Our Sustaining Members

Sustaining Members and supporters make a significant contribution to the work of The Institute, and demonstrate a deep commitment to financial crime prevention. Their support enables us to provide developmental resources for our community, conduct research, promote industry standards and raise awareness of financial crime.

iFinancial brings a strong reputation and an impressive level of in house expertise in the design and delivery of integrated real time software solutions for banks and financial institutions around the world. Their products reflect the diversity and complexity of the modern financial sector, offering flexible and scalable solutions suited to banks, credit unions, stockbrokers and a wide range of other regulated entities.

Their core strengths include core banking, internet and mobile banking, anti money laundering technology and cash management. Their systems are designed to integrate seamlessly with one another while also having the capability to operate independently alongside existing legacy environments.

NAVEX is a global leader in providing governance, risk, and compliance (GRC) management software and services. They help organizations of all sizes manage their risk and compliance programs, protect their reputation, employees, and financial success, and foster an ethical workplace culture. NAVEX provides an integrated, AI-powered platform called NAVEX One, which unifies various GRC functions into a single system to help businesses manage a wide array of compliance needs. 

At ThirdEye, the focus is on partnering with businesses to combat financial crime. Its tailored financial crime prevention solutions help organisations detect threats, reduce risk and protect their customers.

Financial crime prevention is treated as more than a regulatory obligation. It is about doing the right thing, even when it is complex or uncomfortable. That is why ThirdEye combines powerful automation with a human first approach, giving clients the flexibility, support and insight they need to stay ahead. Rather than offering generic, one size fits all solutions, ThirdEye adapts to each business, its risk appetite and its regulatory environment.

With local expertise across multiple markets, user friendly software and time saving automation, ThirdEye enables teams to focus on genuine threats and manage compliance with confidence. Recognising that compliance can be a high stress and often isolating responsibility, ThirdEye positions itself as a partner that supports clients every step of the way.

Nexus AML is a financial crime services firm created to fix what traditional resourcing and technology models get wrong. For too long, banks have been offered commoditised teams or rigid tools that fail to reflect how financial crime work actually happens, leading to inefficiency, poor value and outcomes that do not stand up well to regulatory scrutiny.

Founded in 2017 under the name EFI, the firm originally delivered large scale KYC and financial crime support to financial institutions facing intense regulatory pressure. Over time, it became clear that the market needed more than additional headcount. Firms required technology enabled services that could deliver consistent quality, transparency and predictable outcomes.

By 2023, the business had evolved its delivery model, introducing cost per case services alongside traditional time and materials. This was supported by stable offshore centres in Sri Lanka, the Philippines and Kenya, and an in house platform providing real time reporting and quality assurance. Today, operating as Nexus AML, the firm combines this operational foundation with agentic AI and automation to deliver scalable, defensible solutions across CDD, screening and transaction monitoring, where advanced technology is firmly grounded in practical financial crime expertise.