Michael Carbonara

Part of Cross Match Technologies, Inc., Phoenix Group, Inc. produces software used in identification, comparison and verification of fingerprints and palmprints. The company is based in Pittsburg, KS. Michael Carbonara has been the CEO of the company since 2015. Phoenix Group was acquired by Cross Match Technologies, Inc. on December 04, 2000.

Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.

Ibanera LLC is a financial services platform that offers a range of services to businesses and individuals. The company is based in Wyoming and is regulated by the Monetary Authority of Singapore and holds a major payment institution license under the Payment Service Act. The American company's platform provides a seamless and user-friendly experience for managing multi-currency deposit accounts, prepaid cards, merchant accounts, transfers, and currency exchange. The company also offers ID verification services to ensure compliance with regulations. The CEO of the company is Michael Carbonara.