Meet us at the 18th annual flagship conference on economic sanctions enforcement and compliance
We’re thrilled to be joining a community of hundreds of legal and compliance leaders at the 18th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance. Come find us at the National Press Club in Washington, DC from April 29th – 30th.
Hailed as the premier annual event for sanctions practitioners and government officials, the Economic Sanctions Enforcement and Compliance conference provides cutting-edge discussions around navigating complex, high-stakes risks and reconciling conflicts of law. With attendees from over 25 countries, participants have the opportunity to build genuine connections and share knowledge, solutions and ideas from a global perspective.
This year, we are excited to showcase how going beyond IP geolocation and incorporating additional data sources, including GSM, WiFi and GPS, can offer more accurate insights in detecting a user’s true location and ultimately allow your company to remain compliant with regulations.
Additionally, Ian Mair, GeoComply’s Senior Director of Government Relations, will be speaking on the panel on OFAC’s Expectations for IP Blocking and Geofencing. Tune in for the expert session on April 30th @2:35 pm EST!
Find us at our booth
Find us at our booth to learn how precise geolocation insights from multiple data sources can detect IP obfuscation, restrict illicit financial activity and ensure compliance with evolving regulatory requirements.
Catch our expert session
- Date/Time: April 30th @2:35 pm EST
- Title: OFAC’s Expectations for IP Blocking and Geofencing
Learn from leading compliance experts across multiple industries including payments, legal and cybersecurity. Uncover the latest learnings from recent enforcement actions and learn how to select the right tech for your organization to avoid considerable fines and legal consequences. Gain a comprehensive understanding of the vendor landscape for IP Blocking and Geofencing, and learn how to integrate new solutions into your existing compliance and monitoring framework.
Connect with our team
About us
GeoComply provides anti-fraud and cybersecurity solutions that prevent and detect fraud and help verify a user’s true digital identity. Trusted by leading brands and regulators for over 10 years, the company’s geolocation solutions are installed on over 400 million devices and analyze over 12 billion transactions every year.
Specializing in compliance-grade geolocation technology, GeoComply offers AML, compliance and fraud solutions for the banking, cryptocurrency, payments, iGaming and media and entertainment industries, building an impressive list of customers, including Akamai, Amazon Prime Video, BBC, Nextdoor, Luno, DraftKings, FanDuel, BetMGM and over a hundred more companies globally.
