| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  Blockchain Intelligence Transforming the world with Blockchain Technology We unleash the potential of Blockchain Technology for positive impact. We work with organisations on strategic definition of blockchain use cases, public policy and regulatory issues and governance. We define strategic alliances and generate knowledge. Our Blockchlain Law Institute is the leading think tank and professional training center for Blockchain for Lawyers, Compliance and Regulators. Type: | 10 | 2 | 8 | 6 |
 | Assent We’re on a mission to make the supply chains of complex manufacturers deeply and durably good. Assent is the leader in supply chain sustainability management solutions. With more than a decade of experience, Assent is specifically focused on complex manufacturers, a subset of manufacturers in the industrial equipment, electronics, medical device, aerospace/defense and automotive verticals whose products have a long design cycle and shelf life. More importantly, with thousands of parts making up a single product — and equally as many supplier partners across their global supply chain — complex manufacturers have extreme supply chain sustainability requirements. The Assent solution … Type: | 8 | 0 | 3 | 898 |
 | Deputy On a mission to improve the world of work, one shift at a time. At Deputy, we’re on a mission to improve the world of work, one shift at a time. Deputy is the ultimate, all-in-one workforce management solution for employee scheduling, timesheets, tasking, and communication. Since 2008, over 500 million shifts have been rostered on Deputy, in over 100 countries, and across 245 different industries. We were named Best Overall Employee Scheduling Software of 2023 and Best Employee Time Tracking App for Labor Law Compliance by Forbes Advisor and won TrustRadius’ 2022 Top Rated Awards for Best Rated Software, … Type: | 5 | 0 | 5 | 467 |
 | Call Journey CI A Conversation Intelligence Company Call Journey, a global leader in Conversation Intelligence, specializes in data, voice, and text analysis. Our primary focus is simplifying the conversion of various audio, chat, and email interactions, including unstructured data, into structured data for analysis. Our team of passionate AI experts leverages cutting-edge Natural Language Processing (NLP) and Artificial Intelligence (AI) technologies to provide industry-leading analytics. By analyzing call interactions, Call Journey demystifies contact center exchanges and delivers actionable insights for long-term customer and employee success. With our end-to-end solution, Call Journey empowers customers to address significant challenges impacting customer experience, employee proficiency, business … Type: | 3 | 0 | 3 | 22 |
 | Deep Labs Context-aware decisions in real time with Persona-Based Intelligence AI/ML was just the beginning. At Deep Labs, we’re removing the constraints of static, rule-based decisions for every business process. Our unique approach (which we call Persona-Based Intelligence) uses cutting edge data science, behavioral modeling, and huge data sets to deliver tangible value to the biggest names in finance, government, and retail. Next Generation Platforms, Decisioning Systems, Payments, Artificial Intelligence, Persona-Based Intelligence, Financial Services, Identity, Identity Verification, AML, False Declines, Digital Onboarding, Marketing Decisioning, Account Takeover, Fraud, and Marketplaces Type: | 4 | 0 | 4 | 15 |
 | Ascent Regulatory Lifecycle Management for Financial Services Ascent RLM is the first integrated global regulatory lifecycle management platform for financial services. Ascent is the only automated solution that covers the full regulatory lifecycle, integrating horizon scanning with a granular regulatory obligations inventory tailored to your business. Across the spectrum of regulatory activities, Ascent's regulatory lifecycle management platform delivers actionable insights with unparalleled efficiency enabled by AI-driven automation. From identifying early signs of regulatory developments, to new guidance and enforcement activity, right through rule adoptions and ongoing rule amendments, Ascent provides the information and tools you need to reduce compliance risk, drive … Type: | 4 | 0 | 4 | 53 |
 | authID Know Who's Behind the DeviceTM authID (Nasdaq: AUID) ensures cyber-savvy enterprises “Know Who’s Behind the Device” for every customer or employee login and transaction. Through its easy-to-integrate, patented, biometric identity platform, authID quickly and accurately verifies a user’s identity, eliminating any assumption of ‘who’ is behind a device and preventing cybercriminals from taking over accounts. authID combines digital onboarding, FIDO2 login, and biometric authentication and account recovery, with a fast, accurate, user-friendly experience – delivering identity verification in 700ms. Establishing a biometric root of trust for each user that is bound to their accounts and provisioned devices, authID stops fraud … Type: | 9 | 0 | 5 | 45 |
 | SessionM A Mastercard Company. Our platform is designed to make your customers more loyal and your business more profitable. SessionM is a customer engagement and loyalty platform empowering the world’s most innovative brands to forge stronger and more profitable customer relationships. The platform scales for the enterprise, globally. SessionM was acquired by Mastercard in October 2019, and is now a part of Mastercard Services portfolio. For more information on SessionM, visit https://www.mastercardservices.com/en/sessionm. identity management, omnichannel marketing automation, and programmatic loyalty | 2 | 0 | 2 | 71 |
 | BanQu Inc. 360° value chain insights to drive more resilient, sustainable business growth - all on a single platform. BanQu is an end-to-end traceability software that helps companies digitize, streamline, and report on supply & ESG data throughout their operations. We help customers get the 360° value chain visibility they need to: ⚠️ Mitigate supply chain risks with real-time, tier-level reports ✅ Ensure regulatory compliance (EUDR, CSDDD, EPR, UFLPA, etc.) 📊 Make simple sense of otherwise complex or unavailable data 💪 Drive resilient business growth through data-driven insights All on a single, integrated traceability platform. 📲 Schedule a discovery call with our … Type: | 7 | 1 | 6 | 33 |
 | Argos Risk, LLC Providing comprehensive Third-Party Risk Intelligence to financial institutions & organizations in over 30 industries Argos Risk® is a leading Third-Party Risk Intelligence solutions provider and trusted by financial institutions and commercial businesses. With over ten years of experience in helping organizations mitigate third-party commercial risk, AR SurveillanceTM, Argos Risk’s solution, fulfills a need for proven, timely, and comprehensive risk mitigation knowledge. To learn more about how Argos Risk’s affordable subscription services effectively manage risk in ACH/RDC Origination, Supply Chain, Vendor Management, and Direct/Indirect Lending third-party commercial relationships, visit www.argosrisk.com. Business Credit Risk, Business Financial Health, ACH Payment Risk, Origination Tracking, … Type: | 0 | 0 | 0 | 12 |
 | Stroma Easy-to-deploy computer vision based safety solutions to reduce accidents in industrial workplaces Since early days of Industrial Revolution, nations want to increase occupational safety, but they often overlook occupational safety in the dominant economic model that puts company profitability at the forefront. Today, societies know that they cannot ignore sustainability and safety anymore. Our easy-to-deploy vision sensors and safety software to aid health & safety managers in understanding and preventing leading causes of accidents. We analyze human behavior to reduce ergonomic strain and detect attention levels to observe and advise users by ensuring safety and compliance around machinery and vehicles. … Type: | 3 | 0 | 3 | 11 |
 |  Aizon Next-Level Pharma Manufacturing Aizon delivers the only GxP compliant SaaS solutions that enable life sciences manufacturers to aggregate and visualize their manufacturing process data, giving them quick access to actionable insights and predictions through AI deployed and operationalized in a compliant environment. Built on Aizon’s platform, the solutions help manufacturers leverage historic and real-time data to improve their processes, provide transparency, and deliver quality drugs on time and on budget. Aizon offices are located in San Francisco, California, and Barcelona, Spain. Aizon customers and partners span the globe. Biotech & Pharma, Internet of Things, Traceability, Compliance, GxP, and SAAS solutions … Type: | 13 | 1 | 12 | 121 |
 | Reltio Data Unification & Management: Entity Resolution | Multidomain MDM | 360 Data Products At Reltio, we believe data should fuel business success. Our AI-powered data unification and management offerings — Reltio Entity Resolution, Multidomain Master Data Management (MDM), and 360 Data Products—transform siloed data from disparate sources into unified, trusted, and interoperable data. Powered by the Reltio Connected Data Platform, these offerings unify and deliver interoperable data where and when it's needed, empowering data and analytics leaders with unparalleled business responsiveness. Many leading enterprise brands—across multiple industries around the globe—rely on our award-winning data unification and cloud-native MDM capabilities to … Type: | 17 | 0 | 14 | 562 |
 | Evrotrust Digital ID and Qualified Trust Service Provider Evrotrust is a leading qualified trust service provider that offers Identity Verification and e-Signing. Our solution is universal - fully digital end-to-end; omnichannel with multiple integration options and cross-border compliance - based on all KYC, KYB, AML, eIDAS, GDPR, and PSD2 regulations. Some of the industries we serve are: Financial Services Government Administration Telecommunication Services Crypto Gaming Services Fintech The integral piece of your Digital Transformation strategy! e-identification, e-signature, qualified trust services, eIDAS, mobile signing, KYC, AML, RegTech, eID, and FinTech Type: | 0 | 0 | 0 | 54 |
 | Accountable HQ HIPAA compliance, made easy. The all-in-one compliance management software. Accountable is building The Trust Platform to enable companies of all sizes to establish a culture of compliance, privacy, and trust throughout every level of the organization. Compliance with privacy laws has always been complicated, confusing, and time consuming but as more laws and regulations have been added over the years Accountable has continue to build tools to help companies simplify this process. From the board of directors to employees to customers to vendors, Accountable is there to help guide you towards a better, more accountable, future of risk and compliance. … Type: | 1 | 0 | 1 | 7 |
 | 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 |
 | Bovill Newgate A specialist financial services regulatory consultancy with a global offering across the UK, Asia, Mauritius & America. Bovill Newgate is a specialist financial services regulatory consultancy with a global offering across the UK, the Channel Islands, Singapore, Hong Kong, Mauritius and the Americas. We help our clients meet complex and evolving regulatory obligations, providing certainty and peace of mind. We work with firms of every size across the financial services sector, supporting clients managing regulatory change and dealing with regulatory scrutiny. We provide advice on regulatory change and preventing financial crime, applications to regulators, building or enhancing regulatory frameworks, conducting … Type: | 2 | 0 | 1 | 103 |
 | Intuit Accountants Helping accounting and tax pros save time, grow their practice and serve their clients as trusted advisors. This page serves the accounting, bookkeeping, and tax professional community who are at the heart of everything we do at Intuit. Our range of simple, smart business tools and accounting solutions can help you take your firm and clients to the next level. Products you might know us for include QuickBooks Online, QuickBooks Online Advanced, QuickBooks Online Accountant, Intuit Lacerte Tax, Intuit ProConnect Tax, Intuit ProSeries Tax, and Intuit ProFile Tax. Learn more at: US Websites: https://quickbooks.intuit.com/accountants/; https://accountants.intuit.com/ Firm of the Future: https://www.firmofthefuture.com/ … Type: | 31 | 3 | 14 | 208 |
 | ETF Managers Group (ETFMG) A thematic ETF issuer impacting the industry with products that innovate. ETF Managers Group (ETFMG) is a thematic ETF issuer founded in 2014 with a vision of developing innovative thematic exchange-traded funds (ETFs) that provide investors unique exposure to new markets. To date, 80% of our ETFs are first-to-market products that include direct access to industries such as cannabis, cybersecurity and mobile payments. We turn portfolio management strategies into successful ETFs by partnering with market segment experts bringing long-term growth opportunities to investors. Fund prospectuses/risk disclosures: www.etfmg.com. Distributed by ETFMG Financial. Wholesaling, Closed End Funds, '33 Act Commodity Pools, '40 … Type: | 31 | 0 | 30 | 8 |
 | CAPTURE SYSTEMS combatting Financial Crime at Scale Building on their experience safe-guarding against financial chaos, it’s founders created the financial Tsunami Warning System (fTWS) and developed the Capture Technology Solution Platform (CAPTURE) to support it. CAPTURE is an unprecedented organized financial crime and terrorism executive-decision support and response system against threat emerging from Financial Crime, Terrorism and Innovation like PSD2 and OpenBanking. It is used in war rooms and boardrooms as the last line of defense when all else fails. Winner of the global final of the Temenos InnovationJam at #TCF2018 in Dublin. security, compliance, AML, Fraud, KYC, APT, Intelligence, Defence, and … Type: | 3 | 2 | 3 | 8 |
 | TrackMyRisks Saving lives and careers with software. Simplify your governance, risk and compliance. Understanding and managing risk is essential for a healthy business, but it's often shrouded in jargon, expensive consultants and weighty documents! Combine these issues with far more exciting and rewarding things to spend the day doing and it is not a surprise that risk management is stuck on the to do list in most business. Our mission is to make risk management accessible to all businesses through automation, collaboration and a jargon free user experience. We can't promise to make risk management exciting but we can make it … Type: | 10 | 0 | 11 | 3 |
 | Klein Blue Partners Accelerate your open innovation with partnerships and investments in future gems! Klein Blue enables corporates to identify tomorrow's trends and to co-construct innovative strategies by bringing the energy and the audacity of startups. Thanks to the Klein Blue platform, corporates can easily accelerate the acculturation process and the activation of collaboration and investments opportunities with future gems Type: | 42 | 4 | 38 | 22 |
 | VGS The World's Leader in Payment Tokenization VGS is the world's leader in payment tokenization. Large banks, aspiring fintechs, and growing merchants embed our universal token vault into their technology stack to manage the complexities of payment data tokenization across processors and networks, open banking, card issuance, omni-channel loyalty, PCI compliance, payment orchestration, and more. We empower our clients and partners by tokenizing sensitive payment data, limiting compliance scope, and consolidating payments to unlock revenue and business opportunities. VGS provides processor-agnostic tokenization solutions via secure universal token vaults, iframes, mobile SDKs, tokenization proxies, APIs, and data orchestration tooling to support payment … Type: | 13 | 0 | 12 | 262 |
 | Text IQ Text IQ joined with Relativity in 2021 to drive leadership in AI for e-discovery, compliance, and dataprivacy. Text IQ joined with Relativity in 2021 to drive leadership in AI for e-discovery, compliance, and data privacy. Type: | 0 | 0 | 0 | 17 |
 | Nok Nok The strongest, most scalable modern identity and customer authentication solutions. Nok Nok, Inc., based in San Jose, CA, was founded to replace legacy password-based authentication with next-level passwordless MFA for digital consumer companies. The company is backed by a team of security industry veterans from PGP, Netscape, PayPal & Phoenix, and has deep expertise in operationalizing Internet-scale customer passwordless authentication and transactions at the largest banks, telcos and fintech consumer brands around the globe. Nok Nok co-founded the FIDO global standards that have now been adopted by Apple, Google and Microsoft. The company’s passwordless software products transform authentication by enabling … Type: | 12 | 1 | 7 | 41 |
 | Global Data Consortium, an LSEG business This profile is now inactive. Please follow LSEG Risk Intelligence for future updates. This profile is now inactive. Please follow LSEG Risk Intelligence for future updates. Address Verification, Global Data, eCommerce, Cross Border Commerce, Fraud Stack, and Trade Lanes Type: | 10 | 0 | 9 | 7 |
 | SecuredTouch (acquired by Ping Identity) Adaptive Fraud Detection Throughout the Customer Journey SecuredTouch provides real-time, adaptive fraud detection throughout the customer journey to detect fraud early, with proven ROI from day 1. Our solution ensures accurate risk-based prevention for multiple use cases including ATO, bots and no-transaction fraud. SecuredTouch customers benefit from reduced overall fraud losses while maintaining a smooth customer experience. Mobile, Data Science, Fraud prevention, Cyber Security, biometrics, account takeover, bot detection, new account fraud, payment fraud, no-transaction fraud, loyalty fraud, coupon abuse, returns abuse, and emulator detection Type: | 0 | 0 | 0 | 7 |
 | Product Realization Group A team of hands-on experts that help companies speed new products to market High Technology OEM’s face significant increases in global competition, time to market pressures, and technological complexities, which result in higher risks for bringing new products to market. These risks drive the need for greater use of outsourced services. To reduce these risks, the PRG has developed a “one-stop-shop” of outsourced services that helps companies to bring new products to market. Engagements are tailored to business and product profiles, and partners work together to deliver services that range from initial concept through global logistics and repair New Product … | 3 | 0 | 2 | 14 |
 | Sysdig Real-time cloud security. In the cloud, every second counts. Attacks move at warp speed, and security teams must protect the business without slowing it down. Sysdig stops cloud attacks in real time, instantly detecting changes in risk with runtime insights and open source Falco. Sysdig, rated #1 for CSPM in the Gartner Peer Insights “Voice of a Customer” report, correlates signals across cloud workloads, identities, and services to uncover hidden attack paths and prioritize real risk. From prevention to defense, Sysdig helps enterprises focus on what matters: innovation. Sysdig. Secure Every Second. DevOps, Kubernetes, Containers, Security, Cybersecurity, Compliance, Vulnerability Management, … Type: | 17 | 1 | 8 | 782 |
 | Evident The only fully-automated, fully-digital insurance verification solution to reduce enterprise risk, spend, and effort. Evident revolutionizes the exchange of risk data to transform your third-party risk management program. Our innovative SaaS platform optimizes third-party due diligence by automating the collection, verification, and continuous monitoring of risk intelligence signals. Move from reactive to proactive risk management, eliminating the need for constant oversight and generic solutions. Evident offers cost-effective speed, accuracy, global scalability, and visibility into hidden threats across vendor, supplier, partner, and customer relationships, allowing you to have confidence in every connection. identity verification, personal data security, insurance verification, risk management, … Type: | 3 | 0 | 1 | 71 |
 | OneLogin by One Identity The leader in Identity and Access Management OneLogin by One Identity, a wholly owned subsidiary of Quest Software, leads the market in Identity and Access Management. OneLogin by One Identity, a wholly owned subsidiary of Quest Software, leads the market in Identity and Access Management and support more than 5,000 customers worldwide. Our platform provides everything you need to secure your workforce, customers and partners. Single Sign-On, SSO, identity management, security, multi-factor authentication, user provisioning, Compliance, Cloud Security, Credential Vaulting, Unified Endpoint Management, Consumer IAM, IAM, Governance, Web Access Management, and Adaptive MFA Type: | 9 | 1 | 5 | 76 |
 | Blinking Katapult Accelerator Scale Up Company 2022 🚀 | Deloitte PowerUp 2021 🥉 | EBRD StarVenture Scaling Program 2021 Blinking develops digital identity and user onboarding solutions. We offer digital identity authentication, access authorization, and user management platform. Our product gives end-users ownership and control of their private data, while businesses get user onboarding and authentication, streamlined eKYC data, and document storage and exchange system. It employs multi-factor authentication that rests on the usage of different biometric modalities. Simple, secure, and seamless user onboarding and mobility across digital services. Blinking is a robust digital identification platform built with 'privacy by design' … Type: | 11 | 2 | 4 | 35 |
 | NCS Analytics Empowering real-time critical decision making with confidence NCS Analytics, Inc (NCS) is an advanced analytics company focused on helping government and regulatory agencies better manage their high-risk industries. Whether solving for cigarette smuggling in the Midwest, bootlegging in the Rust Belt or cannabis on the coasts, NCS is the go to analytics firm for the most difficult problems. NCS was founded by Adam Crabtree (CEO) in response to the opportunity created from the legalization of cannabis in the State of Colorado. We recognized early on the challenges arising from a disconnect between these businesses and the financial and governmental worlds, … Type: | 0 | 0 | 0 | 17 |
 | Harbor, Inc. Harbor is a digital platform for alternative assets. We're hiring: https://harbor.com/careers Harbor is a digital investment management platform for alternative assets that streamlines onboarding and subscription processing, simplifies investor communications, and unlocks enhanced liquidity options through branded private marketplaces. Harbor's easy-to-use software enables issuers and broker-dealers to remove friction and inefficiencies from the fundraising process and ongoing investor and placement agent management. Enhanced liquidity options can give investors flexibility and create new revenue opportunities. Harbor has raised more than $40 million and is backed by leading investors, including Andreessen Horowitz, Craft Ventures, Founders Fund, Vy Capital, Fifth Wall, Valor Equity … Type: | 0 | 0 | 0 | 3 |
 |  Airpost Update: Airpost was acquired by Box (NYSE: BOX) in 2015. The Airpost Cloud Compliance Control System (C3) is a cloud security dashboard and activity monitor that provides visibility into what consumer cloud/web applications are being used by your employees, and take direct action based on intelligence provided. With Airpost, companies can prevent compliance violations by implementing security, awareness and usage policies optimized for their business, while empowering employees to be productive. Type: | 0 | 0 | 0 | 4 |
 | BlockApps Making Markets Work Better With Our Technology Individuals, businesses, and industries can work better with blockchain technology. BlockApps is the leader in Web3Commerce. We unlock the value of real-world assets by making them more trusted, transparent, and fair. STRATO, Ethereum, Asset Management, TraceHarvest, Sustainability Reporting, Blockchain-as-a-Service, Supply Chain Management, Blockchain, Distributed Ledger Technology, Decentralized Networks, Track & Trace, Asset Tracking, Carbon Credits , Commodities, Collectibles, Silver, Tokenizaton, Real World Assets, DAPP, Blockchain, and Ecommerce Type: | 15 | 1 | 9 | 47 |
 | Dataguise now part of PKWARE The leader in personal data discovery and protection is now part of PKWARE. Dataguise is the leader in personal data discovery and protection, helping organizations minimize risks and costs as they store and use data to drive business value. From automating information security and privacy processes to fueling data analytics and IT transformation initiatives, we empower business teams across the enterprise with a smart approach to managing personal data for positive business outcomes. Our ultra-efficient, scalable software is simple to use on a broad range of data types and repositories and enables precise, automated visibility and control, even in the … Type: | 4 | 0 | 4 | 59 |
 | Chronicled Frictionless Business - We are creating a healthcare ecosystem without administrative costs through a connected industry Chronicled is a technology company based in San Francisco, CA. We enable automation, trust, and automatic settlement for transactions between companies in the Life Sciences industry. Every year, $500 billion in pharmaceutical medication is dispensed to patients in the US. Behind that industry revenue, intra-company transactions like chargebacks, rebates, and other administrative fees drive distribution and incentives between companies. Chronicled offers solutions powered by the blockchain-based MediLedger Network to automatically settle these transactions, thereby eliminating manual processing, revenue leakage, and cash flow delays experienced … Type: | 11 | 1 | 9 | 45 |
 | 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 |
 | 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: | 10 | 0 | 10 | 127 |
 | Lucinity Human AI to fight financial crime. #AMLcompliance Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, we’ve developed into a global AML provider that combines AI with the expertise of AML teams to enrich compliance within banks, fintech challengers, and payment service providers. We connect technology and purposeful design to help our customers discover money laundering faster and smarter while understanding their customers and implementing streamlined compliance. Augmented Intelligence, AML, Anti-money laundering, Compliance, Data Science, RegTech, Transaction Monitoring, SAR Reporting, API, Actor Intelligence, Productivity, Fighting Financial Crime, Artificial Intelligence, and Human AI | 7 | 2 | 5 | 72 |
 | Everteam Software Take Control of your Information Everteam's mission is to support companies in their digital transformation, maintain the integrity of their document management/policy and to be part of a digital sobriety approach. We help companies manage the risks related to data confidentiality or regulatory compliance (RGPD, life cycle), enhance and clean up documents and data regardless of their source and format mission is to throug their information assets. For this, we recommend the implementation of an information governance and a secure archiving in compliance with the standards in force. This in order to intervene on the clean-up and governance of the … Type: | 11 | 2 | 7 | 139 |
 | JUMP JUMP is a leading software provider of investment management solutions dedicated to the financial industry: Asset Management, Private and Wealth Management, Life Insurance, Pension and Insurance Funds and Sovereign Wealth Funds, Corporates, etc. While addressing specificities of each financial community, JUMP covers the entire investment value chain, for a whole range of financial instruments, in a single Front-to-Back solution (PMS, OMS, Compliance, Reconciliation, NAV, Risk, Performance, Reporting, Data Management, Accounting, CRM/KYC, Web Portal, etc.). By adopting JUMP, you will be driven by Agility and Innovation, helping you tackle ever-changing business transformation challenges. JUMP will bring you: Data Intelligence, Digital Experience, … Type: | 3 | 0 | 3 | 112 |
 | Vanta Vanta is the leading trust management platform that helps simplify & centralize security for organizations of all sizes. Vanta is the leading trust management platform that helps simplify and centralize security for organizations of all sizes. Thousands of companies rely on Vanta to build, maintain and demonstrate trust in a way that's real-time and transparent. Founded in 2018, Vanta has customers in 58 countries with offices in Dublin, New York, San Francisco and Sydney. SOC 2, ISO 27001, HIPAA, PCI, GDPR, and Compliance Automation Type: | 6 | 4 | 3 | 658 |
 | Derivative Path Revolutionize Risk Management with Derivative Path. Simplify derivative trading, enhance control and fulfill compliance. Derivative Path is an industry-leading team of capital markets and technology experts dedicated to empowering institutions of all sizes to manage a variety of risks and improve profitability. Our sophisticated, cloud-based platform presents scalable solutions that enable our clients to enhance interest rate, FX, and commodity derivatives programs, as well as international payments. For more information on Derivative Path’s expertise and advanced technology for the capital markets landscape. Book your demo today 👉 https://derivativepath.com/contact-us/ Derivatives Trading, Swap Data Repository (SDR), ASC 815, ASC 820, FAS 133, … Type: | 4 | 0 | 3 | 115 |
 | Yombu Matching party planners with amazing entertainers. At Yombu, we are on a mission to be the ultimate party entertainment marketplace, dedicated to creating unforgettable experiences. We make the entire process seamless and fun, taking care of payments, booking, matching, and scheduling, so party planners can relax and join in on the excitement. Events, Event Management, Entertainment, Service Delivery, Marketplace, and Tech Type: | 0 | 0 | 0 | 4 |
 | PureWrx The #1 Platform for OEM-Certified Pre-Owned IT Hardware The #1 Platform for OEM Certified Pre-Owned IT Hardware The OEM-CPO Hardware Solution for Legacy Networks 100% Certified Pre-Owned (CPO) hardware that is re-manufactured, supported, warrantied and certified by the Original Equipment Manufacturer (OEM) http://www.purewrx.com new and used network hardware, OEM-CPO, certified pre-owned, IT hardware, ecommerce, compliance, gray market, compliance, procurement, green initiatives, circular economy, reverse logistics, telecommunications, circular economy, legacy networks, logistics, compliance, cisco refresh, juniper certified pre-owned, and TransPurency Type: | 0 | 0 | 0 | 19 |
 | CipherCloud (now part of Lookout) Type: | 12 | 3 | 7 | 144 |
 | BASIS ID, now a part of ZignSec The most technologically advanced KYC and AML solution in the world. BASIS ID is a company of a ZignSec group. Our KYC and AML solution verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. We are a listed company group in NASDAQ First North Sweden (ZIGN:SE0012930105) and follow every regulatory obligation meaning strong reporting, corporate governance, licensing, and compliance with international laws such as GPDR, data localization laws, … Type: | 2 | 0 | 2 | 5 |
 | Merkle Science Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities. Merkle Science envisions a world powered by crypto and is creating the infrastructure necessary to ensure … Type: | 6 | 2 | 2 | 76 |
 | FORTUNA BLOCKCHAIN Make The World More Transparent Fortuna, founded in 2017, is the first blockchain platform for the global OTC derivatives market. Driven by the mission “Making the World More Transparent”, we are aiming to build a trust network for the global OTC derivatives market while improving operational efficiency and generating volume and liquidity for such market. The core members of Fortuna were educated in Yale, Oxford, University of Chicago and worked for OCC, Factset, Microsoft, Baidu, Tencent, Alibaba Group, HSBC and etc. blockchain, fintech, smart contracts, technology, KYC, decentralized internet , Futures, Bitcoin, ETH, Options, Cryptocurrency, Exchanges, derivatives, Yale, OCC, STAMP, … Type: | 0 | 0 | 0 | 3 |
 | Silent Eight Making crime bad business Silent Eight is a technology company leveraging AI to create compliance platforms for the world's leading financial institutions. Our mission is to empower our clients in their fight to eliminate financial crime. Founded in Singapore and with global hubs in New York, London, and Warsaw, we are deployed in over 150 markets. Regtech, Fintech, Artificial Intelligence, AI, KYC, CDD, Regulatory Compliance, Financial Crime, and Anti Money Laundering Type: | 3 | 1 | 1 | 108 |
 | SwipeRx Moving pharmacies forward. SwipeRx, formerly mClinica, is the largest network of pharmacies in southeast Asia connecting over 235,000 pharmacy professionals from 45,000 pharmacies. SwipeRx pioneered the community-driven commerce model that unites the fragmented pharmacy channel on a single platform enabling them to access all the information, education and medicines they need. From online education, to centralized purchasing and logistics, to financing, SwipeRx caters to the unique and pressing needs of pharmacies, a critical public health channel. Health Data, Patient Programs, Big Data, Mobile Technology, Pharmaceutical Insights, Pharmaceutical, Compliance, Technology, Research, Health Informatics, Public Health, and Global Health Type: | 6 | 0 | 4 | 273 |
 | Cynopsis Solutions Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving cost, and improving UX. Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products. We designed leading anti money laundering software that automates the manual processes and digitise the analogue records and documentation for our clients. The unique proposition of combining our deep regulatory and Compliance expertise with smart use of functional technologies allows us to offer very cost effective solutions to smaller and medium size financial institutions, professional services companies as well as FinTech and Blockchain start-ups. KYC, AML, Compliance, … Type: | 6 | 1 | 4 | 29 |
 | Tookitaki Revolutionising financial crime prevention for banks and fintechs through privacy protected federated learning Tookitaki is the most intelligent financial crime prevention platform, distinguished by its innovative Federated AI Approach. This pioneering method leverages collective intelligence based AI technologies for detection and prevention of money laundering and fraud, setting new standards in the industry. Tookitaki's groundbreaking approach has gained recognition from industry leaders, such as the Financial Action Task Force (FATF) and has been honoured with numerous awards, including the World Economic Forum Technology Pioneer, HPE Singapore Fast Forward Innovation Award. It also recently got featured in Forbes Asia 100 to … Type: | 4 | 1 | 2 | 111 |
 | Chynge Chynge | Digital Payments with Smart Compliance Cross-border payments and remittances are slow, expensive and fraught with regulatory restrictions. Chynge applies financial technology including artificial intelligence and machine learning, big data, cloud computing, distributed ledger technology (DLT), and facial recognition to create new business models, new financial products, and new customer experiences to change the way we consume financial services. Chynge Central, our flagship product, is a decentralized software service to manage money transfers that are instant, free, and safe. Chynge has a unique multi-sided payments business, in which a large, closed-loop money transfer network connects both senders and recipients. … Type: | 2 | 2 | 1 | 9 |
 | Näktergal The Swedish FinTech propelling mortgages to infinity and beyond. We're the tech platform behind mortgage challengers. We make consumer lending effortless through an all-in-one, turnkey system. Finanssystem, Financial Technology, Systemutveckling, Compliance, Banking systems, FinTech, Privacy by Design, and mortgages Type: | 6 | 1 | 6 | 11 |
 | norbloc norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share KYC data norbloc is a pioneering RegTech100 company that is on a mission to revolutionize KYC/KYB compliance. norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share verified KYC/KYB data. Financial institutions, governments and licensing authorities across the globe trust norbloc technology to enhance customer onboarding, increase data security and mitigate systemic risk. Our technology powers the KYC Blockchain Platform in the UAE in collaboration with 16 banks and government institutions. This initiative was endorsed by Moody’s who cited it as credit positive for … Type: | 20 | 2 | 12 | 17 |
 | Limina IMS Let your team focus on what matters – producing investment returns with minimal operational risk The investment management industry has faced incremental change and improvements for a long time; all-in-one and best-of-breed have both gone in and out of fashion as investment management firms have built up complex system architectures to serve their businesses. The end result has typically been operating models that work for the time being (more or less), but are costly to run and increasingly slow to evolve. The winners of the future will be the ones who best adapt to change. Limina was founded by investment … Type: | 2 | 0 | 2 | 21 |
 | Persona Persona represents the solution for identity management, aligned with the latest data protection regulations. Its scope is to empower the individual and grant them the control over their personal data as well as the means to secure access to their private details. The main goals of Persona are: 1. To leverage on identity management services for the individual based on what the blockchain technology can offer; 2. To protect individuals personal details. While it is obvious that individuals need to provide their details to various entities, they have no control over it after sharing. Persona puts individuals back in the … Type: | 0 | 0 | 0 | 19 |
 | Secure Tech Consultancy (Pvt) Ltd Secure Tech Consultancy has been rated as one of the Top 50 suppliers in the Auto ID Industry in the world for delivering e-Passport/ID card solutions, Software Applications, and all affiliated ICT services as System Integrators and Value Added Resellers by ID World International Congress 2010, 2011, 2012 and 2014. Secure Tech Consultancy is an IT Consulting and IT Systems development firm with a focus on customized, enterprise level Identity and Security management systems using the latest biometric, cryptographic and RFID technology. Our team has successfully designed, implemented and managed secure travel and identification systems for governments and large organizations, … Type: | 0 | 0 | 0 | 84 |
 | ebankIT Humanizing Digital Banking ebankIT enables banks and credit unions to deliver the same humanized, personalized, and accessible digital experience on mobile, web, and voice banking, as well as whatever future channel may come next. Enhanced with flexible and robust full omnichannel capabilities, ebankIT Digital Banking Platform offers a fast and seamless digital banking transformation. With extensive customization capacity and a continuous focus on human interactions, ebankIT future-proves the digital strategy of banks and credit unions, empowering them with a truly customer-first approach. Internet Banking, TV banking, Account Management, Voice Banking, Social Banking, Commercial Banking, Mobile Banking, Digital Banking, Banking Technology, … Type: | 8 | 1 | 8 | 144 |
 |  Liveoak Technologies, a DocuSign Company Liveoak is now a DocuSign company. The Agreement Cloud is expanding to deliver new remote online notary solutions. Liveoak is now a DocuSign company. The Liveoak cloud platform seamlessly integrates best-in-class video conferencing, screen-sharing and data/ID capture with forms collaboration and e-signature capabilities that let your teams deliver white-glove service to your customers. And now, the DocuSign Agreement Cloud is expanding to include these solutions. Improved workflow for paperwork and forms, In conference eSignature, Video, audio and text conferencing, Document and forms collaboration, Compliant data and full audit trail, All in one solution for completing and signing paperwork, Screenshare, Identity … | 6 | 2 | 6 | 2 |
 | MultiSense MultiSense is a Start-Up company that combines biometric and advanced software solutions. The company was established by veterans of the Israeli security forces with backgrounds in technology, security and intelligence. MultiSense provides technological products and solutions for the following areas: - Security and safety system technologies. - Unique systems in the field of biometrics (face and voice recognition). - Public data systems. - Marketing and advertising systems. Our vision is to be the leading company in the aforementioned fields and to be at the fore front of technology development while providing the best responses and finding creative solutions most suitable … Type: | 3 | 1 | 1 | 6 |
 | 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 |
 | 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 | 4 |
 | ZOA GDPR ZOA GDPR is a software-as-a-service to handle EU GDPR (EU DSGVO) and Swiss FADP requirements. Do you need to be EU GDPR or Swiss FADP compliant? Then ZOA might be the right software solution for you. ZOA GDPR is a software-as-a-service to handle EU GDPR (EU DSGVO) and Swiss FADP requirements such as managing your personal data inventory, creating the registry of processing activities, conducting data protection impact assessments (DPIA), managing data breaches, and the tracking of data protection officer activities. Get your free ZOA GDPR demo here: www.zoa-gdpr.com ZOA GDPR is a product of SWISS FIN LAB GmbH (incorporated … Type: | 0 | 0 | 0 | 4 |
 | AuthenticID Identity made simple. AuthenticID’s disruptive and cutting-edge, AI-driven solution quickly, accurately, and securely reproduces real-world identity verification so that companies can be assured of who they are conducting business with, strengthen underwriting, reduce the losses associated with fraud, and streamline onerous customer onboarding procedures, leading to higher conversion rates. This system uses cutting edge fused machine learning algorithms and AI leveraging neural networks and state-of-the-art computer vision to identify: If a photo and face don’t match If an ID is a fake If a name OR a face has been associated with suspicious activity AuthenticID’s 99%+ accuracy rate ranks it … Type: | 3 | 0 | 2 | 92 |
 | CRIF Deutschland [Automatic translation follows] Together to the next level! As one of the leading information service providers on the German market, CRIF provides companies and financial institutions with holistic support in managing their digital customer journey. Thanks to our three focus areas, you benefit from integrated identity, credit risk and fraud management as well as innovative solutions in the areas of digital onboarding, open banking, compliance, ESG, address determination and marketing services. Our open ecosystem approach is your direct connection to first-class partner services. Based on our B2B2C data universe, you can access information about private individuals and companies in a … Type: | 1 | 1 | 0 | 198 |
 | BS [Automatic translation follows] Blueprint Strategy is a management consulting firm specializing in Governance, Risk and Compliance. We help our clients to best integrate regulatory requirements at each stage of their transformation and development project, from strategic decision-making to implementation. Our team brings together high-level consultants in financial regulation, data science and business operational excellence. We have our eyes fixed on innovations, for example by analyzing how new technologies (RegTech, big data, machine learning, blockchain,) can contribute to solving our clients' challenges. The strengths that make us different: the seniority of our profiles, our in-depth knowledge of regulatory texts and requirements, … Type: | 0 | 0 | 0 | 19 |
 | Sphere Identity Sphere Identity is a global identity provider for businesses and individuals. Built on the principles of Privacy-by-Design, the solution addresses the growing issues in identity and security today. It equips businesses to onboard their users seamlessly, and empowers individuals to own their information – as a self-sovereign platform. Sphere Identity was established in 2017 and is headquartered in Auckland, New Zealand with a global sales office in Singapore. software, blockchain, SaaS, Digital Identity, and self-sovereign Type: | 1 | 0 | 2 | 1 |
 | RIPA Global Creating solutions that protect our earth, our economies and our people. RIPA - Receipt Invoice Payment Automation. RIPA Global is an enterprise digital platform that collects fully enriched complete business data sets to deliver compliance by default. This Regtech company is on a mission to rid the world of the #1 most hated business tasks and provide clean, fraud-free data, and of course, the best user experience ever - doin' nothin'! Expenses, Bookkeeping, Compliance, Tax, Procurement, Government, Fraud, Data, Management, Growth, Fintech, Expensetracking, Business growth, and Automation Type: | 6 | 1 | 5 | 10 |
 | Settle Pay and get paid instantly. Since 2010, Settle has been making a name for itself as leaders in mobile payments and e-commerce. From its headquarters in Norway, they've spent almost a decade developing an award-winning and world-class financial services platform. The team behind Settle developed the first mobile payments platform in the Nordics (mCASH) and launched the first mobile payments solution in Norway, impacting the lives of millions of people and helping to fundamentally change the way people pay and get paid in Scandinavia. Now Settle is on a mission to make it easier than ever for people and businesses … Type: | 2 | 1 | 0 | 13 |
 | Neonomics Open Banking. A better way to pay. Neonomics is a leading open banking disruptor unifying access to over 2,500 banks and 150 million bank customers across Europe via one of the most secure and cost-efficient pure PSD2 API platforms in the market. Authorized by the Norwegian FSA as a licensed payment institution the company is delivering payments initiation and account information services to a wide range of customers spanning FinTechs, payment service providers, banks and more. For more information about Neonomics visit at www.neonomics.io Banking API, PSD2, Fintech, and Open banking Type: | 12 | 3 | 12 | 73 |
 | Capptions Simplify safety compliance with Capptions - the marketplace for expert templates and digitized workflows. Join us today! ♦️ Capptions: The world's first Compliance Template Marketplace and Inspection Software ♦️ At Capptions, we are revolutionizing the world of safety compliance by offering a unique SaaS platform that simplifies compliance processes for non-desk workers. We provide a two-sided digital marketplace for End-users and Partners, empowering them to digitize their compliance forms, build custom workflows, and access a wide range of compliance templates created by subject-matter experts. 🎯 End-users: Template Buyers: Save time and energy by purchasing ready-made compliance templates and workflows designed … Type: | 5 | 0 | 5 | 11 |
 | iWelcome iWelcome is now OneWelcome. Europe’s number one Cloud Identity Platform. iWelcome is now OneWelcome. Follow our OneWelcome LinkedIn page for all our latest news and updates. OneWelcome is the leading European provider of cloud-based Identity and Access Management for enterprises. The OneWelcome Cloud Identity Platform empowers organisations in dynamic and regulated industries to securely connect customers and business ecosystems to their online services. For more information, go to onewelcome.com Identity Management as a Service, CIAM, IDaaS, Consumer IAM, Identity Management, Access Management, Access Governance, Single Sign On, Identity Self Service, Consumer Identity Access Management, eHerkenning, and Consent Lifecycle Management | 4 | 0 | 4 | 9 |
 | Blanco WealthTech Your invisible force in WealthTech At Blanco, we develop technology for wealth and asset managers that automates the entire asset management process for them. And as a part of that, we're also working on innovative KYC technology that makes complex onboarding processes much easier, to be used by finacnial institutions in the broadset sense. And we're offering our clients far-reaching individual services in the field of legislation and regulations. As a fintech company, it might surprise you that we don't believe in tech only. We firmly believe in the symbiosis of man and machine: the best service is provided by … Type: | 4 | 3 | 0 | 34 |
 | PCN Connecting talent within the Fintech, Cybersecurity, SaaS, E-commerce, and Salesforce sectors with industry leaders. PCN was founded in 2008 as a boutique recruitment agency with the vision to be a gateway to Fintech for job seekers and leaders within the industry. Since then, we have been connecting unique talent in Fintech, SaaS, Cybersecurity, Salesforce and E-commerce with top-tier companies within their industries. We build long-lasting relationships with leading partners within the industry, like Klarna, Uber, Zalando, Mollie, Worldline, Delivery Hero and many more. With an Amsterdam-based headquarters and offices in Berlin and Atlanta, we're committed to providing the best services … Type: | 23 | 2 | 22 | 195 |
 | kiban [Automatic translation follows] Financial tools for everyone. kiban is an ecosystem of tools that facilitates financial processes for all types of businesses. Do you need to raise a ticket? Send an email to help@kiban.com RegTech, Fintech, Regulatory Compliance, Credit Origination, API Hub, Document Verification APIs, Data Collection APIs, Digital Onboarding, Credit Bureau API, Payment Reconciliation, and API Marketplace Type: | 12 | 0 | 12 | 23 |
 | 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: | 9 | 4 | 5 | 6 |
 | 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 | 4 |
 | 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: | 59 | 7 | 54 | 5 |
 | 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 | 14 |
 | Burdock Group Consultants fusing science & compliance Burdock Group is an international safety and regulatory consultancy that helps clients with solutions for their compliance needs. Our experienced staff of project managers, scientists and toxicologists provides unparalleled expertise in food, beverage, dietary supplements, pet food, animal feed, Hemp/CBD, EPA, cosmetics and personal care products. With over 30 years of documented experience and frequent publications on current scientific and regulatory issues, Burdock Group has been recognized worldwide as the industry leader. We provide reliable, timely, and cost-effective support to help you navigate the challenges associated with achieving regulatory compliance when entering new markets, introducing new … | 1 | 0 | 1 | 12 |
 | Kiteworks Empowering organizations to effectively manage risk in every send, share, receive and save of sensitive content. Kiteworks' mission is to empower organizations to effectively manage risk in every send, share, receive, and save of sensitive content. To this end, we created a platform that delivers content governance, compliance, and protection to customers. The platform unifies, tracks, controls and secures sensitive content moving within, into, and out of their organization, significantly improving risk management and ensuring regulatory compliance on all sensitive content communications. Secure File Sharing, Enterprise Data Security, Regulatory Compliance, Secure BYOD, Private Cloud, Integration with Security Infrastructure, Encryption, Integration … Type: | 1 | 0 | 1 | 251 |
 | Pinney Associates, Inc. Guiding Pharmaceutical and Consumer Healthcare Companies to Success Pharmaceutical and consumer healthcare companies work within dynamic, sometimes unpredictable, regulatory and commercial environments. Pinney Associates' multidisciplinary teams anticipate your scientific and policy obstacles while guiding you toward regulatory and marketplace success. Pharmaceuticals, Risk Management, Abuse Liability Testing, Rx to OTC Switch, In vitro, Abuse potential assessment, Consumer healthcare, Consumer insights, Business development, FDA, CNS active drugs, Regulatory, Over-the-counter medicines, OTCs, Nonprescription drugs, Dietary supplements, Regulatory Strategy, Clinical Development, Eight Factor Analysis 8FA, Abuse Deterrent Formulation Evaluation, Postmarketing Surveillance, Risk Evaluation and Mitigation Strategies, REMS, Target Product Profiles, Scientific Assessment and Review, … Type: | 3 | 0 | 3 | 28 |
 | Educe Plan. Launch. Learn. Thrive. Educe transforms talent management for growing Fortune 500 businesses, institutions of higher education, and public sector organizations through technology. Since our founding in 2003, we’ve helped hundreds of organizations plan for technology change, implement SaaS solutions, develop custom software to address unmet needs, and optimize and administer talent management systems through a combination of consulting services and software products. Operating at the nexus of HR, Talent Management, and IT, we guide customers to leverage their talent technology, more strategically to address their complex workforce needs. Technology Consulting, Talent Management & Strategy, Talent Management Technology, Learning Technology, … Type: | 0 | 0 | 0 | 119 |
 | ID.me ID.me simplifies how individuals securely prove and share their identity online. ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 120 million members with over 60,000 new subscribers joining daily, as well as partnerships with 15 federal agencies, 40 agencies in 30 states, and over 600 name-brand retailers. The company provides identity proofing, authentication, and group affiliation verification for organizations across sectors, including commercial, healthcare, and government services. The company's technology meets the federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service … Type: | 2 | 0 | 3 | 958 |
 | European Gaming and Betting Association (EGBA) We are the voice of Europe's leading online gaming and betting companies. The European Gaming and Betting Association (EGBA) is the Brussels-based trade association representing the leading online gambling operators established, licensed, and regulated within the EU. In a rapidly growing and evolving sector, the EGBA is at the forefront of promoting a competitive and well-regulated online gambling sector in Europe. EGBA works collaboratively with national and EU authorities, along with other stakeholders, to promote an online gambling market that prioritises consumer protection and accomodates the realities of the internet and online consumer demand. The association advocates for regulations which … Type: | 6 | 0 | 5 | 9 |
 | Centrify Corporation Follow Delinea! Centrify is now Delinea, providing privileged access management (PAM) solutions for seamless security. Please follow Delinea on Linkedin! Centrify is now Delinea, a leading provider of privileged access management (PAM) solutions that make security seamless for the modern, hybrid enterprise. Our solutions empower organizations to secure critical data, devices, code, and cloud infrastructure to help reduce risk, ensure compliance, and simplify security. Delinea removes complexity and defines the boundaries of access for thousands of customers worldwide. Our customers range from small businesses to the world's largest financial institutions, intelligence agencies, and critical infrastructure companies. identity management, security, privileged … Type: | 1 | 0 | 1 | 73 |
 | Crassula Innovative #FinTech solutions. Crassula is a FinTech software platform providing solutions for businesses to create financial products. Supporting launch, growth and development of FinTechs around the world. We started with a simple idea - to provide the fast and easy yet product-rich technological core for launching FinTechs. Today, trusted by the industry leaders, we embrace security and connectivity, flexibility and convenience, delivering the world-class products to more than 5 million users. FinTech, Developers tools, Enterprise, API, White Label, RegTech, eCommerce, and Online Banking Type: | 5 | 0 | 5 | 60 |
 | COMO Digital Life Someday all banks will do what we do. One single platform for all your everyday banking needs Someday all banks will do what we do. We simplify the worlds payments ... and more, so that, together with our clients, we can transform banking. Positioned at the forefront of innovation from Luxembourg, a recognized hub of financial stability, COMO integrates advanced, ethically developed technologies to create user-centric solutions that provide tangible benefits. We're not just a service provider; COMO is a strategic partner dedicated to creating an Everyday B2B Banking Ecosystem. This ecosystem supports businesses through AI, interconnected digital services that … Type: | 4 | 0 | 1 | 33 |
 | Payconiq International Shaping the future of payments. Payconiq International is the first European payment company to offer proven, scalable, and real-time payment solutions across the entire omnichannel experience. Since 2014, we’ve assisted banks, merchants, and payment solution providers to modernise their infrastructure, increase their transactions volume and propose value-added services to their clients. With the latest account-to-account payment technologies, we enable them to optimise their customer journey for a frictionless payment flow in an industry where user experience is the differentiator. payments, mobile payments, commerce, payment processing, API, PSD2, iOS, Android, fintech, QR, and Account-to-account payment Type: | 8 | 5 | 3 | 134 |
 | Finologee PSD2 for Banks, Digital Onboarding, Payments & compliant API Platform (eSign, SMS ...). Luxembourg-regulated Support PFS Finologee is one of Luxembourg’s prime digital finance platform operators, facilitating the financial industry’s quest for optimisation and innovation with its compliant platforms and APIs for bank payments (PSD2 for Banks, CEDRS & Digicash), telecom routing/micropayments (Mpulse), KYC/authentication (KYC Manager), and multi-bank and accounts management (LYNKS). The company is serving more than 100 banks and institutions, handles hundreds of millions of transactions on their behalf and its founders have been continuously paving the way for FinTech ‘made in Luxembourg’ since 2006. Finologee is based … Type: | 14 | 2 | 10 | 32 |
 | Avanterra On sure ground We live and breathe data so that you don’t have to. We design and build data technology services that allow our clients to efficiently manage and orchestrate data. Everything we do revolves around the value of information. Our mission is to give data meaning and context, simplifying and accelerating data flows inside the organisation and beyond. Our proven experience and wide-ranging expertise ensures that the solutions we offer are geared for performance, accurate and robust by design. With offices in London and Luxembourg we are well placed to serve our international client base. Avanterra’s suite of solutions, … Type: | 5 | 1 | 5 | 33 |
 | KYC3 KYC3 helps AIFM, PE and alternative finance digitally automate KYC/KYB AML compliance. https://www.kyc3.com/solution/ KYC3 delivers real-time fully digital Know Your Customer solutions. Onboarding with 2 factor biometric authentication, reporting and research. Solutions for AIFM, PE and VASP professionals looking to mitigate risk by leveraging artificial intelligence. KYC/AML Compliance, Big Data Unstructured Text Processing, Competitive Intelligence, Bespoke Technology Solutions, KYC, Machine Learning, Artificial Intelligence, API, Face Recognition, Speech Recognition, Compliance, Regtech, Fintech, Authentication, Big Data, Natural Language Processing, Onboarding, Risk Screening, Sanction Screening, PEP Screening, and Media Monitoring Type: | 2 | 1 | 2 | 15 |
 | Shield See more. Know more. Solve more. Shield is how compliance teams in financial services and other highly regulated industries can finally read between the lines to see what their employee communications are really saying. #Readbetweenthelines MIFID II, MAR, Dodd Frank, FCA, Data Integrity, Best Execution, Financial Services, Innovation, Artificial Intelligence, NLP, Visualization, Trade reconstruction, Record keeping, AML, GDPR, ePrivacy, Compliance, FINRA, eComms Analytics, Voice Analytics, Trade & Order Surveillance, and Communicationcompliance Type: | 20 | 0 | 18 | 168 |
 | Epiphany Transforming the Future of Banking. Today. Epiphany is a forward-thinking, industry leading FinTech company focused on building products and solutions to transform the digital banking world. Epiphany brings you the only genuine open platform that allows companies to expose their services to the outside world and enables the collaboration between external partners to bring your customers new and better user experiences. Open Banking, PSD2, Digital Banking, Payment Systems, Open API, Custom Software for Banking and Finance, Fintech, PISP, SaaS, Application Security, Enterprise Application Integration, Digital Transformation, Custom Software Development, Technology Consulting, IoT, Industry 4.0, Marketplace, and Open Banking Platform Type: | 1 | 0 | 0 | 1 |
 | SpidChain We provide privacy and portability for digital identity. Our services give you the possibility to change an onboarding process that require certified informations and that normally takes some days in a one minute process. We are like a certified “Facebook login”. Blockchain, Digital Identity, KYC, PKI, Multi Factor Authentication, and Two Factor Authentication Type: | 1 | 1 | 0 | 1 |
 | Altergaia Simplifying the fight against financial crime Altergaia is a break out company from Cloudgaia, a global Salesforce Consulting partner. Altergaia designs and delivers CFT, AML and KYC SAAS products that sit on Salesforce and other CRM platforms. Altergaia’s sole mission is to promote your business and protect your reputation by efficiently and effectively automating Client Lifecycle Management helping safeguard the SME market from Financial Crime. Salesforce, community management, technology integration, venture accelerator, AML, CFT, Regualtions, Compliance, KYC, Anti-Money-Laudering, Counter Finance Terrorism, Regulatory Change, Regulated Financial Services, Financial Crime, Regulatory Reporting, Risk controls, Client Lifecycle Management, Regulatory Operations, and Fraud Type: | 1 | 1 | 0 | 4 |
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