Welcoming our first sponsors for the AML & Financial Crime Southern Africa Conference    

TCI welcomes iiDENTIFii and SearchWorks  as sponsors for the upcoming AML & Financial Crime Southern Africa Conference.

This conference is taking place on 4 & 5 September 2024 at the Indaba Hotel Fourways, Johannesburg. The event is also an online event and will afford delegates from outside South Africa the opportunity to attend on-line.

Gur Geva, CEO and co-founder of iiDENTIFii commented: “We’re excited to announce our sponsorship of this year’s AML & Financial Crime Southern Africa Conference, reinforcing our commitment to combatting financial crime in South Africa. With cybercrime rising exponentially in the country, businesses need to be certain that the user on the other end of the screen is who they say they are. By supporting initiatives like this conference, we’re actively contributing to fortifying our institutions against financial fraud.”

iiDENTIFii is a world leading remote biometric digital authentication and automated on-boarding technology platform. It fulfils the needs of customer-focused organisations that are required to authenticate and on-board customers. It makes use of a frictionless and non-invasive automated proven process, that meets customer intelligence, risk and compliance goals, as well as ticking all the boxes from a governance and legislative perspective.

SearchWorks is a leading Data Aggregator in South Africa, offering a wide range of information on Individuals, Businesses, Trusts, Property Data, Credit Data, and other Assets through its web-based application.

This data assists businesses in verifying information and ensuring compliance with legislation like the FIC Act. Using reputable sources such as the Deeds Office, CIPC, 6 Credit Bureaus, and other trusted suppliers, SearchWorks provides unparalleled access to critical data.

“The SearchWorks team is excited to be a sponsor at the 2024 AML & Financial Crime Southern African Conference.

As South Africa’s most innovative and largest data aggregation platform, SearchWorks provides information that will assist with compliance requirements for individuals, businesses, trusts, and properties in South Africa, allowing users to conduct live and accurate searches to ensure transparency and accountability in business practices“, Says Sameer Kumanda, Managing Director of SearchWorks

There is no better way for service providers dealing with financial crime tools and services, to meet and network with the most influential AML professionals in the SADC region.

Over the last 3 years the audience has grown each year. Last year another record of 260 attendees was set.

Who must consider sponsoring or exhibiting at this conference?

Service providers dealing with anti-money laundering service and software amongst others fraud monitoring, customer identification, digital identity, transaction monitoring, sanctions screening, onboarding, due diligence and PEP.


For more information on marketing or speaker opportunities contact Ryno at ryno@tci-sa.co.za  or Zama on zama@tci-sa.co.za.  Alternatively call +27 (0)11 803-1553

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