Innovation
Frankfurter Arbeitskreis
A forum for professional exchange on requirements, experiences and best practices in compliance and governance issues.
More than 200 members from around 160 banks, insurance companies, and leasing companies meet here regularly to discuss trends, experiences, and opportunities within the community. With a total balance sheet volume of approximately €6,800 billion, this is on a scale that allows for the development of effective, efficient and, at the same time, audit-proof standards. And – last but not least – to find concrete support for everyday work.
University of Applied Sciences Nürtingen-Geislingen - HfWU
‘Education for responsibility’ is the mission of Nürtingen-Geislingen University of Applied Sciences. A university that is fully committed to sustainable development. This is reflected in the courses offered by HfWU: bachelor's and master's degree programmes in economics, environment, design and therapies. This is the profile of HfWU: sustainability, coupled with a consistent practical focus in teaching, research, transfer and continuing education.
German AI Association
The AI Association represents over 400 companies in Germany and is committed to ensuring that this technology is applied in the spirit of European and democratic values and that Europe achieves digital sovereignty.
Fraunhofer Institute
The Fraunhofer Institute for Secure Information Technology SIT is one of the world's leading research institutions for cyber security and privacy protection. It deals with security challenges in economy, administration and society and develops new technologies and solutions in this field. At the same time, the Institute provides advice on important IT security issues and is involved in national and international standardisation.
Sales & implementation
SAM Corporate
SAM Corporate is a Global FinTech Expert for Solutions, Services, Advisory, and Implementation. With a distinct emphasis on CPM, Regulatory & Compliance, Core Insurance, and Digital Finance, we have garnered an impressive portfolio of successful projects across diverse industries. Our clientele includes distinguished family businesses, conglomerates, and group companies in banking, manufacturing, healthcare, and more.
Bateleur
Bateleur Software is a leader in the South African high-end software technology arena. Since inception in 1995, the company has placed great value on gaining an in-depth understanding of each of its customers' unique requirements, as well as nurturing personal contact through on-site consulting services. Bateleur has successfully implemented and supports compliance solutions at various banks, insurance companies, asset managers and a government organisation in Southern Africa.
Technology
ACTICO
ACTICO empowers companies worldwide to enhance efficiency while ensuring regulatory compliance. With its Advanced Decision Automation Technology and AI-driven software and SaaS solutions for Compliance and Credit Risk Management, ACTICO creates measurable value for financial institutions. Over 25 years of expertise, 235 employees, and 300 global customers demonstrate how ACTICO combines innovation and reliability to build lasting partnerships.
Arctic Intelligence
Arctic Intelligence is a multi-award-winning regulatory technology (RegTech) business that specialises in financial crime risk and compliance assessment technology, designed to help regulated businesses regardless of their size, industry sector or geographic location to identify, assess, mitigate and manage their financial crime risks.
IMTF Group
The IMTF Group is a global leader in integrated compliance software solutions to effectively combat financial crime. With its award-winning Siron solutions, renowned for their performance, accuracy and innovation, IMTF serves over 1,500 customers worldwide. These solutions enable financial institutions to reduce their operational risks with maximum efficiency, improving customer experience and bottom line.
SAS
In 1976, SAS pioneered the vision of using analytics and artificial intelligence to give businesses greater insight into their data. Today, organisations in 146 countries use SAS solutions to make better decisions, control risk and spend more time innovating. The SAS Viya analytics platform is built on an open architecture and is fully cloud-native.
Smaragd
The Smaragd Compliance Suite by GFT Technologies is the market-leading solution for financial institutions in the DACH region in the fight against financial crime. Backed by over 25 years of expertise, the suite combines deep industry knowledge with innovative, AI-driven capabilities and is deployed in 88 countries.
With six integrated solutions, the Smaragd Compliance Suite covers all regulatory requirements for financial transactions. It not only offers comprehensive protection against money laundering, fraud, and sanctions violations, but also enhances efficiency through intelligent automation.