IBM is the world's largest information technology company with over 100 years of leadership in helping institutions innovate by holistically bridging business and IT strategies. IBM has been at the forefront of addressing regulatory challenges with innovative technologies such as artificial intelligence to help clients comply with regulatory and fiduciary responsibilities. We are excited to participate in this inaugural event and discuss how to reduce the burden of regulatory compliance.
Protiviti’s global team of regulatory compliance professionals helps financial institutions develop and maintain effective and efficient compliance programs that address regulatory expectations and incorporate streamlined processes and leverage technology to improve agility and efficiency.
Jumio created Netverify Trusted Identity as a Service to deliver the industry's most accurate and elegant verification for IDs, Identities (selfies) , and Documents (invoices). Jumio leverages machine learning, big data, and ID experts to convert the most customers, and catch/deter the most fraud, 200k times a day.
NeuAnalytics helps creditors faced with complex governance, risk and compliance challenges by leveraging best-in-class technology solutions. NeuAnalytics monitors and manages internal and external operations through one simple, centralized application, featuring executive summary dashboards all the way to tracking individual actions.
Qumram is a global provider of digital compliance and risk management solutions. We record, retain, and allow on-demand replay of all digital activity, across all channels (web, social, mobile), to ensure 100% compliance with digital record-keeping regulations (e.g. SEC 17a-4, DOL). We also mitigate conduct risk, govern employee actions, prevent fraud, and improve customer service effectiveness.