| Logo | Name | Σ | Employees |
|---|---|---|---|
 |  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 | 237 |
 | 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 | 8 |
 | 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 14 of the top 15 global pharmaceutical manufacturers, with deployments in GxP-validated environments spanning 15 countries. We're also a #GreatPlaceToWork and have earned … Type: | 22 | 38 |
 | 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 | 20 |
 | 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 | 59 |
 | 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 |
 |  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 | 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 | 64 |
 | 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 | 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 | 150 |
 | Open Lake Technology ROBOTIC PROCESS AUTOMATION Imagine a world where compliance is simple, clear and easy to apply. This world can exist and it is our ambition. Over the past ten years, financial companies have paid more than € 26 billion in fines for non-regulatory practices and this will intensify with the new MIFID2 and GDPR guidelines. The key element today is the ability to monitor compliance with existing and future directives. The multiplication of communication channels further complicates the monitoring work for the IT & compliance teams. It is therefore essential that these teams have a common working tool to supervise the … Type: | 3 | 11 |
 | Ping Identity Identity Security for the Global Enterprise Ping Identity delivers unforgettable user experiences and uncompromising security. We are a single company that makes crafting digital experiences simple for any type of user—partners, customers, employees, and beyond. We are anti-lock-in. That means integrations with existing ecosystems, clouds, and on-prem technologies is simple. Out-of-the-box templates let businesses leverage our identity expertise to give their users frictionless experiences. Whether they’re building a foundation of modern digital identity, or out-innovating their competitors with cutting-edge services like digital credentials, AI-driven fraud prevention and governance, Ping is the one-stop shop for game-changing digital identity. Headquartered in Denver, … Type: | 48 | 1,955 |
 | TierPoint Power Your Digital Breakaway We are cloud-forward and data center-strong, a champion for untangling the hybrid complexity of modern IT, so you can free up resources to innovate, exceed customer expectations, and drive revenue. Cloud Computing, Colocation, Infrastructure-as-a-Service, Managed Services, Hosting, Data Centers, Managed Security, Disaster Recovery, DRaaS, Business Continuity, HIPAA Compliance, and PCI Compliance Type: | 16 | 884 |
 | NICE Actimize The leading worldwide provider of financial crime, risk, and compliance solutions. NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence … Type: | 17 | 1,453 |
 | Davies - Consulting Division We are the global consulting division of Davies. We are the global consulting division of Davies, accelerating business, technology and people performance across financial services including Retail Finance & Corporate Banking, Capital Markets, Asset and Wealth Management, Insurance and other highly regulated industries. See our website: https://davies-group.com/consulting/ We are expert-led specialists offering multi-disciplinary expertise within business strategy, customer experience, data and analytics, digital learning, people and organisational performance, operational excellence and improvement, regulatory compliance, risk, controls and assurance, technology transformation and digitisation. Our main offices are in New Jersey, Toronto and London and we have 7000+ staff based across North … Type: | 12 | 391 |
 | Dakota Software EHS Compliance and ESG Management Solutions Dakota Software is the only provider of Environmental, Health, and Safety (EHS) solutions that deliver comprehensive regulatory content through an enterprise-level EHS management system. Our ProActivity Suite helps users determine which regulatory requirements are applicable to them and guides them in the creation of unique compliance profiles. It prompts continued compliance by automatically notifying users of forthcoming requirements and recent regulatory changes. With a combination of snap-shot auditing and forward-looking analysis, ProActivity helps organizations put their EHS efforts in-step by providing visibility, insight, and guidance where and when it’s needed. EHS Compliance, Health & … Type: | 0 | 61 |
 | Compliance & Risks Unlocking Market Access Compliance & Risks helps companies unlock market access by simplifying the world of product compliance. Our software, regulatory content and team of subject matter experts provide the most comprehensive market access solutions in the world. Regulatory Email Alerts, Global Regulatory Database, Tool to assess the impact of regulatory changes, Market Access, Regulatory News and Analysis from around the world, Reports on Limits & Targets, Key Dates & Deadlines, Ask Our Experts, and EHS / OHS Legal Register | 0 | 182 |
 | Smart ERP Solutions Inc. Helping you to automate and streamline your organization Our Mission Our mission is to provide innovative, configurable, flexible, cost-effective solutions to common business challenges, enabling our clients to save time, increase productivity, minimize costs, and maximize their return on investment. What We Do Founded by Oracle/PeopleSoft veterans, Smart ERP Solutions® is a unique organization in the Enterprise Business Applications space providing innovative, cost-effective, and configurable solutions that efficiently extend the capabilities of ERP systems to meet specific business process needs. SmartERP enables clients to seamlessly integrate their people, processes, applications, and data, across an enterprise, enabling the organization to streamline … Type: | 3 | 302 |
 | 1Kosmos Truly Know Who's Behind the Device - Confidently Phase Out Passwords 1Kosmos enables remote identity verification and passwordless multi-factor authentication for workers, customers and residents to securely transact with digital services. By unifying identity proofing, credential verification and strong authentication, the 1Kosmos platform prevents identity impersonation, account takeover and fraud while delivering frictionless user experiences and preserving the privacy of users’ personal information. 1Kosmos performs millions of authentications daily for government agencies and some of the largest banks, telecommunications, higher education and healthcare organizations in the world. passwordless, passwordless authentication, biometric authentication, know your customer, decentralized identity, universal web login, … Type: | 9 | 103 |
 | isolved Where People Heroes Grow. 🦸 isolved is the most-trusted HCM technology leader, providing the best combination of software and services to meet the needs of today’s People Heroes – HR, payroll, and benefits professionals. From talent acquisition to workforce management to talent management, our solutions are delivered directly or through our HRO partner network to more than 5 million employees and 145,000 employers across all 50 states – who use them every day to increase productivity, accelerate decision-making and ensure performance, while reducing risk. isolved People Cloud, our intelligently connected platform, automates the entire employee experience by design, so that … | 4 | 1,558 |
 | Confluence Helping the investment management industry solve complex data challenges Confluence is a global technology solutions provider helping the investment management industry solve complex investment data challenges. Since 1991, Confluence has been building and delivering innovative products for asset owners, asset managers and asset service providers that address a spectrum of performance and analytics, risk, data, regulatory and investor reporting needs. With the 2019 acquisition of StatPro, Confluence offers a broader range of data-driven solutions, delivering a full set of products to the front, middle and back office to reduce risk and increase efficiency. Headquartered in Pittsburgh, PA, Confluence services over … Type: | 8 | 901 |
 | Melissa We believe that bad data is simply bad business. Melissa is a leading provider of global contact data quality and identity verification solutions that help organizations to improve their customer data management, reduce fraud and comply with regulatory requirements. Follow us for insights and updates on data quality, data enrichment, and more. #datamanagement #identityverification #dataquality data quality, mail preparation, master data management, list hygiene, address correction, postal presort software, change of address, merge/purge, global contact data verification, real-time address verification, data integration, contact resolution, and identity verification Type: | 12 | 618 |
 | APPROVED The new standard in financial services licensing. We’re APPROVED — a licensing service for financial services companies. Our innovative, technology-enabled approach is designed to make the licensing approval, compliance, and examination process smarter, more predictable and more streamlined than ever before. In addition to our deep industry knowledge, we bring a fierce commitment to blending the best people, processes and technology. Licensing, Regtech, Legal Services, Compliance, and Financial Services Type: | 1 | 2 |
 | CardinalCommerce, A Visa Solution Over 20 years of experience in authentication backed by a network that connects the world. CardinalCommerce, a Visa Solution, is a global leader in authenticating digital transactions for issuers, merchants, and processors around the world. For over two decades, we’ve been developing smart solutions that modernize the way the world authenticates payments – connecting merchants, issuers, and shoppers together in a safe, trusted, and engaging experience where everybody wins. Our technology works at the center of a vast exchange that includes both merchants and issuers, giving us unique visibility and insight throughout the payment lifecycle. We have the data, intelligence, … Type: | 10 | 172 |
 | Accuity Accuity - Now LexisNexis® Risk Solutions Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem. Our financial crime screening, payment services, and benefits compliance solutions help enable financial inclusion while identifying criminal activity and fraudulent players. With deep expertise and industry-leading data and analytics solutions from the Firco and Bankers Almanac brands, Accuity provides unmatched confidence, efficiency, and compliance for customers around the world. Part of RELX, a global provider of information-based analytics and decision tools for professional and business customers, Accuity has been delivering solutions to banks and … Type: | 13 | 285 |
 | The Gallatin Group Financial regulatory specialists advising investors, banks, and technology companies. The Gallatin Group is an independent regulatory advisory firm that specializes in working with investment companies, banks and technology startups. Our mission is to create value by partnering with clients to address their financial regulatory and transactional challenges. In support of our mission, we focus on: Evaluating opportunities and risks in financial-services investment and M&A; Delivering operational change to enable our clients to capitalize on opportunities while managing regulatory risk; and Leveraging our deep financial-services and regulatory experience to achieve superior results. Our clients include investors and other stakeholders in financial-services … | 16 | 7 |
 | QuestaWeb, Inc. QuestaWeb is a premier provider of integrated, Web-based global trade management (GTM) software solutions. The firm’s business model unifies import, export, logistics, compliance and financial processes including U.S. Customs clearance, foreign trade zone, landed costs, Harmonized Tariff Schedule classifications, export licensing, denied party screening, product catalog, tracking, event management and international document repository. The centralized global database maintains up-to-date compliance content and supports multiple languages, currencies and time zones. QuestaWeb was one of the first companies certified by U.S. Customs for electronic connectivity initiatives. The company’s flagship product, TradeMaster(QW) GTM System, proactively manages export and import processes for importers, exporters, … | 2 | 5 |
 |  GAN Integrity Because good deserves better.TM GAN Integrity gives compliance teams a better way to do their good work. With a flexible platform that unifies compliance, ethics, and third-party risk management across the enterprise, coupled with deep domain expertise, we make it easy for compliance teams to see everything, adapt to anything, and get all the help they need. That’s why leading companies worldwide — from manufacturing to energy to financial services — rely on GAN Integrity. Compliance Management, Integrated SaaS, Risk Management, Policy Management, Compliance Training, Third Party Due Diligence, Gifts & Entertainment Management, Compliance Reporting, Anti-Corruption, FCPA, Ethics and Culture, … Type: | 6 | 147 |
 | Biometric Update Biometric Update publishes daily breaking news, analysis, and research about the global biometrics industry. BiometricUpdate.com is the leading news property that publishes shareable breaking news, analysis, and research about the global biometrics market. We provide the world’s leading news coverage and information on the global biometric technology market via the web and an exclusive daily newsletter. Our daily biometrics updates, industry perspectives, interviews, columns and in-depth features explore a broad range of modalities and methods, from fingerprint, voice, iris, and facial recognition, to cutting-edge technologies like DNA analysis and gait recognition, related identification tools such as behavioral biometrics, and non-biometric … Type: | 39 | 15 |
 | 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: | 11 | 46 |
 | 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: | 14 | 27 |
 | 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 | 15 |
 | Rudder Linux & amp safety automation platform; Windows. Create and manage your own safety model. Rudder centralizes the operational management of IT systems safety throughout their life cycle, whether hybrid or solely based on the cloud. Our platform has been developed with great flexibility, allowing you to create a safety model capable of aligning perfectly with the specific needs of your business. We provide all the tools necessary to improve and guarantee the security posture of your IT infrastructure by covering the most critical aspects: - Management of safety configurations to automate and apply safety configuration parameters to all your systems. … Type: | 19 | 19 |
 | TriNet Zenefits Zenefits is a part of TriNet. TriNet (NYSE: TNET) provides small and medium-size businesses (SMBs) with full-service industry-specific HR solutions, providing both professional employer organization (PEO) and human resources information system (HRIS) services. Health Insurance, Workforce Management, Human Resources, Payroll, Compliance, HRIS, and HR Software Type: | 26 | 256 |
 | Global Financial Integrity Leading the way in efforts to curtail illicit financial flows and enhance global development and security. Global Financial Integrity (GFI) is a Washington, DC-based think tank, producing high-caliber analyses of illicit financial flows, advising developing country governments on effective policy solutions, and promoting pragmatic transparency measures in the international financial system as a means to global development and security. Economics, Global Development, Anti-Corruption, Governance, Anti-Money Laundering, International Economics, Trade, Tax Havens, Illicit Financial Flows, Business, Tax Evasion, Transparency, Foreign Affairs, and Transnational Crime Type: | 9 | 30 |
 | Signal AI We use AI to uncover reliable signals in the world's data to navigate risks and strengthen reputation. Signal AI is a leading reputation and risk intelligence company helping business leaders make sense of the outside world. Our AI-driven technology provides real-time insights, from tracking sentiment to identifying emerging topics, to help you easily identify trends, patterns, and unknown unknowns. Signal AI’s curated solutions empower C-suite leaders to spot critical signals in the external noise, allowing them to get ahead of risk and opportunity and make more confident decisions. Powered by Signal AI’s proprietary AIQ, our platform analyzes external data across … Type: | 57 | 247 |
 | Fingerprint Cards Latest news & insights from the world leading #biometrics company. #fingerprints #no1biometrics #fpc Fingerprint Cards AB (FingerprintsTM) is the world’s leading biometrics company, with its roots in Sweden. We believe in a secure and seamless universe, where you are the key to everything. Our solutions are found in hundreds of millions of devices and applications, and are used billions of times every day, providing safe and convenient identification and authentication with a human touch. At Fingerprints, we are serious about security for our users and have been leading development and standardization in this field for over 20 years, ensuring that … Type: | 24 | 163 |
 | Precise Biometrics YOU are the keyTM Precise Biometrics (Precise) is a global pioneer in biometrics and cybersecurity. We make people’s everyday life safe and seamless, in a world where YOU are the key. Our powerful biometric recognition solution suite span fingerprint, face, and palm recognition algorithms, alongside turnkey solutions for visitor management (YOUNiQ Visit – known as EastCoast Visit in Sweden) and biometric access control (YOUNiQ Access). Our premium solutions are trusted across industries, enhancing security and usability in mobile devices, laptops, security tokens, and smart locks. We also provide advanced automotive applications for in-car payments, driver authentication, and personalized settings. Additionally, … Type: | 15 | 188 |
 | Vision-Box, an Amadeus company World leader in Seamless Travel and Digital Identity Management Vision-Box is a leading solution provider of seamless passenger experiences and contactless travel journeys. Over the past decades the company has advanced the most relevant biometric-based hardware and software solutions. Vision-Box partners with Travel and Government stakeholders to design and implement modernization programs, revolutionizing the entire passenger journey and the travel ecosystem into a fully digital and connected one. By orchestrating the digitization of identity, it expedites traveler flows, improves efficiency, strengthens security, enhances the stakeholders’ revenues and transforms passenger experience. Vision-Box has delivered over 6000 digital identity solutions across the … Type: | 13 | 466 |
 | NEXT Biometrics One Touch. One You. NEXT Biometrics is a Norwegian company, NEXT provides advanced fingerprint sensor technology that delivers uncompromised security and accuracy for the best possible user experience in the banking & finance, government ID, access control and laptop markets. The company’s patented NEXT Active Thermal® technology allows the development of large, high-quality fingerprint sensors with high security. NEXT Biometrics Group is headquartered in Oslo, with sales, support, and development operations in Seattle, Taipei, Tokyo, New Delhi, and Shanghai. Fingerprint Sensors, Biometrics, Smart Cards, Government IDs, Access Control, Notebook PCs, Fingerprint Modules, Integrated Fingerprint Readers, Flexible Biometric Subassemblies, IoT, Security, … | 5 | 40 |
 | Keesing Technologies Trusted identity verification. Since 1911. Solutions to check an individual’s true identity from anywhere in the world. Keesing Technologies: experts in identity verification Keesing Technologies has been creating innovative identity verification solutions since 1911. Our modern-day solutions build on our long-standing expertise in identity verification. Our legacy is also built on trust, with an emphasis on accuracy, security and reliability in our solutions and customer relationships. Our mission is to help organisations around the world protect their business and customers against fraud by providing the best verification solutions. Proven solutions that enable users - from document experts to untrained personnel … Type: | 0 | 47 |
 | Everett At Everett we believe in an identity enabled world. We see it as our mission to Make Identity Matter. We want to be leading in that constantly changing world where both people and things connect. For which purpose we attract and cultivate talent, master the latest technologies and methods and last but not least, invest in the relationships we enjoy having – with our customers, our colleagues and our partners. Our clients are looking for solutions that Make Identity Matter. To help our clients in getting the quality results they are looking for, we provide both specialised software and services. … Type: | 24 | 48 |
 | 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: | 9 | 47 |
 | 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 | 3 |
 | 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 | 3 |
 | 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 | 65 |
 | 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 | 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 | 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 | 254 |
 | 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 | 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 | 13 |
 | Archive360 Your archive. Your advantage Archive360 is the modern archiving company that empowers organizations worldwide to solve complex data governance and compliance challenges, while enabling AI and analytics. We enable customers to provide accurate, trusted, secured data to any of their AI and analytics tools - including Open AI, CoPilot Studio, Snowflake and Databricks - transforming archived data into a strategic asset, ready to support their business goals and strategic initiatives. Archive Migration , Chain of custody, Azure, Cloud Archiving, eDiscovery, Regulatory Compliance, SEC 17 a-4, Information Management, Onboarding, GDPR, Legal Defensibility, Application retirement, data archiving, legacy archives, CCPA, Data Governance, … Type: | 1 | 142 |
 | 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 | 27 |
 | 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 | 37 |
 | Innopay Business of Oliver Wyman specialized in digital transactions. We are a business of Oliver Wyman specialised in digital transactions. We help companies anywhere in the world to harness the full potential of the digital transactions era. We do this by delivering strategy, product development and strategy execution in the domain of Digital Identity, Data Sharing, and Payments. Our services capture the entire strategic and operational spectrum of our client’s business, the technology they deploy, and the way they respond to local and international regulations. We have grown from strength to strength since our foundation in 2002 and operate from our … Type: | 32 | 69 |
 | Payments Advisory Group International consultancy specialized in payments Payments Advisory Group is an internationally operating business consultancy, working together with all stakeholders in the payments domain, including payment processors, banks, corporates, public sector organisations and special interest organisations. The Payments Advisory Group offers the following services: •Business Consultancy •Interim Management •Market Research •Training & Courses Payments, Programme and Project Management, Business Consultancy, Interim Management, Market research, Instant Payments, PSD2, CASH, ACH, Corporates, Ecommerce, Strategy, e-Identity, Strategic Advice, Cards, and POS Type: | 3 | 6 |
 | CPI Risk, Finance & Governance Transformation Consulting in Risk, Finance, Governance, Compliance, Integrity & ESG. CPI is a Transformation Consulting agency specialised in Risk, Finance, Governance, Compliance and Integrity. The CPI Community consists of more than 400 professional consultants. We advise Boards, C-level and other departments. With a focus on both hard and soft values, using the Hearts & MindsTM methodology. CPI | Connecting People with Impact Our clients include a.o.: Rabobank, Saxo, ABN AMRO, Knab, Philips, AkzoNobel, KPN, Achmea, NN, Aegon, NS, De Volksbank, Van Gogh Museum, Action, FrieslandCampina, and many others. CPI is located in The Netherlands. Check out our website for more … Type: | 1 | 24 |
 | Octas.Statera Forces of Talent The financial sector is constantly evolving and changes follow each other at a rapid pace. It is a sector with challenges. A sector that requires courage. At Octas.Statera, it is all about the Forces of Talent. And that talent is you. Do you want to make it in the financial sector, but don't know where to start? We can help you with this. The combination Octas.Statera has been active since 2004 and serves its customers with services in the field of secondment, interim mediation and recruitment & selection in the financial sector. Major customers include ING, BNG … Type: | 2 | 40 |
 | Telkea Group Un groupe #HumanConnected offrant un portefeuille de solutions ICT, Telecom, Cloud, Building Security, Equipement & Web Founded in 1929 Telkea is one of the leading IT and telecom services integrators in Luxembourg. From its anchoring in Luxembourg, Telkea Group operates in several European countries where it has developed businesses as ICT integrator, telecom operator, cloud services provider and publisher. Telkea is active in many sectors - Finance, Health, Hospitality, Industry, Services, Public Sector and European Institutions - supporting large corporates as well as SMBs with the same clear vision of itself as a reliable, flexible and innovative partner in all … Type: | 7 | 120 |
 | LifeBee Digitalizing Life Sciences LifeBee | Digitalizing Life Sciences is a Consulting and Digital boutique firm, part of ProductLifeGroup Company, supporting Life Science companies on their path towards Digitalization, Operational Excellence and Compliance with Customized Advisory and innovative Digital Solutions. The focus is on GxP regulated areas such as Laboratories, Logistics, Manufacturing, Serialization, Pharmacovigilance, Quality Assurance, Regulatory Affairs, Project & Portfolio Management of Biopharmaceutical Companies, Medical Devices and Nutraceuticals. In Consulting, LifeBee operates through process review interventions to achieve: • Digital Transformation Strategy • Compliance & Data Integrity Strategy • Operational Excellence & Green Strategy • Layout Review • Process and … Type: | 13 | 78 |
 | ANRA Associazione Nazionale Risk Manager e Responsabili Assicurazioni Aziendali Coming together is a beginning, staying together is progress, working together is success. An essential interlocutor and institutional referent in the framework of governance, risk and compliance, ANRA is the main point of reference in Italy for the creation and development of a risk management culture. Risk Management, Insurance, Governance, Finance, Business Continuity, Supply Chain, Compliance, D&O, Risk Analysis, and Enterprise Risk Management Type: | 28 | 39 |
 | AKTEHOM An ambition for life At the crossroads of scientific expertise and regulatory advice, Aktehom supports pharmacy and biotechnology manufacturers in mastery and understanding of products and processes with a quality and performance objective to guarantee patient safety. Aktehom has a strong identity, turned towards the customer relations and the well-being of its employees, which is added to proven expertise. The pleasure of bringing value to our customers, carrying out their projects and succeeding together guides our team of 50 people on a daily basis. Aktehom intervenes in particular in the following areas: - Product/preceded mastery: QBD implementation, characterization study, processes … Type: | 12 | 62 |
 | 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 | 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 | 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 | 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 | 3 |
 | Catalyx Catalyx is a machine vision and automation company that integrates technology and people to help global manufacturers and logistics companies achieve next-generation levels of quality and throughput. For over thirty years, the minds behind Catalyx have been at work maximizing operational processes across highly regulated industries by inventing new technology applications and supporting companies with technical experts. With 9 global offices, over 550 team members, and 3,000 projects under our belt (and counting), we have the capabilities and reach to solve unique process problems at scale – and the vision to keep doing what’s never been done before. Industrial Machine … Type: | 0 | 387 |
 | System E We are #MES experts that provide consultation in #ProjectManagement and #Rescue, techniques to empower your team & more. We are a team of experienced Project Managers, Consultants and Engineers with a wealth of experience across many industries including Pharmaceutical and Manufacturing. Our mission is to equip you and your organization with the knowledge, techniques and tools that will enable you to thrive. Our services include: - Project Management; - Project Rescue; - Project Support; - Consulting; - Mentoring and Training: - Speakers; - A wide range of E-guides. Project Management, Programme Management, Project Rescue, Troubleshooting, MES Systems, Regulatory Compliance, and … Type: | 1 | 1 |
 | Eledecks Empower Your Business with Eledecks: Smart HR for SMEs Eledecks: Streamlining HR for SMEs with AI-Powered Solutions At Eledecks, we understand the unique HR challenges of SMEs. Our AI-driven software is designed to simplify HR processes, ensuring compliance and boosting productivity. Let us help you focus on what matters most – growing your business and supporting your team. Discover how our solutions can transform your HR experience. Visit www.eledeckshr.com for more information, and follow us here for the latest insights and updates. #SMEs #HRInnovation #AIHRSoftware #EffortlessCompliance Payroll & Auto Enrolment, Workplace Pensions, Document management & storage, Staff Policies & Procedures, … | 0 | 5 |
 | Gradiant Connectivity · Intelligence · Security Our philosophy is simple: we want to help companies. We integrate knowledge transfer and we develop specific technologies for each company or organization, adding the value of our engineers, their experience, their technical skills and their proximity to the market. Nuestra filosofía es simple: queremos ayudar a las empresas. Integramos transferencia de conocimiento y desarrollamos tecnología para cada empresa u organización, sumando el valor añadido de los ingenieros e ingenieras del centro: su experiencia, sus competencias técnicas y su cercanía al mercado. Digital TV, Satellite, Cloud, Wavelets and multi-resolution analysis, Biometrics, multimedia streaming, High performance … Type: | 18 | 240 |
 | 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 | 135 |
 | 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 |
 | CoinStructive, Inc. Cryptocurrency Money Transmitter Licensing, Fractional BSA Compliance & Auditing, Blockchain Forensics & Investigations CoinStructive is your solution for: -BSA Compliance -Money Transmitter Licensing -Monthly Auditing Subscriptions -Blockchain Forensic Analysis & Reporting -Expert Witness Services 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 Crypto Hedge Funds to traditional businesses … Type: | 3 | 9 |
 | 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: | 17 | 157 |
 | 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 | 76 |
 | 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 | 45 |
 | 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 | 43 |
 | 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 | 14 |
 | 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 | 61 |
 | 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: | 3 | 62 |
 | 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 | 81 |
 | 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 | 35 |
 | 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 | 194 |
 | 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 | 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 | 85 |
 | 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 | 447 |
 | 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 | 50 |
 | FranceVerif Our mission: protect your e-activity 💻📱 "We always think that 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-Arnaque tool that scans e-commerce sites with one click. You can finally buy safe on the internet 👌🏼! Our primary objective is to protect you and encourage you to acquire the right reflexes 💫 by scanning the websites before making a purchase. Let us adopt the right gestures and fight together ✊🏻 About : Website: https://franceVerif.fr Instagram account: https://instagram.com/franceVerif.fr We … Type: | 1 | 11 |
 | ILFM (The Institute of Legal Finance & Management) Qualifications, training, membership & support for anyone working in accounts, compliance & law firm management. The UK’s leading education and membership organisation in the legal sector providing qualifications, training, knowledge, support and information for anyone working in legal practice management and legal finance. The ILFM's membership is for legal cashiers, bookkeepers, practice managers, legal secretries, COFAs - Compliance Officers for Finance and Administration managers, as well as sole practitioners. By offering recognised professional qualifications, regular and industry-relevant training days, regulatory information, many support features & resources including an industry magazine, the ILFM has become the ‘go to’ for thousands of … Type: | 2 | 28 |
 | Broker Direct Plc A better way to insure Broker Direct Plc was founded in 1997 with a unique proposition, the establishment of a general insurance and claims management operation. We use our strength and position in the market to secure attractive products, rates and commissions for our brokers, backed by leading edge technology which saves in time and costs through efficient online trading. As a blend of Underwriting Agency, Wholesale Broker and Third Party Administrator focussed on the UK Personal Lines market, our aim is to provide long term, profitable accounts for our supporting insurers. This ensures they will continue to offer our … | 8 | 100 |
 | HFG Insurance Recruitment Making Moves in Insurance Recruitment HFG is a leading international recruitment consulting firm that provides specialist professionals to leading General Insurance, Life, Reinsurance, Pensions and Management Consultancy firms. We aim to provide a market-leading bespoke recruitment service, which challenges the gap between large agencies and executive search companies. Led by a number of ex-industry professionals, our consultants have shown a long-term commitment to their defined markets. The provision of considered advice based on deep market knowledge is central to our business model. The business is structured to provide a management consulting service for recruitment. In 2009 HFG re-branded to reflect … | 9 | 127 |
 | Goode Intelligence Goode Intelligence is a leading identity, authentication and biometrics research, consulting and events company Goode Intelligence is a leading identity and biometrics research and consulting organisation founded in 2007 and based in London. We work internationally with technology vendors and service providers to inform, educate and influence. Our services are used by a range of clients, from established super-brands right through to hot, emerging start-ups and market disrupters. Inform – keeping you up-to-date on the latest market trends in cyber security through our primary research, analyst reports, market intelligence and surveys. Our proven qualitative and quantitative research is matched to … Type: | 27 | 3 |
 | FTL Secure Solutions Security Professionals - Gold Standard - Technology Led FTL Secure Solutions specialise in the design, installation, integration and maintenance of security systems including (but not limited to): - Access Control - CCTV - Intruder Alarms - Biometrics - Intercom Systems We are NSI Nacoss Gold, Constructionline, Safe Contractor and SSIP approved. This means the standard of our work, in terms of service, installation and health & safety is regularly audited to ensure we work to the highest standards. We work with a broad range of clients including within the Public Sector, SME's and Large Corporate Enterprises including Jaguar Land Rover … Type: | 0 | 6 |
 | Institute of Business Ethics *doing business ethically makes for better business* Doing business ethically, makes for better business The IBE was established in 1986 to encourage high standards of business behaviour based on ethical values. Our vision is to lead the dissemination of knowledge and good practice in business ethics. We raise public awareness of the importance of doing business ethically and collaborate with other UK and international organisations with interests and expertise in business ethics. We help organisations to strengthen their ethics culture and encourage high standards of business behaviour based on ethical values. We offer practical and confidential advice on ethical issues, … | 20 | 40 |
 | Funds-Axis Limited Funds-Axis is a RegTECH (Regulatory Technology) company, with a unique combination of regulatory expertise and best-of-breed technology. We are taking the complex challenges with risk, compliance and regulatory reporting and are making them very simple. For investment managers and depositaries having to comply with increasing demands for investment compliance, risk and regulatory reporting, our solutions enable you to quickly meet the regulatory requirements without the need for costly implementations and risky projects. We help you to meet your regulatory obligations at a lower cost, lower risk and in a shorter time-frame compared to our competitors or if you develop an … | 9 | 60 |
 | Acuris Risk Intelligence Helping businesses worldwide manage risk Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built in to … Type: | 9 | 61 |
 | Verisk Maplecroft Verisk Maplecroft is a leading risk analytics, research, and strategic forecasting company. As organisations strive to understand and adapt to a fast-changing world, we empower them to put the environment, human rights and political risk at the heart of their decision-making. We do this by providing unparalleled intelligence on sustainability, resilience and ESG – stitching together these disparate issues into an interconnected global view, built upon objective insight and data. By thinking ‘big picture’ we capture what matters most to our partners; making positive outcomes possible in a time of change; helping people, business and societies become stronger; creating value … Type: | 16 | 146 |
 | Trace Financial Trace Financial is the market leader in financial message transformation and integration. Trace Financial is the leading specialist in financial message transformation, routing and connectivity, corporate action management systems, and datafeed technology. The company has many years experience working with banks, brokers, custodians, clearers and asset managers. While serving both pre- and post-trade needs, the company has a special focus on SWIFT, ISO 15022 and ISO 20022 messaging, CREST and FpML for OTC derivatives post-trade messaging. financial messaging solutions, payments, message transformation, corporate actions, Crest integration, psd2, ISO 20022, JSON, CREST, SWIFT, and ISO 8583 | 5 | 38 |
 | Datactics ➡️AI Augmented Data Quality ⬅️ At Datactics we're passionate about helping our clients get their data right. We specialise in user-friendly data quality and matching software to help business teams across financial services and governments to tap into the riches of their data assets. We've won multiple awards for the software's ease of use and the capabilities and diversity of our delivery specialists who help our clients every step along the way of their data journey. Clients benefit from the rapid delivery of results that our software delivers, especially in areas such as financial regulation, business intelligence, and what we … Type: | 26 | 48 |
 | TSG Software assurance for smart people. Change assurance for business technology......... TSG is a leading, specialist consultancy for Business Assurance and Testing of IT systems. We provide confidence to organisations that are building, changing or replacing their IT and Business Systems. We help them translate and validate their requirements and make sure that those requirements are delivered throughout the life of the product. Why TSG We partner with you to solve business problems, enhance your capability and protect your brand. We can provide a wide range of engagement models on shore, near shore or offshore We can work with a range … Type: | 0 | 66 |
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