2021 Compliance & Financial Crimes Conference - Sponsors and Exhibitors

For 100 years, the mission of State Farm has been, and continues to be, to help people manage the risks of everyday life, recover from the unexpected, and realize their dreams. State Farm and its affiliates are the largest providers of auto and home insurance in the United States. Its more than 19,400 agents and approximately 53,400 employees serve over 87 million policies and accounts — which includes auto, fire, life, health, commercial policies and financial services accounts. Commercial auto insurance, along with coverage for renters, business owners, boats and motorcycles, is available. State Farm Mutual Automobile Insurance Company is the parent of the State Farm family of companies. State Farm is ranked No. 42 on the 2022 Fortune 500 list of largest companies. For more information, please visit https://www.statefarm.com.

CFM Partners, Inc is a Governance, Risk, and Compliance (GRC) technology and content solutions provider located in Washington, D.C. CFM provides practical cloud-based tools and solutions that help firms simplify the management of GRC-related issues. 

Access Compliance FS™, specifically designed for the securities industry, integrates easy-to-use tools and high-quality content into GRC solutions for: Risk Management, Regulatory Monitoring, Regulatory Change Management, Policy Management, Education and Training, Forms and Disclosure, and Audit and Branch Exams.

IDology, a GBG company, provides real-time technology solutions that verify an individual’s identity and age for anyone conducting business in a consumer-not-present environment to help drive revenue, decrease costs, prevent fraud and meet compliance regulations. Founded in 2003, IDology offers a solution-driven approach to identity verification and fraud prevention that ultimately helps increase customer acquisition and improve the customer experience. IDology has developed an innovative and on-demand technology platform that allows customers to control the entire proofing process and provides the flexibility to make configuration changes that are deployed automatically — without having to rely on internal IT resources or IDology’s customer service so businesses can stay ahead of the fraud landscape while maintaining compliance. For more information, visit www.IDology.com or call 866-520-1234.

RegEd is the market-leading provider of RegTech enterprise solutions with relationships with more than 200 enterprise clients that represent 80% of the top 25 financial services firms. Established in 2000 by former regulators, the company is recognized for continuous regulatory technology innovation with solutions hallmarked by workflow-directed processes, data integration, regulatory intelligence, automated validations, business process automation and compliance dashboards. The aggregate drives the highest levels of operational efficiency and enables our clients to costeffectively comply with regulations and continuously mitigate risk. Trusted by the nation’s top financial services firms, RegEd’s proven, holistic approach to RegTech meets firms where they are on the compliance and risk management continuum, scaling as their needs evolve and amplifying the value proposition delivered to clients. Visit us at: www.RegEd.com

Aquilan’s compliance management software solution provides Monitoring (Fraud & AML), Watch List Screening (OFAC, SSN-DMF, and more), Case Management, Complaint Tracking, Analytics, and Government Reporting. Visit us at: www.aquilan.com

CapitalRock, the makers of RightBRIDGE, provides financial services firms with a powerful and configurable rules engine to determine and document the suitability or best interest status of proposed rollovers, account types and products. Many of the country’s largest Independent, Bank and Insurance broker-dealers rely on RightBRIDGE systems to help them meet their compliance and documentation obligations for regulations like Reg BI, Reg 187 and the DOL’s PTE 2020-02. Each RightBRIDGE deployment is configured for the licensing broker-dealer’s specific products, policies, and compliance requirements. Each analysis is accompanied by CapitalROCK’s exclusive ReasonText™. ReasonText™ is automatically generated, client and recommendation specific text that documents why or why not a proposed action meets the licensing broker-dealers best interest requirements. Visit us at: https://www.capitalrock.com/

Enova Decisions is an analytics and decision management technology company that was formed in 2016 to help organizations make smarter, faster risk decisions about customers and consumers across the risk spectrum through big data, machine learning, and the cloud. Enova Decisions is part of Enova International, Inc. (NYSE: ENVA), a Chicago-based multinational financial services and technology company that has profitably applied advanced analytics to multiple areas including fraud detection, credit decisioning, and collections management — extending over $40 billion in credit online to over 7 million customers worldwide over the past 16 years. Enova Decisions leverages Enova International’s internal domain knowledge, data science expertise, and decision management technology to enable organizations in financial services, healthcare, and telecommunications achieve better decisioning outcomes. For more information, visit www.enovadecisions.com.

Exactuals’ provides payments services to over 600 clients in the U.S. and Europe. The firm specializes in the entertainment, film, music, real estate, and insurance industries. For insurance carriers, Exactuals’ PaymentHub solution can process business-to-consumer disbursements for claims (life, LTC, DI, Annuity, employee benefits), producer compensation, and general AP payments. Exactuals is based in Los Angeles, CA and was founded in 2011. In 2018, the company was acquired by City National Bank, a Royal Bank of Canada company. Exactuals started its disbursements journey in the entertainment industry and has since carved out a strong position in this vertical. www.exactuals.com/industries/insurance

Kyriba empowers CFOs and their teams to transform how they activate liquidity as a dynamic, real-time vehicle for growth and value creation, while also protecting against financial risk. With 2,500 clients worldwide, including 20 percent of Fortune 500 companies and 25M payments processed on a daily basis, Kyriba’s pioneering Active Liquidity Network connects internal applications for treasury, risk, payments and working capital with vital external sources such as banks, ERPs, trading platforms, and market data providers. Based on a secure, highly scalable SaaS platform that leverages artificial and business intelligence, Kyriba enables thousands of companies worldwide to maximize growth opportunities, protect against loss from fraud and financial risk, and reduce costs through advanced automation. Visit us at www.kyriba.com.

Milliman is an independent risk management, benefits and technology firm with offices in major cities around the globe. We serve the full spectrum of business, financial, government, union, education, and nonprofit organizations. We are independently owned and managed by our principals, who are distinguished by their technical and business acumen, and by their achievements in their respective fields. Our body of professionals includes actuaries, technologists, clinicians, economists, climate and data scientists, benefits and compensation experts, and many others. Visit us at: us.milliman.com/en/

Pindrop^® solutions are leading the way to the future of voice by establishing the standard for security, identity, and trust in the call center. Pindrop^® solutions help detect fraudsters and authenticate callers, reducing fraud and operational costs, while improving customer experience and protecting brand reputation for some of the world’s premier call centers. Visit us at: https://www.pindrop.com