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World-class Partners Endorsing Our Technology
You can work with the partner of your choice to create a sustainable solution for your enterprise. For our partners, this means you can create game-changing solutions for our mutual clients.
Synechron is a global consulting and technology organisation providing innovative solutions to the financial services industry through its three main business focus areas: digital, business consulting, and technology. Based in New York, the company has 18 offices around the globe, with over 8,000 employees producing over $500M in annual revenue.
PwC is a global consulting firm whose purpose is to build trust in society and solve important problems. As such, PwC provides industry-focused services for public and private clients. They deliver the technological solutions that clients need to compete and grow, helping them make informed decisions and operate effectively within them.
Crowe Horwath has been helping banks and other financial institutions stay abreast of evolving AML – as well as other – regulatory expectations for years. Expanding on our current AML and global sanctions hands-on, collaborative approach, we’re applying new tools and technology to help our clients streamline and effectively manage sustainable AML and sanctions-related compliance programs.
As the company behind the popular open source projects — Elasticsearch, Kibana, Beats, and Logstash — Elastic help people around the world do great things with their data. From stock quotes to Twitter streams, Apache logs to WordPress blogs, our products are extending what’s possible with data, delivering on the promise that good things come from connecting the dots. They have a simple goal, to solve the world’s data problems with products that delight and inspire.
Matrix IFS is a leading provider of world-class business and technology solutions to the financial industry. Our focus is in the areas of compliance, financial risk, fraud prevention, business intelligence, and cyber crime. Our services include advisory and consulting, system integration and complete managed services solutions. Matrix IFS combines business and operations experience and technical expertise to assist financial services in meeting expanding regulatory and compliance requirements, and establish a defense against fraud and financial risks.
CGI is among the leading independent information technology and business process services firms in the world. CGI strives to be recognized by our clients as their partner and expert of choice. Our track record of outstanding delivery, combined with our industry expertise, end-to-end services and IP-based solutions, help deliver significant value to clients’ mission-critical and transformative work.
Arachnys significantly simplifies the process of conducting robust investigation management by consolidating and seamlessly integrating multiple research and investigation sources into clear, auditable reports.
Through the use of effective robotic process automation and analyst cognitive enhancement Arachnys reduces duplication of effort, ensures procedural and process compliance in all geographies and for all populations of customers, and provides richly detailed reports to ensure your CDD, KYC and EDD processes are correctly applied.
What’s different about Deloitte?” the answer resides in many examples of where we have helped Deloitte member firm clients, our people, and society to achieve remarkable goals, solve complex problems, or make meaningful progress. Deeper still, it’s in the beliefs, behaviors, and fundamental sense of purpose that underpin all that we do. With more than 150 years of hard work and commitment to making a real difference, our organization has grown in scale and diversity—245,000 people in 150 countries and territories, providing audit & assurance, tax, legal, risk and financial advisory and consulting services—yet our shared culture remains the same.
AML Accelerate is a leader in anti-money laundering risk management software. AML Accelerate is an easy-to-use platform designed by experts in anti-money laundering and terrorism financing, to guide you to compliance, saving you time and money. AML Accelerate provides peace of mind that mandatory requirements are being met and your risks are being managed.