| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  PresentID AI-driven Remote & Digital Identity Verification |KYC| with Dynamic Face liveness & Voice biometrics & ID OCR PresentID is a Deeptech cybersecurity company that provides an AI-based multimodal biometric ID verification. Our platform includes Dynamic face liveness detection, PhotoID matching, MRZ scanner, ID card OCR, and voice verification to provide a highly secure, scalable, and easy-to-use solution. All services are accessible through well-documented APIs and SDKs. PresentID has pioneered novel methods for securely and conveniently combining biometric and identity verification capabilities across multiple channels in large-scale deployments that span payments verification, digital banking, car sharing, dating apps, digital onboarding processes, … Type: | 16 | 0 | 16 | 11 |
 | ID Protect [Automatic translation follows] Making protecting your identity our priority ID Protect is an anti-fraud tool that aims to put an end to identity theft. Professionals, do you want to verify the authenticity of an identity document? Optimize your customer knowledge process? Check that the document presented to you has not been declared lost/stolen? We have solutions for you. Individuals, do you want to discover the first way to oppose the use of an identity document? Trace their use? Exchange personal data in a secure environment? Contact our teams at the following address: www.idprotect.fr Type: | 6 | 4 | 5 | 4 |
 | Trace One Inc. Providers of PLM software and regulatory compliance solutions for food & beverage, cosmetics and chemical manufacturers. Trace One is a global leader in PLM and Compliance solutions within the process manufacturing and retail CPG space. With more than 30 years of industry expertise, we deliver innovative and scalable solutions that support the entire product manufacturing lifecycle and equip our customers to thrive in new markets. Serving more than 9,000 brand owners worldwide, Trace One is committed to delivering the best in every aspect of business, including solutions, data standardization and access, customer success and social and environmental responsibility. Product Lifecycle … | 2 | 0 | 0 | 83 |
 | WorkMotion Enable global employment at the push of a button. We manage payroll, social benefits & taxes. 100% legally compliant. WorkMotion is a global HR platform enabling companies to hire & onboard their employees internationally, at the push of a button. It is our mission to create opportunities for anyone to work from anywhere. As work is becoming even more global and remote, there has never been a bigger chance to build a truly global HR-tech company. International workforce, Global expansion, Remote work, Hiring abroad, Employee onboarding, Compliance, Global payroll, Global talent, International tax, International labor law, Employment contracts, Work permits, … | 7 | 3 | 5 | 206 |
 | NexChange Group A venture builder and media platform, specialising in Blockchain, Fintech, AI, Healthtech, Entertainment & Smart Cities NexChange is a venture builder and media platform, specialising in Blockchain, Fintech, AI, Healthtech, Entertainment and Smart Cities. By creating a global O2O community, we create, market, accelerate and provide access to innovative products. #GBABlockchainWeek2021 Social Media, Financial Services, Financial News, Career Development, FinTech, InsurTech, RegTech, Blockchain, Healthtech, Artificial Intelligence, AI, and Smart Cities Type: | 25 | 1 | 19 | 12 |
 | Entrust Cloud Encryption and Key Management Type: | 0 | 0 | 0 | 0 |
 |  Verimuchme World around us is rapidly becoming digital fabric transforming the way all of us live, work, and connect. Our lives become increasingly dependent on digital identity. Whereas Identity data is held by every organisation that a customer touches across all industries. When we engage with organizations customers are forced to share personal information on ongoing basis, what if there was a simpler way to store once and reuse identity data and personal information, what if we could offer a solution to store, mange identity data and personal information, maintaining data privacy through “VMME Digital Identity and Personal Information Exchange Platform-as-a-Service” … Type: | 1 | 0 | 0 | 0 |
 | RadarRadar World leader in real-time food & energy knowledge We are RadarRadar (formerly Tradesparent). Experts in the commodity trade and processing industry. Operating in the most fundamental industries of the world, food, energy and other commodities. Since 2010, we deliver high profile projects for the world's leading commodity producers, traders, and processors. We work with our clients to configure bespoke and extendable data solutions, enabling their successful digital transformation. In today’s fast-paced information age, with insecurities about climate change, political developments, and increasingly volatile markets, it becomes more and more challenging to have access to the right knowledge in- and outside … Type: | 1 | 0 | 1 | 39 |
 | SFBX® Privacy Matters. SFBX® is a privacy company, with an ethical view of personal data. Our primary concern is to restore a relationship of trust between the consumer and the different digital players, by making it possible to share personal data in a relevant, clear and unambiguous way. We also want to make businesses, brands and solution providers aware of the need to employ user-centric features for the responsible collection of data, thus strengthening the bond of trust with their users whilst offering a personalized and quality experience. Our Products are based on our private blockchain, Chainsaw. -> AppConsent®Premium Launched in … Type: | 2 | 0 | 2 | 7 |
 | Fintecture Transforming the payment by bank transfer Fintecture is transforming transfer payments, enabling businesses to free up their turnover in any purchase scenario (online, in-store, remote orders), for immediate or future payment, with 7,000 European customers. FinTech, Bank API, SaaS, Open Banking, PSD2, RegTech, Instant SEPA, Payments, GDPR, Bank Data, KYC, Credit check, Paiement, Virement, Ecommerce, and Retail Type: | 40 | 14 | 30 | 74 |
 | Dastra Making data compliance efficient and easy Welcome to the Dastra page! 🚀 Since 2020, we have been supporting you in your data compliance journey. Our SaaS tool is simple and intuitive, making data management easy while ensuring compliance. Flexible and collaborative, it adapts to the specific needs of your business. Dastra is a 100% French platform, driven by a team passionate about technology and data compliance. Have questions? Contact us at contact@dastra.eu or visit our website: dastra.eu. Stay updated on Dastra's news: Sign up for our newsletter. See you soon at Dastra! 🚀 Data Management, Data Protection, GDPR, Data Protection … Type: | 18 | 4 | 10 | 25 |
 | Fortuny Legal [Automatic translation follows] Fortuny Legal is a legal boutique specialized in Governance, Risk & Compliance and Corporate Criminal Defense “The client's success, our greatest reward” Fortuny Legal is a legal boutique with more than 25 years of professional experience, highly specialized in consulting in Governance, Risk & Compliance, and Corporate Criminal Defense. We have important national and international clients, both from the public and private sectors. Our audit-legal team designs, implements and audits regulatory compliance systems in various areas, including: criminal, free competition, labor and tax. We specialize in developing comprehensive compliance projects for organizations that wish to manage all … | 4 | 0 | 3 | 15 |
 | Whispli Unlock the power of trusted conversations: the leading whistleblower platform to engage anonymously with your employees Whispli is the leading platform to engage anonymously with your employees whether it be for compliance, HR or culture purposes. Whispli offers 2 solutions to engage with your employees: - Whispli Core, our award-winning whistleblowing platform - Whispli Pulse (new), the pulse survey platform to effectively engage with your employees. ** Whispli Core ** The Whistleblowing Platform for Security-Conscious Organizations. Hundreds of companies around the world trust Whispli to stay compliant with their legal environment Whispli provides a secure, anonymous, and cost-effective whistleblower platform … | 13 | 3 | 12 | 31 |
 | Blockchain For Change Inc. Blockchain for Change is a technology company at the nexus of digital identity, community and financial inclusion. The core of our service is a new system powering verified, autonomous, and sovereign identity. Through our service, we can reduce fraud associated with government benefits and streamline access to and management of critical resources for low-income and underserved people, first in the US and ultimately globally. A sovereign digital identity grants ownership of personal information -- and singular control over its use -- to the individual. With our Change Pass, a sovereign ID holder determines with whom information is shared inside a … Type: | 3 | 1 | 1 | 1 |
 | BioID GmbH Liveness Detection, Deepfake Detection, Biometric Authentication & Identity Verification to prevent fraud. Contact us! We are a German company offering deepfake detection, liveness detection, facial authentication & identity verification as a Service. With 20 years of experience our special focus is on biometric anti-spoofing Made in Germany. In line with this, the company’s facial authentication offers data privacy and security by design. BioID enables software-based biometric verification and liveness detection - with any device, for any application. The privately held company with R&D based in Germany has proven its technology through many years of use at enterprises, banks and government … Type: | 8 | 0 | 6 | 14 |
 | Optimind [Automatic translation follows] manage risk, build your future As a strategic partner of French companies and institutions in their technological and human transformation, Accenture strengthens its capabilities in Finance, Risk and Actuarial Science. In a world in perpetual motion, the transformation of companies is accelerating. Innovations and new technologies are taking a leading role in their strategy and new opportunities are emerging. CFOs are on the front line in the face of these transformations. According to our study of 500+ CFOs in 2022, 77% of respondents considered that mastering new technologies (AI, Machine Learning, etc.) and better exploitation of company … Type: | 14 | 5 | 11 | 157 |
 | Sikoia Remove manual work and reclaim your time by automating key parts of your customer verification process. Sikoia is a London-based Fintech that helps financial services providers automate key parts of their customer verification processes. Designed to streamline the customer verification process, we offer centralised access to organised customer data, alongside providing automated insights that simplify the onboarding experience. Our solutions are built for seamless integration into existing systems via API, or for direct use through its straightforward, ready-to-use Customer Evaluation Dashboard. We are regulated by the Financial Conduct Authority (FCA) as an Account Information Service Provider (AISP) and Credit Reference … Type: | 10 | 0 | 10 | 17 |
 | Regtick The simple, clear, path to compliance RegTick is a visually intuitive platform which simplifies the management of complex regulations - enabling our clients to improve customer service, reduce compliance risk & cost, connect and manage distributed teams, improve project delivery, and retain an audit-record of compliance. RegTick's mission is to make compliance simple. Awesomely Simple. We continually look at new ways of harnessing technology, visualisation and user experience design thinking to provide intuitive and immersive solutions to our clients. Visit our website to find out more and to arrange a demo. LEAN, Agile, Regulation, Transformation, Digital, Compliance, PMO, Data Quality, … Type: | 0 | 0 | 0 | 2 |
 | Obbi Solutions Compliance, Productivity & Risk Management, Digitally Delivered Obbi is a revolutionary cloud-based integrated Compliance, Productivity & Risk Management platform which digitally transforms paper or manual processes into an automated workflow to save companies Time, Money & Mitigate Risk. Obbi is unique because it combines key departments like HR, Ops & H&S onto one easy to use platform with its suite of integrated Guardians. Organisations are losing Time, Money and have increased Risk around their People, Processes & Safety as they’re dependent on paper, spreadsheets & unconnected system in key departments of HR, Operations, Facilities, Health & Safety, Compliance. Departments work … Type: | 1 | 0 | 0 | 9 |
 | TransactionLink KYB onboarding automation for financial institutions, FinTechs and digital platforms. At Transaction Link we help companies around the globe to build tailored business onboarding processes in minutes, all with no code, saving huge amounts of time and money. We work with some of the biggest payment providers in the world as well as new challengers in the fintech space. For some established players we were able to reduce their onboarding costs by as much as 70% and for scale ups - speed up their geographic and product expansion by months. Our solution enables our clients to automate their business onboarding … Type: | 1 | 0 | 1 | 9 |
 | Seraphin.legal [Automatic translation follows] Supporting business growth through an efficient contractual process. Created in 2017, Seraphin.legal is a SaaS contract management solution. Our software extends over the entire contractual lifecycle, from drafting to monitoring contracts to simplify, streamline and secure contract management in companies. Our mission? Supporting business growth through an efficient contractual process. legal tech, Contract management, Logiciels, Contract Management Software, Legal IA, Legal UX, Legal algorithm, Legalbot, clm, contract management, and digital contracts Type: | 39 | 13 | 25 | 21 |
 |  Scaled Risk The technological answer for tomorrow's regulatory challenges From managing your ESG data to complying with regulations Scaled Risk is a SaaS platform that helps Asset Managers, Insurers, and Private Banks manage the processing of financial and extra-financial data, set up indicators, and help the business in its simulations, its regulatory reporting, and its business monitoring. Our clients were faced with many challenges: ● managing numerous heterogeneous data sources ● reconciling issuers/portfolios ● complex manual processes on excel ● difficulties in setting up indicators Our ESG Platform tool helps them daily to address these challenges flexibly: ● automatic connection to extra-financial … Type: | 12 | 4 | 5 | 2 |
 | INVOXIS **english version below** INVOXIS est un leader sur les marchés du texte mining et du NLP, grâce à une technologie unique qui aide les décideurs à trouver les solutions les plus efficaces et précises pour leurs entreprises afin de répondre aux exigences réglementaires mondiales. INVOXIS propose des solutions de Business Intelligence efficaces pour accéder et donner un sens à une liste interminable de données non structurées (sources en ligne) et structurées (CRM, SI d'entreprise...). et soutient par ailleurs fortement les entreprises qui souhaitent mesurer l'honorabilité de leurs tiers afin d'identifier les risques de corruption et/ou de blanchiment d'argent. INVOXIS a … Type: | 0 | 0 | 0 | 2 |
 | Flaminem Powerful KYC & KYS due diligence solutions for Anti-Money Laundering, and Anti-Bribery & Corruption. Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user experience. This allows financial institutions to reduce their compliance costs and minimize the risks of incurring penalties. Benefits obtained by users are numerous: faster KYC processes, implementation savings, reliability in regulatory monitoring, archiving and audit trail, better compliance rates, and greater end-user satisfaction due to faster on-boarding. Big Data, Machine learning, Intelligence, Anti-money Laundering, KYC, Investigation, … Type: | 5 | 0 | 5 | 16 |
 | Neuroprofiler From compliance to performance Neuroprofiler helps financial advisors better assess the risk profile of their clients for business and regulatory purposes. We provide them with online, MiFID II - compliant and gamified questionnaires based on behavioral finance. We are based across Europe (Paris, Barcelona and Milan). We have taken part in several accelerator programmes in Europe and beyond such as Kickstart and Fintech Fusion in Switzerland, BNP Paribas WAI in France, Unbank Ventures in the US, Super Charger in Malaysia. Our clients include private banks, universal banks and independent wealth managers in Europe. To get more details and request a … | 24 | 13 | 13 | 6 |
 | Treezor Your One-stop Shop for Embedded Finance. Outsource all your payment needs to the European Banking-as-a-Service leader! Treezor is an independent provider of outsourcing and white label solutions for electronic payments. Founded in Paris, Treezor owns a European License and is one of the approved suppliers for MasterCard® Prepaid. As an e-money issuer and a payment institution, Treezor is a white label solution dedicated for prepaid cards, e-wallet, marketplaces, crowdfunding and collaborative consumption platforms. With over 50 million transactions processed every year, Treezor is an expert in payments and risk management. More information on www.treezor.com Payment Cards, Marketplace Payment, Crowdfunding, e-wallet, … Type: | 33 | 11 | 27 | 247 |
 | DreamQuark Empower your business teams with AI. Designed for business teams in the saving, investment and insurance industries DreamQuark’s efficient, user friendly software solution, Brain, is designed to help Wealth Managers grow smarter. It generates highly personalised insights in an instant that empower advisors to meet specific growth objectives and create exceptional experiences. for every client. Brain is used by major banks and insurance companies that trust it to grow their revenues, increase loyalty but also improve compliance and reduce the cost of risk. Millions of customers are scored with Brain In 2017, DreamQuark has won the Fintech of the Year … Type: | 42 | 27 | 8 | 5 |
 | Fintops Fintops offers solutions that make managing financial regulations easy, effective, and agile. Fintops is a regtech startup that facilitates financial institutions coping with regulatory and financial risk management using cloud and cutting edge technologies. Our goal is to become a reference in terms of expertise and innovative solutions to fulfil financial institutions requirements. Type: | 0 | 0 | 0 | 1 |
 | Kemchain We specialize in digitizing and automating supplier and ingredients document management to enhance Regulatory Compliance Created by and for regulatory professionals, Kemchain transforms the document management of supplier raw materials into a simple, fast, and effective process. DIGITIZE & AUTOMATE, and focus on adding more value to your business, providing your clients with the highest standards of excellence. Our objective: To streamline supplier documentation management, eliminating unnecessary emails, extracting data from documents (AI), and ensuring immediate regulatory compliance for raw materials, along with instant approval of new suppliers. At Kemchain, we believe in the innovation that new technologies bring. Being … | 2 | 0 | 2 | 9 |
 |  spektr Client onboarding, continuous compliance & case management, now hyper-configurable. Welcome to spektr, where our configurability outperforms one-size-fits-all compliance tools. Our no-code platform automates your compliance processes, and you have the possibility to customize every step of the way. From client onboarding and renewals to ongoing monitoring and case management, spektr ensures you stay in control at all times (with the help of AI, where and when you want). We’re a team of compliance professionals who have faced the same challenges you do. That’s why we designed spektr to be as hyper-configurable as possible to your KYB, KYC, and AML needs … Type: | 2 | 0 | 2 | 23 |
 | Nordigen Free open banking data & Premium insights The first free open banking data provider in Europe that provides regulated connections to more than 2300 European banks. Nordigen is a GoCardless Company. fintech, big data, machine learning, artificial intelligence, transaction categorisation, open banking, risk assesment, behavioural scoring, finances, analytics, lending, banking, Api, innovations, account data, account data analytics, KYC, creditworthiness, Financial data analytics, Credit scoring, open banking api, financial services, verify income, and bank statements Type: | 2 | 0 | 2 | 12 |
 | Callsign Pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other. Callsign is pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other in the real world. Positive identification of genuine users delivers privacy, safety and minimal friction whilst ensuring that bad actors are blocked. Through a simple Swipe or Type, users can be personally recognized to a 99.999% accuracy, delivering the highest fidelity AI based user recognition for the digital world. Multi-factor Authentication (MFA), Cyber Security, Realtime Identification, Two-factor Authentication (2FA / TFA), Fraud and Security Prevention Plan, PSD2, Identity … Type: | 17 | 2 | 11 | 221 |
 | Elliptic Know exactly. Elliptic powers the intelligence that helps financial services, crypto businesses, and governments make faster, smarter and safer decisions. Our growing global ecosystem ensures our customers and partners know exactly how to stay ahead of crypto compliance, reduce risk and shape the future of finance. blockchain, cryptocurrency, bitcoin, compliance, AML, CFT, blockchain analysis, cryptoassets, crypto compliance, crypto regulation, regulatory compliance, financial crime, anti-money laundering, crypto transaction monitoring, crypto wallet screening, crypto risk scoring, crypto regulatory affairs, fintech, ethereum, crypto, crypto business, crypto risk management, compliance operations, future of money, future of finance, and fraud prevention Type: | 22 | 3 | 7 | 166 |
 | Iristrace Iberia SL [Automatic translation follows] Digitize your processes to increase productivity and security and optimize collaboration within your team. Iristrace's mission is to help companies meet their commitments and reduce the risks of their operations with control plans that can be modified as processes evolve. By subscribing to its SaaS platform, teams can coordinate to adhere to quality and brand standards, compliance programs, and security procedures. They can also use it to react more quickly to incidents. With Iristrace, managers without IT skills can easily design and deploy controls across the organization in record time. They can decide whether controls are scheduled … Type: | 4 | 2 | 3 | 33 |
 | Famoco Shaping the future of technology & transactions. Putting people at the core of our processes. Companies rely on B2C tools (smartphones) to digitize their business operations, which causes a lack of privacy & security, a high risk of stolen smartphones, and complex deployments. That’s why Famoco has designed mobile devices with zero-street-value, protecting your privacy, and remotely manageable from one SaaS platform. It allows you to deploy any business app in the field quickly and securely. Android Device, Aadhaar, Secure OS, Payment, Mobile Banking, Enterprise Mobility, Access control, KYC, Logistics, Digital Transactions, Know Your Customer, Facilities Management, Cashless, RFID, Mobile … Type: | 50 | 20 | 20 | 86 |
 | Bleckwen [Automatic translation follows] Since 2019, Bleckwen has been supporting financial institutions to combat credit fraud. Bleckwen helps financial institutions and lenders such as BNP Paribas, Carrefour Banque and RCI Financial Services (Renault-Nissan Alliance) protect themselves against fraudulent loan applications with a scoring solution. Our machine learning models work with over 1000 variables to detect fraudulent loan applications in real-time and solve problems such as low detection rates, high false positives and residual fraud that elude existing solutions. With rapid API integration, we are able to improve our clients' credit fraud detection system with a 400% ROI - the best in … Type: | 26 | 5 | 22 | 17 |
 | Khresterion [Automatic translation follows] Expertise as a Service Khresterion is a legaltech since 2016, intended for B2B, offering solutions/software for decision support based on symbolic artificial intelligence. AI, insurance, legaltech, and semantic web Type: | 5 | 2 | 3 | 15 |
 | CIRS Group Your Compliance Expert Established in 2007, CIRS Group is a leading product safety and regulatory consulting firm. It is headquartered in Hangzhou, China, and has subsidiaries in the Republic of Ireland, South Korea, the United States, the United Kingdom, Beijing, Nanjing, and Shangai. We utilize our technical expertise, resources, and international network to provide comprehensive compliance services. This includes regulatory compliance, laboratory testing, R&D, and data services across multiple industries such as chemicals, cosmetics, food and beverages, medical devices, agrochemical products, disinfectants, and consumer goods. We help clients gain a competitive advantage by reducing business risks associated with regulatory affairs. … Type: | 1 | 0 | 0 | 125 |
 | Society of Corporate Compliance and Ethics (SCCE) Supporting compliance and ethics professionals across the globe with community, education, and resources for success. Established in 2004, Society of Corporate Compliance and Ethics® (SCCE®) supports compliance and ethics professionals across all industries as part of the overarching mission of SCCE & HCCA, a professional association with more than 19,000 members in over 100 countries. SCCE & HCCA is dedicated to enabling the lasting success and integrity of organizations worldwide by promoting high standards in compliance and ethics programs, nurturing a community of skilled compliance and ethics practitioners, and offering top-tier educational opportunities. SCCE's Mission: SCCE exists to champion ethical … Type: | 4 | 1 | 1 | 146 |
 | Keyless Simple, secure, private biometric authentication. The biometric authentication company that does not store biometric data. Keyless equips businesses with privacy-preserving biometrics that elevate the user experience and and assure global compliance. Proven to slash ATO fraud and helpdesk costs by up to 80%, Keyless delivers built-in multi-factor security that verifies a user’s genuine identity in addition to their device in 300ms or less. Compatible with over 1000 devices, Keyless is ISO27001 certified and uniquely has been awarded both FIDO Biometrics and FIDO2 certifications for its privacy-preserving capabilities. Security, Privacy, Usability, Authentication, Digital Identity, Biometrics, Zero-Trust, Cloud, Compliance, MFA, Remote Work, … Type: | 17 | 4 | 6 | 65 |
 | Legaware Be legally aware! Legaware aide les entreprises à progresser dans leur conformité - vis à vis de la réglementation ou d'autres référentiels - au travers de services numériques. --- Legaware helps companies improve their Compliance - towards regulation or other standards - through web services. Compliance and Legistic Type: | 0 | 0 | 0 | 2 |
 | Cercle d'éthique des Affaires [Automatic translation follows] The association that brings together professionals and companies committed to ethics and compliance in business Founded in 1993, the Cercle d'Ethique des Affaires is the oldest French association bringing together ethics and compliance professionals. In 2011, its statutes were modified to follow the evolution of the profession in order to become a leading think tank where researchers and practitioners can freely exchange on ethics and compliance topics. The CEA is above all a place of trust where ethics and compliance professionals meet their peers, discuss, compare, learn, share, ... in complete confidentiality, during different events with formats … Type: | 2 | 0 | 2 | 10 |
 | Kneip The data hub of Clearstream Fund Services We work with fund managers and administrators around the world to aggregate, format, and disseminate their fund data and reporting documents. We are where asset managers come for regulatory reporting and investor disclosure. We offer data management, reporting, filing and dissemination solutions that enable our clients to free up their time and resources, so they can concentrate on their core business. We help our clients provide consistent and accurate fund data documents to their distributors and meet their regulatory reporting obligations. KNEIP was incorporated in 1993 providing publication services to the fund industry. … Type: | 10 | 3 | 5 | 172 |
 | AMFINE Your Regtech Partner AMFINE is a CSS company : www.compliancesolutionsstrategies.com. AMFINE is a fast-track provider of agile fund and regulatory reporting services for buy-side firms. We provide an end-to-end managed service and software to asset managers, insurance firms and asset servicers. AMFINE has developed a suite of reporting solutions specifically designed to help buy-side firms control, maintain, reconcile and distribute reports and data to meet their regulatory obligations. These solutions cover: · PRIIPs · Solvency II · UCITS IV · MIFID II · AIFMD · Fund Prospectus · Fund Factsheets Key benefits AMFINE will enable your firm to achieve scale … Type: | 1 | 0 | 1 | 17 |
 | PORT.im Transforming the way businesses manage privacy. PORT.im is a technology company that creates privacy infrastructure for the internet. Organisations of every size, from startups to enterprises, are putting privacy at the centre of their relationships with their audiences. PORT.im is powering the change. GDPR, Personal Data, and Privacy Type: | 2 | 2 | 0 | 3 |
 | CompWALK Best-of-breed accreditation and compliance management software With an extensive background in healthcare and compliance, NextLOGiK developed CompWALK, a cloud-based, online and mobile solution that automates compliance, inspections, and risk management operations. CompWALK enables healthcare, accreditation, quality assurance, food safety and similar compliance-laden industries to operate more efficiently through the use of online, real-time inspections, documentation management and workflow automation. CompWALK for Accreditation Management The CompWALK product has evolved to support the unique needs of the accreditation market. Paired with the expertise and history of the core team, NextLOGiK is able to provide a comprehensive accreditation management system, supporting organizational services, … | 0 | 0 | 0 | 0 |
 | Traydstream Traydstream is the only award winning Fin-tech Rules Engine provider in the Trade Finance industry. Traydstream is a pioneer in Trade Finance Technology. We build software that revolutionises the inefficient and protracted methods of Trade Finance processing, facilitating smarter and safer transactions world-wide, joining the financial dots with 21st century methods. Traydstream is a cloud-based platform whose modular technology digitises and stores Trade Finance documentation, extracting the data intelligently and, based on machine-learnt experience, validating the transaction documentation against a vast, evolvable library of Trade Rules and Compliance checks. The platform redefines and streamlines Trade Finance processing. Twitter: @traydstream Instagram: … Type: | 14 | 1 | 13 | 125 |
 | TaliwareTM The next wave of cardiac ECG biometrics is here, where the unique rhythm of your heart is your biometric password. The Biombeat, a Patent Award-winning biometric technology by Taliware delivers true touchless login and location-based authentication using the unique rhythm of your heart as password. internet of things, identity management, authentication, geolocation, wearables, and security Type: | 1 | 0 | 1 | 6 |
 | Stratis Advisory Digital strategy, risk, and compliance management for FinTech and Financial Institutions in APAC, EMEA, LATAM, and NORAM Stratis Advisory was founded in 2013 by seasoned risk executives, consultants, and serial entrepreneurs who believe in the transformative power of innovation and technology. Headquartered in San Francisco, CA with a globally situated team, we offer clients unmatched, highly specialized experience in strategy, risk, and cyber compliance management. Stratis serves a global portfolio of clients, including fintech clients that have collectively raised more than $20 billion through Fortune 500 companies. We operate across six continents and advise clients on launching, scaling, and optimizing … Type: | 1 | 0 | 1 | 6 |
 | SerendpTech Our goal is to shape a more inclusive word through identity, trust and safety. With our solution, you keep full control. SerendpTech solutions help making identity verification simple and secure for everyone, online and in person. Our verification solutions can be seamlessly integrated into your website, app, terminal or fully tailored. KYC, Authentification, Secure Access, Verification, Cybersecurity, Digital Identity, Online Security, Anti Fraud, Mobile, RegTech, Access Management, and Risk Management Type: | 3 | 3 | 2 | 4 |
 | e-Attestations.com Third party risk and compliance management e-Attestations Lutte contre le travail dissimulé, attestations fournisseurs, Webservices & e-achat, coffre fort numérique, conformité fournisseurs, risque fournisseur, Compliance, ISO 27001, RGPD, Documents commande publique, TPRM, editeur de logiciel, carbone, scope3, ISO27701, IBAN, RSE, Vigilance, anticorruption, and probité Type: | 35 | 3 | 20 | 50 |
 | Dipeeo : votre DPO externe [Automatic translation follows] Dedicated DPO, appointed to the CNIL. Dipeeo handles 100% of your GDPR subjects. Fixed monthly rate. Tested and approved by 250 customers • A dedicated DPO declared to the CNIL • Handles 100% of your GDPR subjects for you • A fixed monthly rate Bonus: The "GDPR Compliant" label issued More than 250 customers from all sectors: - Student Pop, Surfe, Plezi, Pharow, Pyxo, Livementor... - Health: health tech, e-health, biotech, medtech... - L'Express, RATP Dev, L'union Sociale pour l'habitat... All our customers: www.dipeeo.com/nos-clients-dpo-rgpd Learn more => https://www.dipeeo.com/dpo-cnil-rgpd-five/ GDPR, DPO, CGV, CGU, GDPR Compliance, Privacy Policy, Cookies, … Type: | 4 | 0 | 2 | 33 |
 | Dotfile End-to-end Business Verification Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds. Dotfile end-to-end KYB platform is the last compliance solution your organization will ever need. Type: | 13 | 5 | 10 | 27 |
 | Open Lake Technology ROBOTIC PROCESS AUTOMATION Imagine a world where compliance is simple, clear and easy to apply. This world can exist and it is our ambition. Over the past ten years, financial companies have paid more than € 26 billion in fines for non-regulatory practices and this will intensify with the new MIFID2 and GDPR guidelines. The key element today is the ability to monitor compliance with existing and future directives. The multiplication of communication channels further complicates the monitoring work for the IT & compliance teams. It is therefore essential that these teams have a common working tool to supervise the … Type: | 3 | 1 | 2 | 11 |
 | Advize [Automatic translation follows] 100% digital journeys for your customers Advize is a leading FinTech in the digitalization of savings product distribution and individual advice. Our tools and solutions cover all stages of the relationship with the saver, from the onset of the relationship to the execution and monitoring of advice, including all regulatory requirements. We offer our technology and know-how through APIs and user interfaces to support distributors (banks, neobanks, brokers, groups, etc.) in their digital transformation. For wealth management advisors and insurance brokers, our white-label platform offers a unique “all-in-one” solution with off-the-shelf savings solutions and user modules in … Type: | 5 | 1 | 2 | 25 |
 | Privanciel Faire société à l'ère numérique Privanciel est un outil de gestion de la conformité RGPD. GDPR, RGDP, Privacy, Regulation, Compliance, Auditing, EIVP, DPIA, and PIA Type: | 4 | 2 | 2 | 1 |
 | Vneuron Risk & Compliance REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF). The estimated amount of money laundered globally in one year is between 2 to 5% of global GDP, equivalent to $800 billion - $2 trillion US dollars. This huge amount of illicit funds is coming from drug dealing, child labor and organ trade, and so forth. Therefore, fighting financial crime through technology has a great impact on global business and international security. Using proven top-notch technologies, Vneuron Risk & Compliance … Type: | 12 | 0 | 12 | 127 |
 | Examin [Automatic translation follows] Compliance Trust Generator Examin develops an augmented compliance platform for cybersecurity and data protection to enable companies to assess their level of exposure to regulatory risks, ensure their compliance and verify that of their partners. Type: | 7 | 3 | 0 | 10 |
 | Rudder Configuration & security management Rudder is an easy to use, web-driven, role-based solution for IT Infrastructure Automation and Compliance. With a focus on continuously checking configurations and centralising real-time status data, Rudder can show a high-level summary (“ISO 27001 rules are at 100%!”) and break down noncompliance issues to a deep technical level (“Host prod-web-03: SSH server configuration allows root logins”). A few things that make Rudder stand out: - Simple framework to extend built-in rules to implement specific low-level configuration patterns, however complex they may be, using simple building blocks (“ensure package installed in version X,” “ensure file content,” … Type: | 17 | 3 | 13 | 19 |
 | Apiday From ESG data collection to reporting and certification, we help companies achieve their sustainability goals. Apiday is on a mission to make sustainability easy, measurable and affordable for companies and investors. The world is changing. Focusing exclusively on financial performance is not enough for companies anymore. Tracking and reporting on environmental, social and governance (ESG) metrics is now a must-have. The apiday platform helps companies easily collect all ESG data in one place, automate ESG reporting and certification processes, and collaborate with third parties, such as specialized ESG consultants, to improve ESG scores or make specific ESG improvements. ESG, Sustainability, … | 14 | 8 | 9 | 52 |
 | 4mg TRANSPARENCY [Automatic translation follows] Manage your core business, we manage its Transparency! Manage your core business, we manage its Transparency! 4mgTRANSPARENCY works with the Health Industry (pharmaceuticals, medical devices, medical visit providers, medical information delegates, Health events, PSAD) and Health Professionals by offering a personalized management solution, internal or outsourced, of regulatory functions and LEA (ex DMOS) from A to Z thanks to comprehensive support on the subject: - Audit of internal LEA (ex DMOS) and Transparency management processes - Management of administrative files (IDAHE, EPS) - Implementation of 4TRANSPARENCY, the innovative, efficient, profitable and agile digital platform that simplifies Transparency … Type: | 40 | 0 | 39 | 3 |
 | Immofix We turn your house into an energy efficient home. Immofix has conceived the first deep and secure energy retrofit journey, aiming at turning houses into energy efficient homes. Our renovation journey is made of 4 main stages : 1. Analysis of the existing building ; 2. Design phase and search for financing ; 3. Realization of the renovation project ; 4. Acceptance of the works and certificate upon completion (attesting the high level of energy performance). In order to insure the quality and efficiency of the energy renovations we are in charge of, we surrounded ourselves with highly qualified partners … | 9 | 0 | 10 | 7 |
 | Octolo.tech Dématérialisez & fluidifiez votre gouvernance #legaltech #Frenchtech La poste FrenchIoT ConnectHers by BNP-Paribas SISTA Manage your shareholders in a few clicks ! legaltech, frenchtech, assembléesgénérales, Regtech, Fintech, Actionnaire, and Actionnariat Type: | 62 | 7 | 58 | 5 |
 | FranceVerif [Automatic translation follows] Our mission: protect your e-business 💻📱 "We always think it only happens to others" In 2021, 26 million people were victims of online scams!!️ To definitively fight against these frauds, we have developed France Verif: a FREE anti-scam tool that scans e-commerce sites in one click. You can finally buy safely on the internet 👌🏼! Our primary objective is to protect you and encourage you to acquire the right reflexes 💫 by scanning websites before making a purchase.🔛 Let's adopt the right actions and fight together ✊🏻 About: Website: https://franceverif.fr Instagram account: https://instagram.com/franceverif.fr We are a member … Type: | 1 | 1 | 0 | 10 |
 | myDPO Solution [Automatic translation follows] Focus on the essentials, myDPO takes care of your compliance! myDPO is an intuitive and accessible regulatory compliance management tool created by data protection experts. This SaaS software includes 5 governance modules accessible to all employees as well as document templates that make life easier for companies (contracts, procedures, practical sheets). Thanks to myDPO, any structure will be able to easily establish its level of compliance, create its action plan, follow training courses, manage requests from data subjects, its data breaches, or the compliance of its service providers. www.mydposolution.com Compliance, Big data & Cloud, GDPR, RGPD, Data … Type: | 6 | 0 | 6 | 2 |
 | SoftLaw SEPTEO's team for AI. SOFTLAW offers data-mining solutions for softwares. We provides services for companies, lawyers and notaries for them to adopt AI and SEPTEO's softawares. Revue de contrats, Gestion de contrats, Gestion de risques contractuels, Compliance, Audit juridique, Due diligence, Knowledge management, and Moteur de recherche Type: | 12 | 6 | 5 | 6 |
 | Antelop Solutions, an Entrust company The One Digital Card Antelop is an Entrust company. Founded in 2014, Antelop is the Digital Card Partner of banks, certified Visa, Mastercard and CB, answering their Digitization challenges. We digitize cards and secure banking apps. Antelop enables banks with all Digital Cards features into their mobile applications through One single SDK (Card/PIN display, push to XPays, Token management, NFC payments, Strong Authentication...). No more complex back-end integrations, go mobile first! Supported by large international partners, our solutions are live with 40 banks in 25+ countries with proven track-record. Write us at contact@antelop.fr to get in touch Mobile Payment, HCE, … Type: | 0 | 0 | 0 | 9 |
 | TrustHQ TrustHQ, helping CISO save time and risk mitigation and compliance TrustHQ is the 1st Solution for CISO to drive and track cybersecurity compliance and Risk mitigation progress. -- Map internal information security and compliance requirements to any standard (ISO 2700x, II901, ISA, NIST, GDPR, PCI...), -- Assign compliance tasks to internal teams, -- Fill in and visualize progress across the company, collect and centralize proofs of compliance, -- Check at any point in time your compliance maturity and risk mitigation (ISSP, ISO...) via intuitive dashboards. TrustHQ provides CISO with an efficient and adapted cybersecurity compliance management solution to seamlessly drive … Type: | 11 | 2 | 8 | 12 |
 | Trust Designer [Automatic translation follows] Innovation, Authentication Trust Designer is a consulting and IT engineering company specializing in security that was created in 2007. Trust Designer defines itself, by its name, as a "creator of trust" for its clients and partners. Trust Designer has been located since 2009 on the EuraTechnologies site in Lille. This privileged location allows it to benefit from a dynamic environment in terms of technology, creativity and innovation. With the skills and expertise of its creators in the field of security, Trust Designer designs innovative products for businesses but also for the general public in all growth markets … Type: | 0 | 0 | 0 | 3 |
 | PayLead Purchase experiences that ensure everyone shops smarter PayLead is bringing together daily banking and performance marketing for retailers with its proprietary technology fuelled by payment data. PayLead offers a unique opportunity for retail advertisers to address millions of consumers across Europe with unprecedented targeting capabilities. Since 2016 PayLead has changed the way consumers are experiencing loyalty by creating an effortless reward experience when they shop either online or in-store while turning payment data into value for marketers. PayLead operates over 25 loyalty programs for the largest retail banks, neo-banks, and consumer money apps in Europe. PayLead is headquartered in Paris … Type: | 36 | 7 | 29 | 70 |
 | AML Factory The N°1 SaaS platform to help companies to be AML Compliant | Are you ready to #BeCompliant ? AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be compliant at any time and for any obligation. The fear of business-killing sanctions is over : focus only on your core business and your business development ! For the regulators, AML Factory will be a guarantee of compliance to every standards in order to secure the financial system Anti-Money Laundering and Counter the Financing Terrorism Type: | 16 | 4 | 8 | 12 |
 | 3Biotech 3Biotech provides Innovative solutions continuously to create a new future and impact patient outcomes 3Biotech provides Innovative solutions continuously to challenge, support and accelerate the manufacturing of safe drug candidate. We are your colleagues, partner for the Chemistry, Manufacturing and Control (CMC) to succeed in your project and mission to create a new future and impact patient outcomes. Three Pillars; Safety, Efficacy, Manufacturing are our drivers to secure all steps from the research to the first in human stage with the most innovative project strategy and plan to execution More, we have implemented a human and customer centric organization to … Type: | 2 | 1 | 2 | 3 |
 | DPO Consulting Redonner de la valeur à vos données DPO Consulting is a Paris based, fast growing company, specialized in privacy protection and compliance at an international level. Composed of recognized and experienced legal, IT managers and security experts, DPO Consulting enables its clients in various sectors to achieve compliance with privacy regulations all around Europe. With our assistance, our clients are able to build lasting trust with their customers and stakeholders. We provide a wide range of services, from risk assessments and compliance programs to training and outsourcing of the data protection officer (DPO) role. Data Privacy, Data Transfer, Compliance, Big … Type: | 41 | 8 | 33 | 68 |
 | Pydio Safe, Fast, Easy Enterprise Document Sharing and Collaboration. #opensource #selfhosted #golang Does your organization have complex compliance and security issues? Are SaaS solutions out of the question for you? Pydio Cells gives you full control of your document sharing environment – combining fast performance, huge file transfer sizes, granular security, and advanced workflow automations in an easy-to-set-up and easy-to-support self-hosted platform. For IT: - On-prem, hybrid-cloud, private-cloud ready - Fast deployment and rollout - Fully scalable for the big data world - Easy, safe SSO integration via OPEN ID, Active Directory, LDAP, SAML - Bridges and unifies all document sources … Type: | 3 | 0 | 2 | 4 |
 | Altares - Dun and Bradstreet Altares D&B helps companies to improve their financial and ethical performance. As a world pioneer in Data Economy, Altares mission is to enhance the value of its customers' Data capital by transforming their information assets into operational economic performance. As an independent trusted partner, the Group provides corporate decision-makers with a forward-looking and contextualized view of the business challenges of the new economy. In a changing world (globalization, cloud, big/open data...), Altares collects, aggregates, analyses, enriches and structures data in order to make them "intelligent" and make them an agile decision-making tool for the General and Functional Departments (DAF/MKG/IT) of … Type: | 63 | 8 | 53 | 303 |
 | BioConnect Secure user access made simple – biometric access for your digital and physical world At BioConnect, we believe that your identity does not lie in something you know, or something you have - your identity is something you are. We all have characteristics that are unique to us, called biometrics, and we want to empower people to authenticate with these features; whether that be face, eyes, fingerprint, the way you walk or the sound of your voice -- any biometric type for that matter. In order to change how we access applications and processes in both the digital and physical … Type: | 15 | 5 | 12 | 44 |
 | EC Compliance Software EC Compliance provides an innovative digital solution that helps exporters to comply with export control regulations Export Control Compliance is a software provider who markets a complete and innovative export control solution. This export control software suite includes classification, exportability, screening, licensing and reporting modules that guide users through a series of logical steps. The digitization and modeling of regulations allows you to simplify and increase the reliability of your processes and to export in full compliance. EC Compliance has digitized a large number of regulations, including dual-use and military regulations, European as well as US (EAR and ITAR). We … | 3 | 3 | 0 | 5 |
 | smartcockpit Master your activity, develop your resilience and optimize your steering practices with our "read and lead" solution. smartcockpit® exists because organizations focus too much on getting detailed information and not enough on improving the ways in which decisions are made. Our solution stands out for its "read and lead" approach. The combined view from different perspectives (performance, risk, compliance, quality and project) provides a 360° view of the organization's health. Observing a situation is not enough: you need to be able to make decisions by implementing actions and ensuring that they have an impact. To this end, smartcockpit® covers the … | 2 | 0 | 2 | 6 |
 | NotMe Solutions Leading Whistleblowing Software - Making Workplaces, Schools & Communities Safer. NotMe Solutions is the easiest whistleblowing platform to use, and the fastest to implement. NotMe protects your organization, your brand reputation and your employees. NotMe provides the most empowering and practical tech solution to prevent and address sexual harassment, discrimination and misconduct of all kinds (behavioral or financial such as fraud, corruption, etc.). How? By making it easier for individuals to safely speak up (anonymously if they prefer), and for organizations to become aware and respond— earlier. NotMe's AI-powered report management system enables real-time access and prioritization of reports to … Type: | 0 | 0 | 0 | 15 |
 | Lano Compliance & Payroll for Global Teams Lano is a global software solution enabling businesses to hire and pay full-time employees and contractors in over 170 countries worldwide, in full compliance and record-time. No legal entities needed. Backed up by a global network of employment, tax and compliance experts, we’ve created a cloud-based compliance and payments platform designed to streamline global hiring, payments and payroll operations. We serve over 1,500 companies worldwide, from high-growth startups to SMBs and enterprises. Our solutions allow startups and scaleups to save valuable time when entering new markets, reducing the time needed for building local teams … Type: | 3 | 1 | 2 | 95 |
 | Papaya Global Global payroll & payments on one platform. How the world gets paid. Imagine controlling all your global payroll and payments from a single place, supported by certified experts who keep you compliant in every country, even when laws change. No more juggling third parties. No more foreign bank accounts. No more repetitive manual work. Finally, there’s one platform that gives you total control of your global operations, from creating local contracts automatically to paying workers in the local currency of 160+ countries. It’s called Papaya Global, and we’d love to show it to you. Papaya Global: How the world gets … | 15 | 1 | 12 | 812 |
 | NatureTrak | Enterprise Risk Management for Cannabis Banking Building the compliance infrastructure for cannabis banking NatureTrak provides cannabis banking-as-as-service, a full suite of FEDERAL & STATE examine-tested compliance tools for financial institutions banking cannabis. Transforming your compliance department into a profit center without increasing risk.Whether you are considering outsourcing your cannabis compliance or managing your program internally NatureTrak is customizable to fit your needs. Our turnkey solutions are accessible to the core banking system or as a standalone service. We can integrate with your existing compliance framework and automate existing controls to help you scale the program. Track & Trace, Compliance, Seed-To-Sale , SaaS, Banking, Digital Payments, Cannabis, … Type: | 0 | 0 | 0 | 11 |
 | JustProtect A SaaS platform that helps simplify the process of distributing and responding to internal and 3rd party assessments The connective tissue between cybersecurity and the business. JustProtect introduces a level of clarity for non-cybersecurity stakeholders leading to increased confidence, better investment decisions and more accurate regulatory filings. Cybersecurity, SaaS, Assessments, Business intelligence, Automation, and Decision making Type: | 7 | 1 | 7 | 1 |
 | Intelligent Ethics Limited Pushing boundaries in today's complex business world Intelligent Ethics is a bespoke consultancy that shines a spotlight on why ethical conduct and behaviour, building trust and respect, and placing corporate purpose at the heart of business are a force for good for wider society as well as business outcomes. We are critical advisers to leaders of organisations and help them to think differently about how to deliver values-based decisions, enhanced economic performance and higher levels of business integrity by building trust through alignment of purpose (why) with behaviours (how) and strategic goals and aims (what). We help to create trust-based … Type: | 10 | 0 | 5 | 1 |
 | HEXO Corp HEXO Corp est une entreprise primée de biens de grande consommation qui conçoit et distribue des produits de cannabis destinés au marché mondial, produits récompensés par plusieurs prix. Dans le cadre de sa stratégie commerciale en étoile, HEXO Corp s’associe à des entreprises du Fortune 500, leur apportant la valeur de sa marque, sa technologie d’isolement des cannabinoïdes, son infrastructure sous licence et son expertise en réglementation, tirant parti à son tour de leurs réseaux et capacités de distribution. L’une des plus importantes entreprises autorisées de production de cannabis au Canada, HEXO déploie ses activités sur 2 000 000 pi2d’installations … Type: | 0 | 0 | 0 | 248 |
 | Helm Solutions, Inc. HELM Solutions, Inc. is a global cyber security and technology firm that provides legal and compliance solutions to government and the enterprise. The Helm platform is a web-based compliance-as-a-service solution that partners with regulators around the world to provide companies of all sizes with the tools and visibility necessary to conduct instant and comprehensive compliance gap analyses into their cyber security and technology operations. As gaps are identified between regulatory requirements and a company’s cyber security or technology operations (i.e. IT Tools, Business Operations, Architecture, and Policy / Standards / Controls Libraries), our platform then refers those customers to the … Type: | 4 | 1 | 4 | N/A |
 | Linxens Opening the way to a better life. Since 40 years, Linxens is a global player in the electronics industry, offering innovative, tailor-made solutions to the most demanding technical specifications for connectivity, tracking and authentication, to deliver seamless end-user experiences. Linxens is the preferred partner of global technology pioneers who are shaping the markets for telecommunications, transportation, hospitality, leisure and entertainment, financial services, e-government, access control, healthcare and the Internet of Things (IoT). Linxens provided over 120 billion micro-connectors and more than 6 billion RFID antennas and employs over 3500 people worldwide. Microconnectors, RFID Antennas and Inlays, Secure ID, Biometrics, Flexible … Type: | 30 | 7 | 14 | 696 |
 | Vendorvue Elevating procurement teams with seamless vendor admin & compliance 🌟 Welcome to Vendorvue! 🌟 At Vendorvue, we understand that the ever-evolving landscape of legal and regulatory compliance poses significant challenges for businesses, particularly for procurement departments. Managing a complex web of compliance demands—spanning operational standards, cybersecurity, sustainability, and business ethics—can be overwhelming. Traditional tools like Excel and Word, along with rigid ERP systems, often fall short in keeping up with rapidly changing legislation, resulting in inefficiencies and frustration in gathering and managing compliance documentation from vendors. Vendorvue is here to change that. Our platform leverages AI to revolutionize compliance management, … | 0 | 0 | 0 | 8 |
 | QUMAS QUMAS is the leader in Quality and Compliance Management Solutions for the Life Sciences sector with more than 270 global customer deployments and 20 years experience in regulatory compliance. QUMAS Solutions provide document, quality and incident management software that ensures compliance with global regulations. The QUMAS Compliance Platform is the only platform that provides access to all compliance initiatives across controlled content and processes through one user interface, reducing the number of point solutions needed to address regulatory mandates. The Platform also combines document migration, regulatory submissions, training and collaboration capabilities in one central location, simplifying task management and regulatory … Type: | 0 | 0 | 0 | 32 |
 | FinGo The world’s first biometric identity authentication solution, open to everyone. FinGo is the world’s first biometric identity authentication solution, open to everyone. Powered by Hitachi’s VeinID technology since 2015, FinGo uses unique vein patterns hidden inside a finger to instantly identify and authenticate individuals without the need for cards or devices to be present. FinGo’s goal is to create the most trusted, connected and liberating form of identification – one that is unwavering secure, seamlessly connected and where all you need is you. Originally payments focused, a redesigned range of products focus on identity authentication, age verification and access, as … | 8 | 1 | 5 | 14 |
 | Enfuce Where happiness is built in Enfuce is the strategic partner for innovative, modern and globally scalable payment card programmes. We were born in the Nordics but are built for the world. Alongside our customers, we create payment solutions that drive transformative business growth and deliver exceptional customer engagement on our industry leading, modular, cloud based platform. With vast payments experience, tried and tested tech, and a blazing entrepreneurial spark, Enfuce helps co-create practical, secure and scalable solutions that help you innovate and differentiate. Holding both an EMI license (Electronic Money Institution), from the Finnish Financial Supervisory Authority, and Financial Conduct … Type: | 31 | 7 | 24 | 135 |
 | SOAR Solutions MANAGING RISK THROUGH INTELLIGENCE SOAR is a cloud and app-based risk management business built on a modular platform that provides risk tools with risk intelligence services. The company is a recognised leader and innovator in this space, operating in the UK, Europe and North America. Our solutions eradicate historically flawed, inefficient, expensive and reactive risk management methodologies. It leverages customer data in combination with key 3rd party data integrations (e.g., SalesForce, Open Banking etc.) to deliver new levels of risk insight and operational efficiency/automation with pro-active and predictive risk modelling. The pricing structure, combined with our variety of interchangeable asset/compliance … Type: | 0 | 0 | 0 | 2 |
 | Quantiply Corp. (Acquired by Eventus) Quantiply provides artificial intelligence(AI) powered financial crime, risk, and compliance software solutions that address know your customer(KYC), anti-money laundering(AML), sanctions monitoring, and market abuse for regional and global financial institutions and government regulators. Unlike current manual or rules based solutions, Quantiply’s Sensemaker applications suite and platform solutions use AI and machine learning algorithms to identify bad actors, predict future capers, recommend mitigation strategies and actions automatically, and reduce false positives and negatives thereby reducing operational costs and risks. Artificial Intelligence, Graph Analytics, HANA, REAL-TIME INSIGHTS, BIG DATA STRATEGY, MACHINE LEARNING, ALGORITHMS, AML, AUTONOMOUS COMPLIANCE, KYC, TRANSACTION MONITORING, and Customer experience Type: | 3 | 2 | 2 | 1 |
 | Lefebvre Legal intelligence Lefebvre is the leading company in Spain providing legal information and practical tools for lawyers, companies and their advisers. The Mementos are the flagship and the basis of its legal knowledge, but Lefebvre is also a pioneer in the creation of legaltech solutions for the adaptation of the legal sector professional to the new technological context. The publishing house is consolidated as the strategic partner of its clients, drives their business decisions and provides a direct link with legal innovation by incorporating quality and reliable solutions. #WeareLefebvre Memento, QMemento base de datos, Compliance, RGPD, Protección de Datos, LexOn … Type: | 14 | 4 | 12 | 457 |
 | NAVEX Confident Risk Management At NAVEX, we believe a thriving future begins with smart governance, risk and compliance decisions today. NAVEX was the first organization in the world to offer whistleblower helplines through our EthicsPoint® hotline and incident management software. We also launched the nation’s first compliance-focused eLearning solution. For more than 35 years, we’ve worked with global organizations to provide a comprehensive suite of solutions to manage their GRC programs. Over 13,000 companies worldwide trust NAVEX GRC software to protect their reputation, people and assets. Join our team! GRC, IT, HR, Legal, Audit, Third Party, Policy Management, Ethics, Compliance, Governance, … Type: | 14 | 2 | 15 | 1,517 |
 | FINTRAIL We're a consultancy helping companies manage their exposure to financial crime risk & maintain regulatory compliance. FINTRAIL is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions. We are unique in that our team of experts is drawn from the industries we support and has deep hands-on experience in developing and deploying compliance and risk management controls from leadership roles with market-leading banks and FinTechs. Our approach is tailored to the unique circumstances of each client, is regulatory and technology driven, and is focused on providing excellent customer outcomes. We offer our … Type: | 5 | 0 | 5 | 15 |
 | Heliocor Ltd. 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 … Type: | 16 | 1 | 17 | 6 |
 | Shufti Accelerating global trust with award-winning KYC & AML solutions Shufti is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities. KYC, AML, Address Verification, Face Verification, Customer Due Diligence, ID Verification, Age Verification, KYC Verification, Identity Verification, Credit Card Fraud Prevention, Identity theft protection, Biometric Verification, 2 Factor Authentication, ArtificialIntelligence, Machine Learning Algorithims, GDPR, User Verification, B2B, KYB, Fraud Prevention, Compliance, Security, Technology, and Software Type: | 3 | 0 | 2 | 111 |
 | SafetyChain Software SafetyChain's digital plant management platform unites quality and production teams to improve plant-wide performance. SafetyChain is a digital plant management platform for process manufacturers trusted by more than 2,000 facilities to improve plant-wide performance. It unifies production and quality teams with data and insights, tools, and delivers real-time operational visibility and control by eliminating paper and point solutions. Compliance Management - Supplier, Customer, Internal, GFSI + FSMA, CIP Process Optimization, Control costs and reduce waste, Reduce food safety risks, Material Loss Mitigation, Quality Management, Food Safety, Quality Assurance, OEE, SPC, CAPA, FSMA, manufacturing software, continuous improvement, Audit compliance, proactive maintenance, … Type: | 0 | 0 | 0 | 101 |
 | SkyBiometry Cloud-based Face Detection and Recognition API SkyBiometry is a spin-off of a successful biometric company with the goal to provide biometric technology as a service. The technology behind us is a result of continuous algorithm research and software development in the areas of biometrics and object recognition that is delivered all around the world for more than 20 years. Members of our team are professionals having 5-15 years of experience in biometric solution development as well as algorithm research and consultancy. We believe that the rapid growth of cloud technologies open opportunities to deliver better products faster and scale out … Type: | 0 | 0 | 0 | 1 |
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