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

RegTech Analyst is the leading intelligence platform for the global RegTech industry. We provide the essential facts, figures and analysis required by financial institutions, technology solution providers, investors, regulators and expert advisors. Our extensive data, research and insights are not available from anywhere else and comprise a ‘must-have’ information source for decision-makers working in the mission-critical areas of RegTech, RiskTech and Cybersecurity. RegTech , RegTech Intelligence, RegTech Analytics, FinTech Intelligence, FinTech, FinTech Analytics, RegTech Research, FinTech Research, Cybersecurity, Compliance, Risk, Risk Management, Investment Research, RiskTech, and Regulation

61 similar entities Type: Startup Activities: regtech fintech Technologies: Cybersecurity

Your Trusted Partner in Digital Asset Transition Monetari is a B2B financial technology firm building compliant infrastructure for digital asset transformation. We deliver the institutional grade execution layers that allow banks, asset managers, and fintechs to deliver digital assets solutions. Products: Nexum OS: The White Label tokenization infrastructure, compatible to your back-office for the full-lifecycle management of Real World Assets (RWAs), commodities, and securities, built for financial institutions. Digital Asset Custody Middleware: The middleware connecting institutional custody to customer accounts, efficient and secure management for digital asset treasury. Compliance Suite: Integrated global-standard RegTech solutions (KYT, Travel Rule) embedded directly into …

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

Be-Efficient Fintep mission is to provide the premier Capital Markets web-platform that systemically integrates virtual datarooms and source reference data to buy-side and sell-side investors. Fintep will lead the Capital Markets in: - Simplicity: one-stop-shop to manage and track all deals. - Real-time: access information at all times wherever you are (mobile) - Flexibility: easy integration to your set-up thanks to API - Control: Strengthens controls and decreases risk due to audit trail Fintech, Artificial Intelligence, and Capital Market

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

A SymphonyAI division focused on financial crime prevention and regulatory compliance. SymphonyAI Financial Services, part of SymphonyAI, is a global leader in innovative software and solutions for regulatory compliance, fraud, and financial crime detection, investigation, and reporting. Through advanced AI/ML and end-to-end, scalable software, the SymphonyAI Sensa-NetReveal ecosystem accelerates investigator workflows, detects more potentially criminal activity, and brings transparency and explainability to compliance operations. The portfolio includes AML transaction monitoring, customer due diligence, watch list management, and more. Talented SymphonyAI Financial Services experts work collaboratively with leading financial institutions across the globe to detect and prevent financial crime and optimize …

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

Only Trusted Customers With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe. Oneytrust allows you to identify your trusted customers and maximize your conversion. The synergy of machine-learning and human expertise within our solutions is the perfect alliance for detecting fraud networks and anomalies. Thanks to our solutions: Unmask and neutralize synthetic identities immediately Minimize your risk of payment fraud while increasing your frictionless Effectively combat new types of fraud (ATO, refund, return, credit, etc.) Oneytrust is a subsidiary of Oney Bank S.A. (Groupe …

63 similar entities Type: Startup Activities: e-commerce it services uxtech Technologies: A.I. Cybersecurity A.I. - Machine Learning

The leader in AI Risk Infrastructure for fraud & AML. Unit21 is AI Risk Infrastructure for fraud prevention and AML—that you control, to accelerate detection and investigation. We help our customers run the full cycle of financial crime prevention from detection, to investigation, to outcomes with AI agents that do the work and show their work, while the system self-improves with every decision. Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, CTR filing, AI Risk Scores, and No-Code Rules Engine

54 similar entities Type: Startup Activities: regtech Technologies: A.I. SaaS

Leverton is the leading AI-powered contract analytics platform for corporate & legal documents MRI Contract Intelligence provides AI-powered data extraction and contract analytics platform helping businesses to extract and analyze key structured data out of their corporate and legal documents. Trusted by over 200 of the Fortune 1000, the company’s secure platform includes pre-trained, proprietary OCR and deep learning algorithms that accelerate data discovery and extraction, speeding time to ROI. With support for 25+ languages and offices in New York, London, and New Delhi, Leverton is equipped to meet the needs of the largest global real estate, accounting, consulting and …

70 similar entities Type: Startup Activities: proptech fintech it services legaltech Technologies: A.I. - Deep Learning A.I. Data Analytics

Taming the Data Demon AI-Powered Enterprise Software for Banks' and FinTechs' Onboarding, ACH processing, BSA/AML, Anti-Fraud, Compliance, Reconciliation, and Analytics. Connect Silos, Drive Insights, and Operate Efficiently FinanSeer® converts raw transaction data to meaningful information that financial institutions can use to optimize their processes and protect their customers. It cleans and homogenizes date and automates workflows to increasing operational efficiency across reconciliation, fraud and risk, compliance, customer support, marketing, and more. FinanSeer® is an enterprise software solution deployed globally that can manage your customers entire lifecycle through a single solution. Analytics, Data Visualization, Financial Services, FinTech, Reconciliation, Compliance, RegTech, and …

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

Empowering financial institutions to identify and manage AML risks. Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance. Our mission is to empower the world's leading financial institutions to swiftly and accurately identify and manage AML risks. Founded in Singapore, we have established global hubs in New York, London, and Warsaw, serving clients across more than 150 markets. We offer AI-driven solutions with a primary focus on: => Automated Alert Adjudication => Name Screening => Transaction Screening => Transaction Monitoring => Case Management Join us in transforming financial crime …

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

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

AI for fighting financial crime Deep Discovery is an artificial intelligence system that helps banks, regulators, law enforcement, and journalists address the Ultimate Beneficial Ownership (“UBO”) problem in anti-money laundering, countering financial terrorism, and other efforts to fight financial crime. We apply advanced machine learning algorithms over a global knowledge graph of 500 million companies, directors, and officers to discover signals of financial crime within opaque networks that have otherwise gone undetected. We are backed by leading venture capital firms, XFund, Green Visor Capital, Precursor Ventures, Toy Ventures, and Launchpad Capital. Artificial Intelligence, Natural Language Processing, Information Extraction, Identity Resolution, …

96 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing

AI powered fraud detection. Stop fraud, not business Founded in 2016 by a group of security experts and data scientists, Nethone is now part of Mangopay, continuing its mission to fight fraud with the highest precision. Nethone is the AI-based fraud detection system that empowers merchant and fintech companies to protect their entire user journey, from sign-up to checkout and beyond, against account takeovers, payment fraud, bots, and organized attacks. The proprietary profiler analyzes thousands of data points for a 360° view of every user, detects fraudulent behavior using 130+ behavioral and device signals combined with advanced AI-based models, and …

59 similar entities Type: Startup Activities: it services fintech Technologies: A.I. Blockchain/Cryptocurrency Cybersecurity A.I. - Machine Learning SaaS

Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. To learn how Nasdaq Verafin can help your institution fight fraud and money laundering visit www.verafin.com or call 1-877-368-9986. …

27 similar entities Type: SMB Activities: regtech Technologies: SaaS

Outsmart fraudsters, stay compliant and keep customers safe with INETCO. Monitoring more than 100 billion transactions annually, INETCO is the trusted choice for financial institutions and payment service providers worldwide to deliver the payments reliability and security that all people deserve – every moment, every day. Embrace the power of end-to-end visibility, adaptive modelling and real-time fraud prevention to secure unparalleled confidence in every transaction. www.inetco.com Transaction Monitoring , POS Monitoring, ATM Monitoring, Application Performance Management , Digital Banking, real time analytics, Customer analytics, Omni-channel banking , anomaly detection , channel operations, IT operations performance, card operations , payments, payment …

94 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

AML Transactions Monitoring & SAR Reporting Platform. Born & Bred for digitally native. We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities. RegTech, FinTech, Compliance, Digitilisation, Anti-Money Laundering, Efficiency improving, Artificial Intelligence, Computer based learning, Anti Financial Crime, Financial Services, Advisory, Consultancy, Banking, Legal services, Finance, Suspicious Activity Reporting, Risk Categorization, AML, CFT, Audit Trail, and Risk Assessment

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

The smart way to protect and grow your assets AssetVault provides digital legal and financial products (eWills, Insurance referrals and eTrusts) to financial institutions to help them better retain existing customers and acquire new ones. Our mission is to protect you and your assets-today and tomorrow. Insurance, Fintech, AI, Blockchain, Machine Learning, Data Analytics, and B2B

66 similar entities Type: Startup Activities: fintech insurtech Technologies: Data Analytics A.I. Blockchain/Cryptocurrency A.I. - Machine Learning

Connected GenAI Platform for Risk, Compliance & Fraud | Built for the Financial & Regulated World CORIZANCE is a GenAI-powered risk, fraud, and compliance intelligence company serving enterprise clients across BFSI and regulated sectors. We combine deep regulatory domain expertise with AI-native platforms — delivering ReguLens AI, Document & Image Fraud AI, AML/Financial Crime Intelligence, Cyber Risk Quantification, and AI-powered ERM/TPRM/Compliance applications. Our core capabilities: — AI-powered ERM / TPRM / Compliance — Enterprise-wide risk visibility and governance — ReguLens AI — Real-time regulatory compliance and inspection readiness — Document & Image Fraud AI — AI-native fraud detection for claims, …

135 similar entities Type: Startup Activities: it services Technologies: A.I. Generative A.I. 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

Fighting Financial Crime With Explainable AI Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage. AML, Anti Money Laundering, RegTech, AI, FinTech, Crypto, Scalable compliance, SaaS, Self-Learning systems, Machine Learning, and Compliance

81 similar entities Type: Startup Activities: regtech fintech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency SaaS

Making the financial system safer and more efficient FNA solves critical problems facing financial institutions and systems with software products using cutting-edge graph analytics, digital twins, and AI. FNA was founded in 2013 to make the financial system safer and more efficient. We deliver products for liquidity and payments optimization, financial stability & supervision, and national-level anti-fraud and financial crime efforts. With a global presence, FNA serves some of the most important financial institutions, financial market infrastructures, central banks, and national security organizations in the world. financial network analysis, systemic risk, financial markets, graph analytics, payments, simulation, data analysis, banks, …

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

Fraugster is a payments intelligence company that helps the e-commerce ecosystem to minimize fraud and maximize revenue Fraugster is a payments intelligence company that helps the e-commerce ecosystem to minimize fraud and maximize revenue by making smarter real-time business decisions. We help our customers solve multiple use cases by giving them access to various, interoperable products via one integration. Fraugster has developed one of the most accurate AI fraud prevention solutions on the market and is backed by some of Europe’s most reputable deeptech investors from Earlybird to Speedinvest, CommerzVentures and Munich Re Ventures. Payments Security, Fraud, Artificial Intelligence, Conversion …

132 similar entities Type: Startup Activities: fintech Technologies: A.I.

With B-Trust, there is one single route from the organization through to their customers, from start to finish. B-Trust enables your organization to gather data in the most efficient way, with the lowest customer friction possible The Solution handholds your customer throughout the information gathering process and allows your analyst to review and assess lacking or bad data and directly indicate a mitigation instruction As B-Trust collects all data elements required, a full data governance and lineage is enabled, subsequently allowing swift integration with banking core systems without the heavy lifting of a professional services project B-Trust also offers a …

81 similar entities Type: Startup Activities: fintech regtech uxtech Technologies: A.I. A.I. - Image Processing A.I. - Machine Learning

Your Fintech Solution Partner Tap into the full potential of data and give your customers exceptional financial products. Our range of solutions empower both financial and non-financial businesses with highly customizable lending, payment and risk technology. fintech, financial services, credit, investments, big data, machine learning, banking, p2p, mobile banking, retail banking, core banking, BNPL, embedded finance, and tech

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

Innovative Evolution It's prodigy is a fіrm that offers lеаdіng tесhnоlоgу ѕоlutіоnѕ, tailored tо уоur ѕресіfіс buѕіnеѕѕ nееdѕ аnd technical environment. Startup bоrn іn 2017 wіth thе gоаl to buіld innovative аnd nеxt-gеnеrаtіоn technologies. Wе рrоvіdе оur сlіеntѕ wіth thе bеѕt аnd аffоrdаblе рlаtfоrm to іmрrоvе buѕіnеѕѕ operations. Our fіrѕt рrоduсt is called FіnаnсеBox, and іt'ѕ a finance advisory and mаnаgеmеnt рlаtfоrm wіth AI and mасhіnе learning Engіnе, іt wіll аllоw to buіld saving рlаn and сrеаtе a rеаlіѕtіс ѕсеnаrіо of dіffеrеnt finance dесіѕіоnѕ. http://www.financebox.app FinTech, Digital, Banking, Public administration, Security, and Automotive

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

Consulting firm specializing in crypto compliance, services & means of payment (Fintech, EP, EME, SoFI, EC, PSAN) #ACPR #AMF Consulting firm specializing in Web3 compliance, services and payment methods. Knowledge of the functioning of supervisory authorities coupled with the in-depth expertise of our consultants are assets guaranteeing the satisfaction of our clients. From strategy to AMOA, we are involved at all stages of your projects. LCB-FT, FINTECH, DSP2 DME2, ACPR, Compliance, Training, Payment services, Electronic banking, MOA, AMF, Payment institution, Bank, AMF, Internal control, Audit, and Cash management

139 similar entities Type: SMB Activities: fintech Technologies: Blockchain/Cryptocurrency

Simulation and synthetic data to improve financial crime and fraud defences. FinCrime Dynamics data engine, Synthetizor®, empowers financial institutions to generate financial crime simulations and custom synthetic data to build better defences against fraud and financial crime. A RegTech 100 company. FinCrime Analytics, Machine Learning, Synthetic Data, Simulation, Financial Crime Prevention, Financial Crime Compliance, Authorised Push Payment fraud prevention, AI, and Trustworthy AI

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

Datos Insights is the leading research and advisory partner to the banking, insurance, securities, and payments technology industries—both the financial services firms and the technology providers who serve them. In an era of rapid change, we empower firms across the financial services ecosystem to make high-stakes decisions with confidence and speed. Our distinctive combination of proprietary data, analytics, and deep practitioner expertise provides actionable insights that enable clients to accelerate critical initiatives, inspire decisive action, and de-risk strategic investments to achieve faster, bolder transformation. Capital Markets, Commercial Banking, Cybersecurity, Fraud, AML, Life Insurance, Annuities, and Benefits, Property & Casualty Insurance, …

247 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

ARTIFICIAL INTELLIGENCE FOR COMPLIANCE AfterData, founded in 2018, is a RegTech company that provides anti-money laundering and abuse market technology. The company uses artificial intelligence, machine learning and management rule processing to help regulated organisations manage risk obligations and counteract financial crime. machine learning, marketing predictif, fraude, intelligence artificielle, and abus de marché

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

Always make the right decision. In real time. FTS is a B2B FinTech, which has been founded in 2014 and since March 1, 2019 by Bafin as a payment and account information service, which specializes in open banking infrastructure and data analysis. With our digital infrastructure and a leading machine learning technology, we prepare account details so that companies can make better, data-driven and automated decisions. We are in the area of ​​open banking with access to over 6000 banks in the DACH region. We trust more than 150 companies, including banks such as Santander, DKB or N26 as well …

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

Intix and NetGuardians have united to form Vyntra. Vyntra is a global leader in transaction intelligence, combining deep expertise in financial crime prevention and transaction data management, Vyntra equips over 130 financial institutions in 60+ countries with intelligent tools to detect fraud, ensure AML compliance, and gain real-time visibility into every transaction. Operating across Transaction Data Intelligence and Financial Crime Prevention, Vyntra helps banks drive transparency, resilience, and trust. Transactions, Financial messaging, Transaction Reporting, SWIFT, Dashboards, TCO reduction, Compliance, Business Intelligence, Data Intelligibility, ISO 20022, Archive, Artificial Intelligence, Big Data, Monitoring, Archive, Transaction Tracking, and Data Management

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

The platform for secure data workflows Identitii powers the way organisations store, transmit and share sensitive data. Our platform has been designed to help organisations reduce the time and cost required to effectively and scalably manage their data compliance needs through collaborative workflows that connect internal teams, customers, partners and industry bodies, while enhancing the protection of that data. We built this for the way data should be. We bridge the gap between the increasing demand from regulators and customers for more information on financial transactions, and the legacy technology systems that make it difficult to identify and share that …

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

The next generation of screening infrastructure. Neterium is an API-native company teaming up with partners and clients to add advanced screening capabilites to their platforms and solutions. A fast-growing Regtech with an exclusive focus on sanction screening as a service, Neterium is specializing in the development of innovative financial crime compliance solutions. Its mission is to reinvent financial crime prevention: its solutions are truly unique in terms of efficiency, effectiveness, scalability, speed and explainability. Created in 2017, Neterium is led by a team of experts, each with more than 20 years of experience in the financial crime compliance field. Neterium …

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

Financial Risk Discovery and Monitoring Supervizor is the fastest and most comprehensive way to uncover risk in financial data. Check out the only ready-to-use financial risk discovery and monitoring platform which integrates with all major ERPs and other systems to continuously monitor for risk across all transactions. Built by internal audit and accounting experts, finance teams can be up and running in less than a day and detecting anomalies and fraudulent activity immediately. Discover how Supervizor enables your team to find risk before it finds you. fraud detection, financial automation, accounting controls, audit analytics, financial anomaly detection, SOX, FCPA, financial …

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

The blockchain investigations company Crypto investigations and risk management made simple. Download the 2023 Cypto Investigations Handbook http://ow.ly/s4Kj50N8YQv Anti-money Laundering, Compliance, Blockchain, Cryptocurrencies, Bitcoin, Ethereum, investigations, human trafficking, risk management, fraud, cybercrime, AML, Blockchain analysis, crypto compliance, regulatory compliance, crypto regulation, crypto wallet screening, financial crime, crypto risk scoring, NFT, DLT, blockchain, and crypto monitoring

74 similar entities Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency Cybersecurity Data Analytics

Fintellix — a Group ICRA Company — is a leading provider of RegTech, SupTech, risk management, and compliance solutions for banks and financial institutions across the globe. Our advanced analytics platform enables end-to-end data lifecycle management, transforming complex financial data into actionable insights that drive enhanced risk control, regulatory compliance, and business performance. Designed to support both jurisdiction-specific and multi-country regulatory requirements, our scalable solutions can be deployed on cloud, big data, or traditional IT infrastructures, adapting seamlessly to your evolving compliance and data needs. Our solution coverage includes: Automated Data Flow (ADF), Element-Based Reporting (EBR), Non-Performing Assets (NPA), Expected …

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

Human AI to fight financial crime. #AMLcompliance Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, we’ve developed into a global AML provider that combines AI with the expertise of AML teams to enrich compliance within banks, fintech challengers, and payment service providers. We connect technology and purposeful design to help our customers discover money laundering faster and smarter while understanding their customers and implementing streamlined compliance. Augmented Intelligence, AML, Anti-money laundering, Compliance, Data Science, RegTech, Transaction Monitoring, SAR Reporting, API, Actor Intelligence, Productivity, Fighting Financial Crime, Artificial Intelligence, and Human AI

65 similar entities Type: SMB Activities: regtech Technologies: A.I.

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

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

MonetaGo makes finance safer so more capital can flow with confidence Digital public infrastructure for finance and trade. Secure, interoperable systems that enable trusted validation, prevent fraud, and support inclusive economic growth. MonetaGo builds infrastructure that strengthens financial ecosystems across institutions and jurisdictions. FinTech, B2B, Trade Finance, and Fraud Prevention

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

Leading Provider of Bank Account and Payment Intelligence | Nacha Preferred Partner ValidiFI, an analytics and technology company, connects bank account and payment insights to help companies in a variety of industries provide more confident, trustworthy and transparent transactions. Our differentiated data, sourced directly from banks, payment processors, and financial platforms helps companies to ensure compliance, mitigate risk, combat fraud, and confidently validate bank account and ownership. For more information, visit ValidiFI.com. Risk Management, Data Analysis and Technology, Underwriting Decisioning, fintech, lending, collections, employment screening, ID verification, KYC, alternative data, phone data, Bank Account Verification, Fraud Detection, Nacha Web Debit …

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

Speciality Risks & Finance Cofarco blends investment banking insight and specialist insurance expertise to design bespoke credit, political risk and surety solutions globally. Debt Arrangement, Trade Credit Insurance, Finance Advisory, Political Risk, Surety, Credit Risk, Trade Finance, M2M Credit Risk, Development Finance, Commodities, and Political Violence and Terrorism

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

Preparing for launch. We are a fully-managed, centralised due diligence service, provided around our proprietary data platform. Our mission is to provide seamless onboarding processes and ease of ongoing AML/CFTP compliance for businesses, whilst benefiting their end-users with ownership, transparency and efficient control over their personal data. Our vision is to revolutionise the management of financial crime risks and digital identity by establishing a secure, centralised and accountable infrastructure. idclear is the trading name of Dolya Solutions Limited a Dolya Group Company. KYC, KYB, Compliance, Due Diligence, and RegTech

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

Empowering financial institutions worldwide to transform risk into opportunities. Since our founding in 1996, we have been at the vanguard of financial technology, providing groundbreaking expertise, quantitative analytics and software that redefines pricing and risk management in the financial markets. With the strategic acquisitions of FINCAD and PolyPaths, Numerix has further strengthened its leadership position empowering financial institutions worldwide, to transform risk into opportunities with confidence. FinTech, Risk Technology Architecture, Financial Technology, Trading & Risk Analytics, Financial Services, Counterparty Risk, FRTB, XVAs, Model Validation, Front Office Analytics, MIddle Office Analytics, Back Office Analytics, Banking, Hedge Funds, and Insurance

78 similar entities Type: SMB Activities: fintech insurtech Technologies: Data Analytics

Performance made possible. Infront is a leading European fintech in the wealth management and trading spaces. Our 3500 customers use our solutions and reliable, real-time data to gather information, build knowledge, and derive insight about market direction and investment opportunities to deliver better results for their clients. We give wealth managers and traders the confidence and control they need to make smarter decisions faster. real-time, financial information, news, trading terminal, Infront, market data, analytics, Regulatory solutions, Portfolio management, and fintech

170 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

Stop Fraud, Not Customers Trustfull helps businesses reduce risk, protect integrity and accelerate growth on a global scale. By silently analyzing digital footprint data from customer interactions, our platform unlocks hundreds of signals to accurately detect fraud and fincrime attempts across the customer journey. Through combined and fully silent phone, email, IP, device, browser and domain checks, our complete suite of models, workflows and data empowers teams to make better customer decisions with no UX implications. Hundreds of clients and partners - including Nexi, Scalapay, lastminute.com, ING Bank, Cofidis, Elavon, Snaitech and Trulioo - rely on Trustfull's award-winning technology to …

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

Advanced protection for your accounting system Runview is the leading partner for businesses seeking help in safeguarding their financial resources. Our service is based on analyzing accounting data and uses our own proprietary data-mining and AI technology. We detect all irregularities in accounting data to protect businesses against financial losses and risks stemming from accounting shortcomings. Runview consequently enables its corporate customers to improve their cash flows and the quality of their accounting. The company was formed in 2002 and is based in Paris. It currently employs more than 30 people who share its values of innovation, client care and …

235 similar entities Type: SMB Activities: it services fintech Technologies: Data Analytics A.I.

Javelin Strategy & Research, part of Escalent Group, helps its clients make informed decisions in a digital financial world. It provides strategic insights to financial institutions, including banks, credit unions, brokerages and insurers, as well as payments companies, technology providers, fintechs, and government agencies. Javelin’s independent insights result from a rigorous research process that assesses consumers, businesses, providers, and the transactions ecosystem. It conducts in-depth primary research studies to pinpoint dynamic risks and opportunities in digital banking, payments, fraud & security, and lending. mobile wallet, strategy consulting, financial services research, online account opening, payments research, digital banking, mobile banking research, …

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

We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services. Regulation, Risk, ESG, Transaction Reporting, RegTech, Consulting, Authorisation, Compliance, FinTech, EMIR, ASIC, FCA, MiFID II, DORA, Operational Resilience, SFDR, ICARA, Data, and enact

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

Verify Players Instantly By Bank Instantly verify your customers’ identity, affordability, and source of funds using trusted bank data — all through one simple API. No documents. No delays. No manual reviews. compliance, affordability, risk, aml, open banking, regtech, gambling, and financial risk checks

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

GradualGrowth Agra is a fintech company that combines financial data with technology. By processing the data obtained from e-Declaration, Trial Balance, e-Ledger, e-Invoice and other e-Transformation products with artificial intelligence; It offers reliable, fast and innovative solutions in auditing, accounting, tax and financial analysis processes. Our aim; Our aim is to shape the financial world of the future while making the decisions of institutions more transparent and efficient. FinancialTechnologies, fintech, fintech, regtech, and financial analysis

302 similar entities Type: Startup Activities: fintech Technologies: A.I.

Accuity - Now LexisNexis® Risk Solutions Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem. Our financial crime screening, payment services, and benefits compliance solutions help enable financial inclusion while identifying criminal activity and fraudulent players. With deep expertise and industry-leading data and analytics solutions from the Firco and Bankers Almanac brands, Accuity provides unmatched confidence, efficiency, and compliance for customers around the world. Part of RELX, a global provider of information-based analytics and decision tools for professional and business customers, Accuity has been delivering solutions to banks and …

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

Leading financial data company connecting the investment industry in the UK, Europe and Asia Pacific FE fundinfo is a leading financial data company connecting the investment industry in the UK, Europe and Asia Pacific – all on one integrated platform, Nexus. Through our integrated data and intelligence solutions, we support the investment management industry in driving asset growth, operational efficiency, and regulatory compliance across global markets. Wealth Management, Financial Data, Financial Advisers, Investment Research, and Wealth Client Experience and Financial Management

180 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

Global Risk Intelligence | Safeguarding clients and their communities since 1994 Thomas Murray is a Global Risk Intelligence company. Our expertise, intelligence and technologies empower decision-makers to reduce risk, build security and create opportunity. Our clients trust us to protect their data, assets and reputations, wherever they operate in the world. Our mission-critical intelligence, risk, advisory and technology services help financial institutions and major corporates in every sector to reduce risk and create opportunity across six key areas: Bank Network Management Fund Solutions Cyber Risk Due Diligence Capital Markets Third Party Risk Founded 1994, the company is headquartered in London, …

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

We're a consultancy helping companies manage their exposure to financial crime risk & maintain regulatory compliance. FINTRAIL, a Cosegic company, is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions. We are unique in that our team of experts is drawn from the industries we support and has deep hands-on experience in developing and deploying compliance and risk management controls from leadership roles with market-leading banks and FinTechs. Our approach is tailored to the unique circumstances of each client, is regulatory and technology driven, and is focused on providing excellent customer outcomes. …

77 similar entities Type: Startup Activities: fintech regtech Technologies: 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

🕵️ We help Risk & Ops teams prevent application fraud and increase approvals using our Documents Analysis AI Agent 🚀 Fraudfinder helps Operations & Risk teams to prevent application fraud, automate credit underwriting, and approve more customers by adding instant fraud analysis and new affordability capabilities to their decision engine. We offer a range of products for Fintechs, Banks, Real Estate, Lenders & HR. This includes: document analysis, transactions analysis, account info verification, financial & risk qualification, identity verification, and affordability insights. We are a Techstars Barclays alumnus, backed by the best VCs in the UK, including Ascension Ventures and …

127 similar entities Type: Startup Activities: proptech fintech insurtech Technologies: SaaS

FinTech Recruitment worldwide - USA | EMEA | APAC Our team has over 20 years’ FinTech Recruitment experience, and is dedicated to partnering with clients all over the world to hire the very best in FinTech Americas | EMEA | APAC Our clients develop, sell and deliver the most innovative technologies, solutions and services to the financial markets. We're passionate about supporting clients to hire the best talent. We have the most comprehensive FinTech network in the industry so we can proactively engage the best industry professionals quickly. OUR CLIENTS ​ FinTech Vendors: Front, Middle and Back office FinTech including …

498 similar entities Type: Startup Activities: fintech hrtech insurtech regtech Technologies: Data Analytics A.I. A.I. - Machine Learning IoT Blockchain/Cryptocurrency

Think Unlimited In the face of skyrocketing cyberfraud and tightening global regulations (including GDPR; eIDAS, PVID and PSD2), ThinkNeo is redefining the standards of digital trust. We develop Avatar-ID, a pioneering AI-powered and decentralized e-KYC solution that transforms identity verification into a competitive advantage. Our technology enables financial institutions and telecom operators to instantly secure user journeys through a persistent, reusable, and tamper-proof digital identity." https://thinkneo.tn/ consulting, program management, assurtech, mobile money, mobile payment, stratégie, VAS telecom, IoT & M2M, marketing digital, UX/UI, financial inclusion, Identité Numérique, e-KYC, and Fintech

159 similar entities Type: SMB Activities: fintech consulting Technologies: A.I.

We lead the future of transactional data analysis At Coinscrap Finance we work to be the Financial Health Artificial Intelligence Platform of the future using transactional data and behavioral economics. We help banks and insurance companies understand the financial situation of their clients and sell the product that best suits them, a win-win for both financial institutions and their retail clients. Fintech, Personal Finance Manager, Personal Finance Management, Income Saving, Behavioral Economics, Behavioral Economics, data analytics, AI, and Transactional Data Enrichment

302 similar entities Tags: H2020 Type: Startup Activities: fintech Technologies: A.I. Data Analytics

VU is a global company focused on fraud prevention and identity protection. It provides innovative solutions for robust identity authentication through the combination of traditional cybersecurity controls with biometrics, geolocation, machine learning, ID card recognition and user behavior analysis. Through modular solutions, VU helps to digitally transform the business and to increase the level of operations with a lower operative risk. Its technology can be applied both to the corporate and governmental environment, and offers the possibility of integration with any existent platform in a fast and standard way. More than 130 clients in 25 countries in Latin America, Europe …

131 similar entities Type: Startup Activities: it services regtech Technologies: Cybersecurity A.I. A.I. - Machine Learning Geolocation IoT SaaS