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LogoName Σ Employees
Trend Micro AMEA Trend Micro AMEA

Let's make the world safe for exchanging digital information. The official LinkedIn page for Trend Micro Asia Pacific, ANZ, Middle East & Africa. Trend Micro, a global cybersecurity leader, helps make the world safe for exchanging digital information. Fuelled by decades of security expertise, global threat research, and continuous innovation, our unified cybersecurity platform protects over 500,000 organisations and millions of individuals across clouds, networks, devices, and endpoints. The Trend Micro One unified cybersecurity platform delivers advanced threat defense techniques, extended detection and response (XDR), and integration across the IT ecosystem, including AWS, Microsoft, and Google, enabling organisations to better …

Type: Startup Activities: it services regtech Technologies: Cybersecurity

4 0 3 94
ALTR ALTR

One data security platform for data protection and access control. ALTR is the only automated data access governance and data security solution that allows users to easily control and protect sensitive data in the cloud – to minimize risks sooner and unlock value faster. Hundreds of companies and thousands of users leverage ALTR’s platform to gain unparalleled visibility into data usage, automate and control data access, and secure data with patented rate limiting and tokenization-as-a-service, all in minutes instead of months. ALTR’s partner ecosystem integrations enable scalable on-premises-to-cloud protection. To learn more, visit ALTR.com. Information Security, Breach Detection, Breach Prevention, …

Type: Startup Activities: it services privacytech regtech Technologies: Cybersecurity

6 1 5 77
Verse Verse

It's about opening up dynamic quality solutions to all businesses. It's about Versatility. It's Verse. Quality and compliance management software is becoming a growing requirement in businesses today. With the speed of the market ever-increasing, companies need solutions that will allow them to manage and track quality and compliance processes, while automating processes efficiently. Verse was developed to enable organizations to gain these valuable tools in a cost-effective manner. Verse has all the key quality processes such as Document Control, Corrective Action, Audits, and Training in a dedicated cloud environment. This means you have an enterprise quality management system in …

Type: Startup Activities: it services regtech Technologies: SaaS

6 3 0 7
POPVOX POPVOX

To provide technology that informs and empowers people and makes government work better for everyone. POPVOX is a neutral, nonpartisan platform for civic engagement and governing. Mission: To provide technology that informs and empowers people and makes government work better for everyone. Congress, advocacy, regulatory, Legislation, State Legislation, Government Relations, State Legislature, grassroots, bills in Congress, state bills, lobbying, civic engagement, civic tech, tech for good, and civics

Type: Startup Activities: civictech regtech Technologies: SaaS

3 1 0 5
Juru Juru

Juru is a Customer-centric identity platform on the Hyperledger blockchain that allows you to build a reputation and identity over time, that you can share with other individuals and corporate services. Blockchain, Hyperledger, KYC, and GDPR

Type: Startup Activities: privacytech regtech Technologies: Blockchain/Cryptocurrency

0 0 0 8
Truvity Truvity

Building the future of digital identity based on the Self Sovereign Identity (SSI) protocols defined by W3C Truvity’s Self-Sovereign Identity toolkit allows you to build your own digital identity ecosystem, tailored to your needs. Secure, advanced, Truvity. We have built a first-ever cutting edge managed API platform that offers corporate clients, developers and experts an opportunity to fully discover and adopt the power of SSI in their businesses and applications. Driven by the growing demand for remote identification services and identity information exchange, Truvity is among the first to offer a viable solution for mass adoption in the SSI sector …

Type: Startup Activities: it services regtech Technologies: Cybersecurity

4 0 3 25
Calvin Risk Calvin Risk

Enabling AI by measuring its quality We create the most comprehensive and quantitative solutions to assess and manage the risks of AI algorithms in commercial use. Our risk assessment framework and risk management platform provide the foundation for trustworthy and responsible AI. Let us help your organization gain control of its AI efforts by managing their risks.

Type: Startup Activities: it services regtech Technologies: A.I. A.I. - Machine Learning

23 1 21 17
AMLYZE AMLYZE

Cutting-edge technology RegTech SaaS solutions Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts, we’ve got you covered. Let us take care of what we do best, so you can do the same! Preventing financial crime, implementing compliance and AML programs are all too familiar for any financial institution, but with new technologies being developed rapidly, fulfilling essential requirements might not be enough. At AMLYZE, we offer a sustainable solution to minimize financial and white-collar crime. Our goal is to help our clients …

Type: Startup Activities: regtech fintech Technologies: SaaS

11 0 11 31
Cable - Automate BSA/AML Testing Cable - Automate BSA/AML Testing

Automated compliance testing platform that allows banks and fintechs to continuously test BSA/AML controls. The first Automated Compliance Testing platform that allows you to continuously test your BSA/AML controls across 100% of your bank's account and transaction data. Follow for the latest BSA/AML compliance news and updates. BSA/AML , Financial Regulatory Compliance, Financial Compliance Testing, Banks, Fintechs, BaaS, Sponsor Banks, and Partner Banks

Type: Startup Activities: regtech Technologies: SaaS

5 0 5 364
Complok (Techstars '23) Complok (Techstars '23)

Oversee, Manage and Report all your Compliance Risks in One Platform. Complok is an AI-driven SaaS solution that liberates compliance teams from the grind of manual tasks and enables them to focus on what humans do best – making nuanced & strategic decisions. We give financial institutions access to a platform that equips their compliance officers with automated workflows and a single source of truth, allowing them to get a clear overview of compliance risks & status, reduce errors, and save up to 80% of their time on repetitive tasks. With smarter compliance, we empower businesses to get the most …

Type: Startup Activities: regtech consulting Technologies: Cybersecurity

3 0 3 6
idclear idclear

Preparing for launch. We are a fully-managed, centralised due diligence service, provided around our proprietary data platform. Our mission is to provide seamless onboarding processes and ease of ongoing AML/CFTP compliance for businesses, whilst benefiting their end-users with ownership, transparency and efficient control over their personal data. Our vision is to revolutionise the management of financial crime risks and digital identity by establishing a secure, centralised and accountable infrastructure. idclear is the trading name of Dolya Solutions Limited a Dolya Group Company. KYC, KYB, Compliance, Due Diligence, and RegTech

Type: Startup Activities: regtech fintech it services Technologies: Blockchain/Cryptocurrency

0 0 0 7
Verified Verified

Cutting-edge B2B SaaS provider in the Nordics. Focus on digitalizing and automating AML and Compliance workflows. We help B2B businesses in the Nordics to simplify and automate their important business processes and workflows. For compliance and improved efficiency. We provide a digital platform where the regulatory industries can manage their whole AML (Anti Money Laundering) process in one workflow. From onboarding new customers, including all necessary data controls, to continuous monitoring and live checks of ongoing business relations. Risk assessment and risk modeling and audit-proof documentation is also important part of the flow. The AML flow is supported by our …

Type: Startup Activities: it services regtech Technologies: SaaS

0 0 0 89
smartcockpit smartcockpit

Master your activity, develop your resilience and optimize your steering practices with our "read and lead" solution. smartcockpit® exists because organizations focus too much on getting detailed information and not enough on improving the ways in which decisions are made. Our solution stands out for its "read and lead" approach. The combined view from different perspectives (performance, risk, compliance, quality and project) provides a 360° view of the organization's health. Observing a situation is not enough: you need to be able to make decisions by implementing actions and ensuring that they have an impact. To this end, smartcockpit® covers the …

Type: Startup Activities: regtech Technologies: SaaS

2 0 2 6
VelocityEHS VelocityEHS

VelocityEHS is a new kind of ESG | EHS software company, helping you reach your environmental, social, and governance goals faster. Our VelocityEHS platform delivers simple and intuitive solutions that are more affordable, faster to implement, and that provide the best user experience. Backed by unparalleled customer support, our well-designed solutions engage your end users, making it easier for you to collect quality data, manage risks, and focus on being an ESG | EHS leader. Trusted by more than 19,000 customers and millions of users from every industry to help improve performance, VelocityEHS is among the largest and fastest growing …

Type: SMB Activities: regtech Technologies: SaaS

4 1 0 646
ALF LAW FIRM ALF LAW FIRM

ALF is a law firm specialized in the provision of general corporate, commercial, real estate and IP legal services ALF is a Saudi law firm specialized in the provision of general corporate, commercial and IP legal services to Saudi and foreign clients. The firm was established by attorney Abdullah Al Anezi and its headquartered in Riyadh, Saudi Arabia. ALF has a broad professional network with local, regional, and international high-end law firms and professional companies to provide the best level of legal services to its local and international clients. ALF's lawyers speak fluently Arabic, English and French and combine a …

Type: SMB Activities: legaltech regtech proptech

11 3 4 27
Cercle d'éthique des Affaires Cercle d'éthique des Affaires

[Automatic translation follows] The association that brings together professionals and companies committed to ethics and compliance in business Founded in 1993, the Cercle d'Ethique des Affaires is the oldest French association bringing together ethics and compliance professionals. In 2011, its statutes were modified to follow the evolution of the profession in order to become a leading think tank where researchers and practitioners can freely exchange on ethics and compliance topics. The CEA is above all a place of trust where ethics and compliance professionals meet their peers, discuss, compare, learn, share, ... in complete confidentiality, during different events with formats …

Type: NGO, Think-tanks, Ed, & Culture Activities: regtech

2 0 2 9
fusionATCM fusionATCM

Fusion supercharges progressive, result-­focused and authentic investment managers to reach alpha combined with absolute investment returns in an ever­‐changing environmental landscape, now and in the future. Therefore presents Fusion a new SAAS based platform established on in-depth experience of the (mutual) portfolio trade management cycle functions. We fundamentally improve the behaviour and experience of software for the investment management sector. ATCM is a unique software solution that is fast, real time, scalable, flexible, responsive and easily customizable in a matter of hours. It has been designed based on forward thinking that better positions the business towards the future. ATCM’s integrated …

Type: Startup Activities: fintech it services regtech Technologies: SaaS

1 0 1 N/A
WorkMotion WorkMotion

Enable global employment at the push of a button. We manage payroll, social benefits & taxes. 100% legally compliant. WorkMotion is a global HR platform enabling companies to hire & onboard their employees internationally, at the push of a button. It is our mission to create opportunities for anyone to work from anywhere. As work is becoming even more global and remote, there has never been a bigger chance to build a truly global HR-tech company. International workforce, Global expansion, Remote work, Hiring abroad, Employee onboarding, Compliance, Global payroll, Global talent, International tax, International labor law, Employment contracts, Work permits, …

Type: Startup Activities: hrtech regtech Technologies: SaaS

7 3 5 207
NexChange Group NexChange Group

A venture builder and media platform, specialising in Blockchain, Fintech, AI, Healthtech, Entertainment & Smart Cities NexChange is a venture builder and media platform, specialising in Blockchain, Fintech, AI, Healthtech, Entertainment and Smart Cities. By creating a global O2O community, we create, market, accelerate and provide access to innovative products. #GBABlockchainWeek2021 Social Media, Financial Services, Financial News, Career Development, FinTech, InsurTech, RegTech, Blockchain, Healthtech, Artificial Intelligence, AI, and Smart Cities

Type: Media Startup Activities: smart city fintech healthtech hrtech insurtech media regtech Technologies: A.I. Blockchain/Cryptocurrency

25 1 19 12
InvestEdge, Inc. InvestEdge, Inc.

Innovative Advisor Solutions InvestEdge's ComplianceEdge is a revolutionary Trade Supervision & Account Monitoring platform that enables Broker Dealers, RIAs and Bank Trust companies to provide their customers with the highest levels of stewardship, while exceeding the ever-evolving regulatory guidelines. We create the highest standard of outcomes for our customers' compliance and risk groups. We believe that the compliance officer of the future should play a pivotal role in how financial firms are built, grown, and run. That’s why we empower them with the technology and knowledge to transform the firms they serve. The ComplianceEdge investment management compliance solution supports surveillance, …

Type: SMB Activities: fintech regtech Technologies: SaaS

0 0 0 58
Fingerprint | Communications Compliance Fingerprint | Communications Compliance

Communications Compliance Platform - for Regulated Businesses, Principals, Reg Hosts, Consultants and Outsourced CCOs. We are a compliance automation technology provider, delivering massive efficiency boosts to Regulated Firms and Compliance Service Providers. Our unique multi-tenant compliance platform, Fingerprint Supervision, supports directly regulated businesses of all shapes, sizes as well as their Compliance service providers. We offer a single login environment to identify, triage and manage the risk within an entire cohort of electronic communications data and voice. Providing a coherent policy framework and KPI reporting to evidence that risks are being mitigated in a proportionate manner. Our unique technology provides …

Type: Startup Activities: regtech it services Technologies: SaaS

0 0 0 13
ID Exchange ID Exchange

Privacy, Protection, Power. ID Exchange offers platforms, services & brands designed to safely share personal data. Since 2017 ID Exchange was the Aust/NZ partner for UK firm digi.me, a world leading data sharing platform since acquired by World Data Exchange. Under our lead brand Australian Data Exchange, ID Exchange has represenred a range of emerging "privacy first" data enablement technologies designed to increase the flow and access of data with transparency, security and consent embedded or integrated. We also are in development of a two sided data consent marketplace to assist individuals and business assert automated and unified Opt In® …

Type: Startup Activities: regtech it services military Technologies: Data Analytics

4 0 2 1
Entrust Cloud Encryption and Key Management Entrust Cloud Encryption and Key Management

Type: Startup Activities: it services regtech

0 0 0 0
VigiTrust VigiTrust

VigiTrust is an award winning Integrated Risk management (IRM) solution provider - PCI, GDPR, CCPA, HIPAA, VRM. VigiOne encompasses VigiTrust’s fifteen years of experience in the Information Security Services Industry into one single SaaS solution enabling complex and disparate organisations to make the implementation and management of adherence to Security and Privacy regulations easier and more straightforward. VigiOne utilises VigiTrust’s own 5 Pillars of Security FrameworkTM to enable the key processes for Preparation, Validation and Compliance. VigiOne enable organisations to achieve and maintain compliance with legal, industrial and security standards and frameworks. This includes data protection, data transfer and retention, …

Type: SMB Activities: it services regtech privacytech Technologies: Cybersecurity

7 4 1 105
Alfresco Alfresco

Cloud-native enterprise platform delivering intelligent content solutions Hyland’s Alfresco platform intelligently activates processes and content to accelerate the flow of business. Find out more at Hyland.com. document management, records management, case management, collaboration software, compliance, open source, claims management, Process Services (BPM), Records Management, Information Governance, AI, ECM, Content Services, Annotation, Enterprise Viewer, and Content Solutions

Type: SMB Activities: regtech Technologies: SaaS

18 3 10 0
TriCare TriCare

At TriCare we offer a variety of solutions for senior living owners. Our team of experts has over 30 combined years of senior living design, operations, finance, sales and marketing experience. Our experiential knowledge includes managing over 50 senior living communities in Florida, Georgia, Wisconsin, Alabama and Minnesota, highly competitive markets. Collectively, the executive team has successfully leased-up and stabilized 10 newly developed communities. Visit us at www.tricaremn.com to learn more. Management Services, Marketing Services, Exit Strategies, Financial Analysis, Alzheimers Care, Parkinsons Care, Asset Sales, Licensing, Quality Assurance, Clinical Management, Regulatory Compliance, Accounting Services, Human Resources, and Property Management

Type: SMB Activities: healthtech hrtech martech proptech regtech

0 0 0 195
Jumio Corporation Jumio Corporation

The total solution to know and trust your customers online. Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio platform provides AI-driven identity verification, risk signals and compliance solutions that help you accurately establish, maintain and reassert trust. Leveraging advanced technology including automation, biometrics, AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps you fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC and AML. As the industry leader, Jumio has processed more than 1 billion transactions spanning over 200 …

Type: SMB Activities: it services fintech regtech Technologies: A.I. A.I. - Image Processing A.I. - Machine Learning

26 4 19 645
Verimuchme Verimuchme

World around us is rapidly becoming digital fabric transforming the way all of us live, work, and connect. Our lives become increasingly dependent on digital identity. Whereas Identity data is held by every organisation that a customer touches across all industries. When we engage with organizations customers are forced to share personal information on ongoing basis, what if there was a simpler way to store once and reuse identity data and personal information, what if we could offer a solution to store, mange identity data and personal information, maintaining data privacy through “VMME Digital Identity and Personal Information Exchange Platform-as-a-Service” …

Type: Startup Activities: privacytech it services regtech Technologies: Cybersecurity

1 0 0 0
RadarRadar RadarRadar

World leader in real-time food & energy knowledge We are RadarRadar (formerly Tradesparent). Experts in the commodity trade and processing industry. Operating in the most fundamental industries of the world, food, energy and other commodities. Since 2010, we deliver high profile projects for the world's leading commodity producers, traders, and processors. We work with our clients to configure bespoke and extendable data solutions, enabling their successful digital transformation. In today’s fast-paced information age, with insecurities about climate change, political developments, and increasingly volatile markets, it becomes more and more challenging to have access to the right knowledge in- and outside …

Type: Startup Activities: fintech regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

1 0 1 39
Whispli Whispli

Unlock the power of trusted conversations: the leading whistleblower platform to engage anonymously with your employees Whispli is the leading platform to engage anonymously with your employees whether it be for compliance, HR or culture purposes. Whispli offers 2 solutions to engage with your employees: - Whispli Core, our award-winning whistleblowing platform - Whispli Pulse (new), the pulse survey platform to effectively engage with your employees. ** Whispli Core ** The Whistleblowing Platform for Security-Conscious Organizations. Hundreds of companies around the world trust Whispli to stay compliant with their legal environment Whispli provides a secure, anonymous, and cost-effective whistleblower platform …

Type: Startup Activities: regtech Technologies: SaaS

13 3 12 29
Blockchain For Change Inc. Blockchain For Change Inc.

Blockchain for Change is a technology company at the nexus of digital identity, community and financial inclusion. The core of our service is a new system powering verified, autonomous, and sovereign identity. Through our service, we can reduce fraud associated with government benefits and streamline access to and management of critical resources for low-income and underserved people, first in the US and ultimately globally. A sovereign digital identity grants ownership of personal information -- and singular control over its use -- to the individual. With our Change Pass, a sovereign ID holder determines with whom information is shared inside a …

Type: Startup Activities: fintech it services regtech Technologies: Blockchain/Cryptocurrency

3 1 1 0
NextGate NextGate

NextGate is now part of Rhapsody®. Follow us on LinkedIn at Rhapsody to stay up to date on the latest Rhapsody identity NextGate, a pioneer in healthcare identity resolution and enterprise master person index (EMPI), merged with Rhapsody, a global leader in healthcare data interoperability. The Rhapsody industry-leading interoperability suite raises the bar for interoperability, data quality, and patient engagement in healthcare. With this expanded suite of offerings, Rhapsody health solutions are uniquely positioned to significantly advance state-of-the-art data interoperability and data quality, further illustrating our commitment to building connections for a healthier world. Rhapsody partners with healthcare organizations around …

Type: SMB Activities: healthtech it services regtech Technologies: Data Analytics

6 1 4 334
Sikoia Sikoia

Remove manual work and reclaim your time by automating key parts of your customer verification process. Sikoia is a London-based Fintech that helps financial services providers automate key parts of their customer verification processes. Designed to streamline the customer verification process, we offer centralised access to organised customer data, alongside providing automated insights that simplify the onboarding experience. Our solutions are built for seamless integration into existing systems via API, or for direct use through its straightforward, ready-to-use Customer Evaluation Dashboard. We are regulated by the Financial Conduct Authority (FCA) as an Account Information Service Provider (AISP) and Credit Reference …

Type: Startup Activities: regtech Technologies: Data Analytics

10 0 10 18
Regtick Regtick

The simple, clear, path to compliance RegTick is a visually intuitive platform which simplifies the management of complex regulations - enabling our clients to improve customer service, reduce compliance risk & cost, connect and manage distributed teams, improve project delivery, and retain an audit-record of compliance. RegTick's mission is to make compliance simple. Awesomely Simple. We continually look at new ways of harnessing technology, visualisation and user experience design thinking to provide intuitive and immersive solutions to our clients. Visit our website to find out more and to arrange a demo. LEAN, Agile, Regulation, Transformation, Digital, Compliance, PMO, Data Quality, …

Type: Startup Activities: regtech it services Technologies: A.I. A.I. - Natural Language Processing SaaS

0 0 0 2
Obbi Solutions Obbi Solutions

Compliance, Productivity & Risk Management, Digitally Delivered Obbi is a revolutionary cloud-based integrated Compliance, Productivity & Risk Management platform which digitally transforms paper or manual processes into an automated workflow to save companies Time, Money & Mitigate Risk. Obbi is unique because it combines key departments like HR, Ops & H&S onto one easy to use platform with its suite of integrated Guardians. Organisations are losing Time, Money and have increased Risk around their People, Processes & Safety as they’re dependent on paper, spreadsheets & unconnected system in key departments of HR, Operations, Facilities, Health & Safety, Compliance. Departments work …

Type: Startup Activities: regtech it services Technologies: SaaS

1 0 0 9
AMGtime AMGtime

Time, Labor Management, and Scheduling AMGtime is a national leader of time, labor management, and scheduling solutions. In addition to customizable and scalable software on both cloud and PC, AMGtime offers a variety of biometric devices and mobile applications. AMGtime is recognized as a preferred partner across multiple industries due to its innovative industry-specific solutions. With an open API, AMGtime can be bridged with payroll, HR, and other external software solutions. For more information, visit www.amgtime.com. Connect with us: Facebook: https://www.facebook.com/AMGtime Twitter: https://twitter.com/AMGtime Time and Attendance, Employee Management, Human Capital Management, Cloud Based Software, PC Based Software, Mobile Time Tracker …

Type: SMB Activities: it services regtech Technologies: SaaS

1 1 1 8
Compliance Strategists LLC Compliance Strategists LLC

Compliance Strategists is a leading consulting firm based in the metropolitan New York area, specializing exclusively in compliance, ethics, risk and governance practice. We are independent compliance consultants who have all had years of direct in-house compliance and ethics experience, building, implementing, and overseeing internal compliance and ethics programs, which gives us a uniquely valuable perspective we employ to assist and advise our clients.

Type: SMB Activities: regtech

0 0 0 2
Treliant Treliant

Minimizing Risk. Maximizing Compliance. Treliant is an essential, consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia. Regulatory …

Type: SMB Activities: consulting legaltech regtech Technologies: Data Analytics

2 0 0 297
ViaWest ViaWest

Peak 10 + ViaWest is a powerful combination that helps organizations optimize their journey of IT transformation while simultaneously balancing cost, scalability, compliance and security. Its 4,200 customers trust it to deliver hybrid IT infrastructure solutions spanning colocation, interconnection, cloud, managed solutions and professional services. Peak 10 + ViaWest’s robust suite of assets span 20 domestic and international markets and is comprised of 40 highly-redundant data centers, 2.7 million square feet of data center space, 13 cloud nodes and more than 10,000 cross connects. These capabilities, coupled with over 1,000 dedicated employees, underlie the steadfast reliability of its solutions. For …

Type: SMB Activities: it services regtech Technologies: Cybersecurity

5 1 0 116
ACA Group ACA Group

ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower clients to reimagine GRC and launch, grow, and protect their business. Our innovative approach integrates advisory, managed services, distribution solutions, and analytics with our ComplianceAlpha® regulatory technology platform with the specialized expertise of former regulators and practitioners and a deep understanding of the global regulatory landscape. For more information, please visit www.acaglobal.com Investment Adviser, Private Fund, Broker-Dealer, Investment Company, NFA Member Services, AIFMD, Cybersecurity, Regulatory Compliance, AML, GDPR, …

Type: SMB Activities: regtech fintech privacytech Technologies: Data Analytics Cybersecurity

10 0 3 1,317
LogRhythm SIEM LogRhythm SIEM

Exabeam is a global cybersecurity leader that delivers AI-driven security operations. High-integrity data ingestion, powerful analytics, and workflow automation power the industry’s most advanced self-managed and cloud-native security operations platform for threat detection, investigation, and response (TDIR). With a history of leadership in SIEM and UEBA, and a legacy rooted in AI, Exabeam empowers global security teams to combat cyberthreats, mitigate risk, and streamline security operations. Learn more at www.exabeam.com. SIEM, Log Management, Security Intelligence, Multi-Dimensional Behavioral Analytics, Compliance Assurance, Event Management, Artificial Intelligence, Machine Learning, Compliance, cloud based security, cyber security, and cloud-based SIEM

Type: SMB Activities: regtech Technologies: Cybersecurity A.I. A.I. - Machine Learning Data Analytics

12 3 2 222
BLR BLR

BLR®—Training & technology that drives success BLR serves as a trusted partner for HR and EHS teams, leveraging nearly 50 years of compliance expertise to provide businesses with the guidance needed to navigate regulatory requirements, mitigate risks, and foster a safe and productive working environment. Human Resources, Compensation, Safety, Compliance, Training, DEI, Employment Law, Leadership Development, eLearning Content, Business Skills, PEO Solutions, LMS, Environmental compliance, Online training, EHS management, Safety management, and Employee training

Type: SMB Activities: regtech hrtech cleantech greentech healthtech Technologies: SaaS

24 3 22 228
iovation iovation

A TransUnion company. Making the Internet a safer place for people to do business online. iovation, a TransUnion company, provides a real-time service that exposes online fraudsters, as well as multifactor authentication services to detect fraud before it occurs. Our SaaS solution exposes the reputation of devices (computer, tablet or mobile phone) connecting to online businesses. We manage the reputations of billions of devices that have touched our customers from all over the world. And we help clients understand how devices in their network and outside of their network are related. We significantly cut financial losses from fraud and abuse, …

Type: SMB Activities: regtech Technologies: A.I. A.I. - Machine Learning Cybersecurity SaaS

9 0 2 31
Justworks Justworks

We take the busyness out of running your business. Justworks takes the busyness out of growing a business and alleviates the unknown. We’ve combined a simple platform and exceptional 24/7 customer service with the power of a PEO, so all teams have more time to focus on what matters. Get access to corporate-level benefits, seamless payroll, HR tools, and compliance support—all in one place. Compliance, Health Insurance, Benefits, 401k, Payroll, Vendor & Contractor Payments, Employee Dashboard, User Experience, SaaS, New Hire Reporting, Tax Filing, HR Software, and Employee Perks

Type: Large company Activities: regtech fintech uxtech hrtech insurtech

9 0 4 1,617
B2B Technologies, now BlueAlly B2B Technologies, now BlueAlly

📣We’re now a part of BlueAlly! For more information, visit our LinkedIn page: https://www.linkedin.com/company/blueally B2B Technologies, is now a part of BlueAlly! At BlueAlly, our mission is to make technology more accessible, more certain, and more impactful for every organization. In a digital age where advanced technology often comes with added complexity, embracing next-gen IT can be a next-level task. BlueAlly offers a full suite of IT managed and consulting/professional services that enable organizations to thrive on the benefits of advanced technology. From cloud to cybersecurity, infrastructure to application modernization, we thrive on cutting-edge technologies and services. Elevate the impact …

Type: SMB Activities: it services regtech Technologies: Cybersecurity SaaS

2 1 1 25
Radius Innovation & Development Radius Innovation & Development

This page is no longer active. Please follow Jabil for technology news and updates. This page is no longer active. Please follow Jabil for technology news and updates. Innovation, Research, Design, Engineering, Implementation, User Interface Design, Product Development, Human Factors, IoT, Connected Health & Wellness, Patient Medication Adherence, Connected Home, Smart Appliances, Commercialization, Product Engineering, Medical Devices, Digital Transformation, Consumer Goods, Product Strategy, Compliance, Industrial Design, Concept Generation, Manufacturing, Product Design, Prototyping, and Innovative Products

Type: SMB Activities: consulting constructiontech consumer goods deeptech healthtech regtech smart home uxtech Technologies: IoT

3 0 3 129
Ness Digital Engineering Ness Digital Engineering

Ness is a full lifecycle digital engineering firm offering digital advisory through scaled engineering services. Ness Digital Engineering, acquired by global investment firm KKR in 2022, is a full-lifecycle digital engineering firm offering digital advisory through scaled engineering services. Headquartered in New York, Ness serves our customers across 11 innovation hubs in the US, Eastern Europe, and India. Combining our core competence in engineering with the latest in digital strategy and technology, we seamlessly manage Digital Transformation journeys from strategy through execution to help businesses thrive in the digital economy. For more information, visit www.ness.com. Systems Integration, Software Engineering Services, …

Type: SMB Activities: consulting it services privacytech regtech Technologies: Data Analytics

8 2 4 5,397
True Office Learning (now Learning Pool) True Office Learning (now Learning Pool)

Through 26-time award winning technology, Learning Pool helps thousands of companies and millions of learners become their highest-performing selves. Compliance Training, Governance, Risk, and Compliance, Director Education, Analytics and Benchmarking, Corporate Governance, Board Leadership, Software, elearning , and Custom Training Software

Type: SMB Activities: regtech edtech Technologies: Data Analytics

2 0 2 65
ID Analytics ID Analytics

ID Analytics – Now LexisNexis Risk Solutions ID Analytics, now LexisNexis® Risk Solutions is a leader in consumer risk management with patented analytics, proven expertise and up-to-the-minute insight into consumer behavior. By combining proprietary data from one of the nation’s largest networks of cross-industry consumer behavioral data with advanced science, we provide in-depth visibility into identity risk and creditworthiness. Every day, many of the world’s largest companies rely on LexisNexis® Risk Solutions to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings and protect customers. Visit https://risk.lexisnexis.com for more information. identity risk management, identity fraud, identity risk, credit …

Type: SMB Activities: it services regtech Technologies: Data Analytics A.I. - Machine Learning

0 0 0 43
MANDALA International MANDALA International

REGULATORY AFFAIRS SPECIALISTS AND REGISTRATION HOLDER MANDALA International offers consulting and operational support for healthcare-related companies seeking to develop their business in Latin America with a special focus on Brazil, Mexico and Colombia. Apart from this, we provide support for CE mark to enter European countries. MANDALA International is the world’s leader for Medical Device & Pharmaceutical Registration in Brazil (ANVISA), Mexico (COFEPRIS), Colombia (INVIMA) and Europe (CE). It is the only service provider authorized to import and distribute drugs in Brazil (Brazilian Registration Holder) and to run an ANVISA-approved laboratory to register pharmaceuticals. MANDALA specializes in the healthcare industry …

Type: SMB Activities: deeptech healthtech regtech Technologies: Synthetic Biology

0 0 0 21
Altares - Dun and Bradstreet Altares - Dun and Bradstreet

Altares D&B helps companies to improve their financial and ethical performance. As a world pioneer in Data Economy, Altares mission is to enhance the value of its customers'​ Data capital by transforming their information assets into operational economic performance. As an independent trusted partner, the Group provides corporate decision-makers with a forward-looking and contextualized view of the business challenges of the new economy. In a changing world (globalization, cloud, big/open data...), Altares collects, aggregates, analyses, enriches and structures data in order to make them "intelligent"​ and make them an agile decision-making tool for the General and Functional Departments (DAF/MKG/IT) of …

Type: SMB Activities: regtech Technologies: Data Analytics

62 8 52 299
Linxens Linxens

Opening the way to a better life. Since 40 years, Linxens is a global player in the electronics industry, offering innovative, tailor-made solutions to the most demanding technical specifications for connectivity, tracking and authentication, to deliver seamless end-user experiences. Linxens is the preferred partner of global technology pioneers who are shaping the markets for telecommunications, transportation, hospitality, leisure and entertainment, financial services, e-government, access control, healthcare and the Internet of Things (IoT). Linxens provided over 120 billion micro-connectors and more than 6 billion RFID antennas and employs over 3500 people worldwide. Microconnectors, RFID Antennas and Inlays, Secure ID, Biometrics, Flexible …

Type: SMB Activities: manufacturing regtech Technologies: IoT Wireless

25 7 14 702
Kemchain Kemchain

We specialize in digitizing and automating supplier and ingredients document management to enhance Regulatory Compliance Created by and for regulatory professionals, Kemchain transforms the document management of supplier raw materials into a simple, fast, and effective process. DIGITIZE & AUTOMATE, and focus on adding more value to your business, providing your clients with the highest standards of excellence. Our objective: To streamline supplier documentation management, eliminating unnecessary emails, extracting data from documents (AI), and ensuring immediate regulatory compliance for raw materials, along with instant approval of new suppliers. At Kemchain, we believe in the innovation that new technologies bring. Being …

Type: Startup Activities: regtech Technologies: A.I.

0 0 0 9
spektr spektr

Client onboarding, continuous compliance & case management, now hyper-configurable. Welcome to spektr, where our configurability outperforms one-size-fits-all compliance tools. Our no-code platform automates your compliance processes, and you have the possibility to customize every step of the way. From client onboarding and renewals to ongoing monitoring and case management, spektr ensures you stay in control at all times (with the help of AI, where and when you want). We’re a team of compliance professionals who have faced the same challenges you do. That’s why we designed spektr to be as hyper-configurable as possible to your KYB, KYC, and AML needs …

Type: Startup Activities: regtech Technologies: Data Analytics

2 0 2 23
Nordigen Nordigen

Free open banking data & Premium insights The first free open banking data provider in Europe that provides regulated connections to more than 2300 European banks. Nordigen is a GoCardless Company. fintech, big data, machine learning, artificial intelligence, transaction categorisation, open banking, risk assesment, behavioural scoring, finances, analytics, lending, banking, Api, innovations, account data, account data analytics, KYC, creditworthiness, Financial data analytics, Credit scoring, open banking api, financial services, verify income, and bank statements

Type: Startup Activities: fintech it services regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

2 0 2 12
Callsign Callsign

Pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other. Callsign is pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other in the real world. Positive identification of genuine users delivers privacy, safety and minimal friction whilst ensuring that bad actors are blocked. Through a simple Swipe or Type, users can be personally recognized to a 99.999% accuracy, delivering the highest fidelity AI based user recognition for the digital world. Multi-factor Authentication (MFA), Cyber Security, Realtime Identification, Two-factor Authentication (2FA / TFA), Fraud and Security Prevention Plan, PSD2, Identity …

Type: Startup Activities: it services regtech Technologies: Cybersecurity A.I.

17 2 11 221
Elliptic Elliptic

Know exactly. Elliptic powers the intelligence that helps financial services, crypto businesses, and governments make faster, smarter and safer decisions. Our growing global ecosystem ensures our customers and partners know exactly how to stay ahead of crypto compliance, reduce risk and shape the future of finance. blockchain, cryptocurrency, bitcoin, compliance, AML, CFT, blockchain analysis, cryptoassets, crypto compliance, crypto regulation, regulatory compliance, financial crime, anti-money laundering, crypto transaction monitoring, crypto wallet screening, crypto risk scoring, crypto regulatory affairs, fintech, ethereum, crypto, crypto business, crypto risk management, compliance operations, future of money, future of finance, and fraud prevention

Type: Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency

22 3 7 164
M-Files M-Files

The Smarter Way to Work. M-Files is the leading document management platform for knowledge work automation. With the M-Files platform, knowledge workers can find information faster, work smarter, and achieve more. M-Files features an innovative metadata-driven architecture, embedded workflow engine, and advanced artificial intelligence. This enables customers to eliminate information chaos, improve process efficiency, and automate security and compliance. We help knowledge workers to work smarter. document management, enterprise content management, workflow automation, compliance, quality management system, business process automation, paperless office, FDA 21 CFR Part 11, enterprise information management, risk management, information management, remote work, Collaboration, Metadata-driven, knowledge work, …

Type: SMB Activities: regtech Technologies: SaaS

20 4 15 664
INTTRA INTTRA

INTTRA by E2open is the largest neutral network, software and information provider at the center of the ocean shipping industry. INTTRA’s innovative products, combined with the scale of our network, empower our customers to trade with multiple parties and leverage ocean industry information to leading carriers and over 150 software alliance partners to streamline the ocean trade process. More than 850,000 container orders per week are initiated on the INTTRA platform, representing over one quarter of global ocean container trade. We provide superior customer experience with user-friendly products and a deep commitment to customer care. INTTRA offers the ability to …

Type: SMB Activities: regtech e-commerce it services Technologies: SaaS

3 1 2 135
Pipl Pipl

Stop fake profiles at signup with easy-to-implement and affordable trust decisioning tools Pipl is the identity trust company. Our solutions allow organizations to provide frictionless customer experiences and approve more transactions with greater confidence and speed. We use multivariate linking to establish deep connections among more than 330 billion trust signals—email, mobile phone and social media data that spans the globe—and then look at the big picture to derive identity trust. Learn more at pipl.com. Identity Verification, Fraud Prevention, Identity Resolution, Business Intelligence, Contact Enrichment, Identity Trust, Digital Trust & Safety, Digital Trust Policy, Stopping Fake Profiles, and Trust at …

Type: SMB Activities: it services regtech Technologies: Data Analytics

13 0 13 102
Iristrace Iberia SL Iristrace Iberia SL

[Automatic translation follows] Digitize your processes to increase productivity and security and optimize collaboration within your team. Iristrace's mission is to help companies meet their commitments and reduce the risks of their operations with control plans that can be modified as processes evolve. By subscribing to its SaaS platform, teams can coordinate to adhere to quality and brand standards, compliance programs, and security procedures. They can also use it to react more quickly to incidents. With Iristrace, managers without IT skills can easily design and deploy controls across the organization in record time. They can decide whether controls are scheduled …

Type: Startup Activities: regtech consulting Technologies: IoT SaaS

4 2 3 33
NetDocuments NetDocuments

One platform. Unlimited possibilities. NetDocuments is enterprise content management in the cloud. Small to large organizations, including many of the Am Law 100 firms, rely on NetDocuments’ modern, secure solution for intelligent and confidential document and email management. With decades of document management experience, NetDocuments continually enhances the application, providing customer firms the most innovative solution for document and email management available in the market today. By eliminating on-premises or hosted system hardware and moving into the security of the cloud, the IT burden is dramatically decreased, reducing the cost and complexity of the DMS. No other cloud-based document management …

Type: SMB Activities: legaltech it services regtech Technologies: Cybersecurity

6 0 4 437
Keyless Keyless

Simple, secure, private biometric authentication. The biometric authentication company that does not store biometric data. Keyless equips businesses with privacy-preserving biometrics that elevate the user experience and and assure global compliance. Proven to slash ATO fraud and helpdesk costs by up to 80%, Keyless delivers built-in multi-factor security that verifies a user’s genuine identity in addition to their device in 300ms or less. Compatible with over 1000 devices, Keyless is ISO27001 certified and uniquely has been awarded both FIDO Biometrics and FIDO2 certifications for its privacy-preserving capabilities. Security, Privacy, Usability, Authentication, Digital Identity, Biometrics, Zero-Trust, Cloud, Compliance, MFA, Remote Work, …

Type: Startup Activities: privacytech it services regtech Technologies: Blockchain/Cryptocurrency Cybersecurity

16 4 5 66
PORT.im PORT.im

Transforming the way businesses manage privacy. PORT.im is a technology company that creates privacy infrastructure for the internet. Organisations of every size, from startups to enterprises, are putting privacy at the centre of their relationships with their audiences. PORT.im is powering the change. GDPR, Personal Data, and Privacy

Type: Startup Activities: privacytech it services regtech Technologies: Data Analytics

2 2 0 3
CompWALK CompWALK

Best-of-breed accreditation and compliance management software With an extensive background in healthcare and compliance, NextLOGiK developed CompWALK, a cloud-based, online and mobile solution that automates compliance, inspections, and risk management operations. CompWALK enables healthcare, accreditation, quality assurance, food safety and similar compliance-laden industries to operate more efficiently through the use of online, real-time inspections, documentation management and workflow automation. CompWALK for Accreditation Management The CompWALK product has evolved to support the unique needs of the accreditation market. Paired with the expertise and history of the core team, NextLOGiK is able to provide a comprehensive accreditation management system, supporting organizational services, …

Type: Startup Activities: regtech Technologies: SaaS

0 0 0 0
Traydstream Traydstream

Traydstream is the only award winning Fin-tech Rules Engine provider in the Trade Finance industry. Traydstream is a pioneer in Trade Finance Technology. We build software that revolutionises the inefficient and protracted methods of Trade Finance processing, facilitating smarter and safer transactions world-wide, joining the financial dots with 21st century methods. Traydstream is a cloud-based platform whose modular technology digitises and stores Trade Finance documentation, extracting the data intelligently and, based on machine-learnt experience, validating the transaction documentation against a vast, evolvable library of Trade Rules and Compliance checks. The platform redefines and streamlines Trade Finance processing. Twitter: @traydstream Instagram: …

Type: Startup Activities: fintech regtech Technologies: A.I.

14 1 13 125
Complí, a KPA Company Complí, a KPA Company

Complí, now a KPA company, provides a cloud-based solution that manages compliance activities across your workforce keeping your business cool, calm, and compliant. compliance management, workforce compliance management, HR compliance, and workforce program management

Type: SMB Activities: regtech Technologies: SaaS

1 0 1 22
Mineral, part of Mitratech Mineral, part of Mitratech

HR and compliance made simple. We combine data, technology and human expertise for personalized guidance. Trusted by more than 1 million companies, Mineral is the HR and compliance leader for growing businesses. Our proactive solutions take the guesswork out of HR and compliance, giving clients peace of mind. We combine data, technology, and human expertise to drive innovation and personalized guidance. Mineral’s network of partnerships has enabled it to build the largest HR community in the U.S. Mineral was formerly known as the combined entity of ThinkHR and Mammoth. For more information, visit www.trustmineral.com and follow us on Twitter at …

Type: SMB Activities: it services regtech Technologies: SaaS

1 0 1 1,106
Sequoia Sequoia

Sequoia is the strategic comp and benefits partner helping employers get the most out of their global people investment. For 23 years, we’ve specialized in VC-backed companies and guided the growth and people strategies at some of the world’s most innovative startups. With our tech-enabled advisory, unified services, and powerful platform, we help clients control costs, save time, stay compliant, and win over top talent. Visit Sequoia.com to learn more. Compensation Advisory, Employee Benefits, Healthcare, Retirement / 401(k), Wellbeing, Compliance, Mobile Health, People Analytics, and Global Benefits

Type: SMB Activities: healthtech hrtech regtech Technologies: SaaS

10 2 8 1,356
Imprivata Imprivata

Imprivata is the digital identity company for life- and mission-critical industries, redefining how organizations solve complex workflow, security, and compliance challenges with solutions that protect critical data and applications without workflow disruption. Its platform of interoperable identity, authentication, and access management solutions enables organizations in over 45 countries to fully manage and secure all enterprise and third-party digital identities by establishing trust between people, technology, and information. software, technology, security, single sign-on, strong authentication management, healthcare, clinical workflows, virtualization, secure text messaging, patient identification, identity management, multifactor authentication, cybersecurity, and healthcare IT

Type: SMB Activities: healthtech regtech Technologies: Cybersecurity

18 0 6 1,165
Acuity Market Intelligence Acuity Market Intelligence

Intelligence, Strategy & Marketing for innovators. We help technology companies thrive. WE ARE STRATEGIC AND TACTICAL EXPERTS We are globally recognized as a data-driven, strategic consultancy with an unparalleled ability to accurately anticipate emerging technology market trends. We consistently provide original, thought-provoking, and reliable insight and analysis, develop uniquely customized business and marketing strategies, and create and deploy innovative programs that integrate digital and traditional channels and platforms. We consistently provide original, thought-provoking, and reliable insight and analysis, develop uniquely customized business and marketing strategies, and create and deploy innovative programs that integrate digital and traditional channels and platforms. We …

Type: SMB Activities: fintech it services martech regtech Technologies: Data Analytics

8 0 7 3
ComplySci is now COMPLY ComplySci is now COMPLY

ComplySci by COMPLY believes advanced compliance technology empowers compliance professionals to transform their business. Built for institutional investors, including some of the world’s largest financial institutions, private equity firms, and hedge funds, our scalable and sophisticated platform helps clients stay ahead of risk and unlock the strategic potential of their compliance data. Our regulatory technology solutions help compliance organizations identify, monitor, manage, and report on risk and conflicts of interest, including personal trading, gifts and entertainment, political contributions, outside business affiliations, and other Code of Ethics violations. ComplySci is part of the COMPLY portfolio of solutions, which addresses institutional and …

Type: SMB Activities: regtech fintech Technologies: SaaS

4 0 0 57
NextLabs NextLabs

Data-centric security software to protect business-critical data and applications with real-time enforcement. NextLabs®, Inc. provides zero trust data-centric security software to protect business critical data and applications. Our patented dynamic authorization technology and industry leading attribute-based zero trust policy platform helps enterprises identify and protect sensitive data, monitor and control access to the data, and prevent regulatory violations – whether in the cloud or on premises. The software automates enforcement of security controls and compliance policies to enable secure information sharing across the extended enterprise. NextLabs has some of the largest global enterprises as customers and has strategic relationships with …

Type: SMB Activities: regtech it services Technologies: Cybersecurity

11 1 10 185
IDology IDology

Solutions to drive revenue, remove friction and fight fraud — now a GBG company. IDology, a GBG company, delivers a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. We provide end-to-end coverage of the customer identity lifecycle, offering standalone or multi-layered capabilities, with thousands of diverse data sources and leading technology for document authentication and ID + selfie verification. Under GBG, Acuant and IDology recently united to form the largest pure play identity verification provider in the Americas. Listed on the London Stock Exchange, GB Group plc …

Type: SMB Activities: it services regtech Technologies: Cybersecurity

19 1 6 168
TaliwareTM TaliwareTM

The next wave of cardiac ECG biometrics is here, where the unique rhythm of your heart is your biometric password. The Biombeat, a Patent Award-winning biometric technology by Taliware delivers true touchless login and location-based authentication using the unique rhythm of your heart as password. internet of things, identity management, authentication, geolocation, wearables, and security

Type: Startup Activities: it services regtech Technologies: Cybersecurity

1 0 1 7
Stratis Advisory Stratis Advisory

Digital strategy, risk, and compliance management for FinTech and Financial Institutions in APAC, EMEA, LATAM, and NORAM Stratis Advisory was founded in 2013 by seasoned risk executives, consultants, and serial entrepreneurs who believe in the transformative power of innovation and technology. Headquartered in San Francisco, CA with a globally situated team, we offer clients unmatched, highly specialized experience in strategy, risk, and cyber compliance management. Stratis serves a global portfolio of clients, including fintech clients that have collectively raised more than $20 billion through Fortune 500 companies. We operate across six continents and advise clients on launching, scaling, and optimizing …

Type: Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency

1 0 1 6
NotMe Solutions NotMe Solutions

Leading Whistleblowing Software - Making Workplaces, Schools & Communities Safer. NotMe Solutions is the easiest whistleblowing platform to use, and the fastest to implement. NotMe protects your organization, your brand reputation and your employees. NotMe provides the most empowering and practical tech solution to prevent and address sexual harassment, discrimination and misconduct of all kinds (behavioral or financial such as fraud, corruption, etc.). How? By making it easier for individuals to safely speak up (anonymously if they prefer), and for organizations to become aware and respond— earlier. NotMe's AI-powered report management system enables real-time access and prioritization of reports to …

Type: Startup Activities: it services regtech Technologies: SaaS

0 0 0 15
Lano Lano

Compliance & Payroll for Global Teams Lano is a global software solution enabling businesses to hire and pay full-time employees and contractors in over 170 countries worldwide, in full compliance and record-time. No legal entities needed. Backed up by a global network of employment, tax and compliance experts, we’ve created a cloud-based compliance and payments platform designed to streamline global hiring, payments and payroll operations. We serve over 1,500 companies worldwide, from high-growth startups to SMBs and enterprises. Our solutions allow startups and scaleups to save valuable time when entering new markets, reducing the time needed for building local teams …

Type: Startup Activities: fintech hrtech regtech Technologies: SaaS

3 1 2 92
Papaya Global Papaya Global

Global payroll & payments on one platform. How the world gets paid. Imagine controlling all your global payroll and payments from a single place, supported by certified experts who keep you compliant in every country, even when laws change. No more juggling third parties. No more foreign bank accounts. No more repetitive manual work. Finally, there’s one platform that gives you total control of your global operations, from creating local contracts automatically to paying workers in the local currency of 160+ countries. It’s called Papaya Global, and we’d love to show it to you. Papaya Global: How the world gets …

Type: Startup Activities: regtech Technologies: SaaS

14 1 11 836
NatureTrak | Enterprise Risk Management for Cannabis Banking NatureTrak | Enterprise Risk Management for Cannabis Banking

Building the compliance infrastructure for cannabis banking NatureTrak provides cannabis banking-as-as-service, a full suite of FEDERAL & STATE examine-tested compliance tools for financial institutions banking cannabis. Transforming your compliance department into a profit center without increasing risk.Whether you are considering outsourcing your cannabis compliance or managing your program internally NatureTrak is customizable to fit your needs. Our turnkey solutions are accessible to the core banking system or as a standalone service. We can integrate with your existing compliance framework and automate existing controls to help you scale the program. Track & Trace, Compliance, Seed-To-Sale , SaaS, Banking, Digital Payments, Cannabis, …

Type: Startup Activities: fintech regtech Technologies: SaaS

0 0 0 11
JustProtect JustProtect

A SaaS platform that helps simplify the process of distributing and responding to internal and 3rd party assessments The connective tissue between cybersecurity and the business. JustProtect introduces a level of clarity for non-cybersecurity stakeholders leading to increased confidence, better investment decisions and more accurate regulatory filings. Cybersecurity, SaaS, Assessments, Business intelligence, Automation, and Decision making

Type: Startup Activities: regtech Technologies: Cybersecurity SaaS

7 1 7 2
Intelligent Ethics Limited Intelligent Ethics Limited

Pushing boundaries in today's complex business world Intelligent Ethics is a bespoke consultancy that shines a spotlight on why ethical conduct and behaviour, building trust and respect, and placing corporate purpose at the heart of business are a force for good for wider society as well as business outcomes. We are critical advisers to leaders of organisations and help them to think differently about how to deliver values-based decisions, enhanced economic performance and higher levels of business integrity by building trust through alignment of purpose (why) with behaviours (how) and strategic goals and aims (what). We help to create trust-based …

Type: Startup Activities: regtech consulting civictech constructiontech

10 0 5 1
LRN LRN

Our mission is to inspire principled performance in organizations by helping them foster winning, ethical cultures. LRN is the world's largest dedicated ethics and compliance company, educating and helping more than 30 million people each year worldwide navigate complex legal and regulatory environments and foster ethical cultures. As one of the 2024 Inc. 5000 Fastest-Growing Companies, LRN's growth and impact underscore our commitment to excellence and innovation in the advancement of ethical business practices. Our combination of practical analytics and software solutions, education, and strategic advisement helps companies translate their values into concrete practices and leadership behaviors that create sustainable, …

Type: SMB Activities: regtech it services Technologies: Decarbonization

22 2 18 848
TraceLink TraceLink

Connecting People, Processes and Companies on a Network for Greater Good TraceLink is the only network creation platform company that builds integrated business ecosystems with multienterprise applications - the true foundation for digitalization - delivering customer-centric agility and resiliency for end-to-end supply networks and leveraging the collective intelligence of entire industries. Delivering end-to-end supply chain solutions, TraceLink's Opus Platform enables speed of innovation and implementation with an open partner model for no-code and low-code development of solutions and applications. At TraceLink, we blend decades of knowledge in SaaS technology and supply chain business processes with a clear vision for advancing …

Type: Large company Activities: deeptech biotech regtech Technologies: SaaS

16 1 11 1,022
Davies - Consulting Division Davies - Consulting Division

We are the global consulting division of Davies. We are the global consulting division of Davies, accelerating business, technology and people performance across financial services including Banking, Asset and Wealth Management, insurance and other highly regulated industries. See our website: https://davies-group.com/consulting/ We are expert-led specialists offering multi-disciplinary expertise within business strategy, customer experience, data and analytics, digital learning, people and organisational performance, operational excellence and improvement, regulatory compliance, risk, controls and assurance, technology transformation and digitisation. Our main offices are in New Jersey, Toronto and London and we have 7000+ staff based across North America, Europe and Asia. We offer …

Type: SMB Activities: consulting fintech regtech Technologies: Data Analytics

12 0 11 416
Dakota Software Dakota Software

EHS Compliance and ESG Management Solutions Dakota Software is the only provider of Environmental, Health, and Safety (EHS) solutions that deliver comprehensive regulatory content through an enterprise-level EHS management system. Our ProActivity Suite helps users determine which regulatory requirements are applicable to them and guides them in the creation of unique compliance profiles. It prompts continued compliance by automatically notifying users of forthcoming requirements and recent regulatory changes. With a combination of snap-shot auditing and forward-looking analysis, ProActivity helps organizations put their EHS efforts in-step by providing visibility, insight, and guidance where and when it’s needed. EHS Compliance, Health & …

Type: SMB Activities: it services regtech Technologies: SaaS

0 0 0 66
HEXO Corp HEXO Corp

HEXO Corp est une entreprise primée de biens de grande consommation qui conçoit et distribue des produits de cannabis destinés au marché mondial, produits récompensés par plusieurs prix. Dans le cadre de sa stratégie commerciale en étoile, HEXO Corp s’associe à des entreprises du Fortune 500, leur apportant la valeur de sa marque, sa technologie d’isolement des cannabinoïdes, son infrastructure sous licence et son expertise en réglementation, tirant parti à son tour de leurs réseaux et capacités de distribution. L’une des plus importantes entreprises autorisées de production de cannabis au Canada, HEXO déploie ses activités sur 2 000 000 pi2d’installations …

Type: Startup Activities: deeptech privacytech regtech biotech manufacturing

0 0 0 254
Helm Solutions, Inc. Helm Solutions, Inc.

HELM Solutions, Inc. is a global cyber security and technology firm that provides legal and compliance solutions to government and the enterprise. The Helm platform is a web-based compliance-as-a-service solution that partners with regulators around the world to provide companies of all sizes with the tools and visibility necessary to conduct instant and comprehensive compliance gap analyses into their cyber security and technology operations. As gaps are identified between regulatory requirements and a company’s cyber security or technology operations (i.e. IT Tools, Business Operations, Architecture, and Policy / Standards / Controls Libraries), our platform then refers those customers to the …

Type: Startup Activities: fintech it services privacytech regtech Technologies: Cybersecurity

4 1 4 N/A
FinGo FinGo

The world’s first biometric identity authentication solution, open to everyone. FinGo is the world’s first biometric identity authentication solution, open to everyone. Powered by Hitachi’s VeinID technology since 2015, FinGo uses unique vein patterns hidden inside a finger to instantly identify and authenticate individuals without the need for cards or devices to be present. FinGo’s goal is to create the most trusted, connected and liberating form of identification – one that is unwavering secure, seamlessly connected and where all you need is you. Originally payments focused, a redesigned range of products focus on identity authentication, age verification and access, as …

Type: Startup Activities: fintech regtech Technologies: NFC

8 1 5 15
Enfuce Enfuce

Where happiness is built in Enfuce is the strategic partner for innovative, modern and globally scalable payment card programmes. We were born in the Nordics but are built for the world. Alongside our customers, we create payment solutions that drive transformative business growth and deliver exceptional customer engagement on our industry leading, modular, cloud based platform. With vast payments experience, tried and tested tech, and a blazing entrepreneurial spark, Enfuce helps co-create practical, secure and scalable solutions that help you innovate and differentiate. Holding both an EMI license (Electronic Money Institution), from the Finnish Financial Supervisory Authority, and Financial Conduct …

Type: Startup Activities: fintech it services regtech Technologies: NFC

31 7 24 127
SOAR Solutions SOAR Solutions

MANAGING RISK THROUGH INTELLIGENCE SOAR is a cloud and app-based risk management business built on a modular platform that provides risk tools with risk intelligence services. The company is a recognised leader and innovator in this space, operating in the UK, Europe and North America. Our solutions eradicate historically flawed, inefficient, expensive and reactive risk management methodologies. It leverages customer data in combination with key 3rd party data integrations (e.g., SalesForce, Open Banking etc.) to deliver new levels of risk insight and operational efficiency/automation with pro-active and predictive risk modelling. The pricing structure, combined with our variety of interchangeable asset/compliance …

Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning NFC Wireless

0 0 0 2
Compliance & Risks Compliance & Risks

Unlocking Market Access Compliance & Risks helps companies unlock market access by simplifying the world of product compliance. Our software, regulatory content and team of subject matter experts provide the most comprehensive market access solutions in the world. Regulatory Email Alerts, Global Regulatory Database, Tool to assess the impact of regulatory changes, Market Access, Regulatory News and Analysis from around the world, Reports on Limits & Targets, Key Dates & Deadlines, Ask Our Experts, and EHS / OHS Legal Register

Type: SMB Activities: regtech Technologies: SaaS

0 0 0 183
Smart ERP Solutions Inc. Smart ERP Solutions Inc.

Helping you to automate and streamline your organization Our Mission Our mission is to provide innovative, configurable, flexible, cost-effective solutions to common business challenges, enabling our clients to save time, increase productivity, minimize costs, and maximize their return on investment. What We Do Founded by Oracle/PeopleSoft veterans, Smart ERP Solutions® is a unique organization in the Enterprise Business Applications space providing innovative, cost-effective, and configurable solutions that efficiently extend the capabilities of ERP systems to meet specific business process needs. SmartERP enables clients to seamlessly integrate their people, processes, applications, and data, across an enterprise, enabling the organization to streamline …

Type: SMB Activities: it services regtech Technologies: IoT

3 1 3 307
isolved isolved

Where People Heroes Grow. 🦸 isolved is the most-trusted HCM technology leader, providing the best combination of software and services to meet the needs of today’s People Heroes – HR, payroll, and benefits professionals. From talent acquisition to workforce management to talent management, our solutions are delivered directly or through our HRO partner network to more than 5 million employees and 145,000 employers across all 50 states – who use them every day to increase productivity, accelerate decision-making and ensure performance, while reducing risk. isolved People Cloud, our intelligently connected platform, automates the entire employee experience by design, so that …

Type: SMB Activities: hrtech regtech Technologies: SaaS

4 0 0 1,488
Confluence Confluence

Helping the investment management industry solve complex data challenges Confluence is a global technology solutions provider helping the investment management industry solve complex investment data challenges. Since 1991, Confluence has been building and delivering innovative products for asset owners, asset managers and asset service providers that address a spectrum of performance and analytics, risk, data, regulatory and investor reporting needs. With the 2019 acquisition of StatPro, Confluence offers a broader range of data-driven solutions, delivering a full set of products to the front, middle and back office to reduce risk and increase efficiency. Headquartered in Pittsburgh, PA, Confluence services over …

Type: SMB Activities: regtech Technologies: Data Analytics

8 1 6 872
Melissa Melissa

We believe that bad data is simply bad business. Melissa is a leading provider of global contact data quality and identity verification solutions that help organizations to improve their customer data management, reduce fraud and comply with regulatory requirements. Follow us for insights and updates on data quality, data enrichment, and more. #datamanagement #identityverification #dataquality data quality, mail preparation, master data management, list hygiene, address correction, postal presort software, change of address, merge/purge, global contact data verification, real-time address verification, data integration, contact resolution, and identity verification

Type: SMB Activities: it services regtech Technologies: Data Analytics

12 3 9 582
APPROVED APPROVED

The new standard in financial services licensing. We’re APPROVED — a licensing service for financial services companies. We’re part of Orrick, a law firm nationally recognized as a leading advisor to fintechs and other financial services clients navigating compliance and regulatory matters. Our innovative, technology-enabled approach is designed to make the licensing approval, compliance, and examination process smarter, more predictable and more streamlined than ever before. In addition to our legal and industry knowledge, we bring a fierce commitment to blending the best people, processes and technology. Licensing, Regtech, Legal Services, Compliance, and Financial Services

Type: SMB Activities: fintech legaltech regtech Technologies: IoT

1 0 1 6
Accuity Accuity

Accuity - Now LexisNexis® Risk Solutions Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem. Our financial crime screening, payment services, and benefits compliance solutions help enable financial inclusion while identifying criminal activity and fraudulent players. With deep expertise and industry-leading data and analytics solutions from the Firco and Bankers Almanac brands, Accuity provides unmatched confidence, efficiency, and compliance for customers around the world. Part of RELX, a global provider of information-based analytics and decision tools for professional and business customers, Accuity has been delivering solutions to banks and …

Type: SMB Activities: regtech fintech Technologies: Data Analytics

13 3 3 295
The Gallatin Group The Gallatin Group

Financial regulatory specialists advising investors, banks, and technology companies. The Gallatin Group is an independent regulatory advisory firm that specializes in working with investment companies, banks and technology startups. Our mission is to create value by partnering with clients to address their financial regulatory and transactional challenges. In support of our mission, we focus on: Evaluating opportunities and risks in financial-services investment and M&A; Delivering operational change to enable our clients to capitalize on opportunities while managing regulatory risk; and Leveraging our deep financial-services and regulatory experience to achieve superior results. Our clients include investors and other stakeholders in financial-services …

Type: SMB Activities: regtech fintech

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QuestaWeb, Inc. QuestaWeb, Inc.

QuestaWeb is a premier provider of integrated, Web-based global trade management (GTM) software solutions. The firm’s business model unifies import, export, logistics, compliance and financial processes including U.S. Customs clearance, foreign trade zone, landed costs, Harmonized Tariff Schedule classifications, export licensing, denied party screening, product catalog, tracking, event management and international document repository. The centralized global database maintains up-to-date compliance content and supports multiple languages, currencies and time zones. QuestaWeb was one of the first companies certified by U.S. Customs for electronic connectivity initiatives. The company’s flagship product, TradeMaster(QW) GTM System, proactively manages export and import processes for importers, exporters, …

Type: SMB Activities: regtech Technologies: SaaS

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