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. 

Jade ThirdEye is a SaaS anti-money laundering solution proudly brought to you by Jade Software, a Skipton Group company. Jade Software brings over 40 years of experience to the table. Assisting organisations in the UK fight financial crime since 2012, Jade ThirdEye is configurable according to each organisation's risk profile.  The solution is purpose-built to automate ongoing transaction monitoring, customer screening, case management and reporting. Jade ThirdEye reduces time spent on low-value tasks, freeing time to focus on investigating suspicious activity.

Efficient Frontiers International (EFI) deliver expertise-based managed services including KYC, CDD, transaction monitoring, SARS and screening to support our clients meet their regulatory obligations and prevent financial crime efficiently and effectively. EFI's permanent team of operations analysts are supported by industry SMEs and best-in-class technology to deliver exceptional services to clients.