ANALYTICS PARTNER

SAS

Website: www.sas.com/me

SAS is the leader in analytics. Through innovative analytics, business intelligence and data management software and services, SAS helps customers at more than 83,000 sites make better decisions faster. Since 1976, SAS has been giving customers around the world THE POWER TO KNOW®.

SILVER SPONSORS

Bureau van Dijk – A Moody’s Analytics Company

Website: www.bvdinfo.com

The business of certainty
Certainty is a highly-prized commodity in business. Data might be getting bigger all the time, but this only makes extracting value from it more difficult. We capture and treat private company information for better decision making and increased efficiency. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. Bureau van Dijk is in the business of certainty. Our Orbis database has information on 200 million companies (40,000+ bank) worldwide, including global corporate hierarchies, industry classifications, financials, risk metrics, company verification details and more.

We help manage risk processes including:
• Credit risk analysis
• AML/KYC/compliance and client on-boarding
• M&A research
• Business development

Thomson Reuters

Website: www.thomsonreuters.com

Thomson Reuters Risk Management Solutions bring together trusted regulatory, customer and pricing data, intuitive software and expert insight and services – an unrivaled combination in the industry that empowers professionals and enterprises to confidently anticipate and act on risks – and make smarter decisions that accelerate business performance. – See more at: https://risk.thomsonreuters.com

FinScan

Website: www.finscan.com

FinScan is a global provider of sanctions and PEP compliance solutions. FinScan efficiently screens customers and vendors against any high-risk, sanctions, or black lists. FinScan’s intelligent matching technology greatly minimizes false positives while reducing the risk of missing true hits. FinScan also offers UBO screening, SWIFT/transaction screening and monitoring, and ID authentication.

BRONZE SPONSOR

UAE Exchange

Website: www.uaeexchange.com

UAE Exchange is a leading global provider of remittance, foreign exchange and payment solutions. Headquartered in Abu Dhabi, UAE, the brand operates in 28 countries with 800+ branches and offers a broad spectrum of digital services including online money transfer facilities, mobile applications, kiosks and prepaid cards across multiple markets.

PAYMENT PARTNER

Paytabs

Website: www.paytabs.com

PayTabs is an innovative new economy payment processing and fraud prevention company built to provide buyers and sellers an advanced technology to pay and get paid. PayTabs caters to growing small and medium enterprises, large corporations and the e-commerce market by empowering them with a range of comprehensive payment solutions. With PayTabs, you can make or receive online payments, create and send online invoices, use API plugins to integrate with your website and even create an online store. PayTabs’ innovative and intuitive services open an opportunity of new possibilities to conduct and grow your business across markets on a local and global scale.