Sign in Subscribe

i3strategies®️

FinCrime 2030 Information

Modernization is not optional, it is required. In order to achieve modernization, industry executives must lead and solution providers must innovate. Leading and innovating together is the only way. Welcome to FinCrime 2030, where we bring together industry leaders, technology providers, and investors to improve understanding and accelerate innovation. Schedule

Software Sales Playbook

We are pleased to share a new resource: an 8-chapter, 93-page, 20k+ word playbook for selling financial crime risk and compliance software. This free resource is an accelerator for new and experienced sales professionals alike. It is also beneficial for buyers in this space to review the dynamics involved in

Financial Crime Risk and Compliance: Market Update: 1H 2023 Investments and Acquisitions

The market for financial crime risk and compliance solutions is growing. The finance sector faces new regulations, persistent enforcement, and emerging risks. These challenges are transcending beyond, and the global operating environment has created endless opportunities for new products and services to enter the market. Investments and M&A

i3strategies®️ Welcomes Patrick Sheehan as New Partner

Phoenix, Arizona - June 27, 2023 - i3strategies®️ adds a new partner and expands its service offerings to capture the growing market opportunity in the Financial Crime Risk and Compliance market. Patrick Sheehan, an internationally experienced revenue leader has joined the firm to support growth initiatives. Mr. Sheehan has over

For AML to modernize, we need more productive relationships between AML buyers and sellers

We recently listened to a few webinars where we heard BSA Officers talking some serious trash about FinCrime Compliance software vendors. We understand; at some point, most AML buyers have felt burned by a software purchase that failed to perform as some slick salesperson promised. These lingering negative memories impede