Innovation
The Business Engineering Institute St. Gallen AG (BEI) is the leading company in the German-speaking region when it comes to transferring knowledge from research and science into practice-relevant management consulting and innovative solutions. In particular, BEI supports a large number of renowned companies in their digital transformation. BEI is a pioneer in digital innovations at the cutting edge and stands for excellence in digital business innovation.
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.
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
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.
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.
Technology
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.
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.
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.
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.
