7TH EDITION
CLIENT ONBOARDING DIRECTORS FORUM FOR BANKS AND FINANCIAL INSTITUTIONS 2024
APRIL 24-25 | AMSTERDAM, NL
Mercure Amsterdam City Hotel
FOR SPONSORS
Face to face contact with key decision makers and qualified buyers during our exclusive conference with a great return on yourinvestment.We offer a selection of sponsorship options that will increase the opportunity to develop new relationships during our events.
Our sponsorship team can work with you to create an innovative sponsorship package tailored to the exact needs of you and your company which will suit your budget while maximizing your value.Want to see our sponsorship packages?
If you have any questions regarding sponsoring and exhibiting in this conference, please contact:
Telephone: +420 216 216 676
SPONSORS & EXHIBITORS 2024
EUROCLEAR
Euroclear is the financial industry’s trusted provider of post-trade services. Guided by its purpose, Euroclear innovates to bring safety, efficiency and connections to financial markets for sustainable economic growth.
Euroclear provides domestic and cross-border settlement and related services for bonds, equities and derivatives, as well as for ETFs and mutual funds. As a proven, resilient capital market infrastructure, Euroclear is committed to delivering risk-mitigation, automation and efficiency at scale for its global client franchise.
The Euroclear group includes Euroclear Bank – which is rated AA by Fitch Ratings and Standard & Poor’s – as well as Euroclear Belgium, Euroclear Finland, Euroclear France, Euroclear Nederland, Euroclear Sweden, Euroclear UK & International and the fund platform MFEX.
Website: https://www.euroclear.com/
SPONSORS & EXHIBITORS 2023
KYC Global / Riskscreen
Next Generation AML Technology KYC Global Technologies’ innovative RiskScreen RegTech solutions provide an end-to-end solution for the management of, and protection against, financial crime. Optimise your AML compliance with the RiskScreen AML Ecosystem. RiskScreen’s 3 products can stand alone or work together to offer the first end-to-end customer risk management solution across the whole customer lifecycle.
- RiskScreen Core – for due diligence screening at customer onboarding & review
- RiskScreen Batch – for rapid risk-based automated customer batch screening
- Panoptic – for real time risk intelligence and data analytics
Website: https://www.riskscreen.com/
SPONSORS & EXHIBITORS 2022
KYC PORTAL
KYC Portal is an award winning, real-time, risk driven client life-cycle management platform with full ownership of policy automation – increasing operational efficiencies by 60% and redefining business relationship outreach. Recently launched new features that include a very powerful reporting engine with real-time dashboards, a fully dynamic report builder and also a very innovative optional addon called AI Historical Engine, that gives invaluable feedback in KPI management, cost of compliance and risk forecasting.
Website: https://kycportal.com/
iMETA
iMeta Technologies enables organisations to fully automate and manage the complex regulatory and operational data required to transact with their customers through the iMeta CLM platform. The system complies with KYC and AML requirements and regulatory demands such as MiFIDII, DFA and EMIR – offering regulatory surety and delivering a single, accurate client view across the organisation.
Website: https://www.imeta.com
OVD KINEGRAM AG
OVD Kinegram AG is a leader in the field of security solutions for government issued ID documents and banknotes. The company has been the innovator in this industry for over 30 years.
More than 110 countries trust the KINEGRAM security solutions to protect their high security documents and banknotes. The KINEGRAM is produced in Switzerland and Germany under the highest security conditions.
Website: https://www.kinegram.com
Sopra Banking Software
Sopra Banking Software is the partner of choice for more than 1,500 financial institutions worldwide. The rich variety of our solutions, the strength of our conviction and our passion for innovation enable us to support our clients on a daily basis and in their future projects, as well as in their goals regarding financial inclusion. Our customers, based in over 80 countries around the world, benefit every day from our technologies and software, as well as the expertise of our 5,000 employees. Sopra Banking Software is a subsidiary of the Sopra Steria Group, a European leader in consulting, digital services and software development.
Website: https://www.soprabanking.com
KYC Global / Riskscreen
Next Generation AML Technology KYC Global Technologies’ innovative RiskScreen RegTech solutions provide an end-to-end solution for the management of, and protection against, financial crime. Optimise your AML compliance with the RiskScreen AML Ecosystem. RiskScreen’s 3 products can stand alone or work together to offer the first end-to-end customer risk management solution across the whole customer lifecycle.
- RiskScreen Core – for due diligence screening at customer onboarding & review
- RiskScreen Batch – for rapid risk-based automated customer batch screening
- Panoptic – for real time risk intelligence and data analytics
Website: https://www.riskscreen.com/
INFOCERT
The digital future is now.
InfoCert is your best choice if you are seeking a reliable partner to help your organization digitise its business processes, guarantee trust in transactions and discover new revenue streams, while increasing value and efficiency.
Our ultimate mission is to simplify your transactions, managing all of the complexity related to regulatory compliance, fraud risks and business processes on your behalf.
Website: https://www.infocert.digital
Scrive AB
A leader in digitalisation since 2010, Scrive automates agreements-based business processes with electronic signature and identification solutions. Scrive’s extensive digitalisation expertise and 10 years of experience, together with our culture of continuous innovation and customer focus, are the keys to our growing success. Along the way to becoming the Nordic market leader in e-signing, Scrive became the first to use blockchain technology to secure document integrity. Our founders quickly saw that many industries needed signed agreements, and now in 2022 Scrive’s e-signing and identity verification workflow solutions are driving automation processes within entire business structures. We’ve helped businesses in highly regulated industries like banking & finance achieve their digitalisation goals, delivering superior customer experience without sacrificing security or efficiency.Scrive is a Trust Service Provider under the EU’s eIDAS legislation, providing all levels of electronic signatures recognised under the regulation.
Website: https://scrive.com/
REFINTIV
Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. With $6.25 billion in revenue, over 40,000 customers and 400,000 end users across 190 countries, Refinitiv is powering participants across the global financial marketplace. We provide information, insights, and technology that enable customers to execute critical investing, trading and risk decisions with confidence. By combining a unique open platform with best-in-class data and expertise, we connect people to choice and opportunity – driving performance, innovation and growth for our customers and partners.
Website: https://www.refinitiv.com/en
NETS GROUP
Believing in simplicity and security as the foundation for growth and progress, Nets powers payment solutions as well as digital identity, digital signing, and digital archiving resolutions for an easier tomorrow for banks, businesses and consumers across Europe. Nets is a part of Nexi Group – a leading European PayTech, with 9.000 employees in 25 countries and 60 locations and trusted by 1.000 financial institutions. As leading eID solutions provider is Nets managing over 9.1 million digital identities in Denmark and Norway.
Website: https://www.nets.eu
SPONSORS & EXHIBITORS 2021
Scrive AB
Scrive is the Nordic market leading solution for e-signing. We help our customers to improve sales results in all channels including in-store, online and phone. Scrive’s customers span 30+ countries in various industries such as telecom, banking, insurance, staffing and more. We are passionate about clean design and quality evidence. Scrive is based in Stockholm, Sweden. Our mission To make digitalisation achievable and sustainable by challenging the market through technical and legal leadership, and listening to our customers to help them plan, execute and succeed in their digital initiatives.
Website: https://scrive.com/
onfido
onfido is the new identity standard for the internet.
With the AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics. That’s how they give companies the assurance they need to onboard customers remotely and securely. Create a more open world, where identity is the key to access.
Website: http://www.onfido.com
cinfoni
With cinfoni you can exchange KYC-relevant company data and documents with your banks in a standardized and automated process. You only have one contact person at cinfoni to accompany you through the entire process. Once created, the validated and verified data record including the required documents can be forwarded to the banks of your choice as often as you like – even across national borders. The entire process is coordinated with the regulators and meets the highest security requirements. Whether you store your data in your own network or in an encapsulated cloud solution operated by Arvato in Germany, you retain full control.
Website: https://cinfoni.com/
OneSpan
OneSpan enables financial institutions and other organizations to succeed by making bold advances in their digital transformation. We do this by establishing trust in people’s identities, the devices they use, and the transactions that shape their lives. We believe that this is the foundation of enhanced business enablement and growth. More than 10,000 customers, including over half of the top 100 global banks, rely on OneSpan solutions to protect their most important relationships and business processes. From digital onboarding to fraud mitigation to workflow management, OneSpan’s unified, open platform reduces costs, accelerates customer acquisition, and increases customer satisfaction.
Website: https://onespan.com/
Innovatrics
Innovatrics is an independent provider of biometric software solutions for identity management projects. Innovatrics’ next-generation identity management technologies include ABIS – one of the most trusted Automated Biometric Identification Systems in the world, SmartFace – a proven facial biometric solution, and Digital Onboarding Toolkit. Innovatrics is dedicated to helping partners around the world deliver powerful identity management solutions.
Website: https://www.innovatrics.com/
KYC Global / Riskscreen
Next Generation AML Technology KYC Global Technologies’ innovative RiskScreen RegTech solutions provide an end-to-end solution for the management of, and protection against, financial crime. Optimise your AML compliance with the RiskScreen AML Ecosystem. RiskScreen’s 3 products can stand alone or work together to offer the first end-to-end customer risk management solution across the whole customer lifecycle.
- RiskScreen Core – for due diligence screening at customer onboarding & review
- RiskScreen Batch – for rapid risk-based automated customer batch screening
- Panoptic – for real time risk intelligence and data analytics
Website: https://www.riskscreen.com/
PREVIOUS SPONSORS & EXHIBITORS
iMETA
iMeta Technologies enables organisations to fully automate and manage the complex regulatory and operational data required to transact with their customers through the iMeta CLM platform. The system complies with KYC and AML requirements and regulatory demands such as MiFIDII, DFA and EMIR – offering regulatory surety and delivering a single, accurate client view across the organisation.
Website: https://www.imeta.com
cinfoni
With cinfoni you can exchange KYC-relevant company data and documents with your banks in a standardized and automated process. You only have one contact person at cinfoni to accompany you through the entire process. Once created, the validated and verified data record including the required documents can be forwarded to the banks of your choice as often as you like – even across national borders. The entire process is coordinated with the regulators and meets the highest security requirements. Whether you store your data in your own network or in an encapsulated cloud solution operated by Arvato in Germany, you retain full control.
Website: https://cinfoni.com/
Scrive AB
Scrive is the Nordic market leading solution for e-signing. We help our customers to improve sales results in all channels including in-store, online and phone. Scrive’s customers span 30+ countries in various industries such as telecom, banking, insurance, staffing and more. We are passionate about clean design and quality evidence. Scrive is based in Stockholm, Sweden. Our mission To make digitalisation achievable and sustainable by challenging the market through technical and legal leadership, and listening to our customers to help them plan, execute and succeed in their digital initiatives.
Website: https://scrive.com/
FENERGO
Fenergo Client Lifecycle Management empowers commercial, business and retail banks to:
- Deliver a simple, consistent and personalized digital customer journey across multiple channels, products and jurisdictions.
- Generate greater operational efficiencies and faster time to revenue
- Ensure compliance throughout the client lifecycle with Compliance by Design.
Website: https://fenergo.com
ADASTRA
Adastra is an international consulting company that creates functional solutions in various sectors, facilitating the transition to the digital era.
We’ve adopted a “Digital Mindset” – the habit of looking at old banking problems, perceiving them with new eyes and approaching them in new ways. Our core competencies for banking include Business Advisory, Big Data, Artificial Intelligence, Data Governance, the Cloud, the Internet of Things (IoT), and mobile app development.
Website: http://www.adastra.cz/en
IMTF group
IMTF group grew out of Informatique-MTF SA in Switzerland
and operates worldwide.
Main locations are Givisiez Fribourg, Basel, and Zürich in Switzerland; internationally we operate through our subsidiaries in Paris, Vienna, Dubai, Mumbai, and Singapore. Canoo Engineering SA is fully integrated in IMTF group.
We build RegTech software solutions to improve operational efficiencies, manage regulations and to engage with customers across all channels.
Website: http://www.imtf.com
INFOCERT
The digital future is now.
We are a leading company in the field of TrustedCertification Solutions, enabling organizations to digitizeevery business process with simple, efficient, state-of-playmanagement solutions.
Website: https://www.infocert.it/
ANYVISION
Making AI Accessible To The World.
AnyVision is a leading provider of self-learning, AI-based person-and object-recognition software. A plug and play solution for new and existing systems that overcomes challenges such as occlusions, different angles of view, and poor light conditions. Among other things, it can be used to find and identify missing or wanted objects or persons in large crowds, to support the work of authorities such as the police, and to optimize processes. Use cases can also be found in locations such as hotels, casinos, airports, sports venues, and retail outlets, where the technology is used to identify VIPs and enhance customer experience with special offers, services, and seamless access.
Website: https://www.anyvision.co/
MEDIA PARTNERS
