Risk intelligence across acquiring and issuing - Fight Fraud Smarter Fraudio helps PSPs, acquirers and issuers understand and control risk across the full payments lifecycle. Fraud, merchant behaviour and compliance are typically managed in silos. In reality, they are tightly connected. Poor visibility on one side often leads to losses, scheme breaches or regulatory issues on the other. Fraudio connects signals across acquiring and issuing, helping payment companies detect fraud earlier, reduce false positives and stay within card scheme and regulatory requirements. Because Fraudio operates across multiple players in the ecosystem, it identifies patterns that are invisible within a single …

14 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning

Integrated Regulatory Technology We specialise in delivering MCLM (Modular Customer Lifecycle Management) solutions which address customer risk, financial crime, and anti-fraud challenges. Our commitment is to assist our clients and their customers in navigating the dynamic landscape of onboarding and regulatory compliance. With a comprehensive range of offerings spanning across product and customer lifecycles, as well as digital identity protection, we empower businesses to streamline their onboarding processes while fortifying their defences against fraud, crime, and financial risk. Discover how our cutting-edge software can help safeguard your operations and elevate your onboarding experience by detecting and mitigating fraud, crime, and …

94 similar entities Type: Startup Activities: fintech regtech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency

Cloudify your Governance, Risk and Compliance We are world's 1st pure play SaaS regTech startup "FixNix"​, our award winning Risk Orchestration Platform to streamline Governance, Risk & Compliance process via workflows, along with predictive analytics models to predict & data lake to handle unstructured data. Governance, Risk Management, Audit Management, Compliance, regtech, fintech, Risk orchestration, Risk Data Lake, Audit, Risk, GRC, platform, SaaS, and Self subscription

48 similar entities Type: Startup Activities: regtech fintech Technologies: Data Analytics A.I. A.I. - Machine Learning SaaS

Comply and Outperform with KYC360, a part of Experian Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions. Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, and SaaS

25 similar entities Type: Startup Activities: fintech it services regtech Technologies: SaaS

Capital Markets AI-platform for Independent, Predictive and Automated Credit Ratings, Research & Analytics Value3 is a B2B FinTech offering a Capital Markets AI-platform for Independent, Predictive and Automated Credit Ratings, Research & Analytics. The platform empowers businesses, investors and risk managers with better decision making on market research, portfolio selection, risk monitoring and early warning indicators. Website: www.value3-advisory.com Founder and CEO: Abhinav Mishra USP: Full Automation | Predictive Analytics | Real-time Big Data | Artificial Intelligence | Quantitative Research Focus: Fixed Income Markets Target Users: Investors and Risk Managers, Banks Target Clients: Asset Managers, Wealth Managers, Hedge Funds, Family Offices, …

179 similar entities Type: Startup Activities: fintech it services Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing Data Analytics

Lending, compliance and operations teams use Luna Connect to securely automate client workflows Lending, compliance and operations teams use Luna Connect to securely automate client workflows psd2, open banking, api, developer experience, data, fintech, bank, software development, saas, cloud, ai, machine learning, lending, loan, origination, credit union, asset finance, sme finance, and personal finance

113 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning

A global, AI-native transaction monitoring company that helps to prevent fraud and financial crime. A Visa Solution. FeaturespaceTM is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and created the ARICTM platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime. ARICTM Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real time. More than 30 major global financial institutions are using ARIC to …

Type: Startup Activities: fintech insurtech Technologies: A.I. A.I. - Machine Learning Data Analytics

A fintech company that enables effective asset management through predictive analytics based on Hybrid Intelligence Founded in 2015, Cindicator builds analytical and trading products for stocks and crypto based on ‘Hybrid Intelligence’, which combines data from thousands of users and AI. Resulting indicators are available on Bloomberg terminals and in strategies by Stoic, an automated trading app that outperformed BTC and crypto benchmarks and is connected to accounts with nearly a hundred million dollar worth of crypto. machine learning, artificial intelligence, data science, quant trading, fintech, predictive analytics, alternative investments, token sales, cryptocurrencies, financial markets, Black Swans, and smart money

190 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning Data Analytics

Empowering financial institutions to identify and manage AML risks. Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance. Our mission is to empower the world's leading financial institutions to swiftly and accurately identify and manage AML risks. Founded in Singapore, we have established global hubs in New York, London, and Warsaw, serving clients across more than 150 markets. We offer AI-driven solutions with a primary focus on: => Automated Alert Adjudication => Name Screening => Transaction Screening => Transaction Monitoring => Case Management Join us in transforming financial crime …

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Your Fintech Solution Partner Tap into the full potential of data and give your customers exceptional financial products. Our range of solutions empower both financial and non-financial businesses with highly customizable lending, payment and risk technology. fintech, financial services, credit, investments, big data, machine learning, banking, p2p, mobile banking, retail banking, core banking, BNPL, embedded finance, and tech

559 similar entities Type: Startup Activities: fintech Technologies: A.I. Data Analytics A.I. - Machine Learning

AML Transactions Monitoring & SAR Reporting Platform. Born & Bred for digitally native. We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities. RegTech, FinTech, Compliance, Digitilisation, Anti-Money Laundering, Efficiency improving, Artificial Intelligence, Computer based learning, Anti Financial Crime, Financial Services, Advisory, Consultancy, Banking, Legal services, Finance, Suspicious Activity Reporting, Risk Categorization, AML, CFT, Audit Trail, and Risk Assessment

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Making the financial system safer and more efficient FNA solves critical problems facing financial institutions and systems with software products using cutting-edge graph analytics, digital twins, and AI. FNA was founded in 2013 to make the financial system safer and more efficient. We deliver products for liquidity and payments optimization, financial stability & supervision, and national-level anti-fraud and financial crime efforts. With a global presence, FNA serves some of the most important financial institutions, financial market infrastructures, central banks, and national security organizations in the world. financial network analysis, systemic risk, financial markets, graph analytics, payments, simulation, data analysis, banks, …

10 similar entities Type: Startup Activities: fintech regtech Technologies: Data Analytics A.I. A.I. - Machine Learning

AI for fighting financial crime Deep Discovery is an artificial intelligence system that helps banks, regulators, law enforcement, and journalists address the Ultimate Beneficial Ownership (“UBO”) problem in anti-money laundering, countering financial terrorism, and other efforts to fight financial crime. We apply advanced machine learning algorithms over a global knowledge graph of 500 million companies, directors, and officers to discover signals of financial crime within opaque networks that have otherwise gone undetected. We are backed by leading venture capital firms, XFund, Green Visor Capital, Precursor Ventures, Toy Ventures, and Launchpad Capital. Artificial Intelligence, Natural Language Processing, Information Extraction, Identity Resolution, …

57 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing

Responsible for all kinds of weird and wonderful stuff! We specialize in machine learning and automation in financial services, capital markets and real estate, providing consulting services to startups and institutions, bringing change, vision and leadership to complex technology initiatives in order to expand market share and enhance revenues. Artificial Intelligence, Trading Platform, Blockchain, and Automation

138 similar entities Type: SMB Activities: fintech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency

AML Compliance, simplified. Meo is an all-in-one platform for KYC (Know Your Customer) and KYB (Know Your Business). A system built to ensure the compliance of AML (Anti-Money Laundering) and GDPR regulations. It's natively integrated with leading financial databases, business registries, AML screening providers, and fraud prevention APIs. The platform assists businesses in reducing time for customer onboarding and allows for integrated identity verification in one location. Currently servicing users in +75 countries. KYC, AML, Identity Management, Onboarding, RegTech, GDPR, CDD, ODD, CFT, Compliance, KYB, and Risk Management

31 similar entities Type: Startup Activities: fintech it services privacytech regtech Technologies: Blockchain/Cryptocurrency

Vyntra is a global leader in transaction intelligence, formed from the merger of NetGuardians and Intix. Combining deep expertise in financial crime prevention and transaction data management, Vyntra equips over 130 financial institutions in 60+ countries with intelligent tools to detect fraud, ensure AML compliance, and gain real-time visibility into every transaction. Operating across Transaction Data Intelligence and Financial Crime Prevention, Vyntra helps banks drive transparency, resilience, and trust. fraud prevention, transaction observability, AML, and financial crime prevention

Type: Startup Activities: fintech regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

Simulation and synthetic data to improve financial crime and fraud defences. FinCrime Dynamics data engine, Synthetizor®, empowers financial institutions to generate financial crime simulations and custom synthetic data to build better defences against fraud and financial crime. A RegTech 100 company. FinCrime Analytics, Machine Learning, Synthetic Data, Simulation, Financial Crime Prevention, Financial Crime Compliance, Authorised Push Payment fraud prevention, AI, and Trustworthy AI

48 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning