Visa is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across 200+ countries and territories. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive. Learn more at Visa.com.
Verisoft Americas Inc
Verisoft is a software company specializing in electronic payment systems. We have end to end systems solutions for debit, credit, prepaid card systems for issuing and acquiring open loop Visa, MC, Discover, AMEX, UnionPay, etc and closed loop store cards, loyalty, transport cards, etc. We can provide EFT/POS, ECR, ATM, KIOSK and UPT solutions. We have software systems for central and distributed branch based EMV Contact/Contactless card and Wearables personalization systems. Our ISO 8583 SWITCH systems are certified with Fiserv (FirstData), Visa, MC. Our fraud detection systems can handle millions of transactions per day in both issuer and acquirer mode. We are now extending our 40 years experience into ACH Fraud Detection and Compliance Solution powered by Gemini AI. In this context, we will be also show casing our ACH Synthetic Data Generator which we built for testing our systems which can be provided to other banks and developers who need to have reference data sets.
VendorInfo
VendorInfo helps the Office of the CFO and accounts payable leaders take control of vendor risk and protect every payment. Our platform enables organizations to Verify vendor identity, Validate critical data like bank accounts and tax IDs, Control onboarding and change processes, and Monitor vendor records continuously for risk. By transforming vendor data into a strategic control point, VendorInfo helps organizations prevent fraud, ensure compliance, and strengthen financial operations. Learn more at www.vendorinfo.com.
Vara Security
Vara Security is an AI-powered fraud detection platform purpose-built for community banks and credit unions. Our VaraCore platform helps financial institutions comply with NACHA’s 2026 enhanced ACH Fraud Monitoring Rule through behavioral monitoring, real-time scam intervention, and insider fraud detection – at a fraction of the cost of enterprise alternatives.
ValidiFI
ValidiFI, a provider of predictive data and analytics solutions, utilizes proprietary insights to assist organizations in making critical decisions related to compliance, account validation, fraud, and risk. Our innovative solutions, both credentialled and non-credentialled, adhere to FCRA and GLBA compliance standards and are consolidated within a single API platform, offering customizable options to address your specific business challenges. We serve a variety of industries including banking, personal lending, credit cards, payments, automotive, insurance, fintech, real estate, retail, and hospitality. By analyzing the connections between bank accounts, payments, and consumers, we provide actionable insight to enable smarter decisions.
Unit21
Unit21 is the leader in AI Risk Infrastructure for fraud prevention and AML monitoring. Trusted by over 200 institutions, including Intuit, Chime, and Sallie Mae, our platform unifies detection, investigation, and decisioning in a single system built on data-agnostic architecture. Powered by agentic AI, Unit21 doesn’t just summarize alerts; it executes the full investigation workflow, reducing false positives by up to 93% and accelerating handle times by 80%. By automating repetitive tasks while maintaining full regulator-ready auditability, Unit21 empowers banks and fintechs to operate proactively and focus on real risk.
U.S. Faster Payments Council
The FPC is an industry-led membership organization whose vision is a world-class payment system where Americans can safely and securely pay anyone, anywhere, at any time and with near-immediate funds availability. By design, the FPC encourages a diverse range of perspectives and is open to all stakeholders in the U.S. payment system. Guided by principles of fairness, inclusiveness, flexibility and transparency, the FPC uses collaborative, problem-solving approaches to resolve the issues that are inhibiting broad faster payments adoption in this country. For more information, please visit FasterPaymentsCouncil.org.
Trustmi
Trustmi is a behavioral artificial intelligence payment security platform purpose-built to help prevent B2B payment fraud, including business email compromise, vendor impersonation, invoice manipulation, and payroll redirection, before money moves.
SurePay
SurePay Founded in 2016, SurePay is the leading account verification platform, built for fraud prevention and payment accuracy. Relied upon by 250+ banks and 20,000+ organizations across 16 countries, we verify beneficiary details in real-time before money moves, detecting risk, preventing loss, and ensuring every payment reaches the right recipient, first time. Our network scale is what makes our platform the smartest. surepay.eu
Splunk, a Cisco Company
Cisco Systems offers a comprehensive portfolio of products and services to help organizations of all sizes transform their operations. With a focus on networking, cybersecurity, cloud computing, collaboration, and IoT technologies, Cisco Systems enables its customers to achieve greater agility, efficiency, and innovation. By partnering with Cisco Systems, Federal agencies can leverage cutting-edge technologies and solutions to achieve mission success. | Since 2003, Splunk has helped organizations explore the vast depths of their machine data, like spelunkers in a cave. Our purpose is simple and unwavering: to build a safer and more resilient digital world. Every day, we help SecOps, ITOps, and engineering teams secure their systems, resolve issues quickly, and keep their organizations running without interruption. Supercharged by Cisco, Splunk extends resilience across the entire tech stack, spanning networks, endpoints, cloud environments, and applications. Powered by a scalable, AI-driven data platform, we deliver unmatched visibility and real-time insights that help customers act with confidence and speed. No one brings security and observability together quite like we do.