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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: Startup Activities: transporttech regtech it services Technologies: A.I. A.I. - Machine Learning IoT SaaS | 2 | 0 | 2 | 37 | |
Acuant Acuant is now IDology — part of GBG — powering digital trust. In 2021, GBG acquired Acuant and brought Acuant and IDology together to form the largest pure play identity verification provider in the Americas. As part of our stronger together efforts, Acuant has been rebranded as IDology. As a unified brand, we will continue to deliver a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. Please visit IDology’s website and LinkedIn for all the latest information. Data Capture, Document Authentication, Identity Verification, Identity Transaction Technology Solutions, … Type: Startup Activities: it services regtech Technologies: A.I. | 0 | 0 | 0 | 68 | |
Finaeos Finaeos is the Fintech Platform that is changing the game by enabling collaboration, aggregation and inclusion. Over a decade ago, our Founder, Tim Vasko, pioneered an idea of how a rapid aggregation and deployment platform should work for any business. The idea was this: why struggle to build, install and develop a myriad of base solutions? From CRM, to files, smart forms, to email automation, and finance – every company’s “must haves” should be in a single, accessible place, with a work flow engine. It could all be in a private platform that could scale and extend for any size … Type: Startup Activities: fintech regtech martech it services Technologies: Blockchain/Cryptocurrency | 5 | 2 | 3 | 3 | |
Cavirin Systems, Inc. The First Line of Defense for Your Cloud Security Cavirin protects your digital assets across the enterprise hybrid cloud by delivering CyberPosture Intelligence. We permit enterprises to maintain their ‘golden security posture’ via continuous visibility, automated scoring against the widest set of industry best practices, regulations, and benchmarks, and remediation leveraging predictive analytics and by integrating security into the DevOps cycle. Cloud Security, Regulatory compliance, DevSecOps, Docker, AWS, CIS CSC 6.1, PCI DSS 3.2, CIS Benchmark, DISA STIG, Secure Host Baseline Configuration, Risk Assessment, FedRamp, Google Cloud, HIPAA, SOC2, Cybersecurity, Microsoft Azure, ISO27002, Hybrid Cloud, and CyberPosture Intelligence Type: Startup Activities: it services regtech Technologies: Cybersecurity Data Analytics | 8 | 0 | 8 | 16 | |
Zendelity The Future for Measuring, Monitoring & Ensuring Physical Compliance At Zendelity our mission is to be the leader in physical operating compliance and help public properties reduce risk while also improving operational efficiency. We envision a world where physical operating compliance is managed with the same commitment as digital and financial risk. Front-line workers are the face of on-site physical safety and property management but have never been considered as part of the enterprise technology stack. We envision an operation that has access to the real-time data necessary to improve on-site safety for customers, employees, guests, and vendors. Where operations … Type: Startup Activities: it services regtech Technologies: NFC Wireless | 0 | 0 | 0 | 4 | |
Chinsay Leading global provider of contract automation systems for commodity contract management | Part of Sea Chinsay is the leading global provider of contract automation systems for commodity contracts management. We believe that contract data is the foundation for a better, more efficient business. Using Chinsay to connect your digital transaction information will connect your business to the future. Our solutions digitalises the process of creating, validating, archiving and sharing commodity contracts. We were, and remain, pioneers in designing and building software for collaborative contract management - the space we occupy has some of the world’s largest companies, dealing with highly … Type: SMB Activities: legaltech it services regtech Technologies: Blockchain/Cryptocurrency | 7 | 1 | 7 | 15 | |
Kiteworks Empowering organizations to effectively manage risk in every send, share, receive and save of sensitive content. Kiteworks' mission is to empower organizations to effectively manage risk in every send, share, receive, and save of sensitive content. To this end, we created a platform that delivers content governance, compliance, and protection to customers. The platform unifies, tracks, controls and secures sensitive content moving within, into, and out of their organization, significantly improving risk management and ensuring regulatory compliance on all sensitive content communications. Secure File Sharing, Enterprise Data Security, Regulatory Compliance, Secure BYOD, Private Cloud, Integration with Security Infrastructure, Encryption, Integration … Type: SMB Activities: it services regtech Technologies: Cybersecurity | 4 | 0 | 4 | 252 | |
Day One Day One is now a member of the PwC network. Management consulting firm specialized in Legal and Compliance Day One, member of the PwC network, is a management consulting firm specialized in Legal, Risk and Compliance. We work all around the world for: - Corporate Functions (Compliance, Legal, Risk...) - Professional services firms (Auditors, Consultants, Lawyers...) Day One methodology has been developed around 5 pillars: - Positioning, - Clients, - Human capital, - Organization & Governance - Knowledge Management & Innovation. Strategy consulting, Legal Operations, Corporate Functions, Professional services firms, Law firm, Data Protection, Risk mapping, In-house lawyers, General counsels, … Type: NGO, Think-tanks, Ed, & Culture SMB Activities: regtech legaltech consulting Technologies: Data Analytics | 4 | 2 | 1 | 3 | |
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: Startup Activities: fintech regtech Technologies: A.I. A.I. - Machine Learning | 10 | 3 | 3 | 139 | |
Azara Healthcare Simplifying population health so you can focus on your patients. Azara Healthcare, the 2023 and 2024 Best in KLAS population health management solution, is the leading provider of quality measurement, analytics and reporting for the Community Health and physician practice market. Azara solutions empower more than 1,000 Community Health Centers, physician practices, Primary Care Associations, Health Center Controlled Networks, and clinically integrated networks in 43 states to improve the quality and efficiency of care for more than 25 million Americans through actionable data. To learn more about Azara Healthcare, visit www.azarahealthcare.com. Community Health, Reporting & Analytics, Healthcare IT, Improving Outcomes, … Type: Startup Activities: healthtech it services regtech Technologies: Data Analytics | 2 | 0 | 2 | 177 | |
PaymentFacilitator.com The leading educational resource for the payment facilitator industry Think of this site as your roadmap to achieving software-led payments. We go all out to be vertical software companies’ trusted source for information and analysis about embedded payments and becoming a payment facilitator. Why get the facts here? payment facilitation, aggregator business models, payment facilitator regulation, risk management, industry key drivers, best practices, mobile payments, security, and compliance Type: Startup Activities: fintech regtech Technologies: SaaS | 14 | 0 | 20 | 0 | |
CoinStructive, Inc. Cryptocurrency Money Transmitter Licensing, Fractional BSA Compliance & Auditing, Blockchain Forensics & Investigations CoinStructive- for your Money Transmitter Licensing, ATM Compliance, monthly auditing subscriptions, Blockchain Forensic Reporting & Analysis for your Digital Transactions, including Tracking, Tracing, & Recovery of Cryptocurrency Established in 2015, San Diego based CoinStructive acts as an educator and technology liaison for business professionals, policymakers, enterprises, universities and organizations interested in exploring Blockchain technology. Our goal is to give our clients insights to make well educated and confident business decisions to gain competitive advantages. We can custom tailor solutions for each individual client. Our clients range from … Type: Startup Activities: regtech edtech fintech healthtech insurtech it services proptech Technologies: Blockchain/Cryptocurrency | 3 | 0 | 2 | 8 | |
DataVisor The most powerful fraud and AML detection platform trusted by the world's largest brands. DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe. Consumer-Facing Online Service Protection, Big Data Security, Internet … Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning Cybersecurity | 16 | 2 | 14 | 150 | |
BRYTER BRYTER is the AI and No-code Platform for Legal and Compliance. BRYTER is the AI and No-code Platform for Legal and Compliance. BRYTER enables law firms and in-house legal and compliance teams to work more efficiently. By combining the power of AI with the precision of workflows, our two products — the BRYTER No-code Platform and AI Agents — improve productivity and make services accessible to business partners. Using our No-code Platform, legal and compliance professionals automate workflows — from document automation to signatory approvals. Using our AI Agents, teams can be more productive by automating everything from replying to … Type: Startup Activities: consulting regtech legaltech it services Technologies: RPA | 12 | 1 | 6 | 78 | |
Reveal-Onna Onna enables enterprises to quickly gain business value from their unstructured data. Onna’s Data Management Platform provides a central workflow that spans across today’s workplace applications like Slack, Google Workspace, Microsoft 365, and more, producing a unified set of actionable data. By connecting and unifying disparate data sources, legal and IT teams enhance key use cases like eDiscovery, internal investigations, and information governance. With teams across North America and Europe, Onna supports some of the world’s leading companies, including Dropbox, Electronic Arts, Lyft, Carvana, and NewsCorp. For more information, please visit us at www.onna.com. eDiscovery, Information Governance, Technology, Processing, Preservation, … Type: Startup Activities: regtech Technologies: A.I. - Deep Learning A.I. A.I. - Machine Learning | 10 | 2 | 4 | 42 | |
CastleHill Managed Risk Solutions Real GRC Experts. Real Solutions CastleHill is a GRC and IRM services firm, providing a robust portfolio of professional and managed services offerings to companies operating in high risk and highly regulated environments. We partner with world-class technology providers, like RSA Archer, ProcessUnity, Governor Software, Wolters Kluwer...and many others. Our expert team of risk and compliance professionals are all industry veterans, with years of practical experience, and the unique ability to translate your needs into technology solutions that increase the efficiency and effectiveness of your GRC programs. GRC/IRM Platform Implementations - RSA Archer, ProcessUnity, ServiceNow, MetricStream, Governor GRC Best Practice, … Type: Startup Activities: regtech it services Technologies: SaaS | 2 | 0 | 1 | 41 | |
Tern Fintech for Everyone Tern's innovative Fintech-as-a-Service platform fuels global commerce growth. We empower enterprises and brands to rapidly launch compliant FinTech payment solutions, unlocking new revenue opportunities. Our end-to-end solution handles key infrastructure including: • Streamlined KYC/KYB onboarding • Account and card issuance • Banking-as-a-Service • Global funding and disbursement methods • White-label app creation tools (NO CODE, LOW CODE, U CODE) We help you build and launch scalable FinTech products and services, enabling enterprises to capitalize on high-growth areas like: • Card issuing ($4.4T market) • Direct-to-consumer finance ($11T market) • B2B payments ($120T market) • And more Tern's … Type: Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency SaaS | 6 | 1 | 5 | 16 | |
risk3sixty Building security, privacy, and compliance programs that leave no doubt. We help audit, implement, and manage security compliance programs for companies with multiple compliance requirements. Our programs are designed to scale while removing the pain, stress, and friction associated with security compliance. Services: - Compliance as a Service: Outsource compliance so you can focus on your core business. - Multi-Framework: Multiple frameworks, one solution. - Offensive Security - Red Teaming, Continuous Penetration Testing, and more. - SOC 1, 2, 3 - ISO 27001, 27701, 9001, 22301 - HITRUST - PCI DSS - FedRAMP - Privacy and GDPR - Cybersecurity Assessments … Type: Startup Activities: privacytech it services regtech Technologies: Cybersecurity | 1 | 0 | 1 | 56 | |
SecuPi Get your data protected and privacy ready https://www.secupi.com/ SecuPi Data Security Platform (DSP) and DSPM discovers, monitors, controls access and de-identifies (FPE Encryption/masking) sensitive data cross Cloud and on-prem. It uses agentless Enforcers to apply policies ensuring access to sensitive data is done on a “need-to-know" basis while protecting data at-rest using application/client-side encryption and masking. Top 3 US Banks, US Department of Defense, 4 largest Global Insurance companies, Vodafone and Swisscom to name a few have deployed SecuPi to protect critical data, address ever-growing privacy and sovereignty laws and mitigate the risk of data leaks and breaches. Our patented … Type: Startup Activities: privacytech it services regtech Technologies: Cybersecurity | 2 | 0 | 2 | 58 | |
Demyst The External Data Management Platform. We unlock value from external data. The External Data Management Platform. We enable Enterprises to harness the vast ecosystem of external data and deliver business value through its use. We do this by helping data teams manage all their external data at scale with effortless and powerful orchestration of tailored pipelines of trusted external data. Drive your business at scale with external data you trust, improving data ROI with robust and lower cost deployment and management of external data. Analytics, Alternative Data, Big Data, Compliance, Data Governance, External Data, Data Access, Third Party Data, Banking, … Type: Startup Activities: fintech insurtech regtech Technologies: Data Analytics | 5 | 2 | 1 | 86 | |
Compliance.ai Modern Regulatory Change Management Regulatory Change Management designed for financial services enterprises. Compliance.ai is led by technology veterans, with a mission to empower professionals with the smartest regulatory and compliance change management platform. The company benefits from a strong group of financial industry advisors and board members. Designed to distil regulatory content into tangible intelligence, Compliance.ai is powered by dynamically adaptive machine learning models. Compliance.ai offers the fastest and most comprehensive collection of curated, financial services focused regulatory information. Our SMART Collaboration platform gives financial organizations the power to Search, Monitor, Access, Research and Track regulatory content in real-time. Our … Type: Startup Activities: it services regtech Technologies: A.I. A.I. - Machine Learning SaaS | 8 | 0 | 5 | 38 | |
Verificient Technologies Empowering trusted integrity for an online world. At Verificient Technologies, we utilize artificial intelligence, machine learning, computer visioning and biometrics in forming our Trusted Identity-as-a-Service (TIaaS),a platform for identity verification and authentication. Over the last 5 years, we've become a leader in the industry to deliver continuous identity verification and digital remote monitoring. Weaving these advanced technologies together with user-centered design and award-winning customer service, our patented automated approach, pairs usability with accurate results and true scalability. Today, we're serving a variety of markets, including Higher Education, HR and Recruitment, and Remote Labor-Force Management (virtual work at home agents). Identity … Type: Startup Activities: regtech Technologies: A.I. A.I. - Image Processing A.I. - Machine Learning | 2 | 1 | 2 | 196 | |
Mitratech Continuity Continuity leverages technology and automation by offering you performance management services from our industry experts In December 2021, Continuity was acquired by Mitratech, a proven global technology partner and trusted provider of end-to-end solutions designed to help corporate legal, HR, risk, and compliance teams increase efficiency, manage risk, control costs, and scale for the future. Continuity is a leading provider of Regulatory Technology (RegTech) solutions that automate compliance management for financial institutions of all sizes. By combining regulatory expertise and cloud technology, Continuity provides a proven way to reduce regulatory burden and mitigate compliance risk at a fraction of the … Type: Startup Activities: regtech fintech Technologies: SaaS | 1 | 1 | 0 | 6 | |
PerformLine The omni-channel compliance solution to mitigate risk across your marketing and sales channels PerformLine is the compliance platform for omni-channel oversight. Our SaaS platform is mission-critical for companies to discover, monitor, and act on compliance risk in their marketing, sales, and partner channels. PerformLine delivers a unified solution for end-to-end marketing compliance automation, from the review of material before publication to the discovery and continuous monitoring across consumer-facing channels, including the web, social media, emails, calls, and messages. PerformLine is trusted by consumer finance brands and global organizations to make efficient marketing compliance their competitive advantage. Compliance Monitoring, Regulatory Compliance, … | 12 | 0 | 10 | 87 | |
Socure The leading provider of digital identity verification and fraud solutions. Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time. The company has more than 2,000 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, the … Type: Startup Activities: fintech regtech Technologies: A.I. - Machine Learning A.I. Cybersecurity Data Analytics | 15 | 2 | 9 | 418 | |
Click Boarding An employee experience platform providing modern, compliant HR solutions that impact new hire growth and retention. In today's competitive environment, engagement is the key to long-term, people ROI. Amidst elevated employee expectations and the detrimental impact of turnover, onboarding is critical. It's where employee retention begins and it sets the stage for elevated experiences across the employee lifecycle. Click's end-to-end experience platform enables countless opportunities for true human moments that keep team members delighted, engaged and - ultimately - on board. It’s time to transform new hires from candidates to advocates with Click's fully compliant and ever-engaging employee journey platform. … Type: Startup Activities: regtech it services Technologies: SaaS | 0 | 0 | 0 | 50 | |
finReg360 [Automatic translation follows] A new way of understanding financial regulation finReg360 is the leading firm in Spain in financial regulation. We have a team of more than 50 lawyers, tax specialists and consultants with an average professional experience of more than 12 years per person, who advise all types of entities, both national and international. finReg360 serves more than 900 national and international clients in the field of banking, the stock market and insurance, payment services, crypto, venture capital and collective investment, from a business, operational, regulatory, data protection and tax perspective. Financial Regulatory, Compliance, Corporate Governance, Tax, and Consulting Type: SMB Activities: legaltech fintech regtech Technologies: Data Analytics | 11 | 1 | 10 | 66 | |
Legalcluster [Automatic translation follows] Legalcluster is the SaaS & collaborative Legal Management Platform for your legal, ethics, and compliance functions. Legalcluster is the collaborative Legal Management Platform dedicated to your legal, ethics & compliance functions. Founded and developed by specialists in French and European law, Legalcluster's modular SaaS platform is intended for the most complex mid-sized companies and organizations. Legalcluster has developed paths adapted to your business, covering matter management, ethics & compliance and legal community management operations. Legalcluster offers a unified, integrated and intelligent platform experience, at the service of your employees and professional communities. We are Microsoft Gold Partners … Type: SMB Activities: legaltech consulting regtech Technologies: SaaS | 16 | 2 | 13 | 28 | |
Carne Group Where asset management comes together... Carne makes operations simpler for organisations right across the asset management industry. Expertise in the areas of risk and compliance, due diligence and oversight, distribution and governance come together on a single platform to radically alter the ease and effectiveness with which our clients are able to function. From boutique managers through to global financial giants, we offer Unity through simplicityTM: everything in one place for total control. Independent Directorships & Oversight, Fund & Management Company Establishment, Management Company Services, Fund Registrations, Designated Persons, Risk Oversight, Due diligence, Data curation, MLRO, and Regulatory reporting | 3 | 0 | 3 | 608 | |
Veratad Global ID Verification, Age Verification and Compliance Solutions Veratad is a world class provider of online/real-time Identity Verification and Knowledge Based Authentication Solutions for those who conduct business on the Internet or any business that needs to verify an individual’s age or identity. Our verification solutions are designed to verify an individual’s identity and/or age while protecting sensitive personal data and promoting a high level of consumer privacy. Veratad is trusted by companies large and small and our customers include some of the world’s most well known corporations that use our solutions to reduce the risk of fraud, comply with … Type: SMB Activities: it services regtech Technologies: Cybersecurity | 5 | 0 | 3 | 6 | |
Proposition 47 Diversity of Expertise of a Global Governance Proposition 47 offers transverse expertise in communication, law and information technology, built around three values: teamwork, ethics, and durability. Communication, Law, Finance, Information Technology, Cybersecurity, Data Governance, Compliance, Digital Transformation, Privacy, Data Protection, GDPR, Training, RGPD, Privacy, and Risk Management Type: SMB Activities: legaltech consulting fintech privacytech regtech Technologies: Cybersecurity | 6 | 0 | 6 | 1 | |
id3 Technologies Trusted Technologies for Secure Identity and Document Verification. At id3 Technologies, we are dedicated to pioneering advanced biometric and document security solutions. Leveraging the latest advancements in facial and fingerprint recognition, our biometric authentication systems deliver unparalleled accuracy and security for various applications, from corporate environments to personal devices. Our document security solutions, featuring visible digital seals, ensure the integrity and confidentiality of sensitive information, safeguarding against unauthorized access and tampering. Additionally, our comprehensive identity solutions provide robust systems for identity enrollment and multi-biometric identification, tailored for sectors such as government, corporate, and finance. Biometrics, Identity Solutions, Secure Access, Visible … Type: SMB Activities: it services regtech Technologies: NFC A.I. A.I. - Image Processing Embedded Systems Wireless | 6 | 1 | 5 | 20 | |
Sumsub One verification platform to secure the whole user journey Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo. KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification Type: Startup Activities: fintech regtech it services Technologies: SaaS | 7 | 2 | 3 | 645 | |
Convercent by OneTrust Convercent by OneTrust is now OneTrust’s Ethics & Compliance Cloud. Convercent by OneTrust is now OneTrust’s Ethics & Compliance Cloud. To see what’s new, visit OneTrust Ethics & Compliance Cloud. As the leading global provider of ethics and compliance cloud software, Convercent by OneTrust connects ethics to business performance by weaving ethics and values into everyday operations in over 600 of the world’s largest companies. Its Ethics Cloud Platform provides a suite of applications: Convercent Insights, Convercent Helpline, Convercent Campaigns, Convercent Disclosures and Convercent Interactive Code of Conduct, that gives executives insights required to make proactive, informed decisions about their … | 21 | 2 | 18 | 71 | |
Adallom Founded in 2012 by cyber defense veterans, Adallom is a cloud access security broker delivering visibility, governance and protection for SaaS applications like Salesforce, Google Apps, Office 365 and Box. Our innovative platform is simple to deploy, seamless and extensible, and is available as a SaaS-based or on-prem solution. Powered by Adallom SmartEngineTM advanced heuristics and backed by Adallom Labs, our elite cybersecurity research team, we make it easy to secure corporate data, govern cloud application usage and protect against threats in the cloud. For more information, visit us at www.adallom.com or follow us on Twitter @adallom. SaaS security, cloud … Type: Startup Activities: it services regtech Technologies: Cybersecurity SaaS | 5 | 1 | 1 | 7 | |
Datica Cloud Compliance. Simplified. Cloud Compliance. Simplified. From startup to enterprise, Datica provides the easiest way to deploy, manage, and scale compliant solutions in the cloud. Automate compliance for HIPAA, HITRUST, SOC 2, and NIST so your teams can innovate quickly without headaches. Cloud Computing and Regulatory Compliance Type: Startup Activities: healthtech it services regtech Technologies: SaaS | 7 | 1 | 5 | 5 | |
Klein Blue Partners Accelerate your open innovation with partnerships and investments in future gems! Klein Blue enables corporates to identify tomorrow's trends and to co-construct innovative strategies by bringing the energy and the audacity of startups. Thanks to the Klein Blue platform, corporates can easily accelerate the acculturation process and the activation of collaboration and investments opportunities with future gems Type: SMB Activities: fintech consulting insurtech regtech Technologies: SaaS | 47 | 6 | 41 | 22 | |
Novatus Global We believe our clients should have higher expectations of their technologies and advisors. We enable financial services firms to meet their most complex regulatory requirements and strategic goals through specialist technology and expert-led advisory services. Regulation, Risk, ESG, Transaction Reporting, RegTech, Consulting, Authorisation, Compliance, FinTech, EMIR, ASIC, FCA, MiFID II, DORA, Operational Resilience, SFDR, ICARA, Data, and enact Type: SMB Activities: fintech regtech Technologies: Data Analytics | 1 | 0 | 1 | 69 | |
Tessi France [Automatic translation follows] Business Process Services in a digital world Tessi documents services is the Tessi business unit dedicated to processing document and payment flows. Representing 83% of the group's activity, with 6,700 employees and more than 1,500 customers, Tessi documents services supports banks, companies and administrations in the dematerialization of document processes, management of electronic exchanges and outsourcing of back and middle-office operations. A precise vision, a clear strategy The opportunities now offered by digital and mobile technologies are forcing companies to review their business processes and their flow management scheme, in order to successfully meet the challenges of … Type: SMB Activities: it services regtech fintech hrtech uxtech Technologies: A.I. A.I. - Natural Language Processing RPA | 26 | 7 | 22 | 875 | |
RCCL AVOCAT [Automatic translation follows] RCCL Avocat is a firm dedicated to public and regulatory law. Created by Thomas Charat, RCCL Avocat is the result of its founder's experience: training as a publicist acquired from French public law firms and regulatory experience acquired from Anglo-Saxon business firms. The firm provides both consulting and litigation services in the various areas of public and regulatory law with a focus on compliance, competition law and lobbying. The great particularity of RCCL Avocat is its responsiveness to changes in the legal and regulatory framework and its ability to position itself in strategic niches. Thus, in the … Type: SMB Activities: legaltech regtech Technologies: Cybersecurity | 17 | 1 | 17 | 9 | |
Teramind Teramind is the leading provider of insider threat management, data loss prevention, and UEBA software. Teramind solves for the most elusive factor in modern industry: the human element. Our powerful data collection and visualizations help you transform internal security and efficiency. For the past decade, we’ve evolved the behavior analytics industry with innovative insider threat, productivity, and business process optimization tools. Now, Teramind is evolving the industry once again with AI-powered predictive analytics that allows you to see trends and provide employee support or intervention before there’s an issue. Our teams are 100% remote in support of the value we … Type: Startup Activities: regtech Technologies: Data Analytics | 2 | 0 | 0 | 137 | |
Biometric Signature ID Protecting business' most valuable digital assets. We are a biometrics cyber security company. Our technology creates and manages online access credentials that are PII free and impossible to replicate by any other human or machine. Our patented behavioral biometric technology protects your online and real world identity. It links online digital access to the presence of a single authorized user, not to their credentials. It does this without collecting, transferring, or storing any personal identifiable information. It provides Complex Multi-Factor Authentication (CMFA) in a simple and reliable authorized user experience that no AI/ML algorithm or cyber criminal can replicate. About … Type: Startup Activities: regtech Technologies: A.I. Cybersecurity | 1 | 1 | 1 | 14 | |
Resistant AI Protecting digital lenders and fintechs from document fraud Resistant AI protects lenders and other fintechs from document fraud. If you are part of a fraud, risk, operations, or compliance team in the fintech/finance industry, you can now improve your risk and fraud controls, by detecting fraudulent documents automatically, and without replacing your existing systems. Detect and prevent document fraud in: • Digital Lending / Mortgage Underwriting • KYC / Customer Onboarding • KYB / Merchant Onboarding • Tenant Screening • Employee Screening • And more Some stats: • 500+ detectors • Less than 30 sec to get results • 90% … Type: Startup Activities: regtech it services fintech Technologies: A.I. A.I. - Machine Learning | 8 | 1 | 8 | 96 | |
Workscope Map, monitor and improve your spreadsheet and end-user computing assets. Workscope makes it easy to map, monitor and improve spreadsheets and other end-user developed applications, which businesses rely on for mission-critical business processes. The technology automatically analyses files, their associated usage patterns and data dependencies. This data is transformed into contextual insights, which alert to enterprise risks, inform business decisions, and unlock new efficiency opportunities. Workscope provides automated governance to ensure mission critical files are continually monitored so that EUCs maintain integrity, are used in accordance with internal policies and follow industry best practice. All of this is possible without … Type: Startup Activities: regtech it services Technologies: Data Analytics | 1 | 0 | 1 | 11 | |
Cross River Powering the future of financial services. Cross River Bank provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable embedded payments, cards and lending solutions to millions of consumers and businesses. Cross River is backed by leading investors and serves the world’s most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion. Member FDIC. Marketplace Lending, Small Business Loans, FinTech, Commercial Real Estate Loans, Crowdfunding, Payments, Securitization, Virtual Currency, ACH / IAT, Wallet (Custody), Core API Driven Banking, Capital Markets, … Type: Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency | 23 | 3 | 18 | 1,408 | |
Acuant Compliance Acuant’s Trusted Identity Platform empowers businesses and consumers to transact with trust. In 2021, GBG acquired Acuant and brought Acuant and IDology together to form the largest pure play identity verification provider in the Americas. As part of our stronger together efforts, Acuant has been rebranded as IDology. As a unified brand, we will continue to deliver a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. Please visit IDology’s website and LinkedIn for all the latest information. Internet Identities, Anti-Fraud, Risk Management, Anti-Money Laundering, Bitcoin Compliance, Virtual … Type: Startup Activities: regtech fintech Technologies: A.I. A.I. - Machine Learning | 7 | 2 | 3 | 11 | |
Stillwater MedTech Consulting Stillwater MedTech Consulting specializes in Quality, Regulatory and Operational needs of medical technology companies. We provide practical and responsive solutions to demands faced by industry. FDA, Medical Technology, Quality, Operations, Regulatory, Commercialization, Compliance, Clinical Trials, Reimbursement, Pharmaceutical Industry, Biotechnology, Medical Devices, Regulatory Affairs, Start-ups, Healthcare, Project Management, Product Launch, Regulatory Submissions, Product Development, Strategic Planning, and ISO Type: Startup Activities: deeptech healthtech biotech regtech | 0 | 0 | 0 | 3 | |
EnsightTM The leading Life, Annuity & LTC digital sales acceleration FinTech platform for 1,000+ US distributors and insurers. Ensight is the leading life, LTC, and annuity digital sales acceleration platform transforming the life insurance sales cycle and helping insurance carriers, distributors and financial professionals drive sales growth and productivity across the entire customer experience. With its intuitive, client-centric case design process, data-driven product selection, and dynamically interactive sales presentations complete with fully compliant illustrations, Ensight makes selling life insurance, LTC, and annuity products simpler and more profitable. The EnsightTM sales enablement platform helps insurance carriers, national distributors, BGAs, and financial professionals … Type: Startup Activities: insurtech regtech Technologies: Data Analytics | 0 | 0 | 0 | 24 | |
Onfido Simplifying identity for everyone. Onfido, an Entrust company, makes digital identity simple. We make it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to meet their risk, friction and regulatory requirements. Onfido AtlasTM AI powers the platform’s fully-automated, end-to-end identity verification. Developed in-house for over 10 years, it’s how Onfido ensures its analysis is fair, fast and … Type: Startup Activities: it services regtech Technologies: A.I. - Image Processing A.I. A.I. - Machine Learning | 79 | 22 | 33 | 512 | |
Hummingbird Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent. Hummingbird gives the people fighting financial crimes superpowers. Our service is designed to enhance anti-money laundering and counter-terrorist financing investigations. It reduces cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents. We’re on a mission to turn the tables against criminals who pollute our financial system. Modern criminals are sophisticated, tech-savvy, and agile. The tools used to fight financial crimes should be, too. Anti-Money Laundering, Counter-Terrorist Financing, Compliance, Risk, and Anti-Fraud Type: Startup Activities: it services regtech Technologies: SaaS | 10 | 0 | 9 | 128 | |
EdCast by Cornerstone Work Smarter, Achieve More, Be Future-Ready EdCast, now part of Cornerstone OnDemand, offers a unified platform designed to operate end-to-end employee experience journeys spanning learning, skilling and career mobility. Its award-winning platform is used internationally by organizations ranging from large Global 2000 companies to small businesses and governments. With EdCast’s platforms, our customers are able to attract, develop and retain a high-performance and future-ready workforce. EdCast's offerings include its Talent Experience Platform, Spark for SMBs, Content Strategy & Solutions and MyGuide Digital Adoption Platform. EdCast is a World Economic Forum Technology Pioneer award recipient. SaaS, Enterprise Software, Learning, Knowledge Management, … Type: Startup Activities: it services regtech edtech hrtech Technologies: A.I. A.I. - Machine Learning | 31 | 5 | 26 | 227 | |
ModoPayments Get paid better with ModoPOP from ModoPayments. Modo Payments is a software company based in Dallas, Texas focused on making payments less expensive, simpler, and more successful for members, so they can get more from their payments. Modo Payments Orchestration Platform (POP) is a simple, safe, SaaS platform that lets our members save on payment fees, add backup payments providers and new payment methods, and improve payments success rates. Modo POP orchestrates payments to multiple providers using the integrations already in place and passes the savings and success on to our members. digital payments, Interoperability, Payment data, payments, payment platform, … Type: Startup Activities: fintech regtech Technologies: SaaS | 16 | 4 | 14 | 17 | |
Unit21 The Customizable No-Code Risk & Compliance Platform Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, CTR filing, AI Risk Scores, and No-Code Rules Engine | 1 | 0 | 1 | 110 | |
Veridocs Inc. Be certain. ID authentication & identity management technologies from Veridocs ensure you Know Your Customer. For 15 years and counting, Veridocs has been providing our partners with the ID authentication and identity management tools they need for Know Your Customer (KYC) processes, safety & security, and regulatory compliance. Our flagship technology, Veridocs TrueAuthentication®, reads the components of a domestic or international government-issued identity document and, within seconds, classifies it against a proprietary global document library, compares the physical information to the embedded electronic information, and authenticates its built-in security features. Simultaneously, our additional technologies – TrueListReview and TrueListCheckTM – can … Type: SMB Activities: regtech it services games Technologies: Embedded Systems | 0 | 0 | 0 | 26 | |
Contract Logix, LLC The Leader in Intelligent Contract Management Software Contract Logix is a long-time leader, innovator, and provider of intelligent and data-driven contract lifecycle management software. The company’s software empowers legal, administration, IT, procurement, finance, and sales professionals across dozens of industries to digitally draft, negotiate, approve, execute, and manage their contracts. Brands have partnered with Contract Logix to automate and streamline their contracting processes while minimizing risk, increasing compliance, and driving profitability. For a demonstration of our software, call (866) 371-4445 x101, email us at sales@contractlogix.com, or complete the form here: https://www.contractlogix.com/products/contract-software-demo/ Contract Management, Contract Lifecycle Management (CLM), SaaS, Compliance, Audit … | 2 | 0 | 1 | 27 | |
ProductLife Group ProductLife Group’s mission is to improve human health by delivering regulatory compliance services for the safe and effective use of medical solutions. Since almost 30 years, PLG supports clients through the entire product life cycle, combining local expertise with global reach spanning more than 130 countries. It provides consulting and outsourcing services in the areas of regulatory affairs, quality and compliance, vigilances and medical information, covering both established products and innovative therapeutics & diagnostics. With a goal of continuously improving the value delivered to people and customers, PLG is committed to long-term partnership, innovation, flexibility, and cost efficiency. Data Management, … Type: SMB Activities: biotech deeptech healthtech regtech Technologies: A.I. | 9 | 4 | 6 | 1,312 | |
Identity Review Your Web3 Think Tank focused on Privacy, Identity and Security Global institutions must adapt to the digital era. Bringing you news, reviews, and resources to navigate the future of the digital identity world. Digital identity is the foundation for a securely-connected global economy. It’s a necessary path for governments, financial institutions, and consumers alike. Join us in building the future of identity, blockchain, and data. Digital Identity, Biometrics, Decentralized Identity, Blockchain, and Cryptocurrency Type: Startup Activities: it services privacytech regtech Technologies: Blockchain/Cryptocurrency | 66 | 0 | 66 | 4 | |
8of9 8of9 is a next generation RegTech company that translates complex financial regulation into simple solutions. We strive to build a world where regulatory compliance is automated and easy to understand. Our tools capture, store, and monitor regulatory content so it can be read by machines and understood by humans. 8of9: RegTech starts here. Our expertise: • Blockchain • RegTech • Automated Compliance Implementation Past Projects Include: Regulatory • 871(m) • IOSCO/BCBS • RRP/Living Will (Global, including BRRD) • Financial Market Utilities (FMU) • CCAR / DFAST / TLAC / MREL • FATCA • AML/KYC/Patriot Act/Bank Secrecy Act • TBA Margining … Type: Startup Activities: regtech fintech Technologies: Blockchain/Cryptocurrency | 11 | 0 | 10 | 3 | |
Hearsay Systems Founded in 2009, Hearsay Systems is the global leader in digital client engagement for financial services. The world’s leading financial firms—including BlackRock, Charles Schwab, and New York Life—rely on Hearsay’s compliance-driven platform to scale their reach, optimize sales engagements, grow their business, and deliver exceptional client service. Our globally distributed teams are based in North America, Europe and Asia. In August 2024, Yext acquired Hearsay Systems—combining industry-leading digital presence management with compliant engagement solutions across social media, text, and voice. Now, brands are empowered to manage all digital channels and touchpoints throughout the customer journey from a single platform. social … Type: Startup Activities: fintech regtech insurtech civictech Technologies: Data Analytics SaaS | 13 | 4 | 7 | 506 | |
LastPass LastPass is a leader in password and identity management, making it easier to log into life and work. LastPass is a leader in password and identity management, making it easier to log in to life and work. Trusted by 100,000 businesses and millions of users, LastPass combines advanced security with effortless access for individuals, families, small business owners, and enterprise professionals. With LastPass, important credentials are protected and private – and always within reach. Learn more via www.lastpass.com. Password Management, Identity Management, Single Sign-On, SaaS, Cloud, Web Applications, Mobile Applications, Federated Identity Management, and Passwords Type: Startup Activities: it services regtech Technologies: SaaS | 27 | 3 | 11 | 830 | |
Finomial Finomial provides compliance-driven, investor-first, client lifecycle management. Finomial is a fast-growing fintech reg-tech company, with major global fund administrators including US Bancorp as its anchor customers. Finomial has more than $770 billion in assets on the platform, with more than 600 funds using its platform for investor services. Finomial is the investor services platform with Compliance DNA. Finomial completely automates investor on-boarding, ensures comprehensive due diligence, automates global regulatory reporting in a rapidly changing regulatory compliance environment, and enhances investor servicing. With investor compliance woven into every investor interaction – from on-boarding to on-going reporting – financial services firms can … | 2 | 1 | 2 | 7 | |
Greenlight Guru Moving MedTech Forward with our Leading Quality Management System and Clinical Data Capture Software Greenlight Guru is the #1 provider of modern cloud-based solutions for the MedTech industry, helping companies bring life-changing products to market faster, more efficiently, and with less risk. Greenlight Guru’s MedTech Suite provides quality management, product development, and clinical data management solutions, along with high-quality training and education required to keep up with the rapidly changing industry regulations. With Greenlight guru, teams are improving efficiency, speed, and quality in every aspect of their organization to get products to market faster and keep them on the market … Type: Startup Activities: deeptech healthtech regtech Technologies: SaaS | 4 | 1 | 2 | 146 | |
Eltropy Silicon Valley’s fastest growing private business 🚀 Eltropy empowers Credit Unions and Community Banks with cutting-edge solutions that ensure their communities have access to the best financial products anytime, anywhere. Our AI-powered platform offers a comprehensive suite including voice, text messaging, secure chat, video banking, co-browsing, and more to engage your communities. Whether you're looking to grow members, increase deposits, reduce delinquency, fight fraud, or reimagine your branches, Eltropy has you covered. Proudly rooted in the Community Financial Institution community, we’re here to help you thrive in the AI and digital age. Enterprise Content marketing, Omnichannel, Content Automation, Conversational Commerce, … Type: Startup Activities: regtech fintech Technologies: Data Analytics A.I. | 9 | 1 | 9 | 218 | |
Asurity Powering Financial Services Innovation Asurity empowers the financial services business community with dynamic solutions that relieve the burden of complex and expensive regulatory management. From loan origination to portfolio analysis, Asurity provides end-to-end solutions from 100% compliant smart loan documents, risk analysis and reporting, state-of-the-art data infrastructure, an ecosystem of expertise from engineering to regulation, and a committed customer and technical support team. Regulatory Compliance, Financial Services, Risk Management, Software, and Technology Type: Startup Activities: regtech fintech Technologies: SaaS | 1 | 0 | 1 | 65 | |
Mindseye Solutions End-to-End eDiscovery Solution | Better Insights | Faster Results | Fixed Pricing Mindseye is a leading provider of eDiscovery software solutions. The company’s discovery platform provides organizations with a single, unified view of their corporate information. Mindseye’s industry-leading search and analysis capabilities visually connect key patterns, relationships, and concepts to enable an in-depth understanding of the facts in a matter of hours instead of weeks. Guided by knowledge of the right information at the right time, organizations can make effective business decisions for resource estimates, strategy development, and data prioritization. The technology can be tightly integrated with an enterprise’s overall … Type: Startup Activities: legaltech regtech Technologies: Data Analytics | 2 | 1 | 1 | 3 | |
3|SHARE The Adobe Digital Marketing Experts Through a meticulous consulting approach, Remote Operations Management expertise, and a fun, engaging culture, 3|SHARE has the best team of people dedicated to making clients wildly successful with their digital transformation initiatives. With over 1,200+ successfully completed Adobe Experience Cloud projects, we are considered by many to be the most resourceful, adept, and unfailing ally for companies wishing to level-up their digital marketing strategy and investment in AEC solutions and beyond. As a founding member of Adobe’s Partner Advisory Board, four-time recipients of Adobe's Partner of the Year award, and an official Adobe Solution Platinum … Type: Startup Activities: it services regtech Technologies: SaaS | 3 | 1 | 3 | 75 | |
FS Vector Trusted Advisor for Fintech and Innovation FS Vector is a strategic consulting firm for financial services clients in a rapidly evolving industry and complex regulatory environment. Since its inception, the firm has been dedicated to serving as a trusted partner at each stage of growth – from early-stage ventures to global organizations. | 8 | 1 | 6 | 56 | |
Opus Free your business from the complexity of managing KYC, entity data and compliance risks. Opus, the leading provider of know your customer (KYC) technology and data solutions, was founded on a simple premise: that faster, better decisions in compliance and risk management give businesses an extraordinary advantage in the marketplace. Today, the world’s largest financial institutions rely on Opus to free their business from the complexity of managing their KYC, AML, entity data management, regulatory reporting and compliance risks. By combining the most innovative automation platforms with unique entity data solutions, Opus turns information into action so that businesses thrive. … Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning Data Analytics | 0 | 0 | 0 | 55 | |
Evolve IP Award Winning Cloud Solutions that enable IT to let hybrid employees Work AnywhereTM Evolve IP partners with IT professionals to bring together their essential productivity and communication tools into a single, secure cloud-based solution, fine-tuned for the hybrid workforce and delivered as a service. By integrating these disconnected systems and filling in the gaps, we improve both productivity and security, increasing uptime to make the future of work better for everyone. Virtual Desktop (VDI), Call Center/Contact Center, Hosted PBX, Network Connectivity & Management, Virtual Private Cloud, Cloud Service Provider, Desktop as a Service (DaaS), Unified Communications, Cloud Communications, Business Collaboration, … Type: Startup Activities: it services regtech Technologies: Cybersecurity | 12 | 1 | 7 | 243 | |
Identillect Technologies Inc. Simple, Secure, Affordable Email Encryption At Identillect Technologies, we create a user-friendly secure email solution to protect critical information, with an emphasis on simplicity. Our aim is to make high-performing products which are easy enough for anyone to use. Identillect’s Delivery Trust email security is the simplest, most cost-effective end-to-end email security solution on the market today. Specifically designed to help keep businesses current with regulatory compliance and maintaining business/client trust relationships. Delivery Trust offers users total control over emails throughout their entire lifecycle. Messages are secured with the click of a button and empower senders to maintain control of … Type: Startup Activities: regtech it services Technologies: Blockchain/Cryptocurrency | 0 | 0 | 0 | 13 | |
Pilera Software, LLC A premier property management software to manage residential properties and community associations. Welcome to Pilera, The web based property management system that makes data handling and communications easier and faster, saves time and money, and pleases residents too. Pilera is an online property management tool designed to provide highest-level of customer service to your residents. It allows you to save time and money in all aspects of property management business. With Pilera you can easily send automated announcements and emergency messages, manage your work orders and vendors, enhance your customer service operations, provide a central login for residents to get … Type: Startup Activities: proptech regtech Technologies: SaaS | 1 | 1 | 0 | 7 | |
CertifID CertifID is a wire fraud protection company. CertifID helps to create a world without wire fraud. Started after our co-founder was hit by fraud – we’re the only company dedicated to fighting fraud for the real estate industry with an identity verification SaaS platform, insurance, and proven recovery services. Security, Identity Verification, Digital Verification, Two Factor Authentication, Wire Fraud Prevention, Real Estate, Title, Identity Theft, Bank Account Certification, SAAS, and B2B Security Tools Type: Startup Activities: it services proptech regtech Technologies: Cybersecurity | 1 | 1 | 0 | 105 | |
Integrity Risk International A full suite of global business intelligence, due diligence, investigative, and compliance risk advisory services. IntegrityRisk is a global risk consultancy, offering a full suite of business intelligence, due diligence, investigative, and compliance risk advisory services. Our extensive industry experience and understanding of the due diligence marketplace, combined with our use of smart technology, allow us to produce a high-quality, accurate, and cost-effective product. IntegrityRisk relies on leading-edge technology and systems to ensure that security and efficiency are built into our proprietary research processes, as well as into all our products and services. We lead the way in the evolution, … Type: Startup Activities: fintech regtech Technologies: Cybersecurity | 6 | 0 | 6 | 43 | |
BIGcontrols Compliance technology for your company's regulatory obligations. BIGcontrols is your organization’s single source of truth to track, manage and file your business compliance requirements. You have better things to do than worry about missing your regulatory obligations and paying fines. We built our product to make managing your business compliance simple. SaaS, Compliance, RegTech, Artificial Intelligence, Regulatory Reporting, and Fractional CxO Consulting Type: Startup Activities: regtech govtech Technologies: SaaS | 1 | 0 | 0 | 4 | |
DataSeers Taming the Data Demon AI-Powered Enterprise Software for Banks' and FinTechs' Onboarding, ACH processing, BSA/AML, Anti-Fraud, Compliance, Reconciliation, and Analytics. Connect Silos, Drive Insights, and Operate Efficiently FinanSeer® converts raw transaction data to meaningful information that financial institutions can use to optimize their processes and protect their customers. It cleans and homogenizes date and automates workflows to increasing operational efficiency across reconciliation, fraud and risk, compliance, customer support, marketing, and more. FinanSeer® is an enterprise software solution deployed globally that can manage your customers entire lifecycle through a single solution. Analytics, Data Visualization, Financial Services, FinTech, Reconciliation, Compliance, RegTech, and … Type: Startup Activities: fintech regtech Technologies: A.I. A.I. - Machine Learning Data Analytics | 9 | 0 | 5 | 93 | |
ComplianceQuest The only AI-powered platform for unified PLM, QMS and EHS on Salesforce Empowering Businesses to Exceed Expectations by turning Product Lifecycle, Quality and Safety Management into a Competitive Differentiator Significantly improve an organization’s culture, collaboration, competency, efficiency, performance and innovation through the digital transformation of product lifecycle, quality, safety and compliance delivered via 100% Salesforce powered cloud based solutions Transform to a fully connected business with a next-generation AI-powered Product Lifecycle, Quality and Safety management platform, built on Salesforce. Our connected suite of solutions helps businesses of all sizes increase product, quality, and safety as they bring their products from … Type: Startup Activities: it services regtech Technologies: SaaS A.I. | 3 | 1 | 1 | 366 | |
Ethisphere Delivering ethics & compliance program solutions, from data & technology to people and process. In the era of accountability, expectations for businesses to do right is not just about legal consequence. It’s about cascading, value realization: higher stock value, employee retention, consumer preference and overall brand recognition. And we’ve been tracking this value for 18 years – it’s called the Ethisphere’s Ethics Premium. Ethisphere is the premiere partner for ethical acceleration so you can realize your business’s potential by tapping into the compounding value of doing business with integrity. Ethisphere brings together community, data and expertise. We co-create standards with … Type: Startup Activities: regtech cleantech greentech Technologies: Data Analytics | 69 | 35 | 46 | 72 | |
Novidea Novidea solves the toughest challenges faced by insurance distribution businesses, fueling rapid growth. Novidea is the leading Insurtech provider of a cloud-native, data-driven insurance management system. With its open API architecture, Novidea enables brokers, agents, MGAs, and carriers to modernize and manage the customer journey end-to-end and drive growth across the entire insurance distribution lifecycle. Novidea's streamlined and automated platform fully integrates front, middle, and back offices. The Novidea platform boosts operational efficiency while providing a seamless digital experience for team members and customers alike. Insurance businesses benefit from a 360-degree view of customers and policies and can access data … Type: Startup Activities: insurtech regtech Technologies: SaaS | 13 | 1 | 11 | 255 | |
Forticode Eradicate identity theft and credential misuse whilst making it safer, simpler, and easier to manage. Forticode has developed Cipherise, a bi-directional secure digital engagement capability that establishes and maintains trust between customers and the organisations that serve them. Cipherise allows the organisation to prove who they are in every transaction before the user is required to do the same. A cloud-based product with an associated developer toolkit, it is designed to be embedded and owned by the organisation delivering data and transactional sovereignty. Organisations are becoming increasingly conscious of the risks and obligations they inherit in order to provide services … Type: Startup Activities: it services regtech Technologies: Cybersecurity | 0 | 0 | 0 | 1 | |
Riscomp GmbH Automation of Governance, Risk and Compliance (GRC) processes is our passion. GRC automation is Riscomp GmbH’s passion. · Offering services that range from custom road maps to integration and support · Covering the main value drivers: process, content, and technology · Providing governance, risk, and compliance (GRC) solutions both on-premise and in the cloud Riscomp combines expertise in the areas of risk and compliance with profound technical skills gained by its consultants through auditing, data analytics, and SAP® software implementation projects. Riscomp has achieved the status of SAP recognized expertise partner for GRC, services partner and SAP education partner. With … Type: Startup Activities: it services regtech Technologies: A.I. A.I. - Machine Learning Data Analytics | 3 | 0 | 2 | 6 | |
Praos Health Inc. Healthcare Staffing Reimagined® Praos Health's technology streamlines clinical staffing enabling employers including staffing agencies, health systems, and virtual care providers to scale to meet increased demand. Our intelligent workforce management platform mobilizes the clinical pool by fast-tracking recruitment and credentialing combined with real-time job communications to rapidly deploy clinicians at the time when they are needed most. We enable organizations to readily build and manage a national network of clinicians and achieve revenue growth without the resource overhead. On-demand platform, Staffing mobile app., Healthcare staffing platform for nursing and allied health, Credentialing, and Regulatory Compliance Type: Startup Activities: healthtech regtech Technologies: SaaS | 2 | 1 | 1 | 25 | |
Deep Labs Context-aware decisions in real time with Persona-Based Intelligence AI/ML was just the beginning. At Deep Labs, we’re removing the constraints of static, rule-based decisions for every business process. Our unique approach (which we call Persona-Based Intelligence) uses cutting edge data science, behavioral modeling, and huge data sets to deliver tangible value to the biggest names in finance, government, and retail. Next Generation Platforms, Decisioning Systems, Payments, Artificial Intelligence, Persona-Based Intelligence, Financial Services, Identity, Identity Verification, AML, False Declines, Digital Onboarding, Marketing Decisioning, Account Takeover, Fraud, and Marketplaces Type: Startup Activities: fintech it services regtech Technologies: A.I. Data Analytics A.I. - Machine Learning | 5 | 0 | 5 | 15 | |
Ascent Regulatory Lifecycle Management for Financial Services Ascent RLM is the first integrated global regulatory lifecycle management platform for financial services. Ascent is the only automated solution that covers the full regulatory lifecycle, integrating horizon scanning with a granular regulatory obligations inventory tailored to your business. Across the spectrum of regulatory activities, Ascent's regulatory lifecycle management platform delivers actionable insights with unparalleled efficiency enabled by AI-driven automation. From identifying early signs of regulatory developments, to new guidance and enforcement activity, right through rule adoptions and ongoing rule amendments, Ascent provides the information and tools you need to reduce compliance risk, drive … Type: Startup Activities: regtech fintech Technologies: A.I. | 11 | 2 | 10 | 54 | |
authID Know Who's Behind the DeviceTM authID (Nasdaq: AUID) ensures cyber-savvy enterprises “Know Who’s Behind the Device” for every customer or employee login and transaction. Through its easy-to-integrate, patented, biometric identity platform, authID quickly and accurately verifies a user’s identity, eliminating any assumption of ‘who’ is behind a device and preventing cybercriminals from taking over accounts. authID combines digital onboarding, FIDO2 login, and biometric authentication and account recovery, with a fast, accurate, user-friendly experience – delivering identity verification in 700ms. Establishing a biometric root of trust for each user that is bound to their accounts and provisioned devices, authID stops fraud … Type: Startup Activities: it services regtech Technologies: Cybersecurity | 11 | 0 | 5 | 47 | |
Graydon UK Next Generation Intelligence Graydon gives you a full picture of the ownership, financial and credit history of companies both in the UK and overseas. Companies rely on Graydon to enable them to make accurate, realistic assessments about credit risk. That’s because we use the most current information available and funnel it into real time, sector-specific, credit risk data. We provide credit reports on both companies and individuals, from quick snapshots, through to highly detailed risk assessments and we do it both UK wide and internationally. Graydon is owned by Atradius. We offer a comprehensive network of offices and partners worldwide … Type: SMB Activities: edtech regtech Technologies: A.I. - Machine Learning Data Analytics | 3 | 1 | 3 | 51 | |
Axiomatics Flexible and scalable policy-driven authorization The Axiomatics Orchestrated Authorization solution is an attribute-based access control (ABAC) solution designed to address enterprise application and database access challenges across any type of infrastructure – on-premises, cloud or hybrid. This is the most complete platform available for enterprise-wide roll out of ABAC, enabling enterprises to manage access based on what their corporate access policy demands. Leveraging this platform, organizations can ensure critical corporate applications, data and processes are only accessed appropriately according to policies that address what a person has access to, how much access they have, when they get access and under … Type: SMB Activities: it services regtech Technologies: Cybersecurity | 4 | 3 | 5 | 55 | |
Dentons Across over 80 countries, Dentons helps you grow, protect, operate and finance your organization by providing uniquely global and deeply local legal solutions. Polycentric, purpose-driven and committed to inclusion, diversity, equity and sustainability, we focus on what matters most to you. Type: Large company Activities: legaltech regtech | 64 | 12 | 20 | 9,378 | |
SessionM A Mastercard Company. Our platform is designed to make your customers more loyal and your business more profitable. SessionM is a customer engagement and loyalty platform empowering the world’s most innovative brands to forge stronger and more profitable customer relationships. The platform scales for the enterprise, globally. SessionM was acquired by Mastercard in October 2019, and is now a part of Mastercard Services portfolio. For more information on SessionM, visit https://www.mastercardservices.com/en/sessionm. identity management, omnichannel marketing automation, and programmatic loyalty | 2 | 0 | 2 | 68 | |
BanQu Inc. 360° value chain insights to drive more resilient, sustainable business growth - all on a single platform. BanQu is an end-to-end traceability software that helps companies digitize, streamline, and report on supply & ESG data throughout their operations. We help customers get the 360° value chain visibility they need to: ⚠️ Mitigate supply chain risks with real-time, tier-level reports ✅ Ensure regulatory compliance (EUDR, CSDDD, EPR, UFLPA, etc.) 📊 Make simple sense of otherwise complex or unavailable data 💪 Drive resilient business growth through data-driven insights All on a single, integrated traceability platform. 📲 Schedule a discovery call with our … Type: Startup Activities: fintech regtech transporttech Technologies: Blockchain/Cryptocurrency | 15 | 3 | 14 | 34 | |
Argos Risk, LLC Providing comprehensive Third-Party Risk Intelligence to financial institutions & organizations in over 30 industries Argos Risk® is a leading Third-Party Risk Intelligence solutions provider and trusted by financial institutions and commercial businesses. With over ten years of experience in helping organizations mitigate third-party commercial risk, AR SurveillanceTM, Argos Risk’s solution, fulfills a need for proven, timely, and comprehensive risk mitigation knowledge. To learn more about how Argos Risk’s affordable subscription services effectively manage risk in ACH/RDC Origination, Supply Chain, Vendor Management, and Direct/Indirect Lending third-party commercial relationships, visit www.argosrisk.com. Business Credit Risk, Business Financial Health, ACH Payment Risk, Origination Tracking, … Type: Startup Activities: fintech it services regtech Technologies: A.I. - Machine Learning | 0 | 0 | 0 | 12 | |
Stroma Easy-to-deploy computer vision based safety solutions to reduce accidents in industrial workplaces Since early days of Industrial Revolution, nations want to increase occupational safety, but they often overlook occupational safety in the dominant economic model that puts company profitability at the forefront. Today, societies know that they cannot ignore sustainability and safety anymore. Our easy-to-deploy vision sensors and safety software to aid health & safety managers in understanding and preventing leading causes of accidents. We analyze human behavior to reduce ergonomic strain and detect attention levels to observe and advise users by ensuring safety and compliance around machinery and vehicles. … Type: Startup Activities: regtech Technologies: A.I. A.I. - Image Processing Sensors | 4 | 1 | 4 | 10 | |
Aizon Intelligent GxP Manufacturing Improve yield, reduce deviations, and ensure product quality in GxP pharmaceutical manufacturing with real-time, practical Artificial Intelligence (AI)- powered software as a service solutions. Biotech & Pharma, Internet of Things, Traceability, Compliance, GxP, and SAAS solutions on Big Data & Cloud Type: Startup Activities: it services regtech Technologies: A.I. Data Analytics IoT | 18 | 1 | 18 | 125 | |
Reltio Data Unification & Management: Entity Resolution | Multidomain MDM | 360 Data Products At Reltio, we believe data should fuel business success. Our AI-powered data unification and management offerings — Reltio Entity Resolution, Multidomain Master Data Management (MDM), and 360 Data Products—transform siloed data from disparate sources into unified, trusted, and interoperable data. Powered by the Reltio Connected Data Platform, these offerings unify and deliver interoperable data where and when it's needed, empowering data and analytics leaders with unparalleled business responsiveness. Many leading enterprise brands—across multiple industries around the globe—rely on our award-winning data unification and cloud-native MDM capabilities to … Type: Startup Activities: biotech consulting deeptech fintech healthtech insurtech it services martech regtech uxtech Technologies: Data Analytics A.I. A.I. - Machine Learning SaaS | 23 | 0 | 18 | 574 | |
Evrotrust Digital ID and Qualified Trust Service Provider Evrotrust is a leading qualified trust service provider that offers Identity Verification and e-Signing. Our solution is universal - fully digital end-to-end; omnichannel with multiple integration options and cross-border compliance - based on all KYC, KYB, AML, eIDAS, GDPR, and PSD2 regulations. Some of the industries we serve are: Financial Services Government Administration Telecommunication Services Crypto Gaming Services Fintech The integral piece of your Digital Transformation strategy! e-identification, e-signature, qualified trust services, eIDAS, mobile signing, KYC, AML, RegTech, eID, and FinTech Type: Startup Activities: it services fintech regtech Technologies: Blockchain/Cryptocurrency | 1 | 0 | 1 | 55 | |
Accountable HQ HIPAA compliance, made easy. The all-in-one compliance management software. Accountable is building The Trust Platform to enable companies of all sizes to establish a culture of compliance, privacy, and trust throughout every level of the organization. Compliance with privacy laws has always been complicated, confusing, and time consuming but as more laws and regulations have been added over the years Accountable has continue to build tools to help companies simplify this process. From the board of directors to employees to customers to vendors, Accountable is there to help guide you towards a better, more accountable, future of risk and compliance. … Type: Startup Activities: regtech privacytech Technologies: Cybersecurity | 2 | 1 | 1 | 7 | |
VGS The World's Leader in Payment Tokenization VGS is the world's leader in payment tokenization. Large banks, aspiring fintechs, and growing merchants embed our universal token vault into their technology stack to manage the complexities of payment data tokenization across processors and networks, open banking, card issuance, omni-channel loyalty, PCI compliance, payment orchestration, and more. We empower our clients and partners by tokenizing sensitive payment data, limiting compliance scope, and consolidating payments to unlock revenue and business opportunities. VGS provides processor-agnostic tokenization solutions via secure universal token vaults, iframes, mobile SDKs, tokenization proxies, APIs, and data orchestration tooling to support payment … Type: Startup Activities: privacytech regtech it services Technologies: Cybersecurity | 14 | 0 | 13 | 267 | |
Text IQ Text IQ joined with Relativity in 2021 to drive leadership in AI for e-discovery, compliance, and dataprivacy. Text IQ joined with Relativity in 2021 to drive leadership in AI for e-discovery, compliance, and data privacy. Type: Startup Activities: regtech Technologies: A.I. A.I. - Natural Language Processing | 0 | 0 | 0 | 15 | |
Nok Nok The strongest, most scalable modern identity and customer authentication solutions. Nok Nok, Inc., based in San Jose, CA, was founded to replace legacy password-based authentication with next-level passwordless MFA for digital consumer companies. The company is backed by a team of security industry veterans from PGP, Netscape, PayPal & Phoenix, and has deep expertise in operationalizing Internet-scale customer passwordless authentication and transactions at the largest banks, telcos and fintech consumer brands around the globe. Nok Nok co-founded the FIDO global standards that have now been adopted by Apple, Google and Microsoft. The company’s passwordless software products transform authentication by enabling … Type: Startup Activities: it services regtech Technologies: Cybersecurity | 15 | 2 | 8 | 42 | |
Airpost Update: Airpost was acquired by Box (NYSE: BOX) in 2015. The Airpost Cloud Compliance Control System (C3) is a cloud security dashboard and activity monitor that provides visibility into what consumer cloud/web applications are being used by your employees, and take direct action based on intelligence provided. With Airpost, companies can prevent compliance violations by implementing security, awareness and usage policies optimized for their business, while empowering employees to be productive. Type: Startup Activities: regtech it services Technologies: Cybersecurity | 1 | 0 | 0 | 4 | |
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: Large company Activities: it services regtech | 48 | 12 | 46 | 1,873 |