Sponsors
Thank you to our ENGAGE 2018 Client Forum sponsors!
Visit with these firms during our Solutions Showcase.
PLATINUM

Cognizant (NASDAQ: CTSH), is a global Systems Integrator providing Consulting, Technology, Infrastructure and Digital operations services. Cognizant’s Governance, Risk & Compliance (GRC) practice consists of 8000+ professionals and is a recognized thought leader providing business and technology consulting, product implementation and system integration services to banks and financial institutions in 30+ countries. Actimize Center of Excellence is a 150+people strong practice within GRC, specializing in providing analysis, integration, migration, testing, upgrade and support services on Actimize suite of products. Cognizant has also created innovative solutions, like custom migration framework that reduce rollout cost by 30% and Dev-Ops automation that reduces time to market by 25%.

Crowe LLP is a public accounting, consulting, and technology firm with offices around the world. We help organizations embed risk in their decision making and maintain efficient compliance programs that meet the requirements set forth in the AML/BSA, USA Patriot Act and other global programs. Our dedicated Financial Crimes professionals create value for our clients by connecting deep AML and financial institution knowledge and best practices with NICE Actimize technology expertise. Crowe provides a variety of project related implementation assistance across CDD, SAM, ERCM, CTR, WLF, and Fraud modules from NICE Actimize.

Matrix-IFS provides end-to-end anti-financial crime services to the Financial Sector for more than 13 years, from advisory to implementation, managed & support services. With over 400 NICE Actimize projects, we deliver our clients expert solutions worldwide, improving operations and solving challenges around Financial Risk, Compliance, Business Intelligence & Automation (RPA), AML, Fraud Prevention and Trade Surveillance for Capital Markets, including:

  • AML - KYC / CDD / EDD, Transaction Monitoring, Sanctions Screenings, Model Validation / Optimization, ETL and more
  • Fraud Prevention – Protecting Financial Institutions against Commercial Banking Fraud, Card Fraud, Internal Fraud, Remote Banking Fraud and Hacking Attacks
  • Capital Markets – Market Surveillance, Employee Surveillance, DMS/LMS, Control Room operations and False Positives reduction to achieve business, IT, operational objectives



At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 157 countries with more than 223,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com.

GOLD

Infosys is a global leader in next-generation digital services and consulting. We enable clients in 45 countries to navigate their digital transformation. With over three decades of experience in managing the systems and workings of global enterprises, we expertly steer our clients through their digital journey. We do it by enabling the enterprise with an AI-powered core that helps prioritize the execution of change. We also empower the business with agile digital at scale to deliver unprecedented levels of performance and customer delight. Our always-on learning agenda drives their continuous improvement through building and transferring digital skills, expertise, and ideas from our innovation ecosystem.

SILVER

Genpact (NYSE: G) is a global professional services firm that makes business transformation real. We drive digital-led innovation and digitally-enabled intelligent operations for our clients, guided by our experience running thousands of processes for hundreds of Global Fortune 500 companies. From New York to New Delhi and more than 20 countries in between, Genpact has the end-to-end expertise to connect every dot, reimagine every process, and reinvent companies’ ways of working. Transformation happens here.

Ness Digital Engineering is NICE Actimize’s trusted AML engineering partner. We collaborate with NICE Actimize and leverage our deep product expertise to accelerate your AML Implementation. Ness can enable AML adoption through a contextual Gap Assessment by looking at your onboarding processes and fast-track implementation through our Machine Learning assisted data management solution.

REGISTER TODAY