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.
Venable LLP
As a law firm of more than 900 professionals, Venable delivers legal services globally in every area of regulatory compliance, government affairs, corporate and business transactions, intellectual property, and complex litigation. But no matter the practice, we are united by our passion for the work, all meant to empower you, our client, to be the best version of yourself in any circumstance. Because it’s not about us; it’s about you – your priorities, your goals, your long list of what-ifs that keep you up at night. That’s just our to-do list. That’s what keeps us focused – your success.
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.
Third Party Payment Processors Association (TPPPA)
The Third Party Payment Processors Association (TPPPA) is a national not-for-profit industry association formed in 2013 to represent and promote the interests of payment processors, their financial institutions, and their merchants. TPPPA members are payment processors, banks, merchants, and vendors. We believe that organizations should be able to support any legal product, service, or industry, if these organizations can demonstrate that they have effective compliance management systems in place. The TPPPA was formed to provide companies with a pathway to pursue the legal business opportunities of their choice. We do this through advocacy, leadership and support on behalf of our members, and the payments industry. We encourage you to join the TPPPA. Membership provides your company with tools, resources and ongoing support to navigate the ever-changing payments landscape. For more information on the TPPPA and/or membership, please contact us at membership@tpppa.org.
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.
Socure
Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build trust and mitigate risk. Leveraging AI and machine learning, Socure’s industry-leading platform achieves the highest accuracy, automation, and capture rates available in the industry. Serving more than 3,000 customers and 190+ countries across financial services, government, gaming and prediction markets, healthcare, telecom, AI, social media platforms, big tech, and e-commerce, Socure’s customer base includes 18 of the top 20 banks, 4 of the Mag 7, the largest HR payroll and workforce providers, 6 of the 7 largest sportsbook and prediction market operators, 74 organizations across the public sector, and more than 600 fintechs. Leading organizations trust Socure to deliver certainty in identity across onboarding, authentication, age verification, payments, workforce verification, and regulatory compliance. Learn more at www.socure.com.
SEEBURGER
Why SEEBURGER? One central platform, one experience, all integrations, all deployment models. Our BIS Platform enables seamless connectivity of applications, people and processes, whether in the cloud, a hybrid environment or on-premises. With the BIS Platform, anyone can design simple to complex integrations on their own, helping to strengthen their company’s digital ecosystem. The SEEBURGER Payments Integration Hub, powered by the secure and scalable BIS Platform, enables ISO 20022 readiness, handles data conversions, compliance and back-office integration for automated accounts payable and receivable, automatic reconciliation and faster straight-through processing. Over 14,000 customers rely on integration expertise from SEEBURGER every day.