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icraitas icraitas

Digital Transformation and Cybersecurity within reach of SMEs! ICRAITAS is a provider of services for Digital Transformation, Cybersecurity and Regulatory and Legal Compliance. We provide solutions for monitoring the Cyber Security status of business applications and information systems. We contribute to reduce the risks of intrusion and theft of information and to comply with regulations and legislation. Our solutions are registered in the INCIBE Cybersecurity Solutions Catalog (https://www.incibe.es/protege-tu-empresa/catalogo-de-ciberseguridad/listado-empresas/icraitas-oficina-proyectos-sistemas-y) Ciberseguridad, Defensa Digital Inteligente, Gobierno, Riesgo y Cumplimiento, Tests de Intrusión, CiberRiesgos, CiberAmenazas, Vigilancia Digital, Transformación Digital, Cumplimiento Normativo, Seguridad de la Información, ISO 27001, Protección Datos Personales, RGPD, and Estado de …

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

4 0 2 3
Secourriel S.A. Secourriel S.A.

Secourriel is a cybersecurity FinTech startup which delivers the gold standard of secure messaging We provide contract ready messaging for sensitive content and an instant legally binding receipt. With our broad B2B enterprise level functionality we deliver the gold standard of secure messaging to the financial ecosystem. Secourriel is the indispensable next step for the financial sector facing MiFID 2 and GDPR. cybersecurity, encryption, secure messaging, MiFID 2, GDPR, FinTech, RegTech, and regify.secourriel.com

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

1 1 1 1
Fortress Identity Fortress Identity

ID Verification, Secure Biometric Authentication, Payments Fortress Identity is an intelligent biometrics platform that replaces passwords with secure multimodal and multi-factor identification, using an individual’s unique human biometrics for secure identity authentication.

Type: Startup Activities: regtech Technologies: Cybersecurity

1 0 1 3
BreachRx BreachRx

The first intelligent incident response platform BreachRx is the first intelligent incident response platform that provides operational resilience for the entire enterprise. Its patented technology brings order to the chaos before, during, and after incidents by automatically generating tailored incident response plans and providing targeted guidance to relevant stakeholders through every step of the process. Integrated privileged communication channels and audit trails ensure compliance with rapidly evolving standards and proactively protect CISOs and executive leadership from personal liability. Breach Response, Compliance, Incident Response, Cybersecurity, Data Security, Automation, Cloud Software, SaaS, Technology, Software Development, Privacy, and Data Breach Response

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

7 2 3 25
SmarterCloud SmarterCloud

SmarterCloud is a cybersecurity platform that isolates and secures customer data. We use machine learning technology to lock down your data customer-by-customer, and ensure that the only people accessing that data are those who really need to know. With SmarterCloud, businesses never have to worry about internal leaks or failed compliance tests. With SmarterCloud, your customers can finally rest easy. data security, compliance, cloud, and cybersecurity

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

3 1 3 N/A
Ariadne Ariadne

Type: Startup Activities: regtech fintech

3 0 3 N/A
Biometric Update Biometric Update

Biometric Update publishes daily breaking news, analysis, and research about the global biometrics industry. BiometricUpdate.com is the leading news property that publishes shareable breaking news, analysis, and research about the global biometrics market. We provide the world’s leading news coverage and information on the global biometric technology market via the web and an exclusive daily newsletter. Our daily biometrics updates, industry perspectives, interviews, columns and in-depth features explore a broad range of modalities and methods, from fingerprint, voice, iris, and facial recognition, to cutting-edge technologies like DNA analysis and gait recognition, related identification tools such as behavioral biometrics, and non-biometric …

Type: Startup Activities: martech regtech Technologies: Cybersecurity

38 2 35 13
Finclude (fka. Verge.Capital) Finclude (fka. Verge.Capital)

Transforming Consumer Credit based on transactional behavior At Finclude, we are redefining the landscape of credit scoring across Europe. With a deep commitment to innovation and financial inclusivity, we offer a unique pan-European credit scoring system that leverages transactional data to assess consumers’ creditworthiness – especially those without a traditional credit history. Our Mission: Democratizing credit scoring for the over 200 million people in Europe who are currently underserved by conventional credit systems. We aim to bridge the gap between financial institutions, fintechs, large retailers, and consumers who have been overlooked due to the absence of a universal credit score. …

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

7 0 3 6
TRADEcho TRADEcho

The One-Stop Shop for MiFID II Transparency Services. Owned and operated by the London Stock Exchange. TRADEcho the real-time pre and post-trade publication service for MiFID II, brought to market by London Stock Exchange’s (LSE) and Simplitium (formerly Boat Services). The service brings together over ten years of trade reporting experience and regulatory expertise to provide firms with a world class solution for their MiFID II transparency obligations. With MiFID II on the horizon, the LSE and Simplitium chose to combine their strengths to form a team of industry, regulatory and technical experts, bringing together the complementary strengths of Simplitium’s …

Type: Startup Activities: fintech regtech Technologies: SaaS

1 1 1 1
Riskifier Riskifier

We make investment risk profiling simple, fun and insightful for everyone. Our solution uses latest advances of artificial intelligence to fulfill the requirements of MiFID II/FIDLEG investor risk profiling and KYC data collection, while digitalizing & gamifying user experience as well unleashing advantages of behavior based personalized investment risk profiles RegTech, FinTech, MiFIDII, FIDLEG, KYC, Customer Analytics, Big Data, and Artificial Intelligence

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

4 1 2 N/A
VoicePIN.com VoicePIN.com

We are the team of experienced engineers and technology lovers that provide advanced voice biometrics solutions for companies and their customers all around the world. VoicePIN is a biometric system for easy and secure user authentication, based on the analysis of his voice. This technology allows you to securely log on to a system without having to remember difficult passwords or pin numbers. It provides secure access to data and the security of confidential information. Our convenient and secure VoicePIN system has been positively tested by thousands of users, always fulfilling their needs and making their every day life more …

Type: Startup Activities: regtech Technologies: Cybersecurity A.I. - Natural Language Processing A.I.

4 0 1 N/A
3R 3R

Delivering Back-Office tech, UK & US funding and support, to enable driven recruitment leaders to scale confidently. At 3R, we provide a fully-outsourced, automated back-office platform, 100% UK & US funding and a network of recruitment-specific support solutions. Packaged up with outstanding customer-support, we work with business owners to enable the growth of recruitment SME’s. Our compliant, automated Back-Office tech includes- - Credit-checking & bad-debt insurance - IR35 compliance management - Online timesheets - Contractor payroll & expenses - Client invoicing - Clear, Real-time MI - Detailed client debt-tracking & reporting The team at 3R have worked in the Recruitment …

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

3 1 3 34
Logrr Logrr

Logrr is an Identity as a Service platform for enterprises and government organizations that connects employees to their cloud business applications without using passwords Logrr is a new secured way of authentication that does not require the use of passwords. It allows logging in on a website by using your phone. People tend to use low security passwords and reuse the same password for multiple services accounts. Even large enterprises get their customers’ accounts hacked (Yahoo, Sony, Twitter, LinkedIn...). Of 52% of breaches that involved some form of hacking, 80% involved guessing, cracking, or reusing valid credentials. Logrr uses a …

Type: Startup Activities: it services regtech transporttech Technologies: Cybersecurity SaaS

10 1 10 1
AlgoSec AlgoSec

Secure application connectivity. Anywhere. Global cybersecurity leader, AlgoSec, empowers organizations to secure application connectivity and cloud-native applications throughout their multi-cloud and hybrid network. Trusted by more than 1,800 of the world’s leading organizations, AlgoSec’s unique application-centric approach enables the acceleration of digital transformation projects, helps prevent business application downtime, and substantially reduces manual work and exposure to security risks. AlgoSec’s policy management and CNAPP platforms provide a single source for visibility into security and compliance issues within cloud-native applications as well as across the hybrid network environment, to ensure ongoing adherence to internet security standards, industry, and internal regulations. Network …

Type: SMB Activities: it services regtech Technologies: Cybersecurity

10 2 7 548
Obelis Group Obelis Group

Obelis Group is a quality driven, service oriented company with over 30 years of experience in regulatory affairs. Obelis Group is a leading specialist in European regulatory, directive, and compliance strategy. Its CE marking, responsible person, authorized representative, and consultancy services have helped countless European and non-European manufacturers alike introduce products successfully to the EU market. Founded in 1988, the Obelis Group of companies (including Obelis European Authorized Representatives Center and Obelis European Responsible Person Center) operate as one of the largest regulatory and compliance centers in Europe. It is also a veteran member of the EAAR (European Association of …

Type: SMB Activities: deeptech regtech Technologies: New Materials

2 0 2 94
Signzy Signzy

Enabling financial companies build trusted users while maintaining regulatory compliances globally. Signzy is a market-leading platform that is redefining the speed, accuracy, and experience of how financial institutions are onboarding customers and businesses - using the digital medium. The company’s award-winning no-code GO platform delivers seamless, end-to-end, and multi-channel onboarding journeys while offering totally customizable workflows. It gives these players access to an aggregated marketplace of 240+ bespoke APIs that can be easily added to any workflow with simple widgets. Signzy is enabling 10 million+ end customer and business onboardings every month at a success rate of 99% while reducing …

Type: Startup Activities: it services regtech Technologies: A.I. A.I. - Image Processing

24 1 17 400
Mypinpad Mypinpad

Solution of choice for money on the move Mypinpad is a UK-headquartered B2B SaaS business with customers and employees in over 20 countries. Mypinpad strives to be the solution of choice for money on the move — making mobile transactions safe, easy and enjoyable. Its certified and patented technology is built on cloud-based open systems designed to be bank-grade secure and ready to scale, providing customers with the tools to grow and future-proof their business. By working together with partners, Mypinpad aims to drive financial inclusion for the benefit of millions globally. Authentication, Identity Management, PIN Services, and Technology and …

Type: Startup Activities: it services regtech Technologies: NFC

22 2 18 59
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
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
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
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
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

27 5 19 645
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
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
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
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
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
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
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

16 0 16 5
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

2 0 1 5
GAN Integrity 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: SMB Activities: regtech privacytech Technologies: SaaS

6 0 5 137
CardinalCommerce, A Visa Solution 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: SMB Activities: it services e-commerce fintech regtech Technologies: NFC

10 2 4 195
TriNet Zenefits 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: SMB Activities: fintech hrtech insurtech regtech Technologies: SaaS

26 5 7 305
Fingerprint Cards 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: SMB Activities: deeptech nanotech regtech Technologies: Sensors

24 3 14 185
Precise Biometrics 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: SMB Activities: it services regtech Technologies: Cybersecurity

15 1 6 184
Vision-Box, an AMADEUS company 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: SMB Activities: it services privacytech regtech Technologies: Blockchain/Cryptocurrency

13 4 1 482
NEXT Biometrics 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 …

Type: SMB Activities: regtech Technologies: IoT Sensors

5 0 2 38
Keesing Technologies 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: SMB Activities: regtech Technologies: Cybersecurity

0 0 0 45
Everett 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: SMB Activities: it services regtech Technologies: Cybersecurity

24 4 11 34
Innopay 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: SMB Activities: consulting regtech constructiontech fintech it services Technologies: Blockchain/Cryptocurrency Cybersecurity

31 7 29 66
Payments Advisory Group 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: SMB Activities: fintech constructiontech e-commerce martech regtech Technologies: NFC

3 0 2 6
CPI Risk, Finance & Governance 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: SMB Activities: consulting regtech privacytech it services Technologies: Cybersecurity A.I.

0 0 0 26
Octas.Statera 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: SMB Activities: fintech regtech hrtech insurtech Technologies: Data Analytics

2 1 1 41
Telkea Group 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: SMB Activities: it services regtech Technologies: Cybersecurity

7 3 4 120
LifeBee 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: SMB Activities: it services regtech Technologies: Data Analytics

13 0 14 79
ANRA Associazione Nazionale Risk Manager e Responsabili Assicurazioni Aziendali 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: SMB Activities: transporttech edtech regtech Technologies: Cybersecurity

26 0 25 38
Catalyx 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: SMB Activities: regtech industry 4.0 Technologies: SaaS

0 0 0 385
System E 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: SMB Activities: consulting regtech Technologies: SaaS

1 0 0 1
Eledecks 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, …

Type: SMB Activities: hrtech regtech Technologies: SaaS

0 0 0 5
Gradiant 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: NGO, Think-tanks, Ed, & Culture Activities: spacetech it services healthtech smart city regtech telecommunications

18 1 16 224
ILFM (The Institute of Legal Finance & Management) 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: NGO, Think-tanks, Ed, & Culture Activities: legaltech regtech

2 0 2 28
Broker Direct Plc 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 …

Type: SMB Activities: insurtech regtech hrtech

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HFG Insurance Recruitment 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 …

Type: SMB Activities: hrtech regtech fintech insurtech

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