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Entities
LogoName Σ Employees
Goode Intelligence 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: SMB Activities: e-commerce regtech Technologies: Cybersecurity

27 2 25 3
FTL Secure Solutions 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: SMB Activities: regtech Technologies: Cybersecurity

0 0 0 6
Institute of Business Ethics 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, …

Type: SMB Activities: regtech

20 4 16 43
Funds-Axis Limited 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 …

Type: SMB Activities: regtech fintech Technologies: SaaS

9 0 7 55
Acuris Risk Intelligence 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: SMB Activities: regtech Technologies: SaaS Cybersecurity

4 0 3 66
Verisk Maplecroft 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: SMB Activities: civictech regtech Technologies: Data Analytics

16 3 11 148
Trace Financial 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

Type: SMB Activities: fintech regtech Technologies: SaaS

5 0 5 38
Datactics 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: SMB Activities: it services regtech Technologies: Data Analytics A.I.

26 3 24 56
TSG 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: SMB Activities: fintech insurtech it services regtech Technologies: SaaS

0 0 0 39
Frankham Risk Management Services 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: SMB Activities: regtech cleantech water management consulting greentech healthtech Technologies: Cybersecurity

1 0 1 22
Foremans LLP 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: SMB Activities: constructiontech fintech regtech

0 0 0 14
Esher Advisory 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: SMB Activities: consulting constructiontech fintech hrtech insurtech regtech Technologies: SaaS

2 0 0 21
Proclinical Staffing 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: SMB Activities: healthtech deeptech biotech hrtech regtech Technologies: Synthetic Biology

3 1 2 62
OKA-HR Limited OKA-HR Limited

OKA-HR Ltd. pronounced 'oh.ka!' brings flexibility and excellence to your people function, freeing you up to focus on your business. We provide full outsourced HR services: recruitment, organisational development, international expansion, compensation reviews, employee relations and HR/ Office Administration. We work closely with CEOs, Team Leads, VCs and all employees. We also create tailor-made internal training courses too on: Leadership Development, Having difficult conversations, and Managing Internal Risk (FS regulated firm). OKA-HR works with all SMEs, but we're particular skilled at supporting those in the technology and digital financial sectors - Digital Finance (FinTech, InsurTech, RegTech and WealthTech). Check out …

Type: SMB Activities: fintech regtech hrtech edtech insurtech Technologies: Cybersecurity

24 0 25 1
Bankhall Bankhall

Specialist support for your compliance, regulatory and business challenges. For over 25 years, Bankhall has seen, supported and guided tens of thousands of directly authorised advisers to comply with their obligations and embrace regulatory change. Our experts provide you with specialist support for your compliance, regulatory and business challenges, making it easier for you to focus on providing the best service for your clients. *Company size by employees is determined by the number of employees that are directly employed by Sesame Bankhall Group. Compliance, Investment, Mortgage & GI, Technology, Support Services, Training & Events, Marketing & Business Development, Outsourcing, Risk …

Type: SMB Activities: fintech regtech Technologies: Cybersecurity

5 2 4 36
Zebra Translations Limited Zebra Translations Limited

Because Not Everything in Life is Black and White We are a long established and experienced translation agency specialising exclusively in medical and pharmaceutical documentation. We have been providing top-quality translations since 1999, the year we formed. Zebra is a member of the Association of Translation Companies (ATC) and Federation of Small Businesses (FSB). Our senior in-house linguists are individual members of the Institute of Translation & Interpreting (ITI) and/or the Chartered Institute of Linguists (CIOL). If there's anything else you would like to know, please visit www.zebratranslations.uk or please call us on +44 (0) 1462 429713, we shall be …

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

5 0 5 5
Forum of Private Business Forum of Private Business

Making Business Better The Forum of Private Business is a proactive business support organisation focused on the growth and profitability of small businesses. At the Forum, we know how important it is to support our member's businesses, from a start-up in the early years of their operation, to businesses that have been trading for many years. It is vital to have the right advice, support, and protection in place and that means more than just the average one size fits all business advice that is currently out there. We offer friendly, accessible and practical advice, supported by legal protection insurance. …

Type: SMB Activities: regtech hrtech

0 0 0 33
International Compliance Association International Compliance Association

Creating compliance leaders. We are the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training. Professional membership body, Specialist qualifications in anti money laundering, compliance and financial crime prevention, Personal development, Community, Recognition, Knowledge, Training, Certificates, Diplomas, Qualifications, Financial crime prevention, Education, Courses, Leadership, Compliance, Anti Money Laundering, Financial Services, Networking, Risk, Regulation, and …

Type: SMB Activities: fintech regtech

36 1 35 222
Gresham Gresham

The world is complex enough, that’s why we make it simple. Gresham, formerly Gresham Technologies plc, is a global leader in enterprise data automation solutions for the financial services industry. Leveraging innovative modern technology and deep industry expertise we make the complex simple, enabling firms to streamline their processes, manage risk, reduce costs, and ensure compliance. As a trusted partner to the world’s leading financial institutions, our cloud and managed services for enterprise data management, data automation, reconciliation and control, and regulatory reporting ensure that business leaders can have complete confidence their data and day-to-day operations. Regulatory Compliance, Financial Control, …

Type: SMB Activities: fintech insurtech regtech Technologies: SaaS

16 3 10 222
AutoRek AutoRek

Leading provider of financial controls and regulatory reporting software solutions. Follow AutoRek for our latest news. Implemented in many of the world's largest organisations, our range of deployments vary from high volume data migrations, elimination of manual processes and spreadsheets, regulatory reporting, reduction in fast close processes, to mitigation of operational and regulatory risk. Our suite of solutions include: • Compliance and regulatory reporting solutions, including CASS and MiFID II Transaction Reporting; • Financial control frameworks; • Balance sheet certification/account attestation; • High-volume data migration; and • Automated cash allocation. Our solutions are purpose-built to improve the quality and efficiency …

Type: SMB Activities: fintech regtech Technologies: Data Analytics

17 3 10 140
SmartSearch SmartSearch

Driving the Digital Compliance Revolution. Accredited with being a ‘Great Place to Work’, SmartSearch is a leading UK provider of anti-money-laundering software. Its anti-money-laundering verification platform conducts individual and business searches, both for the UK and international markets with automatic worldwide sanction and PEP screening. It is one of the only triple bureau organisations in the UK, with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP and adverse media screening, and then ongoing monitoring. Our very latest technology delivers an unrivalled user …

Type: SMB Activities: fintech regtech Technologies: SaaS

8 1 5 235
n2s n2s

Redefining the technology lifecycle For over two decades, n2s has been an industry leader in IT Lifecycle Management with specialist expertise in the sustainability, security and compliance challenges associated with technology. We have made it our mission to redefine the lifecycle of technology and have pioneered innovations such as in precious metal recovery to achieve circularity in the IT and telecoms sectors. n2s is the first technology lifecycle management provider with expertise in decarbonisation to truly empower SME and large enterprise businesses to deliver and report on IT sustainability goals. Decommissioning as a service (DaaS), WEEE compliant, Security Cleared, ITAM, …

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

17 1 17 93
Smartmatic Smartmatic

The world leader in secure election technology Smartmatic is the world leader in applied cybersecurity and secure election technology—from voter registration, to vote tabulation, to results reporting and auditing. Since its incorporation in the US in 2000, Smartmatic auditable and cybersecure solutions have processed more than 6. 5 billion votes in elections on five continents—all with zero security breaches. Election officials can also benefit from our support services. These include everything from warehousing and logistics to recruitment and training, to day-of deployment, set up and breakdown. We can locate and build your operations center, map the most efficient polling place …

Type: SMB Activities: smart city it services regtech Technologies: Cybersecurity

6 0 4 443
Blake Morgan LLP Blake Morgan LLP

Relevant Realistic Solutions With exceptional talent and leading lawyers working across southern England and Wales, Blake Morgan has a highly skilled workforce with more than 100 partners and over 800 staff, giving our clients access to a greater depth of skills and experience. Listed as a leading regional firm in independent legal directories. Corporate and Commercial, Litigation, Private Client, Real Estate, Banking and Finance, Charities, Development and Construction, Education, Health and Social Care, Private Law, Public Sector, Regulatory, Retail and Leisure, and Social Housing

Type: SMB Activities: legaltech edtech proptech regtech

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Wolters Kluwer España Wolters Kluwer España

[Automatic translation follows] We are a world leader with more than 180 years of history in the development of expert solutions for professionals and companies in the tax, accounting, labor, management, health, finance, risk and compliance and legal fields. We serve clients in more than 180 countries, with a presence in more than 40, and employ 20,000 people worldwide. Public Administration, Tax, Labor and Accounting Consulting, Human Resources, Legal Consulting, Environment, Occupational Risk Prevention and Education, Education, Training, Compliance, and Legal

Type: SMB Activities: legaltech edtech it services regtech Technologies: SaaS

11 1 10 577
iMotions iMotions

Powering Human Insight "iMotions is now a Smart Eye company. In October 2021 Smart Eye acquired iMotions. iMotions continues to be independently-run, while the combined companies are working to create the first powerhouse for analyzing emotional, cognitive and behavioral data, delivering holistic human insights." The iMotions software helps unpack human behavior by combining multiple biosensor data to uncover underlying emotions and responses. The platform enables research in market studies, academics, healthcare, UX, automotive, advertisement, education, and more. iMotions is used worldwide by leading universities such as Harvard, Yale, MIT, and Stanford as well as corporations such as gsk, P&G, Unilever, …

Type: SMB Activities: biotech deeptech healthtech it services martech regtech uxtech Technologies: Data Analytics

11 0 10 68
Logpoint Logpoint

A converged cybersecurity platform that empowers organizations to thrive in a world of evolving threats. Logpoint provides a converged cybersecurity platform that empowers organizations to thrive in a world of evolving threats. Established in 2012, Logpoint has consistently championed the mission of fortifying the digital heart of organizations. With a foundation built on excellence, we've emerged as leaders in the ever-evolving world of cybersecurity. Our team, anchored by a unified vision, delivers advanced cybersecurity solutions that champion business growth. At Logpoint, we balance innovative strides with the essence of security. Our distinct edge? We don't trail trends – we define …

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

13 1 4 282
Sentia Sentia

[Automatic translation follows] From any cloud. To any cloud. In any cloud. We are Sentia. We help you with your digital journey. Sentia is a leader in managed cloud solutions in Denmark with a presence across the country. Together we find the cloud solution that creates the strongest foundation for your business and we are with you all the way from strategy to implementation, handling and operation – regardless of your cloud maturity. At Sentia, we are cloud neutral. And in addition to operating our own private cloud, we offer cloud services across all three major public clouds; Azure, AWS …

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

4 1 3 195
Fraunhofer IGD Fraunhofer IGD

Fraunhofer IGD is the international leading institution for applied research in visual computing. Fraunhofer IGD is the international leading institute for applied research in visual computing. Visual computing is image- and model-based information technology and includes computer graphics and computer vision, as well as virtual and augmented reality. In simple terms, the Fraunhofer researchers in Darmstadt, Rostock, and Kiel are turning information into images and extracting information from images. In cooperation with its partners, technical solutions and market-relevant products are created. Prototypes and integrated solutions are developed in accordance with customized requirements. In doing so, Fraunhofer IGD places users at …

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

14 4 9 248
BRL BOEGE ROHDE LUEBBEHUESEN BRL BOEGE ROHDE LUEBBEHUESEN

[Automatic translation follows] Partnership of lawyers, auditors and tax consultants BRL is an internationally oriented partnership of lawyers, auditors and tax consultants that was founded in 2006. Today we have around 400 employees at our offices in Hamburg, Berlin, Bochum, Hanover, Dortmund, Essen, Munich and Bielefeld. Through its own company and through Moore Global, a global network of independent auditor/tax consultant companies, BRL is ideally positioned to provide reliable and efficient solutions for cross-border issues. The BRL BOEGE ROHDE LUEBBEHUESEN law firm acts as a multidisciplinary consulting unit that handles a wide range of tasks for clients across all areas …

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

10 1 9 204
iC Consult iC Consult

The #1 Independent Consultancy, Systems Integrator, and Managed Services Provider for Identity & Access Management. iC Consult is the trusted partner of choice for Identity-driven Cybersecurity. Our team of over 850 experts is committed to delivering next-level solutions tailored to the unique needs of our clients worldwide. We achieve this by continuously driving innovation, leveraging cutting-edge technology, and partnering with leading identity and cybersecurity vendors, as well as renowned analyst firms. Identity is our specialty: Our end-to-end service portfolio covers all aspects of professional and managed services in identity security including advisory, architecture, implementation, integration, support, and operations. We help …

Type: SMB Activities: it services regtech Technologies: Cybersecurity

14 0 10 813
Frankfurt School Verlag Frankfurt School Verlag

[Automatic translation follows] Competence in Finance & Management | Events & specialist literature The Frankfurt School Verlag offers specialists and managers a highly up-to-date book and event program in the areas of Finance & Management: https://www.frankfurt-school-verlag.de | Well-known experts from business, top institutions and science participate in our specialist events and publications and guarantee excellent quality and a high degree of practical relevance. Take advantage of the innovative impulses from company representatives and research - our conferences in Frankfurt am Main and Hamburg offer you the ideal forum for exchanging experiences with colleagues from top management, specialist departments and the …

Type: SMB Activities: fintech regtech Technologies: Decarbonization

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Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB

Your Partner in Law Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB specialises in advising commercial clients with high expectations. We provide comprehensive legal advice to businesses on a wide range of commercial matters as well as advice on complex transactions and highly specific issues. Our clients include small and mid-sized firms as well as DAX 30 and MDAX companies or companies listed on foreign stock exchanges. Our range of advisory services is designed to meet the needs of businesses and business owners in every sector. We cover every area of law that is of relevance to business. This is not restricted …

Type: SMB Activities: regtech legaltech Technologies: Data Analytics

1 1 0 69
Retarus Retarus

Connecting your business to the world. Digital transformation is changing processes and supply chains, products and companies, entire industries and markets. Retarus supports businesses, enabling adaptation to these changes. With cloud services for digital business communication that enable the efficient and secure exchange of information. For people, applications, and machines. This is how more efficient business processes are developed. Processes that work better, are more flexible, agile, and transparent. Technological advances are changing day-to-day business. Everywhere. And faster than ever. Companies must act, adapt their processes, use innovation to enhance their capabilities. Communication plays a vital role. It has to …

Type: SMB Activities: it services regtech Technologies: SaaS

3 1 0 356
Drooms Drooms

Secure & Intuitive Data Room Solution Drooms gives you certainty – for straightforward, simple, and secure deal preparation and transactions, with a mature platform building on two decades of transaction management experience. Drooms provides virtual data rooms within European real estate, legal and corporate finance markets. The phases of the buy-hold-sell cycle are highly demanding, requiring meticulous structuring, review, updating and sharing of large volumes of information with multiple internal and external stakeholders. Drooms’ high performing platform simplifies the deal-closing process and ensures transaction readiness by providing a centralised and secure hub for data related to deal preparation and transaction …

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

19 4 14 174
BANKINGCLUB BANKINGCLUB

[Automatic translation follows] Content. Conventions. Community. The BANKINGCLUB is the largest business club for employees of banks, insurance companies, financial service providers and fintech startups. We connect – B-2-B – the banking and finance industry online and offline via a wide variety of media and channels. With the newspaper BANKINGNEWS, we send the industry's mouthpiece to currently 12,000 recipients. Articles on current specialist topics can be found on our homepage at any time. The numerous evening events in Germany, Austria and Switzerland offer our members and guests many opportunities for professional exchange and personal networking within the finance and insurance …

Type: SMB Activities: fintech regtech martech Technologies: Cybersecurity

35 6 32 26
Reusch Rechtsanwälte Reusch Rechtsanwälte

[Automatic translation follows] Change rules. 100% expertise. 0% nonsense. Reusch Rechtsanwälte is an internationally oriented law firm specializing in liability law. We advise automotive suppliers, plant/machine manufacturers and medical device manufacturers in particular. We offer our customers practical solutions with a lot of industry know-how and commitment. Product safety law, compliance management, product liability law, recall management, insurance law, contract law at home and abroad, cyber security, and data protection

Type: SMB Activities: legaltech regtech Technologies: Cybersecurity

7 1 4 32
verify-u GmbH verify-u GmbH

verify-u delivers the right verification and KYC service, improving your onboarding process in a faster and safer way. We are helping businesses to improve their onboarding processes through online Know Your Customer (KYC). verify-u GmbH provides fast and easy KYC compliance through video verification, electronic signature, bank transaction, and photo-based identity validation. Our products meet all legal and regulatory requirements in Anti-Money Laundering Prevention, European Electronic Signature Regulation, eIDAS, and GDPR. More than 3 million consumers have already created their verify-u identity. Identity, Verification, Electronic Signature, ID, Information Technology, FinTech, Video-Identification, InsurTech, eGovernment, RegTech, Fraud Prevention, Anti-Money Laundering, ICO, Crypto, …

Type: SMB Activities: e-commerce fintech games govtech healthtech insurtech it services regtech transporttech Technologies: Blockchain/Cryptocurrency

1 1 0 5
direkt gruppe GmbH direkt gruppe GmbH

Unsere Vision: den digitalen Wandel positiv gestalten! The direkt gruppe is a german IT and Business consultancy, which specializes in: • IT Consulting in strategic and organizational IT development • IT Architecture consulting and projects in complex IT infrastructures • Enterprise Collaboration, Social Intranets, E-Commerce and Cloud Applications Development • Digital Organization and New Workplace Solutions in the Microsoft ecosystem on-premises, hybrid and in the Cloud • SAP® Process consulting, specialized in SAP Logistics, Mobility, Cloud and SAP S/4 Transformation • Data Access Governance Solutions • Marketing, Social Media and Apps 6 companies come together under the umbrella brand direkt …

Type: SMB Activities: it services regtech Technologies: SaaS

3 0 2 33
EXCITE EXCITE

EXCITE is where thousands of change-makers come together to advance the future of digital trust and ignite innovation. EXCITE brings together professionals and experts from both public and private sectors to collaborate, learn, and innovate on critical issues arising from the increasing digitization of our world: privacy, cybersecurity, inclusion, skills development, identity and access management, and data protection. Featuring thought leaders and topics at the forefront of change, EXCITE provides unique insights and perspectives for the digital future that cannot be found anywhere else. Identity Management, Data Sharing, Privacy, Digital ID and Authentication, Privacy by Design, technology, Digital Economy, E-Commerce, …

Type: NGO, Think-tanks, Ed, & Culture Activities: privacytech it services e-commerce healthtech regtech

17 1 18 6
ChemLinked ChemLinked

Leading provider of global regulatory & market information across Food, Cosmetic, Chemical, and Agrochemical industries. ChemLinked, developed by REACH24H Consulting Group, aims to provide you with highly reliable, timely, and easily understandable food, chemical, cosmetic, and agrochemical market access information and help our client’s products to enter and stay in Chinese, AP, and global markets. We focus on analyzing past, current, and pending regulatory and legislative changes, developing innovative IT tools, compiling need-to-know substance/ingredient inventories, interpreting and forecasting regulatory trends, reporting regulatory, industry, and market news, compiling expert reports and curating our comprehensive database of Chinese and global region legislation …

Type: SMB Activities: regtech

16 1 16 26
MME Legal | Tax | Compliance MME Legal | Tax | Compliance

Wir beraten umfassend und interdisziplinär in den Bereichen Recht, Steuern und Compliance. MME is an innovative business law and tax firm with offices in the two Swiss economic centers Zurich and Zug. We advise and represent companies, their key people as well as private clients in commercial as well as private business matters. Legal | Tax | Compliance: In these three areas we offer comprehensive, interdisciplinary solutions with speed and efficiency. Our specialists tailor their advice to your needs in order to provide practical, cost-effective solutions that sustainably improve your business — whether in a national or an international environment. …

Type: SMB Activities: legaltech regtech fintech

8 0 1 138
Codd & Date Suisse Codd & Date Suisse

MANAGEMENT AND CONSULTING CODD&DATE Suisse management & consulting offers since 1985 professional consulting services in the IT and digital market. Codd&Date Suisse, founded in 2015 and based in Lugano and Zürich, has the aim to use in the Swiss market skills and qualities aquired during 30 years of international activity. Consulting means to be close to the customers to design, supervise and ensure the maximum performance of each operational strategy. And for every solution we plan and implement the most effective approach, providing the customer with a team of services supported by professionals specialized in each industry. A team of …

Type: SMB Activities: it services regtech Technologies: Cybersecurity

9 0 3 5
Open Systems Open Systems

Your Secure Connectivity is Our Business Backed by the Service Experience Promise, Open Systems simply and cost-effectively connects and secures hybrid environments and thus ensures your organization can meet business objectives. Open Systems uniquely focuses on a superior user experience when helping organizations reduce risk, improve efficiency, and accelerate innovation. The Open Systems SASE Experience delivers on the promise of ZTNA with a comprehensive, unified and easy-to-implement and use SASE platform that combines SD-WAN and Security Service Edge delivered as a Service. We provide 24x7 operational management and engineering support from assigned engineering teams and ensure affordable and predictable costs. …

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

10 0 5 379
FNZ (formerly New Access) FNZ (formerly New Access)

FNZ is the global platform opening up wealth. We partner with the entire industry to make wealth management accessible to more people. Banking, Software, CRM, Reporting, Asset Management, Portfolio Management System, Onboarding, Advisory, Core Banking, Front Office, Digital Banking, Front to Back, Prospect Management, private banking, electronic document management, wealth management, Investment proposal, CLM, Client lifecycle management , Private banking, Investment management, financial services, core-to-digital, onboarding, KYC, AML, Equalizer, Apsys, Banker's front, ebanking, Relationship manager, Fintech, regtech, and Client acquisition

Type: SMB Activities: fintech regtech Technologies: SaaS

1 1 0 164
Verafin Verafin

The industry's leading Financial Crime Management platform, providing cloud-based software to financial institutions. Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. To learn how Nasdaq Verafin can …

Type: SMB Activities: regtech Technologies: SaaS

10 4 2 687
Investor Relations Vancouver Investor Relations Vancouver

A Cutting-Edge, Fully-Integrated Approach Investor Relations Vancouver builds cutting-edge investor relations programs that promote positive shareholder engagement and maximum market response. IRVancouver’s Total Market Advantage strategies drive specific, targeted investor attention to each client company. Our scalable systems can enhance a company’s current IR program, or provide a comprehensive solution, saving valuable time and money. Our Certified Social Media Professionals integrate advanced online reputation and social networking initiatives to rapidly increase market awareness and engage new investors. At the same time, our experienced, well-connected team is proficient in investor outreach, high-value meetings, query management, marketing strategy, corporate finance and emerging …

Type: SMB Activities: martech e-reputation regtech

0 0 0 1
N8 Identity Inc. N8 Identity Inc.

Award-winning Identity-as-a-Service (IDaaS) governance platform on Microsoft Azure N8 Identity, Inc. has re-imagined identity governance with an agile, cloud-based and mobile-first solution that brings security and value to organizations of all sizes. N8 Identity addresses the changing needs of modern businesses by intelligently managing access across all devices, in the cloud, and in the data center through both its Managed Identity Services and TheAccessHubTM, its award-winning Identity-as-a-Service (IDaaS) governance platform. Founded in 2000, N8 Identity has always been focused exclusively on building scalable, agile identity governance solutions, and has deployed nearly one billion identities to date. Our goal is to …

Type: SMB Activities: it services regtech Technologies: Cybersecurity

3 0 3 11
RevoluGROUP RevoluGROUP

RevoluGROUP - TSX.V REVO - is a Publicly Quoted Company based in Canada with 8 revenue verticals linked to RevoluPAY RevoluGROUP - TSX.V REVO is Publicly Quoted Company based in Vancouver, Canada. The company's Apple & Android Payments App RevoluPAY provides a closed-loop payment mechanism for RevoluVIP Private Travel Club, RevoluREALTY Real Estate Payments, RevoluCHARGE Worldwide Phone Top-Ups, RevolUTILITY Gifts Cards & Online Credits, RevoluFIN Finance, RevoluMED Medical Payments, RevoluEGAME Mobile & Console Game Credits, RevoluESPORTS Event and Tournament Payments, etc. The company has 5 wholly owned subsidiaries on 4 continents. Payments, PSD2, Banking, Esports, Gift Cards, Travel, Finance, Online …

Type: SMB Activities: fintech games healthtech it services regtech traveltech Technologies: NFC

9 0 9 4
Eviden BDS Canada Eviden BDS Canada

Protection breeds performance Since April 2023, In Fidem became part of Eviden, an Atos business. Eviden is a next-gen technology leader in data-driven, trusted and sustainable digital transformation with a strong portfolio of patented technologies. With worldwide leading positions in advanced computing, security, AI, cloud and digital platforms, it provides deep expertise for all industries in more than 53 countries. Bringing together 57,000 world-class talents, Eviden expands the possibilities of data and technology across the digital continuum, now and for generations to come. Eviden is an Atos Group company with an annual revenue of c. € 5 billion. Visit www.eviden.com …

Type: SMB Activities: it services regtech Technologies: Cybersecurity

5 2 5 51
Agreement Express (an NMI company) Agreement Express (an NMI company)

Powering every possibility in payments NMI is a global leader in embedded payments, powering more than $200 billion in payment volumes every year. From our industry-leading payment gateway technology to our seamless merchant acquiring, underwriting, onboarding and management platform, we enable our partners across the entire payments ecosystem. We help our partners deliver frictionless payment solutions to their customers, offering modularity, flexibility and choice, wherever and however consumers want to pay – online, in-store, in-app, mobile and unattended. And we’re constantly innovating, empowering ISOs, software vendors and payment professionals as they embrace the future of fintech. Smart Process Application Software, …

Type: SMB Activities: fintech regtech Technologies: A.I. Robotics RPA

26 3 24 25
Delmar International Inc. Delmar International Inc.

Logistics Made Simple Founded in 1965, Delmar International provides International Freight Forwarding, Customs Brokerage, Ground Transportation, Logistics and Supply Chain related technology services. Delmar currently employs roughly 1,500 individuals primarily located throughout North America, Asia, South America and the Indian subcontinent. An extensive network of partnerships, and agency agreements form the balance of Delmar's global logistics network. Delmar's DNA is held together by a series of proprietary technology systems. Follow us: Facebook & Instagram @delmarcargo YouTube.com/delmarcargo Freight Forwarding, Supply Chain Management, E-Manifest, Logistics Consulting, Warehousing & Distribution, B2C eCommerce, Global Logistics Solutions, 4PL Solutions, Ocean Freight Solutions, Air Freight Solutions, …

Type: SMB Activities: transporttech regtech

0 0 0 919
Alcumus SafeContractor Inc Alcumus SafeContractor Inc

Créer des lieux de travail plus sûrs pour tous. Nous souhaitons créer un meilleur monde du travail en construisant un réseau mondial d'acheteurs et de fournisseurs responsables. Alcumus SafeContractor simplifie la conformité pour plus de 50 000 organisations dans le monde, les aidant à protéger leurs collaborateurs, leurs opérations et la planète. Nous soutenons notre réseau de clients donneurs d'ordres et de sous-traitants en veillant à leur conformité aux normes les plus importantes, de la santé et la sécurité à la durabilité et à l'éthique professionnelle. Creating Safer Workplaces for Everyone. We want to create a better working world by …

Type: SMB Activities: regtech it services Technologies: SaaS

4 2 3 100
Isabel Group Isabel Group

We enable businesses to run without hassle. Isabel connects and simplifies the administrative and financial processes of companies, accounting agencies and banks and ensures the smooth and reliable exchange of documents, payments and identifications and automates access to them. The products - Isabel 6 (multi-bank payment platform), Ponto (open banking), Kube (verified corporate data) and IntelliSuite (fraud monitoring) - enable seamless, secure and reliable data and money flows. Trusted by more than 50,000 companies to access a network of more than 2,000 banks, Isabel processes more than 2,300 billion euros annually and the company will celebrate its 30th anniversary in …

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

8 2 6 346
FusionDirectory FusionDirectory

FusionDirectory, Identity Management Solution with Features for Higher Education Research FusionDirectory is an identity management solution With FusionDirectory, you can manage delegation to different levels of staff on a daily basis while maintaining confidentiality and data security. Learn how FusionDirectory can help you set up a repository by integrating features specific to Higher Education Research. Its use is highly appreciated in higher education research thanks to the support of SupAnn, Sinaps, PARTAGE by RENATER. Thanks to its modular and user-friendly interface, FusionDirectory can be used by all your employees, even non-technical. Its advanced access control and template system allows to …

Type: SMB Activities: regtech Technologies: Cybersecurity

10 2 8 4
Approach Cyber Approach Cyber

Delivering cyber serenity Approach Cyber is a pure-play cyber security and privacy company. At Approach, we believe that everyone deserves digital peace-of-mind. This is our vision, our aspiration for a society where each and every one is reassured, where there is confidence and security in the digital world. Therefore, our role is to bring cyber serenity to society. Every day, we take care of your cyber security while you focus on your business. We help you to prevent, withstand and recover from cyber security incidents and enable you to keep full attention on your core activities. We offer 360-degree solutions …

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

5 4 4 86
Direct Selling Australia Direct Selling Australia

Direct Selling Australia is the industry association for direct selling in Australian retail and has been for almost 50 years. We represent and support organisations that manufacture and distribute goods and services sold directly to consumers. Around 60 organisations are members – including many well-known brands. What is direct selling? The sale of a product or service away from a fixed store, typically person-to-person or in a small group setting. The most common products sold are cosmetics, skincare, nutritionals and homewares. Direct sellers generally aren’t employees, they are independent contractors who sell the products or services of a company in …

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

0 0 0 7
Niu Solutions Niu Solutions

Type: SMB Activities: it services regtech

7 0 8 38
Adflex Adflex

An industry-leading gateway purposely built for B2B payments, helping businesses to issue and accept digital payments. Adflex simplifies B2B payments, making them straightforward, innovative and fast. Its payments-as-a-service (PaaS) platform, built on easily-integrated and flexible APIs, saves businesses time and money. Adflex supports schemes, issuers and corporate buyers through industry-leading AP analysis, supplier enablement and straight-through processing. Additionally, Adflex delivers gateway and acquiring services to merchants, supporting 150+ currencies and direct ERP integrations. Businesses working with Adflex can accept and issue payments quickly, resulting in better business relationships and faster growth. Purchasing Cards, Card Processing, Payment Processing, Digital Payments, Tokenisation, …

Type: SMB Activities: fintech regtech Technologies: NFC

3 0 3 29
AuthenticID AuthenticID

Identity made simple. AuthenticID’s disruptive and cutting-edge, AI-driven solution quickly, accurately, and securely reproduces real-world identity verification so that companies can be assured of who they are conducting business with, strengthen underwriting, reduce the losses associated with fraud, and streamline onerous customer onboarding procedures, leading to higher conversion rates. This system uses cutting edge fused machine learning algorithms and AI leveraging neural networks and state-of-the-art computer vision to identify: If a photo and face don’t match If an ID is a fake If a name OR a face has been associated with suspicious activity AuthenticID’s 99%+ accuracy rate ranks it …

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

3 0 2 92
CRIF Deutschland CRIF Deutschland

[Automatic translation follows] Together to the next level! As one of the leading information service providers on the German market, CRIF provides companies and financial institutions with holistic support in managing their digital customer journey. Thanks to our three focus areas, you benefit from integrated identity, credit risk and fraud management as well as innovative solutions in the areas of digital onboarding, open banking, compliance, ESG, address determination and marketing services. Our open ecosystem approach is your direct connection to first-class partner services. Based on our B2B2C data universe, you can access information about private individuals and companies in a …

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

1 1 0 198
Intact Intact

Intact drives efficiency and profitability with cloud and on-premise Software as a Service (SaaS) solutions worldwide. Operating globally, Intact is the leading provider of cloud and on-premise SaaS solutions for inspections, audits, certification, accreditation, and standards. Speaking the technical language of its customers, Intact creates tools that break down the complexity of their work and help them gain new efficiencies where needed. The Intact Platform is the most sophisticated end-to-end ERP solution for audit, certification, accreditation, and standards management. Featuring built-in best practices and unmatched flexibility, the Intact Platform enables businesses to optimize critical processes and, ultimately, sustain growth. Intact …

Type: SMB Activities: it services regtech Technologies: SaaS

1 1 0 109
fscom fscom

Award winning specialist consulting firm providing governance, risk and compliance solutions to financial services firms fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland. Specialising in payments and e-money, crypto, asset and fund management and trading and broking, our deep domain experts have harvested unique regulatory insight, enabling them to translate complex regulations into meaningful, practical steps. As a result, our clients can make real time commercial decisions quickly and successfully. Working with fscom, you will benefit from our multi-disciplinary services across financial services regulation, …

Type: SMB Activities: fintech regtech Technologies: Cybersecurity

12 2 4 57
Avit Avit

The network powering a sustainable secure digital future #WeAreAvit Avit is a quality network integrator and managed security service provider that brings networks to optimal performance. Avit is an expert in the field of networking, collaboration, cybersecurity and hybrid cloud. The certified specialists of Avit are able to translate customer ambitions and business processes into a future-proof IT infrastructure and to solve complex integration issues, so that IT adds value to the customer's business. Connectivity, Enterprise Networks, Collaboration, Data Center Virtualization, Security, Identity Management, Cloud Connected Solutions, Cisco Gold Partner, NetApp Gold Partner, Microsoft Gold Certified Partner, Milestone Platinum Partner, …

Type: SMB Activities: it services regtech Technologies: Cybersecurity

2 1 2 391
PKF O'Connor Davies PKF O'Connor Davies

Know Greater Value PKF O’Connor Davies is a top-tier accounting, tax and advisory practice with a long history of serving domestic and international clients. “Know Greater Value” speaks to the confidence and guidance that our clients realize when they work with us. It reinforces our commitment to delivering the highest levels of value, expertise and service in everything we do. Our clients Know Greater Connections, Know Greater Insights and Know Greater Value. For more information, please visit pkfod.com Audit, Compliance, Financial reporting, Internal control reviews, Information technology systems, Consulting, Personal and estate planning, Tax, Exempt organization tax, Wealth Services, Accounting, …

Type: Large company Activities: legaltech fintech regtech Technologies: Cybersecurity

10 1 9 1,551
LegalTegrity LegalTegrity

The digital whistleblowing and complaint solution for medium-sized companies 🔹We are LegalTegrity... the digital whistleblowing solution for medium-sized companies! 🔹What we do... LegalTegrity provides an innovative software solution for anonymous and digital collaboration between your company and internal and external whistleblowers at the highest technological level. Our solution meets all legal requirements of the EU Whistleblower Directive and was developed together with one of the leading compliance experts Dr. Thomas Altenbach (lawyer). Made & hosted in Germany. Incidents can be reported anonymously online or by phone - simply reliable. 🔹What is driving us... our shared passion for integrity and innovation. …

Type: SMB Activities: regtech Technologies: SaaS

3 1 2 14
Toppan Merrill Toppan Merrill

Toppan Merrill is a global leader committed to simplifying the complexity of regulatory disclosure and regulated communications. We are an innovative and trusted partner for the corporate, legal, financial and health plan markets. Through consultative technology, expert knowledge and service excellence, Toppan Merrill is continuously improving the process of creating compliant communications for capital markets transactions, regulatory disclosure filings, shareholder and member communications and sustainability reporting. Toppan Merrill is part of Toppan Holdings a leading and diversified provider of sustainable, integrated solutions. Learn more at toppanmerrill.com Financial Communication Services for Capital Markets, Regulatory Compliance, Virtual Data Room, Structured Products, Capital …

Type: Large company Activities: fintech regtech

17 2 15 8
Open Vector Open Vector

Assisting the unbanked to achieve social inclusion by gaining access to a financial system through open banking Leveraging the extensive experience achieved in the UK with the creation, implementation and go live of the first in country open banking strategy worldwide. Fintech, Open Banking , PSD2, ISO2022, Payments, and Open API's

Type: SMB Activities: fintech regtech Technologies: SaaS

9 1 5 2
Clear Clear

India’s leading finance platform. Building a connected finance ecosystem. We are on a mission to simplify finances for Indians. We make software for invoices, taxes, payments and credit with a promise of saving money and time for millions of businesses, their supply chains, accountants and employees. We have grown over years to now ‘see’ a material portion of India’s economic graph on our network. We process about 10% of India’s B2B invoices, which is over $300B of trade value every year. We contribute to 10% of India’s e-Invoice generation. We saved over ₹1,000 Cr for more than 400K businesses last …

Type: Large company Activities: legaltech regtech

7 0 5 1,287
FinTech Istanbul FinTech Istanbul

Global FinTech Hub of Turkey The Meeting Point of the FinTech Ecosystem Creating value for the Ecosystem by: * Delivering FinTech Courses * Organizing Meetups * Building Cooperative Partnerships * Creating Content and Reports FinTech, Financial Technologies, and Banking

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

15 0 13 11
Portugal Fintech Portugal Fintech

Empowering the Fintech ecosystem We are a FinTech-centric network. We are committed to exponentially rising the potential of the Portuguese scenario as a FinTech venture hub and to creating a united ecosystem where every FinTech, InsureTech, RegTech and Cybersecurity company in Portugal can constantly interact with regulators, legislators, consultants, banks, investors and other relevant entities. We are currently witnessing a global shift favorable to the development of these startups, in which some of the key trends are impossible to ignore: - Consumers are more demanding about the quality of the products, ease of use and the context where they appear; …

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

15 3 10 12
#RegTechtalks Association #RegTechtalks Association

#RegTechtalks: to connect, to learn, to develop and to share. RegTech, LegalTech, Compliance, Risk, Digital, Innovation, Tech, Nonprofit, Education, Empowerment, Ecoystem, Collaboration, Global, Digitization, and Regulations

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

1 1 0 N/A
Daon Daon

The Digital Identity Trust Company Daon, the Digital Identity Trust company, enables market-leading organizations worldwide to easily and accurately proof, verify, authenticate, and secure customer identities across the entire customer lifecycle. Daon delivers its solutions through its AI and ML-powered IdentityX® platform, chosen by leading companies in financial services, telco, travel & hospitality, and other industries to secure and process hundreds of millions of digital identity transactions daily. Identity Proofing & Authentication, Mobile & Web Authentication, Contact Center Authentication, Seamless Travel, Face & Voice Biometrics, Liveness Detection, and Fraud Prevention

Type: SMB Activities: govtech regtech Technologies: A.I.

24 7 9 268
The Risk Management Association The Risk Management Association

Advance your world. RMA is a member-driven professional association whose sole purpose is to advance sound risk principles in the financial services industry. RMA helps our members use sound risk principles to improve institutional performance and financial stability, and enhance the risk competency of individuals through information, education, peer sharing, and networking. risk management, operational risk , market risk, securities lending, regulatory compliance, enterprise risk , and credit risk

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

11 4 8 177
BIOWATCH SA BIOWATCH SA

Type: Startup Activities: fintech regtech

0 0 0 N/A