Affiliate Members

Our enhanced data is the key to better risk management and financial crime compliance and is tailored to the widest variety of use case profiles.

We help investors and traders know exactly who they’re investing in or trading with, by uncovering hidden details in financial instruments.

With cutting-edge technologies, connecting disparate data sets and enriching them is made accurate and efficient. We provide comprehensive securities data, across every jurisdiction so our customers can have a complete view of every financial instrument.

The FTI Consulting Export Controls and Sanctions practice is a truly global practice that operates seamlessly across all jurisdictions and industries to provide timely, comprehensive and practical advice. We help our clients navigate the complexity of export controls and sanctions compliance by simplifying them into manageable, actionable, and auditable internal controls. Our consultants provide insight into the possible interpretations of new sanctions based on foreign policy and national security priorities. We help clients comply with export controls and sanctions laws by carrying out due diligence, preparing licenses and licensing strategies, designing risk models using advanced data analytics, developing practical policies and procedures, and crafting training programs that correspond to the culture and risk-profile of their business.

At the heart of IMTF’s commitment is the Siron®One Anti-Financial Crime Compliance platform, a comprehensive offering of cutting-edge compliance solutions across the entire customer lifecycle: from Digital Onboarding and KYC to AML transaction monitoring and fraud detection, the Siron®One platform is designed to meet the evolving challenges of today’s financial landscape enabling data-driven, real-time, AI-powered decision-making.

Headquartered in Switzerland, with subsidiaries in Europe, the Middle East and Asia-Pacific regions, our team of 300 financial crime experts serves over 1,500 customers worldwide, offering Swiss excellence with a global perspective.

We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions enable organizations to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes, and insurance and government benefit scams. We help those without traditional credit histories obtain access to funds, assist agencies to find uncollected revenue, and research ways to improve business outcomes for healthcare companies. We also work with law enforcement to solve crimes.

By bringing clarity to information, we ultimately help make communities safer, insurance rates more accurate, commerce more transparent, business decisions easier and processes more efficient.

LexisNexis Whitepaper

Together with business across the supply chain, financial institutions and governments, we play an essential part in creating a transparent, secure, and compliant operating environment. Since 1998, we have pushed the limits of innovation, mitigating growing threats to ships, supply chains, cargo, territorial waters and, most importantly, lives within the maritime infrastructure and beyond.

Today, we continue to develop new ways of turning complex data into accessible insight across regulatory conformance, sanctions screening, trade compliance, tracking, monitoring, and ship security. Our solutions enable time-critical decisions and mitigate risk across all facets of maritime activity – protecting those engaged in maritime trade from rising regulatory scrutiny.

S&P Global Market Intelligence is a division of S&P Global (NYSE: SPGI). We are the world’s foremost provider of credit ratings, benchmarks, analytics, and workflow solutions in the global capital, commodity, and automotive markets. Our specialized content and capabilities enable our customers to analyse sectors and trends, manage risk and solve complex problems and make confident decisions around supply chain, maritime and trade, issuer solutions, and economics and country risk. Our deep sector intelligence includes financial institutions, insurance, real estate, technology, media, telecoms, ESG, and commodities.

At S&P Global Market Intelligence, we understand the importance of accurate, deep, and insightful information. Our team of experts delivers unrivalled insights and leading data and technology solutions, partnering with customers to expand their perspective, operate with confidence, and make decisions with conviction. With every one of our offerings, we help many of the world’s leading organizations navigate the economic landscape so they can plan for tomorrow, today.

For more information, visit http://spglobal.com/marketintelligence.

At the Wallenstein Law Group, P.C, you receive Ivy League Quality at a local firm price. We emphasize realistic risk mitigation and practical, business-driven perspectives to solve problems and facilitate commercial growth. Our strategies are defensible because they are fit-for-purpose and benchmarked against market practice.

The Wallenstein Law Group, P.C is comprised of seasoned attorneys with (collectively) over one hundred years of global legal experience. Attorneys supervise additional subject matter experts in ethics, compliance, trade controls, data privacy, and antiboycott regulations. We apportion work between attorneys and consultants of different seniority, skill set, expertise, and hourly rates. In this way, we provide exceptional advice and support at a fraction of the cost of Big Law alternatives.

With the Wallenstein Law Group, P.C, we know what works: you will receive fit-for-purpose corporate advice based on decades of global in-house and external legal experience.