Enabling you to easily achieve better risk outcomes for your enterprise and your supply chain. RiskRecon by Mastercard helps organizations identify, prioritize, and reduce cyber risk across their enterprise and third-party ecosystem. RiskRecon works alongside RiskRecon Privacy, Cyber Quant, Cyber Crisis Exercise, and more to help organizations gain deeper visibility into cyber risk, support compliance efforts, and make more informed business decisions. As a leading provider of cybersecurity ratings, RiskRecon continuously monitors the cybersecurity risk of over 19 million companies across even the most highly regulated industries from finance and insurance to aerospace and healthcare. RiskRecon provides deep, risk-contextualized, data-driven …

53 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Coming together is a beginning, staying together is progress, working together is success. An essential interlocutor and institutional contact in the framework of governance, risk and compliance, ANRA is the main point of reference in Italy for the creation and development of a risk management culture. Risk Management, Insurance, Governance, Finance, Business Continuity, Supply Chain, Compliance, D&O, Risk Analysis, and Enterprise Risk Management

55 similar entities Type: SMB Activities: transporttech edtech regtech Technologies: Cybersecurity

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

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

FinCrime compliance re-engineered for the age of AI Our mission is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust. More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with …

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

With IDCWARE, intelligently collect and visualize all your business data YOUR CHALLENGE: Secure operations by migrating from a reactive mode to a proactive mode. Your issues: - Tailor-made monitoring and analytics software to your organization, and not the other way around; - Find solutions that do not interfere with what already exists; - Be able to configure and customize 100%. Our BoardVisor solution monitors the entire enterprise ecosystem in read-only mode to improve risk management and decision-making. OUR DIFFERENCE: Monitor millions of heterogeneous indicators distributed across the company in real time. Monitoring, FinTech, Datavisualization, Real time, and Node.js

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

Emailage – Now LexisNexis Risk Solutions Emailage, now LexisNexis® Risk Solutions, is a global leader in fraud prevention and risk management. Through key partnerships, proprietary data, and advanced machine-learning technology, Emailage provides multi-faceted predictive solutions with email at the core. We’re outsmarting fraud together with our clients, and helping businesses around the world realize significant return on investment through improved detection of fraudulent transactions. To learn more, visit: https://risk.lexisnexis.com, @lexisnexisrisk on Twitter, or the company’s LinkedIn page. Risk Assessment, Email Fraud, Fraud Risk Score, Fraud Prevention, Fraud Mitigation, and Financial Fraud

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

Bringing together over a decade of passionate experience in software making, banking solutions and security. Sumeru Technology Solutions is a global technology and cybersecurity company founded in 2001, helping organizations build, secure, and scale digital businesses in an AI-driven economy. As a Microsoft Gold Certified partner, CERT-In empanelled partner, and an ISO 27001-certified company, we bring proven expertise to every client engagement. Headquartered in Bangalore (India), with a global presence across Mumbai, Washington DC, Berlin, Gothenburg, and Lagos. Our team of 300+ professionals works with enterprises to align technology, security, and business outcomes. Our ecosystem includes: ➤ Boman.ai: An AI-led …

615 similar entities Type: SMB Activities: it services Technologies: Cybersecurity

Cloudify your Governance, Risk and Compliance We are world's 1st pure play SaaS regTech startup "FixNix"​, our award winning Risk Orchestration Platform to streamline Governance, Risk & Compliance process via workflows, along with predictive analytics models to predict & data lake to handle unstructured data. Governance, Risk Management, Audit Management, Compliance, regtech, fintech, Risk orchestration, Risk Data Lake, Audit, Risk, GRC, platform, SaaS, and Self subscription

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

Leading financial organizations choose Alloy for smarter risk management that drives growth. Automate smarter risk decisions across the customer lifecycle with Alloy, the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and scales compliance. More than 900 of the world’s leading financial institutions and fintechs trust Alloy for smarter risk management that drives growth.

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

Overwhelmed by SaaS sprawl, rogue AI tools, and regulatory chaos? AI tools are multiplying. Cloud apps are sprawling. Regulators are knocking. Without oversight, your costs bleed, risks skyrocket, and compliance crumbles. RiskImmuneTM stops the chaos. Take back control with an AI-powered platform built for cost, risk, and compliance. cyber-security, communication, risk management, supply chain risk, third party risk, and TPRM

92 similar entities Type: Startup Activities: it services Technologies: Cybersecurity Data Analytics

🕵️ 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

Where Expertise Meets Innovation. Where Expertise Meets Innovation. We protect large organizations and financial institutions with solutions for cyber risk, process, and fraud management—combining human expertise with artificial intelligence. Our approach, built on the integration of people, technologies, processes, and data, leverages AI to enable up to 40% faster implementations. Our Solutions ✅ Cyber Exposure Management – Continuous governance to manage and reduce cyber risk. ✅ Fraud Management – Advanced protection against digital fraud powered by predictive AI and analytics. ✅ RHD Flow – End-to-end solutions for process management within a single platform. N.O.V.A. – Next-Gen Operations for Vulnerability & …

518 similar entities Type: SMB Activities: it services privacytech Technologies: Cybersecurity Data Analytics

Regulatory reporting assurance. Built on expert insight. Kaizen delivers independent regulatory reporting assurance through a scalable platform that combines forensic testing, deep regulatory expertise, and actionable insights. Regulatory reporting, Regulatory governance, Regulatory compliance, Advanced regulatory reconcilation, Transaction reporting, Quality assurance, SFTR transaction reporting, EMIR trade reporting, Data testing, and Control framework

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

Research-led insights. Technology-led compliance. OpusDatum is the UK’s leading authority on wire transfer regulation and FATF R.16 compliance. We are a specialist financial crime consultancy supporting Payment Service Providers in building intelligent, risk-responsive compliance frameworks that go beyond regulatory minimums. Our expertise spans risk governance, AML/CTF, sanctions, technical interoperability, and audit readiness, with a focus on actionable insight, systemic risk reduction, and the strategic use of compliance data to identify and mitigate financial crime risk. Financial Crime, Sanctions, Money Laundering, Bribery & Corruption, Assurance , Investigations , Staff resourcing , Regtech, Wire Transfer Regulation, and FATF Travel Rule

64 similar entities Type: Startup Activities: consulting regtech Technologies: Data Analytics

Financial Crime Risk Management. Simplified Know Your Risk. Faster. AI-powered due diligence, screening and monitoring trusted by regulated and high-growth organisations. Themis helps organisations identify hidden financial crime risk across customers, suppliers, partners, investments and third parties — before it becomes a regulatory, operational or reputational issue. Combining AI-powered technology, enhanced intelligence and investigative expertise, Themis supports firms across private credit, investment management, banking, legal and corporate sectors to make faster, more defensible decisions. From screening and enhanced due diligence to onboarding and ongoing monitoring, Themis simplifies financial crime risk management at scale. Financial Crime Risk Management. Simplified. Sanctions, Money …

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

Technology firm specializing in data analytics and regulation tools Sharp Vision builds AI-powered regulatory platforms that enable governments to monitor, manage and regulate digital ecosystems in real time. We support regulatory authorities in achieving market visibility and effective control of their financial flows. Our solutions empower data-driven decision-making, strengthen fraud prevention, and contribute to secure, transparent and competitive economic environments. With deep expertise in emerging markets, our teams design and deploy solutions, certified with the highest security standards, adapted to local contexts, aligned with the specific objectives and maturity levels of each project. Through mutual support and strategic guidance, we …

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

Real GRC Experts. Real Solutions. CastleHill, a Concentrix company, is a governance, risk and compliance (GRC) services firm, providing a robust portfolio of professional and managed services offerings to companies operating in high risk and highly regulated environments. We partner with world-class technology providers, including Archer, ProcessUnity, OneTrust, and many others, to improve the effectiveness and efficiency of our client’s GRC programs. Our expert team of risk and compliance professionals are all industry veterans, with years of practical experience, and the unique ability to translate your needs into technology solutions that increase the efficiency and effectiveness of your GRC programs. …

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

Modern Regulatory Change Management Regulatory Change Management designed for financial services enterprises. Compliance.ai is led by technology veterans, with a mission to empower professionals with the smartest regulatory and compliance change management platform. The company benefits from a strong group of financial industry advisors and board members. Designed to distil regulatory content into tangible intelligence, Compliance.ai is powered by dynamically adaptive machine learning models. Compliance.ai offers the fastest and most comprehensive collection of curated, financial services focused regulatory information. Our SMART Collaboration platform gives financial organizations the power to Search, Monitor, Access, Research and Track regulatory content in real-time. Our …

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

Continuity leverages technology and automation by offering you performance management services from our industry experts In December 2021, Continuity was acquired by Mitratech, a proven global technology partner and trusted provider of end-to-end solutions designed to help corporate legal, HR, risk, and compliance teams increase efficiency, manage risk, control costs, and scale for the future. Continuity is a leading provider of Regulatory Technology (RegTech) solutions that automate compliance management for financial institutions of all sizes. By combining regulatory expertise and cloud technology, Continuity provides a proven way to reduce regulatory burden and mitigate compliance risk at a fraction of the …

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

THE UNIFIED ENTITY INTELLIGENCE LAYER · SIEM, INSIDER RISK & AI SECURITY Adversarial AI on the outside, rogue AI on the inside - attacks that took days now run in minutes, and every enterprise is filling with AI agents nobody's watching. Legacy tools alert after the damage is done. Gurucul’s unified Entity Intelligence fuses behavioral AI with traditional detections into one real-time risk model of every entity - human, machine, or AI system. Our market-leading SecOps solution predicts the threat forming at recon, access drift, or staging, enabling your analysts and our agents stop the attack before the damage. All …

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

Leading AI GRC Platform for the Enterprise, helping the world's most innovative companies limit surprises & manage risk. LogicGate is the Leading AI GRC Platform for the Enterprise, providing the flexibility, scalability, and intuitive automations that empower leaders to be more effective. The Risk Cloud platform offers a holistic view of enterprise-wide risk, combining AI-driven workflows, real-time insights, and seamless integrations to deliver actionable intelligence. With over 40 purpose-built applications, the no-code platform adapts to any environment and remains easy to use across the enterprise. LogicGate helps risk teams quantify their impact, align with business priorities, and move beyond compliance, …

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

Global newswire covering Antitrust, M&A, Trade, Data Privacy, Tech & AI, Energy, Financial Crime & Financial Services An independent news organization with a global reach, MLex is focused on identifying regulatory risk as and wherever it emerges, empowering our customers — the world’s leading law firms, corporations, hedge funds, advisory firms and regulators — to navigate threats and opportunities in a world where regulation is increasingly complex and interconnected. We have a track record of uncovering regulatory risk before it breaks in other news outlets, with specialist reporting across Antitrust, M&A, State Aid, Trade, Data Privacy & Security, Technology, Artificial …

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

Water - The Alpha in Your Brand Equarius Risk Analytics is a financial solutions provider focused on A.I.-driven strategic investment decision-making under climate transitioning. Our core applications are in corporate risk management and financial indexing, leveraging data from facilities to capital markets performance. Our waterBeta vertical stack software was developed with investment from LimnoTech, DNX, and Kurita Water Industries (Japan) . Equarius has an all use application license. ERA has partnered with index providers (e.g. MSCI, S&P TruCost), data providers (e.g. CDP, FactSet, Bloomberg), asset managers (e.g. Dana Investment Advisors, Nephila Advisors, LeggMason, QS Investors), and non-profit organizations (e.g. WRI, …

65 similar entities Type: Startup Activities: fintech greentech water management Technologies: A.I. A.I. - Machine Learning Data Analytics

Country risk analysis needn’t be complex. Our approach delivers value through domain expertise and technology. The CountryRisk.io rating platform is open to everyone. Its rating model enables users to perform comprehensive, holistic ESG sovereign risk analyses. The platform also encourages the constructive exchange of views among its users. Our quantitative country risk scores cover sovereign credit risk, ESG and AML country risk. As members of the CountryRisk.io community, we collectively generate multiple rating views for a country based on each individual’s fundamental analysis. Join CountryRisk.io and make sovereign ratings a public good: www.countryrisk.io Sovereign Risk Analysis, Sovereign Credit Ratings, Country …

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

We power the world of work through our governance and risk software portfolio that effortlessly get the job done. OneAdvanced's Governance and Risk Management solutions include Meetings and Board Management, and Risk Management, all built on an integrated Governance platform. No more separate board portals, risk registers and objectives software. OneAdvanced's Governance platform allows CEOs, Directors, Managers and Leaders across any organisation to manage everything in one place. Business Process Automation, Meeting Software, Enterprise Software, Software as a Service, Risk Management, and Governance

55 similar entities Type: SMB Activities: it services Technologies: SaaS

Our trusted Global Risk Data and expertise empower multinational organisations to enhance resilience, drive sustainable growth, and secure competitive advantage by identifying, analysing and monitoring external business risks and opportunities across operations, supply chains and investments. Country Risk, Global Risk, Political Risk, Human Rights, Environmental Risk, Risk Indices, Above Ground Risk, Investment Analysis, Reputational Risk, Mapping, Supplier Risk Assessments, Sustainable Procurement, ESG Risk, Data, Business Continuity, Commodity Risk, Compliance, Sovereign Risk, Risk Advisory, Consultancy, and Supply Chain Risk

70 similar entities Type: SMB Activities: civictech regtech Technologies: Data Analytics

Turn regulatory constraints into controlled advantages RegMind is a European regulatory intelligence platform dedicated to the banking, financial services and insurance sectors. As regulatory change accelerates and becomes increasingly complex, RegMind helps legal, compliance, risk and public affairs teams maintain a clear and actionable view of their regulatory environment. The platform centralizes regulatory sources across European, international and national frameworks — including directives, regulations, guidelines, Q&A, sanctions, case law and regulatory doctrine — enabling organizations to monitor changes, analyze impacts and share insights efficiently. Powered by advanced analytics and generative AI, RegMind turns regulatory monitoring into a strategic decision-support tool: …

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

Risk Management - Risques, Assurances, Contrôle interne, Audit - SIGR Système d'Information en Gestion des risques Delta RM is a services and technologies company specializing in Risk Management and new Risk Intelligence systems. 🌐 www.deltarm.com Our team of experts provides solutions designed for companies of all sizes, in France and internationally, helping them succeed in their methodology, strategy and deployment of ERM framework. Our innovative technologies form an intelligent and powerful risk management system for analytics data and decision-making. Delta RM offers web-based solutions dedicated to Risk and Insurance Management, covering all steps from risk identification and evaluation to mitigation …

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

Quantifying Your Digital Risk Securing Your Business Future with C-Risk C-Risk is a recognized leader in cyber risk quantification using the FAIRTM methodology. Our expertise in identifying and quantifying information and technology risk extends across industries, making us a trusted partner for organizations worldwide. We provide consulting services, managed services, and training programs either instructor-led or in e-learning designed to strengthen cybersecurity resilience, improve governance, and ensure regulatory compliance to effectively address your organization's cyber and technology needs. C-Risk also helps organizations operationalize and automate their cyber risk program with the Safe One platform from Safe Security, First and Third …

78 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Sleep soundly with our TPRM platform. Pinpoint, measure, and prioritize third-party cyber risks for effective planning. CyberGRX = TPRM for the speed of your business. When assessments take weeks or months to complete, it impairs an InfoSec team's ability to speak into a vendor decision. With CyberGRX's library of 14,000 attested assessments, 250,000 company profiles, predictive risk insights and threat intelligence, you can make initial vendor decisions immediately. And, if deeper evaluation is needed, CyberGRX plus ProcessUnity's automated workflows streamline the process so you'll never chase assessments again. The risk of inaction is costly. The ROI of CyberGRX and ProcessUnity …

68 similar entities Type: Startup Activities: it services Technologies: Cybersecurity Data Analytics

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

Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, and stop fraud. Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud. Criminals work in networks, so financial organisations should too. Using the world’s first fincrime platform that enables intelligence sharing, Salv helps banks, fintechs, and payment service providers fight financial crime more effectively and recover 80% more stolen funds. More than 100 companies across Europe use Salv to centralise their AML data, exchange intelligence, automate repetitive tasks, and reduce false positive …

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

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

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

Intelligence and support to mitigate risk in Africa. Signal Risk specialises in country risk analysis on the African continent. The company's flagship subscription information service is THE SIGNAL ROOM. Subscribers to THE SIGNAL ROOM receive daily country risk reporting and analysis tailored to their particular countries of interest. Since the company’s inception in 2014, our client base has grown and become more diverse. It includes major multinationals, embassies, financial institutions, NGOs, extractives companies, asset managers and SMEs. Signal Risk’s analysis of risk on the African continent is often sought by major international news media agencies. Country risk, Security analysis, Political …

48 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

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

Simplify your ESG, risk, and financial management and reporting with the modular Envoria software. As a platform for reporting, compliance, and impact, Envoria simplifies sustainability, financial, and risk management for companies across industries and countries. The modular SaaS solution enables the centralized collection, analysis, and reporting of both company-specific and standardized KPIs. With Envoria, companies manage strategies, risks, and supply chains, perform CO2 calculations, conduct double-materiality and climate-risk analyses, and comply with regulatory requirements. Both ESG standards, such as CSRD/ESRS, VSME, EMAS, and the EU Taxonomy, as well as financial reporting standards, including IFRS 16 and IFRS 15, are covered. …

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

Redefining Third-Party Risk Management Vendict is redefining third-party risk management with advanced AI technology and GRC expertise. Vendict transforms previously slow, fragmented, and costly processes into fast, comprehensive, and affordable vendor risk reduction at scale across the extended enterprise From security questionnaires and audit prep to third-party risk and trust center workflows, Vendict eliminates manual grunt work and delivers source-backed answers you can rely on. Join the multi-billion-dollar companies and high-growth startups already using Vendict to move faster, reduce risk, and build trust with every response. Compliance, Data Protection, Data Privacy, Third-party Vendor risk, GRC, Security Questionnaires, third-party risk management, …

62 similar entities Type: Startup Activities: it services regtech Technologies: Cybersecurity A.I.

A trusted partner helping you secure your attack surface, comply with any framework and optimize your GRC program. Risk3sixty becomes a trusted partner to mid-level and enterprise businesses by helping them secure their attack surface, comply with any framework and optimize their GRC programs with AI agents. These efforts are propelled by the company's elite team and agentic GRC platform, fullCircle. Risk3sixty has been named a Cybersecurity Company of the Year finalist by SANS, named a Best Places to Work seven times, received the HIRE Vets Medallion Award four times from the U.S. Department of Labor, and is led by …

67 similar entities Type: Startup Activities: it services regtech privacytech Technologies: Cybersecurity

Alerting and automated enforcement for your governance, compliance, controls, risk management and fraud detection needs. QuartzX is a cutting-edge risk management, fraud detection, compliance and governance SaaS solution. Our platform is trusted today to monitor hundreds of processes, ensuring the compliance and management of over 300 billion $ investments activities. With a powerful combination of advanced analytics and AI, QuartzX helps businesses stay ahead of potential threats, protect their reputation and bottom line. QuartzX enables organizations to monitor and analyze large amounts of cross applications data to identify potential anomalies and mitigate risks. Our use cases cover a wide range …

54 similar entities Type: Startup Activities: it services Technologies: Cybersecurity A.I.

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

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

Agilence is the leader in loss prevention analytics, helping prominent retail, restaurant, and grocery companies increase their profit margins by reducing preventable loss. At Agilence, we specialize in uniting digital and physical transactions to help cutting-edge loss prevention teams expand beyond traditional theft and fraud to tackle preventable loss in all its forms – in the store, online, and at the corporate office. Every day, Agilence analyzes over 24 million transactions for our customers, transforming data into insights, and insights into actions. Our platform combines data from 200+ sources, including point-of-sale (POS), eCommerce, HR, labor, inventory, product, third-party delivery platforms, …

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

We help M&A and legal teams in renewables with faster transactions We are building an AI-powered platform that transforms how renewable energy projects are developed, transacted, and managed. Our solutions combine advanced large language models with domain expertise to address the critical market needs: 1) TetraxVerify: intelligent Due Diligence. Our platform reduces transaction review time from weeks to hours by automating the analysis of land rights, permits, and environmental compliance documentation. This delivers immediate value by cutting transaction costs and accelerating deal closure. 2) TetraxInsights: all projects, their permitting status and commercial information in a centralized, AI powered repository. 3) …

70 similar entities Type: Startup Activities: cleantech greentech energytech it services Technologies: A.I.

Financial crime compliance, powered by intelligent automation. Hummingbird sets the new standard for AI-powered compliance. Our platform brings speed and intelligence to all parts of a financial institution's risk & compliance program, from customer due diligence to anti-money laundering and anti-fraud. With Hummingbird’s solutions for customer screening, financial crime investigations, and regulatory reporting, teams can seamlessly orchestrate essential workflows, mitigate risk to the business, and boost team productivity. The Hummingbird platform is powered by patented automation, industry-leading AI, and fast and easy data integrations, with every aspect designed for security and scale. Innovative banks, fintechs, gaming operators, and crypto companies …

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

We're on a mission to protect the world's data. UpGuard is the only platform that unifies cyber risk management across the vendor supply chain, attack surface, and human workforce. By integrating third-party security ratings, vendor questionnaires, and threat intelligence into actionable signals, the platform provides a single source of truth for risk posture. This centralized cyber risk oversight helps organizations identify exposures and prevent breaches before they are exploited. Explore core CRPM modules in the Products tab above. IT Management, Cyber Insurance, Cyber Resilience, Cyber Risk, Vendor Risk Management, Risk Scoring, Vulnerability Management, IT Compliance, Vendor Risk, Supply Chain Risk, …

134 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Fircosoft is the recognized market leader of watch list filtering solutions, and is part of Accuity – Now LexisNexis® Risk Solutions, the leading provider of global payment routing data and anti-money laundering solutions to banks and businesses worldwide. Accuity’s quality sanctions watch list data combined with Fircosoft’s powerful transaction and customer screening solutions will deliver exceptional risk and regulatory protection to customers around the globe. Over 770 customers including 9 of the world’s top 10 financial institutions rely on Fircosoft to filter transactions and customers against sanctions and PEPs lists to ensure compliance with regulations on terrorist financing and embargoes, …

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

Empowering organizations to protect their people and businesses with award-winning Risk Intelligence and Response. AlertMedia is the leading Risk Intelligence and Response platform, helping organizations anticipate, assess, and respond to threats that impact their people, operations, and brands. Our unified platform enables teams to monitor global risk at scale, assess impact using real-time context, and resolve incidents with speed and precision—all from a single system. By connecting people, data, and workflows across the entire incident lifecycle, AlertMedia helps cross-functional teams act in lockstep—ensuring the right action happens at the right time, every time. Trusted by organizations from the Fortune 10 …

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

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

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

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

A full suite of global business intelligence, due diligence, investigative, and compliance risk advisory services. IntegrityRisk is a global risk consultancy, offering a full suite of business intelligence, due diligence, investigative, and compliance risk advisory services. Our extensive industry experience and understanding of the due diligence marketplace, combined with our use of smart technology, allow us to produce a high-quality, accurate, and cost-effective product. IntegrityRisk relies on leading-edge technology and systems to ensure that security and efficiency are built into our proprietary research processes, as well as into all our products and services. We lead the way in the evolution, …

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

Clarity in Complexity | CMMC, HIPAA, PCI & SOC 2 | Assessed, Secured, and Managed Under One Roof RSI Security is a cybersecurity and compliance partner for organizations in highly regulated industries. We work with healthcare systems, financial institutions, government contractors, defense industrial base (DIB) organizations, technology companies, and critical infrastructure providers including maritime and energy sectors, where RSI holds experience few firms in this space can match. What sets RSI apart is breadth under one roof. We hold QSA, ASV, CMMC C3PAO, and HITRUST CSF Assessor certifications simultaneously, a combination most compliance firms don't carry together. That means clients …

77 similar entities Type: Startup Activities: it services privacytech Technologies: Cybersecurity

AI fraud prevention fueling ecommerce success Riskified (NYSE:RSKD) empowers businesses to unleash ecommerce growth by outsmarting risk. Many of the world’s biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of ecommerce risk analysts, data scientists and researchers, Riskified’s AI-powered fraud and risk intelligence platform analyzes the individual behind each interaction to provide real-time decisions and robust identity-based insights. Learn more at Riskified.com. Ecommerce, Machine Learning, Chargeback Guarantee, Card Not Present, Eliminating Chargebacks, …

45 similar entities Type: Startup Activities: e-commerce Technologies: A.I. A.I. - Machine Learning Data Analytics

Automation of Governance, Risk and Compliance (GRC) processes is our passion. GRC automation is our passion. Riscomp, an SAP Gold Partner, specializes in implementing innovative solutions for GRC, SAP Security, and Compliance Monitoring. With recognized expertise in integrating SAP Governance, Risk, and Compliance solutions, Riscomp can help you stay safe and compliant, ensuring a high level of user acceptance and efficiency. Our main priority is delivering top-quality services, earning customer satisfaction, and becoming your trusted partner. Automation of Governance, Risk & Compliance Processess, Continuous Compliance & Monitoring, SAP Process Control, SAP Risk Management, SAP Access Control, SAP Business Integrity Screening, …

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

Reveal the intelligence of the FEC ComptaSecure, an Accounting Intelligence platform dedicated to accounting professionals, uses the Accounting Entries File (FEC) to optimize accounting methods, secure taxation and financial resources, as well as guide business decisions and investments. Thanks to its innovative technology combining data-mining and artificial intelligence, developed over 20 years of expertise alongside major CAC40 groups, ComptaSecure makes it possible to anticipate and prepare for tax audits, automate Tax Compliance Examinations (ECF), and detect supplier overpayments or forgotten deductible VAT. ComptaSecure continues to innovate and launches Luca in November 2023, the first assistant based on conversational generative AI …

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

Regulatory compliance lifecycle management for Financial Services Since 2015, AscentAI has been empowering financial institutions to navigate regulatory compliance with speed and confidence. Our team of compliance experts and technologists is committed to reducing the cost, risk, and complexity of compliance with next generation horizon scanning and change management automation solutions. The AscentAI Regulatory Lifecycle Management (RLM) Platform enables customers to digitally transform the most arduous aspects of risk and compliance processes, leveraging purpose-built AI and global regulatory insights to help them: - Know everything they need to know - Respond to changes quickly and confidently - Harness automation to …

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

This profile is now inactive. Please follow LSEG Risk Intelligence for future updates. This profile is now inactive. Please follow LSEG Risk Intelligence for future updates. Address Verification, Global Data, eCommerce, Cross Border Commerce, Fraud Stack, and Trade Lanes

53 similar entities Type: Startup Activities: e-commerce regtech Technologies: Data Analytics

Automate COI verification and vendor compliance. Easily adapt and extend AI-powered automation to fit your risk program. Evident gives Risk Leaders the AI-powered automation and insight they need to find blindspots, fix bottlenecks, and close the compliance gaps that leave them exposed to third-party risk. Why this matters: Organizations depend on a complex network of vendors, suppliers and partners that are critical to their success, but also a significant source of third-party risk. When managing these risks is high-stakes, Risk & Compliance teams need more than manual reviews, spreadsheets, and narrow point solutions. They need robust systems that they can …

68 similar entities Type: Startup Activities: regtech Technologies: Cybersecurity

Regulatory Clarity. AI Precision. Market Trust. Regulatory Clarity. AI Precision. Market Trust. From risk overload to strategic control. Building on two decades of leadership with JWG-IT, RegRisk Legal Solutions is a new company with the same trusted mission: helping regulated firms navigate complexity, anticipate change, and control risk. In today’s high-pressure environment, boards need clarity, precision, and trust. We deliver all three- at scale. Our award-winning platform, RegDeltaTM, puts AI-powered regulatory insight at the core of smarter risk management. ✅ Intelligence: Stay ahead with curated insights, structured analysis, and real-time updates. ✅ Solutions: Leverage proven RegTech and expert services to …

69 similar entities Type: SMB Activities: fintech Technologies: A.I.

DEFENDING DECISIONS WITH DATA. Exclusive Data, Real Time Insights (RE)meter provides the commercial real estate industry with an on-demand, reliable and comprehensive system to assess risk. (RE)meter modernizes the traditional approach to risk assessment with the introduction and use of government data- an approach previously unexplored. Utilizing de-identified IRS, Census and Labor data, (RE)meter’s multi-faceted risk reports include granular transnational benchmarking, ultimately providing a new level of insight on the business performance, risk and lease factors used in a variety of strategic leasing and acquisition decisions. Commericial Real Estate, Risk Assessment, Lease Underwriting, Lease Risk, Real Estate, Acquisitions, Capital Markets, …

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

The Future of Climate Risk Management Arbol is a global climate risk coverage platform and FinTech company offering full-service solutions for any business looking to analyze and mitigate exposure to climate risk. Arbol’s products offer parametric coverage which pays out based on objective data triggers rather than subjective assessment of loss. Arbol’s key differentiator versus traditional InsurTech or climate analytics platforms is the complete ecosystem it has built to address climate risk. This ecosystem includes a massive climate data infrastructure, scalable product development, automated, instant pricing using an artificial intelligence underwriter, blockchain-powered operational efficiencies, and non-traditional risk capacity bringing capital …

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

Automate compliance, security, and trust with the leading Agentic Trust Platform. Vanta is the #1 Agentic Trust Platform that helps businesses earn and prove trust. From startup to enterprise, Vanta is trusted by 15,000+ customers, including Atlassian, Duolingo, Icelandair, Ramp and Synthesia, to automate compliance, manage risk, and prove trust continuously—all from a single, AI-powered platform. - Automated Compliance: Automate evidence gathering with continuous monitoring to get you compliant and keep you secure. - Streamlined Audits: Collaborate seamlessly with auditors to help get you audit-ready, fast and hassle-free. - Risk Management: Centralize your IT risk to make informed decisions, whether …

69 similar entities Type: Startup Activities: it services regtech Technologies: Cybersecurity

Hyper-specialised commercial P&C AI providing risk visibility across the entire policy lifecycle. Continuity is the only Risk Intelligence platform 100% dedicated to professional and commercial property and casualty insurers. As an artificial intelligence solution specialising in insurance risks, Continuity provides insurers with continuous visibility into their risks, across the entire policy lifecycle. It enables insurers to better identify, assess and manage risks throughout the policy lifecycle, for both new business and existing policies. Its technology combines external and internal data, business rules, proprietary models and specialised artificial intelligence to provide underwriting teams, technical departments and distribution networks with a continuous, …

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

The technological answer for tomorrow's regulatory challenges From managing your ESG data to complying with regulations Scaled Risk is a SaaS platform that helps Asset Managers, Insurers, and Private Banks manage the processing of financial and extra-financial data, set up indicators, and help the business in its simulations, its regulatory reporting, and its business monitoring. Our clients were faced with many challenges: ● managing numerous heterogeneous data sources ● reconciling issuers/portfolios ● complex manual processes on excel ● difficulties in setting up indicators Our ESG Platform tool helps them daily to address these challenges flexibly: ● automatic connection to extra-financial …

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

Best-in-class trade surveillance for global markets TradingHub provides investment banks, asset managers, hedge funds, commodity houses, and brokerage firms with uniquely intelligent trade surveillance software to protect them against the financial and reputational dangers of today’s increasingly complex forms of market abuse. As the only solution that understands trading in the same way as a market professional, our approach cuts through the noise and provides uniquely low false positive rates for single-product and cross-product abuse cases. With our market risk and market impact models, we can capture trader intent and risk transfer across instruments, enabling precise detection of complex abuse …

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

LumRisk is an independent company that provides state-of-the-art risk consolidation, analysis and reporting services to institutional clients. LumRisk provides risk analysis and reporting, based on full transparency into underlying instruments, on many types of investment programs, such as funds-of-hedge-funds, multi-asset programs, alternative risk premia programs and traditional long-only investments. Risk Management, Quantitative Analysis, Alternative Risk Premia, Hedge Funds, Risk Monitoring, Risk Aggregation, Multi-Asset Portfolios, Regulatory Reporting, Portfolio Risk Consolidation, Performance Analytics, and QIS

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

In a world where efficiency in business process management has become crucial, we at PREVENTEO stand out by designing, developing and marketing an avant-garde SaaS platform. Our solution revolutionizes the way in which companies approach the management of their business, support and monitoring processes, by integrating expert software with a premium quality consulting and support offering. We are a national benchmark player for controlling compliance in many legal areas, in risk prevention (quality, hygiene, safety, environment, industrial safety, cybersecurity, etc.), in ESG/CSR/CSRD reporting in the management of social relations and more generally the digitalization of BPM. With more than 200 …

134 similar entities Type: SMB Activities: it services Technologies: Cybersecurity

Owlin is a real-time external risk intelligence platform transforming third-party and supply-chain risk management. Recognized for the third consecutive year as a Category Leader in the Chartis RiskTech Quadrant® for Adverse Media Solutions (2024-2026), and named a Category Leader in the Chartis Integrated GRC Quadrant for TPRM (2026), Owlin provides frictionless access to timely external risk signals by continuously monitoring global news, public data, and alternative data sources. Organizations use Owlin to screen and monitor vendors, suppliers, merchants, and counterparties across adverse media, sanctions, PEP data, SOE data, watchlists, blacklists, consumer reviews, and company filings - unified through Owlin Omnisignal. …

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

Global risk management platform helping companies prevent fraud and minimize risk. Covery is a global risk management platform helping online companies prevent fraud, mitigate risks, and grow revenue. Our main idea was to create a simple tool that can cover all business needs from chargebacks prevention to AML / PEPs screening. With Covery, our customers can create a specific risk logic that analyzes the connections among locations, devices, identity, and behavioral patterns throughout the whole funnel from Registration and to the Transaction and Payout step. We work with: Dating iGaming Payment Service Providers eCommerce and 19+ more industries Business issues …

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

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

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

Avanterra is now part of Palana S.A. Avanterra is now part of Palana S.A. As of 1 April 2026, Avanterra has been fully integrated into Palana S.A., following the merger of Avanterra, Palana Services and Palana into a single, unified organisation. Avanterra’s regulatory technology platform continues to operate at the core of Palana’s fintech offering, now combined with managed services and advisory capabilities to deliver an integrated approach to regulatory compliance. Palana S.A. brings together: • Regulatory technology for data management and reporting automation • Managed services covering end-to-end regulatory operations • Advisory expertise across compliance, financial crime and regulatory …

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

See more. Know more. Solve more. Shield is a unified Communications Risk Management Platform, built on a common data foundation, combining communications capture, regulatory-grade archiving, investigations, AI-powered surveillance, voice intelligence, and agentic AI. With Shield, compliance, legal, and risk teams in highly regulated organization are empowered to: ✅ Capture and archive communications across 100+ data sources ✅ Detect misconduct and emerging risk with contextual, explainable AI ✅ Accelerate investigations, eDiscovery, and regulatory response ✅ Govern voice, electronic communications, and AI-generated content in one platform Unlike fragmented point solutions, Shield brings communications data, surveillance, archiving and investigations together on one trusted …

38 similar entities Type: Startup Activities: fintech privacytech regtech Technologies: A.I. A.I. - Natural Language Processing

**english version below** INVOXIS est un leader sur les marchés du texte mining et du NLP, grâce à une technologie unique qui aide les décideurs à trouver les solutions les plus efficaces et précises pour leurs entreprises afin de répondre aux exigences réglementaires mondiales. INVOXIS propose des solutions de Business Intelligence efficaces pour accéder et donner un sens à une liste interminable de données non structurées (sources en ligne) et structurées (CRM, SI d'entreprise...). et soutient par ailleurs fortement les entreprises qui souhaitent mesurer l'honorabilité de leurs tiers afin d'identifier les risques de corruption et/ou de blanchiment d'argent. INVOXIS a …

34 similar entities Type: Startup Activities: regtech Technologies: A.I. - Natural Language Processing Affective Computing A.I.

The future of risk management is now. Novasecur is a French software publisher that develops, markets and integrates the only modular software solution that covers all of the risk management functionalities necessary for a business. The originality of Novasecur stands, on the one hand, on a modular system which brings together all the functions necessary for risk management; and, on the other hand, on the scientific processing of data, by a mastering Data Analytics and a proven experience in Artificial Intelligence. Finally, the ergonomics are particularly simplified, in a solution in SaaS mode. These three pillars support a decision-support solution, …

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

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

The premier organization that defines thought leadership in risk management for the financial services industry. The Global Risk Institute in Financial Services is the premier organization that defines thought leadership in risk management for the financial industry globally. It brings together leaders from industry, academia, and government to draw actionable insights on emerging risks globally. ERM practice, Risk Management, Finance Research, risk education, financial risk research, systemic risk, Risk Management Practices, Banking, Asset Management, enterprise risk management, sustainable finance, geopolitical risk, Artificial Intelligence, and Machine Learning

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

Riskonnect is the leading integrated risk management software solution provider. Our technology empowers organizations with the ability to anticipate, manage, and respond in real-time to strategic and operational risks across the extended enterprise. We have more than 2,000 risk professionals in the Americas, Europe, and Asia and serve over 2,500 customers across six continents. To learn more, visit www.riskonnect.com. Compliance & Regulatory Management, Risk Management Information System, Claims Management, Business Continuity Management, Audit Management, Health & Safety Management, Healthcare, Integrated Risk Management, Enterprise Risk Management, GRC, Third-Party Risk Management, Environmental, Social, Governance , Internal Audit , Policy Management , Health …

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

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.

Enterprise Risk & Compliance. Simplified. CubeLogic is the leading provider of enterprise risk and compliance solutions for the global energy and commodity markets. From onboarding and credit risk to regulatory compliance and trade surveillance, CubeLogic helps businesses make smarter, faster, and more confident decisions. CubeLogic was founded by industry veterans in 2009, with a clear vision to provide out of the box risk and reporting solutions using the latest Business Intelligence platforms and concepts. Through rapid, global growth, we now serve major tier one organisations within the energy, commodities and financial services sectors. We continue to provide value to our …

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

The world authority on risk intelligence. Ripjar is a UK-based financial crime compliance technology company providing AML screening, adverse media monitoring and threat investigation software to over 300 organisations globally, including Tier 1 banks, Fortune 500 enterprises and government agencies. The company is headquartered in Cheltenham, UK. Ripjar was founded by a team from GCHQ, the UK’s signals intelligence agency. They saw that the tools and techniques used to protect national security could transform how organisations fight financial crime. That conviction became a company. Today, Ripjar’s platform is trusted by 300+ organisations globally — from Tier 1 banks to the …

26 similar entities Type: Startup Activities: regtech Technologies: A.I. - Natural Language Processing A.I.

Building the AI Operating System For Today's Sustainability And Impact Leaders. Socialsuite is the AI operating system for sustainability risk and impact management. We give enterprise sustainability and ESG teams a single platform to manage their ESG risks and impacts end to end — from Double Materiality Assessments and climate risk scenario analysis to compliance monitoring, supplier risk screening, and impact measurement. Purpose-built for the complexity of today's regulatory environment. What we do: Double Materiality Assessment (CSRD compliant): End-to-End DMA platform with built-in audit reports, IRO linkage, 1st and 3rd party data, and value chain mapping. Compliance Scanner & Monitoring: …

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

One Platform. Total Clarity. calQrisk is a fully integrated and end-to-end Governance, Risk & Compliance (GRC) management information system. It features Risk Assessment, Action Management, Incident Management and Complaints Management modules; Control Verification, Compliance Estimation and Audit functionality; as well as configurable Calendars, an interactive Executive-Level Dashboard and a large suite of exportable reports. calQrisk represents an affordable solution for companies of all sizes. Central to all of this is the calQrisk knowledge base of risks and associated controls that informs the Risk Assessment and other elements of calQrisk. We continually maintain the knowledge base in line with changes in …

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

Unified regulatory intelligence and compliance platform | One platform. One regulatory source of truth. #RegTech AQMetrics is a unified, ESMA- and FCA-regulated intelligence platform that simplifies global compliance for investment firms. It institutionalises compliance by replacing fragmented manual processes with a single "regulatory source of truth," offering automated reporting, risk monitoring, and data management for multiple use cases across global jurisdictions. AI, Data Analytics, Form ADV, MiFID II, Form PF, AIFMD, CPO-PQR, 13F, Solvency II, Annex IV., RegTech, MAS reporting, FCA reporting, SEC Reporting, Central Bank of Ireland Online Reporting, regulatory reporting, ESMA, MAS, beneficial ownership monitoring, global shareholding disclosure, …

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

Confidence Applied Validus Risk Management is an independent market risk advisory firm specialising in the management of currency, interest rate and commodity price risk. We help our clients navigate and manage financial risk with a hands-on advisory approach and award-winning technology solutions. Our systematic financial risk management methodology has been designed to increase risk transparency, create customised risk management solutions, and facilitate the efficient execution of hedging transactions by minimising information asymmetry between clients and banking counterparties. The Validus Risk Management advisory service gives our clients access to the latest risk management technology and independent expertise at a fraction of …

68 similar entities Type: Startup Activities: fintech Technologies: Cybersecurity

Sardine is the leading agentic risk platform to fight financial crime. Sardine is the leading agentic risk platform to fight financial crime. Our integrated suite of fraud and AML solutions unifies data across risk teams to detect fraud in real-time and streamline AML operations. Companies including FIS, GoDaddy, Deel, Checkout, and Brex rely on Sardine to secure and grow trust in their products. Learn more at sardine.ai. Fraud prevention, Fraud Detection, Device Fingerprinting, Behavior Biometrics, Payment Fraud, Chargeback Protection, Chargeback Guarantee, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, AML Compliance, Know Your Customer, Know Your Business, Instant ACH, Risk …

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

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

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

Modernizing Balance Sheet Management with award-winning AI SaaS solutions. Mirai is the global leader in AI-driven risk technology, delivering cloud-native software for modern ALM and Balance Sheet Management. With an award-winning portfolio of AI SaaS solutions and expert consulting services, Mirai enables banks to accelerate risk management and streamline regulatory compliance. Founded in 2013, the company operates across North America, LATAM, and EMEA, partnering with financial institutions in over 20 countries. Structural Risk, Liquidity, Basel III, Interest Rate Risk, Liquidity Risk, Funds Transfer Pricing, Risk Tech, Balance Sheet Management, Financial Risks, Asset Liquidity Management, Regulatory Tech, Capital Risk, IRRBB, CSRBB, …

66 similar entities Type: Startup Activities: fintech Technologies: Cybersecurity

Enhanced Oversight, Proven. Governor Software is now part of the MyComplianceOffice group Risk Appetite Reporting, Enterprise Risk Management, Governance, Enterprise Governance, Oversight, and Compliance

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

Continuous Controls Monitoring for Enterprise Security Panaseer helps organizations cut audit preparation time by 75% and continuously reduce cyber risk with 250+ trusted security metrics. Our Continuous Controls Monitoring platform delivers actionable insights, intuitive dashboards, and proven compliance outcomes for CISOs and their teams. Cyber Security, Risk Metrics, Financial Services, Banking, Enterprise Security, Data Science, Data Analytics , Security Analytics, enterprise security, cybersecurity, continuous controls monitoring, and security controls

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

The premium worldwide brand conducting research into the RiskTech and RegTech markets RegTech Associates - The premium worldwide brand conducting research into the Tech industry, with a speciality for RiskTech and RegTech markets We are a research company and we use our analysis to provide strategic insight and advice to our clients. We bring all sides of the market together to help RegTech vendors grow and regulated firms manage compliance more effectively. Founded in 2017, RegTech Associates is a privately held company based in London. Our experienced team have extensive industry and regulatory knowledge and we often collaborate with leading …

59 similar entities Type: Media Startup Activities: fintech legaltech regtech Technologies: A.I. A.I. - Machine Learning

riskmethods is now Sphera. riskmethods is now Sphera. Sphera is the leading provider of Environmental, Social and Governance (ESG) performance and risk management software, data and consulting services focusing on Environment, Health, Safety & Sustainability (EHS&S), Operational Risk Management (ORM), Product Stewardship and Supply Chain Risk Management (SCRM). For more than 30 years, we have served over 6,700 customers and a million-plus users in 80 countries to help companies keep their people safe, their products sustainable and their operations productive. Learn more about Sphera at www.sphera.com. supply chain risk management software, artificial intelligence, supply chain risk management, supply chain resilience, …

39 similar entities Type: Startup Activities: transporttech Technologies: A.I. A.I. - Machine Learning Data Analytics SaaS

Serving today's cyber insurance community with world-class solutions and programming. NetDiligence® is a Cyber Risk Assessment and Data Breach Services company. Since 2001, we have conducted thousands of enterprise-level cyber risk assessments for a broad variety of corporate clients, including well-known names in banking, brokerage, mortgage, insurance, clearinghouse, and other financial service sectors. We have also assessed major Internet-based retailers, online auctions, B2B service providers, software companies, medical providers, universities, and a significant percentage of the Fortune 2000. NetDiligence services are used by leading insurers in the US and UK that offer "cyber risk insurance"​ for businesses. Insurers like ACE, …

55 similar entities Type: SMB Activities: insurtech it services 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

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

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

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

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

Simplifying risk management & internal controls for finance, tax and beyond. We call it Compliance. Simplified. Impero simplifies risk management & internal controls across finance, tax and beyond. We empower teams to proactively work with risk and streamline internal controls performance, testing and reporting – all in one cloud-based system. Built for flexibility, trusted for reliability, and designed for audit readiness. Hosted in Europe, we offer enterprise-class security including ISO 27001, AICPA SOC 2 and ISAE 3402 Type II certifications. Founded in Denmark on the principles of trust and transparency, Impero is listed on the Nasdaq First North Growth Market. …

64 similar entities Type: Startup Activities: it services privacytech regtech Technologies: SaaS

Access the combined risk views of experts from over 40 of the world's leading financial institutions. Credit Benchmark is a leading provider of credit risk data and analytics. The company aggregates and anonymizes contributed risk data from over 40 global financial institutions, producing unique obligor-level Credit Consensus Ratings and other key credit metrics. Covering over 120,000 legal entities, the majority of which are not publicly rated, Credit Benchmark’s insights are trusted by major financial institutions worldwide to enhance their internal credit risk analysis and gain accurate risk perspectives. Visit www.creditbenchmark.com to learn more. Credit Risk Analytics, Counterparty Risk Managment, Collateral …

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

Know more, be sure, act faster RepRisk is the world’s most respected Data as a Service (DaaS) company for reputational risks and responsible business conduct. From 2007, RepRisk’s data has been trusted by the world’s leading banks, investment managers, Fortune 500 companies, sovereign wealth funds, and organizations such as the OECD, UN, and the World Bank. Combining advanced AI with deep human expertise, and a proven methodology at the core, RepRisk’s solutions bring peace of mind, enabling clients to ‘know more, be sure, and act faster’. Our pioneering solutions help to strengthen due diligence processes across reputational risk and business …

48 similar entities Type: SMB Activities: it services Technologies: A.I. A.I. - Machine Learning

Compliance Monitoring and Reporting Specialists FundApps is a cloud-native RegTech SaaS platform that automates compliance monitoring and reporting for the world’s leading financial institutions. Trusted by some of the world’s largest hedge funds, asset managers, pension funds, and investment banks, FundApps monitors over $30 trillion in assets under management across 100+ jurisdictions, representing 19% of global assets under management. Whether it's shareholding disclosure, sensitive industries, position limits, or regulatory reporting, we help clients stay ahead of regulatory change, reduce operational risk, and safeguard their reputation. As a Certified B CorporationTM, we’re committed to doing business the right way - with …

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