| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 | Clardian Easily comply with ethical, transparency and data privacy requirements in a complex regulatory environment. #Transparency #Compliance #LEA #DMOS #TransparenceSanté Compliance, Data Privacy, Data Protection, Transparency, and Health industries Type: | 1 | 0 | 1 | 52 |
 |  fintech-ho2020.eu A FINancial supervision and TECHnology knowledge exchange platform developing fintech risk management models The FIN-TECH project, under the EU's Horizon2020 funding scheme aims at building a fintech risk management platform, which measures risks and foster innovation sustainability. A platform that aims to automatize compliance of fintech companies (RegTech) and to increase the efficiency of supervisory activities (SupTech). The aims will be achieved through a knowledge exchange hub, which will lead the path for a Research European sandbox that evaluates risks and opportunities of fintech innovations. Type: | 3 | 1 | 0 | 2 |
 |  OneConnect Smart Technology Technology Creates Value through Expertise OneConnect Financial Technology Co. Ltd. is a technology-as-a-service platform for financial institutions. We are a Chinese national high-tech enterprise and was listed on the New York Stock Exchange in 2019 (NYSE: OCFT). The Company integrates extensive financial services industry expertise with market-leading technology to provide technology applications and technology-enabled business services to financial institutions. These solutions enable our customers’ digital transformations, which help them improve efficiency, enhance service quality, reduce costs and risks. OneConnect is an associate of Ping An Group. By leveraging Ping An Group’s over 30 years of extensive experience in financial services, … Type: | 2 | 0 | 1 | 238 |
 | AAAccell The Architects of Value We are an innovative FinTech company. Our solutions in Quantitative Finance, Artifical Intelligence and Machine Learning are based on the latest research and have won multiple awards. Fintech, Artificial Intelligence (AI), Artificial Intelligence (ML), RegTech, Banking, Insurance, Financial Services, Scientific , and Innovation Type: | 0 | 0 | 0 | 4 |
 | Nymi Powering next-gen identity with the connected worker. Nymi creates wearable biometric technology that connects people to multiple applications, systems, and networks in a single authentication. The Nymi Band and Connected Worker Platform enable a streamlined digital world where authentication-based workflows are passwordless, contactless, and handsfree. Say goodbye to all your other credentials and experience the next-generation of identity: the connected worker. #AlwaysOnAuthentication #MFA #BiometricAuthentication #ZeroTrust #PrivacybyDesign #ConnectedWorker Nymi is trusted by the world’s most innovative companies, including 9 of the top 10 global pharmaceutical manufacturers, with deployments in GxP-validated environments spanning 15 countries. We're also a #GreatPlaceToWork and have earned … Type: | 17 | 3 | 6 | 40 |
 | Bitbuy Where Canadians buy and sell cryptocurrency. Bitbuy Technologies Inc. is a Canadian owned and operated cryptocurrency company and the first crypto trading platform to become regulated as a marketplace. The company’s mission is to provide convenient, dependable, and secure access to Bitcoin and other digital currencies. Bitbuy currently operates out of downtown Toronto, and Halifax, and is registered with FINTRAC as a Money Services Business as a Dealer in Virtual Currencies. Bitbuy was founded in 2016 and is currently one of Canada’s largest cryptocurrency platforms by trading volume. Bitbuy is proudly certified as a Great Place to Work® and offers … Type: | 2 | 0 | 2 | 28 |
 | Viafoura Viafoura is a digital experience company that empowers publishers and brands to engage and activate their audience. Viafoura is a digital experience company that helps brands activate their audiences. Our always-on customer acquisition platform leverages AI and first-party data to optimize user conversion and on-site personalization — maximizing registrations, retention, and revenue. Digital experience platform, first-party data, user data insights, real-time analytics, engagement solutions, monetization, activating digital audience, user registration, content moderation, comment moderation, automated commenting, live blogs, user profiles, community-building, personalized newsfeed, live AMAs, live Q&As, push notifications, audience retention, and artificial intelligence | 2 | 0 | 1 | 57 |
 | Fintros Fintros is the preferred way for candidates to be recruited. Join Fintros to be anonymously discovered by top employers. Fintros (Fair Intros) is an anonymous, inclusive recruitment platform helping firms make better hires faster and fairer. Fintros' talent discovery software is used by talent leaders to attract diverse talent and assess candidates solely on skills and experiences. Firms use Fintros to automate talent discovery, to ensure that their hiring decisions are bias-free, and to promote their inclusive hiring practices. For candidates, Fintros is the world's most anonymous platform to discreetly discover new career opportunities and be selected on merit. View … Type: | 12 | 3 | 12 | 2 |
 | Lexigogo - Video Contracts & Video Proofs The world's first video contracting application to make binding video contracts anytime, anywhere. Main benefits of Lexigogo: • Video-records a "handshake" or simple agreement in seconds. • Adds visual proof to validate agreements and prevent conflicts. • Omits the cost, time and “emotional burden” associated with written contracts. • No complex writing or reading skills are required to create video contracts. • Ensures access to unalterable proof at all times by storing contracts in a secure, independent cloud. • Creates a “wallet” to store multiple video contracts in one location for easy review and sharing. • Enables users to recover … Type: | 4 | 0 | 4 | 1 |
 | Simple KYC Simple KYC - Know Your Customer Made Simple Simple KYC is an end-to-end workflow solution for KYC. Automate "know your customer" for all client types including individuals, complex companies, and trusts. We deliver value creation solutions to your clients and their customers through quicker onboarding and maximum automation of client lifecycle management. Why Simple KYC? - Maximise efficiency, minimise time, and achieve superior client service. - Visualise beneficial ownership and company structure at the click of a button. - Machine read documents and extract key information. - Have full audit trails of your client lifecycle management and remediation processes. - … Type: | 4 | 2 | 0 | 62 |
 | Blockpit AG Bringing Trust and Efficiency to the financial ecosystem of the future! Hassle-free crypto taxes and portfolio tracking. Fast, reliable & compliant. Global trust since 2017. We provide precise crypto tax calculations & reports for everybody. Dive deep into your portfolio stats: track profits & cost basis, NFTs more. Realize your full potential. FREE Transaction Import & Portfolio Tracking. Register now! Blockchain, Kryptowährungen, Bitcoin, Altcoins, Cryptocurrencies, Tax, Steuern, STO, Compliance, AML, and Consulting Type: | 7 | 3 | 7 | 40 |
 | VU Inc. VU is a global company focused on fraud prevention and identity protection. It provides innovative solutions for robust identity authentication through the combination of traditional cybersecurity controls with biometrics, geolocation, machine learning, ID card recognition and user behavior analysis. Through modular solutions, VU helps to digitally transform the business and to increase the level of operations with a lower operative risk. Its technology can be applied both to the corporate and governmental environment, and offers the possibility of integration with any existent platform in a fast and standard way. More than 130 clients in 25 countries in Latin America, Europe … Type: | 22 | 1 | 11 | 150 |
 | 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 |
 | Fair Supply Simplify your ESG Risk Management and Compliance Fair Supply is a cloud-based ESG risk management and compliance solution. We are a purpose driven ESG technology and data business, specialising in identifying supply chain ESG risk. We help companies identify, manage and mitigate their risk and exposure to modern slavery, greenhouse gas (GHG) carbon emissions, across Scope 1, 2 and 3 and biodiversity loss risk. We simplify ESG risk management and compliance by using business data combined with supply chain mapping technology to reduce time, cost, and effort. Our founders are a human rights lawyer and an industrial mathematician. Subject … Type: | 0 | 0 | 0 | 46 |
 | VIALINK The fast way to onboard your customer in full compliance VIALINK puts innovation and the best of Artificial Intelligence for its customers. As a SaaS Software Publisher and Trusted Third Party, we facilitate, secure and automate customer journeys. From onboarding to contractualisation taking into account customer knowledge (verification of identity, supporting documents and facial recognition), speed up your journey with VIALINK 360. Saas, KYC, Signature électronique, Tiers de confiance, autorité de certification, API, e-signature, regtech, digitalisation, automatisation, parcours clients, eIdas, Compliance, conformité, sécurité, IA, onboarding, parcours en ligne, ID verification, document verification, PVID, expérience client, innovation, digital signature, certificat électronique, … Type: | 42 | 10 | 39 | 94 |
 | 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 |
 | Almond Transform, Secure & Beyond Née de la fusion des sociétés NetXP et Provadys, Almond se positionne comme un acteur majeur français indépendant de l’audit et du conseil dans les domaines de la Cybersécurité, du Cloud et des Infrastructures. Cybersécurité, Information security, Offensive security, Defensive security, Business transformation, Cyber-résilience, Transformation digitale, Formations certifiantes, Big Data, GRC, Compliance, Audit, Réseaux, Télécoms, Cloud, LAN, SD-WAN, WiFi, CyberSOC, Pentest, Go 2 Cloud, and Stratégie IT Type: | 67 | 8 | 52 | 358 |
 | Domos FS The power to drive your Alternative Investments. Domos FS provides SaaS solutions dedicated to Alternative Investment Funds: Private Equity, Real-Estate, Debt & Infrastructure. Connecting technology with the Alternative Investment Funds industry, we turn data management into strategic analytical tools. Our solutions cover portfolio & risk management, compliance, legal reporting, investor management, ESG and accounting. alternative investment funds, transaction, data strategy, portfolio, investment, risk, compliance, legal reporting, limited partners, Risk Management, AIF, AIFM, CRS, FATCA, SAAS, fundtech, regtech, waterfall, dashboards, fintech, alternative investments, investor portal, and ESG Type: | 10 | 2 | 10 | 50 |
 | 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 |
 | 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 |
 | Jouve [Automatic translation follows] Data specialist, expert in your business data, player in your digital transformation. The Jouve Group designs, enriches, enhances and distributes content on all media. At the forefront of technology and an expert in new uses, Jouve strengthens the agility and competitiveness of its customers in the digital age. Its service offering is unique: consulting, design and enhancement of enriched and multimedia content, leader in the production of digital books, dematerialization of document flows, IT Solutions, secure outsourcing of business processes, multichannel distribution and optimization of printed supply chains. An international player, the Jouve Group has 25 sites … Type: | 48 | 6 | 44 | 523 |
 | IN Groupe A world specialist in identity and secure digital services A partner of the French government for close to 500 years, IN Groupe offers identity solutions and secure digital services, at the leading edge of technology and integrating electronics and biometrics. From components to services and from documents to interoperable systems, IN Groupe is a global specialist in identity and secure digital services. The institution plays a daily role in facilitating everyone's life: helping states exercise their sovereignty, citizens protect their identity and businesses preserve their integrity. Whatever the issue, IN Groupe, a company for digital sovereignty, contributes to asserting a … Type: | 44 | 11 | 35 | 1,019 |
 | Sésame [Automatic translation follows] 🌎 For over 20 years, Sésame has been supporting its clients internationally. Monitoring/Infrastructure/Compliance/Foot d'Elles Created in 1998, Sésame helps you decipher the international environment, identify commercial projects as far in advance as possible, and analyze your image on the web. - Market/competition analyses Sésame meets the growing needs of companies to anticipate and react to rapid changes in their environment and competition - E-reputation Sésame helps you monitor and analyze your brand image on the Internet and supports you in your e-communication strategy - Sustainable Development Sésame supports companies that wish to innovate in exercising their social … Type: | 13 | 0 | 13 | 55 |
 | Katabat Global, SaaS-based enterprise debt-collection software powered by machine learning. 2019 BBB Torch Award Winner. KatabatTM is a global, SaaS-based enterprise debt-collection software provider. Our unified platform helps you collect more money, faster, with our proprietary machine-learning technology. Katabat’s solutions are fast to deploy, highly configurable and meet the most stringent security and compliance standards (PCI/SOC2). Katabat helps clients seamlessly improve collections and recovery with a better customer experience, all while reducing costs and compliance risk. If traditional contact efforts are going unanswered, especially in early-stage delinquency, you’re likely not meeting the digital needs of your customers. Seize the power of … Type: | 1 | 0 | 0 | 27 |
 | Salv Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, and stop fraud. Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud. Criminals work in networks, so financial organisations should too. Using the world’s first fincrime platform that enables intelligence sharing, Salv helps banks, fintechs, and payment service providers fight financial crime more effectively and recover 80% more stolen funds. More than 100 companies across Europe use Salv to centralise their AML data, exchange intelligence, automate repetitive tasks, and reduce false positive … Type: | 8 | 0 | 8 | 58 |
 |  Cryptologic We are the next generation of compliance in crypto-assets. Leverage highly accurate machine learning models and a flexible rule creation workflow to automate your compliance procedures, saving time and money. Blockchain, AML, KYT, and Web3 Type: | 0 | 0 | 0 | 2 |
 | Sapphire & Steel Advisory for mission-minded founders http://www.sapphiresteel.co anna-lisa@sapphiresteel.co pete@sapphiresteel.co Sapphire & Steel work with over 100 startups a year as mentors, coaches, advisors, NEDs, Entrepreneurs In Residence and masterclass leaders, meeting them through investors, accelerators, research institutes, universities, academies and corporate intra-preneurship programmes. Our work has directly supported a combined equity raise of >$100 million over the last 5 years, along with 4 acquisitions. We connect founders deeper into their industry ecosystems to de-risk their technology development, drive commercial adoption, enable manufacturing scale and sustainable supply chains, attract venture finance, and build governance for growth. Sapphire & Steel work with universities and … Type: | 2 | 0 | 2 | 2 |
 |  Kore Powering the Private Capital Markets. Founded in 2016, Kore is the first secure, all-in-one platform that manages private companies' capital market activity and stakeholder communications. With an innovative approach and to ensure compliance with securities regulation and corporate law, Kore offers a single ecosystem to connect companies to capital market and secondary markets, also broker-dealers. Leveraged for investor relations and fundraising, the platform enables private companies to share and manage corporate records and investments. Investor Relations, Governance, Compliance, Equity Crowdfunding, Infrastructure, board portal, Transparency, Entity Management, Portfolio Management, Due Diligence, Shareholders, Cap Table Management, fabric, hyperledger, capital markets, securities, digital … Type: | 9 | 1 | 2 | 96 |
 | RegTech Analyst RegTech Analyst is the leading intelligence platform for the global RegTech industry. We provide the essential facts, figures and analysis required by financial institutions, technology solution providers, investors, regulators and expert advisors. Our extensive data, research and insights are not available from anywhere else and comprise a ‘must-have’ information source for decision-makers working in the mission-critical areas of RegTech, RiskTech and Cybersecurity. RegTech , RegTech Intelligence, RegTech Analytics, FinTech Intelligence, FinTech, FinTech Analytics, RegTech Research, FinTech Research, Cybersecurity, Compliance, Risk, Risk Management, Investment Research, RiskTech, and Regulation Type: | 38 | 2 | 32 | 3 |
 | ThisIsMe We are your trusted anti-financial crime partner for supercharged identity verification and FICA compliance solutions. Our Verification Ecosystem We offer a comprehensive suite of products and services designed to meet every identity verification need your business has. This means that your business can streamline its processes and reduce wastage by sourcing all its verification needs from ThisIsMe. Since revolutionizing the FICA verification process in 2017, we have built a team of professionals dedicated to revolutionizing industry norms and developing world-class digital tools that empower our customers to be the first line of defence against financial crime. Solutions we Provide - … Type: | 7 | 4 | 4 | 14 |
 | Entersekt One cross-channel platform for secure authentication of customers and payments alike, without unnecessary friction. Entersekt provides transaction authentication to financial institutions that is both secure and free from unnecessary friction. Our single, cross-channel platform empowers these institutions to build great user experiences for their customers, helping to drive revenue growth without adding further costs and complexities to their ecosystems. For over a decade, we have enabled some of the world’s most prominent financial brands with the tools and confidence to conquer fraud, compliance, disparate customer journeys, and the related bottom-line impact of reputational damage and customer loss. Backed by companies … Type: | 8 | 1 | 8 | 246 |
 | Regit Personal Data Protection & Privacy Compliance Regit is a data management platform that helps organizations comply with Personal Data Protection rules when dealing with customers data. From events, registration, contact management, EDMs, and even payment, you can use Regit. Simple, Automated, Compliant. Social Network, Autofill, Cloud, Saas, RegTech, Compliance, Automation, Dirty Customer Contact Data, Eliminate, Forms, Manual Process, Clean Data, Dirty Data, Platform, Communication, Organize, Share, Update Your Information, One-Click, and Information Exchange Type: | 1 | 1 | 0 | 2 |
 | A2 Consulting [Automatic translation follows] Responsible consulting A2 Consulting is a multi-specialist and totally independent consulting firm in organization and management created in 2000. A2 Consulting is committed to companies to increase their operational performance and support the transformation of their organizations, while respecting social and environmental values. Key data: • 140 employees • 11 partners • €19 million in turnover (+ 20% growth per year for 3 years) • Independence: 100% of the capital is held by the partners • Valorization of individual careers: 50% of the partners started as consultants at A2 • Training: 4% of the payroll invested in … Type: | 15 | 3 | 12 | 195 |
 | CTMS - Expert anti fraude [Automatic translation follows] When technology advances, fraud recedes For over 20 years, CTMS has been an anti-fraud expert. It's our DNA! Our mission is to provide our customers with innovative solutions to enable them to secure their entry into relationships with their customers, in a context where identity and document fraud are constantly accelerating. Our difference is the unique ability to offer a 360° response to all forms of fraud: - Our digital solutions for managing entry into relationships (KYC, on boarding, biometrics, Artificial Intelligence, block chain, etc.) as well as document and identity compliance control, in France and abroad. … Type: | 14 | 1 | 14 | 20 |
 | Voatz Voatz is a mobile elections platform powered by cutting edge technology making it safe and easy to vote from anywhere. Voatz is on a mission to make it safer and more accessible for people to participate in democracy. Backed by military grade technology, Voatz makes it possible and secure to vote from a smartphone. Voatz can be used in all kinds of voting events, including overseas citizen absentee voting, state political party conventions, town hall meetings, university student government elections, professional organizations and more. Depending on the election, Voatz leverages both high-security and low-security measures in order to protect both … Type: | 7 | 1 | 3 | 18 |
 | Archive360 Unified Data Governance with Scalability, Security and Scope Archive 360’s Unified Data Governance platform transforms how data is identified, collected, managed, accessed and acted on. Businesses and government agencies worldwide rely on the security, scalability and scope of our cloud-native platform to address their increasing data governance obligations across growing volumes of disparate data. Archive360 is a global organization that delivers its solutions both directly and through a worldwide network of partners. Archive Migration , Chain of custody, Office 365, Azure, Cloud Archiving, eDiscovery, Regulatory Compliance, SEC 17 a-4, Information Management, Onboarding, GDPR, Legal Defensibility, Microsoft Cloud, Salesforce, Healthcare, Application … Type: | 1 | 0 | 0 | 156 |
 | Trust Exchange Collaborative Compliance / Custom Compliance Trust Exchange is a community of businesses who securely disclose and monitor key information to increase their trust in each other. The Trust Exchange Platform allows exchange of required information and documents in a real-time, highly permissioned environment, all but eliminating the need for less secure legacy technology such as email and fax machines. The platform also allows for Trusted Third Parties (TTPs) to enter the platform when required to audit/verify self-reported data. Through our Custom Trust feature, enterprise users and reporting third-parties can automate the system of compliance and reporting exactly they way the … Type: | 0 | 0 | 0 | 23 |
 | Maven Machines Automating Trucking Operations Maven Machines is automating trucking operations. With Maven’s powerful and intuitive cloud-based fleet management platform and mobile app, trucking fleets can improve operational efficiency, reduce risk, and increase profitability. Maven offers real-time, all-in-one fleet management and dispatch solutions and support, as well as customizable driver workflows. Maven’s Dispatch, Route Planning, Workflow, Fleet, and ELD solutions meet compliance regulations and improve driver safety and delivery times. Just some of the powerful features of Maven’s products include workflow automation, route optimization and planning, dispatching, IFTA reporting, document imaging, communication tools, versatile integrations with TMS providers and other systems, and … Type: | 2 | 0 | 2 | 37 |
 | Acuant Acuant is now IDology — part of GBG — powering digital trust. In 2021, GBG acquired Acuant and brought Acuant and IDology together to form the largest pure play identity verification provider in the Americas. As part of our stronger together efforts, Acuant has been rebranded as IDology. As a unified brand, we will continue to deliver a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. Please visit IDology’s website and LinkedIn for all the latest information. Data Capture, Document Authentication, Identity Verification, Identity Transaction Technology Solutions, … Type: | 0 | 0 | 0 | 68 |
 | Finaeos Finaeos is the Fintech Platform that is changing the game by enabling collaboration, aggregation and inclusion. Over a decade ago, our Founder, Tim Vasko, pioneered an idea of how a rapid aggregation and deployment platform should work for any business. The idea was this: why struggle to build, install and develop a myriad of base solutions? From CRM, to files, smart forms, to email automation, and finance – every company’s “must haves” should be in a single, accessible place, with a work flow engine. It could all be in a private platform that could scale and extend for any size … Type: | 5 | 2 | 3 | 3 |
 | Cavirin Systems, Inc. The First Line of Defense for Your Cloud Security Cavirin protects your digital assets across the enterprise hybrid cloud by delivering CyberPosture Intelligence. We permit enterprises to maintain their ‘golden security posture’ via continuous visibility, automated scoring against the widest set of industry best practices, regulations, and benchmarks, and remediation leveraging predictive analytics and by integrating security into the DevOps cycle. Cloud Security, Regulatory compliance, DevSecOps, Docker, AWS, CIS CSC 6.1, PCI DSS 3.2, CIS Benchmark, DISA STIG, Secure Host Baseline Configuration, Risk Assessment, FedRamp, Google Cloud, HIPAA, SOC2, Cybersecurity, Microsoft Azure, ISO27002, Hybrid Cloud, and CyberPosture Intelligence Type: | 8 | 0 | 8 | 16 |
 | Zendelity The Future for Measuring, Monitoring & Ensuring Physical Compliance At Zendelity our mission is to be the leader in physical operating compliance and help public properties reduce risk while also improving operational efficiency. We envision a world where physical operating compliance is managed with the same commitment as digital and financial risk. Front-line workers are the face of on-site physical safety and property management but have never been considered as part of the enterprise technology stack. We envision an operation that has access to the real-time data necessary to improve on-site safety for customers, employees, guests, and vendors. Where operations … Type: | 0 | 0 | 0 | 4 |
 | 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 |
 | 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 |
 | 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 |
 | Chinsay Leading global provider of contract automation systems for commodity contract management | Part of Sea Chinsay is the leading global provider of contract automation systems for commodity contracts management. We believe that contract data is the foundation for a better, more efficient business. Using Chinsay to connect your digital transaction information will connect your business to the future. Our solutions digitalises the process of creating, validating, archiving and sharing commodity contracts. We were, and remain, pioneers in designing and building software for collaborative contract management - the space we occupy has some of the world’s largest companies, dealing with highly … Type: | 7 | 1 | 7 | 15 |
 | 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: | 4 | 0 | 4 | 252 |
 | Day One Day One is now a member of the PwC network. Management consulting firm specialized in Legal and Compliance Day One, member of the PwC network, is a management consulting firm specialized in Legal, Risk and Compliance. We work all around the world for: - Corporate Functions (Compliance, Legal, Risk...) - Professional services firms (Auditors, Consultants, Lawyers...) Day One methodology has been developed around 5 pillars: - Positioning, - Clients, - Human capital, - Organization & Governance - Knowledge Management & Innovation. Strategy consulting, Legal Operations, Corporate Functions, Professional services firms, Law firm, Data Protection, Risk mapping, In-house lawyers, General counsels, … Type: | 4 | 2 | 1 | 3 |
 | SOGET Digital solutions for trade facilitation World leader in the Port Community System with more than 55 references on 4 continents, SOGET is editor and operator of S)ONE and AP+ PCSs as well as provider of e-Customs solutions, a dedicated Warehouse Management System with SOGET CM+ and container tracking & tracing service S)Tracks. Every day, nearly 25,000 people are using our solutions to process more than 12 million containers and 400,000 vehicles per year in France, Togo, Benin, Mauritius, Jamaica, Indonesia, DR Congo, or the Ivory Coast.. Founded in 1983 from the collective ambition of the port community of Le Havre, … Type: | 12 | 3 | 7 | 142 |
 | TrueAccord TrueAccord is transforming debt collection into a pathway toward financial health. TrueAccord is the leader in digital collections. By focusing on great user experiences, TrueAccord provides businesses with superior debt collection results. Our machine learning platform adapts to consumer behavior with personalized and empathetic communications to deliver the right payment option at the right time and channel. We work with top financial institutions, enterprise companies and upcoming businesses to recover billions in lost revenue. For more information, visit www.trueaccord.com. debt collection , machine learning, debt recovery, fintech, compliance , digital first , data, and financial services Type: | 10 | 3 | 3 | 139 |
 | Azara Healthcare Simplifying population health so you can focus on your patients. Azara Healthcare, the 2023 and 2024 Best in KLAS population health management solution, is the leading provider of quality measurement, analytics and reporting for the Community Health and physician practice market. Azara solutions empower more than 1,000 Community Health Centers, physician practices, Primary Care Associations, Health Center Controlled Networks, and clinically integrated networks in 43 states to improve the quality and efficiency of care for more than 25 million Americans through actionable data. To learn more about Azara Healthcare, visit www.azarahealthcare.com. Community Health, Reporting & Analytics, Healthcare IT, Improving Outcomes, … Type: | 2 | 0 | 2 | 177 |
 | PaymentFacilitator.com The leading educational resource for the payment facilitator industry Think of this site as your roadmap to achieving software-led payments. We go all out to be vertical software companies’ trusted source for information and analysis about embedded payments and becoming a payment facilitator. Why get the facts here? payment facilitation, aggregator business models, payment facilitator regulation, risk management, industry key drivers, best practices, mobile payments, security, and compliance Type: | 14 | 0 | 20 | 0 |
 | CoinStructive, Inc. Cryptocurrency Money Transmitter Licensing, Fractional BSA Compliance & Auditing, Blockchain Forensics & Investigations CoinStructive- for your Money Transmitter Licensing, ATM Compliance, monthly auditing subscriptions, Blockchain Forensic Reporting & Analysis for your Digital Transactions, including Tracking, Tracing, & Recovery of Cryptocurrency Established in 2015, San Diego based CoinStructive acts as an educator and technology liaison for business professionals, policymakers, enterprises, universities and organizations interested in exploring Blockchain technology. Our goal is to give our clients insights to make well educated and confident business decisions to gain competitive advantages. We can custom tailor solutions for each individual client. Our clients range from … Type: | 3 | 0 | 2 | 8 |
 | DataVisor The most powerful fraud and AML detection platform trusted by the world's largest brands. DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe. Consumer-Facing Online Service Protection, Big Data Security, Internet … Type: | 16 | 2 | 14 | 150 |
 | BRYTER BRYTER is the AI and No-code Platform for Legal and Compliance. BRYTER is the AI and No-code Platform for Legal and Compliance. BRYTER enables law firms and in-house legal and compliance teams to work more efficiently. By combining the power of AI with the precision of workflows, our two products — the BRYTER No-code Platform and AI Agents — improve productivity and make services accessible to business partners. Using our No-code Platform, legal and compliance professionals automate workflows — from document automation to signatory approvals. Using our AI Agents, teams can be more productive by automating everything from replying to … Type: | 12 | 1 | 6 | 78 |
 | Reveal-Onna Onna enables enterprises to quickly gain business value from their unstructured data. Onna’s Data Management Platform provides a central workflow that spans across today’s workplace applications like Slack, Google Workspace, Microsoft 365, and more, producing a unified set of actionable data. By connecting and unifying disparate data sources, legal and IT teams enhance key use cases like eDiscovery, internal investigations, and information governance. With teams across North America and Europe, Onna supports some of the world’s leading companies, including Dropbox, Electronic Arts, Lyft, Carvana, and NewsCorp. For more information, please visit us at www.onna.com. eDiscovery, Information Governance, Technology, Processing, Preservation, … Type: | 10 | 2 | 4 | 42 |
 | CastleHill Managed Risk Solutions Real GRC Experts. Real Solutions CastleHill is a GRC and IRM services firm, providing a robust portfolio of professional and managed services offerings to companies operating in high risk and highly regulated environments. We partner with world-class technology providers, like RSA Archer, ProcessUnity, Governor Software, Wolters Kluwer...and many others. Our expert team of risk and compliance professionals are all industry veterans, with years of practical experience, and the unique ability to translate your needs into technology solutions that increase the efficiency and effectiveness of your GRC programs. GRC/IRM Platform Implementations - RSA Archer, ProcessUnity, ServiceNow, MetricStream, Governor GRC Best Practice, … Type: | 2 | 0 | 1 | 41 |
 | Tern Fintech for Everyone Tern's innovative Fintech-as-a-Service platform fuels global commerce growth. We empower enterprises and brands to rapidly launch compliant FinTech payment solutions, unlocking new revenue opportunities. Our end-to-end solution handles key infrastructure including: • Streamlined KYC/KYB onboarding • Account and card issuance • Banking-as-a-Service • Global funding and disbursement methods • White-label app creation tools (NO CODE, LOW CODE, U CODE) We help you build and launch scalable FinTech products and services, enabling enterprises to capitalize on high-growth areas like: • Card issuing ($4.4T market) • Direct-to-consumer finance ($11T market) • B2B payments ($120T market) • And more Tern's … Type: | 6 | 1 | 5 | 16 |
 | risk3sixty Building security, privacy, and compliance programs that leave no doubt. We help audit, implement, and manage security compliance programs for companies with multiple compliance requirements. Our programs are designed to scale while removing the pain, stress, and friction associated with security compliance. Services: - Compliance as a Service: Outsource compliance so you can focus on your core business. - Multi-Framework: Multiple frameworks, one solution. - Offensive Security - Red Teaming, Continuous Penetration Testing, and more. - SOC 1, 2, 3 - ISO 27001, 27701, 9001, 22301 - HITRUST - PCI DSS - FedRAMP - Privacy and GDPR - Cybersecurity Assessments … Type: | 1 | 0 | 1 | 56 |
 | SecuPi Get your data protected and privacy ready https://www.secupi.com/ SecuPi Data Security Platform (DSP) and DSPM discovers, monitors, controls access and de-identifies (FPE Encryption/masking) sensitive data cross Cloud and on-prem. It uses agentless Enforcers to apply policies ensuring access to sensitive data is done on a “need-to-know" basis while protecting data at-rest using application/client-side encryption and masking. Top 3 US Banks, US Department of Defense, 4 largest Global Insurance companies, Vodafone and Swisscom to name a few have deployed SecuPi to protect critical data, address ever-growing privacy and sovereignty laws and mitigate the risk of data leaks and breaches. Our patented … Type: | 2 | 0 | 2 | 58 |
 | Demyst The External Data Management Platform. We unlock value from external data. The External Data Management Platform. We enable Enterprises to harness the vast ecosystem of external data and deliver business value through its use. We do this by helping data teams manage all their external data at scale with effortless and powerful orchestration of tailored pipelines of trusted external data. Drive your business at scale with external data you trust, improving data ROI with robust and lower cost deployment and management of external data. Analytics, Alternative Data, Big Data, Compliance, Data Governance, External Data, Data Access, Third Party Data, Banking, … Type: | 5 | 2 | 1 | 86 |
 | Compliance.ai Modern Regulatory Change Management Regulatory Change Management designed for financial services enterprises. Compliance.ai is led by technology veterans, with a mission to empower professionals with the smartest regulatory and compliance change management platform. The company benefits from a strong group of financial industry advisors and board members. Designed to distil regulatory content into tangible intelligence, Compliance.ai is powered by dynamically adaptive machine learning models. Compliance.ai offers the fastest and most comprehensive collection of curated, financial services focused regulatory information. Our SMART Collaboration platform gives financial organizations the power to Search, Monitor, Access, Research and Track regulatory content in real-time. Our … Type: | 8 | 0 | 5 | 38 |
 | Verificient Technologies Empowering trusted integrity for an online world. At Verificient Technologies, we utilize artificial intelligence, machine learning, computer visioning and biometrics in forming our Trusted Identity-as-a-Service (TIaaS),a platform for identity verification and authentication. Over the last 5 years, we've become a leader in the industry to deliver continuous identity verification and digital remote monitoring. Weaving these advanced technologies together with user-centered design and award-winning customer service, our patented automated approach, pairs usability with accurate results and true scalability. Today, we're serving a variety of markets, including Higher Education, HR and Recruitment, and Remote Labor-Force Management (virtual work at home agents). Identity … Type: | 2 | 1 | 2 | 196 |
 | Mitratech Continuity Continuity leverages technology and automation by offering you performance management services from our industry experts In December 2021, Continuity was acquired by Mitratech, a proven global technology partner and trusted provider of end-to-end solutions designed to help corporate legal, HR, risk, and compliance teams increase efficiency, manage risk, control costs, and scale for the future. Continuity is a leading provider of Regulatory Technology (RegTech) solutions that automate compliance management for financial institutions of all sizes. By combining regulatory expertise and cloud technology, Continuity provides a proven way to reduce regulatory burden and mitigate compliance risk at a fraction of the … Type: | 1 | 1 | 0 | 6 |
 | PerformLine The omni-channel compliance solution to mitigate risk across your marketing and sales channels PerformLine is the compliance platform for omni-channel oversight. Our SaaS platform is mission-critical for companies to discover, monitor, and act on compliance risk in their marketing, sales, and partner channels. PerformLine delivers a unified solution for end-to-end marketing compliance automation, from the review of material before publication to the discovery and continuous monitoring across consumer-facing channels, including the web, social media, emails, calls, and messages. PerformLine is trusted by consumer finance brands and global organizations to make efficient marketing compliance their competitive advantage. Compliance Monitoring, Regulatory Compliance, … | 12 | 0 | 10 | 87 |
 | Socure The leading provider of digital identity verification and fraud solutions. Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time. The company has more than 2,000 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, the … Type: | 15 | 2 | 9 | 418 |
 | Click Boarding An employee experience platform providing modern, compliant HR solutions that impact new hire growth and retention. In today's competitive environment, engagement is the key to long-term, people ROI. Amidst elevated employee expectations and the detrimental impact of turnover, onboarding is critical. It's where employee retention begins and it sets the stage for elevated experiences across the employee lifecycle. Click's end-to-end experience platform enables countless opportunities for true human moments that keep team members delighted, engaged and - ultimately - on board. It’s time to transform new hires from candidates to advocates with Click's fully compliant and ever-engaging employee journey platform. … Type: | 0 | 0 | 0 | 50 |
 | 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 |
 | finReg360 [Automatic translation follows] A new way of understanding financial regulation finReg360 is the leading firm in Spain in financial regulation. We have a team of more than 50 lawyers, tax specialists and consultants with an average professional experience of more than 12 years per person, who advise all types of entities, both national and international. finReg360 serves more than 900 national and international clients in the field of banking, the stock market and insurance, payment services, crypto, venture capital and collective investment, from a business, operational, regulatory, data protection and tax perspective. Financial Regulatory, Compliance, Corporate Governance, Tax, and Consulting Type: | 11 | 1 | 10 | 66 |
 | Legalcluster [Automatic translation follows] Legalcluster is the SaaS & collaborative Legal Management Platform for your legal, ethics, and compliance functions. Legalcluster is the collaborative Legal Management Platform dedicated to your legal, ethics & compliance functions. Founded and developed by specialists in French and European law, Legalcluster's modular SaaS platform is intended for the most complex mid-sized companies and organizations. Legalcluster has developed paths adapted to your business, covering matter management, ethics & compliance and legal community management operations. Legalcluster offers a unified, integrated and intelligent platform experience, at the service of your employees and professional communities. We are Microsoft Gold Partners … Type: | 16 | 2 | 13 | 28 |
 | Carne Group Where asset management comes together... Carne makes operations simpler for organisations right across the asset management industry. Expertise in the areas of risk and compliance, due diligence and oversight, distribution and governance come together on a single platform to radically alter the ease and effectiveness with which our clients are able to function. From boutique managers through to global financial giants, we offer Unity through simplicityTM: everything in one place for total control. Independent Directorships & Oversight, Fund & Management Company Establishment, Management Company Services, Fund Registrations, Designated Persons, Risk Oversight, Due diligence, Data curation, MLRO, and Regulatory reporting | 3 | 0 | 3 | 608 |
 | Veratad Global ID Verification, Age Verification and Compliance Solutions Veratad is a world class provider of online/real-time Identity Verification and Knowledge Based Authentication Solutions for those who conduct business on the Internet or any business that needs to verify an individual’s age or identity. Our verification solutions are designed to verify an individual’s identity and/or age while protecting sensitive personal data and promoting a high level of consumer privacy. Veratad is trusted by companies large and small and our customers include some of the world’s most well known corporations that use our solutions to reduce the risk of fraud, comply with … Type: | 5 | 0 | 3 | 6 |
 | Proposition 47 Diversity of Expertise of a Global Governance Proposition 47 offers transverse expertise in communication, law and information technology, built around three values: teamwork, ethics, and durability. Communication, Law, Finance, Information Technology, Cybersecurity, Data Governance, Compliance, Digital Transformation, Privacy, Data Protection, GDPR, Training, RGPD, Privacy, and Risk Management Type: | 6 | 0 | 6 | 1 |
 | id3 Technologies Trusted Technologies for Secure Identity and Document Verification. At id3 Technologies, we are dedicated to pioneering advanced biometric and document security solutions. Leveraging the latest advancements in facial and fingerprint recognition, our biometric authentication systems deliver unparalleled accuracy and security for various applications, from corporate environments to personal devices. Our document security solutions, featuring visible digital seals, ensure the integrity and confidentiality of sensitive information, safeguarding against unauthorized access and tampering. Additionally, our comprehensive identity solutions provide robust systems for identity enrollment and multi-biometric identification, tailored for sectors such as government, corporate, and finance. Biometrics, Identity Solutions, Secure Access, Visible … Type: | 6 | 1 | 5 | 20 |
 | Sumsub One verification platform to secure the whole user journey Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo. KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification Type: | 7 | 2 | 3 | 645 |
 | Convercent by OneTrust Convercent by OneTrust is now OneTrust’s Ethics & Compliance Cloud. Convercent by OneTrust is now OneTrust’s Ethics & Compliance Cloud. To see what’s new, visit OneTrust Ethics & Compliance Cloud. As the leading global provider of ethics and compliance cloud software, Convercent by OneTrust connects ethics to business performance by weaving ethics and values into everyday operations in over 600 of the world’s largest companies. Its Ethics Cloud Platform provides a suite of applications: Convercent Insights, Convercent Helpline, Convercent Campaigns, Convercent Disclosures and Convercent Interactive Code of Conduct, that gives executives insights required to make proactive, informed decisions about their … | 21 | 2 | 18 | 71 |
 | Adallom Founded in 2012 by cyber defense veterans, Adallom is a cloud access security broker delivering visibility, governance and protection for SaaS applications like Salesforce, Google Apps, Office 365 and Box. Our innovative platform is simple to deploy, seamless and extensible, and is available as a SaaS-based or on-prem solution. Powered by Adallom SmartEngineTM advanced heuristics and backed by Adallom Labs, our elite cybersecurity research team, we make it easy to secure corporate data, govern cloud application usage and protect against threats in the cloud. For more information, visit us at www.adallom.com or follow us on Twitter @adallom. SaaS security, cloud … Type: | 5 | 1 | 1 | 7 |
 | Datica Cloud Compliance. Simplified. Cloud Compliance. Simplified. From startup to enterprise, Datica provides the easiest way to deploy, manage, and scale compliant solutions in the cloud. Automate compliance for HIPAA, HITRUST, SOC 2, and NIST so your teams can innovate quickly without headaches. Cloud Computing and Regulatory Compliance Type: | 7 | 1 | 5 | 5 |
 | 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 |
 | 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 |
 | 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 |
 | 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 |
 | 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 | 47 |
 | 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: | 47 | 6 | 41 | 22 |
 | Novatus Global We believe our clients should have higher expectations of their technologies and advisors. We enable financial services firms to meet their most complex regulatory requirements and strategic goals through specialist technology and expert-led advisory services. Regulation, Risk, ESG, Transaction Reporting, RegTech, Consulting, Authorisation, Compliance, FinTech, EMIR, ASIC, FCA, MiFID II, DORA, Operational Resilience, SFDR, ICARA, Data, and enact Type: | 1 | 0 | 1 | 69 |
 | Tessi France [Automatic translation follows] Business Process Services in a digital world Tessi documents services is the Tessi business unit dedicated to processing document and payment flows. Representing 83% of the group's activity, with 6,700 employees and more than 1,500 customers, Tessi documents services supports banks, companies and administrations in the dematerialization of document processes, management of electronic exchanges and outsourcing of back and middle-office operations. A precise vision, a clear strategy The opportunities now offered by digital and mobile technologies are forcing companies to review their business processes and their flow management scheme, in order to successfully meet the challenges of … Type: | 26 | 7 | 22 | 875 |
 | RCCL AVOCAT [Automatic translation follows] RCCL Avocat is a firm dedicated to public and regulatory law. Created by Thomas Charat, RCCL Avocat is the result of its founder's experience: training as a publicist acquired from French public law firms and regulatory experience acquired from Anglo-Saxon business firms. The firm provides both consulting and litigation services in the various areas of public and regulatory law with a focus on compliance, competition law and lobbying. The great particularity of RCCL Avocat is its responsiveness to changes in the legal and regulatory framework and its ability to position itself in strategic niches. Thus, in the … Type: | 17 | 1 | 17 | 9 |
 | Teramind Teramind is the leading provider of insider threat management, data loss prevention, and UEBA software. Teramind solves for the most elusive factor in modern industry: the human element. Our powerful data collection and visualizations help you transform internal security and efficiency. For the past decade, we’ve evolved the behavior analytics industry with innovative insider threat, productivity, and business process optimization tools. Now, Teramind is evolving the industry once again with AI-powered predictive analytics that allows you to see trends and provide employee support or intervention before there’s an issue. Our teams are 100% remote in support of the value we … Type: | 2 | 0 | 0 | 137 |
 | Biometric Signature ID Protecting business' most valuable digital assets. We are a biometrics cyber security company. Our technology creates and manages online access credentials that are PII free and impossible to replicate by any other human or machine. Our patented behavioral biometric technology protects your online and real world identity. It links online digital access to the presence of a single authorized user, not to their credentials. It does this without collecting, transferring, or storing any personal identifiable information. It provides Complex Multi-Factor Authentication (CMFA) in a simple and reliable authorized user experience that no AI/ML algorithm or cyber criminal can replicate. About … Type: | 1 | 1 | 1 | 14 |
 | Resistant AI Protecting digital lenders and fintechs from document fraud Resistant AI protects lenders and other fintechs from document fraud. If you are part of a fraud, risk, operations, or compliance team in the fintech/finance industry, you can now improve your risk and fraud controls, by detecting fraudulent documents automatically, and without replacing your existing systems. Detect and prevent document fraud in: • Digital Lending / Mortgage Underwriting • KYC / Customer Onboarding • KYB / Merchant Onboarding • Tenant Screening • Employee Screening • And more Some stats: • 500+ detectors • Less than 30 sec to get results • 90% … Type: | 8 | 1 | 8 | 96 |
 | Workscope Map, monitor and improve your spreadsheet and end-user computing assets. Workscope makes it easy to map, monitor and improve spreadsheets and other end-user developed applications, which businesses rely on for mission-critical business processes. The technology automatically analyses files, their associated usage patterns and data dependencies. This data is transformed into contextual insights, which alert to enterprise risks, inform business decisions, and unlock new efficiency opportunities. Workscope provides automated governance to ensure mission critical files are continually monitored so that EUCs maintain integrity, are used in accordance with internal policies and follow industry best practice. All of this is possible without … Type: | 1 | 0 | 1 | 11 |
 | Cross River Powering the future of financial services. Cross River Bank provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable embedded payments, cards and lending solutions to millions of consumers and businesses. Cross River is backed by leading investors and serves the world’s most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion. Member FDIC. Marketplace Lending, Small Business Loans, FinTech, Commercial Real Estate Loans, Crowdfunding, Payments, Securitization, Virtual Currency, ACH / IAT, Wallet (Custody), Core API Driven Banking, Capital Markets, … Type: | 23 | 3 | 18 | 1,408 |
 | Acuant Compliance Acuant’s Trusted Identity Platform empowers businesses and consumers to transact with trust. In 2021, GBG acquired Acuant and brought Acuant and IDology together to form the largest pure play identity verification provider in the Americas. As part of our stronger together efforts, Acuant has been rebranded as IDology. As a unified brand, we will continue to deliver a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. Please visit IDology’s website and LinkedIn for all the latest information. Internet Identities, Anti-Fraud, Risk Management, Anti-Money Laundering, Bitcoin Compliance, Virtual … Type: | 7 | 2 | 3 | 11 |
 | Stillwater MedTech Consulting Stillwater MedTech Consulting specializes in Quality, Regulatory and Operational needs of medical technology companies. We provide practical and responsive solutions to demands faced by industry. FDA, Medical Technology, Quality, Operations, Regulatory, Commercialization, Compliance, Clinical Trials, Reimbursement, Pharmaceutical Industry, Biotechnology, Medical Devices, Regulatory Affairs, Start-ups, Healthcare, Project Management, Product Launch, Regulatory Submissions, Product Development, Strategic Planning, and ISO Type: | 0 | 0 | 0 | 3 |
 | EnsightTM The leading Life, Annuity & LTC digital sales acceleration FinTech platform for 1,000+ US distributors and insurers. Ensight is the leading life, LTC, and annuity digital sales acceleration platform transforming the life insurance sales cycle and helping insurance carriers, distributors and financial professionals drive sales growth and productivity across the entire customer experience. With its intuitive, client-centric case design process, data-driven product selection, and dynamically interactive sales presentations complete with fully compliant illustrations, Ensight makes selling life insurance, LTC, and annuity products simpler and more profitable. The EnsightTM sales enablement platform helps insurance carriers, national distributors, BGAs, and financial professionals … Type: | 0 | 0 | 0 | 24 |
 | Onfido Simplifying identity for everyone. Onfido, an Entrust company, makes digital identity simple. We make it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to meet their risk, friction and regulatory requirements. Onfido AtlasTM AI powers the platform’s fully-automated, end-to-end identity verification. Developed in-house for over 10 years, it’s how Onfido ensures its analysis is fair, fast and … Type: | 79 | 22 | 33 | 512 |
 | Hummingbird Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent. Hummingbird gives the people fighting financial crimes superpowers. Our service is designed to enhance anti-money laundering and counter-terrorist financing investigations. It reduces cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents. We’re on a mission to turn the tables against criminals who pollute our financial system. Modern criminals are sophisticated, tech-savvy, and agile. The tools used to fight financial crimes should be, too. Anti-Money Laundering, Counter-Terrorist Financing, Compliance, Risk, and Anti-Fraud Type: | 10 | 0 | 9 | 128 |
 | EdCast by Cornerstone Work Smarter, Achieve More, Be Future-Ready EdCast, now part of Cornerstone OnDemand, offers a unified platform designed to operate end-to-end employee experience journeys spanning learning, skilling and career mobility. Its award-winning platform is used internationally by organizations ranging from large Global 2000 companies to small businesses and governments. With EdCast’s platforms, our customers are able to attract, develop and retain a high-performance and future-ready workforce. EdCast's offerings include its Talent Experience Platform, Spark for SMBs, Content Strategy & Solutions and MyGuide Digital Adoption Platform. EdCast is a World Economic Forum Technology Pioneer award recipient. SaaS, Enterprise Software, Learning, Knowledge Management, … Type: | 31 | 5 | 26 | 227 |
 | ModoPayments Get paid better with ModoPOP from ModoPayments. Modo Payments is a software company based in Dallas, Texas focused on making payments less expensive, simpler, and more successful for members, so they can get more from their payments. Modo Payments Orchestration Platform (POP) is a simple, safe, SaaS platform that lets our members save on payment fees, add backup payments providers and new payment methods, and improve payments success rates. Modo POP orchestrates payments to multiple providers using the integrations already in place and passes the savings and success on to our members. digital payments, Interoperability, Payment data, payments, payment platform, … Type: | 16 | 4 | 14 | 17 |
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