PLATINUM SPONSORS

Merchant Risk , Recovery & Intelligence, Inc. was founded to assist in the reduction of Credit Card Fraud by unethical merchants and processors and to bring confidence to the e-business world through Investigation, Data Analysis and Risk Management. As an independent organization directly associated with licensed private investigators, we are able to work with agencies across the world without political boundaries in the acquisition of Merchant data, management and fraud control.

Headquartered in Washington, D.C., and with offices in London, Miami, New York, Brussels, Berlin and Baghdad, Diligence, Inc. is a leading global risk, corporate intelligence, due diligence and strategic business information gathering consultancy group. Diligence successfully serves an impressive list of Fortune 500 and blue chip clients worldwide, and is staffed with professionals from intelligence services, investigative journalism, the legal profession, and law enforcement.Diligence expertise includes:

• International asset location and recovery
• Transnational investigations
• Security related services
• Anti-money laundering programs
• Corporate and regulatory compliance
• Litigation support
• Enhanced Due Diligence
• Risk and crisis management
• Competitive and commercial intelligence

GOLD SPONSORS

Greenberg Traurig

WorldCompliance

For more information on partnership opportunities and availability go to http://www.kycnews.com/conferences/partners.asp or download the Sponsorship Rate Card. To speak with a KYC News representative directly please call +1 305-372-6296.