Fighting Identity Fraud, Together

Backbase offers a digital banking solution unifying data and functionality from traditional core systems and new fintech players.

Circulo de Credito

One of the most important credit bureau in Mexico, they provide also technology in a marketplace

Digital Mobility Solutions – MOQQ

MOQO is the cloud-based platform enabling everyone to offer shared mobility services with outstanding quality and exceptional economy of scale.

Experian

Experian is a global data and technology company, powering opportunities for people and businesses around the world.

Logikard

Logikard provides integral solutions in the production, personalization and commercialization of cards, systems and technological equipment, PCI-CP physical and logical security Standards

Mastercard / Ekata

Product

Businesses in ecommerce and financial services use Mastercard Identity solutions to safeguard against fraud, scams and abuse, onboard legitimate customers and provide them seamless transaction experiences.

Notolytix

NOTO consolidates information from all data sources and provides real-time monitoring and alerts to help organizations to quickly reference high risk user behavior and transaction patterns.

OpenBet

OpenBet is a provider of sportsbook technology, content and services, and is owned by Endeavor Group Holdings, Inc. OpenBet develops front-end and back-office gaming products, including management and data analysis and reporting tools.

Oracle

Alliance Partner, Integrated Referral

Oracle offers a comprehensive and fully integrated stack of cloud applications and platform services.

Playtech

Playtech is the gambling industry's leading technology company, delivering business intelligence-driven gambling software, services and content.

TrustCloud

Product, Reseller

TrustCloud specializes in the orchestration and legal custody of secure digital transactions such as identification, signature and payments.

ACA Pacific

Distributor

ACA Pacific is an established Regional Value-Added Distribution Company since 1986. Serving the Asia-Pacific region for more than 30 years, our forte is in selecting and integrating the “Best-of-Breed” software and hardware to meet changing business dynamics.

Accenture Ltd.

Accenture's Access and Identity Management team helps leading organizations manage access to systems and data -- across the physical to digital worlds -- with end-to-end zero trust security.

Alloy

Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides banks and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle.

Almoayyed Computers Middle East (ACME)

Almoayyed Computers Middle East (ACME), the flagship division of Almoayyed International Group, is a leading Cloud & Managed Service Provider, Application Implementer & Modernization and System Integrator based in the Kingdom of Bahrain.

Bragg Gaming (Oryx Gaming)

Bragg Gaming Group is a content and technology solutions provider to the iGaming industry, serving operators with its proprietary and exclusive content, and its cutting-edge technology.

CINCEL

At CINCEL we believe in a present where our clients and partners can make reliable digital agreements in an agile manner and without fraud in Mexico and Latin America.

ComplyAdvantage

ComplyAdvantage reveals the real risk of who you’re doing business with using the world’s only dynamic global risk database of people and companies.

Deloitte Digital

Deloitte Digital combines the discipline of Deloitte with the power of creativity — connecting people, ideas, technology, and capabilities in innovative ways to help our clients tackle their biggest challenges.

Disruptive

Solutions taylor made, manufacturing, consulting and design

Fenergo

Fenergo is the recognized global leader in providing technology solutions to financial institutions that digitally transform their end-to-end client lifecycle processes.

Fimpe

Design, develop and operate integral and innovative technological solutions, Mexico Government Datachecks

HCLTech

HCL Technologies Limited, is an Indian multinational information technology services and consulting company headquartered in Noida. It emerged as an independent company in 1991 when HCL entered into the software services business. The company has offices in 52 countries and over 225,944 employees.

KPMG

KPMG is one of the world’s leading professional services firms and the fastest growing Big Four accounting firm in the United States. With 75+ offices and more than 40,000 employees and partners throughout the US, we’re leading the industry in new and exciting ways.

LTI Mindtree

LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies

Mambu

Mambu is a SaaS, cloud-native, API-driven core banking and financial services platform. It is designed to power financial innovation, to bring solutions to market faster, drive down cost barriers and allow ecosystems to expand.

Mobiquity

Mobiquity is a digital consultancy, blending strategy, creativity and engineering to innovate meaningful digital solutions that get to the heart of what your customers need and want.

Netpoleon

Distributor

Headquartered in Singapore, Netpoleon Solutions Philippines is an established Value-Added Distributor of network and security products and solutions since 2002.

NTT Data

NTT DATA – a part of NTT Group – is a trusted global innovator of IT and business services headquartered in Tokyo. We help clients transform through consulting, industry solutions, business process services, digital & IT modernization and managed services.

Optimove

Optimove is a privately held company that develops and markets a Relationship Marketing software as a service. Optimove's product has a Customer Data Platform at its core and applies algorithmic optimization to autonomously improve multichannel campaigns.

Provenir

Provenir is a global leader in risk decisioning and data analytics software. The Provenir Marketplace platform provides organizations with a one-stop data hub for easy access to data covering open banking, KYC/KYB, fraud prevention, credit risk, verifications, social media, collections, affordability and more.

SAP Fioneer

SAP Fioneer builds software and platforms that enable banks, insurance companies, and challengers to run, transform and grow – cost-efficiently and at scale and speed. 

TCS

Tata Consultancy Services is an IT services, consulting and business solutions organization that has been partnering with many of the world’s largest businesses in their transformation journeys for over 56 years.

TCS BaNCS

TCS BaNCS is enabling financial institutions worldwide in structuring and delivering contextual, and frictionless experiences to their customers.

Teleperformance

Teleperformance is a global digital business services company. We deliver the most advanced, digitally-powered business services to help the world’s best brands streamline their business in meaningful and sustainable ways.

Telesign

Alliance Partner, Reseller

Telesign provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities. Telesign verifies over five billion unique phone numbers a month, representing half of the world’s mobile users, and provides insights into the remaining billions.

Wipro Technologies

Wipro Limited is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs.

CreditLogic

Engineered by our deeply experienced team and trusted by international banking and government clients, CreditLogic's secure standalone platform is proven to reduce risk and accelerate business.

DATAMOB

DATAMOB provides IT sourcing, consulting and auditing services for Fortune 1000 organizations in the global Enterprise market.

EML

The PCSIL Prepaid Mastercard is issued by PFS Card Services (Ireland) Limited pursuant to a license from Mastercard International Incorporated. PFS Card Services (Ireland) Limited, trading as PCSIL, is authorised and regulated as an issuer of electronic money by the Central Bank of Ireland.

Equifax

Equifax is a global data, analytics, and technology company, creating insights that power decisions to move people forward.

Equiniti Services Ltd

EQ engages customers with investments, connects businesses with markets, and enables organisations to grow. Our vision is to be a leading global share registrar and transfer agent, offering complementary services in pensions and remediation, to help our customers succeed.

Forgerock

ForgeRock is the Digital Identity Management company transforming the way organizations build trust and interact securely with customers, employees and devices.

HES Fintech

Since 2012, HES FinTech has been delivering best-in-class loan management solutions tailored for banks, alternative lenders, and fintechs. Our clients benefit from automated, fully digitized, AI-powered, fast, and reliable operations within an ecosystem that manages every aspect of loan origination and management—from onboarding to collection.

i-exceed

i-exceed is a leading digital banking platform and solutions provider, revolutionizing the way banks and financial institutions worldwide embark on their digital transformation journeys.

Keyless

Keyless equips businesses with privacy-preserving biometrics that elevate the user experience and assure global compliance. Proven to slash ATO fraud and helpdesk costs by up to 80%, Keyless delivers built-in multi-factor security that verifies a user’s genuine identity in addition to their device in 300ms or less.

Layer

Layer was founded in 2011 to equip banks with the tools necessary to accelerate financial inclusion. We worked tirelessly helping banks to digitise and automate their old systems and processes, helping them keep up with the pace of innovation and consumer demand.

Lotus Flare

Entra Partner, Technology Partner

LotusFlare’s mission is to design, build and continuously advance a digital commerce and monetization platform that simplifies technology and customer experience to deliver valuable outcomes to enterprises.

Microsoft

Azure Active Directory is your universal platform to manage and secure identities. Gain unparalleled security and unified access management that helps enable and protect your employees, partners, and customers working remotely.

NICE Actimize

NICE Actimize is the largest provider of financial crime, risk and compliance solutions for regional/global financial institutions, as well as government regulators.

norbloc

norbloc is a pioneering RegTech100 company that is on a mission to revolutionize KYC/KYB compliance. norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share verified KYC/KYB data.

NuxGame

NuxGame is a leading B2B software provider in the iGaming industry, delivering a comprehensive iGaming Platform, which includes game aggregation and turnkey casino solutions. Our sportsbook solution covers over 370,000+ sporting events annually, providing comprehensive betting options.

Onistec

Distributor

Experience in business and channel development, with a strong focus on identity access management, business continuity, disaster recovery, web visibility, content control and infrastructure, data center network security, mobile and data protection, IT governance, risk management compliance consulting services

Oscilar

Oscilar is a first-of-its-kind real-time, AI-powered risk decisioning platform that brings real-time data, AI and decisioning together in a way that's never been done before to create the most advanced credit and fraud detection platform.

PwC

With offices in 151 countries and more than 364,000 people, PwC is among the leading professional services networks in the world, helping organisations and individuals create the value they are looking for, by delivering quality in Assurance, Tax and Advisory services.

Rootstack

At Rootstack, we are passionate about supporting global companies to expand their teams and make their software projects as efficient and successful as possible.

Smart Force

Smart Force helps customers transform their existing operations and transition to a digital model, where virtual assistants allow humans to focus on activities of greater value in their role.

TEC360

TEC360 offers digital identity management solutions in Mexico and Latin America in order to protect and secure the valuable assets and reputation of its clients.

The Conexus Group

A portfolio of world class businesses that specialise in the provision of Recruitment, Training, Advisory and Managed Services to the iGaming and Payments sectors.

Thought Machine

Thought Machine enables banks to deploy modern systems and move away from legacy IT platforms through its cloud native core banking platform, Vault.

Velmie

Velmie is a financial technology provider that has been on the market for more than 10 years delivering back end, mobile and web solutions to enterprise financial institutions and entrepreneurs.

Avant

Alliance Partner, Referral

We are a Chicago company working on building the quickest way for people to get access to loans.

Bede Gaming

Bede offers pioneering operators with innovative solutions to achieve significant digital ambitions.

Cisive

Cisive provides comprehensive global background investigations on potential and current employees, vendors, clients and business partners.

Debiteuren Zeker (zkr.)

Zkr. is the all-in-one KYC solution specially designed for companies that value security and reliability. Our offering is diverse and serves multiple sectors with a range of services for developing and maintaining a robust KYC compliance policy.

Eastnets

For 40 years, we’ve kept the world safe and secure from financial crime. Now we’re creating a safer future for everyone — by ensuring peace of mind today. Eastnets offers world-leading compliance, payment protection, and anti-fraud solutions.

Electronic Imaging Systems (EIS)

Electronic Imaging Systems specializes in high-speed video solutions for production line troubleshooting, product design and research applications.

Fintrail

FINTRAIL is operationally experienced in developing, deploying and running risk management controls for our clients.

Global iTS

GiTS is a leading Microsoft Dynamics 365 ERP and CRM Gold Dynamics Certified partner and offers Enterprise Resource Planning solutions.

Levex

With national and international coverage we accompany the growth of our clients, establishing the balance between technology and its use in organizations.

Microgame IT

The Microgame gaming platform is the ideal solution for all operators looking for a unique management tool, characterized by great flexibility, high customization and a significant number of products offered in multi-channel mode.

Modyo

Multichannel solutions, the frontend Platform is used by leading Financial Institutions and large enterprises to orchestrate customer experiences integrated to core business systems.

OneSpan

OneSpan protects financial institutions from fraud by creating trust in people’s identities, devices and transactions throughout the digital journey.

Passfort /Moody’s

Passfort is a Moody's Analytics company, on a mission to digitally transform the way compliance professionals work. We are transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence.

Progress Systems Ltd

Progress Systems are the leading suppliers of Credit Union IT solutions in Ireland and the UK. Our core Credit Union platform is used by over 200 Credit Unions in Ireland and the UK, and as of the end of 2020 is used by over 70% of all Credit Unions in Ireland.

Sift

Sift is the AI-powered fraud platform securing digital trust for leading global businesses. Our deep investments in machine learning and user identity, a data network scoring 1 trillion events per year, and a commitment to long-term customer success empower more than 700 customers to grow fearlessly.

TruNarrative / LexisNexis

The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API.

CS Computer Systems

CS Computer Systems offers a full range of IT professional services, including the implementation and project elaboration of computer networks, audio & video technologies, development and implementation of specialized program solutions, consulting services and technical support.

ImageWare Systems

ImageWare Systems provides end-to-end identity proofing and multi-factor biometric authentication solutions.

iProov

Technology Partner

iProov is a world leader in face biometric authentication technology for online identity verification.

Nok Nok Labs

Nok Nok Labs helps organizations provide simple, secure, scalable methods to authenticate users and devices that prevents fraud and security risks.

TruNarrative

Risk, Fraud, Identity, KYC and AML in a single platform. TruNarrative makes safe commerce simple.

Wunder Mobility

Wunder Mobility provides technology to build, innovate and scale shared mobility worldwide.

DXC Technology

DXC Technology leads digital transformations by managing and modernizing mission-critical systems, integrating them with new digital solutions to produce better business outcomes.

Azurian

Azurian is a leading LATAM company that delivers high impact technology solutions that balance business strategy, technology and organizational change.

Bankingly