| Logo | Name | Σ | Employees |
|---|---|---|---|
 |  CompWALK Best-of-breed accreditation and compliance management software With an extensive background in healthcare and compliance, NextLOGiK developed CompWALK, a cloud-based, online and mobile solution that automates compliance, inspections, and risk management operations. CompWALK enables healthcare, accreditation, quality assurance, food safety and similar compliance-laden industries to operate more efficiently through the use of online, real-time inspections, documentation management and workflow automation. CompWALK for Accreditation Management The CompWALK product has evolved to support the unique needs of the accreditation market. Paired with the expertise and history of the core team, NextLOGiK is able to provide a comprehensive accreditation management system, supporting organizational services, … | 0 | 0 |
 |  Traydstream Traydstream is the only award winning Fin-tech Rules Engine provider in the Trade Finance industry. Traydstream is a pioneer in Trade Finance Technology. We build software that revolutionises the inefficient and protracted methods of Trade Finance processing, facilitating smarter and safer transactions world-wide, joining the financial dots with 21st century methods. Traydstream is a cloud-based platform whose modular technology digitises and stores Trade Finance documentation, extracting the data intelligently and, based on machine-learnt experience, validating the transaction documentation against a vast, evolvable library of Trade Rules and Compliance checks. The platform redefines and streamlines Trade Finance processing. Twitter: @traydstream Instagram: … Type: | 14 | 132 |
 | SerendpTech Our goal is to shape a more inclusive word through identity, trust and safety. With our solution, you keep full control. SerendpTech solutions help making identity verification simple and secure for everyone, online and in person. Our verification solutions can be seamlessly integrated into your website, app, terminal or fully tailored. KYC, Authentification, Secure Access, Verification, Cybersecurity, Digital Identity, Online Security, Anti Fraud, Mobile, RegTech, Access Management, and Risk Management Type: | 3 | 3 |
 | e-Attestations.com Third party risk and compliance management e-Attestations Type: | 35 | 14 |
 | SOGET Digital solutions for trade facilitation World leader in the Port Community System with more than 55 references on 4 continents, SOGET is editor and operator of S)ONE and AP+ PCSs as well as provider of e-Customs solutions, a dedicated Warehouse Management System with SOGET CM+ and container tracking & tracing service S)Tracks. Every day, nearly 25,000 people are using our solutions to process more than 12 million containers and 400,000 vehicles per year in France, Togo, Benin, Mauritius, Jamaica, Indonesia, DR Congo, or the Ivory Coast.. Founded in 1983 from the collective ambition of the port community of Le Havre, … Type: | 13 | 154 |
 | TaliwareTM The next wave of cardiac ECG biometrics is here, where the unique rhythm of your heart is your biometric password. The Biombeat, a Patent Award-winning biometric technology by Taliware delivers true touchless login and location-based authentication using the unique rhythm of your heart as password. internet of things, identity management, authentication, geolocation, wearables, and security Type: | 1 | 6 |
 | Stratis Advisory Digital strategy, risk, and compliance management for FinTech and Financial Institutions in APAC, EMEA, LATAM, and NORAM Stratis Advisory was founded in 2013 by seasoned risk executives, consultants, and serial entrepreneurs who believe in the transformative power of innovation and technology. Headquartered in San Francisco, CA with a globally situated team, we offer clients unmatched, highly specialized experience in strategy, risk, and cyber compliance management. Stratis serves a global portfolio of clients, including fintech clients that have collectively raised more than $20 billion through Fortune 500 companies. We operate across six continents and advise clients on launching, scaling, and optimizing … Type: | 1 | 5 |
 | smartcockpit Master your activity, develop your resilience and optimize your steering practices with our "read and lead" solution. smartcockpit® exists because organizations focus too much on getting detailed information and not enough on improving the ways in which decisions are made. Our solution stands out for its "read and lead" approach. The combined view from different perspectives (performance, risk, compliance, quality and project) provides a 360° view of the organization's health. Observing a situation is not enough: you need to be able to make decisions by implementing actions and ensuring that they have an impact. To this end, smartcockpit® covers the … | 2 | 7 |
 | NotMe Solutions Leading Whistleblowing Software - Making Workplaces, Schools & Communities Safer. NotMe Solutions is the easiest whistleblowing platform to use, and the fastest to implement. NotMe protects your organization, your brand reputation and your employees. NotMe provides the most empowering and practical tech solution to prevent and address sexual harassment, discrimination and misconduct of all kinds (behavioral or financial such as fraud, corruption, etc.). How? By making it easier for individuals to safely speak up (anonymously if they prefer), and for organizations to become aware and respond— earlier. NotMe's AI-powered report management system enables real-time access and prioritization of reports to … Type: | 0 | 18 |
 | Lano Compliance & Payroll for Global Teams Lano is a global software solution enabling businesses to hire and pay full-time employees and contractors in over 170 countries worldwide, in full compliance and record-time. No legal entities needed. Backed up by a global network of employment, tax and compliance experts, we’ve created a cloud-based compliance and payments platform designed to streamline global hiring, payments and payroll operations. We serve over 1,500 companies worldwide, from high-growth startups to SMBs and enterprises. Our solutions allow startups and scaleups to save valuable time when entering new markets, reducing the time needed for building local teams … Type: | 3 | 96 |
 | Papaya Global Global payroll & payments on one platform. How the world gets paid. Imagine controlling all your global payroll and payments from a single place, supported by certified experts who keep you compliant in every country, even when laws change. No more juggling third parties. No more foreign bank accounts. No more repetitive manual work. Finally, there’s one platform that gives you total control of your global operations, from creating local contracts automatically to paying workers in the local currency of 160+ countries. It’s called Papaya Global, and we’d love to show it to you. Papaya Global: How the world gets … | 17 | 787 |
 | NatureTrak | Enterprise Risk Management for Cannabis Banking Building the compliance infrastructure for cannabis banking NatureTrak provides cannabis banking-as-as-service, a full suite of FEDERAL & STATE examine-tested compliance tools for financial institutions banking cannabis. Transforming your compliance department into a profit center without increasing risk.Whether you are considering outsourcing your cannabis compliance or managing your program internally NatureTrak is customizable to fit your needs. Our turnkey solutions are accessible to the core banking system or as a standalone service. We can integrate with your existing compliance framework and automate existing controls to help you scale the program. Track & Trace, Compliance, Seed-To-Sale , SaaS, Banking, Digital Payments, Cannabis, … Type: | 0 | 9 |
 |  JustProtect A SaaS platform that helps simplify the process of distributing and responding to internal and 3rd party assessments The connective tissue between cybersecurity and the business. JustProtect introduces a level of clarity for non-cybersecurity stakeholders leading to increased confidence, better investment decisions and more accurate regulatory filings. Show more Show less Cybersecurity, SaaS, Assessments, Business intelligence, Automation, and Decision making Type: | 7 | 1 |
 | Intelligent Ethics Limited Pushing boundaries in today's complex business world Intelligent Ethics is a bespoke consultancy that shines a spotlight on why ethical conduct and behaviour, building trust and respect, and placing corporate purpose at the heart of business are a force for good for wider society as well as business outcomes. We are critical advisers to leaders of organisations and help them to think differently about how to deliver values-based decisions, enhanced economic performance and higher levels of business integrity by building trust through alignment of purpose (why) with behaviours (how) and strategic goals and aims (what). We help to create trust-based … Type: | 10 | 1 |
 |  Dipeeo : votre DPO externe DPO dedicated, appointed to the CNIL. DiPEEO treats 100% of your RGPD subjects. Monthly fixed rate. Tested and approved by 250 customers • A dedicated and declared DPO to the CNIL • Treats 100% of your GDPR subjects for you • A monthly fixed rate Bonus: the "RGPD compliant" label delivered More than 250 customers of all areas: - Student Pop, Surf, Plezi, Pharow, Pyxo, Livementor ... - Health: Health Tech, E-Santé, Biotech, Medtech ... - L'Express, RATP DEV, Social Union for Housing ... All our customers: www.dipeeo.com/nos-clients-dpo-rgpd Find out more = & gt; https://www.dipeeo.com/dpo-cnil-rgpd-five/ GDPR, DPO, CGV, CGU, RGPD … Type: | 4 | 33 |
 | myDPO Solution Focus on the essentials, Mydpo takes care of your compliance! MyDPO is an intuitive and accessible regulatory compliance management tool created by data protection experts. This software in SaaS mode includes 5 governance modules accessible to all employees as well as documents of documents facilitating the life of companies (contracts, procedures, practical sheets). Thanks to MyDPO, any structure will be able to easily establish its level of compliance, create its action plan, follow training, manage the requests of the persons concerned, its data violations, or the compliance of its providers. www.mydposolution.com Compliance, big data & amp; Cloud, GDPR, GDPR, Data … Type: | 6 | 2 |
 | Pydio Safe, Fast, Easy Enterprise Document Sharing and Collaboration. #opensource #selfhosted #golang Does your organization have complex compliance and security issues? Are SaaS solutions out of the question for you? Pydio Cells gives you full control of your document sharing environment – combining fast performance, huge file transfer sizes, granular security, and advanced workflow automations in an easy-to-set-up and easy-to-support self-hosted platform. For IT: - On-prem, hybrid-cloud, private-cloud ready - Fast deployment and rollout - Fully scalable for the big data world - Easy, safe SSO integration via OPEN ID, Active Directory, LDAP, SAML - Bridges and unifies all document sources … Type: | 4 | 3 |
 | Examin Compliance Trust Generator Examin develops an increased compliance platform in terms of cybersecurity and data protection to allow companies to assess their level of exposure to risk of regulatory origin, ensure their compliance and check that of their partners. Type: | 7 | 9 |
 | Advize 100% digital routes for your customers Advize is a reference fintech in the digitalization of the distribution of savings products and advice to individuals. Our tools and solutions cover all the stages of the relationship with the saver, from the entry into relation to the execution and the monitoring of the advice, including all of the regulatory requirements. We offer our technology and know-how through APIs and user interfaces to support distributors (banks, neo-banks, brokers, groups ...) in their digital transformation. For wealth management advisers and insurance brokers, our White Lays platform offers an unprecedented “all-in-one” solution with savings solutions … Type: | 5 | 24 |
 | Dastra Making data compliance efficient and easy Welcome to the Dastra page! 🚀 Since 2020, we have been supporting you in your data compliance journey. Our SaaS tool is simple and intuitive, making data management easy while ensuring compliance. Flexible and collaborative, it adapts to the specific needs of your business. Dastra is a 100% French platform, driven by a team passionate about technology and data compliance. Have questions? Contact us at contact@dastra.eu or visit our website: dastra.eu. Stay updated on Dastra's news: Sign up for our newsletter. See you soon at Dastra! 🚀 Data Management, Data Protection, GDPR, Data Protection … Type: | 26 | 32 |
 | DPO Consulting Redonner de la valeur à vos données DPO Consulting is a Paris based, fast growing company, specialized in privacy protection and compliance at an international level. Composed of recognized and experienced legal, IT managers and security experts, DPO Consulting enables its clients in various sectors to achieve compliance with privacy regulations all around Europe. With our assistance, our clients are able to build lasting trust with their customers and stakeholders. We provide a wide range of services, from risk assessments and compliance programs to training and outsourcing of the data protection officer (DPO) role. Show more Show less Data Privacy, … Type: | 48 | 65 |
 | Paylead Purchase experiences that ensure everyone shops smarter PayLead is bringing together daily banking and performance marketing for retailers with its proprietary technology fuelled by payment data. PayLead offers a unique opportunity for retail advertisers to address millions of consumers across Europe with unprecedented targeting capabilities. Since 2016 PayLead has changed the way consumers are experiencing loyalty by creating an effortless reward experience when they shop either online or in-store while turning payment data into value for marketers. PayLead operates over 25 loyalty programs for the largest retail banks, neo-banks, and consumer money apps in Europe. PayLead is headquartered in Paris … Type: | 37 | 69 |
 | Fintecture Transforming the payment by bank transfer Fintecture is transforming transfer payments, enabling businesses to free up their turnover in any purchase scenario (online, in-store, remote orders), for immediate or future payment, with 7,000 European customers. FinTech, Bank API, SaaS, Open Banking, PSD2, RegTech, Instant SEPA, Payments, GDPR, Bank Data, KYC, Credit check, Paiement, Virement, Ecommerce, and Retail Type: | 39 | 71 |
 | VelocityEHS VelocityEHS is different. We’re not just a software company, we’re expert problem solvers who know how to simplify complex issues to deliver exceptional outcomes. Whether you’re a global enterprise or a smaller organization with big aspirations, a partnership with VelocityEHS provides your team with an approach to EHS & ESG that is smart enough to predict and address your challenges without overwhelming or adding unnecessary complexity. Relied on by more than 10 million users worldwide, VelocityEHS is the global leader in true SaaS enterprise EHS & ESG technology. The VelocityEHS Accelerate® Platform is the definitive gold standard, delivering best-in-class software … | 4 | 640 |
 | ALF LAW FIRM ALF is a law firm specialized in the provision of general corporate, commercial, real estate and IP legal services ALF is a Saudi law firm specialized in the provision of general corporate, commercial and IP legal services to Saudi and foreign clients. The firm was established by attorney Abdullah Al Anezi and its headquartered in Riyadh, Saudi Arabia. ALF has a broad professional network with local, regional, and international high-end law firms and professional companies to provide the best level of legal services to its local and international clients. ALF's lawyers speak fluently Arabic, English and French and combine a … | 11 | 26 |
 | VigiTrust VigiTrust is an award winning Integrated Risk management (IRM) solution provider - PCI, GDPR, CCPA, HIPAA, VRM. VigiOne encompasses VigiTrust’s twenty-two years of experience in the Information Security Services Industry into one single SaaS solution enabling complex and disparate organisations to make the implementation and management of adherence to Security and Privacy regulations easier and more straightforward. VigiOne utilises VigiTrust’s own 5 Pillars of Security FrameworkTM to enable the key processes for Preparation, Validation and Compliance. VigiOne enable organisations to achieve and maintain compliance with legal, industrial and security standards and frameworks. This includes data protection, data transfer and retention, … Type: | 7 | 96 |
 | Alfresco Cloud-native enterprise platform delivering intelligent content solutions Hyland’s Alfresco platform intelligently activates processes and content to accelerate the flow of business. Find out more at Hyland.com. document management, records management, case management, collaboration software, compliance, open source, claims management, Process Services (BPM), Records Management, Information Governance, AI, ECM, Content Services, Annotation, Enterprise Viewer, and Content Solutions | 18 | 0 |
 | Proposition 47 Diversity of Expertise of a Global Governance Proposition 47 offers transverse expertise in communication, law and information technology, built around three values: teamwork, ethics, and durability. Communication, Law, Finance, Information Technology, Cybersecurity, Data Governance, Compliance, Digital Transformation, Privacy, Data Protection, GDPR, Training, RGPD, Privacy, and Risk Management Type: | 6 | 1 |
 | id3 Technologies Trusted Technologies for Secure Identity and Document Verification. At id3 Technologies, we are dedicated to pioneering advanced biometric and document security solutions. Leveraging the latest advancements in facial and fingerprint recognition, our biometric authentication systems deliver unparalleled accuracy and security for various applications, from corporate environments to personal devices. Our document security solutions, featuring visible digital seals, ensure the integrity and confidentiality of sensitive information, safeguarding against unauthorized access and tampering. Additionally, our comprehensive identity solutions provide robust systems for identity enrollment and multi-biometric identification, tailored for sectors such as government, corporate, and finance. Biometrics, Identity Solutions, Secure Access, Visible … Type: | 6 | 19 |
 | Legalcluster Legalclusive is the Saas & amp; Collaborative Legal Management Platform for Your Legal, Ethics, and Compliance Functions. LegalCluster is the Legal Management Collaborative Platform dedicated to your legal, ethical & amp; compliance. Founded and developed by specialists in French and European law, the LEGALCLUSTER SaaS platform is intended for the most complex ETIs and organizations. LegalCluster has developed courses adapted to your businesses covering the operations of Matter Management, Ethics & Amp; compliance and management of legal communities. LegalCluster offers a unified, integrated and intelligent platform experience, serving your employees and professional communities. We are Gold Partners of Microsoft and … Type: | 17 | 24 |
 | TriCare At TriCare we offer a variety of solutions for senior living owners. Our team of experts has over 30 combined years of senior living design, operations, finance, sales and marketing experience. Our experiential knowledge includes managing over 50 senior living communities in Florida, Georgia, Wisconsin, Alabama and Minnesota, highly competitive markets. Collectively, the executive team has successfully leased-up and stabilized 10 newly developed communities. Visit us at www.tricaremn.com to learn more. Management Services, Marketing Services, Exit Strategies, Financial Analysis, Alzheimers Care, Parkinsons Care, Asset Sales, Licensing, Quality Assurance, Clinical Management, Regulatory Compliance, Accounting Services, Human Resources, and Property Management Type: | 0 | 213 |
 | HEXO Corp HEXO Corp est une entreprise primée de biens de grande consommation qui conçoit et distribue des produits de cannabis destinés au marché mondial, produits récompensés par plusieurs prix. Dans le cadre de sa stratégie commerciale en étoile, HEXO Corp s’associe à des entreprises du Fortune 500, leur apportant la valeur de sa marque, sa technologie d’isolement des cannabinoïdes, son infrastructure sous licence et son expertise en réglementation, tirant parti à son tour de leurs réseaux et capacités de distribution. L’une des plus importantes entreprises autorisées de production de cannabis au Canada, HEXO déploie ses activités sur 2 000 000 pi2d’installations … Type: | 0 | 240 |
 | FinGo The world’s first biometric identity authentication solution, open to everyone. FinGo is the world’s first biometric identity authentication solution, open to everyone. Powered by Hitachi’s VeinID technology since 2015, FinGo uses unique vein patterns hidden inside a finger to instantly identify and authenticate individuals without the need for cards or devices to be present. FinGo’s goal is to create the most trusted, connected and liberating form of identification – one that is unwavering secure, seamlessly connected and where all you need is you. Originally payments focused, a redesigned range of products focus on identity authentication, age verification and access, as … | 8 | 15 |
 | Enfuce Where happiness is built in Enfuce is the strategic partner for innovative, modern and globally scalable payment card programmes. We were born in the Nordics but are built for the world. Alongside our customers, we create payment solutions that drive transformative business growth and deliver exceptional customer engagement on our industry leading, modular, cloud based platform. With vast payments experience, tried and tested tech, and a blazing entrepreneurial spark, Enfuce helps co-create practical, secure and scalable solutions that help you innovate and differentiate. Holding both an EMI license (Electronic Money Institution), from the Finnish Financial Supervisory Authority, and Financial Conduct … Type: | 31 | 132 |
 | Azara Healthcare Simplifying population health so you can focus on your patients. Azara Healthcare, the 2023 and 2024 Best in KLAS population health management solution, is the leading provider of quality measurement, analytics and reporting for the Community Health and physician practice market. Azara solutions empower more than 1,000 Community Health Centers, physician practices, Primary Care Associations, Health Center Controlled Networks, and clinically integrated networks in 43 states to improve the quality and efficiency of care for more than 25 million Americans through actionable data. To learn more about Azara Healthcare, visit www.azarahealthcare.com. Community Health, Reporting & Analytics, Healthcare IT, Improving Outcomes, … Type: | 2 | 5 |
 | Chinsay Contract Lifecycle Management (CLM) solution for Commodities & International Trading | Part of Sea Chinsay is the leading global provider of contract automation systems for commodity contracts management. We believe that contract data is the foundation for a better, more efficient business. Using Chinsay to connect your digital transaction information will connect your business to the future. Our solutions digitalises the process of creating, validating, archiving and sharing commodity contracts. We were, and remain, pioneers in designing and building software for collaborative contract management - the space we occupy has some of the world’s largest companies, dealing with highly complex … Type: | 7 | 16 |
 | Aizon Intelligent GxP Manufacturing Improve yield, reduce deviations, and ensure product quality in GxP pharmaceutical manufacturing with real-time, practical Artificial Intelligence (AI)- powered software as a service solutions. Biotech & Pharma, Internet of Things, Traceability, Compliance, GxP, and SAAS solutions on Big Data & Cloud Type: | 19 | 139 |
 | Kiteworks Empowering organizations to effectively manage risk in every send, share, receive and save of sensitive content. Kiteworks' mission is to empower organizations to effectively manage risk in every send, share, receive, and save of sensitive content. To this end, we created a platform that delivers content governance, compliance, and protection to customers. The platform unifies, tracks, controls and secures sensitive content moving within, into, and out of their organization, significantly improving risk management and ensuring regulatory compliance on all sensitive content communications. Secure File Sharing, Enterprise Data Security, Regulatory Compliance, Secure BYOD, Private Cloud, Integration with Security Infrastructure, Encryption, Integration … Type: | 4 | 278 |
 | Jumio Corporation The total solution to know and trust your customers online. Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio platform provides AI-driven identity verification, risk signals and compliance solutions that help you accurately establish, maintain and reassert trust. Leveraging advanced technology including automation, biometrics, AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps you fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC and AML. As the industry leader, Jumio has processed more than 1 billion transactions spanning over 200 … Type: | 27 | 621 |
 | NextGate NextGate is now part of Rhapsody®. Follow us on LinkedIn at Rhapsody to stay up to date on the latest Rhapsody identity NextGate, a pioneer in healthcare identity resolution and enterprise master person index (EMPI), merged with Rhapsody, a global leader in healthcare data interoperability. The Rhapsody industry-leading interoperability suite raises the bar for interoperability, data quality, and patient engagement in healthcare. With this expanded suite of offerings, Rhapsody health solutions are uniquely positioned to significantly advance state-of-the-art data interoperability and data quality, further illustrating our commitment to building connections for a healthier world. Rhapsody partners with healthcare organizations around … Type: | 6 | 25 |
 | Clardian Easily comply with ethical, transparency and data privacy requirements in a complex regulatory environment. #Transparency #Compliance #LEA #DMOS #TransparenceSanté Compliance, Data Privacy, Data Protection, Transparency, and Health industries Type: | 1 | 52 |
 | Tessi France Business Process Services in a digital world Tessi Documents Services is Tessi's pole dedicated to processing of documents and means of payment. Representing 83 % of the group's activity, with 6,700 employees and more than 1,500 customers, Tessi Documents Services supports banks, businesses and administrations in terms of dematerialization of documentary processes, electronic exchanges and outsourcing of back and middle-office operations. A precise vision, a clear strategy The opportunities now offered by digital technology and mobile technologies, forces companies to review their business processes and their flow management scheme, in order to succeed in the challenges of their digital and … Type: | 28 | 824 |
 | SOAR Solutions MANAGING RISK THROUGH INTELLIGENCE SOAR is a cloud and app-based risk management business built on a modular platform that provides risk tools with risk intelligence services. The company is a recognised leader and innovator in this space, operating in the UK, Europe and North America. Our solutions eradicate historically flawed, inefficient, expensive and reactive risk management methodologies. It leverages customer data in combination with key 3rd party data integrations (e.g., SalesForce, Open Banking etc.) to deliver new levels of risk insight and operational efficiency/automation with pro-active and predictive risk modelling. The pricing structure, combined with our variety of interchangeable asset/compliance … Type: | 0 | 2 |
 | Vendorvue Elevating procurement teams with seamless vendor admin & compliance 🌟 Welcome to Vendorvue! 🌟 At Vendorvue, we understand that the ever-evolving landscape of legal and regulatory compliance poses significant challenges for businesses, particularly for procurement departments. Managing a complex web of compliance demands—spanning operational standards, cybersecurity, sustainability, and business ethics—can be overwhelming. Traditional tools like Excel and Word, along with rigid ERP systems, often fall short in keeping up with rapidly changing legislation, resulting in inefficiencies and frustration in gathering and managing compliance documentation from vendors. Vendorvue is here to change that. Our platform leverages AI to revolutionize compliance management, … | 2 | 11 |
 | FINTRAIL We're a consultancy helping companies manage their exposure to financial crime risk & maintain regulatory compliance. FINTRAIL is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions. We are unique in that our team of experts is drawn from the industries we support and has deep hands-on experience in developing and deploying compliance and risk management controls from leadership roles with market-leading banks and FinTechs. Our approach is tailored to the unique circumstances of each client, is regulatory and technology driven, and is focused on providing excellent customer outcomes. We offer our … Type: | 5 | 14 |
 | Heliocor Ltd. Integrated Regulatory Technology We specialise in delivering MCLM (Modular Customer Lifecycle Management) solutions which address customer risk, financial crime, and anti-fraud challenges. Our commitment is to assist our clients and their customers in navigating the dynamic landscape of onboarding and regulatory compliance. With a comprehensive range of offerings spanning across product and customer lifecycles, as well as digital identity protection, we empower businesses to streamline their onboarding processes while fortifying their defences against fraud, crime, and financial risk. Discover how our cutting-edge software can help safeguard your operations and elevate your onboarding experience by detecting and mitigating fraud, crime, and … Type: | 16 | 6 |
 | Shufti Accelerating global trust with award-winning KYC & AML solutions Shufti is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities. KYC, AML, Address Verification, Face Verification, Customer Due Diligence, ID Verification, Age Verification, KYC Verification, Identity Verification, Credit Card Fraud Prevention, Identity theft protection, Biometric Verification, 2 Factor Authentication, ArtificialIntelligence, Machine Learning Algorithims, GDPR, User Verification, B2B, KYB, Fraud Prevention, Compliance, Security, Technology, and Software Type: | 3 | 119 |
 | SafetyChain Software Digitize Your Plant, Unify Your Operations SafetyChain is a digital plant management platform trusted by more than 2,500 food and beverage manufacturing facilities to improve plant-wide performance. It unifies production and quality teams with data and insights, tools, and delivers real-time operational visibility and control by eliminating paper and point solutions. Compliance Management - Supplier, Customer, Internal, GFSI + FSMA, CIP Process Optimization, Control costs and reduce waste, Reduce food safety risks, Material Loss Mitigation, Quality Management, Food Safety, Quality Assurance, OEE, SPC, CAPA, FSMA, manufacturing software, continuous improvement, Audit compliance, proactive maintenance, process manufacturing, plant floor visibility, industry 4.0, … Type: | 0 | 107 |
 | SkyBiometry Cloud-based Face Detection and Recognition API SkyBiometry is a spin-off of a successful biometric company with the goal to provide biometric technology as a service. The technology behind us is a result of continuous algorithm research and software development in the areas of biometrics and object recognition that is delivered all around the world for more than 20 years. Members of our team are professionals having 5-15 years of experience in biometric solution development as well as algorithm research and consultancy. We believe that the rapid growth of cloud technologies open opportunities to deliver better products faster and scale out … Type: | 0 | 1 |
 | Privanciel Faire société à l'ère numérique Privanciel est un outil de gestion de la conformité RGPD. GDPR, RGDP, Privacy, Regulation, Compliance, Auditing, EIVP, DPIA, and PIA Type: | 4 | 1 |
 | Apiday From ESG data collection to reporting and certification, we help companies achieve their sustainability goals. Apiday is on a mission to make sustainability easy, measurable and affordable for companies and investors. The world is changing. Focusing exclusively on financial performance is not enough for companies anymore. Tracking and reporting on environmental, social and governance (ESG) metrics is now a must-have. The apiday platform helps companies easily collect all ESG data in one place, automate ESG reporting and certification processes, and collaborate with third parties, such as specialized ESG consultants, to improve ESG scores or make specific ESG improvements. ESG, Sustainability, … | 15 | 53 |
 | Fintops Fintops offers solutions that make managing financial regulations easy, effective, and agile. Fintops is a regtech startup that facilitates financial institutions coping with regulatory and financial risk management using cloud and cutting edge technologies. Our goal is to become a reference in terms of expertise and innovative solutions to fulfil financial institutions requirements. Type: | 0 | 1 |
 | Carne Group Where asset management comes together Carne makes operations simpler for organisations right across the asset management industry. Expertise in the areas of risk and compliance, due diligence and oversight, distribution and governance come together on a single platform to radically alter the ease and effectiveness with which our clients are able to function. From boutique managers through to global financial giants, we offer Unity through simplicityTM: everything in one place for total control. Independent Directorships & Oversight, Fund & Management Company Establishment, Management Company Services, Fund Registrations, Designated Persons, Risk Oversight, Due diligence, Data curation, MLRO, and Regulatory reporting | 3 | 604 |
 | Harbor, Inc. Harbor is a digital platform for alternative assets. We're hiring: https://harbor.com/careers Harbor is a digital investment management platform for alternative assets that streamlines onboarding and subscription processing, simplifies investor communications, and unlocks enhanced liquidity options through branded private marketplaces. Harbor's easy-to-use software enables issuers and broker-dealers to remove friction and inefficiencies from the fundraising process and ongoing investor and placement agent management. Enhanced liquidity options can give investors flexibility and create new revenue opportunities. Harbor has raised more than $40 million and is backed by leading investors, including Andreessen Horowitz, Craft Ventures, Founders Fund, Vy Capital, Fifth Wall, Valor Equity … Type: | 0 | 3 |
 | Treliant Minimizing Risk. Maximizing Compliance. Treliant is an essential, consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia. Regulatory … Type: | 3 | 286 |
 | ViaWest Peak 10 + ViaWest is a powerful combination that helps organizations optimize their journey of IT transformation while simultaneously balancing cost, scalability, compliance and security. Its 4,200 customers trust it to deliver hybrid IT infrastructure solutions spanning colocation, interconnection, cloud, managed solutions and professional services. Peak 10 + ViaWest’s robust suite of assets span 20 domestic and international markets and is comprised of 40 highly-redundant data centers, 2.7 million square feet of data center space, 13 cloud nodes and more than 10,000 cross connects. These capabilities, coupled with over 1,000 dedicated employees, underlie the steadfast reliability of its solutions. For … Type: | 5 | 112 |
 | ACA Group ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower clients to reimagine GRC and launch, grow, and protect their business. Our innovative approach integrates advisory, managed services, distribution solutions, and analytics with our ComplianceAlpha® regulatory technology platform with the specialized expertise of former regulators and practitioners and a deep understanding of the global regulatory landscape. For more information, please visit www.acaglobal.com Investment Adviser, Private Fund, Broker-Dealer, Investment Company, NFA Member Services, AIFMD, Cybersecurity, Regulatory Compliance, AML, GDPR, … Type: | 10 | 1,405 |
 | RCCL AVOCAT RCCL Lawyer is a firm dedicated to public and regulatory law. Created by Thomas Charat, RCCL Avocat is the result of the experience of its founder: training as a publicist acquired with French public law firms and regulatory experience acquired with Anglo-Saxon business firms. The firm intervenes, both in advice and in litigation, in the various areas of public and regulatory law with an emphasis on compliance, competition law and lobbying. The great peculiarity of RCCL Avocat is its reactivity in the face of the evolution of the legal and regulatory framework and its ability to position itself on strategic … Type: | 17 | 9 |
 | ProductLife Group ProductLife Group’s mission is to improve human health by delivering regulatory compliance services for the safe and effective use of medical solutions. Since almost 30 years, PLG supports clients through the entire product life cycle, combining local expertise with global reach spanning more than 130 countries. It provides consulting and outsourcing services in the areas of regulatory affairs, quality and compliance, vigilances and medical information, covering both established products and innovative therapeutics & diagnostics. With a goal of continuously improving the value delivered to people and customers, PLG is committed to long-term partnership, innovation, flexibility, and cost efficiency. Data Management, … Type: | 12 | 1,394 |
 | VIALINK The fast way to onboard your customer in full compliance VIALINK puts innovation and the best of Artificial Intelligence for its customers. As a SaaS Software Publisher and Trusted Third Party, we facilitate, secure and automate customer journeys. From onboarding to contractualisation taking into account customer knowledge (verification of identity, supporting documents and facial recognition), speed up your journey with VIALINK 360. Saas, KYC, Signature électronique, Tiers de confiance, autorité de certification, API, e-signature, regtech, digitalisation, automatisation, parcours clients, eIdas, Compliance, conformité, sécurité, IA, onboarding, parcours en ligne, ID verification, document verification, PVID, expérience client, innovation, digital signature, certificat électronique, … Type: | 46 | 89 |
 | Jouve Data specialist, expert in your business data, player in your digital transformation. The Jouve group designs, enriches, values and distributes content on all media. At the forefront of technologies and expert in new uses, Jouve strengthens the agility and competitiveness of its customers in the digital age. Its offer of services is unique: advice, design and valuation of enriched and multimedia content, leader in the production of digital books, dematerialization of documentary flows, IT solutions, secure outsourcing of business processes, multi -year dissemination and optimization of print supply chains. An international player, the Jouve group has 25 sites worldwide, including … Type: | 48 | 481 |
 | IN Groupe A world specialist in identity and secure digital services A partner of the French government for close to 500 years, IN Groupe offers identity solutions and secure digital services, at the leading edge of technology and integrating electronics and biometrics. From components to services and from documents to interoperable systems, IN Groupe is a global specialist in identity and secure digital services. The institution plays a daily role in facilitating everyone's life: helping states exercise their sovereignty, citizens protect their identity and businesses preserve their integrity. Whatever the issue, IN Groupe, a company for digital sovereignty, contributes to asserting a … Type: | 46 | 1,150 |
 | Peer Mountain The decentralized ecosystem of trust. What Bitcoin does to money; Peer Mountain does to information. Peer Mountain is a blockchain-agnostic decentralized ecosystem for identity aggregation and trust. The token model rewards trustworthiness and encourages responsible behavior. Our Peer Chain architecture and technology provides the scalability and reliability to bring blockchain based trust to real enterprise business cases. Join our discussion at https://t.me/peermountain Sign up for our email list at https://peermountain.com and get all of our updates and invitations. Blockchain, Decentralization, Ethereum, Business Software, Productivity, KYC, Identity Management, Machine Learning, Artificial Intelligence, Bitcoin, Cryptography, AML, Compliance, Regtech, Fintech, Enterprise Solutions, Distributed … Type: | 2 | 1 |
 | Innovate Identity Innovate Identity is an independent consultancy providing advisory services focussed on digital trust, data, payments, mobile and innovation within the global online community. In this hyper connected world, knowing whom you are dealing with, understanding the risks, ensuring compliance and respecting privacy, whilst dealing with the opportunities and challenges this creates has never been more important. Our areas of expertise include Identity Assurance, Federated Identity Management, Identity Verification, Age Verification, Know Your Customer, Know Your Business, Anti Money Laundering, Customer Due Diligence, Data Privacy, Cyber Security, and anti fraud technologies. By helping define best practice, we inspire trust and confidence … Type: | 6 | 1 |
 | Quantiply Corp. (Acquired by Eventus) Quantiply provides artificial intelligence(AI) powered financial crime, risk, and compliance software solutions that address know your customer(KYC), anti-money laundering(AML), sanctions monitoring, and market abuse for regional and global financial institutions and government regulators. Unlike current manual or rules based solutions, Quantiply’s Sensemaker applications suite and platform solutions use AI and machine learning algorithms to identify bad actors, predict future capers, recommend mitigation strategies and actions automatically, and reduce false positives and negatives thereby reducing operational costs and risks. Artificial Intelligence, Graph Analytics, HANA, REAL-TIME INSIGHTS, BIG DATA STRATEGY, MACHINE LEARNING, ALGORITHMS, AML, AUTONOMOUS COMPLIANCE, KYC, TRANSACTION MONITORING, and Customer experience Type: | 3 | 1 |
 | ID Exchange Privacy, Protection, Power. ID Exchange offers platforms, services & brands designed to safely share personal data. Since 2017 ID Exchange was the Aust/NZ partner for UK firm digi.me, a world leading data sharing platform since acquired by World Data Exchange. Under our lead brand Australian Data Exchange, ID Exchange has represenred a range of emerging "privacy first" data enablement technologies designed to increase the flow and access of data with transparency, security and consent embedded or integrated. We also are in development of a two sided data consent marketplace to assist individuals and business assert automated and unified Opt In® … Type: | 4 | 2 |
 | Mortgage Banker Magazine Mortgage Banker magazine is where mortgage company leaders turn for strategies and insight that fuel their decisions. Mortgage Banker magazine is where mortgage company leaders turn for strategies and insight that fuel their financial decisions. Quality Assurance and Operational Excellence | 0 | 1 |
 | Anomalix Next-generation security & identity management Anomalix is a cybersecurity company specializing in Identity and Access Management (IAM). Anomalix provides identity-driven zero-trust security solutions that safeguard consumers, businesses, and governments. Identity Management, Security Analytics, Information Security, IAG, Cloud Security, Third Party Risk Management, Audit & Compliance, Business Agility, Identity Analytics, nonhuman identity, machine identity, and Identity Security Type: | 1 | 12 |
 | ReFirm Labs, Inc. Type: | 6 | 1 |
 | Sustainable Approach Consulting (SAC) Type: | 3 | 0 |
 | Enforcd | 0 | 5 |
 | Andreea Ionascu | 1 | 7 |
 | Allpass.ai The easiest fully automated KYC/AML tool Allpass.ai is accelerating digital identity verification with fully automated, no-code KYC/AML solutions tailored to the crypto, blockchain, fintech, and other sectors. We streamline compliance, making it effortless for startups and SMEs to meet all compliance standards and cut manual operations. Allpass.ai Solutions Include ID Verification | Liveness and Facematch | Verification Flow | Proof of address | AML Screening | Workspace | Automation and Efficiency We offer 14,000+ document templates and 3,000+ data point screenings with real-time updates, boosting project growth with automated systems that enhance user experience and efficiency, achieving 95% first-try verification … Type: | 1 | 6 |
 | Novatus Global Enabling firms to meet their most complex regulatory requirements through technology and expert-led advisory services. We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services. Regulation, Risk, ESG, Transaction Reporting, RegTech, Consulting, Authorisation, Compliance, FinTech, EMIR, ASIC, FCA, MiFID II, DORA, Operational Resilience, SFDR, ICARA, Data, and enact Type: | 1 | 77 |
 | Secure Tech Consultancy (Pvt) Ltd Secure Tech Consultancy has been rated as one of the Top 50 suppliers in the Auto ID Industry in the world for delivering e-Passport/ID card solutions, Software Applications, and all affiliated ICT services as System Integrators and Value Added Resellers by ID World International Congress 2010, 2011, 2012 and 2014. Secure Tech Consultancy is an IT Consulting and IT Systems development firm with a focus on customized, enterprise level Identity and Security management systems using the latest biometric, cryptographic and RFID technology. Our team has successfully designed, implemented and managed secure travel and identification systems for governments and large organizations, … Type: | 0 | 86 |
 | LogRhythm SIEM Exabeam is a global cybersecurity leader that delivers AI-driven security operations. High-integrity data ingestion, powerful analytics, and workflow automation power the industry’s most advanced self-managed and cloud-native security operations platform for threat detection, investigation, and response (TDIR). With a history of leadership in SIEM and UEBA, and a legacy rooted in AI, Exabeam empowers global security teams to combat cyberthreats, mitigate risk, and streamline security operations. Learn more at www.exabeam.com. SIEM, Log Management, Security Intelligence, Multi-Dimensional Behavioral Analytics, Compliance Assurance, Event Management, Artificial Intelligence, Machine Learning, Compliance, cloud based security, cyber security, and cloud-based SIEM Type: | 12 | 152 |
 | BLR BLR®—Training & technology that drives success BLR serves as a trusted partner for HR and EHS teams, leveraging nearly 50 years of compliance expertise to provide businesses with the guidance needed to navigate regulatory requirements, mitigate risks, and foster a safe and productive working environment. Human Resources, Compensation, Safety, Compliance, Training, DEI, Employment Law, Leadership Development, eLearning Content, Business Skills, PEO Solutions, LMS, Environmental compliance, Online training, EHS management, Safety management, and Employee training Type: | 24 | 253 |
 | iovation A TransUnion company. Making the Internet a safer place for people to do business online. iovation, a TransUnion company, provides a real-time service that exposes online fraudsters, as well as multifactor authentication services to detect fraud before it occurs. Our SaaS solution exposes the reputation of devices (computer, tablet or mobile phone) connecting to online businesses. We manage the reputations of billions of devices that have touched our customers from all over the world. And we help clients understand how devices in their network and outside of their network are related. We significantly cut financial losses from fraud and abuse, … Type: | 9 | 30 |
 | Justworks We take the busyness out of running your business. Justworks takes the busyness out of growing a business and alleviates the unknown. We’ve combined a simple platform and exceptional 24/7 customer service with the power of a PEO, so all teams have more time to focus on what matters. Get access to corporate-level benefits, seamless payroll, HR tools, and compliance support—all in one place. Compliance, Health Insurance, Benefits, 401k, Payroll, Vendor & Contractor Payments, Employee Dashboard, User Experience, SaaS, New Hire Reporting, Tax Filing, HR Software, and Employee Perks Type: | 9 | 1,487 |
 | B2B Technologies, now BlueAlly 📣We’re now a part of BlueAlly! For more information, visit our LinkedIn page: https://www.linkedin.com/company/blueally B2B Technologies, is now a part of BlueAlly! At BlueAlly, our mission is to make technology more accessible, more certain, and more impactful for every organization. In a digital age where advanced technology often comes with added complexity, embracing next-gen IT can be a next-level task. BlueAlly offers a full suite of IT managed and consulting/professional services that enable organizations to thrive on the benefits of advanced technology. From cloud to cybersecurity, infrastructure to application modernization, we thrive on cutting-edge technologies and services. Elevate the impact … Type: | 2 | 23 |
 | Radius Innovation & Development This page is no longer active. Please follow Jabil for technology news and updates. This page is no longer active. Please follow Jabil for technology news and updates. Innovation, Research, Design, Engineering, Implementation, User Interface Design, Product Development, Human Factors, IoT, Connected Health & Wellness, Patient Medication Adherence, Connected Home, Smart Appliances, Commercialization, Product Engineering, Medical Devices, Digital Transformation, Consumer Goods, Product Strategy, Compliance, Industrial Design, Concept Generation, Manufacturing, Product Design, Prototyping, and Innovative Products Type: | 3 | 128 |
 | Ness Digital Engineering Ness Digital Engineering, acquired by global investment firm KKR in 2022, is a full-lifecycle digital engineering firm offering digital advisory through scaled engineering services. Headquartered in New York, Ness serves our customers across 11 innovation hubs in the US, Eastern Europe, and India. Combining our core competence in engineering with the latest in digital strategy and technology, we seamlessly manage Digital Transformation journeys from strategy through execution to help businesses thrive in the digital economy. For more information, visit www.ness.com. Systems Integration, Software Engineering Services, User Experience Engineering, User Experience Design, Software Product Development, Cloud, and Product Engineering Type: | 8 | 6,208 |
 | True Office Learning (now Learning Pool) Through 26-time award winning technology, Learning Pool helps thousands of companies and millions of learners become their highest-performing selves. Compliance Training, Governance, Risk, and Compliance, Director Education, Analytics and Benchmarking, Corporate Governance, Board Leadership, Software, elearning , and Custom Training Software Type: | 2 | 62 |
 | ID Analytics ID Analytics – Now LexisNexis Risk Solutions ID Analytics, now LexisNexis® Risk Solutions is a leader in consumer risk management with patented analytics, proven expertise and up-to-the-minute insight into consumer behavior. By combining proprietary data from one of the nation’s largest networks of cross-industry consumer behavioral data with advanced science, we provide in-depth visibility into identity risk and creditworthiness. Every day, many of the world’s largest companies rely on LexisNexis® Risk Solutions to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings and protect customers. Visit https://risk.lexisnexis.com for more information. identity risk management, identity fraud, identity risk, credit … Type: | 0 | 43 |
 | Compliance Strategists LLC Compliance Strategists is a leading consulting firm based in the metropolitan New York area, specializing exclusively in compliance, ethics, risk and governance practice. We are independent compliance consultants who have all had years of direct in-house compliance and ethics experience, building, implementing, and overseeing internal compliance and ethics programs, which gives us a uniquely valuable perspective we employ to assist and advise our clients. | 0 | 2 |
 | Sésame 🌎 For over 20 years, Sésame has supported its customers internationally. Watch/Infrastructure/Compliance/Football of them Created in 1998, Sésame supports you to decipher the international environment, identify commercial projects as upstream as possible, analyze your image on the web. - Markets/competition analyzes Sesame meets the growing needs of companies to anticipate and react to rapid developments in their environment and competition - E-reputation Sésame helps you to follow and analyze the image of your brand on the Internet and supports you in your e-munication strategy - Sustainable development Sésame supports companies that wish to innovate in the exercise of their social … Type: | 13 | 52 |
 | bleu&orange® Compliance. People. Companies. / Strategy. Solution. Implementation. Corporate Compliance with a Focus on People Dr. Kathrin J. Niewiarra and her interdisciplinary bleu&orange® Network of Experts offer • strategic advice • operational and individual solutions • value-oriented implementation services for the sustainable management of compliance, governance and reputational risks with a focus on people. Type: | 3 | 4 |
 | Priviti Priviti's cloud-based software solution manages customer consent for data sharing and protects personal data. Priviti protects personal and proprietary data. Share data with third parties, increase revenue and reduce costs with customer consent captured, recorded and managed. Priviti’s API-based platform enables organisations to share data compliantly and execute transactions securely with customer trust. It has multiple use cases for any organisation that manages and transmits customer information in financial services, healthcare, government, media and beyond. Priviti integrates seamlessly with your existing enterprise software architecture and corporate policies. It empowers your customers to give or revoke their data sharing consent simply, … Type: | 2 | 2 |
 | KyoLAB KyoLAB is a RegTech startup, an alumni of Startupbootcamp FinTech London 2016 and the Citi Tech for Integrity Challenge 2017. KyoLAB helps businesses engage with their clients through popular mobile messaging apps a compliant way. Messaging apps like WhatsApp are increasingly popular among businesses, helping them engage better with their clients. The problem is that most popular messaging apps are not compliant. Strict regulations demand that all electronic communications are recorded and retrievable on request, e.g. MiFID II (Markets in Financial Instruments Directive II) coming in January 2018. KyoLAB set out to fix this issue, using their proprietary technology to … Type: | 1 | 1 |
 | Open Risk The Open Source Future of Risk Management Open Risk is an independent provider of web based training and risk analysis tools to the broader financial services community. Our moto, "the open future of risk management", summarizes our ambition to catalyze transparent, high quality and accessible risk management technologies to the broader financial services community. * Website: https://www.openriskmanagement.com * Postal Address: Postbus 3322, 1001AC, Amsterdam, The Netherlands * Email: info@openrisk.eu Risk Models, Open Source, eLearning, Financial Regulation, Risk Management, Python, C++, API, Machine Learning, Data Science, Quantitative Analysis, Visualization, Regtech, and Sustainable Finance Type: | 0 | 2 |
 | SignWise Services - Identity and electronic signature gateway SignWise Corporation Limited is the global leader in the emerging channel eAuthentication, eDelivery and eSignature space, empowering the SignWise ServicesTM, a proven approach to creating visibility to the actionable knowledge that enterprises and states need to accelerate partner sales and optimize customer accusation ROI. SignWise Corporation Limited flexible, cloud-based offerings facilitate enterprise-grade eDelivery, eAuthentication, and eSignature platform. Benefits include QES, compliance with GDPR, PSD2, AML and partnership programs, plus improved authentication technology. SignWise Services replaces outdated eAuthentication, eDelivery and eSignature systems, and a worldwide channel directory of more than one million partners for guaranteed identity quality, support for a wider … Type: | 0 | 2 |
 | Inspectorio Supply Chain Resilience. Performance. Intelligence. Inspectorio is the leading AI-powered supply chain platform optimizing performance, building resilience, and providing intelligence across production chains for global brands, retailers, and their multi-tier suppliers. Our innovative platform seamlessly connects and digitizes supply chain processes to optimize decision-making, while providing real-time visibility and control over production chain operations. Today, Inspectorio is used by over 12,000 customers, including some of the largest brands and retailers in the world. Quality Management, Responsible Sourcing, Traceability, Production Management, Supply Chain Network Management, Artificial Intelligence, Apparel & Footwear, Food & Beverage, Home & Furniture, Multi-Category Retail, and Outdoor & … Type: | 9 | 233 |
 | DTCC Digital Assets Securrency is now DTCC Digital Assets. Securrency is now DTCC Digital Assets. Blockchain, Liquidity, Compliance, Tokenization, Cryptocurrency, SecurityTokens, ICO, Regtech, KYC, AML, Dubai Fintech, London Fintech, New York Fintech, Chicago Fintech, Luxembourg Fintech, and Distributed Ledger Type: | 24 | 89 |
 | Fingerprint Communications Compliance 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 … Type: | 0 | 15 |
 | Antelop Solutions, an Entrust company The One Digital Card Antelop is an Entrust company. Founded in 2014, Antelop is the Digital Card Partner of banks, certified Visa, Mastercard and CB, answering their Digitization challenges. We digitize cards and secure banking apps. Antelop enables banks with all Digital Cards features into their mobile applications through One single SDK (Card/PIN display, push to XPays, Token management, NFC payments, Strong Authentication...). No more complex back-end integrations, go mobile first! Supported by large international partners, our solutions are live with 40 banks in 25+ countries with proven track-record. Write us at contact@antelop.fr to get in touch Mobile Payment, HCE, … Type: | 0 | 9 |
 | Vneuron Risk & Compliance REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF). The estimated amount of money laundered globally in one year is between 2 to 5% of global GDP, equivalent to $800 billion - $2 trillion US dollars. This huge amount of illicit funds is coming from drug dealing, child labor and organ trade, and so forth. Therefore, fighting financial crime through technology has a great impact on global business and international security. Using proven top-notch technologies, Vneuron Risk & Compliance … Type: | 12 | 126 |
 | Legaware Be legally aware! Legaware aide les entreprises à progresser dans leur conformité - vis à vis de la réglementation ou d'autres référentiels - au travers de services numériques. --- Legaware helps companies improve their Compliance - towards regulation or other standards - through web services. Compliance and Legistic Type: | 0 | 2 |
 | INVOXIS **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 … Type: | 0 | 2 |
 | 3Biotech 3Biotech provides Innovative solutions continuously to create a new future and impact patient outcomes 3Biotech provides Innovative solutions continuously to challenge, support and accelerate the manufacturing of safe drug candidates. We are your colleagues, partner for the Chemistry, Manufacturing and Control (CMC) to succeed in your project and mission to create a new future and impact patient outcomes. Our Three Pillars are: 1.Safety 2. Efficacy 3. Manufacturing These are our drivers to secure all steps from the research to the first in human stage with the most innovative project strategy and plan of execution. We have implemented a human and … Type: | 2 | 3 |
 | M-Files The Smarter Way to Work. M-Files is the leading document management platform for knowledge work automation. With the M-Files platform, knowledge workers can find information faster, work smarter, and achieve more. M-Files features an innovative metadata-driven architecture, embedded workflow engine, and advanced artificial intelligence. This enables customers to eliminate information chaos, improve process efficiency, and automate security and compliance. We help knowledge workers to work smarter. document management, enterprise content management, workflow automation, compliance, quality management system, business process automation, paperless office, FDA 21 CFR Part 11, enterprise information management, risk management, information management, remote work, Collaboration, Metadata-driven, knowledge work, … | 20 | 674 |
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