Sponsors & Partners

For details on how you can get involved, contact Rebecca Martin: rebecca@eventcreationnetwork.com / Telephone: + 44 20 3397 7462

Senior sponsor

Dealflo

Dealflo is the leading provider of financial agreement automation services to the financial services sector, transforming the way providers and brokers manage financial agreement processes whatever the workflow, risk, geography or complexity.
Dealflo provides a configurable platform incorporating advanced multi-country ID verification, bank checks, documentary checks, anti-impersonation, anti-fraud, electronic signature, digital signature, vaulting and securitisation services.
Through a single integration, Dealflo automates every stage of the agreement process whether executed face-to-face, online or through an intermediary, delivering:
• Increased sales
• Increased efficiencies
• Reduced cost
• Decreased carbon
• Stronger evidence
• Improved compliance
• Reduced risk

Dealflo processes more than $20bn of financial transactions annually across leading
financial services providers, including: Société Générale, Secure Trust Bank & Bank of Ireland, and is the only end-to-end agreement automation platform that combines compliant and legally enforceable agreements with an excellent customer experience.

iMETA Technologies

iMeta – Know Your Customer, Anti-Money Laundering and Regulatory Surety Delivered!

iMeta’s end-to-end data management and workflow platform, iMeta CLM has been designed to help financial institutions excel at client on-boarding and lifecycle management. By integrating workflow and data management to ensure a single view of client data; iMeta CLM delivers increased efficiencies, enhanced operational control, and offers a first-class client experience.
With a highly flexible data model, workflow and business rules engine that can be configured in-house, the system is able to comply with existing KYC and other regulatory demands such as MiFIDII, DFA, and EMIR; delivering a single view of the client, and providing auditable traceability of applied policies and data – ensuring regulatory surety for KYC and AML.
Financial firms are often managing complex business relationships and strive to provide their clients with a professional and enjoyable experience in all their interactions. iMeta CLM is designed to support the needs of front, middle and back office to save time, deliver a positive client experience, and reduce costs.
For more information visit www.imeta.com or follow us on Twitter @iMeta_UK

Canonical

Canonical is the company behind Ubuntu, the leading OS for cloud operations. Most public cloud workloads use Ubuntu, as do most new smart gateways, switches, self-driving cars and advanced robots. Canonical provides enterprise support and services for commercial users of Ubuntu. Established in 2004, Canonical is a privately held company. 

IMTF

IMTF group is an international software and application integration company with 30 years of experience in the financial service industry. IMTF develops, markets and implements professional software applications for the automation of key business processes in the areas of Client Onboarding & Lifecycle Management, KYC/EDD, Secure Document Management, AML / Tax / Brokerage Compliance and Fraud Prevention.

Our applications support more than 200 customers around the world in the digital transformation, monitoring compliance, making better decisions and being more efficient and responsive. We enthuse your customers, protect your information and prevent losses and reputational damage. Our expertise gained over more than 30 years combined with a clear focus enables you to achieve sustained added value and to quickly adapt to new trends and regulations.

IMTF is headquartered in Switzerland, operates worldwide serving clients in over 50 countries via subsidiaries in Europe, Middle-East, North Africa and APAC (Singapore).

Founding Member

IRTA

The International RegTech Association (IRTA) is a united community of individuals and organizations, with a shared vision to innovate, advance, and influence the future of Regulatory Technology (RegTech).

Through consultation and collaboration, the IRTA plays a central role in shaping the future of the Financial Services industry. A non-profit Association, the IRTA brings together the people, tools and policies that are required to thrive in today’s rapidly evolving RegTech landscape.

Media Partners

Distributed

Distributed produces a print magazine, online news portal, international event series and weekly newsletter covering enterprise-level blockchain technology. Our products provide professionals with the intelligence, support and expertise they need to navigate the distributed ledger industry.

We explore the business cases, technical considerations, regulatory approaches and projects that will shape the future of industry. Our global team combines critical information with authoritative insight, bringing you closer to the people, projects and perspectives behind this digital revolution.

https://distributed.com

GLEIF

Established by the Financial Stability Board in June 2014, the Global Legal Entity Identifier Foundation (GLEIF) is a not-for-profit organization created to support the implementation and use of the Legal Entity Identifier (LEI). GLEIF is headquartered in Basel, Switzerland. GLEIF services ensure the operational integrity of the Global LEI System. GLEIF also makes available the technical infrastructure to provide, via an open data license, access to the full global LEI repository free of charge to users. GLEIF is overseen by the LEI Regulatory Oversight Committee, which is made up of representatives of public authorities from across the globe.

Industry Events Online

Industry Events Online (IEO) was established in 2013 to help finance professionals and financial services practitioners meet the professional standards expected of them from regulatory bodies and other institutions. Finding the most appropriate event or training course in the right location, on the preferred date, with the required CPD (Continual Professional Development) credits, and all within budget is no easy task, especially given strict industry deadlines and penalties.

www.industryeventsonline.com

Private Banking

The PRIVATEBANKING.COM wealth industry directory is the financial-industry’s leading online business development and networking platform focused on Wealth Management and Financial Services.

The platform offers effective marketing services and tools designed to achieve high brand recognition, broad visibility and reach to your products and services.

Privatebanking.com’s FINANCE LOUNGE business network is a vibrant and fast growing online community  designed to help financial markets professionals to build network, increase visibility and identify and stay in touch with relevant industry experts and customers alike.

We invite you to join the FINANCE LOUNGE and gain access to business insights and new connections across the globe. Please register at: http://www.privatebanking.com/

The Paypers

The Paypers is the Netherlands-based leading independent source of news and intelligence for professionals in the global payment and ecommerce community. Our products are aimed at merchants, payment services providers, processors, financial institutions, startups, technology vendors and payment professionals.

We have a special focus on all major trends and developments in payments-related industries including online and mobile payments, online/mobile banking, cards, cross-border e-commerce and e-invoicing. We are also keen on keeping our readership informed with regard to online fraud prevention innovations and the most significant trends in the digital identity space. https://www.thepaypers.com/

Payments & Cards Network

The Payments & Cards Network is a talent provider consultancy purely dedicated to the fintech, payments, & commerce domains. With the biggest global network of over 35.000 fintech professionals and our experienced consultants we connect you to highly skilled people to boost your business performance.
We’d like get to know your specific needs today and help you find the right person to grow your business.
Call us on +31 20 3030 257 and let’s start connecting.

GlobalRisk Community

The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of complex world of risk. See more at: www.globalriskcommunity.com

Join our community

We'll be creating and curating lots of KYC & AML content for your benefit.... so please follow, engage, share, spread the word, discuss, debate, read, watch and more on our social media channels.