| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  Ceerus Security to communicate freely Ceerus is a distributed secure communications platform that provides frictionless security for every sensitive conversation with your staff and customers, regardless of where they are or what apps they use. Cybersecurity, Secure Communications, Enterprise Apps, FinTech, and API Type: | 22 | 2 | 23 | 4 |
 | Solidatus Make the unknown known. Solidatus gives you trust in your data and confidence in your decisions. Get fast insights with dynamic discovery, game-changing visualization and the ability to sustainably govern your complex data landscape. By revealing hidden opportunities, threats and the impact of change, your Solidatus data blueprint will help you make the unknown known, so you can optimize your infrastructure, operate more efficiently and minimize risk. Learn more at www.solidatus.com or contact us at hello@solidatus.com. Data lineage, Impact analysis, GDPR, Change management, Transformation, regtech, fintech, Anti Money Laundering, cloud integration, Mainframe Lineage, Data Governance, BCBS239, CCAR, SMCR, PDPA, Metadata … Type: | 13 | 0 | 11 | 78 |
 | TruNarrative A LexisNexis Risk Solutions Company TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning … Type: | 5 | 1 | 0 | 4 |
 | Kyckr Verify your customers effortlessly with instant access to global primary source company data Kyckr is a leading provider of business verification services specializing in anti-money laundering, fraud prevention, and third-party risk assessment. Our proprietary network taps into 300+ global corporate registries, accessible through a user-friendly web portal or API. We assist clients worldwide in verifying customers, identifying ultimate beneficial owners, and monitoring company registration changes for regulatory compliance. With offices in the UK, Ireland, and Australia, we serve a diverse customer base spanning banking, payments, FinTech, legal, consulting, and e-commerce sectors. Kyckr has built a reputation for data quality, professional … Type: | 11 | 2 | 8 | 30 |
 | Veridium PHISHING AND HACKING RESISTANT AUTHENTICATION FOR A ZERO-TRUST WORLD VERIDIUM PHISHING AND HACKING RESISTANT AUTHENTICATION FOR A ZERO-TRUST WORLD. Veridium technologies can swiftly verify, in real-time, that an individual attempting to log in to a desktop, application or database is indeed the correct person, using the right devices and networks. This is achieved in a way that eliminates the traditional trade-offs between user experience, security, and privacy. Biometrics, MFA, Identity Assurance, Passwordless, Zero Trust Authentication, Phishing-resistant Authentication, and Hacking-resistant Authentication | 11 | 4 | 5 | 43 |
 | iProov World Leaders in Face Authentication Technology for Online Identity Verification. Used by Global Banks and Governments. iProov is the world leader in biometric face verification. We enable banks, government agencies and other organizations to verify that an online individual is who they claim to be. This helps prevent identity theft and other cybercrime, while also making online services easier to access. Organizations using our unique, patented technology include the US Department of Homeland Security, the UK Home Office, the NHS, Eurostar, the Australian government, the Singapore government, ING, and many more. In 2022 we were named as the 57th fastest … Type: | 32 | 6 | 17 | 202 |
 | Form3 We design, build and run the technology that powers the future of payments. Form3 develop payment technology. We offer a fully managed, payment technology platform for Financial Institutions as-a-Service. Our vision is to be the worlds most trusted provider of payment technology. We design, build and run the technology that powers the future of payments. Historically, banking leaders believed that infrastructure technologies were an asset for their financial institution because they were managed locally and could be customised. Form3 is changing this model and offering payments infrastructure as a service. A fully cloud native platform that is fully managed to … Type: | 28 | 8 | 26 | 380 |
 |  Yoti We make it safer for people to prove who they are. We make it safer for people to prove who they are. Born in 2014, we introduced the free consumer app that puts your ID on your phone. Today, we have over ten million app downloads around the world and we've expanded our offering to a suite of business solutions. These span identity verification, age verification and estimation, e-signing and AI anti-spoofing technologies. So, whether it’s verifying identities, sharing health test results, e-signatures, age verification or credential management - our solutions are secure, privacy-preserving and get the good guys through … Type: | 28 | 6 | 9 | 406 |
 | Techspert Driving better decisions, by connecting the right people and insights, through our market-leading platform. A global leader in Healthcare and Life sciences expert connections, Techspert connects the right people and insights together, through our award-winning platform. We combine our unique search technology with our hugely talented international team in Cambridge UK, and Houston US, to deliver the highest quality and most precisely matched expert connections. Biotechnology, Pharmaceuticals, Medical Devices, Legal, Regulatory, Science, Expertise, Primary Market Research, Market Research, Expert Network, Knowledge Exchange, Technology, Cambridge, UK, United Kingdom, and Ireland Type: | 5 | 1 | 5 | 72 |
 | PassFort Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work. We are transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence. We stop financial crime not good customers. Born in the cloud, Passfort’s SaaS solutions are designed for the digital economy. They are hardware-free, affordable, flexible to configure and easy to use, with constant feature innovation and a choice of deployment options. Our low to no-code solution thrives on complexity, such as multiple customer types, multiple product lines and multi-jurisdictions, solving … | 1 | 0 | 1 | 54 |
 |  trust-hub Ltd Personal Data Governance trust-hub's mission is to power the safe and compliant use of personal data. The trust-hub innovative platform enables you to understand your whole personal data ecosystem and supports your journey to personal data governance. It’s more than just compliance, it’s about structural change and competitive advantage. Our unique, award-winning solution provides decision-making dashboards, tools to manage privacy and consent, state-of-the-art encryption and ultra-secure data storage to support compliance, simplify data management and enhance the customer experience. With trust-hub your first big step towards compliance is simple, and equipping your business for the new era of data privacy … Type: | 0 | 0 | 0 | 1 |
 | Wealth Dynamix CRM, CLM & Onboarding solutions for private banks & wealth management firms We provide wealth management firms and private banks across the globe with the ability to proactively prospect, onboard and manage the broadest range of clients. We do this via a holistic digital-first platform designed to help wealth management firms grow AuM, streamline operational processes, remain compliant and deliver innovative service. We create modular CLM solutions capable of much more than just client relationship management. Our solutions can be configured to connect clients across the entire lifecycle from the very first touchpoint, through onboarding and account opening to management … Type: | 9 | 0 | 9 | 147 |
 | Chemical Watch news & events by Enhesa The latest news and events for professionals working in chemical compliance and product safety. If you're looking for reliable, up-to-date information concerning chemical compliance and product safety around the world, you're in the right place. With Chemical Watch news and events, you can monitor critical regulatory developments as well as longer-term trends through our high-quality journalism with Chemical Watch News & Insights and best-in-class events and training programs with Chemical Watch Events & Training. Our aim is to help you protect your business from the risks of non-compliance or loss of market access and to support you in the creation … Type: | 4 | 0 | 4 | 69 |
 | CUBE Market-leading RegTech, specializing in Automated Regulatory Intelligence CUBE is the world’s most comprehensive and robust source of classified, and meaningful AI-driven regulatory intelligence. CUBE’s purpose-built regulatory AI engine (RegAI) and tech platform (RegPlatform) tracks, analyses, and monitors laws, rules, and regulations in every country and in every published language to create an always up-to-date regulatory footprint, mapping these according to data, transforming visibility and compliance capability. With operations across Europe, North America, Asia, and Australia, CUBE serves a diverse and global base of customers and partners including the largest financial institutions in the world who leverage CUBE’s RegPlatform to streamline … Type: | 27 | 4 | 17 | 473 |
 | Spotii in a Box Facilitate instant credit anytime, anywhere! Spotii: Empowering Instant Credit Globally with White-Label Technology Spotii is a leading provider of end-to-end technology solutions for instant credit enablement. Initially a direct-to-consumer BNPL service, we have expanded to five countries, amassing 1 million registered customers and 1,500+ merchant partners. In 2023, we pivoted to become the region's sole comprehensive technology solution provider. At Spotii, we bridge the gap between lenders, retailers, vendors, and consumers worldwide. Our flagship product, Spotii in a Box, offers customizable B2C and B2B solutions for seamless integration and tailored instant credit offerings. Whether short-duration BNPL options or longer credit … Type: | 1 | 0 | 0 | 16 |
 | 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 | 1 | 8 | 93 |
 | Exiger Making the world a safe and transparent place to succeed Exiger is revolutionizing the way corporations, government agencies and banks navigate risk and compliance in their third-parties, supply chains and customers through its software and tech-enabled solutions. Exiger’s mission is to make the world a safer and more transparent place to succeed. Empowering its 550 customers across the globe, including 150 in the Fortune 500 and over 50 government agencies, with award-winning AI technology, Exiger leads the way in ESG, cyber, financial crime, third-party and supply chain management. Its work has been recognized by 40+ AI, RegTech and Supply Chain … | 14 | 3 | 11 | 874 |
 | Blockmate Crypto-as-a-service for Banks and Fintech. With Simplicity, Speed, and AML Compliance. Whether you’re looking to increase customer offering by crypto investments or just a simple portfolio overview, you can use Blockmate's ready-to-use crypto products: Crypto Portfolio · AML Compliance · Crypto Savings · Crypto Transactions Type: | 4 | 1 | 1 | 11 |
 | Regtify Simplifying Global Regulatory Reporting Regulatory Technology RegTech, Regulatory Technology, Regulatory Reporting, IFR, IFPR, XBRL, AEOI, CRS, Risk Management, and Capital Management Type: | 7 | 0 | 7 | 8 |
 | Paymentology The leading next-gen global issuer-processor. For business at any scale. Paymentology is the first global issuer-processor. We give banks, neobanks, fintechs and telcos the technology and experience to easily issue and process any type of physical or virtual card anywhere in the world, rapidly and at scale. We currently have payments experts with deep, local market knowledge on the ground in more than 60 countries, across 14 time zones, guaranteeing 24/7, worldwide support. Our superior multi-Cloud Platform offering both shared and dedicated processing instances, vast global presence, and richer real-time data, set us apart as a leader in worldwide payments. … Type: | 19 | 5 | 14 | 338 |
 | MyDocSafe.com Lower your compliance risk and improve customer experience through faster and more secure client onboarding process. MyDocSafe helps companies secure and automate client facing processes through an all-in-one e-sign, deal room and workflow automation platform. It is used by sales, compliance and operational teams at professional services firms including law firms, accountancies and wealth management companies. Our most popular use cases include: - Pre-sale workflows a.k.a quotes & proposals – an easy way to send business proposals and include videos, marketing brochures, pricing offers, contracts and payment requests - End-to-end client onboarding / registration workflows – a full process from … Type: | 1 | 1 | 0 | 7 |
 | Ripjar Data Intelligence Our mission: To help governments and organisations automate the detection, investigation and monitoring of threats from criminal activity. Financial Crime, Data Fusion, Automated Analytics, Data Intelligence, Natural Language Processing, Threat Detection, KYC, AML, Counter Terrorism, Analytics, Data Visualisation, Cyber Security, Cyber Investigations, Incident Response, Threat Intelligence, Threat Investigation, Threat Monitoring, OSINT, Machine Learning, AI, and Unstructured Data Type: | 13 | 2 | 8 | 127 |
 | B-Secur Committed to reducing CVD-related preventable deaths through advanced biosensing technology. B-Secur is committed to reducing preventable deaths from cardiovascular disease (CVD) through advanced, clinically validated biosensing algorithms that enable early diagnosis and proactive health management. With decades of academic R&D in ECG analysis and front-end design and origins in biometric security, our expertise in noise artifact detection and reduction delivers FDA-cleared clinical-grade ECG solutions for next-generation wearable health devices and platforms. HeartKey® is a suite of powerful ECG algorithms and analytics that enhances signal clarity, reduces signal noise, and delivers FDA-cleared health data with actionable wellness insights: *Cloud- and chip-based … Type: | 13 | 3 | 6 | 77 |
 | Amiqus Digitally verify and onboard staff, candidates or clients in minutes. Welcome to Amiqus, the leading compliance and onboarding platform revolutionising the way businesses verify and onboard their clients, candidates and staff. Ranked as the 5th fastest-growing fintech company in the UK by the 2022 Deloitte UK Technology Fast 50 rankings, we are dedicated to empowering professionals across various industries. In today's fast-paced world, lawyers, accountants, recruiters, and letting agents face the challenge of ensuring regulatory compliance, protecting client data, and reducing risks. We understand that these essential tasks can be time-consuming, draining valuable resources for both staff and clients. At … Type: | 16 | 3 | 8 | 78 |
 | RegTech Associates The premium worldwide brand conducting research into the RiskTech and RegTech markets RegTech Associates - The premium worldwide brand conducting research into the Tech industry, with a speciality for RiskTech and RegTech markets We are a research company and we use our analysis to provide strategic insight and advice to our clients. We bring all sides of the market together to help RegTech vendors grow and regulated firms manage compliance more effectively. Founded in 2017, RegTech Associates is a privately held company based in London. Our experienced team have extensive industry and regulatory knowledge and we often collaborate with leading … Type: | 15 | 2 | 13 | 5 |
 | Waymark Tech We simplify regulatory change management. Minimise time, cost & risk with tools that transform how compliance teams work Waymark simplifies regulatory change management by serving up the right content and information to compliance professionals at the right time. We help businesses stay on top of the ever-changing regulations that are relevant to them, helping them minimise cost, risk and time spent. Our easy-to-use starter bundles transform how compliance teams work. These convenient tools are all available through Wayfinder, our award-winning platform. Visit us to find out more at www.waymark.tech #RegTech #RegulatoryIntelligence #Compliance #AIstandards #ITriskmanagement #cyberregs #cyberregulation #dataprotectionregulations #esgregulations #regulatorychange #complianceautomationsoftware … Type: | 9 | 3 | 5 | 3 |
 | CyberSmart Cybersecurity should be simple. Protect your business with CyberSmart. #BeCyberSmart with #CompleteCyberConfidence Stop cyber attacks dead in their tracks with CyberSmart: an all-in-one cybersecurity monitoring, optimisation, training and insurance platform proven to defend against the unexpected. #BeCyberSmart with #CompleteCyberConfidence Cybersecurity, Device Security Checks, Policy distribution, Cybersecurity Awareness Training, Cyber Essentials, Compliance, and Risk Transfer Type: | 11 | 2 | 3 | 68 |
 | DroneX Ltd DroneX is a UK-based robotics research and development consultancy specialising in Unmanned Aerial Vehicles (UAVs), or 'drones'. Our services include design, integration and prototyping new technology from concept to deployment. We develop complete robotic systems, components and software for commercial, industrial and scientific uses. Our expertise not only drives the industry forward, but also helps our clients to become more efficient, more inventive and more competitive than others. For more info, please visit: https://www.dronex.com Research &Development, Regulatory Compliance, Sensor Incorporation, Advanced Security, Systems Integration, Electronics Design, Mechanical Design, Software Development, Prototyping, and Aerodynamics Type: | 0 | 0 | 0 | 1 |
 | Connect Global Group Addressing dynamic challenges of the Banking Sector | Open Banking, Real-Time, Automation & Digital Transformation. The Intelligence Exchange Platform for the Strategic Forward Looking Professional. Over the last 5 years Connect Global Group has emerged as the go-to platform for hundreds of solution providers in the financial sector and beyond for quality B2B insights, interaction and conversion. Our goal is simple. We create focused content pathways for firms who want to Connect, Grow and Gain. By providing a winning combination of bespoke and niche content with access to the most relevant industry DMs, we have helped companies have the … Type: | 14 | 0 | 14 | 10 |
 | Quantexa The Right Data. The Right Decisions. When it comes to making the right decisions for your organization, more is possible with the right data, in the right context. Quantexa’s Decision Intelligence Platform gives customers the ability to understand their data by connecting siloed systems and visualizing complex relationships. The result is a single view of data that becomes their most trusted and reusable resource across the organization. Quantexa helps customers establish a culture of confident decision making at strategic, operational, and tactical levels to mitigate risk and seize opportunities on their path to building efficient and resilient organizations. Quantexa is … Type: | 37 | 7 | 26 | 763 |
 | Kamma Property data that solves the biggest challenges facing UK real estate Property data that solves the biggest challenges facing UK property Kamma combines cutting-edge technology with market-leading data and analytics to provide solutions for property licensing compliance, climate risk reporting, and green mortgage uptake. Geospatial Data, PropTech, Property Licensing, Climate Data, and ESG Data Type: | 8 | 0 | 5 | 33 |
 | Credit Kudos Better data for better decisions Credit Kudos is an Open Banking credit reference agency. We help credit providers make better decisions using better data. Built on top of Open Banking data, our suite of innovative products enable commercial and consumer lenders to automate decisioning, responsibly increase acceptances, and reduce risk. Credit Kudos is authorised by the Financial Conduct Authority and integrated with leading lenders and brokers, including Curve, Admiral, Atom bank, LendInvest, and CarFinance 247. finance, technology, machine learning, data science, open banking, fintech, credit risk, credit, lending, tech, and PSD2 Type: | 21 | 2 | 17 | 7 |
 | Paybase Raising the bar of what payments can and should do! Paybase is the most flexible payments solution for platform businesses. Combining agile payments routing, best-in-class financial crime prevention and a service-obsessed approach, Paybase is raising the bar of what payments can and should do. Founded in 2016 and headquartered in London, Paybase is fully licensed as an Electronic Money Institution by the FCA and has been recognised by Real Business as one of the UK’s most disruptive businesses and a firm set to revolutionise the world of finance by Wired. ‘Our mission is to democratise access to payments infrastructure by … Type: | 7 | 0 | 4 | 1 |
 | FNA Making the financial system safer and more efficient FNA is a leader in advanced network analytics and simulation. FNA’s software is used to uncover hidden connections and anomalies in large, complex datasets, to predict the impact of stress events, and to optimally configure financial systems and infrastructures. FNA is trusted by the world’s largest central banks, government authorities, commercial banks and financial infrastructures. financial network analysis, systemic risk, financial markets, graph analytics, payments, simulation, data analysis, banks, networks, regtech, suptech, fintech, compliance, risk, network science, financial crime, aml, cyber intelligence, cyber crime, and fraud detection Type: | 15 | 2 | 12 | 137 |
 | Capnovum Compliance - Change - Collaboration Capnovum – Compliance. Change. Collaboration. For regulated entities that struggle to keep up with everchanging regulations, Capnovum has successfully automated the process. Capnovum’s cognitive compliance management platform provides an up-to-date repository of regulations, obligations and regulatory news; that lets financial institutions manage compliance and resource utilisation across jurisdictions. Artificial intelligence (AI) is leveraged to understand and identify synergies between regulations, assess the footprint of business models and impact of regulatory updates. Capnovum eliminates manual work and external spend that traditionally go into producing and disseminating static reports. Reducing cost, improving timeliness and quality. RegTech, Cognitive … Type: | 6 | 0 | 4 | 4 |
 | rradar Specialist Litigation and Commercial Law Firm rradar is a legal enterprise dedicated to helping businesses navigate risk. We provide clients with the knowledge and tools they need to avoid and overcome risks, so they can take their business wherever they want it to go. For more information, visit www.rradar.com COLP and COFA support, Regulatory defence matters, COLP and COFA representation, SRA defence, COSI / GAPS support service, Regulatory Compliance, Corporate Governance, Risk Management, Investigations and reviews, Caution Interviews, and business support Type: | 6 | 1 | 6 | 188 |
 |  MoneyDuct MoneyDuct is a Payment Initiation Services Provider (PISP). We enable frictionless payments for retailers & consumers. The new PSD2 regulations for retailers are due to come into force within the next 6 months and will impose much-added regulation onto retailers in terms of additional consumer payment authentication steps. The PSD2 regulations will most certainly increase cart abandonment for online retailers, decrease onsite card payment completions and in general, frustrate the retailer goal of a frictionless purchase experience for their consumers. MoneyDuct solves this impending problem.. Our Payment Initiation Service Platform (PISP) addresses this PSD2 dilemma for retailers by side-stepping (and … Type: | 0 | 0 | 0 | 2 |
 | adorsys Your IT and Information Architects for the “What’s Next" in highly regulated environments. IT and Information Architects for the “What’s Next” We are a leading boutique group of IT architects, driven by an unmatched commitment to being the best sparring partner for management and creating the most inspiring and secure IT solutions in highly-regulated environments. As one of the largest IT developers specialized in financial services, adorsys is dedicated to bringing innovation, quality, integrity, and trustworthy solutions to all our projects. Together with our partners, our goal is to reshape the IT landscape by creating and operating industry-leading, user-friendly, easy-to-manage, … Type: | 7 | 0 | 1 | 143 |
 | AimBrain Award-winning fraud detection & user authentication platform, based on Deep Learning. AimBrain is a #BIDaaS (Biometric Identity as-a-Service) platform. Connectivity to the platform is via open-source SDKs and an API; businesses and developers can go trial-to-deployment with 1,000 free API calls a month, on our free platform AimBrain On Demand. Our approach combines 100% proprietary passive (anomaly detection and behavioural) and active (voice, facial and combined face/audio/lip movement) authentication modules to verify the user, not the device. The cloud model lets companies authenticate their users across any channel and any device, to reduce fraud and improve the security experience. Biometrics, … Type: | 0 | 0 | 0 | 2 |
 | Vixio Regulatory Intelligence Analyse. Anticipate. Accelerate. Vixio is a Regulatory Technology (RegTech) company, and a trusted source of independent regulatory intelligence for professionals in highly-regulated industries undergoing rapid and radical change. We're trusted by leading brands to deliver comprehensive, time-sensitive, and actionable intelligence on payments and gambling compliance, covering more than 180 jurisdictions globally, so they can stay ahead of regulatory change, mitigate risk and capitalise on new opportunities. legal and compliance information services, gaming industry news and analysis, bespoke research, legal and regulatory intelligence, Regulatory intelligence for gambling industry, Regulatory intelligence for payments industry, Regulatory intelligence for blockchain industry, Payments Compliance, eLearning … Type: | 7 | 2 | 10 | 97 |
 | 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: | 51 | 4 | 47 | 244 |
 | Asset Mapping Asset Mapping: Optimising the health of your building Remotely view all aspects of your building and building's health in real-time; from air quality to operating system efficiency. Give your team different levels of access to equipment data and empower them with the information they need to become pro-active to problems. Without needing to replace existing hardware, you can easily map, monitor and measure the things that matter to you and receive notifications before issues occur. We help you, your operational staff and your workforce work faster and smarter. At Asset Mapping, we help make smart buildings that are cheaper to … Type: | 5 | 1 | 1 | 1 |
 | Gazeal The most secure and transparent way to buy or sell your home in England & Wales. The revolution of buying and selling homes. We have changed the way you buy and sell property to make it secure, transparent and fast. Transparency Gazeal will help prepare the key legal information about a property, in order to make it sale ready for buyers. Reliable The key information at this early stage creates an offer from a Buyer that is better informed and more reliable for all parties. Security. We ask both seller and buyer to show commitment to each other by reserving … Type: | 2 | 0 | 2 | 10 |
 | Ai XPRT (Part of Ideagen) We are leaders in automating the insight of complex regulatory and audit data for global businesses. We are leaders in automating the insight of complex regulatory and audit data for global businesses. Our customers have achieved costs reduction of up to 90% in compliance and up to 50% in audit processing. Ai XPRT is a leader in its field, working with companies to utilise Machine Learning and Natural Language Processing to automate manual auditing and compliance of client accounts and information. Ai XPRT is the world’s no. 1 Artificial Intelligence (AI) based RegTech solution for: - Automated compliance checking of … Type: | 10 | 1 | 8 | 4 |
 | Paycircle Cloud Payroll - An Access company At Paycircle we’re changing payroll for good. Automation, collaboration, & innovation - the new choice for UK bureaus. Paycircle is an employee-centric, cloud-based payroll and pensions management platform for payroll bureaus. The platform enables total collaboration, making the whole process of payroll easier, faster and more accurate. With Paycircle, payroll bureaus can run their businesses more efficiently and increase their profitability. Bureaus can work collaboratively with SMEs to run their payroll and manage their workplace pensions due to its ridiculously simple user interface. And on top of this, employees get a feature rich pay portal, which stays active as they … Type: | 1 | 0 | 0 | 23 |
 | FundApps Compliance Monitoring and Reporting Specialists FundApps is a company powered by experts, with a client community of 1000s and a culture underpinned by ethics. Oh - and we make the best regulatory software so our clients can "get a good night’s sleep now they have FundApps" *[real client quote] Many lawyers, ex-regulators, info sec and other experts work for the B Corp that is FundApps. We are all about future-proofing our compliance monitoring and reporting software so we can always monitor the £19trn (and growing) of AuM for the industry’s most active and happy global compliance community [we get top … Type: | 17 | 4 | 10 | 140 |
 | Spixii Removing friction in delivering high-value services with powerful self-serve 20 times quicker than phone or email What is Spixii? • Spixii Conversational Process Automation (CPA) platform delivers powerful self-servoce allowing prospects, customers and third parties to be more in control and do more without waiting on the phone or online for someone to reply to their query • Integrated with core systems, the automated conversations create personal journeys allowing organisations to efficiently deliver their high-value services online e.g. giving a quote on a product, opening an account, making a change or logging a claim on an insurance policy • Spixii … Type: | 20 | 4 | 12 | 3 |
 | OpenPayd Financial Services Infrastructure. Any Business. Anywhere. Any Web. Embedded Finance for the digital economy OpenPayd is a leading global payments and banking-as-a-service platform that provides a range of banking and payment services to both financial and non-financial institutions. Our services are underpinned by a global network of licences and are accessible through a single API. These include IBANs, open banking, e-money accounts, FX conversion, local and international payments, card processing and debit cards. We believe that all businesses - irrespective of their size or industry - should be able to access the best payment and banking services. We provide all … Type: | 25 | 2 | 20 | 136 |
 | OneTrust DataGuidance Regulatory Research Software OneTrust DataGuidance is the world’s most in-depth and up-to-date privacy and security regulatory research platform powered by more than two decades of global privacy law research. Hundreds of global privacy laws and over ten thousand additional resources are mapped into DataGuidance to give customers in-depth research, information, insight and perspectives on the world's evolving list of global privacy regulations. To learn more, visit DataGuidance.com Data Protection, Privacy, Compliance, GDPR, and CCPA Type: | 31 | 1 | 28 | 22 |
 | Quinte Financial Technologies Competitive advantage through operational excellence Quinte is a global provider of automation solutions and cloud-based technologies, headquartered in New York. Quinte’s solutions help Financial Institutions (FIs) of all asset sizes achieve business transformation through reduced costs, streamlined processes, faster resolutions, and increased customer/member value. Quinte seeks to be recognized as an organization focused on providing tangible operational and strategic advantages to FIs. With Quinte’s augmented intelligence, businesses drive rapid and significant improvements in all metrics leading to process excellence. Fraud Prevention, Regulatory Compliance, ECommerce Risk Management, AML Compliance, Customer Dispute Analysis and Resolution, Transaction Monitoring and Disposition, Managed Services, Financial … Type: | 2 | 0 | 2 | 292 |
 | Adepto A degreed company. The skills-based Total Talent Platform. Adepto, a degreed company, is a skill-based Total Talent platform providing customers with a single view and access to all the talent available to them, internal and external; past, present and future. Adepto integrates with your existing HR/ERP technologies and combines best of breed skills data to allow anyone in the organisation to find the right skills to get work done. Reducing time to hire, direct sourcing, internal mobility, re/up-skilling at scale and visualising real time, accurate skills data on who has the right skills to fill a need from across an … Type: | 11 | 0 | 10 | 18 |
 | Virtual Clarity (Acquired) Clear Thinking. Straight Talking. With a focus on digital transformation and implementing the best cloud systems, Virtual Clarity made IT-as-a-Service happen in the largest, most critical environments by aligning IT capabilities with the needs of business, at the speed of the business. We knew that technology was an intricate, complicated and sometimes fragile combination of the past, the present and the future. Because we understood this complexity, we simplified the journey. With our Precision Guided Transformation, our team guided and supported companies throughout their transformation to the cloud and effective digital services. Founded in 2008, the company combined invisible infrastructure, … Type: | 7 | 0 | 7 | 31 |
 | Trunomi Trunomi’s rules-based platform is the leader in Enterprise Data Privacy. A seamless Platform enabling compliance with all Privacy regulations around the world – for GDPR, LGPD, CCPA, POPIA and more. We take a unique approach to compliance: our technology does not require a copy of your business’ data sets, nor does it interrupt existing data flows, making it the fastest and most secure way of implementing Privacy across your organisation. Above and beyond simple compliance, our flexible technology future-proofs businesses for regulatory change and enables a truly customer-centric approach to Privacy as a Service (PaaS). Trunomi’s flexible Platform handles use … Type: | 9 | 2 | 4 | 12 |
 | CoVi Analytics Productivity solutions for regulated firms, reducing compliance effort & freeing staff to focus on business. Developing productivity solutions that connect operational information with big-data through technologies that simplify business activities, automate operations and deliver new insights. Data Visualisation, Regulatory Reporting, Insurance, Insurance Regulation, Making Compliance Simple, Banking, Capital Markets, Asset Management, Compliance, Risk Management, RegTech, Risk Management, FCA handbook, PRA Rulebook, Business Policy Management, Operational Resilience, and Business Process Management Type: | 3 | 1 | 2 | 5 |
 | RSRCHX | 5 | 0 | 1 | 1 |
 | DQPro DQPro provides Specialty Insurers, MGAs and Brokers with essential, timely and relevant data monitoring and controls. Created by a team with deep experience in the specialty insurance market, DQPro is now used by some of the world's leading carriers to drive better data, cultural change, compliance and cost reduction. Developed in response to demand from specialty insurers, DQPro removes human error and time constraints by automatically detecting issues with operational data across multiple systems, 24/7 against a comprehensive set of market controls that are easily set up. Efficient and effective, DQPro also provides an audit trail for training purposes, and … Type: | 2 | 0 | 1 | 13 |
 | Kaizen's Single Rulebook Regulation on one digital platform. Kaizen's Single Rulebook is an integrated software solution that enables you to search, share and manage regulatory rules on one digital platform. We help financial institutions, law firms and consultancies share and manage regulatory change more efficiently. Single Rulebook is a wholly owned subsidiary of Kaizen. This Linked In channel is no longer active - for future updates on Single Rulebook, please follow Kaizen's Linked In profile: www.linkedin.com/company/kaizen-reporting regulation, digitaltransformation, efficiencies, regtech, legaltech, compliancetransformation, regbot, question answering, NLP, machine learning, traceability, data lineage, search, interactive visualisation, fintech, and compliance Type: | 4 | 0 | 3 | 13 |
 | TCW Turning Information into Insight TCW has revolutionised how all levels of Housing Providers interact with essential data to see risk more clearly. With the launch of our new features, this now means we cover the Big 6 compliance disciplines in the same way we can manage any other legal obligations you have. And, when we say more than the Big 6, we mean more! This includes Smoke and Fire Management, Emergency Lighting, PAT, Invoicing, DDA documents ... the list goes on. TCW can be applied to anything and results can be gleaned in minutes! With 10,000s of documents passing through … Type: | 3 | 1 | 1 | 24 |
 | Blink - Employee Experience Platform Blink. And everyone's connected. Blink is the mobile-first employee experience platform that connects your people, systems, and culture in one super-app. It bridges the digital divide between deskless and desk-based workers, supercharging employee communication and engagement at industry-leading companies like Nokia, Domino’s, JD Sports, RATP Dev, and Stagecoach. Blink is the top-rated Employee Communications Application on Gartner Peer Insights and a Leader in the G2 Grid for Best Employee Engagement Software. Employee Experience, Employee Engagement, Internal Communications, Intranet, and Employee App Type: | 8 | 3 | 4 | 101 |
 | FM Partnership Supporting businesses with their safety compliance through training and independent audits FM Partnership (Facilities Management Partnership). Helping businesses IMPROVE safety and compliance through independent, objective audits with follow up support | Advocate for proactive safety risk management | Experience ranging from Construction, Hospitality, Leisure, to Social Housing Health & Safety Auditing, Energy Efficiency Auditing, Environmental Commitment Auditing, Building Compliance Auditing and Consultants, Safety Systems Advice, and Asset Protection Type: | 1 | 1 | 0 | 7 |
 | Optima Consultancy An established independent payments consultancy publishing the Mobile Banking App Review. Established in 2007, Optima Consultancy is an established independent specialist payments consultancy practice, based in Manchester, UK but working across the globe. We have a deep understanding of the payment ecosystem and are fortunate to work with some of the biggest brands in the value chain. Optima have been publishing a Mobile Banking App Review since 2018, now in its 7th edition in Germany and the UK. The most recent 2024 report is available now to download from our website. Check it out and download your copy for free … Type: | 14 | 0 | 13 | 3 |
 | Fixura Fixura is the oldest peer-to-peer lending company in the Nordics. Our aim is rapid growth and expansion to several countries during the following years. We have released a competitive and disruptive product in the lending market. "Fair Credit" gives low interest for borrowers and a high return for the lenders. We are a forerunner on AI scoring and PSD2 based risk models. www.fixura.com peer to peer lending, p2p lending, investments, AI scoring, PSD2, Fintech, and consumer loans Type: | 0 | 0 | 0 | 7 |
 | Saidot Unlock AI's promise responsibly. Headquartered in Helsinki, Saidot is a Finnish AI governance company committed to helping businesses safely integrate AI into their operations. Saidot’s SaaS (Software-as-a-Service) platform is used by both major companies and public organisations for systematic AI governance. Comprising a range of technical, policy and AI governance experts, Saidot’s interdisciplinary team is enthusiastic about the opportunities for advancement presented by AI and machine learning technology and believes that AI usage can be aligned with human values to be an ethical and trustworthy driver of progress. For more information, visit saidot.ai AI, Artificial Intelligence, Machine learning, AI registers, … Type: | 17 | 3 | 13 | 21 |
 | Source Nutraceutical, Inc. Strategy • Solutions • Market Compliance Your strategic partner for market compliance Source Nutraceutical is your one-stop solution for North American market entry services. Our team of experts provide regulatory compliance, clinical trials and quality assurance, graphic design and packaging compliance, importation, warehousing and order fulfillment services all under one roof. Working together from start to finish provides many benefits: - Protects your proprietary information - Ensures the correct interpretation and application of regulatory requirements into labels and packaging materials - We can become an extension to your business as your one point of entry into the Canadian market - … Type: | 6 | 1 | 6 | 22 |
 | VIZOR VIZOR was founded in 2007. The company is headquartered in Cyprus and has offices in several European countries. Currently VIZOR employs more than 700 highly motivated professionals. VIZOR is famous for its mobile and social networks games: Klondike: the Lost expedition (the game that pioneered the expedition genre), Klondike Adventures, Knights and Brides, etc. We are constantly working on new products, that is why the list of the games is growing. Our values We create games that we enjoy playing ourselves. To stay on this path, we follow several principles: VIZOR is a company for free, creative, and motivated individuals … | 1 | 0 | 1 | 591 |
 | Blockchain Intelligence Transforming the world with Blockchain Technology We unleash the potential of Blockchain Technology for positive impact. We work with organisations on strategic definition of blockchain use cases, public policy and regulatory issues and governance. We define strategic alliances and generate knowledge. Our Blockchlain Law Institute is the leading think tank and professional training center for Blockchain for Lawyers, Compliance and Regulators. Type: | 12 | 2 | 10 | 5 |
 | MailStore Software GmbH We enable small and medium-sized businesses with our email archiving solutions - made in Germany. MailStore Software GmbH, from Viersen, Germany near Düsseldorf, was founded in 2006. For over 15 years, we have specialized in the development of innovative email archiving solutions for small and medium-sized businesses. We provide you with the best available technologies for the efficient and sustainable governance and management of email and help you meet a growing number of archiving and compliance requirements. In December 2019 we were acquired by OpenText, “The Information Company” (NASDAQ: OTEX) (TSX: OTEX). Headquartered in Waterloo, Canada, OpenText is a market … | 2 | 0 | 2 | 29 |
 | Assent We’re on a mission to make the supply chains of complex manufacturers deeply and durably good. Assent is the leader in supply chain sustainability management solutions. With more than a decade of experience, Assent is specifically focused on complex manufacturers, a subset of manufacturers in the industrial equipment, electronics, medical device, aerospace/defense and automotive verticals whose products have a long design cycle and shelf life. More importantly, with thousands of parts making up a single product — and equally as many supplier partners across their global supply chain — complex manufacturers have extreme supply chain sustainability requirements. The Assent solution … Type: | 10 | 0 | 6 | 916 |
 | Everteam Software Take Control of your Information Everteam's mission is to support companies in their digital transformation, maintain the integrity of their document management/policy and to be part of a digital sobriety approach. We help companies manage the risks related to data confidentiality or regulatory compliance (RGPD, life cycle), enhance and clean up documents and data regardless of their source and format mission is to throug their information assets. For this, we recommend the implementation of an information governance and a secure archiving in compliance with the standards in force. This in order to intervene on the clean-up and governance of the … Type: | 15 | 3 | 10 | 138 |
 | Lean Entries Transforming regulations and other complex information into digital information runways and instant actionable knowledge Lean Entries is dedicated to transforming regulations and other complex information into minute digital runways and instant actionable knowledge for the inexperienced, starting from the heavily regulated health tech industry and powered by our proprietary ENTRIES platform. Since Feb 2021 we are part of Labquality. This 1-minute video provides an introduction into our service concept and mission in health tech: https://www.youtube.com/watch?v=xOzEEoJr1eI&t=1s Regulations, Standards, Compliance, Platform, Manuals, and Policies | 4 | 1 | 0 | 3 |
 | NordCheck Turning compliance into a competitive advantage. From Compliance to Performance Excellence! NordCheck reduces compliance risks, automates compliance processes, saves customers time and money. Regulation and Compliance demands are growing year to year. Corporations struggle with being compliant when utilizing huge amount of data and information in different processes. It is not enough that a single point of information silo or IT application is compliant alone. Compliance must cover all corporate functions and processes. Cost of Compliance is growing simultaneously with risk of being non-compliant will have a huge financial impact for corporations. NordCheck solution operates over award winning M-Files platform … Type: | 0 | 0 | 0 | 3 |
 | Signicat Spain Trusted Digital Identity Signicat is a pioneering, pan-European digital identity company with an unrivalled track record in the world’s most advanced digital identity markets. Its digital identity platform incorporates the most extensive suite of identity verification and authentication systems in the world, all accessible through a single integration point. The platform supports the full identity journey, from recognition and onboarding, through login and consent, to making business agreements which stand the test of time. firma electrónica, electronic signature, digital signature, firma digital, API, transformación digital, digital transformation, eIDAS, electronic certificate, KYC, Video identification, customer onboarding, AML, Regtech, Fintech, Insurtech, esigning, … Type: | 7 | 3 | 2 | 28 |
 | B-FY B-FY is a technology company that is the first one to truly identify people, eliminate fraud and protect privacy. B-FY is a technology company that is the first one to truly identify people, eliminate fraud and protect privacy, all at the same time. The privacy protection of the end user in one of our most important promises, and that makes us different from most of our competitors. B-FY began as Biocryptology in 2012 as an advanced hardware company, integrating biometric systems with payment methods. Now as, B-FY, we have the mission to eliminate criminal activity by using people's unique biometric … Type: | 10 | 0 | 5 | 14 |
 | Ecertic Digital Solutions The best way to manage digital identity We are pioneer in technological developments in the areas of electronic signature and digital identity. In less than three years the company has become one of the leading Spanish companies of the field, thanks to our innovative vision of digital identity and the improvement of the customer experience with the optimization of onboarding processes. In Ecertic we provide technology for Digital Onboarding, combining the most advanced and flexible digital signature platform, with the KYC identification functions. We use technologies such us: face biometrics, machine learning, image analysis, automated management and blockchain, to guarantee … Type: | 0 | 0 | 0 | 0 |
 | Bizum [Automatic translation follows] If you carry a mobile, you carry money | Send and request money, donate and pay for your purchases quickly, conveniently and safely Bizum is an instant, easy and secure way to pay with your mobile. A payment system designed for everyone that works from one bank account to another and is integrated into your bank's app. With it you can pay your friends, buy in shops and in online stores. It is a service promoted by Spanish banks that connects customers' current bank accounts by linking them to their mobile phone number (it is not necessary … Type: | 28 | 9 | 15 | 19 |
 | Gobertia [Automatic translation follows] The technological solution to achieve good corporate governance Gobertia provides government organ management solutions through its range of EPMEETING products, designed to provide transparent, safe and efficient management of them. You can contact Gobertia at www.gobertia.com, or on Comercio@gobertia.com Follow us in @gobertia. Corporate Governance, Corporate Governance, Transparency, Board of Directors, Compliance, Good Government, RSC, Governance, Digitizacion, Board Portal Solutions, Entity Management, And Collaboration Solutions | 2 | 0 | 1 | 11 |
 | ADDALIA Good to go! In seconds, our solutions capture, validate and track data, documents and identities, efficient and securely. Addalia technology enables users to perform by themselves relevant processes, such as managing checks, validating their digital identity for an account opening, apply for a credit or an insurance, remotely through different devices (smartphone, tablet, pc, etc.). Our customers use our solutions to optimize customer onboarding and compliance (AML/CFT and KYC) as well as to ensure data quality and accuracy. Besides, financial and Fintech companies, use Addalia technology to manage and streamline remote deposit capture from different devices. Our experts, some with … Type: | 2 | 1 | 1 | 20 |
 | biid Your Mobile ID biid is a Mobile Identity platform helping international Banks to transform the customer experience across their most critical online journeys. We believe that in 2019 you don’t have to compromise between security, simplicity and peace of mind, when transacting online. To deliver on this promise, we employ our PKI-based mobile technology that transforms a mobile device into a secure hardware token, easy to use and always in your pocket. This certified device can be used to authenticate a user online, authorise payments (in compliance with PSD2’s strong customer authentication requirements) and legally sign documents. We also incorporate … Type: | 6 | 3 | 2 | 6 |
 | Transferencia Online by Inespay [Automatic translation follows] Payment institution 6902 registered with the Bank of Spain INESPAY is a payment institution supervised by the Bank of Spain registered with number 6902 that offers the payment initiation service by bank transfer based on the European PSD2 Directive. Fintech, API, ONLINE PAYMENTS, PSD2, PAYMENT GATEWAY, TRANSFER, PSD2 BANK TRANSFER, PAYMENT INITIATION, PIS, PISP, TPP, PAYMENT INITIATION, ECOMMERCE, PAYMENTS, BANK TRANSFER, PRESTASHOP, WOOCOMMERCE, MAGENTO, PAYMENT METHODS, and PAYMENT ENTITY Type: | 3 | 2 | 0 | 12 |
 | Veridas Just be you! Veridas solves the most urgent security issue you face today: simplifying access for legitimate users while blocking digital attacks and physical breaches. The core of our solution is a biometric algorithm that positively identifies people remotely or in person. While hundreds of similar-sounding technologies exist today, NIST testing proves our solution is elite (top-three placing from hundreds of entrants across various tests). In addition to airtight security, our technology uniquely addresses the issue of privacy. We protect our customers from the reputational harm — and massive fines — associated with violating emerging data privacy laws. Our solutions … Type: | 17 | 0 | 15 | 194 |
 | Veriff Veriff is an industry leader in online identity verification, helping businesses achieve greater levels of trust. Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and expertise from our foundation in digital-first Estonia and honed over decades in leading the digital identity revolution.The partner of choice for businesses who need to rapidly and effortlessly verify online users from anywhere in the world, Veriff delivers the widest possible identity document coverage. By supporting government issued IDs from more than … Type: | 15 | 1 | 14 | 398 |
 | Impero - Compliance. Simplified. We empower companies to deliver what they promise, to become and stay compliant. We call it Compliance. Simplified. Impero is the easy-to-use compliance management platform. Impero empowers companies to deliver what they promise, to become and stay compliant. Digitize your compliance management for tax, finance, ESG and more, and engage your entire organization to create a culture of trust and transparency. internal audit, internal controls, compliance, it-audit, indirect tax, audit, controls, audit controls, risk and compliance, control efficiency, GDPR, GRC, risk management, finance management, tax management, internal controls, Month-end closing, SOX compliance, control management, reporting, documentation and audit trail, and … Type: | 4 | 0 | 4 | 46 |
 | Spiir Spiir gives you an automatic overview of your finances. Managing money has never been easier for our +430.000 users. Spiir is the app you need if you want total control over your money. It puts you firmly in the driver's seat of your personal finances in an entertaining and educational way which changes your behaviour permanently. Spiir helps you live the life you want - without worrying about your money. We're hiring! Want to work with us? 😊 Check out our open positions here: https://jobs.spiir.dk PFM, Fintech, and PSD2 | 1 | 0 | 1 | 7 |
 | Bovill Newgate A specialist financial services regulatory consultancy with a global offering across the UK, Asia, Mauritius & America. Bovill Newgate is a specialist financial services regulatory consultancy with a global offering across the UK, the Channel Islands, Singapore, Hong Kong, Mauritius and the Americas. We help our clients meet complex and evolving regulatory obligations, providing certainty and peace of mind. We work with firms of every size across the financial services sector, supporting clients managing regulatory change and dealing with regulatory scrutiny. We provide advice on regulatory change and preventing financial crime, applications to regulators, building or enhancing regulatory frameworks, conducting … Type: | 4 | 0 | 4 | 91 |
 | Firmex Virtual Data Rooms | Where the Most Deals, Diligence and Compliance Get Done Firmex is one of the most widely used virtual data rooms. With more than 20,000 new rooms opened every year, we support more deals than anyone. Our simple and secure data rooms, along with our award-winning customer service, give you confidence and control over your critical documents. Virtual Data Rooms, Corporate and Financial Transactions, M&A Deal Rooms, Document Security, Online Document Sharing, Due Diligence, compliance, litigation, procurement, mergers, acquisitions, confidential document management , Data Room, Intellectual Property, financial audits, VDR, M&A deals, fundraising, private equity, investment banking, … Type: | 0 | 0 | 0 | 182 |
 | Docbyte Digitizing and Preserving the Regulated Customer Interaction since 2006. It's our vision to contribute to creating the digital economy, in which processes and interactions are implemented and automated as though paper never existed. We believe that fully-digital business interactions can make the world a better place by enabling remote collaboration, expediting business transactions, and optimizing work processes in an environmentally conscious manner. Docbyte’s state-of-the-art future-oriented solutions are the result of our continued innovation in technology and focus on legal regulations. Our mission is to be one of the main providers of Intelligent Document Processing and Digital Archiving Solutions for large … Type: | 2 | 1 | 1 | 22 |
 | JUMP JUMP is a leading software provider of investment management solutions dedicated to the financial industry: Asset Management, Private and Wealth Management, Life Insurance, Pension and Insurance Funds and Sovereign Wealth Funds, Corporates, etc. While addressing specificities of each financial community, JUMP covers the entire investment value chain, for a whole range of financial instruments, in a single Front-to-Back solution (PMS, OMS, Compliance, Reconciliation, NAV, Risk, Performance, Reporting, Data Management, Accounting, CRM/KYC, Web Portal, etc.). By adopting JUMP, you will be driven by Agility and Innovation, helping you tackle ever-changing business transformation challenges. JUMP will bring you: Data Intelligence, Digital Experience, … Type: | 4 | 1 | 3 | 90 |
 | BS [Automatic translation follows] Blueprint Strategy is a management consulting firm specializing in Governance, Risks and Compliance. We help our clients to best integrate regulatory requirements at each stage of their transformation and development project, from strategic decision-making to implementation. Our team brings together high-level consultants in financial regulation, data science and business operational excellence. We have our eyes fixed on innovations, for example by analyzing how new technologies (RegTech, big data, machine learning, blockchain,) can contribute to solving our clients' challenges. The strengths that make us different: the seniority of our profiles, our in-depth knowledge of regulatory texts and requirements, … Type: | 3 | 0 | 2 | 18 |
 | Aiia, a Mastercard Company A Mastercard company transforming Europe with open banking products that simply work. Founded in 2011, Aiia, A Mastercard company is the most experienced open banking platform in Europe, with more than a decade of experience in fintech and hundreds of clients servicing both businesses and consumers with open banking empowered services. Based in Denmark, our mission has always been to empower people to bring their financial data into play safely and transparently. Aiia’s platform allows businesses and financial institutions to integrate financial data and to offer account-to-account payments directly in their services to an estimated reach of 337 million European … Type: | 16 | 1 | 16 | 41 |
 | Meo The modern operating system for compliance teams in AML regulated businesses. Meo is an all-in-one platform for KYC (Know Your Customer) and KYB (Know Your Business). A system built to ensure the compliance of AML (Anti-Money Laundering) and GDPR regulations. It's natively integrated with leading financial databases, business registries, AML providers, and fraud prevention APIs. The platform assists businesses in reducing time for customer onboarding and allows for integrated identity verification in one location. Currently servicing users in +75 countries. KYC, AML, Identity Management, Onboarding, RegTech, GDPR, CDD, ODD, CFT, Compliance, KYB, and Risk Management Type: | 2 | 0 | 0 | 23 |
 | Swiipe [Automatic translation follows] An integrated solution that increases conversion, basket size and turnover. An integrated solution that boosts conversion, average order value, and revenue. Swiipe's platform comprises various products and services, all built on top of our robust and scalable card payment solution. PSD2, One-click buy, Checkout flow, Payments, and User experience Type: | 1 | 0 | 1 | 28 |
 | Reportix GmbH We are the world's leading provider for regulatory data analytics. We are hiring: https://www.reportix.com/jobs/ Reportix creates advanced data-management solutions for RegTech offering standardized APIs for creation and consumption of digitized reports. The company is specialized in dealing with standardized data from and for reporting created for both humans and machines at the same time (AI-ready reporting). XBRL, RegTech, FinTech, LegalTech, GovTech, iXBRL, Data Analytics, Governed Datalakes, Solvency II, Basel III, and CRD IV Type: | 1 | 0 | 0 | 5 |
 | Firamis GmbH Financial Risk and Asset Management with Intelligent Systems Firamis is a B2B FinTech company est. 2012 near Frankfurt. FIRAMIS stands for Financial Risk and Asset Management with Intelligent Systems. Our unique, license-based software platform for intelligent financial applications is based on machine intelligence and advanced analytics. Our clients are banks, asset managers, insurance companies and other financial institutions. Our solution types include InvestTech, WealthTech, RiskTech and RegTech. Firamis applications are based on cutting-edge scientific research. Firamis is also supported by the EU. Our software supports quantitative investment and advisory processes for digital asset & wealth management including portfolio health checks … Type: | 4 | 1 | 1 | 1 |
 | Hawk Fighting Financial Crime With Explainable AI Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage. AML, Anti Money Laundering, RegTech, AI, FinTech, Crypto, Scalable compliance, SaaS, Self-Learning systems, Machine Learning, and Compliance Type: | 20 | 4 | 18 | 102 |
 | Innovations ON - Part of PCG Innovations ON - smart enough to care, large enough to deliver In a constantly evolving world, where data volumes are increasing immeasurably and on-premises infrastructures are becoming more and more expensive, cloud solutions are becoming more important than ever. Innovations ON is what we think: Innovative consulting, training and managed services in the cloud and DevOps environments are made available to customers. Innovations ON specializes on all relevant Hyperscalers on the market, such as Amazon AWS, the current market leader among public cloud providers, Microsoft Azure and GCP. Amazon Web Services, AWS, DevOps, Linux, Cloud-Computing, Elastic Search, Continuous Integration, Public … Type: | 2 | 0 | 2 | 13 |
 | auticon GmbH [Automatic translation follows] Use the strengths of autistic people The IT service provider auticon is the first company to exclusively use IT specialists who have been diagnosed as autistic to implement its services, e.g. for software development, quality assurance, data analysis, compliance or processes. They have special cognitive abilities that bring high quality and performance to IT projects. auticon combines economic and social goals with its concept, because although autistic people often have extensive IT skills and specializations in addition to their outstanding characteristics, only around 15% of them are integrated into the primary labor market - weaknesses in social … Type: | 0 | 0 | 0 | 66 |
 | AMCS (formerly Quentic) Sustainability that means business | Software as a Service (SaaS) for EHSQ and ESG management At AMCS we are focused on Performance Sustainability– enabling resource-intensive industries to boost sustainability and profitability. Built on two decades of experience, our purpose-built software solutions are designed by people who understand your business. Providing practical technology solutions for municipalities, EHS, ESG, and the resources, waste, recycling, transportation, manufacturing, and utilities industries. Headquartered in Ireland, and with offices in Europe, the USA, and Australasia, AMCS is a global market leader with over 1,300+ mission-driven team members. The combined expertise of our team allows AMCS to … Type: | 4 | 1 | 2 | 198 |
 | KPMG Law Wir steuern Ihr Unternehmen in die Zukunft. Mit Recht. KPMG Law is a law practice defined by dynamic growth, international orientation and multidisciplinary scope. Established in 2007, our network of more than 270 lawyers provides you with individual and demand-driven legal consulting services at 16 locations throughout Germany. Legal Tech, Legal Operations, Legal Public Sector, Legal Financial Services, Legal Deal Advisory, Legal Strategy, Managed Services, Legal Analytics, Legal Process, DSGVO, Compliance, Arbeitsrecht, Bank- und Kapitalmarktrecht, Bau- und Immobilienrecht, Compliance- und Wirtschaftsstrafrecht, Energierecht, Fusions- und Übernahmerecht (M&A), Gesellschafts- und Handelsrecht, Insolvenzrecht, Investmentrecht, IP-Recht, Kartellrecht und Fusionskontrollrecht, Öffentliches Wirtschaftsrecht, Recht der Gesundheitswirtschaft, … Type: | 5 | 2 | 3 | 729 |
 | ISiCO GmbH [Automatic translation follows] Data protection officer & advice I risk analyses & audits I training & seminars I IT security & certification As a management consultancy for the areas of data protection, compliance, certification and information security, we are one of the top addresses in Germany. We combine specialist knowledge and a deep understanding of technologies and digital business models. This enables us to advise our clients in the field of digitization and technology at the highest level - with the result that both corporations and startups have a partner on an equal footing in us. ISiCO, based in Berlin-Mitte, … Type: | 0 | 0 | 0 | 38 |
 | Qwist (former ndgit) A twist to Open Finance ndgit has joined the Qwist Group, a leading technology and solution provider for Open Finance. Follow Qwist for the latest FinTech or Open Finance news and company updates or visit www.qwist.com Banking as a Service, SME Banking, Digital Lending, PSD2 Compliance, Digital Loan Process, PSD2 Implementation, API Platform, API Management, Ecosystem Builder, Open Finance Platform, Open Banking, Open Banking Platform, Open Banking Ecosystem, Digital Banking, Automated Loan Process, Open Banking APIs, Fintech Modules, Banking Platform, API Banking Platform, API Technology, and Open Finance Type: | 7 | 2 | 4 | 29 |
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