We help you to build technologically advanced and modern business with customized software and hardware solutions. We provide the latest technologies to help businesses solve their challenges and stay ahead of the competition. We deliver software solutions for building a powerful digital future. Our team includes qualified professionals who can meet even the most demanding requirements. We do not only provide software; our team delivers professional, tailored and complex solutions individually prepared for our clients. One part of the services we offer is electronic signing, which presents a huge competitive advantage on the market. From simple to qualified electronic signatures, …

330 similar entities Type: Startup Activities: it services Technologies: SaaS

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

296 similar entities Type: Startup Activities: regtech it services Technologies: SaaS

Your AI-Led Global AP & Payments Partner for Events, Media, and Entertainment| Click "Contact Us" to schedule a demo Eved is an AI-Led Global AP & Payments platform built for the events, media, and entertainment industries. We help companies move beyond fragmented, manual finance workflows to a single, secure system that unites vendor onboarding, invoice management, payments, tax compliance, & reconciliation, all within one connected platform. Eved automates and centralizes the entire supplier payment lifecycle, giving finance, accounting, and operations teams the speed, flexibility, and visibility they need to pay suppliers quickly and accurately, while ensuring the security, control, and …

58 similar entities Type: Startup Activities: fintech Technologies: SaaS

Driving growth through Open Banking Kontomatik is a Poland-based fintech company, which has been providing banking data aggregation services since 2009 – long before “open banking” became a commonly accepted term. At the beginning, Kontomatik developed a personal finance management platform, but in 2021 that portal was sold in order to continue developing B2B services based on open banking and financial data analysis. Their products are based on automatic financial data gathering via PSD2 APIs from banks in Poland and Europe. The primary service Kontomatik offers is customer bank account access (AIS), which allows a company to receive data from …

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

Comply and Outperform with KYC360, a part of Experian Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions. Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, and SaaS

69 similar entities Type: Startup Activities: fintech it services regtech Technologies: SaaS

India's Leading Omni-Channel Payment Transaction Solution Provider Payswiff, a subsidiary of Chola offers the best in class products & solutions for commerce infrastructure for the Indian & South East Asian Digital landscape. It offers SME merchants a platform that includes technology & financial solutions to manage their business, enable growth & increase footfalls. We simplify the complexities of running a business through best-in-class products of fastest merchant onboarding, financial solution, connecting banking, business reports & much more. We also offer turnkey solutions to banks & financial institutions to enable them to offer the new generation technologies to deliver value to …

85 similar entities Type: Startup Activities: fintech Technologies: SaaS

The full picture, fast. Encompass enables fast, accurate identity validation and verification of corporate clients, and a gold standard approach to KYC. Our award-winning EC360 Corporate Digital Identity (CDI) platform and innovative solutions incorporate real-time data and documents from authoritative global public data sources and private client information, to create and maintain digital risk profiles. Utilizing the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass, the world’s leading banks improve client experience and increase business …

59 similar entities Type: Startup Activities: it services Technologies: SaaS

Middesk is business identity intelligence: decision-ready insights on every business from onboarding through monitoring. Businesses can’t move at the speed of the modern economy without knowing who they’re working with. Today, business identity data is slow, fragmented, and treated as a one-time check, creating friction for good businesses and blind spots for fraud. Middesk provides business identity intelligence that enables companies to grow faster and make confident decisions about the businesses they work with. We deliver intelligence through infrastructure, APIs, and a modular toolkit that integrates directly into onboarding, risk, compliance, and operations workflows, not as a standalone dashboard. Middesk …

54 similar entities Type: Startup Activities: it services Technologies: SaaS

Global, SaaS-based enterprise debt-collection software powered by machine learning. 2019 BBB Torch Award Winner. The KatabatTM solution by Finvi is a SaaS-based enterprise debt-collection platform. It helps you collect more, faster, with no-code, highly configurable omnichannel communications that exceed current security and compliance standards ( such as PCI/SOC2). Katabat helps clients seamlessly improve collections and recovery with a better customer experience, all while reducing costs and compliance risk. If traditional contact efforts are going unanswered, especially in early-stage delinquency, you’re likely not meeting the digital needs of your customers. Seize the power of machine learning to connect with more customers …

52 similar entities Type: SMB Activities: martech privacytech regtech Technologies: A.I. A.I. - Machine Learning Cybersecurity

Simple KYC - Know Your Customer Made Simple Simple KYC is an end-to-end workflow solution for KYC. Automate "know your customer"​ for all client types including individuals, complex companies, and trusts. We deliver value creation solutions to your clients and their customers through quicker onboarding and maximum automation of client lifecycle management. Why Simple KYC? - Maximise efficiency, minimise time, and achieve superior client service. - Visualise beneficial ownership and company structure at the click of a button. - Machine read documents and extract key information. - Have full audit trails of your client lifecycle management and remediation processes. - …

185 similar entities Type: Startup Activities: fintech regtech Technologies: SaaS

Empowering risk and compliance professionals with best-in-class AML and KYC solutions. KYC6, a service of ION Analytics, delivers advanced AML and KYC solutions tailored for risk and compliance professionals across industries, including financial institutions, regulated entities, corporates, the gaming sector, and consulting firms. Built on the trusted legacy of Acuris Risk Intelligence, KYC6 provides real-time insights into global financial crime risks, sanctions, PEPs, watchlists, and adverse media. With customizable tools and expert-backed support, KYC6 streamlines workflows, enhances due diligence, and ensures compliance with the highest regulatory standards. KYC6 combines innovation with a trusted foundation to help risk and compliance professionals …

46 similar entities Type: SMB Activities: regtech Technologies: SaaS Cybersecurity

We protect your spend. Every invoice. Every supplier. Every day. FISCAL Technologies has supported finance teams achieving 100% spend protection and peak performance since 2007. We’re relied on by leading private and public sector organisations all over the world to protect organisational spend and eliminate supplier risk. Our cloud-based risk monitoring software uses AI to continually analyse your transactions and suppliers, identifying exceptions and errors. The result is a list of risks that enables procure to pay, accounts payable and shared service centre teams to be proactive, addressing risks before payment. Our range of software modules are made to solve …

281 similar entities Type: SMB Activities: fintech Technologies: A.I. A.I. - Machine Learning

Global KYC Enhanced Due Diligence Experts Proximal Consulting have unrivalled experience in providing KYC enhanced due diligence background reports on individuals and companies on a global basis. We also offer a complementary range of services including AML training, country risk reports and bespoke investigations. Our enhanced due diligence reports are tailor-made to our clients' specifications. They are totally different from the usual database-led reports that often fail to meet enhanced due diligence requirements. Our reports present clear, accurate and confidential findings which enable our clients to make informed business decisions and to fulfill their AML obligations. We work with a …

54 similar entities Type: SMB Activities: fintech

The accountant who supports you LE PARCOURS is an accounting, consulting, auditing and auditing firm. We offer a wide range of services: ✔ accounting expertise ✔ outsourced financial management ✔ acquisition/disposal diligence ✔ evaluation ✔ statutory audit ✔ audit of contributions/special benefits/merger ✔ audits ✔ international development ✔ search for financing, etc. 🦄 WE PROVIDE QUALITY SERVICES AT A REASONABLE PRICE 🎯 To serve you efficiently: 👉 We ensure constant monitoring of the expectations and needs of each sector. 👉 We encourage the search for solutions developed with our customers and, where applicable, our partners. 👉 We use modern and …

220 similar entities Type: Startup Activities: fintech Technologies: SaaS

Highly-configurable insurance administration software designed for the complex operations of insurers, MGAs and brokers Genasys is a modern feature-rich, full-cycle insurance policy administration system for insurers, MGAs and brokers who are looking to optimise their processes, launch products at lightning-quick speed and prioritise connectivity. Our cloud-based, no-code platform completely revamps the user experience of administrating insurance across policy, claims and billing functions. Genasys has been designed to optimise your business processes and delight your users with: 🚀 Customised and streamlined workflows that enable you to do more faster 🤖 Enhanced automation that eradicates manual tasks and labour overheads and boosts …

566 similar entities Type: SMB Activities: fintech it services Technologies: SaaS

The AI-native compliance operating system for financial institutions across Africa and MENA Youverify is the compliance operating system for financial institutions navigating complex regulatory landscapes across Africa, North America, and the Middle East. We provide a unified platform spanning KYC/KYB onboarding, AML transaction monitoring, fraud detection, sanctions screening, case management, and regulatory reporting, powered by Vera AI, our proprietary AI engine that enables compliance teams to describe requirements in natural language and deploy production-ready workflows in under 60 seconds. Our platform serves banks, fintechs, payment service providers, and regulated enterprises that need to comply with CBN, SAMA, BCEAO, and other …

43 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

We Make Payments Happen Verinite was founded in year 2011 as a specialist technology services and solutions company focused only on cards, payments and lending domain. We enable clients in 15 countries to navigate their digital and payments transformation through our next-generation digital services and consulting. Our deep domain expertise, technology knowhow and application level expertise in the cards, payments and lending domains allows us to deliver differentiated project delivery experience and unprecedented performance levels. We help: 1. Financial institutions to make best out of digital payments advancements 2. Fintech's to reimagine the delivery and use of financial services 3. …

463 similar entities Type: Startup Activities: fintech Technologies: NFC

AI-powered trust infrastructure for compliance operations at scale Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single layer, Sumsub enables companies to streamline operations, adapt to evolving regulations, enter new markets, and grow securely. Its AI-powered compliance suite is built for online businesses, including highly regulated ones. With an AI Copilot, AI-powered decisioning, and MCP connectivity at its core, and pre-built AI Agentic skills, teams can build and adapt compliance workflows faster, from onboarding to ongoing monitoring, while keeping operations …

63 similar entities Type: Startup Activities: fintech regtech it services Technologies: SaaS

Risk & compliance intelligence for Mexico — helping banks, enterprises & accounting firms decide with confidence. CRiskCo is a technology company delivering continuous risk and compliance intelligence for banks, financial institutions, enterprises, and accounting firms operating in Mexico. We help regulated organizations move from fragmented, point-in-time reviews to continuous visibility across financial risk, regulatory compliance, and counterparty exposure — processing over 10,000 businesses every month across Mexico. Our platform integrates in real time with Mexico's core data infrastructure: SAT (CFDI, RFC), IMSS, RUG, SIGER, OFAC, INTERPOL, DEA, FBI, and legal records — enabling institutions to detect risk and compliance exposure …

107 similar entities Type: Startup Activities: fintech insurtech Technologies: A.I. A.I. - Machine Learning Data Analytics

We are your trusted anti-financial crime partner for supercharged identity verification and FICA compliance solutions. Our Verification Ecosystem We offer a comprehensive suite of products and services designed to meet every identity verification need your business has. This means that your business can streamline its processes and reduce wastage by sourcing all its verification needs from ThisIsMe. Since revolutionizing the FICA verification process in 2017, we have built a team of professionals dedicated to revolutionizing industry norms and developing world-class digital tools that empower our customers to be the first line of defence against financial crime. Solutions we Provide - …

68 similar entities Type: Startup Activities: it services regtech Technologies: Blockchain/Cryptocurrency

Intelligent risk and fraud decisioning that doesn't just detect fraud, but acts in real-time to stop fraud in flight. Entersekt provides banking and payment transaction authentication to financial institutions that is both secure and free from unnecessary friction. Its single, cross-channel platform empowers these institutions to build great user experiences for their customers, helping to drive revenue growth without adding further costs and complexities to their ecosystems. Since 2008, Entersekt has enabled some of the world’s most prominent financial brands with the tools and confidence to conquer fraud, compliance, disparate customer journeys, and the related bottom-line impact of reputational damage …

49 similar entities Type: Startup Activities: it services regtech Technologies: SaaS

We deliver bespoke & managed AI scores that reduce fraud losses by at least 50% - this is true for 100% of our clients. e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination. We do not replace existing tools (KYC, document checks, or even current AI scores), we complement them, enabling clients to go one step further by addressing residual fraud. Our scores are tailored to each client, aligned with their specific objectives: reducing financial losses, minimizing false positives, increasing automated decisions, and matching …

57 similar entities Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning

Raise the standards of identity verification Fourthline makes compliance your competitive advantage. Offering comprehensive KYC and AML for the whole customer lifecycle, we build tailored identity verification and fraud prevention solutions. Now you can ensure regulatory adherence without compromising on customer experience or security. Choose Fourthline for: • A modular platform to help you grow at scale • Best-in-class fraud protection • Bank-grade security and compliance • AI-powered solutions for faster onboarding • Industry-leading conversion • A frictionless customer experience We're trusted by industry leaders of financial and non-financial businesses across Europe, including N26, Qonto, Trade Republic, flatexDEGIRO, Scalapay, Shine, …

96 similar entities Type: Startup Activities: fintech Technologies: SaaS

The digital partner of notaries Created by notaries in 2016 and supported by the Banque des Territoires, FoxNot supports notaries in their digitalization by offering them an innovative customer relations platform for the creation of online files: ✔️ 100% of files processed via the platform ✔️ Automatic collection of data from customers and administrations ✔️ Real-time tracking ✔️ Dumping into business software. Get a head start with FoxNot! Optimize your customer relations and make your study more efficient and competitive. Contact us: contact@foxnot.com LegalTech, Real Estate, Legal, Notary, JurisTech, Law, and Customer Relations

296 similar entities Type: Startup Activities: legaltech fintech proptech Technologies: SaaS

Customer Experience Automation Callvu acts as a deterministic execution layer that bridges the gap between customer intent and final transaction by ensuring 100% of complex, multi-step workflows reach a validated finish. Its Completion and Compliance feature utilizes mobile-first micro-apps and a backend governance engine to structurally enforce mandatory disclosures, identity checks, and e-signatures, making non-compliant outcomes impossible. By providing immutable audit trails and real-time data validation, the platform eliminates operational rework and ensures that every digital interaction meets strict insurance industry regulatory compliance standards. Digital Engagement Transformation, Visual-IVR, Customer Experience, Mobile, Customer Journey, Fintech, Visual Customer Care, Contact Center Optimization, …

110 similar entities Type: Startup Activities: it services fintech uxtech Technologies: SaaS

Mutual Audit, your partner who gives added value to your quality! Mutual Audit relies on a network of qualified GFSI auditors in France and abroad, to provide added value to your Quality and Purchasing teams by allowing them to outsource your diagnostic audits, internal audits, white audits or even supplier audits. If you commit your company to a certification process (IFS, BRC, FSSC 22000, Iso 9001, Iso 22000, Iso 50000, GMP+, Organic, etc.), Mutual Audit supports you at your own pace until you obtain your certification, with the “certified or your money back” guarantee. With its unique concept in Europe …

25 similar entities Type: SMB Activities: consumer services Technologies: SaaS

Compliance Solutions - Interface & API for Screening AML & KYC AP Solutions IO is a new generation #RegTech that offers powerful SaaS, Web & API to combat money laundering and terrorist financing (AML-FT), anti-corruption and export control. Thanks to its historical expertise, performance & the power of its tools, AP Solution IO has already brought together a number of prestigious clients in areas as varied as Banking - Asset Management - Financial Organizations, Insurance, Protection, Mutual & Brokers, Online Games, Gift Titles & Restaurants, real estate... the majority of businesses, large or small, are today affected by regulations. ----------------- …

101 similar entities Type: Startup Activities: fintech it services Technologies: Cybersecurity

MyBusiness in Asia is a provider of corporate and accounting services in Singapore and Hong Kong. Start, manage, and grow your business in Singapore & Hong Kong with MBiA’s fully digitalized services complemented by our professionals’ expertise. MBiA offers a fully integrated suite of digital solutions designed to help you handle Corporate Secretarial, Tax, HR, Immigration and Accounting matters for your company. We take away the burden and complexities of regulatory, financial and tax compliance obligations allowing our clients to focus entirely on scaling up their businesses. All the features you need to incorporate and manage your company in Singapore …

52 similar entities Type: SMB Activities: fintech legaltech Technologies: SaaS

REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE ​ Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF). The estimated amount of money laundered globally in one year is between 2 to 5% of global GDP, equivalent to $800 billion - $2 trillion US dollars. This huge amount of illicit funds is coming from drug dealing, child labor and organ trade, and so forth. Therefore, fighting financial crime through technology has a great impact on global business and international security. Using proven top-notch technologies, Vneuron Risk & Compliance …

73 similar entities Type: Startup Activities: regtech fintech it services Technologies: SaaS

Over $3.2 billion ROI delivered for our customers. OpenEnvoy is autonomous finance, trusted by enterprises the world depends on. A deep vertical AI application for finance operations, OpenEnvoy verifies every payable, receivable, and expense against contracts, purchase orders, bills of materials, rate cards, and live commodity and tariff data before money moves. AI runs on customer infrastructure. Invoice and supplier data stays in the customer's environment. Ask OE, our agent suite for finance teams, gives users direct access to their verified data in plain language. Three agents (Matching, Document, Analytics) on one purpose-built financial AI foundation. More than $3.2 billion …

377 similar entities Type: Startup Activities: fintech Technologies: SaaS A.I.

The European AML/CFT Compliance Platform ensuring full AMLR compliance. NATIVE. SOVEREIGN. INTELLIGENT. AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be compliant at any time and for any obligation. The fear of business-killing sanctions is over : focus only on your core business and your business development ! For the regulators, AML Factory will be a guarantee of compliance to every standards in order to secure the financial system Anti-Money Laundering and Counter the Financing Terrorism

50 similar entities Type: Startup Activities: regtech it services Technologies: SaaS

Built for Compliance. Designed for Business Impact. Asurity delivers compliance-driven technology and advisory solutions that empower financial institutions to confidently navigate a complex regulatory landscape while driving measurable business results. Built for Compliance. Designed for Business Impact. Our RegCheck® and PropelTM platforms, along with our expert Advisory Services and Asurity Academy, are purpose-built by legal, mortgage, and proxy professionals to embed compliance into every stage of the loan lifecycle. By aligning regulatory accuracy with operational efficiency, Asurity helps banks, lenders, and servicers reduce risk, accelerate workflows, and improve performance—turning compliance from a burden into a strategic advantage. Regulatory Compliance, Financial …

102 similar entities Type: Startup Activities: regtech fintech Technologies: SaaS

Free your business from the complexity of managing KYC, entity data and compliance risks. Opus, the leading provider of know your customer (KYC) technology and data solutions, was founded on a simple premise: that faster, better decisions in compliance and risk management give businesses an extraordinary advantage in the marketplace. Today, the world’s largest financial institutions rely on Opus to free their business from the complexity of managing their KYC, AML, entity data management, regulatory reporting and compliance risks. By combining the most innovative automation platforms with unique entity data solutions, Opus turns information into action so that businesses thrive. …

43 similar entities Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

Accounting firm serving Tech and Web3 companies At HODL Consulting, we support companies operating in TECH. Founded by Houssen ISSOUF ALY, chartered accountant registered with the Order of Paris, Île-de-France, and who has supported more than a hundred companies for over 10 years. Our particularity? We are passionate, entrepreneurs and investors; our approach goes beyond traditional tax declarations. WHY WORK WITH US? 👉 Several dozen companies trust us: 0% CHURN rate 👉 Benefit from a 360° view of your finances 👉 access leading partners (BA, Lawyers, GP...) Our services ⚙: - Outsourcing of the finance function (Accounting, taxation, social and …

447 similar entities Type: SMB Activities: fintech it services Technologies: Blockchain/Cryptocurrency

360° value chain insights to drive more resilient, sustainable business growth - all on a single platform. BanQu is an end-to-end traceability software that helps companies digitize, streamline, and report on supply & ESG data throughout their operations. We help customers get the 360° value chain visibility they need to: ⚠️ Mitigate supply chain risks with real-time, tier-level reports ✅ Ensure regulatory compliance (EUDR, CSDDD, EPR, UFLPA, etc.) 📊 Make simple sense of otherwise complex or unavailable data 💪 Drive resilient business growth through data-driven insights All on a single, integrated traceability platform. 📲 Schedule a discovery call with our …

40 similar entities Type: Startup Activities: fintech regtech transporttech Technologies: Blockchain/Cryptocurrency

Loi Anti Fraude TVA : KIWIZ, le tiers de confiance de vos données de transaction ! Découvrez la première plateforme qui vous accompagne dans la certification de vos factures afin de respecter la "loi anti-fraude TVA"​. Installation rapide, compatible avec tous les CMS et par API. Prestashop, Magento, WooCommerce, Drupal Commerce, Shopify, ORO Platform ... blockchain, certification factures, loi anti-fraude tva, fraude à la tva, solution de caisse, saas, extension woocommerce factures, and extension magento factures

57 similar entities Type: Startup Activities: it services legaltech Technologies: Blockchain/Cryptocurrency SaaS

The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance. At Sinpex, we believe KYB compliance isn’t just a necessity—it’s the foundation for secure and thriving businesses. By simplifying regulatory processes, we empower companies to build trust, ensure integrity, and unlock growth. In a fast-paced world, trust depends on speed, accuracy, and reliability. Sinpex turns KYC/KYB challenges into opportunities, enabling secure and scalable business growth without compromise. With deep industry expertise and a passion for progress, we deliver solutions that adapt, protect, and inspire trust in every client partnership. Compliance, Client Onboarding, NLP, Banking, Machine Learning, AML, AML Compliance, …

74 similar entities Type: Startup Activities: regtech fintech it services Technologies: A.I. A.I. - Machine Learning

Vault Law has you covered, with law firm rankings and profiles, interview advice, and legal industry insights. ⚖️ Vault Law has you covered, with law firm rankings and profiles, interview advice, and legal industry insights. ⚖️ #vaultverdict Career Intelligence, Jobs, recruitment branding, Career Advice, Company Rankings, Law Practice Rankings, Consulting Firm Rankings, Financial Firm Rankings, Internship Rankings, Career Development, Careers, Employment, Education, Career Education, Industry Data, Internship Reviews, Company Reviews, Research, Market Research, Industry Research, and Internships

28 similar entities Type: SMB Activities: edtech hrtech martech Technologies: SaaS

The most technologically advanced KYC and AML solution in the world. BASIS ID is a company of a ZignSec group. Our KYC and AML solution verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. We are a listed company group in NASDAQ First North Sweden (ZIGN:SE0012930105) and follow every regulatory obligation meaning strong reporting, corporate governance, licensing, and compliance with international laws such as GPDR, data localization laws, …

549 similar entities Type: Startup Activities: fintech it services privacytech regtech Technologies: Blockchain/Cryptocurrency

WhatsApp/WeChat Compliance monitoring We pioneer in compliance monitoring, chat archival/analytics & chatbots for popular messaging apps ( WhatsApp, WeChat etc ) in regulated enterprises. Employees can now engage clients through their favorite social messaging apps & yet stay compliant & stay mobile. We have several top financial institutions & regulated enterprises as our clients.( visit our website for more details ) Why FinChat ? No push back from employees against compliance Transparent on-boarding process using legal disclaimer or opt-in. Private chats remain private only business chats are monitored. Allows business to stay GDPR compliant Contact us for your requirements & …

53 similar entities Type: Startup Activities: fintech Technologies: SaaS

Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving cost, and improving UX. Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products. We designed leading anti money laundering software that automates the manual processes and digitise the analogue records and documentation for our clients. The unique proposition of combining our deep regulatory and Compliance expertise with smart use of functional technologies allows us to offer very cost effective solutions to smaller and medium size financial institutions, professional services companies as well as FinTech and Blockchain start-ups. KYC, AML, Compliance, …

154 similar entities Type: Startup Activities: regtech it services Technologies: Blockchain/Cryptocurrency SaaS

Helping financial institutions prevent, detect, adapt, and stay ahead of emerging financial crime threats. Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance. How We Build Trust: Our Unique Value Propositions AFC Ecosystem – Community-Driven Financial Crime Protection The Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with …

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

norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share KYC data norbloc is a pioneering RegTech100 company that is on a mission to revolutionize KYC/KYB compliance. norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share verified KYC/KYB data. Financial institutions, governments and licensing authorities across the globe trust norbloc technology to enhance customer onboarding, increase data security and mitigate systemic risk. Our technology powers the KYC Blockchain Platform in the UAE in collaboration with 20 banks and government institutions. This initiative was endorsed by Moody’s who cited it as credit positive for …

59 similar entities Type: Startup Activities: it services privacytech regtech Technologies: Blockchain/Cryptocurrency

Identity verification, face biometrics, KYC solutions for fast and secure user onboarding Checkin.com (Nasdaq First North: CHECK) is an identity verification and KYC platform for regulated industries. We combine fast, low-friction user onboarding with strong fraud protection, including deepfake detection, biometric liveness, face matching, AML/PEP screening, proof of address, and bank validation. The platform supports 190+ jurisdictions and 14,000+ document types through a single integration. Advanced fraud controls help prevent multi-accounting and identity abuse, while flexible configuration enables compliance across multiple markets. Certified and approved under SOC 2, eIDAS, ISO 27001, ADR, and KJM. Identity verification, Fintech, Travel, User onboarding, …

142 similar entities Type: Startup Activities: fintech e-commerce it services Technologies: IoT

Driving the Digital Compliance Revolution. 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. SmartSearch distinguishes itself 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, UBO, and adverse media screening, and then ongoing monitoring. Headquartered in Ilkley, West Yorkshire, SmartSearch’s very latest technology delivers an unrivalled user experience to around 7,000 client firms and 60,000 …

47 similar entities Type: SMB Activities: fintech regtech Technologies: SaaS

KYC & Anti-Fraud software leveraging AI and automation for increased efficiency and investigation capabilities. Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user experience. This allows financial institutions to reduce their compliance costs and minimize the risks of incurring penalties. Benefits obtained by users are numerous: faster KYC processes, implementation savings, reliability in regulatory monitoring, archiving and audit trail, better compliance rates, and greater end-user satisfaction due to faster on-boarding. Big Data, Machine learning, Intelligence, Anti-money Laundering, KYC, Investigation, …

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

Launch Your Investment Platform and Club quickly and easily. Fraktion helps you launch and manage your investment platform with ease. We provide a turnkey, customizable solution that's quick to deploy, allowing you to focus on what matters most: attracting and retaining investors. OUR ADVANTAGES : ➡️ Save time and reduce costs: Enjoy automated client onboarding (KYC, KYB, AML) and digitalized investment and management processes (e-signatures, payment solutions, revenue distribution). ➡️ Complete, customizable SaaS solution: Manage your investment projects from start to finish via a dedicated, secure back office tailored to your needs, with a fully customizable investor interface. ➡️ Legal …

251 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency SaaS

Seveso.app: AI-augmented Seveso-III compliance and Capptions Direct: workflow-powered QHSE software. ♦️ Capptions: AI-Augmented Seveso-III Compliance, Digitized Workflows & Compliance Template Marketplace ♦️ Seveso.app by Capptions helps organizations simplify and strengthen Seveso-III compliance with AI-augmented workflows, expert templates and a structured digital management system. Instead of scattered documents, spreadsheets and manual follow-up, Seveso.app enables teams to digitize inspections, risk assessments, incident reporting, action management and evidence collection in one practical platform. At Capptions, we build software that makes complex compliance work easier to manage, execute and prove. Our SaaS platform enables organizations to digitize QHSE, ESG, government and standards compliance processes, …

55 similar entities Type: Startup Activities: regtech proptech Technologies: NFC Blockchain/Cryptocurrency SaaS

Your invisible force in WealthTech At Blanco, we develop technology for wealth and asset managers that automates the entire asset management process for them. And as a part of that, we're also working on innovative KYC technology that makes complex onboarding processes much easier, to be used by finacnial institutions in the broadset sense. And we're offering our clients far-reaching individual services in the field of legislation and regulations. As a fintech company, it might surprise you that we don't believe in tech only. We firmly believe in the symbiosis of man and machine: the best service is provided by …

168 similar entities Type: Startup Activities: fintech it services regtech Technologies: Cybersecurity

Compliance of your KYC file, quite simply! The first French RegTech serving the pooling of banking regulatory files (KYC), Conformitee re-enchants the banking relationship. Designed by finance and IT experts in a regulated environment, the myConformitee solution simplifies the collection, updating and archiving of your administrative documents to save you time. - A private plug & play to manage your KYC file - A single standardized file to meet the requests of all your banks - Long-term support from a team of experts, all based in France Simply KYC compliance! KYC, Compliance and Regulation, Digital Platform, Security and Confidentiality, Collaborative …

58 similar entities Type: Startup Activities: it services Technologies: SaaS Cybersecurity

2019 Top100 most innovative Regtech in the world (Regtech100)-2018 Lux Regtech of the year-2017 Lux Startup of the year ume is the leading platform for exchanging due diligence information between hundreds of fund providers and thousands of their distributors across more than 90 countries. The platform automates the collection and evaluation of due diligence information. The users have collectively agreed on a standard set of information requirements, effectively standardising the due diligence requirements in the asset management industry. Investment managers and their counterparties use the platform to efficiently comply with their legal and regulatory obligations. ume has won several industry …

59 similar entities Type: Startup Activities: fintech Technologies: SaaS

KYC3 helps AIFM, PE and alternative finance digitally automate KYC/KYB AML compliance. https://www.kyc3.com/solution/ KYC3 delivers real-time fully digital Know Your Customer solutions. Onboarding with 2 factor biometric authentication, reporting and research. Solutions for AIFM, PE and VASP professionals looking to mitigate risk by leveraging artificial intelligence. KYC/AML Compliance, Big Data Unstructured Text Processing, Competitive Intelligence, Bespoke Technology Solutions, KYC, Machine Learning, Artificial Intelligence, API, Face Recognition, Speech Recognition, Compliance, Regtech, Fintech, Authentication, Big Data, Natural Language Processing, Onboarding, Risk Screening, Sanction Screening, PEP Screening, and Media Monitoring

83 similar entities Type: Startup Activities: fintech it services regtech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing Data Analytics

🎂10 years of Excellence! For the past 10 years, Groupe Audit Luxembourg has successfully earned the trust of its wide range of clients thanks to its reliable and highly professional team. Our key strengths: - A human scale company - A continuous interaction with our clients - Skilled and specialized auditors - Multilingual services (French, English, German) Groupe Audit Luxembourg is supervised by the CSSF (“Commission de Surveillance du Secteur Financier”) and is a member of the Luxembourg Institute of Chartered Accountants (“Institut des Réviseurs d’Entreprises - IRE”). External & internal audit, liquidation and other specific missions ; Investment funds, …

51 similar entities Type: SMB Activities: fintech

KYC Due Diligence process outsourcing i-Hub is the operator of the first centralized KYC repository for Ongoing Due Diligence in Europe. I-Hub facilitates the updates and reviews of KYC files for professionals subject to AML laws through its innovative KYC Partner solution. Putting technology, compliance and human expertise at the heart of its business, i-Hub has launched its operations in December 2019 after having developed its system according to the need of its Clients. i-Hub operates as a regulated financial services professional under a ‘Support PFS’ license granted by Luxembourg’s Ministry of Finance. KYC, AML, Screening, Digital storage, Due Diligence, …

32 similar entities Type: Startup Activities: fintech

Turning compliance into a competitive advantage. From Compliance to Performance Excellence! NordCheck reduces compliance risks, automates compliance processes, saves customers time and money. Regulation and Compliance demands are growing year to year. Corporations struggle with being compliant when utilizing huge amount of data and information in different processes. It is not enough that a single point of information silo or IT application is compliant alone. Compliance must cover all corporate functions and processes. Cost of Compliance is growing simultaneously with risk of being non-compliant will have a huge financial impact for corporations. NordCheck solution operates over award winning M-Files platform …

48 similar entities Type: Startup Activities: regtech privacytech Technologies: SaaS

Compliance Made Simple KYC-Chain is a B2B managed workflow application that enables organizations to better manage their end-to-end KYC processes for both individuals and corporates. A white labeled end-to-end solution to streamline the onboarding process for your customers, and greatly improve efficiency for your compliance team. Our main product Quick-KYC helps Crypto exchanges, Initial Coin Offerings (ICOs), Digital Banks, P2P Lenders, Money Service businesses (MSBs), and Fintech companies requesting KYC from companies or individuals to: » Onboard customers faster. » Easily, Quickly validate customer identification documents. » Screen against the most up to date databases including Enhanced Sanctions, Politically Exposed …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

The KYC & KYB onboarding system for SMEs & startups without an in-house compliance team. Blockpass is the the ultimate turnkey digital identification solution for remote and regulated businesses. Effortlessly streamline your KYC and AML onboarding procedures with ease. Take advantage of the market's most cost-effective and innovative compliance solution, which is designed to lower onboarding expenses and time, automate remediation, boost conversion rates, and eradicate malicious actors, fraudulent activities, and bots. KYC, AML, Blockchain, Identity, crypto compliance tools, Web3, Crypto, Blockchain, crypto KYC, and crypto AML

58 similar entities Type: Startup Activities: regtech Technologies: Blockchain/Cryptocurrency IoT

Comply better, faster, cheaper - together REGnosys is the leading collaboration platform for regulatory reporting. It allows regulated financial institutions to slash their risk and cost of reporting by working together on a single interpretation of the rules. REGnosys’ award-winning low-code platform, Rosetta, is trusted by 1,000s of users from global financial institutions, standard-setting bodies and regulators. REGnosys is the technology partner for the industry's Digital Regulatory Reporting (DRR) programme, which leverages Rosetta to deliver an open-source, standardised and machine-executable expression of the global trade reporting rules. REGnosys and its Rosetta platform have received numerous awards and accolades over the …

61 similar entities Type: Startup Activities: regtech fintech it services Technologies: SaaS

Scalable, intuitive digital solutions that combine tailored regulatory intelligence with practical compliance management ERM Libryo is a trusted and pioneering part of ERM’s suite of digital solutions, designed to help organizations navigate complex regulatory landscapes and operational challenges with confidence and clarity. By combining regulatory intelligence with practical tools, ERM Libryo empowers businesses to stay compliant, manage risk, and drive sustainable performance globally. ERM Libryo offers two customizable and intuitive applications that give organizations scalable, reliable control over environmental, health, and safety (EHS) regulations and management assessments—empowering teams to anticipate changes, act effectively, and demonstrate compliance with ease. ERM Libryo …

43 similar entities Type: Startup Activities: legaltech regtech Technologies: SaaS

Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world’s financial institutions with their customers to transform the overall experience and relationship. We help firms feel safe by continuously monitoring risks and ensuring regulatory compliance. By enabling operational efficiency and digital transformation, we drive value creation to solve the problems of today and anticipate those of tomorrow. Our technology enables financial institutions to transform the end-to client onboarding and lifecycle experience; continuously monitor risks and ensure regulatory compliance (across KYC, AML, ESG, Tax, SFTR, and Data Privacy frameworks); and …

330 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

Reduce client chasing. Automate onboarding. Improve compliance. What we do Help accountancy firms streamline client onboarding, engagement letters, AML/KYC and secure document collection. The problem Too many firms still rely on email, manual follow-ups and disconnected systems. The outcome Less admin. Faster onboarding. Better client experience. Start your free trial today: https://app.mydocsafe.com/signup-free-trial secure document storage, encryption, electronic signature, archiving, document sharing, electronic document delivery, onboarding, form filling, payment collection, KYC, AML, workflow automation, client portals, mifid2, gdpr, and client onboarding

41 similar entities Type: Startup Activities: privacytech regtech Technologies: RPA Blockchain/Cryptocurrency

Orchestrating digital onboarding, risk, fraud & compliance - modular and automated. LAB Group is a pioneering regulatory technology company revolutionising customer lifecycle management through its innovative digital engagement and KYC verification solutions. Founded in 2010, LAB provides comprehensive services that seamlessly integrate AML/CTF compliance, enhanced customer due diligence, and automated fulfillment. LAB technology has facilitated millions of consumer engagements across over 15 industry verticals and serves over half of the world’s top ten global Asset Managers. As a leader in secure customer onboarding, engagement and verification, LAB technology orchestrates digital client acquisition, corporate and identity verification, data capture workflow management, …

47 similar entities Type: Startup Activities: it services Technologies: SaaS

Since 2009, we have been helping large organizations solve the most complex challenges in enterprise IT, turning critical needs around identity, digital experience, and application development into concrete, secure, and scalable solutions. Our work is built on three distinctive areas of expertise: 🔐 Identity & Access Management (IAM) and Customer Identity (CIAM) We design and implement digital identity strategies across B2B, B2C, and B2E scenarios with the market-leading platforms: Okta and Auth0. From Single Sign-On to Multi-Factor Authentication, from identity lifecycle management to large-scale customer authentication, we deliver secure access, seamless experiences, and full compliance. 🌐 Digital Transformation & Enterprise …

185 similar entities Type: Startup Activities: it services Technologies: SaaS

Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work. We are transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence. We stop financial crime not good customers. Born in the cloud, Passfort’s SaaS solutions are designed for the digital economy. They are hardware-free, affordable, flexible to configure and easy to use, with constant feature innovation and a choice of deployment options. Our low to no-code solution thrives on complexity, such as multiple customer types, multiple product lines and multi-jurisdictions, solving …

198 similar entities Type: Startup Activities: regtech Technologies: SaaS

SaaS intelligence platform for banks which helps them to increase their profits on card transactions. Torus is a SaaS intelligence platform for banks and fintechs to boost their profits on card transactions. We help card issuers and acquirers to pay less fees to Visa / Mastercard by better analysing their billing data and to earn more per transaction by running card-/ merchant-level profitability analysis and optimising product pricing. Awards & Recognition 🏆 MPE — Startup Innovation of the Year (Berlin ’24) 🏆 FF Awards — Data Insights Winner (London ’25) 🏆 UK FinTech Awards — Data Initiative of the Year …

70 similar entities Type: Startup Activities: fintech it services Technologies: SaaS Data Analytics

Crayfish® is a trusted advisor and partner helping businesses to succeed in China. The Crayfish team have helped companies and institutions to succeed in China for over two decades. We offer our clients bespoke China consulting and a portfolio of fixed-price digital services to accelerate their market entry, reduce risk and maximise their commercial opportunities. Whilst tech innovators and businesses, and education and research institutions, benefit from unique solutions to protect, manage, and commercialise Intellectual Property in China that may otherwise have remained unexploited. Whether you are new to doing business with China or are looking to expand, Crayfish® has …

38 similar entities Type: Startup Activities: martech legaltech Technologies: SaaS

AML Compliance, simplified. Meo is an all-in-one platform for KYC (Know Your Customer) and KYB (Know Your Business). A system built to ensure the compliance of AML (Anti-Money Laundering) and GDPR regulations. It's natively integrated with leading financial databases, business registries, AML screening providers, and fraud prevention APIs. The platform assists businesses in reducing time for customer onboarding and allows for integrated identity verification in one location. Currently servicing users in +75 countries. KYC, AML, Identity Management, Onboarding, RegTech, GDPR, CDD, ODD, CFT, Compliance, KYB, and Risk Management

107 similar entities Type: Startup Activities: fintech it services privacytech regtech Technologies: Blockchain/Cryptocurrency

Regulation augmented Corlytics is a global RegTech consolidator, a leader in regulatory intelligence, content and automated policy compliance and attestation. Delivering a platform that manages the entire regulatory risk value chain, Corlytics provides assurance on never-ending regulatory changes to compliance, risk, legal and audit teams globally. The company has been solidifying its position as a global leader in its category, driving organic growth and M&A activities while leveraging its extensive client base: 14 of the Top 50 global banks leading insurers/ re-insurers, payment providers and investment managers, which encompasses 40% of the top 30 Systemically Important Financial Institutions (SIFI). It …

62 similar entities Type: Startup Activities: fintech it services regtech Technologies: A.I. A.I. - Machine Learning SaaS

Good to go! In seconds, our solutions capture, validate and track data, documents and identities, efficient and securely. Addalia technology enables users to perform by themselves relevant processes, such as managing checks, validating their digital identity for an account opening, apply for a credit or an insurance, remotely through different devices (smartphone, tablet, pc, etc.). Our customers use our solutions to optimize customer onboarding and compliance (AML/CFT and KYC) as well as to ensure data quality and accuracy. Besides, financial and Fintech companies, use Addalia technology to manage and streamline remote deposit capture from different devices. Our experts, some with …

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

Trusted decisions, delivered faster with greater accuracy Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy. Our end-to-end integrated capability spans verification, risk based process orchestration and back office reporting, alerting and remediation for fin crime and Ops teams. We're trusted by governments, NHS, tier one banks, asset managers and hundreds of regulated businesses. To date, Amiqus has helped around four million people move job, move home and access regulated products. We're now enabling people to securely reuse their digital identity online. risk management, compliance, anti …

233 similar entities Type: Startup Activities: regtech it services Technologies: Data Analytics

Precision regulatory intelligence for cross-border success We help fund managers navigate complex regulatory landscapes while focusing on their core business. Our cross-border expertise between EU-US markets reduces your operational risks and compliance costs. Unlike generic providers, we offer tailored regulatory intelligence and strategic support, combining local expertise with global perspective. 🆂🅴🆁🆅🅸🅲🅴🆂 ➡️ Regulatory intelligence Watch on UCITS and AIFs Focus on x-border marketing Sustainable finance Impact assessments ➡️ Strategic Support ExCom & Board briefings Implementation assistance Compliance officer support Procedures maintenance ➡️ Add-on Services Staff training programs Non-exec directorship Ongoing compliance support PRIIPs , MiFID Product governance, Cross border fund …

47 similar entities Type: SMB Activities: fintech Technologies: Decarbonization

Consulting firm and publisher of regulatory solutions dedicated to regulated finance players #Regtech Gopliant is a French publisher of regulatory IT solutions dedicated to regulated finance professionals: management companies, credit institutions, CIFs and other investment service providers. Gopliant offers comprehensive, practical and intelligent solutions to help you quickly achieve full regulatory compliance for your organization and activities. Our solutions are organized around independent, “business”-oriented IT modules to simplify your processes and secure your operational and non-compliance risks. Investment services, MARKET ABUSE, AML-FT, ETHICS, WATCHLIST, GSM EXPOS, KYC pathway, and AML-FT

48 similar entities Type: SMB Activities: fintech

Be Confident In Your Compliance Neopay leads the market in delivering compliance solutions to electronic money issuers and payment institutions. We navigate business through their regulatory obligations, developing their compliant businesses, becoming authorised and maintaining solid compliance frameworks. We have helped more payment institutions and electronic money issuers to develop successful compliance frameworks and become authorised than any other consultancy in the UK. E-money and payment services authorisations and Auditing of e-money and payment services institutions

55 similar entities Type: Startup Activities: fintech

Verify your customers effortlessly with instant access to global primary source company data Kyckr is a KYB data provider that supplies live company data taken straight from official government registries. Most providers store company records in their own database and refresh them in batches. Kyckr does not. It connects in real time to more than 300 official company registers across 100 countries and returns each record at the moment you ask for it. Every record carries the date, the time, and its source, so compliance teams can prove where the data came from and when. Through one web portal or …

75 similar entities Type: Startup Activities: regtech fintech it services Technologies: Data Analytics

Regulatory reporting and analytics for EMIR, MiFID II, SFTR, CFTC, SEC, MAS, ASIC, JFSA, HKMA, Best Execution and more. Cappitech from S&P Global Market Intelligence is a leading provider of regulatory reporting, best execution analysis and business intelligence solutions for the financial services industry. Our cross-jurisdiction compliance platform, fully automates the reporting process and provides a comprehensive view on a single, intuitive dashboard for reporting regimes such as EMIR, MiFID, SFTR, FinfraG, CFTC, SEC, Canadian reporting, ASIC JFSA, HKMA and MAS. Offering next-generation analytics, we are revolutionising the way financial services firms meet their compliance obligations by offering actionable insights …

136 similar entities Type: Startup Activities: regtech fintech Technologies: Data Analytics

Mission We make ideas come true with passion, promoting technology to improve everyday life. Vision To be the leading company in Continuous Availability, Electronic Payment Methods, Digital Transformation and Transactional Security, being recognized for our innovation and excellence. Key Differentiators 🔹 Expertise local with world-class solutions 🔹 Flexibility to adapt to market needs 🔹 Comprehensive service that guarantees an optimal experience Discover more about our solutions at www.beel.mx Facial Biometrics, Data Encryption, Transactional Switch, Mobile Payments, Electronic Payment Methods, ATMs, Servers, and Electronic Payments

129 similar entities Type: SMB Activities: fintech Technologies: Cybersecurity

Reimagining the way you manage Audit, Risk, & Compliance ViClarity is an award winning provider of Audit, Risk & Compliance management solutions. ViClarity is a global organisation with offices in Ireland, Des Moines Iowa and the UK. Since our foundation in 2008 ViClarity have gained a large global client base of organisations of all sizes. Our approach is to provide organisations with a strong culture of Risk and Compliance while reducing the burden of manual based processes. The solution is designed to provide a centralised platform for Risk and Compliance and enables organisations to have real time access to data …

59 similar entities Type: Startup Activities: regtech it services Technologies: SaaS

Chip and Magstripe Test Tools for a Smart Card World We are leaders in designing, manufacturing and licensing testing tools and systems for certification and quality control in the production of chip and mag-stripe cards and devices. All backed up by expert technical knowledge, training programmes and first-class support 24/7. We work predominantly with businesses in the payment sector worldwide, including card manufacturers and personalisation bureaus, payment schemes, banks and certification laboratories who want to ensure their cards are reliable and secure, issued with correctly personalised data to enable card holders to use their products anytime and everywhere with confidence. …

39 similar entities Type: SMB Activities: fintech Technologies: SaaS

Together to the next level! As one of the leading information service providers on the German market, CRIF supports companies & Financial institutions holistically manage your digital customer journey. Thanks to our three focal points, 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 world-class partner services. Based on our B2B2C data universe, you can flexibly access information about private individuals and companies depending on the use case. Individually tailored …

130 similar entities Type: SMB Activities: fintech regtech Technologies: Data Analytics Cybersecurity

We help make due diligence fast, simple, scalable and affordable for any business with KYC and AML obligations. Kompli-Global provides accurate and comprehensive intelligence on organisations and their people to empower you to make informed decisions. Our proprietary search platform provides an in-depth overview of published information on individuals and entities which will allow you to engage and retain profitable business without fear of regulatory sanction and reputational damage. This makes due diligence fast, simple, scalable and affordable for any business with KYC and AML obligations. We appreciate that nothing should be taken at face value in a world where …

61 similar entities Type: Startup Activities: fintech Technologies: SaaS

We Are TOPPAN Security!🛡️ Now united under a single, powerful brand: Meet the new TOPPAN Security. Our refreshed identity and refined operations reflect the full strength of our growing business, spanning over 20 countries worldwide. 💪 TOPPAN Security is a global leader in systems integration and solutions, specializing in mission-critical identity and payment technologies. As a subsidiary of TOPPAN Next, TOPPAN Security serves as the international development arm of the TOPPAN Group in the security domain. Founded in 1900, TOPPAN (7911:TYO) is a respected Japanese brand renowned for exceptional quality. With bold ideas, a deep understanding of government and banking …

50 similar entities Type: SMB Activities: fintech Technologies: NFC Cybersecurity

EXUS is a global leader in enterprise debt collection software, helping finance and utilities organizations optimize collections, reduce costs, and improve recovery rates. Our EXUS Financial Suite (EFS) supports the entire debt lifecycle—from disbursement to write-off or debt sale—while enabling automation, AI-driven insights, and omnichannel customer engagement. Why organizations choose EXUS: 🌍 Global insight, local impact – Proven collections strategies from a global network of finance and utilities clients. 🔗 One solution for all collections and recoveries needs – A flexible, self-managed platform covering every stage of collections. 💰 Predictable, transparent pricing – No upfront onboarding fees and clear, consistent …

86 similar entities Type: SMB Activities: it services fintech Technologies: SaaS

Removing regulatory barriers with Embedded Compliance and generative AI Apiax is a technology company that builds the compliance infrastructure for the digital world. Businesses of every size—from FinTechs to globally operating banks —use our product to bring compliance into their applications and operational processes. Apiax 'Embedded Compliance' solution replaces manual compliance processes with instant, accurate and actionable answers to business units’ most pressing regulatory questions right when and where they need them. It can be seamlessly integrated into CRM systems, trading tools, wealth management platforms and many other systems used in the financial industry. This enables business leaders to make …

107 similar entities Type: Startup Activities: fintech it services legaltech regtech consulting Technologies: Generative A.I. SaaS A.I.

Open banking for every business 🛰️ Open banking for every business 🛰️ Salt Edge specialises in building open banking #API solutions that empower businesses from all over the world to create smart services for their customers based on access to bank #data and #payment initiation capabilities. Our company has two main vectors of activity: ✔️ Open Banking Gateway: allows FIs to get instant access to accounts in 5,000 banks across Europe, GCC, APAC, Americas for account information and payment initiation, via a unified API. The Gateway comes with a set of #dataenrichment tools including transaction categorisation, merchant identification, and financial …

91 similar entities Type: Startup Activities: fintech it services Technologies: Data Analytics

ARE YOU LOOKING TO RECRUIT IN IT, FINANCE, INSURANCE OR BANKING ?🚀 BDA Global Services is an international compliance and risk management consultancy founded to address the increasing regulatory demands faced by companies in diverse sectors, including insurance and financial services, real estate, and technology. With offices in Luxembourg, UAE & Paris, BDA provides tailored solutions that enable organizations to meet their regulatory obligations while optimizing operational performance and achieving sustainable growth. We specialize in a range of services, including: - Regulatory Compliance (AML/KYC/KYT): Designing and improving due diligence processes, onboarding procedures, and screening solutions for financial institutions and other …

66 similar entities Type: SMB Activities: regtech fintech Technologies: Data Analytics

The Rails for Modern Finance Flash Payments is a leading Australian payments provider for financial institutions, fintechs, financial advisers and digital asset service providers. Through our scalable, automated and compliant solution we deliver the rails that power modern financial services, both locally and globally. At our core is a commitment to simplifying how partners grow and do business in Australia. Key Platform Features: -Cross-Border Payments -Named VANs (Virtual Account Numbers) -Domestic Payments (NPP, PayTo, PayID, BECS) -Multi-currency accounts -FX liquidity Our products are designed to reduce reconciliation overhead, improve payout speeds, minimize FX and settlement costs as well as enhance …

250 similar entities Type: Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency

Protecting Investors & Market Integrity Changing the way compliance is done Globally. Four Eyes Financial is a pioneering force within wealth management, addressing major challenges that face financial institutions. Our innovative approach increases capacity and reduces costs by leveraging a cloud-native Intelligent Compliance Platform that efficiently gathers data for use across back, mid, and front-office workflows. Empowering wealth management firms to streamline operations by consolidating vendors, minimizing endpoint products, and maximizing both cost and time in the integration of their daily custodial data through a unified platform rather than engaging with multiple vendors. The Intelligent Compliance Platform stands as the …

88 similar entities Type: Startup Activities: it services Technologies: SaaS

Be confident in your compliance with GRADA Global Risk and Data Authority (GRADA) offers the Orbulis Platform, a complete corporate governance solution that enables automated onboarding of clients, continual monitoring of onboarded profiles, risk monitoring and bespoke reporting. Our platform is a premier PaaS solution that allows electronic identity verification, entity validation and automation of compliance functions. Save costs and time with the Orbulis Platform. Compliance advisory, Technology, KYC collection and secure storage, Data vetting and verification, KYCC, GDPR, UBO Analytics, Blockchain, AI, RegTech, Compliance, Correspondent Banking, Ethereum, Smartcontract, Cryptocurrency, Solidity, Anti-Money Laundering, Fund Administration, Hedge Fund, AMLCO, MLRO, KYC, …

92 similar entities Type: Startup Activities: regtech it services privacytech Technologies: Blockchain/Cryptocurrency A.I.

Work With Developers You Know And Trust Founded in 2006, we began as a dedicated team of PHP developers in Poland, pioneering Magento services. Today, we are a full-stack team of 150+ experts who have delivered over 1400 projects worldwide, serving 850+ clients in retail, fintech, healthcare, manufacturing, and logistics. 💜 Services: 👉eCommerce Solutions: Specializing in Magento, we have been coding in Magento since 2008 and are ranked second in “Top Poland Magento Designers and Developers”. 👉Custom Software Development: Expertise in RoR, Python, Node.js, Golang, and frontend technologies. 👉AI and Machine Learning: Integrating cutting-edge AI solutions to drive innovation. 👉Healthcare …

291 similar entities Type: SMB Activities: e-commerce it services Technologies: SaaS

Compliance you cann always prove Hi, we're Harmoney. We offer an end-to-end digital solution to automate compliance, reduce workloads, and deliver high-quality data, assuring complete adherence to every regulation. Built with the end customer in mind, the Harmoney platform is probably the only solution with a truly end-to-end perspective: clear visibility from the end user to the compliance teams and the organisation’s core systems. Our powerful compliance engine means that your team can manage and enforce compliance policies and scenarios using customisable, pre-formatted risk models, AML screening strategies, KYC services, UBO scenarios, and more. Because the platform builds on existing …

153 similar entities Type: Startup Activities: fintech Technologies: SaaS

NorthRow is now part of ID-Pal. Know who you're doing business with. NorthRow, founded in 2010, delivers digitised compliance solutions to regulated businesses to support in the fight against financial crime. Our SaaS technology provides automated solutions for onboarding, ongoing monitoring and remediation. Focussed on innovation we deliver fast, cloud-based technology to ensure we solve the compliance challenges threatening regulated businesses. NorthRow simplifies the complexity of compliance throughout the customer lifecycle, improving operational efficiency and customer experience, whilst reducing our client’s time to revenue. To find out more or to book a demo, please visit www.northrow.com. Identity verification, Intelligence sharing, …

157 similar entities Type: Startup Activities: regtech Technologies: SaaS

Wwft compliance tool for financial service providers: certainty without complexity. Are you tired of the workload of all those Wwft checks? Whether you have to onboard a new customer or monitor an existing customer: it always results in a lot of manual work. Or... not? With our Wwft Workflow Wizard you automate this process and save up to 80% time per customer. Discover the Wwft Workflow Wizard ➤ Secure online identification, KYC and KYB checks ➤ Automatic risk assessment based on Chamber of Commerce data ➤ Daily checks on sanction lists and PEP lists ➤ Automatic signaling of Chamber of …

80 similar entities Type: Startup Activities: it services Technologies: SaaS

FCA regulatory consultancy helping Compliance and Risk teams navigate regulation with practical, business-focused advice We are a UK-based FCA regulatory consultancy that makes financial services regulation radically accessible. We work with firms in venture capital, private equity, asset management, payment services, e-money, consumer credit, custodians, corporate finance and real estate – helping them navigate complex FCA requirements with clarity and confidence. Our consultants include former FCA professionals, heads of compliance, and senior regulatory advisers who understand regulation from both sides. We've supported 200+ authorisations, regulatory variations, and Consumer Duty implementations. Our services include FCA authorisations and variations, ongoing regulatory advice, …

63 similar entities Type: SMB Activities: fintech Technologies: IoT

Technology that humanizes the banking experience. We turn digital banking into experiences that your customers really want to use. At Bankingly we help financial institutions, banks, savings and credit unions, and microfinance organizations, to modernize their digital offering with secure, compliant and scalable solutions. With a presence in more than 100 institutions in 15 countries, we work within the framework of each regulator and adapt our solutions to the operational reality of each entity. What we do 💻 Web, Mobile & Wallet Banking A world-class omnichannel platform, designed to hyper-personalize the customer experience and drive digital adoption. Modern interfaces, intuitive …

308 similar entities Type: Startup Activities: fintech Technologies: SaaS

Manage your Cash, Treasury and Risks with TitanSolutions; TMS and RMS. 3V Finance: Expert Treasury & Risk Management Solutions For over 35 years, 3V Finance has been the developer of TitanSolutions, a specialized treasury software dedicated to risk management. Our Mission We empower your business to master its financial results, steer its financial strategy, and manage funding requirements (covenants, banking ratios, etc.) through comprehensive global financial risk management. The result: secured commercial activity. We support our clients across all financial risk management topics and the implementation of key regulations including IFRS, EMIR, and GDPR. Our Clients Over 900 treasury professionals …

200 similar entities Type: SMB Activities: privacytech Technologies: SaaS

Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform. iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance. With the power of AI, selfie biometrics, and a highly trained in-house team, we ensure the highest accuracy rates along with a simple onboarding journey. Integrate our compliance solutions and streamline fraud investigations without heavy coding. Custom-tailor the design and ID verification flow to minimize friction and maximize security. Effortlessly sync our software to 2,000+ apps, such as WordPress, Shopify, or Slack. Featured in G2’s Spring 2026 report as the leading identity verification solution and …

168 similar entities Type: Startup Activities: regtech it services Technologies: SaaS Cybersecurity

Streamlining compliance and onboarding with automation for regulated businesses. Regulon is a Regtech platform revolutionising onboarding and compliance for fintechs, financial services, and highly regulated industries. We automate the entire KYB/KYC process, drastically reducing onboarding times while ensuring full regulatory compliance. Our solutions streamline document collection, fraud detection, PEPs and sanctions screening, and business verification. With Regulon, companies can integrate our powerful tools into their compliance stack or adopt our end-to-end onboarding solution. Our offerings include KYB checks, KYC screening, online web analysis, and document forensics, helping businesses onboard clients quickly, securely, and efficiently. Ready to simplify your onboarding? Contact …

59 similar entities Type: Startup Activities: it services Technologies: SaaS

Signzy works behind the scenes to secure the biggest businesses globally | KYC | KYB | AML | Credit | At Signzy, we’re solving for lasting first impressions and seamless new beginnings. Signzy is the market leader in digital banking infrastructure and helps you build trust without hassle. We offer digital onboarding, identity verification, and monitoring solutions across 180+ countries through 340+ APIs. Our APIs can be easily added to any workflow with simple widgets and help you with KYC, KYB, AML, fraud checks, bank account verification, and age verification. We work with over 10 Fortune 30 companies, all the …

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

The UK's provider of instant employment and income verification, a part of Experian Konfir securely removes the administrative burden companies face when completing employment and income verifications. In a GDPR-compliant way, we streamline the approval process by providing instant verifications and tools for your team. Our aim is to accelerate all corners of the modern UK economy; for those switching jobs, to those renting a property, or obtaining any type of credit. Konfir is focused on protecting consumers, by ensuring transparent and secure access to their own employment and income records. We’re all about helping UK-based workers get approvals faster …

58 similar entities Type: Startup Activities: fintech Technologies: Data Analytics SaaS

Where regulatory compliance meets innovation AMLYZE is a next-generation RegTech company on a mission to make anti-financial crime compliance a strategic advantage – not a burden. Built by former regulators and AML/CFT experts, our SaaS platform combines deep supervisory experience with advanced technology to help financial institutions detect, investigate, and prevent financial crime with speed, precision, and confidence. Trusted by leading digital banks, payment providers, and fintechs, AMLYZE empowers regulated entities to stay ahead of evolving regulatory demands while enhancing operational resilience. Our all-in-one AML/CFT compliance platform unifies every core capability in one place: ⚙️ Transaction Monitoring: Real-time detection, no-code …

48 similar entities Type: Startup Activities: regtech fintech Technologies: SaaS