Trulioo is a global identity verification company, building trust online so that businesses and consumers can transact safely and securely. Trulioo’s platform provides real-time verification of consumers and business entities through API integration.

Advance Intelligence Group is an Al-driven technology company.

GB Group Global is committed to giving back to communities and those in need. Social give-back programs in education, healthcare, and municipal development are just a few areas the GB Group champions together with its collateral partners. Recognizing that some initiatives require significant funding, the Group is able to engage donors for the successful implementation of projects. It is based in Washington, District of Columbia.

iComply is a global compliance platform for digital finance. The company provides clients with compliance automation by simplifying multi-jurisdictional requirements for non-face-to-face transactions to liberate capital, ideas, and opportunities.

Socure specializes in Day Zero digital identity verification technology. Its predictive analytics platform applies AI and ML techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities instantly.

Middesk centralizes the information required to conduct risk and compliance assessments on each of a business' customers.