| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  GAN Integrity Because good deserves better.TM GAN Integrity gives compliance teams a better way to do their good work. With a flexible platform that unifies compliance, ethics, and third-party risk management across the enterprise, coupled with deep domain expertise, we make it easy for compliance teams to see everything, adapt to anything, and get all the help they need. That’s why leading companies worldwide — from manufacturing to energy to financial services — rely on GAN Integrity. Compliance Management, Integrated SaaS, Risk Management, Policy Management, Compliance Training, Third Party Due Diligence, Gifts & Entertainment Management, Compliance Reporting, Anti-Corruption, FCPA, Ethics and Culture, … Type: | 6 | 0 | 5 | 137 |
 |  FINTRAIL We're a consultancy helping companies manage their exposure to financial crime risk & maintain regulatory compliance. FINTRAIL is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions. We are unique in that our team of experts is drawn from the industries we support and has deep hands-on experience in developing and deploying compliance and risk management controls from leadership roles with market-leading banks and FinTechs. Our approach is tailored to the unique circumstances of each client, is regulatory and technology driven, and is focused on providing excellent customer outcomes. We offer our … Type: | 5 | 0 | 5 | 14 |
 | Heliocor Ltd. Integrated Regulatory Technology We specialise in delivering MCLM (Modular Customer Lifecycle Management) solutions which address customer risk, financial crime, and anti-fraud challenges. Our commitment is to assist our clients and their customers in navigating the dynamic landscape of onboarding and regulatory compliance. With a comprehensive range of offerings spanning across product and customer lifecycles, as well as digital identity protection, we empower businesses to streamline their onboarding processes while fortifying their defences against fraud, crime, and financial risk. Discover how our cutting-edge software can help safeguard your operations and elevate your onboarding experience by detecting and mitigating fraud, crime, and … Type: | 16 | 1 | 17 | 6 |
 | Shufti Accelerating global trust with award-winning KYC & AML solutions Shufti is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities. KYC, AML, Address Verification, Face Verification, Customer Due Diligence, ID Verification, Age Verification, KYC Verification, Identity Verification, Credit Card Fraud Prevention, Identity theft protection, Biometric Verification, 2 Factor Authentication, ArtificialIntelligence, Machine Learning Algorithims, GDPR, User Verification, B2B, KYB, Fraud Prevention, Compliance, Security, Technology, and Software Type: | 3 | 0 | 2 | 99 |
 | SafetyChain Software SafetyChain's digital plant management platform unites quality and production teams to improve plant-wide performance. SafetyChain is a digital plant management platform for process manufacturers trusted by more than 2,000 facilities to improve plant-wide performance. It unifies production and quality teams with data and insights, tools, and delivers real-time operational visibility and control by eliminating paper and point solutions. Compliance Management - Supplier, Customer, Internal, GFSI + FSMA, CIP Process Optimization, Control costs and reduce waste, Reduce food safety risks, Material Loss Mitigation, Quality Management, Food Safety, Quality Assurance, OEE, SPC, CAPA, FSMA, manufacturing software, continuous improvement, Audit compliance, proactive maintenance, … Type: | 0 | 0 | 0 | 103 |
 |  SkyBiometry Cloud-based Face Detection and Recognition API SkyBiometry is a spin-off of a successful biometric company with the goal to provide biometric technology as a service. The technology behind us is a result of continuous algorithm research and software development in the areas of biometrics and object recognition that is delivered all around the world for more than 20 years. Members of our team are professionals having 5-15 years of experience in biometric solution development as well as algorithm research and consultancy. We believe that the rapid growth of cloud technologies open opportunities to deliver better products faster and scale out … Type: | 0 | 0 | 0 | 1 |
 | Peer Mountain The decentralized ecosystem of trust. What Bitcoin does to money; Peer Mountain does to information. Peer Mountain is a blockchain-agnostic decentralized ecosystem for identity aggregation and trust. The token model rewards trustworthiness and encourages responsible behavior. Our Peer Chain architecture and technology provides the scalability and reliability to bring blockchain based trust to real enterprise business cases. Join our discussion at https://t.me/peermountain Sign up for our email list at https://peermountain.com and get all of our updates and invitations. Blockchain, Decentralization, Ethereum, Business Software, Productivity, KYC, Identity Management, Machine Learning, Artificial Intelligence, Bitcoin, Cryptography, AML, Compliance, Regtech, Fintech, Enterprise Solutions, Distributed … Type: | 2 | 1 | 1 | 1 |
 | Innovate Identity Innovate Identity is an independent consultancy providing advisory services focussed on digital trust, data, payments, mobile and innovation within the global online community. In this hyper connected world, knowing whom you are dealing with, understanding the risks, ensuring compliance and respecting privacy, whilst dealing with the opportunities and challenges this creates has never been more important. Our areas of expertise include Identity Assurance, Federated Identity Management, Identity Verification, Age Verification, Know Your Customer, Know Your Business, Anti Money Laundering, Customer Due Diligence, Data Privacy, Cyber Security, and anti fraud technologies. By helping define best practice, we inspire trust and confidence … Type: | 6 | 1 | 3 | 1 |
 |  Quantiply Corp. (Acquired by Eventus) Quantiply provides artificial intelligence(AI) powered financial crime, risk, and compliance software solutions that address know your customer(KYC), anti-money laundering(AML), sanctions monitoring, and market abuse for regional and global financial institutions and government regulators. Unlike current manual or rules based solutions, Quantiply’s Sensemaker applications suite and platform solutions use AI and machine learning algorithms to identify bad actors, predict future capers, recommend mitigation strategies and actions automatically, and reduce false positives and negatives thereby reducing operational costs and risks. Artificial Intelligence, Graph Analytics, HANA, REAL-TIME INSIGHTS, BIG DATA STRATEGY, MACHINE LEARNING, ALGORITHMS, AML, AUTONOMOUS COMPLIANCE, KYC, TRANSACTION MONITORING, and Customer experience Type: | 3 | 2 | 2 | 1 |
 | Mortgage Banker Magazine Mortgage Banker magazine is where mortgage company leaders turn for strategies and insight that fuel their decisions. Mortgage Banker magazine is where mortgage company leaders turn for strategies and insight that fuel their financial decisions. Quality Assurance and Operational Excellence | 0 | 0 | 0 | 2 |
 | Anomalix Next Generation Identity and Security Management Anomalix is a Gartner-recognized solutions and services company for Identity and Access Management. Anomalix provides Identity driven zero-trust security solutions that protect consumers, businesses and governments. Identity Management, Security Analytics, Information Security, IAG, Cloud Security, Third Party Risk Management, Audit & Compliance, Business Agility, and Identity Analytics Type: | 1 | 1 | 0 | 7 |
 | CardinalCommerce, A Visa Solution Over 20 years of experience in authentication backed by a network that connects the world. CardinalCommerce, a Visa Solution, is a global leader in authenticating digital transactions for issuers, merchants, and processors around the world. For over two decades, we’ve been developing smart solutions that modernize the way the world authenticates payments – connecting merchants, issuers, and shoppers together in a safe, trusted, and engaging experience where everybody wins. Our technology works at the center of a vast exchange that includes both merchants and issuers, giving us unique visibility and insight throughout the payment lifecycle. We have the data, intelligence, … Type: | 10 | 2 | 4 | 195 |
 | TriNet Zenefits Zenefits is a part of TriNet. TriNet (NYSE: TNET) provides small and medium-size businesses (SMBs) with full-service industry-specific HR solutions, providing both professional employer organization (PEO) and human resources information system (HRIS) services. Health Insurance, Workforce Management, Human Resources, Payroll, Compliance, HRIS, and HR Software Type: | 26 | 5 | 7 | 305 |
 | Fingerprint Cards Latest news & insights from the world leading #biometrics company. #fingerprints #no1biometrics #fpc Fingerprint Cards AB (FingerprintsTM) is the world’s leading biometrics company, with its roots in Sweden. We believe in a secure and seamless universe, where you are the key to everything. Our solutions are found in hundreds of millions of devices and applications, and are used billions of times every day, providing safe and convenient identification and authentication with a human touch. At Fingerprints, we are serious about security for our users and have been leading development and standardization in this field for over 20 years, ensuring that … Type: | 24 | 3 | 14 | 185 |
 | Precise Biometrics YOU are the keyTM Precise is a global identification software provider. The company offers products with various applications that enable individuals to identify themselves in a convenient and secure way by using their own unique human characteristics. Precise has two product areas; Digital Identity and Algo, and operates from its offices in Lund, Sweden, Potsdam NY, USA, and Shanghai, China. Precise is listed on Nasdaq Stockholm (PREC). Biometric Access Solutions, Facial Recognition, Mobile Device Security, Smart Card Readers, Match-on-Card Technology, Embedded Solutions, Fingerprint Technology, Fingerprint software, Biometrics, Digital identity, Biometric security, visitor management system, and Digital Identification Software Type: | 15 | 1 | 6 | 184 |
 | Vision-Box, an AMADEUS company World leader in Seamless Travel and Digital Identity Management Vision-Box is a leading solution provider of seamless passenger experiences and contactless travel journeys. Over the past decades the company has advanced the most relevant biometric-based hardware and software solutions. Vision-Box partners with Travel and Government stakeholders to design and implement modernization programs, revolutionizing the entire passenger journey and the travel ecosystem into a fully digital and connected one. By orchestrating the digitization of identity, it expedites traveler flows, improves efficiency, strengthens security, enhances the stakeholders’ revenues and transforms passenger experience. Vision-Box has delivered over 6000 digital identity solutions across the … Type: | 13 | 4 | 1 | 482 |
 | ReFirm Labs, Inc. Type: | 6 | 0 | 2 | 1 |
 | Sustainable Approach Consulting (SAC) Type: | 3 | 1 | 0 | 0 |
 | Enforcd | 0 | 0 | 0 | 5 |
 | Andreea Ionascu | 1 | 0 | 1 | 7 |
 | Allpass.ai The easiest fully automated KYC/AML tool Allpass.ai is accelerating digital identity verification with fully automated, no-code KYC/AML solutions tailored to the crypto, blockchain, fintech, and other sectors. We streamline compliance, making it effortless for startups and SMEs to meet all compliance standards and cut manual operations. Allpass.ai Solutions Include ID Verification | Liveness and Facematch | Verification Flow | Proof of address | AML Screening | Workspace | Automation and Efficiency We offer 14,000+ document templates and 3,000+ data point screenings with real-time updates, boosting project growth with automated systems that enhance user experience and efficiency, achieving 95% first-try verification … Type: | 1 | 0 | 1 | 4 |
 | bleu&orange® Compliance. People. Companies. / Strategy. Solution. Implementation. Corporate Compliance with a Focus on People Dr. Kathrin J. Niewiarra and her interdisciplinary bleu&orange® Network of Experts offer • strategic advice • operational and individual solutions • value-oriented implementation services for the sustainable management of compliance, governance and reputational risks with a focus on people. Type: | 3 | 1 | 1 | 4 |
 | Priviti Priviti's cloud-based software solution manages customer consent for data sharing and protects personal data. Priviti protects personal and proprietary data. Share data with third parties, increase revenue and reduce costs with customer consent captured, recorded and managed. Priviti’s API-based platform enables organisations to share data compliantly and execute transactions securely with customer trust. It has multiple use cases for any organisation that manages and transmits customer information in financial services, healthcare, government, media and beyond. Priviti integrates seamlessly with your existing enterprise software architecture and corporate policies. It empowers your customers to give or revoke their data sharing consent simply, … Type: | 2 | 1 | 0 | 0 |
 | KyoLAB KyoLAB is a RegTech startup, an alumni of Startupbootcamp FinTech London 2016 and the Citi Tech for Integrity Challenge 2017. KyoLAB helps businesses engage with their clients through popular mobile messaging apps a compliant way. Messaging apps like WhatsApp are increasingly popular among businesses, helping them engage better with their clients. The problem is that most popular messaging apps are not compliant. Strict regulations demand that all electronic communications are recorded and retrievable on request, e.g. MiFID II (Markets in Financial Instruments Directive II) coming in January 2018. KyoLAB set out to fix this issue, using their proprietary technology to … Type: | 1 | 0 | 0 | 1 |
 | Open Risk The Open Source Future of Risk Management Open Risk is an independent provider of web based training and risk analysis tools to the broader financial services community. Our moto, "the open future of risk management", summarizes our ambition to catalyze transparent, high quality and accessible risk management technologies to the broader financial services community. * Website: https://www.openriskmanagement.com * Postal Address: Postbus 3322, 1001AC, Amsterdam, The Netherlands * Email: info@openrisk.eu Risk Models, Open Source, eLearning, Financial Regulation, Risk Management, Python, C++, API, Machine Learning, Data Science, Quantitative Analysis, Visualization, Regtech, and Sustainable Finance Type: | 0 | 0 | 0 | 2 |
 | SignWise Services - Identity and electronic signature gateway SignWise Corporation Limited is the global leader in the emerging channel eAuthentication, eDelivery and eSignature space, empowering the SignWise ServicesTM, a proven approach to creating visibility to the actionable knowledge that enterprises and states need to accelerate partner sales and optimize customer accusation ROI. SignWise Corporation Limited flexible, cloud-based offerings facilitate enterprise-grade eDelivery, eAuthentication, and eSignature platform. Benefits include QES, compliance with GDPR, PSD2, AML and partnership programs, plus improved authentication technology. SignWise Services replaces outdated eAuthentication, eDelivery and eSignature systems, and a worldwide channel directory of more than one million partners for guaranteed identity quality, support for a wider … Type: | 0 | 0 | 0 | 2 |
 | NEXT Biometrics One Touch. One You. NEXT Biometrics provides advanced fingerprint sensor technology that delivers uncompromised security and accuracy for the best possible user experience in the smart card, government ID, access control and notebook markets. The company’s patented NEXT Active ThermalTM principle allows the development of large, high quality fingerprint sensors in both rigid and flexible formats. By developing and commercializing large, cost-efficient, high security fingerprint products, NEXT Biometrics provides leading global system integrators and device manufacturers the means to replace password, PIN codes, signatures, photo-IDs and physical keys with the ultimate keys of security and convenience – the unique prints … | 5 | 0 | 2 | 38 |
 | Keesing Technologies Trusted identity verification. Since 1911. Solutions to check an individual’s true identity from anywhere in the world. Keesing Technologies: experts in identity verification Keesing Technologies has been creating innovative identity verification solutions since 1911. Our modern-day solutions build on our long-standing expertise in identity verification. Our legacy is also built on trust, with an emphasis on accuracy, security and reliability in our solutions and customer relationships. Our mission is to help organisations around the world protect their business and customers against fraud by providing the best verification solutions. Proven solutions that enable users - from document experts to untrained personnel … Type: | 0 | 0 | 0 | 45 |
 | Everett At Everett we believe in an identity enabled world. We see it as our mission to Make Identity Matter. We want to be leading in that constantly changing world where both people and things connect. For which purpose we attract and cultivate talent, master the latest technologies and methods and last but not least, invest in the relationships we enjoy having – with our customers, our colleagues and our partners. Our clients are looking for solutions that Make Identity Matter. To help our clients in getting the quality results they are looking for, we provide both specialised software and services. … Type: | 24 | 4 | 11 | 34 |
 | Innopay Business of Oliver Wyman specialized in digital transactions. We are a business of Oliver Wyman specialised in digital transactions. We help companies anywhere in the world to harness the full potential of the digital transactions era. We do this by delivering strategy, product development and strategy execution in the domain of Digital Identity, Data Sharing, and Payments. Our services capture the entire strategic and operational spectrum of our client’s business, the technology they deploy, and the way they respond to local and international regulations. We have grown from strength to strength since our foundation in 2002 and operate from our … Type: | 31 | 7 | 29 | 66 |
 | Payments Advisory Group International consultancy specialized in payments Payments Advisory Group is an internationally operating business consultancy, working together with all stakeholders in the payments domain, including payment processors, banks, corporates, public sector organisations and special interest organisations. The Payments Advisory Group offers the following services: •Business Consultancy •Interim Management •Market Research •Training & Courses Payments, Programme and Project Management, Business Consultancy, Interim Management, Market research, Instant Payments, PSD2, CASH, ACH, Corporates, Ecommerce, Strategy, e-Identity, Strategic Advice, Cards, and POS Type: | 3 | 0 | 2 | 6 |
 | CPI Risk, Finance & Governance Transformation Consulting in Risk, Finance, Governance, Compliance, Integrity & ESG. CPI is a Transformation Consulting agency specialised in Risk, Finance, Governance, Compliance and Integrity. The CPI Community consists of more than 400 professional consultants. We advise Boards, C-level and other departments. With a focus on both hard and soft values, using the Hearts & MindsTM methodology. CPI | Connecting People with Impact Our clients include a.o.: Rabobank, Saxo, ABN AMRO, Knab, Philips, AkzoNobel, KPN, Achmea, NN, Aegon, NS, De Volksbank, Van Gogh Museum, Action, FrieslandCampina, and many others. CPI is located in The Netherlands. Check out our website for more … Type: | 0 | 0 | 0 | 26 |
 | Octas.Statera [Automatic translation follows] Forces of Talent The financial sector is constantly evolving and changes follow each other at a rapid pace. It is a sector with challenges. A sector that requires courage. At Octas.Statera, it is all about the Forces of Talent. And that talent is you. Do you want to make it in the financial sector, but don't know where to start? We can help you with this. The combination Octas.Statera has been active since 2004 and serves its customers with services in the field of secondment, interim mediation and recruitment & selection in the financial sector. Major customers … Type: | 2 | 1 | 1 | 41 |
 | Telkea Group Un groupe #HumanConnected offrant un portefeuille de solutions ICT, Telecom, Cloud, Building Security, Equipement & Web Founded in 1929 Telkea is one of the leading IT and telecom services integrators in Luxembourg. From its anchoring in Luxembourg, Telkea Group operates in several European countries where it has developed businesses as ICT integrator, telecom operator, cloud services provider and publisher. Telkea is active in many sectors - Finance, Health, Hospitality, Industry, Services, Public Sector and European Institutions - supporting large corporates as well as SMBs with the same clear vision of itself as a reliable, flexible and innovative partner in all … Type: | 7 | 3 | 4 | 120 |
 | Inspectorio Supply Chain Resilience. Performance. Intelligence. Inspectorio is the leading AI-powered supply chain platform optimizing performance, building resilience, and providing intelligence across production chains for global brands, retailers, and their multi-tier suppliers. Our innovative platform seamlessly connects and digitizes supply chain processes to optimize decision-making, while providing real-time visibility and control over production chain operations. Today, Inspectorio is used by over 12,000 customers, including some of the largest brands and retailers in the world. Quality Management, Responsible Sourcing, Traceability, Production Management, Supply Chain Network Management, Artificial Intelligence, Apparel & Footwear, Food & Beverage, Home & Furniture, Multi-Category Retail, and Outdoor & … Type: | 9 | 1 | 9 | 236 |
 | DTCC Digital Assets Securrency is now DTCC Digital Assets. Securrency is now DTCC Digital Assets. Blockchain, Liquidity, Compliance, Tokenization, Cryptocurrency, SecurityTokens, ICO, Regtech, KYC, AML, Dubai Fintech, London Fintech, New York Fintech, Chicago Fintech, Luxembourg Fintech, and Distributed Ledger Type: | 24 | 2 | 20 | 89 |
 | Enigma Technologies, Inc. Enigma provides fresh, accurate data about the identity and financial health of every small business. Enigma builds world-class data infrastructure, developer-friendly APIs, and intelligent tools to automate trusted decisions about every business. We're focused on making B2B risk frictionless so that our customers can focus on growing their businesses and radically improving their products and experiences. Founded in 2011, Enigma has raised $130M of capital from major venture capital firms such as NEA, Comcast Ventures, and Third Point, as well as global financial companies such as BB&T, Two Sigma, and Capital One. Type: | 9 | 4 | 7 | 144 |
 | Behavox A suite of ai-powered security products that help compliance, HR, & security teams protect their company from bad actors Behavox is an Artificial Intelligence company on a mission to build cutting-edge AI systems that safeguard businesses and enhance human productivity. As the world's foremost provider of AI-powered archiving, compliance, and security solutions, we are trusted by leading organizations to secure their text and voice communications data, and monitor a broad range of regulatory, conduct, and insider threat risks. Founded in 2014, Behavox is headquartered in London, with offices worldwide, including in New York City, Montreal, Seattle, Singapore, and Tokyo. Enterprise … Type: | 12 | 0 | 7 | 196 |
 | ULedger Technology to enhance data integrity and management to control, secure, and verify your most valuable asset, your data. ULedger is a data integrity platform that secures public trust for private data so parties can connect, interact, and transact with confidence. With multiple patents and uniquely advanced blockchain protocols, ULedger delivers a suite of affordable, scalable, easy-to-integrate, energy-efficient solutions that respond to real world challenges and drive real business value. By providing involved parties with advanced data transparency that supports more equitable business practices- ULedger enables transformative interactions within and between organizations to create a better, more abundant, and sustainable world … Type: | 1 | 0 | 0 | 15 |
 | Kensu Observe data where it counts Kensu’s Data Observability solution allows organizations to monitor their data in real-time and cut resolution time in half. Our disruptive approach goes beyond simply scanning data files and collecting application logs: it monitors data at the source in real-time, where and when the applications are using it. Please don't hesitate to contact our team if you have questions about data reliability and observability. Data Science, Data Quality, Lineage, Data Intelligence Management, Platform, Data Observability, and Data Lineage Type: | 7 | 1 | 5 | 20 |
 | Trust Stamp AI-powered identity solutions intersecting biometrics, privacy & cybersecurity (Nasdaq: IDAI, Euronext Growth: AIID ID) Trust Stamp is a global provider of AI-powered identity services for use in multiple sectors including banking and finance, regulatory compliance, government, real estate, communications, and humanitarian services. Our technology empowers organisations with biometric identity solutions that reduce fraud, protect personal data privacy, increase operational efficiency and reach a broader base of users worldwide through unique data transformation and comparison capabilities. Identity Verification, Cybersecurity, Facial Biometrics, Artificial Intelligence, Cryptography, and Fintech Type: | 28 | 3 | 19 | 74 |
 | Ayyeka We know the future of critical infrastructure because we are building it. Ayyeka provides an end-to-end solution with the hardware, software, and artificial intelligence needed to create resilience in water, energy, and environmental infrastructure. Simple to launch, the plug-and-play solution is compatible with any sensor to deliver all essential data for each asset. Ayyeka's products feature the WaveletTM, a cyber-secure, fully autonomous, sensor agnostic, data creation device. Completed by the Field Assets IntelligenceTM (FAI) software platform, a powerful suite of asset management and analytical tools for IoT data. Ayyeka's solution provides decision-makers with the visibility and situational awareness to convert … Type: | 3 | 1 | 1 | 38 |
 | LifeBee Digitalizing Life Sciences LifeBee | Digitalizing Life Sciences is a Consulting and Digital boutique firm, part of ProductLifeGroup Company, supporting Life Science companies on their path towards Digitalization, Operational Excellence and Compliance with Customized Advisory and innovative Digital Solutions. The focus is on GxP regulated areas such as Laboratories, Logistics, Manufacturing, Serialization, Pharmacovigilance, Quality Assurance, Regulatory Affairs, Project & Portfolio Management of Biopharmaceutical Companies, Medical Devices and Nutraceuticals. In Consulting, LifeBee operates through process review interventions to achieve: • Digital Transformation Strategy • Compliance & Data Integrity Strategy • Operational Excellence & Green Strategy • Layout Review • Process and … Type: | 13 | 0 | 14 | 79 |
 | ANRA Associazione Nazionale Risk Manager e Responsabili Assicurazioni Aziendali [Automatic translation follows] Coming together is a beginning, staying together is progress, working together is success. An essential interlocutor and institutional referent in the framework of governance, risk and compliance, ANRA is the main point of reference in Italy for the creation and development of a risk management culture. Risk Management, Insurance, Governance, Finance, Business Continuity, Supply Chain, Compliance, D&O, Risk Analysis, and Enterprise Risk Management Type: | 26 | 0 | 25 | 38 |
 | Catalyx Accelerating Quality and Efficiency in Life Sciences and Consumer Goods with Machine Vision, Automation, and Services Catalyx specialises in enhancing quality and speed in Life Sciences and Consumer Goods through machine vision, automation, managed services and staffing solutions. Formed in 2022 through the merger of CXV Global (Crest Solutions, Xyntek, and VistaLink) and Panacea Technologies, Catalyx has established a strong presence across Europe and North America. For over three decades, Catalyx’s partnership-based approach has facilitated operational efficiency, performance optimization, and safety enhancement for organizations in highly-regulated industries. To learn more about Catalyx visit www.catalyx.ai. Industrial Machine Vision Inspection, Verification, Automation, … Type: | 0 | 0 | 0 | 385 |
 | System E We are #MES experts that provide consultation in #ProjectManagement and #Rescue, techniques to empower your team & more. We are a team of experienced Project Managers, Consultants and Engineers with a wealth of experience across many industries including Pharmaceutical and Manufacturing. Our mission is to equip you and your organization with the knowledge, techniques and tools that will enable you to thrive. Our services include: - Project Management; - Project Rescue; - Project Support; - Consulting; - Mentoring and Training: - Speakers; - A wide range of E-guides. Project Management, Programme Management, Project Rescue, Troubleshooting, MES Systems, Regulatory Compliance, and … Type: | 1 | 0 | 0 | 1 |
 | Eledecks Empower Your Business with Eledecks: Smart HR for SMEs Eledecks: Streamlining HR for SMEs with AI-Powered Solutions At Eledecks, we understand the unique HR challenges of SMEs. Our AI-driven software is designed to simplify HR processes, ensuring compliance and boosting productivity. Let us help you focus on what matters most – growing your business and supporting your team. Discover how our solutions can transform your HR experience. Visit www.eledeckshr.com for more information, and follow us here for the latest insights and updates. #SMEs #HRInnovation #AIHRSoftware #EffortlessCompliance Payroll & Auto Enrolment, Workplace Pensions, Document management & storage, Staff Policies & Procedures, … | 0 | 0 | 0 | 5 |
 | Gradiant Connectivity · Intelligence · Security Our philosophy is simple: we want to help companies. We integrate knowledge transfer and we develop specific technologies for each company or organization, adding the value of our engineers, their experience, their technical skills and their proximity to the market. Nuestra filosofía es simple: queremos ayudar a las empresas. Integramos transferencia de conocimiento y desarrollamos tecnología para cada empresa u organización, sumando el valor añadido de los ingenieros e ingenieras del centro: su experiencia, sus competencias técnicas y su cercanía al mercado. Digital TV, Satellite, Cloud, Wavelets and multi-resolution analysis, Biometrics, multimedia streaming, High performance … Type: | 18 | 1 | 16 | 224 |
 | HYPR | The Identity Assurance Company Creating Trust in the Identity Lifecycle as The Identity Assurance Company HYPR, the leader in passwordless identity assurance, delivers the industry's most comprehensive end-to-end identity security for your workforce and customers. By unifying phishing-resistant passwordless authentication, adaptive risk mitigation, and automated identity verification, HYPR ensures secure and seamless user experiences for everyone. Trusted by organizations worldwide, including two of the four largest US banks, leading manufacturers, and critical infrastructure companies, HYPR secures some of the most complex and demanding environments globally, showcasing our commitment to innovation and security excellence. Cybersecurity, Mobile Security, Infrastrucure, Data Security, Security, Wireless, Privacy, SaaS, Software, … Type: | 17 | 3 | 6 | 120 |
 | FixNix Inc Cloudify your Governance, Risk and Compliance We are world's 1st pure play SaaS regTech startup "FixNix", our award winning Risk Orchestration Platform to streamline Governance, Risk & Compliance process via workflows, along with predictive analytics models to predict & data lake to handle unstructured data. Governance, Risk Management, Audit Management, Compliance, regtech, fintech, Risk orchestration, Risk Data Lake, Audit, Risk, GRC, platform, SaaS, and Self subscription Type: | 4 | 0 | 4 | 38 |
 | Immuta The Data Security Platform built to unlock value from your data. Immuta enables organizations to unlock value from their cloud data by protecting it and providing secure access. The Immuta Data Security Platform provides sensitive data discovery, security and access control, data activity monitoring, and has deep integrations with the leading cloud data platforms. Immuta is now trusted by Fortune 500 companies and government agencies around the world to secure their data. Founded in 2015, Immuta is headquartered in Boston, MA. Data Privacy, Data Science, Auditing, Compliance, GDPR, CCPA, Compliance, Data Analytics, Cloud Computing , Data Access, AI, ML, Data … Type: | 27 | 3 | 24 | 236 |
 | SkillSignal - Safety & Compliance SkillSignal is the only 1-stop safety & compliance platform for Construction. Construction safety, made simple for you. SkillSignal is the only 1-stop safety & compliance platform for Construction. We know safety is a tough mission every day. We make it simple for you. #safety #compliance #contech Safety, Compliance, Construction, Contech, construction management, and safetytech Type: | 10 | 1 | 8 | 6 |
 | Alloy Alloy helps solve the identity risk problem for banks, credit unions, and fintech companies. Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides over 600 of the world's leading banks, credit unions, and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps companies deliver great financial products to more customers around the world. Type: | 30 | 7 | 23 | 305 |
 | Complilearn Pte Ltd Be Switched On Complilearn provides advanced solutions for businesses and professionals to understand their regulatory obligations. Focused on providing advanced, tailored content, specific to organisations, jurisdictions, and employee job roles, we work globally to provide best in class development for staff, from introductory awareness level and refresher training, through to Certified residential courses for compliance practitioners. Expert guidance and advice from Complilearn can help your business thrive in the increasingly complex regulatory world in which you operate. whether you need consulting or advisory assistance, a program review and strategy implementation, or assistance with policies and procedures, we can assist. … Type: | 4 | 0 | 0 | 0 |
 | Kontomatik Driving growth through Open Banking Kontomatik is a Poland-based fintech company, which has been providing banking data aggregation services since 2009 – long before “open banking” became a commonly accepted term. At the beginning, Kontomatik developed a personal finance management platform, but in 2021 that portal was sold in order to continue developing B2B services based on open banking and financial data analysis. Their products are based on automatic financial data gathering via PSD2 APIs from banks in Poland and Europe. The primary service Kontomatik offers is customer bank account access (AIS), which allows a company to receive data from … Type: | 20 | 1 | 19 | 31 |
 | Ayfie Solutions to search, find and act on company data across different data silos, while governing sensitive information Ayfie’s solutions help 500+ customers world wide find data and turn data into knowledge while governing sensitive information. Creating efficient workflows for your business. eDiscovery, Compliance, Search, Business Intelligence, Text Analytics, Healthcare, GDPR, Media, Contracts, Linguistics, Search, Big Text, Analytics, Data Search, Legal Tech, Law Tech, Knowledge Discovery, Insight Engine, Locator, AI, and Big Data Type: | 4 | 1 | 2 | 28 |
 | Ellipsys Technical and massive data lineage openAudit®, a fusion of the analysis of information uses and data lineage to share governance, simplify, and migrate complex Informations Systems metadata management ETL, compliance, DataOps, data governance, migrations, data optimization, Data usage, and data lineage Type: | 9 | 2 | 8 | 11 |
 | KYC360 Comply and Outperform with KYC360 Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions. Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, and SaaS Type: | 5 | 0 | 4 | 63 |
 | Planky The easy way to understand your customers and their financial transactions Planky is an FCA-regulated Account Information Service Provider (AISP), Credit Reference Agency, and analytical software company, offering Open Banking data aggregation services and bank account analytics for personal and business bank accounts. Planky delivers leading-edge financial insights to business providers and their customers. Through digital innovation and deep analytics, Planky helps businesses to make faster, more representative financial assessments of their customers. Open Banking, PSD2, Artificial Intelligence, Data Science, AISP, Machine Learning, Data Analytics, Financial Health Scores, Credit Scores, B2B, and Credit Information Agency Type: | 13 | 2 | 6 | 8 |
 | Kafoodle Award-winning kitchen management solution for costing, calorie and carbon labelling, allergens, Natasha's Law, and more! Kafoodle is a kitchen management solution that helps commercial kitchens with compliance such as food labels, allergens and nutrition. Kafoodle launched in 2016 with a cloud-based B2B SaaS platform to help Hospitality clients digitise their recipes and menus to comply with the EU food allergen information legislation. Additional functionality was released enabling clients to analyse the nutritional make-up of their food, and communicate digitally with end customers. In Jan 2018, following an Innovate UK funded project, Kafoodle launched targeted Healthcare modules aimed at helping care … Type: | 10 | 1 | 7 | 8 |
 | MIRACL | The login you love Secure, simple, affordable MFA in 2 seconds. MIRACL provides the world’s only user-friendly, single step Multi-Factor Authentication (MFA) and Digital Signing service. Secure MFA in 2 seconds. MIRACL Trust® ID blocks 98% of all attacks* and eliminates the need for outdated security practices such as passwords, SMS Texts, push notifications and key-cards. The use of true two-factor authentication coupled with the latest Zero Knowledge Proof (ZKP) technology means no personal data is stored or transmitted and there are no "honey-pots" of data exposed to attack keeping MIRACL Trust out of scope for GDPR. MIRACL Trust® Proof allows every user to … Type: | 4 | 0 | 1 | 18 |
 | Voxygen Limited Voxygen delivers compliance and collaboration products to Mobile Operators, We believe that compliance doesn't have to 'get in the way' of workflows, and integrate with our carrier partners to provide services that are unlike anything else. We start with the end-customer, and work backwards. We work primarily with Mobile Operators providing digital innovation and VAS revenue generation through their existing customer base, combining any combination of call control, meta data, mobile app integration, software overlay (such as encryption) and web orchestration. Leveraging our proprietary "Matrix" platform, we take the advantages that a Mobile Operator has, and deliver innovative digital products, … Type: | 0 | 0 | 0 | 3 |
 | TAINA Technology Limited Regulatory Technology as a Competitive Advantage. Save costs, reduce risk and transform your customer experience. TAINA is a Regulatory Technology business with a mission to help financial institutions comply with their regulatory requirements whilst dramatically improving their customers' experience, saving costs and reducing risks. TAINA's focus is FATCA and CRS where it delivers the highest return on investment for its clients. Most of our new business comes from referrals from our existing clients, and our clients referrals remain our main source of growth. TAINA's Platform adds value to it's clients in some of the following ways:- - over 85% reduction … Type: | 16 | 2 | 14 | 60 |
 | DeepView A privacy-focused platform to monitor and archive business communications DeepView is a global RegTech SaaS platform. Focusing on capturing work messages across digital channels. DeepView’s patented ChatGuard tool enables users to set up and capture WhatsApp within 3 minutes. Additionally DeepView provides capture of Telegram, iMessage, text, SMS and calls. DeepView’s inhouse product & tech team is continuously developing new channels to keep up with the growing landscape of communication channels Social Media, Finance, Compliance, Regulation, and RegTech Type: | 0 | 0 | 0 | 9 |
 | WealthKernel Flexible embedded investing We provide the essential building blocks to power any digital wealth offering from client onboarding to portfolio management and custody, all over API. Service your customers flexibly, easily, and with scalability. Investing Infrastructure as a service, API, Investing API, Wealth API, Custody, Onboarding, KYC, Portfolio Management , Order Management, Trading API, Payments API, SIPPs, ISAs, Fractional Shares & ETFs, and Wealth as a service Type: | 7 | 1 | 5 | 53 |
 | KnownFour Ltd Technology and Finance Recruiters We are a recruitment business with five distinct specialist divisions: • Regulatory; Financial Crime, Compliance, Risk, Public Practice • Digital - Media, Advertising, Social • Information Security (InfoSec) • SaaS - Salesforce, ServiceNow, Pega, HCM • Data Protection - GDPR • Cleantech & Water Management We, the founders of KnownFour, each have over 20 years' of experience of running multi-national recruitment companies around the world. Although we’ve run many successful recruitment businesses using a tried and tested model, we’ve built KnownFour with a brand new model. Our new model harnesses the skills, knowledge and networks of … Type: | 3 | 0 | 3 | 5 |
 | Kaizen Revolutionising how firms meet their compliance obligations. Kaizen are regulatory and data specialists on a mission to revolutionise compliance and make it easier for financial firms to work with regulation. By combining regulatory expertise with advanced technology, we’ve developed our award winning automated services for trade and transaction reporting assurance, research and surveillance, shareholding disclosure and our Single Rulebook digital platform. It’s our forensic focus on data accuracy that sets us apart and we are proud to call many of the world’s largest banks, asset managers, hedge funds and brokers as our clients. Kaizen helps clients reduce costs, improve data … Type: | 8 | 0 | 8 | 303 |
 | Captura Search FinTech Recruitment worldwide - USA | EMEA | APAC Captura's founders have over 27 years’ recruitment experience, with 20+ years dedicated to partnering with FinTech businesses. We share our clients drive to deliver the best outcome for customers. Our clients develop, sell and deliver the most innovative technologies, solutions and services to the financial markets. Captura is passionate about supporting clients to hire the best talent. The Captura team has the most comprehensive FinTech network in the industry so we can proactively engage the best industry professionals quickly. OUR CLIENTS FinTech Vendors: Front, Middle and Back office FinTech including … Type: | 16 | 0 | 16 | 4 |
 | Luminance Legal-GradeTM AI Luminance is the pioneer Legal-GradeTM AI, wherever computer meets contract. Built on a proprietary Large Language Model (LLM), Luminance’s brings specialist AI to every touchpoint a business has with its contracts, from generation to negotiation and post-execution analysis. Developed by AI experts from the University of Cambridge and validated by leading lawyers, Luminance’s AI is now in use by 700+ customers in 70+ countries, from AMD and the LG Group to Hitachi, BBC Studios and Staples. Luminance is hiring across the board. Get in touch to find out more. Contract Automation, Contract Negotiation, Contract Management, Contract Review, Legal … Type: | 18 | 1 | 13 | 224 |
 | ILFM (The Institute of Legal Finance & Management) Qualifications, training, membership & support for anyone working in accounts, compliance & law firm management. The UK’s leading education and membership organisation in the legal sector providing qualifications, training, knowledge, support and information for anyone working in legal practice management and legal finance. The ILFM's membership is for legal cashiers, bookkeepers, practice managers, legal secretries, COFAs - Compliance Officers for Finance and Administration managers, as well as sole practitioners. By offering recognised professional qualifications, regular and industry-relevant training days, regulatory information, many support features & resources including an industry magazine, the ILFM has become the ‘go to’ for thousands of … Type: | 2 | 0 | 2 | 28 |
 | Broker Direct Plc A better way to insure Broker Direct Plc was founded in 1997 with a unique proposition, the establishment of a general insurance and claims management operation. We use our strength and position in the market to secure attractive products, rates and commissions for our brokers, backed by leading edge technology which saves in time and costs through efficient online trading. As a blend of Underwriting Agency, Wholesale Broker and Third Party Administrator focussed on the UK Personal Lines market, our aim is to provide long term, profitable accounts for our supporting insurers. This ensures they will continue to offer our … | 8 | 1 | 8 | 103 |
 | HFG Insurance Recruitment Making Moves in Insurance Recruitment HFG is a leading international recruitment consulting firm that provides specialist professionals to leading General Insurance, Life, Reinsurance, Pensions and Management Consultancy firms. We aim to provide a market-leading bespoke recruitment service, which challenges the gap between large agencies and executive search companies. Led by a number of ex-industry professionals, our consultants have shown a long-term commitment to their defined markets. The provision of considered advice based on deep market knowledge is central to our business model. The business is structured to provide a management consulting service for recruitment. In 2009 HFG re-branded to reflect … | 9 | 0 | 10 | 114 |
 | Goode Intelligence Goode Intelligence is a leading identity, authentication and biometrics research, consulting and events company Goode Intelligence is a leading identity and biometrics research and consulting organisation founded in 2007 and based in London. We work internationally with technology vendors and service providers to inform, educate and influence. Our services are used by a range of clients, from established super-brands right through to hot, emerging start-ups and market disrupters. Inform – keeping you up-to-date on the latest market trends in cyber security through our primary research, analyst reports, market intelligence and surveys. Our proven qualitative and quantitative research is matched to … Type: | 27 | 2 | 25 | 3 |
 | FTL Secure Solutions Security Professionals - Gold Standard - Technology Led FTL Secure Solutions specialise in the design, installation, integration and maintenance of security systems including (but not limited to): - Access Control - CCTV - Intruder Alarms - Biometrics - Intercom Systems We are NSI Nacoss Gold, Constructionline, Safe Contractor and SSIP approved. This means the standard of our work, in terms of service, installation and health & safety is regularly audited to ensure we work to the highest standards. We work with a broad range of clients including within the Public Sector, SME's and Large Corporate Enterprises including Jaguar Land Rover … Type: | 0 | 0 | 0 | 6 |
 | Institute of Business Ethics *doing business ethically makes for better business* Doing business ethically, makes for better business The IBE was established in 1986 to encourage high standards of business behaviour based on ethical values. Our vision is to lead the dissemination of knowledge and good practice in business ethics. We raise public awareness of the importance of doing business ethically and collaborate with other UK and international organisations with interests and expertise in business ethics. We help organisations to strengthen their ethics culture and encourage high standards of business behaviour based on ethical values. We offer practical and confidential advice on ethical issues, … | 20 | 4 | 16 | 43 |
 | Funds-Axis Limited Global Funds Technology for the Investment Management Industry Funds-Axis is a RegTECH (Regulatory Technology) company, with a unique combination of regulatory expertise and best-of-breed technology. We are taking the complex challenges with risk, compliance and regulatory reporting and are making them very simple. For investment managers and depositaries having to comply with increasing demands for investment compliance, risk and regulatory reporting, our solutions enable you to quickly meet the regulatory requirements without the need for costly implementations and risky projects. We help you to meet your regulatory obligations at a lower cost, lower risk and in a shorter time-frame compared … | 9 | 0 | 7 | 55 |
 | Acuris Risk Intelligence Helping businesses worldwide manage risk Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built in to … Type: | 4 | 0 | 3 | 66 |
 | Verisk Maplecroft Verisk Maplecroft is a leading risk analytics, research, and strategic forecasting company. As organisations strive to understand and adapt to a fast-changing world, we empower them to put the environment, human rights and political risk at the heart of their decision-making. We do this by providing unparalleled intelligence on sustainability, resilience and ESG – stitching together these disparate issues into an interconnected global view, built upon objective insight and data. By thinking ‘big picture’ we capture what matters most to our partners; making positive outcomes possible in a time of change; helping people, business and societies become stronger; creating value … Type: | 16 | 3 | 11 | 148 |
 | Trace Financial Trace Financial is the market leader in financial message transformation and integration. Trace Financial is the leading specialist in financial message transformation, routing and connectivity, corporate action management systems, and datafeed technology. The company has many years experience working with banks, brokers, custodians, clearers and asset managers. While serving both pre- and post-trade needs, the company has a special focus on SWIFT, ISO 15022 and ISO 20022 messaging, CREST and FpML for OTC derivatives post-trade messaging. financial messaging solutions, payments, message transformation, corporate actions, Crest integration, psd2, ISO 20022, JSON, CREST, SWIFT, and ISO 8583 | 5 | 0 | 5 | 38 |
 | OpusDatum Ltd Risk | Compliance | Investigations We are a specialist consultancy firm helping international organisations manage financial crime risks. Our specialist areas of expertise include: - Anti-money laundering and counter terrorist financing. - Sanctions and asset freezing. - Bribery & corruption. Our particular strength is making effective use of data and technology to address the challenges you face operating in today’s changing and often, highly regulated, environment. We conduct deep forensic reviews into global data systems allowing you to demonstrate your compliance, or to identify and close gaps in your controls environment. We also offer a number of products related to … Type: | 0 | 0 | 0 | 5 |
 | XMLdation Financial Messaging, Simplified XMLdation is a world leader in financial messaging operating on four continents. Our Testing as a Service solutions are designed for banks and payment system operators. Our self-service solutions ensure resilience and quality in payment systems, and streamline on-boarding to new payment schemes and adopt new formats – faster and easier. ISO20022, XML Validation, JSON, PSD2, eInvoice, Test automation, Payment testing, API Sandbox, Onboarding, SWIFT MT, Test data, Payments, Simulation, Documentation, SWIFT MX, ISO 8583, PSO, and ACH Type: | 5 | 0 | 1 | 18 |
 | eEvidence Building digital trust eEvidence is a leading global provider of digital trust services. The eEvidence Digital Trust Platform is an unprecedented ecosystem of apps designed to provide businesses and individuals with solid, reliable and legally valid electronic evidence. You probably don't have any idea about who we are. And that's the point because we normally run in the back. Today +60 million electronic communications are safely delivered by our technology and 20,000+ customers across the globe use our platform to communicate and sign documents in a better, safer way. From individuals, to SMBs and larger organizations, eEvidence has become a … Type: | 2 | 0 | 2 | 7 |
 | NEO (getneo.com) Your Multi-Currency IBAN for International Payments, Collections and FX hedging. Top Class Support Team. EU Regulated. Why choose Neo for your corporate cross-border transactions? Neo is the perfect banking partner for all your cross border payment transactions. A single IBAN in your company’s name to efficiently manage payments and collections across 20+ currencies. Our service aims to facilitate faster settlement with the supply chain, reduce transaction costs, and automate workflows. Cross-border Payments > Nominative IBAN (International Banking Account Number) > 24 currencies supported (including USD, EUR, GBP) > SWIFT International and Euro SEPA SCT > SWIFT GPI tracking for enhanced … Type: | 22 | 3 | 21 | 28 |
 | CircularTree Empowering companies to become net zero with an integrated product carbon footprint management and exchange platform CircularTree empowers you to achieve your net zero goals by systematically identifying and controlling your Scope 3 emissions. Leveraging our supply chain management expertise and innovative CarbonBlock software for calculating Product Carbon Footprint, we offer a seamless solution for addressing Scope 3 greenhouse gas (GHG) emissions. By actively participating in diverse business associations, we establish a solid groundwork for standardized data exchange. Joining large-scale collaborations empowers you to thrive in sustainable development, fostering success in your endeavors. API, Enterprise SaaS, sustainability, supplychainmanagement, circulareconomy, decarbonization, … Type: | 18 | 1 | 11 | 6 |
 | Themis Innovative Solutions to Fight Financial Crime Themis aims to reduce the global impacts of financial crime through a powerful combination of technology innovation, insightful reporting and training, and enhanced intelligence. Our award-winning AML software helps organisations understand strategic threats through an ESG and socio-economic lens and protects customers, staff, suppliers, and shareholders from criminal risk or associations. We are more than a platform. We are Themis. Financial Crime, Corruption, Fraud, Cyber Terrorism, Modern Slavery, Bribery, Sanctions, Tax Evasion, Theft, Proliferation Financing, Human Trafficking, Cyber Crime, Money Laundering, Terrorist Financing, Events, Accreditation, Technology, Training, Risk Assessments, Framework Design, Remediation, KYC, Due … Type: | 3 | 1 | 2 | 80 |
 | Termly Privacy Law Compliance Software for SMBs Termly is a software company and leader in the data privacy space. Our team of privacy attorneys, engineers, and designers are committed to helping businesses stay on top of major global privacy laws like the GDPR, ePrivacy Directive, LGPD, CCPA, and more. Termly started by providing businesses a simple and easy way to comply with data compliance regulations through policy generation. Since then, we have grown to be an all-in-one solution by expanding our policy offerings and incorporating consent management for SMBs around the globe. Cookie Compliance, Website Scanning, GDPR Readiness, CCPA Readiness, Data … Type: | 9 | 1 | 7 | 22 |
 | IT Governance Europe Ltd Protect | Comply | Thrive IT Governance Europe is a leading global provider of IT governance, risk management and compliance solutions, with a special focus on cyber resilience, data protection, PCI DSS, ISO 27001 and cyber security. Information Security, Data Protection, EU GDPR, Cyber Security, Business Continuity, ISO 27001, General Data Protection Regulation, IT Governance, Software, GDPR, Compliance, It governance, ITIL, ISO 27001, ISO 20000, Penetration testing, Risk management, PCI DSS, CISM, CISSP, compliance, social media governance, and SOC Type: | 0 | 0 | 0 | 6 |
 | Credas Identity Verification, Made Simple | UK DIATF Certified | A Dye & Durham Solution No matter the market or sector, Credas can streamline your onboarding process using our market-leading technology to revolutionise the way you manage compliance and due diligence. Credas simplifies complicated processes, helping you verify your customer’s, anywhere, and in real-time. Credas uses facial recognition, document authentication and numerous global data checks to provide real-time identity verification solutions. https://youtu.be/EL0ZhEktFNY Verification, Right to Work, Anti Money Laundering, Know Your Customer, Right to Rent, Modern Slavery, ID Document Verification, Identity Verification, Document authentication, ID Checks, Financial Crime, FinTech, RegTech, PropTech, … Type: | 10 | 0 | 8 | 37 |
 | IDmission Advanced technology for Identity Verification IDMission delivers advanced technology for Identity Verification. With IDMission, companies build applications allowing them to instantly recognize customers and access their identity details with a ‘selfie’. Our ISO certified components use facial recognition/biometrics, and document capture and verification to positively establish a digital identity and query our global network of information providers to fill KYC, AML, financial, legal and regulatory data. Packaged for delivery as mobile and web SDKs, APIs, or Identity as a Service (IDaaS), IDMission leads in passive liveness detection and document verification. Identity proofing is driven by AI Machine Learning models trained … Type: | 3 | 1 | 0 | 97 |
 | Persona Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure. For example, we help Coursera verify learners’ identities before delivering course credentials and Brex comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and selfies, our platform also provides flexible case review and orchestration tools to help businesses streamline and automate all their identity operations — from setting custom rules to ingesting third-party data and triggering external … Type: | 5 | 1 | 2 | 326 |
 | Pathlock Identity and Application Access Governance: When traditional IGA isn’t enough, companies turn to Pathlock. Pathlock brings simplicity to customers who are facing the security, risk, and compliance complexities of a digitally transformed organization. New applications, new threats, and new compliance requirements have outpaced disparate, legacy solutions. Pathlock provides a single platform to unify access governance, automate audit and compliance processes, and fortify application security. With Pathlock, some of the largest and most complex organizations in the world can confidently handle the security and compliance requirements in their core ERP and beyond. Whether it’s minimizing risk exposure and improving threat detection, … Type: | 5 | 0 | 5 | 421 |
 | LogicGate Risk with Confidence LogicGate offers modern risk management technology empowering businesses to proactively transform risk enterprise-wide. Because risk is a team sport, we created the Risk Cloud Platform® — the most nimble and collaborative GRC solution out there. Rapidly adapt to changing business conditions. Confidently innovate and build new processes as you go. Collaborate on risk across your entire organization. Risk Cloud® gives you an interconnected view of risk across the organization that you just can’t get from point solutions. After all, great companies are built not by avoiding risks — but by choosing the right ones. Ready to get … Type: | 3 | 1 | 2 | 231 |
 | Idenprotect We eliminate ALL passwords to make organisations more efficient and cyber-secure We help organisations solve their password and access pains. Our passwordless MFA and our Secure Browser for mobile ensures that user passwords can never be compromised. Using biometrics, public key cryptography and the secure hardware on smart devices, we improve usability for employees and customers whilst reducing the risk of data breaches, financial fraud and fines for non-compliance. Leading organisations use idenprotect to improve security, meet regulatory mandates and reduce complexity and costs. Why idenprotect? Because life is complicated enough. Authentication, Innovation, Information Security, Security, Mobility, Assurance, Cryptography, Multi-Factor … Type: | 2 | 0 | 2 | 18 |
 | Datactics ➡️AI Augmented Data Quality ⬅️ At Datactics we're passionate about helping our clients get their data right. We specialise in user-friendly data quality and matching software to help business teams across financial services and governments to tap into the riches of their data assets. We've won multiple awards for the software's ease of use and the capabilities and diversity of our delivery specialists who help our clients every step along the way of their data journey. Clients benefit from the rapid delivery of results that our software delivers, especially in areas such as financial regulation, business intelligence, and what we … Type: | 26 | 3 | 24 | 56 |
 | TSG Software assurance for smart people. Change assurance for business technology......... TSG is a leading, specialist consultancy for Business Assurance and Testing of IT systems. We provide confidence to organisations that are building, changing or replacing their IT and Business Systems. We help them translate and validate their requirements and make sure that those requirements are delivered throughout the life of the product. Why TSG We partner with you to solve business problems, enhance your capability and protect your brand. We can provide a wide range of engagement models on shore, near shore or offshore We can work with a range … Type: | 0 | 0 | 0 | 39 |
 | Frankham Risk Management Services Reducing exposure by managing risk. Frankham Risk Management Services provide authoritative and strategic advice on asset risk management, property legislation, health, safety, quality and environmental risk management and property and facilities outsourcing. We provide advice on functional business management, compliance auditing and corporate governance. Strategic Property and Asset Risk Management, Health, Safety, Quality and Environmental Risk Management, Asbestos Management, Fire Management, Water Management, Information Management and Data Hosting, Business Continuity Planning, and Compliance management Type: | 1 | 0 | 1 | 22 |
 | Foremans LLP Professional Support For The Self Employed Foremans are a multi disciplinary professional firm employing accountants, account managers and clerical staff dedicated to supporting the self employed in small corporate, sole trader, umbrella and partnership businesses. We support our clients with the full range of tax planning, book keeping, accountancy and business development advice. We also provide free business insurance for our clients. Our services are based on the principle of fixed fees agreed in advance but paid either by monthly or weekly instalments. Our clients pick and choose the level and nature of the services that they purchase from us … Type: | 0 | 0 | 0 | 14 |
 | Usercentrics The Google-certified CMP empowering businesses to build trust through user privacy. At Usercentrics, we believe that user privacy, consent, and preferences should be at the heart of every digital strategy. By leading the way with Privacy-Led Marketing, we empower businesses with the tools they need to build and maintain trust and transparency while respecting user choices. We offer intuitive, customizable consent and preference management solutions for the web, apps, and connected TVs. Trusted by over 500,000 global customers—including Daimler, ING Diba, and Santander—our award-winning, Google-certified platform handles 6.6 billion user consents monthly. With 2.2 million websites and apps relying on … Type: | 10 | 1 | 8 | 294 |
 | Esher Advisory A consulting firm, built on relevance and results. A consulting firm, built on relevance and results. A bold team, intent on contribution. We partner with our clients to deliver the greatest value from change capital. Led by entrepreneurs, we're a curious, agile bunch. We exist to help clients address capability pain points in their pursuit of delivering significant, transformational change. At EA, we believe there is a fine art to managing programmes. Honing our craft for over a decade has led us to develop an enviable, discreet reputation for the highest levels of quality. EA consultants are measured individuals with … Type: | 2 | 0 | 0 | 21 |
 | Proclinical Staffing At Proclinical Staffing, our life science recruitment services support our partners with permanent and contract vacancies by connecting them with specialist talent across the globe. Whether you are looking for a recruitment agency to support you with a single vacancy or you need to staff an entire new facility, we extend an expert hand to help you find the highly-skilled people you need. Operating exclusively within life sciences industry – from MedTech and Medical Devices to Pharma and Biotech – our experience, resources and dedication enable us to meet the unique needs of the competitive, fast-paced industry. Our worldwide connections … Type: | 3 | 1 | 2 | 62 |
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