Boosting Sales through Secure Journeys. AI, ID, eSign, Trust and Channel Management Solutions. Convert more. Risk less. Boosting Sales through Secure Journeys. Founded in 2011 by two technology enthusiasts, Tecalis develops innovative digital products that drive the competitiveness, growth, and productivity of leading companies worldwide. With more than 10 years, 6 offices, customers in more than 20 countries and first-class partners, we boost growth and digital transformation processes to bring the future to companies today, solving the most complex technological challenges. Our KYC (Know Your Customer) video-streaming Identity Verification, Digital Onboarding and Authentication (MFA/2FA) solutions and services enable our customers …

315 similar entities Type: Startup Activities: it services Technologies: A.I. - Machine Learning RPA A.I. Blockchain/Cryptocurrency

A complete approach to trust and safety. Advanced technology delivers confidence in every interaction. Your business has unlimited growth potential. But every new expansion opportunity is accompanied by unexpected threats. Overcome uncertainties with Kount. We’ll help your business grow safely and confidently — no matter your industry or the challenges you face. Kount technology provides customizable automation, real-time analytics, and robust identity insights. We help you understand what is happening and why it is happening so you can make data-driven decisions. KEY FEATURES 🛡️ Consumer insights enable you to fully understand who is interacting with your brand. 🛡️ Account creation …

132 similar entities Type: Startup Activities: it services consulting e-commerce Technologies: Cybersecurity Data Analytics

Take complete control of your web traffic, turning risk into revenue in real time. Bot and Agent Trust Management for commerce and content: identifying, controlling, and monetizing non-human traffic across enterprise web estates. We help enterprises tell the difference between good bots, bad bots, and AI agents, and turn that into protected revenue instead of a security headache. As your strategic security partner, Netacea is tuned to your traffic, detecting and stopping bad actors while continuously adapting to the threat landscape, turning intelligence into action, and helping you stay ahead of what’s coming next. Alongside our technology, our threat researchers …

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

AI Architect & Security - controlled infrastructure, sovereign data, from strategy to execution. Prodatasec: Experts in Consulting and Artificial Intelligence At Prodatasec, we help you leverage artificial intelligence (AI) to transform your business processes. Our tailor-made approach, adapted to each sector, allows you to take advantage of the best AI solutions, from auditing to implementation, including training your teams. Our offers: Audit and strategic advice by profession Analysis of the specific needs of your sector (finance, health, retail, industry, etc.). Identification of the most relevant use cases. Developing strategies to integrate AI into your processes. Development and deployment of tailor-made …

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

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

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

INVAIST intelligently automates your business processes and offers you tailor-made offers using AI. INVAIST | Intelligent automation of business processes for VSEs, SMEs & ETI. 🚀 INVAIST, your partner for the intelligent automation of SME business processes using AI. We help VSEs, SMEs and ETIs automate their time-consuming tasks, structure their data and optimize their workflows to gain efficiency and productivity. With Invaist, your business processes are automated with optimal precision thanks to the combination of specialized AI (LLM), NLP and human supervision (HITL). 💡 Our key achievements: · Analysis and automated sorting of CVs to speed up your recruitment. …

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

AI-Powered Voice of Customer Companies collect more and more customer feedback, yet struggle to turn it into clear priorities. Our proprietary AI, built specifically for Voice of Customer, unifies all your feedback sources (reviews, surveys, conversations, tickets, open-ended verbatims) and makes them readable, comparable and actionable. Where generic AI stays vague, our model is specialized: it automatically surfaces your pain points, maps root causes, and connects customer signals to your business metrics (NPS, average basket, retention). The result: operational insights in under a month, with no complexity and no black box. Every classification is verifiable, every result traceable back to …

253 similar entities Type: Startup Activities: martech Technologies: A.I. A.I. - Natural Language Processing Generative A.I.

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

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

Online identity verification · Onboard customers fast · Catch identity fraud · Comply with regulation · Increase revenue Alice offers a biometric identity verification solution that allows the registration process of new clients to be carried out 100% online, complying with KYC / AML legislation, increasing the conversion rate and minimizing fraud. Alice Onboarding integrates solutions for facial recognition in onboarding processes, passive liveness detection to avoid identity theft, automatic document reading and document security tools. Biometría, Digital Onboarding, Verificación de Identidad, Aumentar tasa de conversión, reconocimiento facial, KYC, AML, verificación biométrica, and anti-spoofing

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

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

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

Catch every digital issue before your users do ✌️ ⚠️ Your service is down, did you know it? In today’s world, customer loyalty lives or dies by digital experience. One glitch can cost you trust... and revenue. That’s why #kapptivate keeps your services running flawlessly, 24/7: ✅ Automated end-to-end testing : shrink QA cycles from 3 days to 3 hours and ship faster, with confidence. 🕦 Proactive 24/7 monitoring : get instant alerts on every anomaly before users feel the impact. Trusted by global leaders in Telecom, Fintech, and Insurance, our platform executes 500M+ tests daily to keep digital experiences …

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

PapSign is an innovative startup, aiming to prevent physical and virtual document falsification. Nowadays, thanks to modern technology and big data, companies are able to detect supplier fraud with great accuracy, but struggle to implement secure processes without creating complex systems of relation between the parties. These complex systems tend to take a lot of man-hours and slow down processes, that while reducing supplier fraud, increase President fraud that require large bureaucratic processes in order happen. Which cost bigger companies millions a year. Those cases of fraud have no real solution that doesn't require absurd amounts of planning and coordination …

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

Automated document and data transactions Are you tired of paying exorbitant software licensing, storage, and maintenance fees to keep up with the pace of digital transformation? Are you tired of the wasted time and headaches from dealing with manual tasks? At Arco Information, we bring 30 years of experience gathering documents and data from physical storage and a wide array of digital systems, ingesting them to our purpose-built and proven “DOMA” digital platform for organized, securely stored and seamlessly retrievable digital information. Our innovative solutions offer unmatched speed, security, and flexibility to support your data management strategy, on modernized ICT …

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

AI you can trust: Zetane delivers secure, compliant document intelligence with source‐level clarity. Zetane Systems Inc. is an enterprise AI company headquartered in Montréal, specializing in document intelligence for government, construction, and manufacturing sectors. Our Mission We believe Canadian organizations shouldn't have to choose between cutting-edge AI and data sovereignty. Zetane delivers unlimited document processing with enterprise-grade security. Intelligent Agentic Retrieval • The right answer that knows your business: accurate, precise, and grounded in fact. For companies that cannot compromise on accuracy. • Get answers that understand your specific business context, not generic responses that miss the mark. • Every …

260 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Deep Learning A.I. - Image Processing A.I. - Machine Learning Data Analytics

Integrate once. Power every identity journey. Contactable is Africa’s Integrated Identity Platform, connecting identity verification, compliance, fraud signals, data and workflows through one intelligent infrastructure layer. Through a single integration, enterprises can orchestrate the right identity checks and technologies across the customer journey, from onboarding and KYC to re-authentication, ongoing monitoring and fraud prevention. Operating across 15 African markets, Contactable processes more than 100 million API calls every month and powers identity journeys for leading organisations across financial services, telecommunications, insurance, automotive and other high-trust industries. Contactable was named a Regional Leader for Middle East & Africa by Liminal Strategy …

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

The all-in-one application for leveling up ! E Value it is the all-in-one SaaS application to level up businesses. We accompany businesses in their quest for sustainable performance through a powerfully application, intuitive and boosted by artificial intelligence. The goal is simple: level up your company ! We pay special attention to the use of E Value it by our clients. We assist you in getting started and conduct regular check-ins to help you achieve your goals. An application made with and for our customers ! Informed by the insights of dozens of experts in each industry, E Value it …

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

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

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

Authenticate postal addresses and mobile phone numbers instantly. The tightening of regulations relating to KYC for financial institutions is likely to complicate their operational functioning on these subjects. They will not stop: - request multiple information from their customers - keep the supporting documents received for longer - incur the risk of higher penalties. From a business point of view, it becomes a real challenge to satisfy these regulatory requirements without scaring away the prospect or customer. From the consumer's point of view, things are not simpler and the registration procedures become very cumbersome. TrustID, through its innovative solution, completely …

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

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

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

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

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

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

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

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

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

Redefining the audit infrastructure: From compliance to cybersecurity. AuditOne delivers modern audit infrastructure and cybersecurity services built for the teams that set the standard for trust. Introducing TIC OS (formerly ISO OS) TIC OS is the AI-native operating system for certification & inspection bodies. It unifies the entire audit lifecycle, both ISO and non-ISO standards, into a single, AI-powered ecosystem. From client intake and smart scheduling to final certificate issuance, TIC OS eliminates the administrative friction holding your firm back. Why Certification Bodies Choose TIC OS: 1) Instant Deployment: Built natively around IAF MD guidelines. Start auditing on day one …

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

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

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

We assess the integrity of your partners quickly and confidentially | Compliance, M&A, Business Dev. SKAN1 offers direct, thorough online background checks of third parties to fulfill your risk management policy or your legal compliance obligations (Sapin 2 law for example). Whether you are an SME or a large group, this easy-to-use service meets a crucial need for your company: quickly checking the background profiles of your counterparts, in total confidentiality, allowing you to properly assess the situation and determine the right course of action. Thanks to a complete set of services adapted to different business situations, we can assist …

72 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Natural Language Processing Cybersecurity

Inspections Management Solution And Checklist Automation At Oditly, we revolutionize the way organizations manage their inspection and audit processes through our cutting-edge digital platform. Our solution is designed to eliminate the inefficiencies of paper-based systems, offering a seamless, cloud-based experience that allows teams to manage workflows using checklists from anywhere, at any time. We prioritize safety and quality by automating repetitive tasks, which not only reduces human error but also frees up valuable time for your team. Our centralized management system standardizes inspections across various teams and locations, ensuring compliance and fostering better collaboration. By building robust operational frameworks, Oditly …

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

Eye2Scan by TW is the pioneer in digitalization and automation of controls for auditing and internal control. It is the result of a collaboration between internal auditors of large groups and ERP specialists. Initially, we developed this solution in order to free ourselves from the technical constraints of accessing the management data of the structures we audit. Therefore, it directly connect and interface with ERPs. Progressively, with the ongoing objective of making controls available to all, we have developed a turnkey solution used today by both internal auditors and internal controllers so that they can optimise their controls, widen them …

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

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

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

The only European SaaS platform that streamlines compliant onboarding for financial services, massively. We believe that complex issues can be simplified. Quicksign is ONE platform, a single API designed to provide seamless and efficient digital customer journeys. More than 3 million people use Quicksign every month across Europe! Absorbing the complexity of digital onboarding for highly regulated financial services across Europe is our expertise. With us, secure and compliant digital onboarding becomes instant. You create tailor-made journeys, at scale. Customer experience is smooth and transparent. Compliance, security, and scalability are always guaranteed. Signature électronique, Banque, SaaS, Financial Services, Deep Learning, …

81 similar entities Type: Startup Activities: fintech it services Technologies: A.I. A.I. - Deep Learning SaaS

ID Verification, OnBoarding, Global eKYC Solution. Touchless Biometrics. AI for Good Accura Scan is a Fintech and Regtech AI-based Global User Verification Company whose powerful User On boarding Solution with No Code AI Platform, API, and SDK technology blends seamlessly with all Platforms and especially designed to reduce transaction friction. Its AI and Machine Learning innovation confirm the User and records in Real-Time, Remotely. Also it offers an innovative Digital KYC with a Robust OCR, Face biometrics and Video KYC environment that effortlessly blends with any given technology to serve you with user authentication at the highest levels swiftly with …

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

Zeal makes it faster, easier, and better for staffing companies to onboard, pay, & bill. Zeal makes it faster, easier, and better for staffing companies to onboard, pay, and bill. Our solutions are purpose-built to help staffing companies lower operational costs, improve worker retention, and unlock new revenue streams. Our onboarding solution allows you to automate worker onboarding so you can stay compliant and get workers started faster. Documents, tax forms, E-Signature contract collection, remote I-9 with E-Verify, certifications, and more all built into a unified onboarding flow. Improve worker retention with fast payments and unlock new revenue streams with …

162 similar entities Type: Startup Activities: fintech hrtech it services Technologies: SaaS

Realeyes helps the internet stay human and enables enterprises deal with the consequences when it isn’t. Our VerifEye technology seamlessly verifies there’s a real person behind a post, payment, or profile, without adding friction or compromising privacy. Platforms use it to authenticate users, prevent fraud and protect trust at scale. As bots, deepfakes and AI agents proliferate, Realeyes keeps the human signal clear - giving businesses the confidence to trust and strengthen the interactions that power their products, decisions, and communities. Already running at over Human Verification, Fraud Detection, Authentication, Vision AI, Digital Identity, Age Verification, Attention AI, and Emotion …

90 similar entities Type: Startup Activities: martech it services Technologies: A.I. - Image Processing Affective Computing A.I. A.I. - Machine Learning

One API for many online Identity verification methods (YC W21) Authologic bridges the gap between traditional KYC and the future of digital identity verification. Our innovative eID Hub empowers regulated businesses to transform their customer onboarding and more. We simplify the complex world of identity checks by aggregating and orchestrating diverse methods – including government-issued eIDs, wallets and traditional document verification – through a single, powerful API. This allows businesses to reduce fraud, boost conversion rates, ensure global compliance, and enhance operational efficiency. Authologic integrates 100+ verification methods across 240 countries and territories, as of August 2026. Choose Authologic for …

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

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

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

Fraud prevention with security, privacy, and convenience. NIST top performer facial biometrics & liveness detection. Our technology has been used for years by major institutions throughout the globe and is designed to get you started immediately, increasing the security of your business without friction. With an extremely streamlined integration and a fully customizable interface, you have the ultimate resource to ensure your customers are who they say they are, saving you money on account takeover, chargebacks, and many other use cases. Face recognition, Mobile payments, Fraud prevention, and Liveness detection

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

AUTHADA offers forward-looking digital solutions for legally secure identification and digital signing in real time. Simple processes and fast customer onboarding! AUTHADA offers digital identification and signature solutions. With AUTHADA ident, customers identify themselves in seconds thanks to smartphone and ID card - uncomplicated, legally compliant and efficient. Either 24/7 online or on-site at the POS with AUTHADA onsite. From the conclusion of a credit or cell phone contract to the opening of an account. And that - if desired - including a Qualified Electronic Signature (QES), which replaces the handwritten signature even on a regulatory level. With our solutions, …

98 similar entities Type: Startup Activities: it services Technologies: Cybersecurity NFC Wireless

Biometric suite for customer’s identity verification (KYC), advanced electronic signature, and biometric authentication. Mobbeel is a software company founded in 2009 with the goal of building identity verification solutions that bring people closer to the digital world. What truly sets us apart is our people, a passionate team with purpose, expertise, creativity, and soul. They drive us to make technology more human. Our technology, developed entirely in-house, allows every user to prove who they claim to be in a natural, secure, and inclusive way. We offer three main modular solutions that cover the full identity lifecycle: · MobbScan streamlines digital …

257 similar entities Type: Startup Activities: it services Technologies: NFC

Trustev is a new approach to stopping fraud online, while letting through good customers. It analyzes thousands of datapoints in real time to make an instant decision on each transaction: is it real or fraudulent? With enterprise customers in ecommerce, financial services, virtual goods and other industries, Trustev is the most effective way to analyze online sales, signups and logins, without the high costs of manual review -- and with much greater accuracy. The system is the first "hybrid" approach which combines machine learning with a decision matrix, for the most accurate possible decisions. The analysis includes: --- Behavior --- …

53 similar entities Type: Startup Activities: e-commerce Technologies: A.I. A.I. - Machine Learning

AI that works, so you can focus on what matters. DeepWorq AI is an early-stage European AI company specialising in the development of modular, real-world automation tools for business applications. Our mission is to reduce operational complexity and enhance productivity through the application of artificial intelligence, focusing initially on the processes that most significantly hinder team efficiency. We are currently in the research and early development phase, working on a suite of intelligent automation modules for finance, HR, email and analytics. Each solution is designed to streamline time-consuming workflows while ensuring transparency, compliance, and control remain in the hands of …

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

Digital Trust Platform One37 delivers a Digital Trust Platform, powered by AI, to provide the highest level of security, and privacy for businesses, partners and customers. Businesses are able to: 1- Validate and authenticate employees and customers with 100% accuracy. In person, online and over the phone. 2- Eliminate completely the use of passwords while keeping all data private and reduce accordingly all regulatory risks. 100% Passwordless ... 3- Create and publish dynamic workflows in minutes for the workforce, partners and customers to get access securely to portals and services. 4- Eliminate fraud, bad players, and compliance risks ... from …

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

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

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

AI-powered compliance — built for high-growth data centres Clear Decisions is the audit-ready compliance platform for modern data centres. We automate multi-framework compliance, simplify audits, and track sustainability in real time — turning audit pain into performance gain. What we do • Automate evidence collection and map controls across key frameworks (ISO 9001/14001/27001/50001, ISO/IEC 30134, EU EED, EU Code of Conduct, EU Taxonomy). • Give teams one place to monitor efficiency (e.g., PUE) and sustainability KPIs. • Integrate securely with operational (e.g. DCIM and EMS) and business systems (e.g. Sharepoint) to end data silos and generate an auditor-friendly evidence trail. …

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

We organize integration for international nursing professionals Recruitment. Recognition. Integration – digitally controlled from the application to the first day of work. We are your technology partner for the digitization and automation of the entire process for international skilled workers - from recruiting to professional recognition to integration. Our focus: healthcare and industry. What is Ankaadia? Ankaadia is a state-of-the-art SaaS application (“Software-as-a-Service”), specifically developed for staffing agencies, healthcare and industrial employers, and international professionals themselves. Our goal: to offer everyone involved maximum transparency and efficiency throughout the entire process. More efficiency, less administration With Ankaadia, your work processes are …

144 similar entities Type: SMB Activities: hrtech it services Technologies: SaaS Data Analytics

AI-Powered KYC & Identity Verification Solution At Identomat, we believe that it’s possible to turn the KYC process into a truly rewarding experience for the customer. Our flagship product was put together with the mission of enabling businesses to onboard customers faster and easier while maintaining the highest level of security. The secret to success is a minimal intuitive design and frictionless automation that can empower the user to seamlessly go through the process without roadblocks or hiccups. Identomat brings you the benefits of: ✅ Simplifying the user experience without compromising security ✅ Eliminating manual identity verification processes ✅ Accelerating …

59 similar entities Type: SMB Activities: it services uxtech Technologies: A.I.

The AI that proves not guesses | 0% hallucinations | 100% consistent Onteric is the next evolution of AI that proves not guesses. We build Enterprise Grade AI and AI agents which cannot hallucinate, are 100% consistent and fully auditable. Unlike other solutions to extract, verify and consolidate data which are veneers on LLMs (ChaptGPT, Claude), our neuro-symbolic AI is built not retrofitted for financial services, which means you can use Onteric to unlock the power of AI without the risks. Use cases include 23% increase in conversion through our quote agents, with a consistently proven 3.5x ROI. 95% reduction …

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

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

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

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

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

Revolutionizing AI planning, scheduling and verification software for audit & inspection teams in TICC Checkfirst exists to solve one of the biggest challenges in the Testing, Inspection, Certification, and Compliance (TICC) sector: operational inefficiency driven by outdated planning, scheduling, and verification processes. Every day, global TIC organisations depend on auditors, inspectors, and assessors to deliver critical work. Yet much of this work is slowed down by manual planning, fragmented workflows, inconsistent data, and systems that cannot manage the complexity of real field operations. Checkfirst builds AI products that remove these barriers. Our platform is designed around one core mission: To …

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

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

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

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

Automated identity verification and electronic signing solutions that help your organisation increase conversion rates. PXL Vision's identity verification and electronic signing solutions help companies automate their digital customer onboarding or KYC processes and increase conversion rates. Through automation, costs can be saved and revenues increased. The Swiss market leader's flexible and individually configurable solutions optimize verification processes through efficient, AI-based identity checks as a SaaS or on-premise application. The technologies developed and patented in-house by PXL Vision ensure fast, reliable and user-friendly identification processes that can be flexibly and natively integrated into existing processes. PXL Vision's automated identity verification solutions …

58 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Deep Learning A.I. - Image Processing A.I. - Machine Learning

AI-powered solutions for financial services companies to manage their vital data and ensure compliance with regulations, Hyarchis is a fast-growing fintech that assists financial services providers in managing their critical data while ensuring compliance with industry laws and regulations such as GDPR, Wwft, KYC, and AML. Our AI-powered KYC solutions suite offers a comprehensive and streamlined approach to KYC lifecycle management. From customer onboarding to ongoing monitoring and remediation, our solution provides a centralized view of all operations, helping you stay efficient and compliant. Having started in Eindhoven in the '80s as a small Dutch business we now serve satisfied …

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