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.
Truist
Truist Financial Corporation is a purpose-driven financial services company committed to inspiring and building better lives and communities. Delivering a differentiated client experience through simplicity, speed and safety, Truist’s innovative payments tools and services are anchored in relationships. We help clients optimize working capital, maximize productivity, and achieve sustainable growth.
TransUnion
Best-in-class tools for driving profits throughout the entire resident journey. From identifying potential fraud to screening and evaluating the financial health of renters to helping residents establish credit history with rent reporting, our expert solutions can help you every step of the way. With TransUnion’s unparalleled people data and analytics, our customers have access to the most cutting-edge information, resulting in more quality residents and the ability to make clear decisions with complete confidence. | Reducing risk, improving efficiency, growing profitably — these are just some of the ways TransUnion Insurance empowers property and casualty (P&C) and life insurers across the policy lifecycle. From marketing and customer acquisition to underwriting, policy administration, and claims, TransUnion delivers advanced data, analytics and identity solutions that help carriers make smarter decisions. By enabling deeper insights and stronger customer relationships, TransUnion helps insurers stay competitive in a rapidly evolving market. | Speed up loss prevention investigations and identify potential fraud by partnering with TransUnion – a global information and insights company that makes trust possible between businesses and consumers. We can help you reduce shrink and protect against financial loss. Our investigative solution, TLOxp, uncovers critical connections across individuals, assets and businesses to support linkage analysis – with insights into vehicles, social media, and changes in identity attributes such as addresses, phone numbers and employment. These insights help retailers accelerate investigations, expose organized retail crime networks and strengthen case packages. Our suite of fraud solutions, TruValidate, equip retailers to authenticate identities and devices in real time, helping distinguish trusted shoppers from bad actors. By identifying devices previously associated with fraudulent behavior and uncovering signs of account takeover, retailers can reduce digital and omnichannel fraud while preserving a seamless customer experience. Stop by booth 912 to learn how TransUnion helps retailers combat shrink, disrupt ORC networks, and reinforce trust – all while navigating the evolving threats that define today’s retail landscape. | Best-in-class tools for driving profits throughout the entire resident journey. From identifying potential fraud to screening and evaluating the financial health of renters to helping residents establish credit history with rent reporting, our expert solutions can help you every step of the way. With TransUnion’s unparalleled people data and analytics, our customers have access to the most cutting-edge information, resulting in more quality residents and the ability to make clear decisions with complete confidence. Learn more at: https://www.transunion.com/industry/background-screening/tenant-background-screening
Thomson Reuters
Law enforcement agencies are tasked with the immense duty of keeping communities safe. As the type of threats communities face become more complex, law enforcement personnel need solutions that enable them to keep on top of safety threats and investigations. CLEAR for law enforcement has demonstrated its unique capabilities with agencies nationwide, delivering both real-time and historical public records data quickly, so you can improve officer safety and community well-being. | Thomson Reuters Risk & Fraud Solutions brings together unparalleled content and related expertise with the industry-leading breadth and depth of its data, and AI-powered analytics, to help solve some of the most pressing challenges throughout your entire workflow.
ThinkLP
ThinkLP is an award-winning loss prevention software platform, empowering companies to manage their teams and data in a whole new way. One centralized platform allows teams to streamline their data, digitally transform their functions, and unlock hidden insights to improve performance. ThinkLP solutions include incident & case management, safety, risk, compliance, audit, organized retail crime intelligence, exception reporting and prescriptive analytics. ThinkLP imagines a world with no retail crime where companies operate safely and effectively, ensuring all employees return home at the end of the day. The company’s vision and innovation has been embraced by loss prevention and risk management leaders worldwide.
The Zellman Group LLC
The Zellman Group is the National leader in risk averse Civil Recovery and Restitution collection and maintains accredidation with a A rating with the BBB. Zellman is recognized as a power user of Agilence, the premeir AI driven EBR tool in the industry.
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