Sponsors

AXA

Operating in 64 countries, the 165,000 employees of AXA act as a partner to our clients across insurance (Property & Casualty, Life & Savings, Health) and asset management business lines. In 2016, AXA launched the Emerging Customers initiative to scale up the protection of tomorrow’s middle class across emerging markets. In this context, the Group is focused on designing remittance-linked insurance solutions to protect migrant workers in the Gulf Cooperation Council countries and their families at home.
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Ria Money Transfer

Ria Money Transfer is the third largest money transfer company in the world and subsidiary of Euronet Worldwide (NASDAQ: EEFT). The company forms part of the money transfer segment of Euronet, alongside XE and HiFX. Established in 1987, Ria has expanded significantly and now offers services in 144 countries through more than 324,000 locations worldwide. The company aims to provides a fast, secure and affordable experience for people sending and receiving money, along with competitive currency exchange services for individuals and businesses. For updates and information, see: www.riafinancial.com and www.riamoneytransfer.com

Paykii

A global bill payment platform for money transfer companies and financial institutions that enables cross-border bill payment for your customers to look after their loved ones back home.

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iDetect

iDETECT® is a nextgen enterprise risk management platform that provides an end-to-end functional coverage and protection against the full financial crime spectrum through a secure browser-based solution, which is also highly configurable by end users. We achieve outstanding results that were difficult, if not impossible, to achieve with previous technology. 
iDETECT® is transforming the risk management area with user behavior analytics (UBA) based on machine-learning and predictive models. Using the latest techniques to monitor for threats, iDETECT® provides Actionable Intelligence to protect against targeted and under-the-radar attacks using both structured and unstructured data. GARTNER®, the leading research company, says that by 2017, at least 80% of companies that adopt UBA will achieve at least a 5-to-1 ROI within one year of implementation by achieving productivity gains and lower security or fraud incidence costs.
iDETECT® integrates structured and unstructured data, provides advanced search and discovery capabilities, enables knowledge management, and facilitates secure collaboration for the most demanding customers. The platform effectively addresses topics like AML, CTF, KYC, KYCC, KYT, fraud (including internal and external threats), market abuse, cybercrime and more.
 iDETECT® is backed by world renowned-experts in compliance, investigation, intelligence and security as required to deliver best-of-breed technology and achieve exceptional clarity and insight to protect our client’s assets and reputation.

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