Financial crime continues to evolve at unprecedented speed. From sophisticated fraud schemes and sanctions evasion to crypto-enabled crime and AI-driven threats, investigators and compliance teams need more than data. They need intelligence.
Fivecast is proud to be exhibiting at ACAMS The Assembly Las Vegas to discover how leading financial institutions, government agencies and investigative teams are using advanced data collection and analysis technologies to uncover hidden connections, identify emerging risks and accelerate investigations.
The future of due diligence is here
How do you make confident decisions when critical signals may never appear in traditional screening?
Risks no longer sit solely in static databases. They emerge and evolve online, in plain sight. Traditional due diligence was built for static records, not real-time behavior. Sanctions lists, PEP registers, and adverse media remain essential, but they only reflect risk once it has become documented, reported or made public.
A candidate whose public posts reveal extremist affiliations. A supplier whose directors appear nowhere on a sanctions list but across a pattern of concerning online activity. None of it triggers a traditional screening alert. All of it may influence the decision.
At ACAMS, Fivecast will bring online intelligence into the due diligence process, so screening reflects real-time online behavior.
Hours of screening, replaced by minutes of insight. Fewer blind spots. Greater confidence.
Register for an Exclusive First Look
See ADVANTAGES IN ACTION at Booth #227
Schedule some time with our onsite team to see how Fivecast can:
- Screen customers, claimants, and third parties for adverse media, sanctions, and politically exposed person exposure in a single report
- Reach the online activity that traditional due diligence never sees, across the surface web, deep web, and dark web
- Surface hidden connections between people, businesses, locations, and activity
- Detect the networks behind money laundering, fraud, scams, and human trafficking
- Take a screening request from request to decision-ready result in minutes rather than hours
- Reduce manual research so analysts spend their time on judgment, not collection
Join Fivecast for:
Custom Demos
Expert Insights
Real Results
About ACAMS The Assembly Las Vegas
ACAMS runs The Assembly as its flagship United States gathering for anti-financial crime professionals. The 2026 Las Vegas program is built around the theme Insight vs. Noise, running over three days with more than 140 speakers and 15 ACAMS credits available.
Sessions cover the continuing regulatory reset, the move from experimentation to implementation on AI and digital assets, financial crime fighting across the public and private sectors, and fraud as the number one threat. Attendees come from banks, payment providers, fintechs, casinos and gaming operators, insurers, and law enforcement, alongside policymakers and regulators. Fivecast works with these teams across our technology platform, from screening and vetting through to network investigation.
About Fivecast
Fivecast delivers open-source intelligence solutions built for clarity, powered by AI, and trusted to surface what matters. Engineered to solve complex intelligence challenges, our platform cuts through digital noise across the surface, deep web, and dark web to help those protecting nations, borders, businesses, and communities uncover critical insights before risk becomes reality.
Trusted by agencies and enterprises across national security, law enforcement, defense, corporate security, and financial crime, Fivecast was born from collaboration between government and research institutions. Headquartered in Australia with a global footprint, we support the world’s most critical missions.
Fivecast. Engineered for Intelligence.
