- Customer screening
- Employee screening
- Third party screening
- Transaction monitoring
Equifax is a global information solutions company that uses unique data, innovative analytics, technology and industry expertise to power organisations and individuals around the world by transforming knowledge into insights that help make more informed business and personal decisions.equifax.com
Initialism’s AML consultants have unique backgrounds in financial crime risk management spanning the last 30 years, covering all market segments, with a proven track record in delivering compliant, proportionate, and business sensitive AML compliance solutions.initialism.com.au
LexisNexis is a leading global provider of legal, regulatory and business information and analytics that help professional customers make more informed decisions, increase productivity and serve their clients better.
LexisNexis serves customers in more than 175 countries with 10,000 employees worldwide, is part of RELX Group, a global provider of information and analytics for professional and business customers across industries.lexisnexis.com.au
Established in 1996, the GRC Institute’s (GRCI) vision is to professionalise compliance. Our mission is to deliver exceptional education, resources and advocacy.
We provide leadership and advocacy on behalf of our members, with a strong focus on the development of their expertise in business governance practices that support the achievement of their organisation’s objectives.
With events held across Australia, Hong Kong and New Zealand, GRCI aims to unify and strengthen the above disciplines to provide a community in which individuals can come together to share ideas and mould their vision for the future.thegrcinstitute.org
Since its inception, ethiXbase has very quickly become a recognised Due Diligence provider to the industry and is also known to be a reliable expert in the Due diligence space given our years of experience in the field.
Headquartered in Singapore, ethiXbase’s key centres are in Malaysia, India, United States, the Philippines and the United Kingdom.
ethiXbase is also known for its Third‐Party Compliance platform ethiXbase 2.0 which aims to provide a highly auditable, comprehensive and consistent due diligence solution in-order to facilitate greater understanding, monitoring and documentation of third party risk.ethixbase.com
GRC Solutions are leaders in Governance, Risk and Compliance training. Our team are industry experts, we are hands on developing the training and systems to support your business. We are more than just e-learning developers. We’re compliance trainers, with proven experience in delivering quality training. Our aim is not only to train your staff but to change the compliance culture in your business.grcsolutions.com.au
Quantexa is a financial crime compliance analytics platform, centered around a highly sophisticated approach to entity resolution and network generation. Quantexa generates a single view of entities (such as individuals or businesses) and the meaningful or relevant relationships between them from vast disparate sets of data.
Quantexa is built on the latest open source technologies and has numerous use cases across the fraud and financial crime spectrum. From helping banks to speed up investigations, to reducing false positive ratios, to providing a holistic Financial Intelligence Unit (“FIU”) capability, Quantexa is working with banks & regulators all over the world to disrupt the compliance space and bring about much needed innovation.quantexa.com
Leading source of information on financial and regulatory technology businesses in Asia Pacific region.australianfintech.com.au
AML Solutions Australia offers financial crime prevention consultancy and training services.amlsa.com.au
AML Global Solutions is a UK based organisation offering financial crime prevention consultancy and training services.amlgs.com
BDO is one of the world’s leading accountancy and advisory organisations with clients of all types and sizes, in every sector.
BDO’s global network extends across 162 countries and territories, with over 73,854 people working out of more than 1,500 offices, all working to provide exceptional client service.bdo.com.au
GlobalX supports the daily activity of 20,000+ Australian legal and conveyancing professionals with intelligent online legal searches, property settlement services and market leading workflow and financial software.
For more information about GlobalX and their market leading solutions visit their website.globalx.com.au
Simple KYC provides significant automation for on-boarding commercial entities and meeting anti-money laundering know your customer requirements.
Simple KYC helps with on-boarding a full range of entity types ranging from small, family owned business to complex institutional businesses. Our capabilities include the ability to machine read legal documents such as trust deeds. Simple KYC’s flagship clients include American Express and two major Australian and New Zealand banks.simplekyc.com
ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML) and terrorist financing (CFT).
Founded in 2014 with offices in New York City, Singapore and London, UK.
ComplyAdvantage works globally with some 300 firms in the financial markets and other regulated high-risk sectors.complyadvantage.com