Welcome & Opening Remarks

Moderators: Jennie Berry & Filip Verley

• Skylight, by Euronet

  Skylight was built by Euronet, a global payments company that has operated regulated financial infrastructure for more than three decades. Across ATMs and banking services, money transfer, digital payments, gift cards, retail POS, and cross-border networks, Euronet supports payment activity in more than 200 countries and territories. That operational footprint means deep, firsthand experience with regulatory complexity, transaction scale, and real-world risk, not as a vendor observing from the outside, but as an operator responsible forgetting it right every day.

• Unit21

  Unit21 is the leader in AI Risk Infrastructure, trusted by over 200 customers across 90 countries, including Sallie Mae, Chime, Intuit, and Green Dot. Our platform unifies fraud and AML with agentic AI that executes investigations end-to-end, gathering evidence, drafting narratives, and filing reports, so teams can scale safely without expanding headcount.

• Sumsub

  Sumsub is the leading full-cycle verification platform to secure the whole user journey. From user and business verification to transaction monitoring, configure their platform to your risk appetite, market demands, and use cases. Powered by adaptive intelligence to support global scale while keeping businesses compliant and future-ready.

• Castellum.AI

  Castellum.AI helps AML teams eliminate alert overload. With Arbiter AI agents that resolve 95% of alerts across customer onboarding, payments, and investigation workflows, we enable teams to process investigations 6x faster and scale compliance operations. Arbiter agents can be deployed as a modular AI layer within existing workflows, or as part of a consolidated Castellum.AI solution that includes global risk data — sanctions, PEPs, adverse media and more — with real-time screening and monitoring.

• Liminal Platform Demo

  See how the Liminal Platform connects strategy and execution on a single verified intelligence layer, so your team validates the opportunity, arms the field, and wins the deal from one system.

• RelyComply

  RelyComply is an end-to-end AML compliance platform built for enterprise financial institutions navigating an increasingly complex regulatory environment. Founded in 2019, our agentic AI and machine learning capabilities automate the full compliance lifecycle, from KYC and onboarding to transaction monitoring and risk decisioning, reducing false positives, cutting compliance costs, and accelerating client onboarding. Trusted by regulated institutions globally, we help compliance leaders stay ahead of financial crime without sacrificing operational efficiency.

• ThetaRay

  ThetaRay’s AI transforms compliance by accelerating transaction monitoring and reporting through agentic investigations. Its platform overlays rigid rules with AI-powered screening for instant payments and perpetual risk scoring, allowing institutions to flag bad actors precisely at machine speed. By turning regulatory obligations into growth drivers, ThetaRay empowers global financial institutions to scale confidently, uncovering hidden networks while fostering trust across the ecosystem.

• Shufti

  Shufti provides global identity verification solutions powered by AI and human intelligence. Its core offerings include comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) services, along with document verification, facial verification, and secure re-authentication to help organizations prevent fraud and meet regulatory requirements. In addition, Shufti delivers age assurance capabilities, including both age estimation and age verification, to support businesses that must restrict access to age-sensitive products, services, or content. For broader due diligence, Shufti’s Know Your Business (KYB) solution provides access to reliable corporate data to enable effective risk assessments and compliance checks. The company also offers transactional screening (Know Your Transaction) and is shortly launching enhanced Device and Biometric capabilities as part of its product roadmap. Designed to strengthen security and streamline onboarding across industries, Shufti enables organizations to meet regulatory requirements while enhancing the overall customer experience.

   

Final takeaways and wrap-up

Moderators: Jennie Berry & Filip Verley