and unique real-time intelligence to solve crypto investigations. Available as a free blockchain explorer, SaaS, or API.

Datos Insights

Datos Insights is a research and advisory firm serving the banking, insurance, securities, and payments industries — both the financial institutions themselves and the technology providers that sell to them. Its analysts pair proprietary data and market analytics with hands-on practitioner experience, giving risk, compliance, and product leaders the evidence behind vendor selection, build-versus-buy calls, and platform investment decisions. Clients use Datos research to pressure-test strategic initiatives before budget is committed.

Eight Nine Compliance

Eight Nine Compliance specializes in independent audit services for early-stage and growth-stage fintechs — helping companies understand where they stand before a regulator or sponsor bank tells them. We dig into compliance programs, test controls, identify gaps, and deliver findings that are honest, actionable, and built for companies that are serious about getting it right. Our work extends to banks, payment companies, and other financial institutions that need an experienced, independent set of eyes on their operations.

EMY Consulting

EMY Consulting LLC helps fintechs and financial services organizations uncover finance, risk, and operational blind spots before they become costly surprises. Led by Elena Yearly, MBA, a former banker, Big Four professional, and finance executive, EMY brings over 20 years of experience across commercial and investment banking, finance, internal audit, enterprise risk management, and organizational improvement. EMY works with leaders and boards to strengthen the connection between financial performance, risk management, internal controls, and strategic decision-making.

Equinox Compliance Services

Equinox Compliance Services helps fintechs, sponsor banks, and financial institutions build compliance and AML programs that are strong, scalable, and aligned with the technology that powers modern financial products. Their approach blends deep regulatory experience with a sophisticated understanding of models, machine learning, data architecture, and operational risk — designing programs that strengthen governance, support innovation, and proactively meet the expectations of regulators, auditors, and bank partners.

Financial Fraud Consortium

The Financial Fraud Consortium is a nonprofit coalition of payments-industry organizations that collaborate to share intelligence, strengthen fraud-prevention strategies, and equip institutions to better detect and combat complex financial fraud.

FinCrime Central

FinCrime Central delivers focused, up-to-date daily coverage of financial-crime developments, offering clear, practitioner-oriented news for AML and compliance professionals. The platform features a comprehensive AML Solution Provider Directory, helping institutions compare technology vendors based on real capabilities rather than marketing claims. It also hosts a dedicated Service Provider Directory, connecting firms with consultants, advisory and training practices, as well as specialized support partners.

FinScan

Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.'s FinScan offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScan's SaaS clients are screening more than 300 billion names a year.

FinTech Atlanta

FinTech Atlanta is a coalition of companies working to advance Atlanta as the recognized global capital of financial technology. We unite fintech leaders, innovators, and ecosystem partners around a shared mission: building and sustaining a world-class fintech ecosystem and strengthening Atlanta's leadership in financial technology through collaboration, innovation, and talent development.

FinVentures

FinVentures is a Canadian fintech building simple, transparent, and fairly priced financial tools that help businesses manage customer transactions. The company is registered with FINTRAC as a money services business and maintains internal compliance policies aligned with Canadian regulatory expectations, with an ACAMS-certified AML specialist leading compliance and regulatory work. Its leadership team spans technology commercialization, corporate law, product, and PCI DSS-focused information security.

Flagright

Flagright is an AI-native AML and financial crime compliance platform built for banks and financial institutions, bringing transaction monitoring, KYC and CDD, sanctions screening, customer risk scoring, and case management into one system. Its API-first architecture deploys alongside or in place of incumbent systems without a multi-year replacement project, helping compliance teams cut false positives and investigate suspicious activity faster.

Fortrex

Fortrex has delivered cybersecurity and third-party risk management services to regulated industries since 1997, supporting organizations with more than $1 trillion in combined assets. Its services cover TPRM and vendor risk, supply chain risk, penetration testing, vulnerability assessment, continuous monitoring, and attestation and internal audit support for GDPR, CCPA, and HIPAA. Banks, insurers, healthcare organizations, and SaaS companies use Fortrex to produce exam-ready, audit-defensible documentation.

Georgia Fintech Academy

The Georgia Fintech Academy is a University System of Georgia talent development initiative focused on building the state’s fintech workforce. Working across Georgia’s 25 public colleges and universities, the Academy aligns curriculum, industry engagement, and career pathways with the evolving needs of the fintech ecosystem.

The House of Fraud

The House of Fraud is a private community and intelligence hub for fraud experts and leaders. It's where top experts share market intel, emerging threat research, and strategic insights shaping the next era of fraud prevention.

iDENTIFY

iDENTIFY helps financial institutions, fintechs, and regulated businesses strengthen customer onboarding, identity verification, fraud prevention, and compliance programs. Combining deep industry expertise with practical solutions, iDENTIFY supports organizations in managing KYC, AML, fraud, and risk management challenges while improving operational efficiency and customer trust. Their team works closely with clients to build scalable, compliant processes that support growth in an increasingly complex regulatory environment.

Ingenia

Ingenia is a venture studio purpose-built to accelerate the creation of AI-first companies. We are not a dev shop or a traditional incubator; we act as your technical co-founder. Our model combines capital-efficient product development with deep co-creation. We build AI-powered platforms in exchange for equity, embedding our engineering expertise, proven IP, and long-term commitment into every venture.

What sets us apart is our ability to build quickly without compromising scale. Our senior product architects in the US define the vision, while our team of more than thirty-five engineers in India delivers executional velocity and quality. With a library of reusable components and issued patents, we help bring AI products to market in months, not years, while ensuring each one is built for defensibility and long-term value.

We are the engine behind ventures across event technology, payments, EV infrastructure, and legal tech. Each company is co-built with founders and partners who already have market traction, creating businesses designed to grow fast and endure.

Innowise

Innowise Group is a global software excellence partner for enterprises navigating high-stakes digital landscapes. We bridge the gap between complex business vision and technical execution, strengthening the four pillars that drive market leadership:

• Platform Modernization: Transforming legacy constraints into scalable, cloud-native architectures.
• Fintech & Blockchain Integrity: Engineering secure, compliant infrastructures for digital assets and high-frequency transactions.
• Applied Intelligence: Integrating AI and Big Data to turn raw information into predictive operational power.
• On-Demand Expertise: Scaling your team with the top 1% of engineering talent to eliminate delivery bottlenecks.

The Innowise Edge: We de-risk innovation. By combining 19 years of domain depth with a 3,500-strong talent pool, we turn technical complexity into your most powerful competitive lever.

Joe McNamara Consulting

Trusted by B2B companies in regulated industries, Joe McNamara Consulting delivers specialized fractional marketing and strategic advisory services. Services include comprehensive go-to-market strategy, marketing automation implementation, content development, demand generation, and advisory for building scalable marketing functions from the ground up. Flexible engagement models including fractional CMO, project-based consulting, and retained advisory services.

Kennesaw State University

Kennesaw State University is a comprehensive public research university in Georgia and an academic partner of the Fintech Training Center, supporting the FTC University Accelerator program with curriculum, faculty, and student engagement.

Keynes Training

Keynes Training is a leading provider of anti-financial crime, compliance, fraud, and financial investigation training. Serving organizations worldwide since 2013, the company delivers practical, expert-led programs for financial institutions, regulators, law enforcement, and corporate professionals. Its training focuses on building real-world skills through interactive, industry-focused learning experiences.

Maerin

Growth in professional and tech services firms is hard to systematize. It often lives in a few key relationships, a handful of rainmakers, or strategies that work until they don’t. Maerin helps leadership teams change that. We’re former in-seat operators who’ve built commercial systems that turn inconsistent growth into repeatable motion: client expansion that compounds, sales and BD that don’t depend on heroics, leadership alignment that’s continuously reinforced, and M&A integration that doesn’t stall at the strategy deck. We measure success one way: clients who don’t need us anymore but keep sending others our way. If the status quo isn’t enough, let’s talk.

ManchesterCF

ManchesterCF provides online financial intelligence training programs to financial institutions, financial intelligence units and law enforcement agencies around the world through FIU Connect. Modules are designed from a global perspective and draw from case studies, regulatory reports and developments in international financial markets. FIU Connect training sets a new standard in the world of financial intelligence.

Money20/20

Money20/20 is the largest global fintech event series, bringing together banks, fintechs, payments companies, retailers, investors, and regulators in one place. Its shows run across the USA, Europe, Asia, the Middle East, Latin America, and Australia, combining content, analysis, and deal-focused networking on payments, fintech, and financial services. For compliance and risk leaders, Money20/20 is where the next wave of products — and the controls they will need — first gets discussed.

National Alliance for Financial Literacy and Inclusion (NAFLI)

The National Alliance for Financial Literacy and Inclusion (NAFLI) is dedicated to building a more inclusive financial future by expanding access to financial knowledge, resources, and opportunities. By uniting financial institutions, community leaders, and innovators, NAFLI advances financial literacy, champions inclusive finance, and promotes economic empowerment in underserved communities. Through education, advocacy, strategic partnerships, and innovative solutions, NAFLI works to create lasting impact and strengthen financial well-being for all.

Netswitch Technology Management

Netswitch has been at the forefront of cybersecurity innovation since 2000, pioneering a vendor-neutral, data-driven approach to Cyber Risk Governance that bridges the critical gap between technical security controls and governance compliance. Our patented CyberRisk Governance methodology has delivered measurable results for enterprise clients — transforming cybersecurity from a cost center into a strategic business enabler.

OptiRF

OptiRF is an AI-native marketplace for technology sourcing. Its intelligent agents turn business needs into structured requirements, research the market, and surface the strongest-fit providers — replacing manual searching and qualification with intelligent matching. Buyer and provider agents engage directly to clarify requirements, exchange information, and prepare qualified responses, cutting the back-and-forth that slows sourcing today. And every requirement, interaction, and outcome strengthens OptiRF’s intelligence layer, creating a marketplace that gets smarter over time.

Orrick

Orrick is a global law firm with a leading fintech practice advising banks, sponsor banks, fintechs, and embedded finance companies on regulatory strategy, licensing, partnership structuring, and supervisory expectations. Orrick partners with FTC to bring real-world legal and regulatory perspective into operational training for fintech and banking teams.

payabl.

payabl. is a financial technology provider offering payments and business accounts for businesses of all sizes, enabling companies to accept online and in-person payments, manage multi-currency business accounts, issue virtual and physical cards, and access over 300 local and alternative payment methods. Combining in-house development with strategic partnerships, payabl. delivers secure, compliant, and scalable financial solutions that help businesses optimise operations and expand internationally. The company has offices in London, Amsterdam, Frankfurt, Limassol, and Vilnius.

PaymentGenes Academy

The PaymentGenes Academy is a spin-off of PaymentGenes Consultancy (Amsterdam, The Netherlands, established 2020). As consultants we have captured our collective knowledge of payments in a robust Payments Foundation course, combining self-paced e-learning on "the art of Payments" with tailored in-company check-ins. Over 800 professionals trained as of spring 2026. Deep dives on request covering Stablecoins, Agentic AI, SEPA, and more.

Pinnacle

Pinnacle is a specialist in financial services recruitment and career coaching services, helping professionals reach their professional pinnacle. We offer contingent and retained recruitment services across Finance & Accounting, Audit, Compliance, Legal and Risk Management. Our partners include Fintech firms, Investment Banks, Hedge funds, Private Equity, RIA, and Brokerage organizations.

PSP Angels

PSP Angels is an independent payment and banking consultancy. Payment and banking today impact customer experience, risk management, technology, product development, data security, compliance, finance, sales and growth, and more — so PSP Angels treats it as a standalone function and an essential element of business strategy, not just a part of finance. Their unique framework has successfully helped over 1,000 companies, setting the standards and best practices for the payment and banking industry.

Qredible

Qredible is a B2B compliance technology company that helps financial institutions, payment processors, and ISOs manage risk across 30+ high-risk and regulated industries. Its competitive advantage lies in product and SKU-level compliance intelligence combined with plug-in compliance tools that merchants can use directly, improving their compliance posture while reducing the overall cost of compliance for the entire payments ecosystem.

RayCor Consulting

RayCor Consulting is a practitioner-led regulatory, compliance, and AI governance advisory firm serving fintechs, financial institutions, payments, and digital asset companies. RayCor helps clients build, implement, and operate defensible compliance and governance programs through fractional leadership, regulatory licensing and readiness, program design and remediation, and its AIRE™ AI governance methodology.

RiskPass AML+Compliance Ltd.

RiskPass AML+Compliance Ltd. is the oldest independent compliance consulting firm in the Cayman Islands, celebrating its 20th anniversary this year. The team at RiskPass have extensive compliance and regulatory consulting experience for all types of relevant financial business. Services include AML Officer Appointments, FATCA/CRS Support Services, Online AML + Bespoke Training, Independent AML Audits, and Design and Revision of AML Manuals and regulatory Policies + Procedures.

RiskRator

RiskRator is a purpose-built AML/CFT and Sanctions risk assessment platform for community banks, credit unions, and other financial institutions — cloud-based, transaction-driven, and guided end-to-end by senior compliance experts. Its 4-phase methodology aligns with FFIEC, FATF, Basel, and ISO/COSO standards, and its “What If” modeling lets institutions measure the impact of adding or removing controls before regulators do. Trusted by institutions across the U.S., Caribbean, and Latin America, RiskRator delivers examiner-ready assessments in a fraction of the time an Excel-based process takes.

RiskScout

RiskScout is a team of former bank examiners, BSA professionals, and fintech developers helping financial institutions grow and be more efficient and profitable. Through a full BSA/AML and Fraud suite, RiskScout's solutions increase revenue and decrease compliance costs and losses by unlocking new deposit streams, automating compliance workflows, and catching fraudsters.

RiskStrat

RiskStrat is a fractional CRO and CCO practice that helps fintechs and SMB lenders ship or elevate risk and compliance programs. Engagements deliver custom risk software, end-to-end BSA/AML and sponsor-bank-ready compliance programs, underwriting strategies and portfolio monitoring calibrated to finance loss budgets, and customized AI Risk Agents — at a fraction of the cost of full-time hires or off-the-shelf vendors.

Sanctions Center

Sanctionscenter.com is a trade compliance platform designed for professionals navigating the complexities of multi-jurisdictional sanctions and export controls. Sanctions Center aggregates updates from major jurisdictions — including the US (OFAC, BIS), EU Commission, UK OFSI, and other relevant authorities — into a single, real-time feed, saving professionals hours of weekly research.

Scalepoint Advisors

Scalepoint Advisors is a purpose-built fractional CFO and Capital Markets advisory platform that helps technology-enabled lending businesses go further, faster. We amplify growth with a team of seasoned professionals and industry experts. Our capabilities accelerate and de-risk execution at lower cost than a full-time team.

Scrut

Scrut Automation is an AI-powered GRC and compliance automation platform that helps fast-scaling companies build and run audit-ready security programs. Where FTC trains fintech, banking, and compliance teams on how programs should actually run, Scrut is the platform those teams use to operationalize and prove it — automating evidence collection, continuous control monitoring, and audit prep across 70+ frameworks including SOC 2, ISO 27001, GDPR, HIPAA, and PCI DSS. Trusted by 2,500+ customers, Scrut turns the operational readiness FTC teaches into a defensible, always-on program a sponsor bank or auditor can review with confidence.

Scry AI

Scry AI is an enterprise artificial intelligence company that enables data-intensive, operations-led organizations to process documents, operational data, and institutional knowledge into accurate, explainable, and decision-ready intelligence.

Scry AI delivers this capability through three platforms: Collatio, Concentio, and Auriga. Collatio captures, validates, and reconciles data across diverse document formats with full audit trails and workflow support; Concentio connects devices, systems, and field assets for real-time monitoring, predictive analytics, and digital twin applications; and Auriga converts structured and unstructured enterprise data into source-linked answers, insights, and actions through chat, voice, and avatar interfaces.

The company serves banking, finance, insurance, manufacturing, utilities, smart cities, the public sector, and other data-heavy sectors with 500+ use cases across all industries. Built for regulated environments, Scry AI aligns with SOC 2 and ISO 27001, maintains full audit trails, and supports cloud, hybrid, and on-premises deployment that fits within existing enterprise systems.

At its core, the company stays focused on accuracy, auditability, and secure deployment, so every output remains traceable, governed, and grounded in real enterprise data.

Shan Potts Law Offices

Shan Potts is a California-based legal and strategic advisory firm focused on complex legal strategy, crisis counsel, immigration, founder/investor advisory, regulatory-risk analysis, and legal defense. With more than two decades of experience, the firm advises founders, executives, investors, professionals, families, and companies on matters involving business and professional immigration, founder and executive mobility, complex immigration defense, appeals, litigation strategy, market-entry planning, and regulated-business risk. In the fintech and digital asset space, the firm provides DFAL-focused insight on legal-risk exposure, operating-record readiness, examination preparedness, founder/investor risk, investigation response, and defense strategy for companies preparing for California's Digital Financial Assets Law.

SightSpan

SightSpan is a global, pro-business compliance consulting and risk management firm helping banks, fintechs, payment companies, and other financial services organizations pursue sustainable growth while meeting regulatory expectations and industry best practices. Since 2007, SightSpan has provided practical support across regulatory compliance, financial crime risk management, program design and implementation, independent audits and testing, risk technology, third-party oversight, and operational staffing. Its experienced professionals work as an extension of client teams to deliver effective, scalable solutions aligned with each organization’s business objectives and risk profile.

Socure

Socure is a leading identity-verification platform used by financial institutions, fintechs, and government agencies to fight fraud and onboard customers safely. Socure partners with FTC to bring real-world identity, KYC, and fraud-prevention practices into the curriculum.

Solve Group LLC

Solve Group LLC delivers customized, effective, and frictionless staffing solutions tailored to each client's culture, processes, and strategic goals. With over 25 years of experience guiding traditional and non-traditional financial institutions through complex regulations, we bridge gaps in compliance, BSA/AML, and risk functions by integrating seasoned professionals who ensure regulatory conformity and operational excellence.

Spinnaker Consulting Group

Spinnaker Consulting Group is a boutique consulting firm dedicated to the financial services industry. Founded by former practitioners, each team member offers 10 to 30 years of hands-on experience in risk and compliance advisory, data and analytics, and operations management. Spinnaker offers the strategic perspective and technical depth of a large-scale firm with the agility of a boutique partner.

Techtimize

Empowering businesses with intelligent software and AI innovation, automation, and solutions. Techtimize transforms your ideas into scalable, future-ready digital products, enhanced with AI and automation, enabling smarter operations, sustainable growth, and measurable impact.

Third Party Risk Association (TPRA)

The Third Party Risk Association (TPRA) is a membership-based, not-for-profit professional association for third party risk management (TPRM) professionals that exists to further the profession of TPRM through knowledge sharing and networking. TPRA members gain access to a wealth of benefits, including valuable resources, informative meetings on topics they want to hear about, networking experiences, peer forums, mentorship opportunities, and more. Join for free on their website.

ThirdPartyIQ

ThirdPartyIQ gives financial services organizations third-party risk intelligence that works every day, not once a year. The platform collects the documents third parties already publish, reads every page, verifies requirements against the evidence, and monitors financial health, cybersecurity, sanctions/OFAC, legal, reputational, and regulatory risk. When something changes, the organization gets what it means and what to do next. AI recommends, humans approve.

TLVTech

TLVTech is an Israeli AI and software development firm that takes products from prototype to production for startups, SMBs, and enterprises. Its senior engineering team works across the full stack, from AI-native systems and mobile to DevOps and fractional CTO leadership, with deep experience in complex, regulated, high-stakes domains. The focus is systems that stay secure, scalable, and reliable long after launch.

Twin Oaks CRS

Twin Oaks CRS is a blockchain forensics firm in Wheaton, Illinois that traces stolen cryptocurrency for fraud victims and the law enforcement agencies working their cases. Founder Ralph Dahm, a Certified Blockchain Investigator in the crypto industry since 2013, follows funds across chains and exchanges to build the evidence needed for seizure and recovery, including the smaller cases agencies often lack the resources to take on. The firm also delivers scam-awareness presentations for community groups, organizations, law enforcement, and victim support programs.

UMACHA

UMACHA believes that sharing knowledge creates understanding and understanding creates peace of mind. Financial institutions and corporations choose UMACHA as a trusted resource to enhance their understanding of electronic payments. It is our vision to be the top partner for interpreting electronic payments rules and regulations.

Verestro

Verestro is a global fintech company specializing in digital payments, card issuing, digital wallets, and embedded finance solutions. Through innovative technology and deep payments expertise, Verestro helps financial institutions, fintechs, and businesses deliver secure, scalable, and customer-focused payment experiences. Their solutions support the evolving needs of digital commerce, helping organizations accelerate innovation while navigating the complexities of today's payments ecosystem.

VLP Solutions

VLP Solutions is a certified Service-Disabled Veteran-Owned and Women-Owned consulting firm based in Canandaigua, New York. The company specializes in project management, leadership development, training, onboarding, and change management — helping organizations execute complex initiatives, build stronger teams, and navigate growth with confidence. Founded by military veteran and leadership expert Valerie Pitka.

Weave Compliance

Weave Compliance provides strategic, scalable compliance solutions for fintech companies and financial services organizations. With more than 20 years of industry experience, we help companies build, enhance, and operationalize compliance management systems that stand up to regulatory scrutiny while supporting growth. Services include AML/BSA program design, transaction monitoring, regulatory exam prep, sponsor bank oversight support, and fractional CCO advisory.

William Mills Agency

William Mills Agency is an Atlanta-based strategic communications firm with decades of specialization in financial services. It works with fintechs, banks, and technology companies across the financial industry on public relations, marketing, thought leadership, content strategy, earned media, and speaking opportunities, along with AI-informed visibility. The focus is turning complex products and stories into credible market narratives.

Withum

Withum is a nationally recognized advisory, tax, and accounting firm serving financial institutions, fintechs, technology companies, and growing businesses. With deep expertise in audit, compliance, cybersecurity, risk management, and digital transformation, Withum helps organizations navigate complex regulatory and operational challenges while supporting sustainable growth and innovation.

Zenoo

Zenoo replaces the stitched-together stack of vendors and screens that most compliance teams run on. KYC, KYB, screening, and ongoing monitoring happen in one flow, with 340 data providers behind a single integration that can be swapped by configuration rather than a rebuild. Ten specialized AI agents triage and investigate alerts before an analyst opens them, cutting investigation time from hours to minutes, and every decision carries an audit trail regulators can examine — nothing is decided autonomously. Risk models and flows are built visually, without developer time.