| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  Peer Mountain The decentralized ecosystem of trust. What Bitcoin does to money; Peer Mountain does to information. Peer Mountain is a blockchain-agnostic decentralized ecosystem for identity aggregation and trust. The token model rewards trustworthiness and encourages responsible behavior. Our Peer Chain architecture and technology provides the scalability and reliability to bring blockchain based trust to real enterprise business cases. Join our discussion at https://t.me/peermountain Sign up for our email list at https://peermountain.com and get all of our updates and invitations. Blockchain, Decentralization, Ethereum, Business Software, Productivity, KYC, Identity Management, Machine Learning, Artificial Intelligence, Bitcoin, Cryptography, AML, Compliance, Regtech, Fintech, Enterprise Solutions, Distributed … Type: | 2 | 1 | 1 | 1 |
 | Innovate Identity Innovate Identity is an independent consultancy providing advisory services focussed on digital trust, data, payments, mobile and innovation within the global online community. In this hyper connected world, knowing whom you are dealing with, understanding the risks, ensuring compliance and respecting privacy, whilst dealing with the opportunities and challenges this creates has never been more important. Our areas of expertise include Identity Assurance, Federated Identity Management, Identity Verification, Age Verification, Know Your Customer, Know Your Business, Anti Money Laundering, Customer Due Diligence, Data Privacy, Cyber Security, and anti fraud technologies. By helping define best practice, we inspire trust and confidence … Type: | 6 | 1 | 3 | 1 |
 | ID Exchange Privacy, Protection, Power. ID Exchange offers platforms, services & brands designed to safely share personal data. Since 2017 ID Exchange was the Aust/NZ partner for UK firm digi.me, a world leading data sharing platform since acquired by World Data Exchange. Under our lead brand Australian Data Exchange, ID Exchange has represenred a range of emerging "privacy first" data enablement technologies designed to increase the flow and access of data with transparency, security and consent embedded or integrated. We also are in development of a two sided data consent marketplace to assist individuals and business assert automated and unified Opt In® … Type: | 4 | 0 | 2 | 1 |
 | Mortgage Banker Magazine Mortgage Banker magazine is where mortgage company leaders turn for strategies and insight that fuel their decisions. Mortgage Banker magazine is where mortgage company leaders turn for strategies and insight that fuel their financial decisions. Quality Assurance and Operational Excellence | 0 | 0 | 0 | 2 |
 |  Anomalix Next Generation Identity and Security Management Anomalix is a Gartner-recognized solutions and services company for Identity and Access Management. Anomalix provides Identity driven zero-trust security solutions that protect consumers, businesses and governments. Identity Management, Security Analytics, Information Security, IAG, Cloud Security, Third Party Risk Management, Audit & Compliance, Business Agility, and Identity Analytics Type: | 1 | 1 | 0 | 7 |
 | ReFirm Labs, Inc. Type: | 6 | 0 | 2 | 1 |
 | Sustainable Approach Consulting (SAC) Type: | 3 | 1 | 0 | 0 |
 | Enforcd | 0 | 0 | 0 | 5 |
 |  Andreea Ionascu | 1 | 0 | 1 | 7 |
 | Allpass.ai The easiest fully automated KYC/AML tool Allpass.ai is accelerating digital identity verification with fully automated, no-code KYC/AML solutions tailored to the crypto, blockchain, fintech, and other sectors. We streamline compliance, making it effortless for startups and SMEs to meet all compliance standards and cut manual operations. Allpass.ai Solutions Include ID Verification | Liveness and Facematch | Verification Flow | Proof of address | AML Screening | Workspace | Automation and Efficiency We offer 14,000+ document templates and 3,000+ data point screenings with real-time updates, boosting project growth with automated systems that enhance user experience and efficiency, achieving 95% first-try verification … Type: | 1 | 0 | 1 | 4 |
 | bleu&orange® Compliance. People. Companies. / Strategy. Solution. Implementation. Corporate Compliance with a Focus on People Dr. Kathrin J. Niewiarra and her interdisciplinary bleu&orange® Network of Experts offer • strategic advice • operational and individual solutions • value-oriented implementation services for the sustainable management of compliance, governance and reputational risks with a focus on people. Type: | 3 | 1 | 1 | 4 |
 | Priviti Priviti's cloud-based software solution manages customer consent for data sharing and protects personal data. Priviti protects personal and proprietary data. Share data with third parties, increase revenue and reduce costs with customer consent captured, recorded and managed. Priviti’s API-based platform enables organisations to share data compliantly and execute transactions securely with customer trust. It has multiple use cases for any organisation that manages and transmits customer information in financial services, healthcare, government, media and beyond. Priviti integrates seamlessly with your existing enterprise software architecture and corporate policies. It empowers your customers to give or revoke their data sharing consent simply, … Type: | 2 | 1 | 0 | 0 |
 | KyoLAB KyoLAB is a RegTech startup, an alumni of Startupbootcamp FinTech London 2016 and the Citi Tech for Integrity Challenge 2017. KyoLAB helps businesses engage with their clients through popular mobile messaging apps a compliant way. Messaging apps like WhatsApp are increasingly popular among businesses, helping them engage better with their clients. The problem is that most popular messaging apps are not compliant. Strict regulations demand that all electronic communications are recorded and retrievable on request, e.g. MiFID II (Markets in Financial Instruments Directive II) coming in January 2018. KyoLAB set out to fix this issue, using their proprietary technology to … Type: | 1 | 0 | 0 | 1 |
 | Open Risk The Open Source Future of Risk Management Open Risk is an independent provider of web based training and risk analysis tools to the broader financial services community. Our moto, "the open future of risk management", summarizes our ambition to catalyze transparent, high quality and accessible risk management technologies to the broader financial services community. * Website: https://www.openriskmanagement.com * Postal Address: Postbus 3322, 1001AC, Amsterdam, The Netherlands * Email: info@openrisk.eu Risk Models, Open Source, eLearning, Financial Regulation, Risk Management, Python, C++, API, Machine Learning, Data Science, Quantitative Analysis, Visualization, Regtech, and Sustainable Finance Type: | 0 | 0 | 0 | 2 |
 | SignWise Services - Identity and electronic signature gateway SignWise Corporation Limited is the global leader in the emerging channel eAuthentication, eDelivery and eSignature space, empowering the SignWise ServicesTM, a proven approach to creating visibility to the actionable knowledge that enterprises and states need to accelerate partner sales and optimize customer accusation ROI. SignWise Corporation Limited flexible, cloud-based offerings facilitate enterprise-grade eDelivery, eAuthentication, and eSignature platform. Benefits include QES, compliance with GDPR, PSD2, AML and partnership programs, plus improved authentication technology. SignWise Services replaces outdated eAuthentication, eDelivery and eSignature systems, and a worldwide channel directory of more than one million partners for guaranteed identity quality, support for a wider … Type: | 0 | 0 | 0 | 2 |
 | Inspectorio Supply Chain Resilience. Performance. Intelligence. Inspectorio is the leading AI-powered supply chain platform optimizing performance, building resilience, and providing intelligence across production chains for global brands, retailers, and their multi-tier suppliers. Our innovative platform seamlessly connects and digitizes supply chain processes to optimize decision-making, while providing real-time visibility and control over production chain operations. Today, Inspectorio is used by over 12,000 customers, including some of the largest brands and retailers in the world. Quality Management, Responsible Sourcing, Traceability, Production Management, Supply Chain Network Management, Artificial Intelligence, Apparel & Footwear, Food & Beverage, Home & Furniture, Multi-Category Retail, and Outdoor & … Type: | 9 | 1 | 9 | 237 |
 | DocAuthority Identify hidden commercial value in unstructured data The explosion of data is a huge problem for organizations. Now with GDPR-like regulations coming into place, company data is now also a massive compliance risk. DocAuthority enables you to turn these compliance requirements into business opportunities and use them to dramatically improve all aspects of unstructured data usage, management and governance. DocAuthority's revolutionary and patented AI engine quickly and efficiently identifies and creates an inventory of all of your business data with the precision of 99.99%. With ease, you can now accurately identify both data's risk and its value and automate its … Type: | 1 | 1 | 0 | 7 |
 | DTCC Digital Assets Securrency is now DTCC Digital Assets. Securrency is now DTCC Digital Assets. Blockchain, Liquidity, Compliance, Tokenization, Cryptocurrency, SecurityTokens, ICO, Regtech, KYC, AML, Dubai Fintech, London Fintech, New York Fintech, Chicago Fintech, Luxembourg Fintech, and Distributed Ledger Type: | 24 | 2 | 20 | 89 |
 | Fingerprint | Communications Compliance Communications Compliance Platform - for Regulated Businesses, Principals, Reg Hosts, Consultants and Outsourced CCOs. We are a compliance automation technology provider, delivering massive efficiency boosts to Regulated Firms and Compliance Service Providers. Our unique multi-tenant compliance platform, Fingerprint Supervision, supports directly regulated businesses of all shapes, sizes as well as their Compliance service providers. We offer a single login environment to identify, triage and manage the risk within an entire cohort of electronic communications data and voice. Providing a coherent policy framework and KPI reporting to evidence that risks are being mitigated in a proportionate manner. Our unique technology provides … Type: | 0 | 0 | 0 | 13 |
 | Enigma Technologies, Inc. Enigma provides fresh, accurate data about the identity and financial health of every small business. Enigma builds world-class data infrastructure, developer-friendly APIs, and intelligent tools to automate trusted decisions about every business. We're focused on making B2B risk frictionless so that our customers can focus on growing their businesses and radically improving their products and experiences. Founded in 2011, Enigma has raised $130M of capital from major venture capital firms such as NEA, Comcast Ventures, and Third Point, as well as global financial companies such as BB&T, Two Sigma, and Capital One. Type: | 9 | 4 | 7 | 144 |
 | Behavox A suite of ai-powered security products that help compliance, HR, & security teams protect their company from bad actors Behavox is an Artificial Intelligence company on a mission to build cutting-edge AI systems that safeguard businesses and enhance human productivity. As the world's foremost provider of AI-powered archiving, compliance, and security solutions, we are trusted by leading organizations to secure their text and voice communications data, and monitor a broad range of regulatory, conduct, and insider threat risks. Founded in 2014, Behavox is headquartered in London, with offices worldwide, including in New York City, Montreal, Seattle, Singapore, and Tokyo. Enterprise … Type: | 12 | 0 | 7 | 200 |
 | ULedger Technology to enhance data integrity and management to control, secure, and verify your most valuable asset, your data. ULedger is a data integrity platform that secures public trust for private data so parties can connect, interact, and transact with confidence. With multiple patents and uniquely advanced blockchain protocols, ULedger delivers a suite of affordable, scalable, easy-to-integrate, energy-efficient solutions that respond to real world challenges and drive real business value. By providing involved parties with advanced data transparency that supports more equitable business practices- ULedger enables transformative interactions within and between organizations to create a better, more abundant, and sustainable world … Type: | 1 | 0 | 0 | 16 |
 | Kensu Observe data where it counts Kensu’s Data Observability solution allows organizations to monitor their data in real-time and cut resolution time in half. Our disruptive approach goes beyond simply scanning data files and collecting application logs: it monitors data at the source in real-time, where and when the applications are using it. Please don't hesitate to contact our team if you have questions about data reliability and observability. Data Science, Data Quality, Lineage, Data Intelligence Management, Platform, Data Observability, and Data Lineage Type: | 7 | 1 | 5 | 19 |
 | Trust Stamp AI-powered identity solutions intersecting biometrics, privacy & cybersecurity (Nasdaq: IDAI, Euronext Growth: AIID ID) Trust Stamp is a global provider of AI-powered identity services for use in multiple sectors including banking and finance, regulatory compliance, government, real estate, communications, and humanitarian services. Our technology empowers organisations with biometric identity solutions that reduce fraud, protect personal data privacy, increase operational efficiency and reach a broader base of users worldwide through unique data transformation and comparison capabilities. Identity Verification, Cybersecurity, Facial Biometrics, Artificial Intelligence, Cryptography, and Fintech Type: | 28 | 3 | 19 | 73 |
 | Ayyeka We know the future of critical infrastructure because we are building it. Ayyeka provides an end-to-end solution with the hardware, software, and artificial intelligence needed to create resilience in water, energy, and environmental infrastructure. Simple to launch, the plug-and-play solution is compatible with any sensor to deliver all essential data for each asset. Ayyeka's products feature the WaveletTM, a cyber-secure, fully autonomous, sensor agnostic, data creation device. Completed by the Field Assets IntelligenceTM (FAI) software platform, a powerful suite of asset management and analytical tools for IoT data. Ayyeka's solution provides decision-makers with the visibility and situational awareness to convert … Type: | 3 | 1 | 1 | 38 |
 | HYPR | The Identity Assurance Company Creating Trust in the Identity Lifecycle as The Identity Assurance Company HYPR, the leader in passwordless identity assurance, delivers the industry's most comprehensive end-to-end identity security for your workforce and customers. By unifying phishing-resistant passwordless authentication, adaptive risk mitigation, and automated identity verification, HYPR ensures secure and seamless user experiences for everyone. Trusted by organizations worldwide, including two of the four largest US banks, leading manufacturers, and critical infrastructure companies, HYPR secures some of the most complex and demanding environments globally, showcasing our commitment to innovation and security excellence. Cybersecurity, Mobile Security, Infrastrucure, Data Security, Security, Wireless, Privacy, SaaS, Software, … Type: | 17 | 3 | 6 | 120 |
 | FixNix Inc Cloudify your Governance, Risk and Compliance We are world's 1st pure play SaaS regTech startup "FixNix", our award winning Risk Orchestration Platform to streamline Governance, Risk & Compliance process via workflows, along with predictive analytics models to predict & data lake to handle unstructured data. Governance, Risk Management, Audit Management, Compliance, regtech, fintech, Risk orchestration, Risk Data Lake, Audit, Risk, GRC, platform, SaaS, and Self subscription Type: | 4 | 0 | 4 | 37 |
 | Immuta The platform built to put your data to work – quickly and safely. Since 2015, Immuta has given Fortune 500 companies and government agencies around the world the power to put their data to work – faster and more safely than ever before. Our platform delivers data security, governance, and continuous monitoring across complex data ecosystems – de-risking sensitive data at enterprise scale. From BI and analytics, to data marketplaces, AI, and whatever comes next, Immuta accelerates safe data discovery, collaboration, and innovation. For more information, visit immuta.com. Data Privacy, Data Science, Auditing, Compliance, GDPR, CCPA, Compliance, Data Analytics, Cloud … Type: | 27 | 3 | 24 | 226 |
 | 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 |
 | Sovos ShipCompliant Worry-free protection from beverage alcohol compliance risk. For the latest updates, following Sovos on LinkedIn. Sovos ShipCompliant provides wine, beer and spirits suppliers with a full suite of web-based software tools to ensure compliance with all federal and state laws for direct and wholesale distribution. Sovos ShipCompliant offers software as a service (SaaS) to fully automate complex functions such as compliance checks, brand and label registrations, price postings, direct shipping, excise tax, sales tax reporting and paperless compliance management. Sovos ShipCompliant is recognized as the wine industry’s standard for compliance management through established relationships with leading wine industry associations, software … | 11 | 2 | 18 | 19 |
 | Prelafit Compliance® [Automatic translation follows] Independent Third Party reviewing #compliance programs. Chile and all of Latam #SoyCompliance #MejoraContinuaCompliance Prelafit Compliance is a leading Chilean consulting firm in the sector and dedicated to the Certification and Implementation of crime prevention models of Law 20,393. Our team is made up of expert professionals with real and verifiable experience in Corporate Crime Prevention. With a multidisciplinary profile we differentiate ourselves from auditing companies and law firms. PRELAFIT Compliance is registered with the Superintendency of Securities and Insurance as a Certifying Entity for Crime Prevention Models. MPD Certification Law 20,393, Due Diligence, Compliance free competition, ISO … Type: | 1 | 0 | 1 | 6 |
 | MANDALA International REGULATORY AFFAIRS SPECIALISTS AND REGISTRATION HOLDER MANDALA International offers consulting and operational support for healthcare-related companies seeking to develop their business in Latin America with a special focus on Brazil, Mexico and Colombia. Apart from this, we provide support for CE mark to enter European countries. MANDALA International is the world’s leader for Medical Device & Pharmaceutical Registration in Brazil (ANVISA), Mexico (COFEPRIS), Colombia (INVIMA) and Europe (CE). It is the only service provider authorized to import and distribute drugs in Brazil (Brazilian Registration Holder) and to run an ANVISA-approved laboratory to register pharmaceuticals. MANDALA specializes in the healthcare industry … Type: | 0 | 0 | 0 | 21 |
 | Ataway Your Global Consulting Partner Hi, we are Ataway! A global consulting and technology services company specializing in implementing and optimizing business solutions for various industries, with over 20 years of experience and presence in more than 22 countries. From strategic consulting to custom solution development, our expert team collaborates with clients to boost operational efficiency, cut costs, and improve their market position. Ataway works with the best in the biz, including SAP, Oracle, UKG, Automation Anywhere, UIPath, and Prosci, to offer customized solutions that meet your unique needs. Don't let outdated technology hold you back any longer. Contact Ataway today … Type: | 5 | 1 | 4 | 380 |
 | SkillSignal - Safety & Compliance SkillSignal is the only 1-stop safety & compliance platform for Construction. Construction safety, made simple for you. SkillSignal is the only 1-stop safety & compliance platform for Construction. We know safety is a tough mission every day. We make it simple for you. #safety #compliance #contech Safety, Compliance, Construction, Contech, construction management, and safetytech Type: | 10 | 1 | 8 | 6 |
 | Alloy Alloy helps solve the identity risk problem for banks, credit unions, and fintech companies. Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides over 600 of the world's leading banks, credit unions, and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps companies deliver great financial products to more customers around the world. Type: | 33 | 7 | 26 | 306 |
 | Complilearn Pte Ltd Be Switched On Complilearn provides advanced solutions for businesses and professionals to understand their regulatory obligations. Focused on providing advanced, tailored content, specific to organisations, jurisdictions, and employee job roles, we work globally to provide best in class development for staff, from introductory awareness level and refresher training, through to Certified residential courses for compliance practitioners. Expert guidance and advice from Complilearn can help your business thrive in the increasingly complex regulatory world in which you operate. whether you need consulting or advisory assistance, a program review and strategy implementation, or assistance with policies and procedures, we can assist. … Type: | 4 | 0 | 0 | 0 |
 | Kontomatik Driving growth through Open Banking Kontomatik is a Poland-based fintech company, which has been providing banking data aggregation services since 2009 – long before “open banking” became a commonly accepted term. At the beginning, Kontomatik developed a personal finance management platform, but in 2021 that portal was sold in order to continue developing B2B services based on open banking and financial data analysis. Their products are based on automatic financial data gathering via PSD2 APIs from banks in Poland and Europe. The primary service Kontomatik offers is customer bank account access (AIS), which allows a company to receive data from … Type: | 20 | 1 | 19 | 31 |
 | Ayfie Solutions to search, find and act on company data across different data silos, while governing sensitive information Ayfie’s solutions help 500+ customers world wide find data and turn data into knowledge while governing sensitive information. Creating efficient workflows for your business. eDiscovery, Compliance, Search, Business Intelligence, Text Analytics, Healthcare, GDPR, Media, Contracts, Linguistics, Search, Big Text, Analytics, Data Search, Legal Tech, Law Tech, Knowledge Discovery, Insight Engine, Locator, AI, and Big Data Type: | 4 | 1 | 2 | 28 |
 | Ellipsys Technical and massive data lineage openAudit®, a fusion of the analysis of information uses and data lineage to share governance, simplify, and migrate complex Informations Systems metadata management ETL, compliance, DataOps, data governance, migrations, data optimization, Data usage, and data lineage Type: | 9 | 2 | 8 | 11 |
 |  KYC360 Comply and Outperform with KYC360 Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions. Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, and SaaS Type: | 5 | 0 | 4 | 65 |
 | Planky The easy way to understand your customers and their financial transactions Planky is an FCA-regulated Account Information Service Provider (AISP), Credit Reference Agency, and analytical software company, offering Open Banking data aggregation services and bank account analytics for personal and business bank accounts. Planky delivers leading-edge financial insights to business providers and their customers. Through digital innovation and deep analytics, Planky helps businesses to make faster, more representative financial assessments of their customers. Open Banking, PSD2, Artificial Intelligence, Data Science, AISP, Machine Learning, Data Analytics, Financial Health Scores, Credit Scores, B2B, and Credit Information Agency Type: | 13 | 2 | 6 | 8 |
 | Kafoodle Award-winning kitchen management solution for costing, calorie and carbon labelling, allergens, Natasha's Law, and more! Kafoodle is a kitchen management solution that helps commercial kitchens with compliance such as food labels, allergens and nutrition. Kafoodle launched in 2016 with a cloud-based B2B SaaS platform to help Hospitality clients digitise their recipes and menus to comply with the EU food allergen information legislation. Additional functionality was released enabling clients to analyse the nutritional make-up of their food, and communicate digitally with end customers. In Jan 2018, following an Innovate UK funded project, Kafoodle launched targeted Healthcare modules aimed at helping care … Type: | 10 | 1 | 7 | 8 |
 | MIRACL | The login you love Secure, simple, affordable MFA in 2 seconds. MIRACL provides the world’s only user-friendly, single step Multi-Factor Authentication (MFA) and Digital Signing service. Secure MFA in 2 seconds. MIRACL Trust® ID blocks 98% of all attacks* and eliminates the need for outdated security practices such as passwords, SMS Texts, push notifications and key-cards. The use of true two-factor authentication coupled with the latest Zero Knowledge Proof (ZKP) technology means no personal data is stored or transmitted and there are no "honey-pots" of data exposed to attack keeping MIRACL Trust out of scope for GDPR. MIRACL Trust® Proof allows every user to … Type: | 4 | 0 | 1 | 17 |
 | Voxygen Limited Voxygen delivers compliance and collaboration products to Mobile Operators, We believe that compliance doesn't have to 'get in the way' of workflows, and integrate with our carrier partners to provide services that are unlike anything else. We start with the end-customer, and work backwards. We work primarily with Mobile Operators providing digital innovation and VAS revenue generation through their existing customer base, combining any combination of call control, meta data, mobile app integration, software overlay (such as encryption) and web orchestration. Leveraging our proprietary "Matrix" platform, we take the advantages that a Mobile Operator has, and deliver innovative digital products, … Type: | 0 | 0 | 0 | 3 |
 | TAINA Technology Limited Regulatory Technology as a Competitive Advantage. Save costs, reduce risk and transform your customer experience. TAINA is a Regulatory Technology business with a mission to help financial institutions comply with their regulatory requirements whilst dramatically improving their customers' experience, saving costs and reducing risks. TAINA's focus is FATCA and CRS where it delivers the highest return on investment for its clients. Most of our new business comes from referrals from our existing clients, and our clients referrals remain our main source of growth. TAINA's Platform adds value to it's clients in some of the following ways:- - over 85% reduction … Type: | 16 | 2 | 14 | 59 |
 | DeepView A privacy-focused platform to monitor and archive business communications DeepView is a global RegTech SaaS platform. Focusing on capturing work messages across digital channels. DeepView’s patented ChatGuard tool enables users to set up and capture WhatsApp within 3 minutes. Additionally DeepView provides capture of Telegram, iMessage, text, SMS and calls. DeepView’s inhouse product & tech team is continuously developing new channels to keep up with the growing landscape of communication channels Social Media, Finance, Compliance, Regulation, and RegTech Type: | 0 | 0 | 0 | 10 |
 | WealthKernel Flexible embedded investing We provide the essential building blocks to power any digital wealth offering from client onboarding to portfolio management and custody, all over API. Service your customers flexibly, easily, and with scalability. Investing Infrastructure as a service, API, Investing API, Wealth API, Custody, Onboarding, KYC, Portfolio Management , Order Management, Trading API, Payments API, SIPPs, ISAs, Fractional Shares & ETFs, and Wealth as a service Type: | 7 | 1 | 5 | 51 |
 | KnownFour Ltd Technology and Finance Recruiters We are a recruitment business with five distinct specialist divisions: • Regulatory; Financial Crime, Compliance, Risk, Public Practice • Digital - Media, Advertising, Social • Information Security (InfoSec) • SaaS - Salesforce, ServiceNow, Pega, HCM • Data Protection - GDPR • Cleantech & Water Management We, the founders of KnownFour, each have over 20 years' of experience of running multi-national recruitment companies around the world. Although we’ve run many successful recruitment businesses using a tried and tested model, we’ve built KnownFour with a brand new model. Our new model harnesses the skills, knowledge and networks of … Type: | 3 | 0 | 3 | 5 |
 | Kaizen Revolutionising how firms meet their compliance obligations. Kaizen are regulatory and data specialists on a mission to revolutionise compliance and make it easier for financial firms to work with regulation. By combining regulatory expertise with advanced technology, we’ve developed our award winning automated services for trade and transaction reporting assurance, research and surveillance, shareholding disclosure and our Single Rulebook digital platform. It’s our forensic focus on data accuracy that sets us apart and we are proud to call many of the world’s largest banks, asset managers, hedge funds and brokers as our clients. Kaizen helps clients reduce costs, improve data … Type: | 10 | 1 | 9 | 315 |
 | Captura Search FinTech Recruitment worldwide - USA | EMEA | APAC Our team has over 20 years’ FinTech Recruitment experience, and is dedicated to partnering with clients all over the world to hire the very best in FinTech Americas | EMEA | APAC Our clients develop, sell and deliver the most innovative technologies, solutions and services to the financial markets. We're passionate about supporting clients to hire the best talent. We have the most comprehensive FinTech network in the industry so we can proactively engage the best industry professionals quickly. OUR CLIENTS FinTech Vendors: Front, Middle and Back office FinTech including … Type: | 16 | 0 | 16 | 4 |
 | Luminance Legal-GradeTM AI Luminance is the pioneer in Legal-GradeTM AI, wherever computer meets contract. Built on a proprietary Large Language Model (LLM), Luminance’s brings specialist AI to every touchpoint a business has with its contracts, from generation to negotiation and post-execution analysis. Developed by AI experts from the University of Cambridge and validated by leading lawyers, Luminance’s AI is trusted by 700+ customers in 70+ countries, from AMD and the LG Group to Hitachi, BBC Studios and Staples. Luminance is hiring across the board. Get in touch to find out more. Contract Automation, Contract Negotiation, Contract Management, Contract Review, Legal Technology, … Type: | 18 | 1 | 13 | 250 |
 | OpusDatum Fighting financial crime in a changing world OpusDatum offers market-leading FCC assurance and advisory services, along with investigations, remediation, data analytics, and technology solutions. We are dedicated to creating a secure financial system and enabling our clients to fulfill their regulatory responsibilities. Financial Crime, Sanctions, Money Laundering, Bribery & Corruption, Assurance , Investigations , Staff resourcing , and Regtech Type: | 0 | 0 | 0 | 4 |
 | XMLdation Financial Messaging, Simplified XMLdation is a world leader in financial messaging operating on four continents. Our Testing as a Service solutions are designed for banks and payment system operators. Our self-service solutions ensure resilience and quality in payment systems, and streamline on-boarding to new payment schemes and adopt new formats – faster and easier. ISO20022, XML Validation, JSON, PSD2, eInvoice, Test automation, Payment testing, API Sandbox, Onboarding, SWIFT MT, Test data, Payments, Simulation, Documentation, SWIFT MX, ISO 8583, PSO, and ACH Type: | 5 | 0 | 1 | 17 |
 | eEvidence Building digital trust eEvidence is a leading global provider of digital trust services. The eEvidence Digital Trust Platform is an unprecedented ecosystem of apps designed to provide businesses and individuals with solid, reliable and legally valid electronic evidence. You probably don't have any idea about who we are. And that's the point because we normally run in the back. Today +60 million electronic communications are safely delivered by our technology and 20,000+ customers across the globe use our platform to communicate and sign documents in a better, safer way. From individuals, to SMBs and larger organizations, eEvidence has become a … Type: | 2 | 0 | 2 | 7 |
 | NEO (getneo.com) Your Multi-Currency IBAN for International Payments, Collections and FX hedging. Top Class Support Team. EU Regulated. Why choose Neo for your corporate cross-border transactions? Neo is the perfect banking partner for all your cross border payment transactions. A single IBAN in your company’s name to efficiently manage payments and collections across 20+ currencies. Our service aims to facilitate faster settlement with the supply chain, reduce transaction costs, and automate workflows. Cross-border Payments > Nominative IBAN (International Banking Account Number) > 24 currencies supported (including USD, EUR, GBP) > SWIFT International and Euro SEPA SCT > SWIFT GPI tracking for enhanced … Type: | 23 | 3 | 22 | 28 |
 | 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: | 13 | 4 | 7 | 142 |
 | Namirial Where simplicity meets compliance. We are the world’s leading experts in Digital Transaction Management, with a deep knowledge of industry solution in which we work with a network of business partners and customers in Europe, America and Asia. We support our clients in their digital transition processes, facilitating the execution of critical compliant transactions in highly regulated markets and transforming them into smooth and reliable digital processes. We are committed to sustainability, believing in economic growth that respects the environment and communities. Our technology reduce environmental and social impacts and support the achievement of sustainability goals. We cultivate the ambition … Type: | 33 | 10 | 29 | 819 |
 | CircularTree Empowering companies to become net zero with an integrated product carbon footprint management and exchange platform CircularTree empowers you to achieve your net zero goals by systematically identifying and controlling your Scope 3 emissions. Leveraging our supply chain management expertise and innovative CarbonBlock software for calculating Product Carbon Footprint, we offer a seamless solution for addressing Scope 3 greenhouse gas (GHG) emissions. By actively participating in diverse business associations, we establish a solid groundwork for standardized data exchange. Joining large-scale collaborations empowers you to thrive in sustainable development, fostering success in your endeavors. API, Enterprise SaaS, sustainability, supplychainmanagement, circulareconomy, decarbonization, … Type: | 20 | 1 | 11 | 6 |
 | Themis Innovative Solutions to Fight Financial Crime Themis aims to reduce the global impacts of financial crime through a powerful combination of technology innovation, insightful reporting and training, and enhanced intelligence. Our award-winning AML software helps organisations understand strategic threats through an ESG and socio-economic lens and protects customers, staff, suppliers, and shareholders from criminal risk or associations. We are more than a platform. We are Themis. Financial Crime, Corruption, Fraud, Cyber Terrorism, Modern Slavery, Bribery, Sanctions, Tax Evasion, Theft, Proliferation Financing, Human Trafficking, Cyber Crime, Money Laundering, Terrorist Financing, Events, Accreditation, Technology, Training, Risk Assessments, Framework Design, Remediation, KYC, Due … Type: | 5 | 1 | 4 | 82 |
 | Termly Privacy Law Compliance Software for SMBs Termly is a software company and leader in the data privacy space. Our team of privacy attorneys, engineers, and designers are committed to helping businesses stay on top of major global privacy laws like the GDPR, ePrivacy Directive, LGPD, CCPA, and more. Termly started by providing businesses a simple and easy way to comply with data compliance regulations through policy generation. Since then, we have grown to be an all-in-one solution by expanding our policy offerings and incorporating consent management for SMBs around the globe. Cookie Compliance, Website Scanning, GDPR Readiness, CCPA Readiness, Data … Type: | 9 | 1 | 7 | 22 |
 | IT Governance Europe Ltd Protect | Comply | Thrive IT Governance Europe is a leading global provider of IT governance, risk management and compliance solutions, with a special focus on cyber resilience, data protection, PCI DSS, ISO 27001 and cyber security. Information Security, Data Protection, EU GDPR, Cyber Security, Business Continuity, ISO 27001, General Data Protection Regulation, IT Governance, Software, GDPR, Compliance, It governance, ITIL, ISO 27001, ISO 20000, Penetration testing, Risk management, PCI DSS, CISM, CISSP, compliance, social media governance, and SOC Type: | 0 | 0 | 0 | 5 |
 | Credas Identity Verification, Made Simple | UK DIATF Certified | A Dye & Durham Solution No matter the market or sector, Credas can streamline your onboarding process using our market-leading technology to revolutionise the way you manage compliance and due diligence. Credas simplifies complicated processes, helping you verify your customer’s, anywhere, and in real-time. Credas uses facial recognition, document authentication and numerous global data checks to provide real-time identity verification solutions. https://youtu.be/EL0ZhEktFNY Verification, Right to Work, Anti Money Laundering, Know Your Customer, Right to Rent, Modern Slavery, ID Document Verification, Identity Verification, Document authentication, ID Checks, Financial Crime, FinTech, RegTech, PropTech, … Type: | 10 | 0 | 8 | 43 |
 | IDmission Advanced technology for Identity Verification IDMission delivers advanced technology for Identity Verification. With IDMission, companies build applications allowing them to instantly recognize customers and access their identity details with a ‘selfie’. Our ISO certified components use facial recognition/biometrics, and document capture and verification to positively establish a digital identity and query our global network of information providers to fill KYC, AML, financial, legal and regulatory data. Packaged for delivery as mobile and web SDKs, APIs, or Identity as a Service (IDaaS), IDMission leads in passive liveness detection and document verification. Identity proofing is driven by AI Machine Learning models trained … Type: | 3 | 1 | 0 | 99 |
 | Persona Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure. For example, we help Coursera verify learners’ identities before delivering course credentials and Brex comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and selfies, our platform also provides flexible case review and orchestration tools to help businesses streamline and automate all their identity operations — from setting custom rules to ingesting third-party data and triggering external … Type: | 5 | 1 | 2 | 345 |
 | Pathlock Compliance-Centric Identity Governance for ERPs and Business-Critical Business Applications. Pathlock brings simplicity to customers who are facing the security, risk, and compliance complexities of a digitally transformed organization. New applications, new threats, and new compliance requirements have outpaced disparate, legacy solutions. Pathlock provides a single platform to unify access governance, automate audit and compliance processes, and fortify application security. With Pathlock, some of the largest and most complex organizations in the world can confidently handle the security and compliance requirements in their core ERP and beyond. Whether it’s minimizing risk exposure and improving threat detection, handling SoD with ease, or … Type: | 5 | 0 | 5 | 433 |
 | LogicGate Risk with Confidence LogicGate offers modern risk management technology empowering businesses to proactively transform risk enterprise-wide. Because risk is a team sport, we created the Risk Cloud Platform® — the most nimble and collaborative GRC solution out there. Rapidly adapt to changing business conditions. Confidently innovate and build new processes as you go. Collaborate on risk across your entire organization. Risk Cloud® gives you an interconnected view of risk across the organization that you just can’t get from point solutions. After all, great companies are built not by avoiding risks — but by choosing the right ones. Ready to get … Type: | 3 | 1 | 2 | 239 |
 | Idenprotect Idenprotect. Security Simplified. Productivity Elevated Idenprotect is a leading cybersecurity company specialising in a range of phishing-resistant and passwordless authentication and secure browsing solutions. We help organisations of all sizes eliminate password risks, streamline operations, and foster a productive, secure digital environment. Authentication, Innovation, Information Security, Security, Mobility, Assurance, Cryptography, Multi-Factor Authentication, Digital Signing, TEE, TPM & SE, Identity Driven Browsing, Secure Browser, and Enterprise Browser Type: | 2 | 0 | 2 | 18 |
 | Usercentrics The Google-certified CMP empowering businesses to build trust through user privacy. At Usercentrics, we believe that user privacy, consent, and preferences should be at the heart of every digital strategy. By leading the way with Privacy-Led Marketing, we empower businesses with the tools they need to build and maintain trust and transparency while respecting user choices. We offer intuitive, customizable consent and preference management solutions for the web, apps, and connected TVs. Trusted by over 500,000 global customers—including Daimler, ING Diba, and Santander—our award-winning, Google-certified platform handles 6.6 billion user consents monthly. With 2.2 million websites and apps relying on … Type: | 10 | 1 | 8 | 300 |
 | 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: | 3 | 0 | 2 | 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: | 21 | 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 | 3 | 0 | 2 | 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 |
 | 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 |
 | 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 |
 | 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 |
 | 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 |
Startup