Providing AI Powered Predictive Insights to Credit Unions. Stakana was created by data scientists and engineers with decades of experience building cutting-edge AI-powered software for major brands across the retail industry. Now, we’re using our insights and knowledge to help credit unions compete (and win!) against big banks and fintech disruptors. Stakana is leveling the playing field, introducing automated advanced predictive marketing analytics to credit unions affordably, and in a completely accessible, simple way. By leveraging data these institutions already possess, Stakana’s proprietary artificial intelligence and machine learning algorithms predict customer behavior, allowing each institution to better retain customers, and …

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

The smart way to grow your Insurance Agency. All in One CRM, Sales, Marketing Automation & Analytics. InsuredMine is the AI-powered CRM and System of Action built for independent insurance agencies. Working alongside your AMS, InsuredMine brings sales, marketing, customer engagement, automation, and agency intelligence into one scalable platform—from first quote through renewal. But we go beyond managing activity. Ask Book IQ a question, and InsuredMine surfaces the opportunities already hiding inside your book of business. Priority Cards tell producers exactly who to contact and what to work next, while agency leaders gain real-time visibility into pipeline, execution, and performance. …

64 similar entities Type: Startup Activities: insurtech Technologies: Data Analytics SaaS

The contract review solution you've been waiting for. Heretik is a lightweight contract review application that seamlessly integrates into existing contract management tools. Our solution enables teams to transform existing agreements into structured, actionable data to efficiently handle all types of corporate transaction and regulatory response use cases, enhancing best practices with minimal disruption. From inception, we’ve prioritized cutting-edge machine learning technology along with workflow capabilities to allow everyone within an organization to take immediate action on existing contract data. Whether managing massive corporate transactions, extracting critical data in global lease agreements, or comparing messy bespoke contracts, our solution reduces …

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

Empowering our clients to trust their risk decisions Open Source Investor Services (OSISTM) OSISTM is a solutions provider and trusted partner to the financial industry. The mission of the company is to offer a game-changing platform for credit risk analysis and credit opinions. We provide global banks, insurers and investors with the tools and information they need to get a better understanding on credit risk of loans....."Seeing through complexity of credit"​. Currently OSIS offers solutions in the following areas: * Data Quality Control: Simple, Transparent & Standardized Securitizations (STS), Loan Level Data, AnaCredit * Credit Models: Basel & Solvency II …

59 similar entities Type: Startup Activities: it services Technologies: Data Analytics

Know Good, Catch Bad I Automated model generation based on good behavior At Sygno we approach financial crime from a clear-cut premise. Criminals keep changing the game, but most of your customers are not criminals. By modeling the good behavior of your customers, we make transaction monitoring more effective at a lower cost. Our automated machine learning technology generates monitoring models for Anti-Money Laundering and fraud, supporting financial institutions to drastically reduce the number of false positives and increase detection of fraudulent, unusual and suspicious transactions. Undiscovered patterns now become visible. Based on your own data and regulatory requirements, the …

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

Regulatory Technology as a Competitive Advantage. Save costs, reduce risk and transform your customer experience. TAINA is a Regulatory Technology business with a mission to help financial institutions comply with their regulatory requirements whilst dramatically improving their customers' experience, saving costs and reducing risks. TAINA's focus is FATCA and CRS where it delivers the highest return on investment for its clients. Most of our new business comes from referrals from our existing clients, and our clients referrals remain our main source of growth. TAINA's Platform adds value to it's clients in some of the following ways:- - over 85% reduction …

74 similar entities Type: Startup Activities: fintech regtech privacytech Technologies: Data Analytics A.I. A.I. - Deep Learning A.I. - Machine Learning SaaS

Award-winning accounting data extraction and standardization specialists - We get financial data. Validis - We get financial data. We work with accounting firms and financial institutions to seamlessly connect them to their clients' accounting packages in real-time. In a matter of minutes, our award-winning platform extracts and standardizes live accounting data, transforming it into analysis-ready formats for audits, M&A, and complex corporate lending. We are the only platform on the market that delivers clean, standardized, transaction-level General Ledger and Accounts Receivables/Payables data that is right-the-first time. Ultimately enabling our clients to make smarter, data-driven decisions - faster. Clients can connect …

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

Feedzai's data orchestration workflows transform the way financial institutions manage account opening. Demyst, now part of Feedzai, transforms account opening for financial institutions. Automate identity verification, fraud checks, AML/KYC, and more—seamlessly integrated into a single, streamlined journey. Connect data sources, build workflows, apply decision logic and prepare for deployment all within the Zonic canvas. No need for multiple fragmented systems, complicated integrations and never-ending backlog queues. Analytics, Alternative Data, Big Data, Compliance, Data Governance, External Data, Data Access, Third Party Data, Banking, Insurance, Data Hub, External Data Management, Data Management, Data Orchestration, and Account Opening

72 similar entities Type: Startup Activities: fintech insurtech regtech Technologies: Data Analytics

The leading AI-native trust infrastructure providing identity verification and risk solutions for the world. Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build trust and mitigate risk. Leveraging AI and machine learning, Socure’s industry-leading platform achieves the highest accuracy, automation, and capture rates in the industry. Serving more than 3,000 customers and 190+ countries across financial services, government, gaming, healthcare, telecom, and e-commerce, Socure’s customer base includes 18 of the top 20 banks, 4 of the Mag 7, the largest HR payroll and workforce providers, …

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

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

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

Your Trusted Loan Servicer From Main Street to Wall Street Servicing Solutions - Your servicing partner from Main street to Wall Street. We help lenders, funds, fintechs, and specialty originators scale with confidence across the full loan lifecycle. Whether you need a white-labeled embedded team inside your platform, an investor-ready backup servicer, or an aggressive loss-mitigation strategy for distressed portfolios, we deliver compliant, performance-driven answers that protect cash flow and borrower experience. Our core offerings Primary & Backup Loan Servicing — Rapid conversions, ABS- and warehouse-ready operations, full investor reporting and oversight. Embedded & White-Label Servicing — Your system, our …

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

Adaptive Decisioning Platform built with a data-first approach to deliver continuous risk assurance. Simility offers real-time risk and fraud decisioning solutions to protect global businesses. Simility’s offerings are underpinned by the Adaptive Decisioning Platform built with a data first approach to deliver continuous risk assurance. By combining artificial intelligence (AI) and big data analytics Simility helps businesses orchestrate complex decisions to reduce friction, improve trust, and solve complex fraud problems. Built by industry veterans, Similty is trusted by some of the world’s leading consumer brands across Financial Services, Payment Processors and Commerce merchants. To learn more, visit www.Simility.com. Fraud Detection, …

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

A global, AI-native transaction monitoring company that helps to prevent fraud and financial crime. A Visa Solution. FeaturespaceTM is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and created the ARICTM platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime. ARICTM Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real time. More than 30 major global financial institutions are using ARIC to …

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

Trusted AI that brings the financial industry closer to its savers to make all aspirations come true. We bring the financial industry closer to its savers thanks to our behavioral AI. The financial sector faces a major challenge: a gap is widening between the complex financial industry and savers. Between technical jargon and the unavailability of advisors, hesitation slows down confidence and investment. OdonaTech fills this void with LiLa, our trusted AI capable of decoding the financial psychology of savers to transform each interaction into concrete decision and realize their daily aspirations. - Trusted, reliable AI audited by behavioral finance …

183 similar entities Type: Startup Activities: fintech martech Technologies: Data Analytics A.I.

Credit Management & Recovery that is good for your cash flow. Discover our solutions ⏬ kwote is the suite of solutions allowing your teams to better collaborate to make your receivables the lever for better performance, from securing outstanding debts to automating customer reminders. We offer a working environment which centralizes all the data useful for managing customer accounts and implementing your credit policy. We make it easier to make decisions, save time on data entry and reprocessing, improve coverage of outstandings and risk management, personalize and automate recovery. We address both credit-insured companies and companies that have chosen self-insurance. …

242 similar entities Type: Startup Activities: insurtech fintech Technologies: Data Analytics

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

Actionable Finance Dashboards in Minutes - book your demo today at heronai.com. Most companies run their business across dozens of disconnected systems — accounting software, spreadsheets, CRM tools, and operational platforms. Getting a clear answer to simple questions like: Why did margins drop? Where are we losing cash? Which customers are actually profitable? often takes days or weeks of manual reporting. HeronAI fixes this. HeronAI connects fragmented business data and turns it into clear answers, automated dashboards, and action-ready insights in minutes instead of weeks. Finance and operations teams use HeronAI to: • connect data across accounting systems, spreadsheets, and …

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

We help lenders transform overwhelming data complexity into clear, actionable insights. DigilyticsTM is a deep vertical AI-enabled SaaS provider for lending organisations. Its flagship platform, DigilyticsTM RevEL, unifies document intelligence, syndicated third-party data, and agentic AI automation to deliver faster, more accurate, and compliant loan processing. Purpose-built for mortgage, SME, and asset lending, DigilyticsTM RevEL boosts gross lending, increases origination throughput and productivity, and enhances both borrower and broker experience. Who we serve: Mortgage Lenders: An AI-powered document processing platform that extracts, validates, and maps data from loan origination systems and third-party sources, improving underwriting efficiency, accuracy, and speed. SME …

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

Data has a better idea Aufinia is your partner of choice for: * Internal Audit support services * Data Analytics expertise * Automated Internal Controls. Based on our senior consultants' years of expertise and practice (auditors and lawyers), Aufinia provides the best solutions and services in the following areas: • Continuous monitoring/ GRC/ Risk management: automation of internal controls and implementation of automated reporting in order to update risk management systems. • Internal audit: coaching of internal audit teams on the strategy for the integration of data analysis into the audit approach and on the use of data analysis during …

98 similar entities Type: Startup Activities: it services Technologies: Data Analytics

Pilotez vos process Order to Cash. BI / AI. Cash Collection. Credit Management. Factures. Recouvrement. Payment. SaaS. ASTON.ai Web : www.astonai.com Phone :+33 8 90 21 38 39 Mail : contact@astonai.com THE DIGITAL CREDIT MANAGEMENT PLATFORM Switch to cash culture with Aston to reduce your payment delays, control your customer risk and improve efficiency. Our digital platform offers you a complete SaaS software solution for digital Credit Management. 1) Performance Analysis with business dashboards 2) Customers risk analysis with real-time scoring 3) Cash collection automation 4) Credit risk and factoring management Aston won the 2012 Global Innovation Challenge 2030 in …

115 similar entities Type: Startup Activities: it services fintech Technologies: A.I. Data Analytics SaaS

The junior recruitment platform for Corporate Finance. Post. Screen. Assess. Decide — all in one place. Sainoo is the SaaS platform built for HR teams recruiting junior talent in Corporate Finance. PE funds, investment banks, M&A boutiques and infrastructure managers use Sainoo to handle the full recruitment workflow — from job posting to qualified shortlist — without switching tools. The problem we solve Every junior opening in Corporate Finance generates the same pressure: hundreds of inbound CVs, scattered across your careers website, LinkedIn, job boards and email. Profiles look identical on paper. Your team spends weeks sorting, not selecting. Sainoo …

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

Dematerialization and automation of business processes Docoon.immo (formerly Neovacom) develops a Cloud platform that simplifies administrative and financial processes. Automation of supplier and customer accounting, management of banking transactions, dematerialization of administrative processes... Our solutions improve the productivity of your activities! Freed from time-consuming tasks and the risk of error, you remain focused on what makes your business successful. We manage a fleet of more than 300 clients, large businesses and communities, and are experiencing strong, regular growth. To find out more, visit our site >https://docoon.immo/ Want to join us? It’s here: https://www.welcometothejungle.com/fr/companies/neovacom Software publisher, Digital services platform, Dematerialization, Business …

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

The Next Generation of Process Mining 🚀 We help companies to unlock the full potential of their business processes 🔑📈 We are a team of data experts with over 15 years of experience helping companies monitor and evaluate their business processes. By improving compliance and performance, we deliver clear & quick ROI for our clients working in a variety of business sectors: - Supply Chain - Finance (O2C, P2P) - Customer Experience - Industrial Maintenance, etc. Our SaaS platform analyzes data ​in real time providing the ability to monitor and optimize performance and intelligence - past, present, and future - …

276 similar entities Type: Startup Activities: consulting uxtech Technologies: A.I. A.I. - Machine Learning Data Analytics RPA

♾️ Saagie est la Plateforme DataOps pour faciliter, accélérer et fiabiliser la mise en production de vos projets data. Saagie aims at bridging the gap between traditional IT and data science teams. We help large organisations to re-invent their business with agillity by leveraging Big Data and Artificial Intelligence (AI). Saagie is the perfect toolbox that includes the latest open-source technologies: extract and refine data, build & run AI based applications, all in the most compliant and safe structure. As a fully managed platform, Saagie is massively used in the Bank & Insurance industry. It helps to dramatically reduce implementation …

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

SRAX (SRAX) is a financial technology company that unlocks data and insights for publicly traded companies. SRAX is a financial technology company that unlocks data and insights for publicly traded companies. Through its premier investor intelligence and communications platform, Sequire®, companies can track their investors’ behaviors and trends and use those insights to engage current and potential investors across marketing channels. For more information on SRAX, visit srax.com and mysequire.com.

47 similar entities Type: Startup Activities: martech Technologies: Data Analytics

The intelligent revenue optimization platform that turns payment challenges into growth opportunities. The intelligent revenue optimization platform transforming how modern businesses handle payments. Processing over $8 billion annually, we help merchants, retailers, and subscription businesses convert payment challenges into growth opportunities. We empower businesses to: ◾️ Drive customer acquisition with intelligent campaign management. ◾️ Maximize conversions and boost AOV through optimized checkout. ◾️ Recover up to 75% of failed payments with AI-powered technology. ◾️ Build lasting customer relationships that drive sustainable growth. Trusted by thousands of merchants worldwide, our comprehensive platform combines advanced transaction optimization, automated recovery, and sophisticated campaign …

145 similar entities Type: Startup Activities: it services Technologies: Data Analytics

Innovative machine learning in financial data analysis Cardabel develops a financial data analysis product from reconciliation to fraud detection. Cardabel innovates in the research and development of supervised and unsupervised machine learning algorithms dedicated to the detection of typical and atypical behavior in financial transactions. Cardabel is a SaaS or on-premise solution for banks, asset managers and trading firms. ● Inappropriate Trading Detection : A new system that detects all anomalies without rules : Cardabel's set of unsupervised machine learning algorithms specifically tuned to financial data analysis. ● Reconciliation of financial transactions : At the forefront of machine learning innovation, …

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

Our Guidance. Your Decision. We're in the age of abundant data. But data alone doesn't guarantee clarity to make strategic decisions. It takes interpretation, judgement, and the right decisions along the way to turn numbers into outcomes. That’s why we built AskSOBI. AskSOBI is an AI-driven Decision Intelligence platform built to help you make those decisions smarter, faster, and with support at every step. We built it to move beyond business intelligence into decision intelligence: intelligence that helps you shift from doubt to clarity. Traditional BI tells you what happened. AskSOBI goes further, helping you answer: • Why did it …

51 similar entities Type: Startup Activities: it services Technologies: Data Analytics A.I.

L'épargne performante accessible à tous. Fintech & Portfolio Construction. Intégration robo-advisor Notre plateforme digitale de robo-advisor est flexible et modulaire pour s’insérer facilement chez nos partenaires (banques, assureurs, SGP, family office, CGPI et courtiers). Modèles d’allocation personnalisés Nous concevons des modèles d’allocation adaptés à vos contraintes et vos besoins. Notre expérience en construction de portefeuilles et notre recherche de pointe en allocation d’actifs vous garantissent des modèles robustes et experts. Parcours client optimisé Nous proposons un parcours client simple et agréable s’appuyant sur un questionnaire de profilage, un mapping des réponses vers un profil investisseur, le tout conduisant à un …

Type: Startup Activities: fintech Technologies: Data Analytics

Fingraph develops solutions that deliver financial intelligence on demand. For over a decade, Finagraph products have transformed the way professional and financial services firms collect and analyze financial data from their business customers. In 2021, Finagraph launched our flagship product: Strongbox. Trusted by half the Top 25 accounting firms and the largest fintechs in the US, Strongbox is the easiest way to unlock financial intelligence from accounting data. With Strongbox, wasting time on menial tasks is a thing of the past. Accounting and advisory firms no longer have to track down data and manually build spreadsheets. Strongbox delivers downloadable, ready-to-use …

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

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

Gain real-time behavioural scores and insights that boost approvals and reduce losses, with zero personal data. Credolab is a behavioural risk scoring company that empowers lenders to grow with confidence. We analyse proprietary interaction metadata, specifically how users interact with their devices, to assess credit risk and intent with 100% coverage. By feeding your decision models with superior behavioural intelligence, we unlock the hidden value in your existing customer flow, helping you to approve more good customers and reduce defaults without processing a single byte of personal data. We provide the missing layer of behavioural intelligence for modern credit decisioning …

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

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

AgencyIQ (formerly DONNA AI) – Exclusive Business Intelligence for SIAA Member Agencies. AgencyIQ (formerly DONNA AI) is an exclusive business intelligence platform available only to SIAA Member Agencies. If you're interested in gaining access, membership with SIAA is required. To learn more about joining the SIAA network, please visit their website or contact the SIAA team directly. With AgencyIQ, SIAA Member Agencies gain: ▪ Actionable intelligence from AMS data to increase revenue per client ▪ Tools to identify retention risks and cross-sell opportunities ▪ A modern business intelligence platform designed to support scalable, sustainable growth Business Intelligence, Analytics, Automation, Agency …

55 similar entities Type: Startup Activities: it services uxtech insurtech Technologies: Data Analytics A.I. A.I. - Machine Learning A.I. - Natural Language Processing

Asia's Go-To Business Intelligence Solution Datarama is the one-stop information source for complex risk/opportunity assessment and due diligence in emerging markets. Our award-winning RegTech platform combines advanced technology with human analysis to streamline the traditional risk-consulting model, making compliance checks cheaper and faster. We specialise in providing information on private companies and provide assessment on the reputations of Asia’s businesspeople, explore their vast corporate and political networks and gather the intelligence our clients need to conduct due diligence and identify investment opportunities. The core of the Datarama platform is our unique and ever-evolving mapping tool. It mines thousands of sources …

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

The intelligence engine for financial control. A platform for automated reconciliation and regulatory reporting. Trusted by the biggest names in global finance for over 30 years, AutoRek helps financial teams stay in control, reduce risk, and move faster. AutoRek brings together reconciliation, data management, controls, and regulatory reporting in one platform. Powered by AutoRek ARIA, the intelligence engine for financial control, it combines automation with trusted, explainable intelligence to improve accuracy, reduce manual work, and give you clear oversight across complex financial operations. Unify fragmented data into a single, trusted view. Remove reliance on spreadsheets and manual processes. Adapt quickly …

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

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

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

Next Gen digital solutions for a better world AdviceRobo is a leading human centered AI company dedicated to accelerating business growth through real-time data-based intelligence solutions. Our comprehensive services empower lenders to grow with efficient and effective customer onboarding and to increase customer value with customer base solutions. With our unified API providing access to an alternative customer data-cloud, financial customer identities, and predictive solutions such as credit and marketing scoring, we facilitate the growth and efficiency of digital transforming lenders. Specializing in dynamic financial intelligence for startups, small businesses, and underserved populations, we have expanded to 13 countries and …

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

A credit score that empowers people through financial inclusion In moyoAI our mission is to make financial services more accessible to underserved and unbanked population. We help financial and commercial institutions to assess credit risk with non-traditional data, through an innovative credit score that measures "intention to repay" which is build on psychometrics + machine learning models, and additional modules for KYC & AML. If you are looking for a solution to: - assess risk in banked, non-banked and/or under served population - grow your business - lower the delinquent portfolio - digitalize your onboarding process and/or - prevent fraud …

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

The comprehensive platform for credit companies. kiban is a comprehensive platform for credit companies that facilitates the financial processes of companies that offer any type of credit. Schedule a demo: https://kiban.com/demo RegTech, Fintech, Compliance with regulatory framework, Credit origination, API hub, Document verification APIs, Data collection APIs, digital onboarding, API for Credit Bureau, Payment reconciliation, and API marketplace

70 similar entities Type: Startup Activities: fintech regtech 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

Independent revenue assurance & fraud management for government regulators. Snype is a RegTech platform built exclusively for government regulatory authorities — telecom regulators, central banks, finance ministries and justice authorities. Core capabilities: revenue assurance, fraud detection & management, mobile money oversight, identification & KYC enforcement, and tax verification. Zero conflict of interest. Audit-grade certified intelligence. Full data sovereignty. Track record: $12B+ in revenues certified · 25+ operators across Africa · 100M+ subscribers monitored · $250M+ in recoverable revenues identified · ITU Member. Revenue Assurance, Regtech, TAX Verification, Regulatory enforcement, Fraud Management, Mobile Money, Telecom Regulation, Revenue Certification, Data Sovereignty, KYC, …

102 similar entities Type: SMB Startup Activities: it services Technologies: Data Analytics

Eliminating inventory risk for dealers, banks and distributors. CheckVentory was established to eliminate risk in asset finance, automotive finance and automotive retail industries globally. Our suite of integrated solutions provides contextual inventory intelligence to wholesale dealer credit manager and retail dealerships alike. We provide certainty and clarity on each and every asset on a funders' floorplan or a dealerships' stock book, throughout the entire wholesale journey. We work with other industry leaders in multiple jurisdictions to ensure continuity and accuracy for all of the key stakeholders in the wholesale credit cycle. Our Digital Auditing solution CheckVentory Audit allows credit managers …

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

Facilitate instant credit anytime, anywhere! Spotii: Empowering Instant Credit Globally with White-Label Technology Spotii is a leading provider of end-to-end technology solutions for instant credit enablement. Initially a direct-to-consumer BNPL service, we have expanded to five countries, amassing 1 million registered customers and 1,500+ merchant partners. In 2023, we pivoted to become the region's sole comprehensive technology solution provider. At Spotii, we bridge the gap between lenders, retailers, vendors, and consumers worldwide. Our flagship product, Spotii in a Box, offers customizable B2C and B2B solutions for seamless integration and tailored instant credit offerings. Whether short-duration BNPL options or longer credit …

60 similar entities Type: Startup Activities: regtech fintech it services Technologies: A.I.

Accounting, Finance and Management Control with Artificial Intelligence Plino is a Gen-AI-powered data analytics co-pilot for SMEs. The software integrates all business data, analyses them automatically and replies to any question in natural language through an intuitive chat interface. Plino offers an immediate, error-free system for taking strategic business decisions based on data, rather than intuition. 💡 Request a free demo today! Contact us at: info@plino.ai Financial Analysis, Analisi Finanziaria, Financial Planning & Analysis, and Controllo di gestione

96 similar entities Type: Startup Activities: fintech it services Technologies: A.I. Data Analytics

SaaS based Software Monetization, Usage Analytics and Anti-Piracy Solutions SmartFlow is a complete license compliance and monetization solution that helps high-value software manufacturers transform software misuse into compliant customers. The technology detects misuse of on-premise and SaaS applications, analyzes usage events and visualizes the results. SmartFlow leverages automated data analysis and advanced business logic to make sense of incoming usage data and prioritize cases based on recoverable revenue. With interactive dashboards, intuitive controls and actionable data, SmartFlow empowers compliance and sales teams to increase license compliance revenue. SmartFlow is made by Cylynt, an established software company founded in Ireland in …

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

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

SPIN Analytics helps tier-one and digital banks improve credit risk management with its explainable and auditable platform, RISKROBOTTM. The platform provides 10x acceleration of model development, validation, documentation and deployment, which reduces maintenance time by at least 90% and total costs by 70%. The solution covers all types of credit risk models for regulatory, risk management, and business purposes. RISKROBOT can help a Bank turn its risk modelling utility from an artisan workshop into an industrial factory. Credit Modeling, Credit Risk Management, Risk Management, Predictive Analytics, Artificial Intelligence, Machine Learning, Expert Systems, IFRS 9, Basel Accord, Compliance, and Banking

95 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning 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

From data to action in seconds—AI that drives targeted offers and deeper customer relationships. LendingFront uses our proprietary AI to help banks, payments companies, and vertical software providers understand their customers better than ever before, in seconds. Our platform analyzes transaction and external data to deliver instant, actionable insights that reveal who is ready for the right product at the right time. We help our partners turn those insights into results by delivering personalized offers through the digital channels their merchants already use, including online banking, payment portals, and software dashboards. What This Means for You: Identify cross-sell and upsell …

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

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

Exporte einfach finanzieren Our mission: we simplify export financing The portal of the start-up TraFinScout GmbH (https://trafinscout.com) supports exporters in export financing. Exporters can quickly and easily obtain offers for letter of credit confirmations, buyer credits and forfaiting. Until now, exporters have had to communicate with various banks by telephone and e-mail. With TraFinScout a short data entry is sufficient. If Hermes Cover has already been applied for, the exporter no longer needs to enter any data at all. This saves a lot of time and effort. Exportfinanzierung, Forfaitierung, Beratung und Unterstützung, Bestellerkredite, Forderungsankauf, Absatzfinanzierung weltweit, and Hermesdeckung

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

Hundreds of global KYB/KYC data services with real-time workflows, anti-fraud tools, and monitoring from 1 API. 4Stop - A Jumio Company, is the world’s first data and risk marketplace with a data hub of over 650 data sources for KYB, KYC, compliance and payment authentication paired with anti-fraud products. 4Stop’s risk marketplace includes a fully automated and dynamic risk engine, cascading logic, case management, workflow builders, onboarding and transactional monitoring, granular business and customer profiling, compliance reporting, dynamic data recheck engine, chargeback management and more. 4Stop’s products are customisable with end-to-end flows or a pick-n-choose model from one API, cloud …

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

Enabling Open Finance. For Payments. For Risk Checks. For Account Aggregation. finAPI GmbH is one of Germany's leading open banking providers and is licensed by BaFin as an account information and payment initiation service. The Munich-based company has been developing and implementing excellent software and solutions for the aggregation and analysis of financial data since 2008. The focus is on the product areas of Open Banking, Data Intelligence, KYC, and Payments. Customers already include more than 400 companies from a wide range of industries, including banks, financial service providers, fintechs, insurance companies and software providers. We are currently in a …

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

Identity verification for iOS, Web and Android that helps your conversion rates. We're hiring! Join us in Berlin or NY. Passbase makes user verification simple. We give developers the tools they need to verify new users faster, cheaper and with bank-level confidence. Our mission is to create a more privacy-centric future that gives people control over their data. www.passbase.com Identity Verification, Biometric Authentication, Machine Learning, Identity, Access Managment, AML, and KYC

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

Give outcomes. Not just answers Self-service for high-value requests in regulated industries 20 times quicker than phone or email. What is Spixii? • Spixii Conversational Process Automation (CPA) platform delivers powerful self-service, allowing customers and third parties to be more in control and do more without waiting on the phone or online for someone to reply to their high-value query • Integrated with core systems, the automated conversations create personal journeys allowing organisations to efficiently deliver their high-value services online e.g. giving a quote on a product, opening an account, making a change or logging a claim on an insurance …

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

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

Right Data. Right Impact. Right Claim. Sustaain is the decision intelligence platform for soft commodity supply chains. Compliance is no longer a reporting exercise. Under EUDR, one unverified shipment can block market access, trigger fines, or misclassify a balance sheet, yet the data that would prevent this (supplier records, geospatial evidence, trade flows) sits fragmented across systems. Sustaain turns that fragmented data into auditable, operational decisions: approving a shipment, qualifying a supplier, or allocating sourcing capital across origins. We work with three types of organizations: - Traders and exporters who need to clear shipments and manage supplier risk in real …

54 similar entities Type: Startup Activities: it services cleantech Technologies: Data Analytics

Pulsate fuels growth for community financial institutions through personalized digital experiences. Pulsate is the digital engagement engine built exclusively for community banks and credit unions. We power personalized, intent-based experiences inside your most trusted channel—your mobile and online banking app—helping you grow accounts, deepen relationships, and surface opportunities the moment they arise. Pulsate is the only comprehensive engagement platform purpose-built to drive real digital growth. We don’t just measure engagement — we act on it. By identifying next-best actions based on real-time behavior, Pulsate enables your institution to deliver the right message to the right account holder at the right …

53 similar entities Type: Startup Activities: martech it services Technologies: Data Analytics

The AI command center for fraud prevention and AML compliance that enriches data, provides context and directs action. SEON is the AI command center for fraud prevention and AML compliance. Thousands of companies worldwide trust us to stop fraud without slowing growth. Our platform powers smarter risk decisions by enriching customer profiles, flagging suspicious behavior and managing compliance workflows all in one place. Unlike competitors relying on stale, third-party data, SEON runs on 1,100+ proprietary, real-time data signals for broader coverage and higher precision. SEON's AI detects hidden fraud networks, builds rules and drafts suspicious activity reports. Teams can also …

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

The Mortgage Broker Platform built by mortgage brokers, for mortgage brokers and their clients Mortgage technology CRM and platform Smartr365 unites mortgage advisers and state-of the-art technology to empower better financial decisions and planning for clients. Smartr365 gives clients access to all of their financial data – mortgages / insurance / pensions / investments – all in one place. The data is Cloud based, with bank grade security. Data can be updated in real-time, notifying all relevant parties simultaneously. Clients can be paired-up with their existing financial adviser, and have access to the same financial data. Using ‘smart’ data, clients …

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

Your edge in AI search, customer trust, and digital visibility. Senso has invented a new way for enterprises to unlock P&L impacting efficiency across their customer service workflows using Generative AI. We're starting in financial services industry where 40% of the time, support staff put customers on hold for 15-20 minutes to find information in policies, procedures, and user guides. If you've ever applied for a loan or bank account, you've likely experienced extremely long wait times. Senso's proven solution reduces wait time by 5x delivering better efficiency and customer experience at the same time. artificial intelligence, machine learning, financial …

67 similar entities Type: Startup Activities: it services fintech martech uxtech Technologies: A.I. A.I. - Machine Learning Data Analytics SaaS Generative A.I.

Leading independent technology platform enabling financial services in China PINTEC, “品钛”, is an intelligent financial services technology platform. We use big data and digital technologies to provide effective financial solutions for businesses and financial institutions. PINTEC drives new financial product opportunities by expanding access to financial services for consumers, mitigating risk by decreasing human interference, and breaking down historical financial market barriers. PINTEC's Wholly Owned Brands: Dumiao (读秒), Polaris (璇玑), Hongdian Fund (虹点基金), and MYFIN Insurance (麦芬保险). Dumiao is a digital consumer lending business that leverages technology and big data to make automated credit decisions. Dumiao’s core product is a …

159 similar entities Type: Startup Activities: fintech insurtech it services Technologies: Geolocation Data Analytics

Your generative AI co-pilot to revolutionise trade finance and financial crime compliance Complidata's flagship product TradeSpeed acts as a “co-pilot” for banks in their trade finance operations. Using generative artificial intelligence (AI) and machine learning, we help banks digitise and automate traditionally manual processes, such as documentary check, sanctions and dual-use goods (DUGs) screening, and money laundering checks. We use generative AI and large language models (LLMs) to extract data from images of trade finance documents and turn unstructured data into meaningful information for the AI to perform the checks, and help in decision-making. Complidata was founded in 2018, by …

70 similar entities Type: Startup Activities: fintech regtech Technologies: A.I. Generative A.I.

When technology advances, fraud declines For more than 20 years, CTMS has been an anti-fraud expert. It’s our DNA! Our mission is to provide our clients with innovative solutions to enable them to secure their relationship with their customers, in a context where identity and document fraud are constantly accelerating. Our difference is the unique ability to offer a 360° response to all forms of fraud: - Our digital solutions for the management of entry into relationships (KYC, on boarding, biometrics, Artificial Intelligence, block chain, etc.) as well as the control of documentary and identity compliance, in France and abroad. …

458 similar entities Type: SMB Activities: it services regtech Technologies: A.I.

Onboarding made easy FINcredible - your partner for digital solutions based on LIVE bank account data With our intelligent Open Banking API, we enable the analysis and processing of data to create tailored offers for customers and improve customer onboarding for new and existing customers. Our focus is on companies and organizations that want to optimize their credit check, identity verification and KYC processes. From banks and financial service providers to insurance and e-commerce to energy suppliers and real estate companies, we offer tailor-made solutions for various industries. We attach great importance to understanding the individual requirements and challenges of …

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

We turn big data into smart data by putting intelligence at your fingertips Mosaic Smart Data delivers the insight and real-time intelligence that FICC market participants need to increase business opportunities and meet regulatory requirements. Financial institutions are facing a challenging period in the FICC markets, largely as a result of the constraints from new regulatory initiatives, high fixed costs and a fragmented market structure. Against this backdrop, Mosaic believes that institutions that harness their data intelligently to service and predict their clients’ needs will gain a competitive edge and drive profitability. Mosaic delivers the cutting edge technology required to …

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

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

TRUST | KNOW | GROW Crediwatch (CW) is an industry-defining AI/ML-powered fintech and data science company that provides actionable intelligence and predictive analytics on the overall health of businesses. Crediwatch does this with no human intervention by deploying the latest practical AI and technology tools that provide the most reliable comprehensive real time inputs. This foundation enables deployment of ML and Expert Systems to generate highly accurate insights and risk scoring that enable better decision making. These two aspects together enable Crediwatch to provide solutions around entities of all types and sizes. CW’s proprietary insights and tools such as Trust …

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

Smarter decisions. Stronger outcomes. At Principa, we harness the power of data to open doors and transform lives. Since 1999, we’ve partnered with over 150 blue-chip clients across 30+ countries, helping businesses unlock new opportunities and deliver impactful results. Our data analytics, consulting, and software solutions empower businesses to make smarter, data-driven decisions. From optimising customer acquisition and retention strategies to enabling credit risk managers to make profitable, insightful decisions, we provide the tools that fuel growth and success. Additionally, our collections solutions streamline processes to improve operational efficiency. We’re committed to driving financial inclusion and enabling businesses to thrive …

150 similar entities Type: SMB Activities: it services Technologies: A.I. A.I. - Machine Learning Data Analytics

The reconciliation, reporting and compliance platform for payments companies. The reconciliation, reporting and compliance platform for payments data. Kani exists because payments data is inherently complex: multiple systems, conflicting naming conventions, global timing differences and scheme-specific formats that rarely align. The tools most teams rely on weren't designed for any of it. Kani was built to change that. We give card issuers, acquirers, e-money institutions and fintechs a single, audit-ready source of truth across every data source that matters—and the automation to run it without the manual overhead. Three core capabilities in one platform: RECONCILIATION Automated, high-volume matching across complex, …

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

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

Sales boost for intermediaries. Automate your business. Save over 8 hours per week with Vinlivt with automated onboarding, smart advice and less administrative effort in your financial sales. Present yourself like a tech company and raise hidden sales potential to banker level before other brokers even see it. Vinlivet GmbH Barlowstr. 10 81927 Munich ‍Headquarters of the company: Munich Registration court: Munich District Court Registration number: HRB 272404 VAT identification number: DE350467337 ‍ ‍Authorized managing directors: Dariusz Borowski Uwe Lätsch To the imprint https://www.vinlivt.de/docs/impressum

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

Sometrics, a wholly-owned subsidiary of American Express, helps publishers market free-to-play online games and monetize virtual currency through GameCoins.com and the industry’s most advanced in-game payment solutions. Sometrics’ payment processing, optimization and analytics platform is also being used to support Serve, American Express’ new digital payments and commerce platform, to deploy virtual currencies and loyalty programs on a global scale. With Sometrics’ in-game payment and optimization platform, game publishers gain a new revenue source that enhances existing payment methods and increases conversions among paying users via advanced analytics tools. The company offers dozens of payment options in over 100 countries …

29 similar entities Type: Startup Activities: it services Technologies: Data Analytics

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

KYB that runs itself. Clear most of your clients automatically. For the few that need attention, you'll get guidance. Complok is a compliance and risk management platform built for financial institutions that need to scale efficiently while staying fully compliant. It automates the entire KYB lifecycle, from onboarding and screening to risk assessment, monitoring, and audit-ready reporting, all within a single unified platform. Powered by AI, Complok screens entities across sanctions, PEPs, registries, and adverse media, clearing low-risk cases automatically and surfacing only what requires human review. The result is faster onboarding, lower costs, and a more proactive, scalable approach …

41 similar entities Type: Startup Activities: regtech consulting Technologies: Cybersecurity

Insurtech Why iMeureka? iMeureka is the first global platform on the market that incorporates transparency and efficiency into the entire policy intermediation process. IMeureka tries to facilitate clients, brokers and the insurance market in their management in relation to intermediation and risk management. We help optimize your costs by improving your income statements. IMeureka is a unique business model in the market, which is transforming the intermediation of a sector of enormous relevance and social importance (such as the insurance sector), for the good of clients, brokers and insurance companies. This business model is based on transparency, efficiency, technology and …

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

Swiss commercial register data and business information Do you want to manage risks, sell more, find out the background story, or found your own company? At Moneyhouse, you will find information that you can put to immediate use. The platform offers lots of information free of charge for anyone interested in business. Registered users receive notifications by email, see the network of people involved and the current management of companies. Premium members can also see turnover figures, employee numbers, previous management and are able to follow an unlimited number of companies, persons and keywords. In addition, they have access to …

53 similar entities Type: SMB Activities: it services Technologies: Data Analytics

Find and fix Salesforce CRM data integrity issues to maximize marketing potential in just a few clicks. Kudoz alerts you to gaps in Salesforce data and makes it easy to fix them, leaving no orphaned opportunities at the end of the month. With a few clicks, your team can claim missing Salesforce credit with Kudoz. ★ Kudoz is a native solution that detects data quality issues in Salesforce and automatically suggests personalized fixes. This means Marketing can unlock its true potential through more accurate Salesforce reporting, creating a focused end-to-end customer experience while adding value to the essential service it …

40 similar entities Type: Startup Activities: hrtech Technologies: Data Analytics

Sigma360 is a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions. We give our clients real-time access to thousands of expertly maintained, up to date data sources. To date, Sigma has organized data on over 1B companies and associated people to make it one of the world’s largest, most comprehensive risk analysis databases. Sigma’s data, together with our curated proprietary intelligence, helps modernize compliance workflows and adds additional risk detection insights and context in a way previously unavailable commercially. Our suite of solutions include: AML and Watchlist Screening …

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

Reconciliation and data processing software for the global Funds Industry. Fund Recs develops cloud based reconciliation software for the global Funds Industry. Our product helps Investment Managers, Fund Administrators, Depositaries, and Audit firms reconcile complex data. We free staff from data processing so they can add value doing data analytics. Fund Recs takes data from Broker/Custodian statements or data feeds, allows the end user to normalize it and then reconciles to the users Accounting system. Our system handles all data types including CSV, XLS, TXT and XML. The FundRecs team have extensive experience in the Fund Administration Industry and leverage …

Type: Startup Activities: it services Technologies: Data Analytics

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

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