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Nordic Financial Crime & Sanctions Forum
15 - 16 September 2026
Crowne Plaza Copenhagen TowersDenmark

Stacc

Profile

Stacc is a Nordic financial technology company trusted by over 280 financial institutions. Stacc Client Lifecycle Management (CLM) for KYC & AML Management is an end-to-end cloud platform that orchestrates the entire KYC/KYB and AML lifecycle — from automated onboarding and ongoing due diligence to transaction monitoring alert handling and investigations — in one integrated compliance workflow.

Financial institutions using Stacc reduce manual compliance workloads by up to 80%, accelerate case handling by 70% and increase new customer conversion rates by 75%. The platform eliminates blind spots in customer and entity risk by combining KYC/KYB context with transaction monitoring alerts, giving compliance teams a single, unified risk view.

What sets Stacc apart is 40+ years of financial services domain expertise, 200+ pre-built integrations, event-driven Perpetual KYC automation and superior time-to-value — delivering results in weeks, not years. Stacc partners with global payment networks and card issuers, and is SOC 2® Type 2 attested and ISO certified.