Gracias a nuestros patrocinadores corporativos de Platino, Oro, Plata y Bronce de 2020

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Booth # 1

Bronze Sponsor

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Booth # 41

Datapro, Inc.

Datapro, Inc. a U.S. Software Development Company, established in 1976 to provide Banking Software and Professional related services. Its main system, the e-IBS-Core Banking System is installed in more than 160 Banks and financial institutions in 28 countries in the Americas.

Booth # 44

Holland & Knight

Holland & Knight is a global law firm with more than 1,300 lawyers and other professionals in 28 offices throughout the world. Our clients span the US and international financial marketplace. Whether businesses seeking financing or financial institutions needing experienced counsel, we help them navigate marketplace trends and regulations.

Booth # 37

Diaz Reus

Diaz Reus (Miami-based) operates on five continents across 23 offices, offering a global practice centered around national and transnational parallel proceedings and transactions in sovereign immunity, trade, commerce, finance, fraud; civil litigation and arbitration; asset identification, location, tracing and recovery; white collar crime, regulatory and criminal investigations, defense in matters of corruption, bribery, anti-money laundering, OFAC, Specially Designated Nationals, Magnitsky Act, Foreign Corrupt Practices Act, Bank Secrecy Act, and politically sensitive investigations including the recovery of U.S. immigration status and visas.

Booth # 7

Accuity offers a suite of innovative solutions for payments and compliance proffesionals, from comprehensive data and software that manage risk and compliance to flexible tools that optimize payments pathways. With deep expertise and industry-leading date-enabled solutions from the Fircosoft Bankers Almanac and NRS brands, our portfolio delivers protection for individual and organizational reputations. Part of RELX Group, a world-leading provider of information and analytics for professional and business customers across industries, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.

Booth # 42

Robert Half

Booth # 36

Kaufman Rossin is a full-service accounting firm with nearly 400 professionals providing traditional accounting, assurance, tax and a variety of advisory and consulting services. We’re one of the top firms in the United States and currently serve clients in all 50 states and more than 40 countries. Notable areas of specialty include risk management, alternative investments, real estate, manufacturing - distribution, forensic accounting, outsourced services and business consulting.

Booth # 21

Keesing leads the way in ID document verification solutions. That leadership is built on decades of experience working with governments, employment agencies, banks and insurance companies. We serve more than 6,000 clients around the globe, providing ID verification solutions they trust to meet their critical security needs.

Booth # 9

Ocean Systems, Inc. (OSI) is a software development and solutions provider specializing in Compliance and Electronic Funds Transfer (EFT) applications for the financial and banking industry. OSI’s core software products include the FedLink Wire Automation product, the OFAC EDD Server, and the Enhanced Compliance Solution (ECS). Founded in 1991, OSI operates from its main offices in Miami, Florida, and is a certified vendor of the Federal Reserve Bank. Its software products are installed both domestically and internationally in the United States, Latin America, the Caribbean, and Europe.

Booth # 15


Promontory Financial Group, an IBM Company, is a leading strategy, risk management, and regulatory-compliance consulting firm focused on financial services. Promontory professionals have unparalleled regulatory and industry expertise and provide clients with frank, proactive advice informed by best practices and regulatory expectations. Our expertise, technology, and delivery capabilities allows us to resolve challenging cross-border issues.

Booth # 16


Experian is the world’s leading global information services company. During life’s big moments, we empower consumers to manage data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.

Booth # 22

Bureau Van Dijk


Bureau van Dijk is in the business of certainty.
We capture and treat private company information for better decision making and increased efficiency. We deliver the richest, most reliable company information, corporate structures, beneficial ownership and deal information in the market.
Our Orbis database has information on 300 million companies.

Booth # 12

AML Analytics es líder mundial en el análisis de sanciones dentro del sector regulado. Ofrecemos productos innovadores para estresar los sistemas de screening, que le garantizan que cumple con sus obligaciones legales y reglamentarias; sus algoritmos están configurados correctamente y que sus tasas de falsos positivos son manejables.

AML Analytics is the world leader in the analysis of automated screening solutions within the regulated sector. We offer innovative products for stress testing Sanction screening systems, giving you assurance that you are meeting your legal and regulatory obligations; your algorithms are set correctly and that your false positive rates are manageable.

Booth # 11

LexisNexis Risk Solutions

LexisNexis Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX Group (LSE: REL/NYSE: RELX), a global provider of information and analytics for professional and business customers across industries. For more information, please visit and

Booth # 10

LexisNexis Risk Solutions

LexisNexis Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX Group (LSE: REL/NYSE: RELX), a global provider of information and analytics for professional and business customers across industries. For more information, please visit and

Booth # 6


Integro Adviser Inc. Since 2009, Integro Advisers has provided professional high-end investigative, compliance advisory and risk mitigation services with a market focus on the financial services industry. We ensure clients effectively minimize their exposure to potential risk factors such as money laundering, fraud, corruption, litigation, and compliance deficiencies.

Booth # 13

Avila Rodriguez Hernandez Mena & Ferri is a multi-practice business law firm that serves domestic and international clients as a strategic partner in successfully resolving legal issues across varying matter complexities and a range of industries. Our banking and finance practice advises domestic and foreign financial institutions, lenders, and other financial service providers in all aspects of regulatory, licensing, compliance, lending, and banking business matters, as well as mergers and acquisitions.

Booth # 34


Crowe Horwath “Crowe is a public accounting, consulting, and technology firm that combines deep industry and specialized expertise with innovation. By listening to our clients, we learn about their businesses and the challenges they face. Our dedicated teams strive to deliver exceptional client service while upholding our core values and strong professional standards. We invest in tomorrow because we know smart decisions build lasting value for our clients, people, and profession.”

Booth # 8

Smart Soft Business

SmartSoft was founded in 2002, with the purpose of its founders to develop the best solution for fraud and money laundering prevention for the financial sector. Along with its service vocation, the culture of the company is focused on our customers, who in turn, have become our best references. We are proud of our ethics, of maintaining a long-term relationship with our customers and collaborators, and of maintaining a proactive attitude and always being flexible to the needs and challenges faced by our customers.We have evolved throughout time, adapting to the requirements of the market and to new trends to incorporate state-of-the-art technology.

SmartSoft nace en el año 2002 y sus fundadores tienen la consigna de desarrollar la mejor solución enfocada en la prevención de fraude y el lavado de dinero para el sector financiero. Esto sumado a una vocación de servicio, impregna la cultura de la empresa para colocar a los clientes en el centro de todo, siendo ellos mismos hoy en día la mejor referencia. Nos sentimos orgullosos de nuestra ética, de mantener una relación de largo plazo con nuestros clientes y colaboradores, así como de mantener una actitud propositiva y siempre flexible a las necesidades y retos a los que se enfrentan nuestros clientes.A través de los años hemos evolucionado adaptándonos a los requerimientos del mercado y a las nuevas tendencias, para incorporar tecnología en su estado del arte.

Booth # 17 & 18


Treliant provides financial services companies, consumer-oriented businesses, and non-financial services companies with trusted advisory services that strengthen compliance, risk management, and business performance. As a firm of leading professionals from industry and government, Treliant focuses on clients’ most pressing concerns, including consumer compliance, global financial crimes, mortgage operations, financial markets conduct, fair and responsible banking, litigation support, wealth management compliance, and cybersecurity. For more information, visit

Booth 14

ACA Telavence

ACA Compliance ACA Telavance provides a range of unique anti-money laundering (AML) and financial crime services. We offer extensive advisory and technology solutions to assist financial institutions in addressing their regulatory concerns. We work to understand our clients’ unique challenges, propose innovative solutions, and implement recommendations and best practices.

Booth # 19


Alacriti is a payment technology innovator that delivers customer-focused payment solutions and services. With a proven track record collaborating with market-leading financial services, healthcare, insurance, and utilities companies, Alacriti’s seasoned team specializes in developing forward-thinking payment solutions that can be customized to each client’s needs.

Booth # 4

Greenberg Traurig Greenberg Traurig, LLP is an international, full-service law firm with approximately 2000 attorneys serving clients from 38 offices in the United States, Latin America, Europe, the Middle East, and Asia. For additional information, please visit

Booth # 26

Trans World Compliance

Trans World Compliance Inc., (“TWC”) provides software solutions to simplify the compliance and regulatory requirements for US, Foreign Financial Institutions, tax regulatory bodies and governments. TWC saves time, lowers overheads and improves accuracy for compliance with international regulatory tax regulations and mandates by centralizing data, raising flags, tracking remediation, automated reporting, and providing an independent 3rd party audit of policies and procedures. TWC’s flagship product, CRS/FATCA One™ was created for the purpose of CRS and FATCA regulatory reporting, designed by international compliance and IT experts, adheres to a full range of international standards, and supports multiple rule-bases with specifics for different jurisdictions and reporting year.

Booth # 5


Fiserv AML Risk Manager has recently been recognized as a leader in Enterprise Fraud and KYC capabilities by the following global analyst firms: Celent, IDC MarketScape and Chartis Research. Across the board, Fiserv was described “clearly committed to the AML market, customer-centric and highly regarded by clients'

Booth # 23


FinScan is a leading global provider of the most advanced sanctions and PEP compliance solutions available. Using proprietary data quality and matching technologies, FinScan helps minimize false positives and reduce the risk of missing true hits. FinScan offers watchlist screening, transaction screening & monitoring, ID validation, beneficial owner screening, and data enrichment capabilities through on-premise or SaaS deployments.

Booth # 33

Plus Technologies

Monitor Plus es reconocida por ser el líder en Latinoamérica, con presencia en más del 60% de los 100 bancos más grandes y operando en múltiples procesadores, switches y adquirientes, cuenta con más de 350 clientes directos, en su mayoría instituciones financieras que confían en nuestras soluciones de Prevención y Control del Crimen Financiero, a través de un modelo de Gestión Integral de blindaje 360°, así como en las soluciones de Gestión de Riesgo, Auditoría y Control Interno.

Booth # 27


Paast, PL PAAST, PL is a public accounting and consulting firm offering a full-line of BSA/AML compliance services for financial institutions, including BSA/AML/OFAC audits, model validations, lookback projects, and BSA department personnel/efficiency evaluations.

Booth # 38 & 39

Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant’s professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage, and/or protect their business interests. With a focus on markets and clients facing transformational change and significant regulatory or legal pressures, the firm primarily serves clients in the healthcare, energy, and financial services industries. Across a range of advisory, consulting, outsourcing, and technology/analytics services, Navigant’s practitioners bring sharp insight that pinpoints opportunities and delivers powerful results. More information about Navigant can be found at

Booth # 3


Alessa is a financial crime detection, prevention and management solution offered by CaseWare RCM Inc. With deployments in more than 20 countries in banking, insurance, FinTech, gaming, manufacturing, retail and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance..

Booth # 20

Baker & MCkenzie LLP

Baker McKenzie advises and defends multinational companies on compliance issues, investigations, and enforcement actions relating to anti-money laundering, anti-corruption, sanctions and other international laws and regulations. Our team includes former high-ranking enforcement officials, prosecutors, in-house counsel and regional experts with the global insight to provide practical solutions and custom compliance programs to mitigate potential issues before they occur.

Booth # 35


Refinitiv The Financial & Risk business of Thomson Reuters is now Refinitiv. One of the world’s largest providers of financial markets data and infrastructure, and serving more than 40,000 institutions in over 190 countries, we deliver trusted risk management solutions that encompass regulatory change, anti-bribery and corruption, third party and supply chain risk, anti-money laundering, financial crime, KYC, and enterprise GRC management. At our core is a unique open ecosystem of expert partners and curated products that uncovers opportunity and drives change. To learn more, visit

Booth # 28



Mazars USA LLP is a high-performing accounting, tax and consulting firm with significant national presence in strategic US geographies. Since 1921, our dedicated professionals have leveraged technical industry expertise to develop customized solutions for clients, create value, and optimize their performance. We offer a broad array of industry specialists providing services to growth-oriented enterprises and individuals. As the independent US member firm of Mazars Group, we deliver seamless access to the expertise of 23,000 professionals in 89 countries. Visit

Booth # 24


Verafin Verafin is the industry leader, with a cloud-based, cross-institutional FRAMLx software platform providing Fraud Detection, Anti-Money Laundering and High-Risk Customer Management for 1700 financial institutions, with endorsements in 47 states, including TBA, WBA, FBA, IBA, MBA, ICBA, and CUNA Strategic Services. For information, visit, email or call 866.781.8433.

Booth # 25


KHARON Kharon is an elite research and data analytics company that provides reliable and actionable sanctions-related risk intelligence to financial services firms and other multinational institutions. Founded and led by former officials of the US Department of the Treasury, Kharon is the most comprehensive and reliable way to manage the risk of exposure to sanctioned networks and jurisdictions.

Booth # 32


FICO TONBELLER is a leading vendor for Anti-Financial Crime Solutions. The Siron® Anti-Financial Crime Solutions suite consists of flexible and highly integrated software modules for AML, Tax Compliance, Counter-Terrorism Financing and KYC. FICO TONBELLER has more than 1,200 customers in over 90 countries. Further information: |

Booth # 31


Sayari is a technology company developing a living, breathing model of the commercial and financial world. We build search products that allow users to find corporate, financial and public records in hard-target countries. Our products are designed for open source intelligence analysts and corporate risk management professionals in a variety of financial crime prevention and third party risk management roles, where the stakes are high, time is limited and accuracy is critical. We cover emerging, frontier and offshore financial center markets, and include corporate registries, official gazettes, litigation, vital records, customs data and real property.

Booth # 29


AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. We provide highly-trained AML/BSA professionals to assist banks and non-bank financial institutions with transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters.

Booth # 43


Ayasdi is a pioneer in the creation and deployment of enterprise-class intelligent applications for the financial services industry. Ayasdi’s award-winning Artificial Intelligence platform, developed by Stanford computational mathematicians, has already solved key challenges in financial services including Intelligent Segmentation, Behavioral Insights, Event Triage, and Intelligent Alert Routing for Anti-Money Laundering.

Booth # 2


CSMB is a financial services consultancy with over 20 years of experience serving financial institutions and agencies of foreign banks located in the United States and throughout Latin America as well as central banks and the judicial arm of foreign governments. The firm offers a broad spectrum of investigative and consulting services specific to risk management, regulatory compliance, international banking, forensic financial investigations stemming from allegations of fraud or money laundering, and training and development.

Booth # 1


Booth # 30

City National Bank

Headquartered in Miami, City National Bank (CNB) is the financial institution to which Floridians have turned for more than 70 years. With more than $14 billion in assets, CNB is one of the largest financial institutions based in the state. City National Bank is a subsidiary of Chilean bank, Banco de Credito e Inversiones (Bci), and remains a South Florida-based community bank with local decision-making. City National Bank is rated 5 stars "Superior" by BauerFinancial. CNB was voted Best Community Bank, Best Business Bank, Best Bank for Commercial Real Estate, Best Bank for Jumbo Loans, Best Private Bank and Best Foreign National Mortgage Lender by the readers of the Daily Business Review. CNB offers a diversified portfolio of financial products and services from Miami-Dade County to Central Florida.

Booth # 42


U.S. Financial Institutions and Foreign Financial Institutions (USFI and FFI) that ably manage their compliance risk have a competitive edge. The amplitude of regulatory focus continues to expand. Bank Secrecy Act/Anti Money Laundering compliance is constantly evolving. We help Financial Institutions address regulatory requirements by helping incorporate and implement proprietary programs, maintain and acquire Correspondent banking relationships. Our customized tool-kit has enabled over 100 financial institutions to be self-reliant by training the staff that trains the rest of the staff in the areas of FATCA, CRS and QI.

Booth # 40


DLA Piper is one of the world’s largest law firms with over 90 offices located in more than 40 countries throughout the Americas, Europe, the Middle East, Africa and Asia Pacific. We provide the full range of tax services that address the challenges of international commerce and business operations.

Booth # 24



Booth # 49

FTI Consulting

FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making an impact. Collectively, FTI Consulting offers a comprehensive suite of services designed to assist clients across the business cycle – from proactive risk management to the ability to respond rapidly to unexpected events and dynamic environments..

Booth # 46

Truth Technologies