Innovation Partner

Clari5 is a Perfios owned company. Clari5 is a global leader in enterprise fraud management and compliance solutions, empowering financial institutions with real-time intelligence to combat financial crime. Trusted by leading banks worldwide, Clari5 processes 10 billion+ transactions per month, securing 1+ billion accounts and protecting 5% of the global population. With cutting-edge AI/ML- powered solutions, it ensures proactive fraud detection, seamless regulatory compliance, and enhanced risk management across banking ecosystems. Clari5's pioneering innovations have earned global recognition, some of the recent accolades include Clari5 positioned as a Category Leader in Chartis Enterprise & Payments Fraud Quadrant report (2024), recognitions in Chartis RiskTech100 (2024), and Chartis FCC50 (2025) reports. Clari5 also secured multiple wins at the IBSi Global FinTech Innovation Awards (2024) for Best Risk Management Implementation and AI/ML Innovation and was honored at the ET BFSI Awards (2024) for its cutting- edge fraud prevention solutions.

Innovation Partner

Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, citizens, and support law enforcement operations. Group-IB’s Digital Crime Resistance Centers (DCRCs) are located in the Middle East, Europe, Central Asia, and Asia-Pacific to help critically analyze and promptly mitigate regional and country-specific threats. These mission-critical units help Group-IB strengthen its contribution to global cybercrime prevention and continually expand its threat-hunting capabilities.Group-IB’s decentralized and autonomous operational structure helps it offer tailored, comprehensive support services with a high level of expertise. We map and mitigate adversaries’ tactics in each region, delivering customized cybersecurity solutions tailored to risk profiles and requirements of various industries, including retail, healthcare, gaming, financial services, manufacturing, critical services, and more.

Networking Partner

HYPR, the leader in passwordless identity assurance, delivers comprehensive identity security by unifying phishing-resistant passwordless authentication, adaptive risk mitigation, and automated identity verification. Trusted by top organizations including two of the four largest US banks, HYPR ensures secure and seamless user experiences and protects complex environments globally.

Networking Partner

SW Tenet is an advisory firm created by former KPMG partners with global capabilities spanning multiple industries. We provide services in the areas of Deal Advisory, Tax & Legal, Consulting, and Audit. Our key team has 20+ years relevant professional experience in delivering projects in numerous countries in the Middle East, Africa, Asia, Europe and Turkey, working with international clients. As part of the SW network, we have 15,000+ additional talent potential to be insourced from SW firms around the world and other alliances. Our team of Forensic professionals has extensive regional and industry expertise in investigations, corporate intelligence, fraud prevention, IT forensic/e-Discovery. Our deep knowledge is supported by the team’s fluency in over 20 languages (including Arabic, Turkish, Chinese, Persian, Japanese and others).