| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 | Cappitech from S&P Global Market Intelligence Regulatory reporting and analytics for EMIR, MiFID II, SFTR, CFTC, SEC, MAS, ASIC, JFSA, HKMA, Best Execution and more. Cappitech from S&P Global Market Intelligence is a leading provider of regulatory reporting, best execution analysis and business intelligence solutions for the financial services industry. Our cross-jurisdiction compliance platform, fully automates the reporting process and provides a comprehensive view on a single, intuitive dashboard for reporting regimes such as EMIR, MiFID, SFTR, FinfraG, CFTC, SEC, Canadian reporting, ASIC JFSA, HKMA and MAS. Offering next-generation analytics, we are revolutionising the way financial services firms meet their compliance obligations by offering actionable insights … Type: | 2 | 0 | 2 | 1 |
 |  Scanovate With B-Trust, there is one single route from the organization through to their customers, from start to finish. B-Trust enables your organization to gather data in the most efficient way, with the lowest customer friction possible The Solution handholds your customer throughout the information gathering process and allows your analyst to review and assess lacking or bad data and directly indicate a mitigation instruction As B-Trust collects all data elements required, a full data governance and lineage is enabled, subsequently allowing swift integration with banking core systems without the heavy lifting of a professional services project B-Trust also offers a … Type: | 0 | 0 | 0 | 32 |
 | AU10TIX Identity Intelligence AU10TIX, an identity intelligence leader headquartered in Israel, provides critical, modular solutions to link physical and digital identities so that companies and their customers can confidently connect. Over the last decade, AU10TIX has become the preferred partner for customer onboarding and customer verification automation and we continue to work on the edge of what’s next for the future of identity’s role in society. Our proprietary technology provides results in less than 8 seconds, allowing companies to onboard faster, prevent fraud, meet compliance mandates, and, importantly, establish trust with their customers. We recently announced an $80M investment from TPG … | 11 | 1 | 5 | 198 |
 | ViClarity Europe Audit, Risk & Compliance Solutions in Financial Services & Healthcare ViClarity is an award winning provider of Audit, Risk & Compliance management solutions to the Financial and Healthcare sectors. ViClarity is a global organisation with offices in Ireland, Des Moines Iowa and the UK. Since our foundation in 2008 ViClarity have gained a large global client base of organizations of all sizes. Our approach is to provide organizations with a strong culture of Risk and Compliance while reducing the burden of manual based processes. The solution is designed to provide a centralized platform for Risk and Compliance and enables organizations … Type: | 2 | 0 | 2 | 27 |
 | ID-Pal Identity Verification. Made Simple. ID-Pal enables businesses to verify the identity of customers in real-time simply, securely and conveniently. Available off-the-shelf or as an API/SDK, ID-Pal uses advanced mobile technologies to reduce the cost and risk associated with customer onboarding whilst removing friction from the user experience. It's easier, cheaper, faster and more reliable than either manual processing or building a custom solution. With ID-Pal businesses can onboard their customers either in-person or remotely in just a few minutes. Visit www.id-pal.com to learn more or contact our team at sales@id-pal.com for a free demo. Follow us on Twitter @TweetIDPal. Our … Type: | 13 | 0 | 13 | 40 |
 |  Skytango Drone Management & Workflow Solution Skytango® is a drone management platform that aids real-time communication between stakeholders, records compliance for H&S and incentivises best practice for teams as well as indie pilots. Drones, Compliance, Drone Management, DroneDeliveries, and UAVs Type: | 0 | 0 | 0 | 1 |
 | DX Compliance AML Transactions Monitoring & SAR Reporting Platform. Born & Bred for digitally native. We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities. RegTech, FinTech, Compliance, Digitilisation, Anti-Money Laundering, Efficiency improving, Artificial Intelligence, Computer based learning, Anti Financial Crime, Financial Services, Advisory, Consultancy, Banking, Legal services, Finance, Suspicious Activity Reporting, Risk Categorization, AML, CFT, Audit Trail, and Risk Assessment Type: | 9 | 0 | 9 | 12 |
 | Know Your Customer Know Your Customer is an award-winning regulatory technology (RegTech) company specialised in next-generation digital onboarding, anti-money laundering and KYC/KYB solutions for financial institutions and regulated organisations worldwide. Our modular compliance solution makes it fast, easy and safe for businesses to build the corporate onboarding process that best fits their unique needs. Each of our three fully integrated products addresses a crucial compliance challenge: 💻 KYC Workspace digitises and automates compliance teams’ full range of activities across multiple offices, markets and business functions with one cloud-native and highly intuitive platform. 🌏 KYC Data provides unmatched real-time access to company registries globally, … Type: | 20 | 1 | 18 | 53 |
 | Regulation Asia Through our research, reporting, featured content and events, we play a key role in the regulatory agenda. Regulation Asia is a data-driven financial news and intelligence platform providing regulatory intelligence for Asia Pacific. Traditionally regulation has been the talk of the back-office. But since the Global Financial Crisis (GFC) in 2008, with increased scrutiny by regulatory and the substantial costs of non-compliance. More and more executives are keeping a watchful eye on regulatory change and trying to figure out its impact on both theirs institution, as well as their clients. Asian regulators are playing catch up to their Western counterparts, … Type: | 13 | 1 | 13 | 25 |
 | Blockpass Identity for a Connected World Blockpass is a self-sovereign Identity Portal for regulated industries and the Internet of Everything. Through the use of Ethereum and smart contracts, Blockpass is a Regtech platform offering shared regulatory and compliance services for humans, businesses, objects and devices. In its initial phase, Blockpass serves as the much needed identity solution for the blockchain and cryptocurrency ecosystem. The rapidly growing sector has been bolstered by a surge in Initial Coin Offerings (ICO) and billions of dollars investment without verifying the identity of investors. Fearing money laundering, terrorist financing and ponzi schemes, governments are globally implementing … Type: | 4 | 1 | 0 | 29 |
 | VIXIO PaymentsCompliance Where regulatory intelligence becomes competitive advantage VIXIO PaymentsCompliance combines high-quality regulatory intelligence and analysis with a simple to use platform which fits seamlessly into your day-to-day workflow to take the heavy lifting out of regulatory monitoring. VIXIO PaymentsCompliance empowers firms to make the right decisions to protect and grow their business, in a more cost-effective and efficient way. Whether it is entering a new or emerging market, procuring or expanding new licences, staying on top of day-to-day compliance or to gain competitive advantage, VIXIO has the solution. Consumer Protection, Data Protection, Anti Money Laundering, Financial Crime & Security, Law & … Type: | 0 | 0 | 0 | 6 |
 | Arachnys Arachnys is now AML RightSource! KYC, AML, Due Diligence Solutions, EDD, Compliance, Onboarding, regtech, and fintech Type: | 4 | 2 | 2 | 2,931 |
 | REGnosys Comply better, faster, cheaper - together Comply better, faster, cheaper - together. REGnosys is the leading collaboration platform for regulatory reporting. It allows regulated financial institutions to slash their risk and cost of reporting by coding together a single interpretation of the rules. REGnosys’ award-winning low-code platform, Rosetta, is trusted by global financial institutions, standard-setting bodies and regulators to deliver the industry’s Digital Regulatory Reporting (DRR) programme: an open-source, standardised and machine-executable expression of the rules. REGnosys and its Rosetta platform have received numerous awards over the years, including the RegTech Insights Awards - USA for Best Regulatory Reporting Solution … Type: | 9 | 0 | 9 | 16 |
 | CoBa Global We work with banks, fintech, regulators and corporates to build a better banking eco-system. We go beyond the technology and connect end-to-end from strategy through to value. We deliver reduced risk, reduced cost, unconstrained growth and increased profitability for each market player individually and collectively. Increasing regulation, increasing demands of corporate clients who are demanding agility and advisory services, increased pace of innovation, increased co-dependency across the market and social economic factors are all driving significant change. This is forcing an inflection point that has not been seen previously and brings uncertainty, but also great opportunity. The most agile banks … Type: | 1 | 0 | 0 | 0 |
 | Mitek Systems UK Identity is evolving. Stay in control. Mitek (NASDAQ: MITK) is a global leader in mobile capture and digital identity verification solutions built on the latest advancements in AI and machine learning. Mitek’s identity verification solutions enable an enterprise to verify a user’s identity during a digital transaction, which assists financial institutions, payments companies and other businesses operating in highly regulated markets in mitigating financial risk and meeting regulatory requirements while increasing revenue from digital channels. Mitek also reduces the friction in the users’ experience with advanced data prefill and automation of the onboarding process. Mitek’s innovative solutions are embedded into … Type: | 1 | 0 | 1 | 76 |
 | SteelEye Turn Supervision into Super Vision. SteelEye is the first and only fully integrated surveillance solution. Comply with confidence. SteelEye is the first and only truly integrated trade and communications surveillance solution. We empower you with the data-driven tools and complete insights you need to focus on what matters, all from a single platform. MiFID II, Best Execution, Transaction Reporting, Record Keeping, Compliance, WORM, Immutable Storage, Data Analytics, Regulation, FinTech, RegTech, Communication Analytics, MAR, Document Archiving and Search, Communication Archiving and Search, GDPR, Data Analytics, Dodd Frank, Surveillance, AI, Machine Learning, Big Data, market abuse, trade surveillance, communications surveillance, mifid reporting, … Type: | 10 | 1 | 9 | 110 |
 | Konsentus Delivering Trusted Open Finance Ecosystems. Konsentus provides specialist advisory services and technology solutions to support the national implementation of open finance ecosystems. Subject matter experts, Konsentus advisors have a proven track record in navigating complex, multi-stakeholder ecosystems and understanding individual regulatory and market requirements. Konsentus’ award-winning technology powers national open finance infrastructures, tailored to the market, enabling ecosystem participants to seamlessly identify each other and interact within a safe and trusted environment. Type: | 9 | 1 | 8 | 33 |
 | finAPI Open Banking / Open Finance Enabler finAPI GmbH is one of Germany's leading open banking providers and is licensed by BaFin as an account information and payment initiation service. The Munich-based company has been developing and implementing excellent software and solutions for the aggregation and analysis of financial data since 2008. The focus is on the product areas of Open Banking, Data Intelligence, KYC, and Payments. Customers already include more than 300 companies from a wide range of industries, including banks, financial service providers, fintechs, insurance companies and software providers. We are currently in a strong growth phase and are … Type: | 4 | 0 | 4 | 46 |
 | Bovill We're a global financial services regulatory consultancy. Follow us for industry updates. Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong and the Americas. We work with clients internationally on every element of regulation. We help firms build projects to respond to significant regulatory change, or give them peace of mind they’re doing the right thing. We work with firms who are the focus of regulatory enforcement or scrutiny, as an adviser, and as a ‘skilled person’. We advise start-ups, investors and acquirers on how regulation has an impact on their strategy. And we … Type: | 2 | 0 | 1 | 93 |
 | Firmex Virtual Data Rooms | Where the Most Deals, Diligence and Compliance Get Done Firmex is one of the most widely used virtual data rooms. With more than 20,000 new rooms opened every year, we support more deals than anyone. Our simple and secure data rooms, along with our award-winning customer service, give you confidence and control over your critical documents. Virtual Data Rooms, Corporate and Financial Transactions, M&A Deal Rooms, Document Security, Online Document Sharing, Due Diligence, compliance, litigation, procurement, mergers, acquisitions, confidential document management , Data Room, Intellectual Property, financial audits, VDR, M&A deals, fundraising, private equity, investment banking, … Type: | 0 | 0 | 0 | 161 |
 | Docbyte Digitizing and Preserving the Regulated Customer Interaction since 2006. It's our vision to contribute to creating the digital economy, in which processes and interactions are implemented and automated as though paper never existed. We believe that fully-digital business interactions can make the world a better place by enabling remote collaboration, expediting business transactions, and optimizing work processes in an environmentally conscious manner. Docbyte’s state-of-the-art future-oriented solutions are the result of our continued innovation in technology and focus on legal regulations. Our mission is to be one of the main providers of Intelligent Document Processing and Digital Archiving Solutions for large … Type: | 2 | 1 | 1 | 22 |
 | Everteam Software Take Control of your Information Everteam's mission is to support companies in their digital transformation, maintain the integrity of their document management/policy and to be part of a digital sobriety approach. We help companies manage the risks related to data confidentiality or regulatory compliance (RGPD, life cycle), enhance and clean up documents and data regardless of their source and format mission is to throug their information assets. For this, we recommend the implementation of an information governance and a secure archiving in compliance with the standards in force. This in order to intervene on the clean-up and governance of the … Type: | 11 | 2 | 7 | 176 |
 | auticon GmbH [Automatic translation follows] Use the strengths of autistic people The IT service provider auticon is the first company to exclusively use IT specialists who have been diagnosed as autistic to implement its services, e.g. for software development, data analysis, reporting, compliance or processes. They have special cognitive abilities that enable IT projects to be implemented with high quality and performance. auticon combines economic and social goals with its concept, because although autistic people often have extensive IT skills and specializations in addition to their outstanding characteristics, only around 15% of them are integrated into the primary labor market - weaknesses … Type: | 0 | 0 | 0 | 68 |
 | AMCS (formerly Quentic) Sustainability that means business | Software as a Service (SaaS) for EHSQ and ESG management At AMCS we are focused on Performance Sustainability– enabling resource-intensive industries to boost sustainability and profitability. Built on three decades of experience, our purpose-built software solutions are designed by people who understand your business. Providing practical solutions for the resources, waste, recycling, transportation, manufacturing, and utilities industries. Headquartered in Ireland, and with offices in Europe, the USA, and Australasia, AMCS is a global market leader with over 1,300+ mission-driven team members. The combined expertise of our team allows AMCS to deliver innovative solutions and … Type: | 3 | 0 | 2 | 227 |
 | KPMG Law Wir steuern Ihr Unternehmen in die Zukunft. Mit Recht. KPMG Law is a law practice defined by dynamic growth, international orientation and multidisciplinary scope. Established in 2007, our network of more than 270 lawyers provides you with individual and demand-driven legal consulting services at 16 locations throughout Germany. Legal Tech, Legal Operations, Legal Public Sector, Legal Financial Services, Legal Deal Advisory, Legal Strategy, Managed Services, Legal Analytics, Legal Process, DSGVO, Compliance, Arbeitsrecht, Bank- und Kapitalmarktrecht, Bau- und Immobilienrecht, Compliance- und Wirtschaftsstrafrecht, Energierecht, Fusions- und Übernahmerecht (M&A), Gesellschafts- und Handelsrecht, Insolvenzrecht, Investmentrecht, IP-Recht, Kartellrecht und Fusionskontrollrecht, Öffentliches Wirtschaftsrecht, Recht der Gesundheitswirtschaft, … Type: | 4 | 1 | 3 | 742 |
 | ISiCO Datenschutz GmbH [Automatic translation follows] Data Protection Officer & Consulting I Risk analyzes & Audits I Training & Seminars I IT Security & Certification As a management consultancy for the areas of data protection, compliance, certification and information security, we are one of the top addresses in Germany. We combine specialist knowledge and a deep understanding of technologies and digital business models. This means we can advise our clients in the areas of digitalization and technology at the highest level - with the result that both corporations and startups have a partner on an equal footing in us. ISiCO, based in Berlin-Mitte, … Type: | 0 | 0 | 0 | 35 |
 | ndgit engineering the backbone of digital finance ●●● #weopenbanking ndgit connects banks and insurances with digital providers and innovative fintechs. The repeatedly awarded open finance platform supports financial service providers in their greatest strategical and technological challenge. It accelerates the creation of connected offers with partners, the development of ecosystems and facilitates the future revenue potential of digitization. Thus, ndgit opens up traditional IT systems of banks, connects fintechs and digital partners via standards and implements financial offers for non-banks. In 2017, ndgit implemented the first Open Banking system in Switzerland and was honoured with the Euro Finance Tech Award 2017 … Type: | 6 | 2 | 4 | 45 |
 | OptioPay Group (now Clink) Cashback Servicer Provider powered by Open Banking Technology. OptioPay is a cashback service provider to make the most of your holdings. We help people and businesses bond by providing card-linked-cashback empowered by open banking technology. We believe that financial data is the superower that comes with enormous potential for invididuals, businesses, and the whole planet. We believe, it changes the paradigm and help us give better decisions, and create democratic ecosystems in the manner of value share and return. We are committed to using this potential for a better world in a manner of managing resources effectively, sharing the value … Type: | 8 | 4 | 1 | 15 |
 | AuthN by IDEE IDEE is the technology company behind AuthN. AuthN is a passwordless, phish-proof MFA solution deployed in just 15 min. AuthN is an award-winning, client-less, passwordless multi-factor authentication (MFA) that can be deployed in minutes across the entire estate. It prevents every single credential phishing and password-based attack including adversary-in-the-middle (AiTM). It can be used with or without a phone. Cyber security, Digital identity, Identity and access management, Blockchain, Blockchain Identity, two-factor authentication, strong authentication, fraud prevention, authentication, device security, phishing prevention, stop phishing, and blockchain Type: | 6 | 1 | 5 | 20 |
 | Nect GmbH With a team of enthusiastic experts, we are shaping the future of online identification. LET’S CON•NECT Nect offers fully automated online identification and digital signature via the Nect Wallet app, based on the in-house developed and patented Nect technology. The Hamburg-based IT company aims to become Germany's most widely used ID wallet, providing an "all-in-one" solution for everyday use. Nect Wallet, Nect's digital identity app, makes it possible to reuse verified identities. Using Nect technology, based on artificial intelligence, an ID document and a selfie video are taken to identify a person to create the digital ID for Nect Wallet. … Type: | 3 | 1 | 2 | 68 |
 | idgard | uniscon GmbH Secure Content Collaboration and File Transfer. Try idgard for FREE now - register at www.idgard.com/test-growth idgard is a brand of uniscon GmbH, a TÜV SÜD Group company based in Munich. Founded in 2009, uniscon has been part of TÜV SÜD's digitalization strategy since 2017 and is one of Europe's leading secure cloud providers. With idgard, the company offers solutions for highly secure data exchange and virtual data rooms for legally compliant collaboration in the cloud. idgard's vision is to become the most trusted global platform for secure content collaboration to instantly enable everyone, across all industries, to conduct business with … Type: | 14 | 0 | 13 | 83 |
 | WEEElogic - Compliance & Recycling Hub WEEElogic is a European one stop shop for environmental compliance, take back & recycling, and tailored operating solutions in the field of WEEE, batteries and packaging. Services for WEEE, battery and packaging waste compliance: - European coordination - Registration - Contracting with local compliance organizations - Reporting solutions (central and automated) - Central Payments - Data preparation Expertise: -End of life compliance of WEEE, batteries, packaging and environmental related fields -Standardized & specific take back services -Business & consulting services in environment and Extended Producer Responsibility (EPR) WEEElogic offers services to: -Producers: manufacturers, importers, distant sellers -Distributors and retailers -Waste … Type: | 0 | 0 | 0 | 2 |
 | RISK IDENT Your partner in fraud prevention! RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication, mobility and financial services sectors. Reducing identity theft, account takeovers, payment fraud, and account and loan application fraud on all channels is made simple with cost-effective products that use extensive domain knowledge and machine learning technology tailor made for tier-one enterprises. FRIDA is RISK IDENT’s all-in-one solution for intelligent fraud prevention. FRIDA scores transactions in real time and learns from every fraud case, automatically adapting to new fraud patterns without additional configuration. Benefits like a user-friendly design, easily … Type: | 9 | 0 | 4 | 73 |
 | 3megawatt by Power Factors BluePoint is the industry standard for professional wind and solar asset managers looking for a modern software solution 3megawatt provides software, methodology and support for renewable asset management. 3megawatt's BluePoint web-based software offers a complete set of tools for renewable portfolio management all in one platform. The BluePoint platform reduces operational risk and helps asset managers to manage their solar portfolios more effectively. BluePoint is currently used to manage over 20GW of operational renewable energy assets worldwide. Solar Asset Management Software, Solar Fund Management Software, Solar Investment Management Software, Solar Portfolio Software, Compliance, Operations and Mainenance, Portfolio Management, Wind Asset … Type: | 2 | 1 | 0 | 3 |
 | Blockchain HELIX Lifestyle Wallet for both worlds: WEB2+WΞB3 I A Smart ID Wallet and a WEB3 Wallet in one ultimate wallet🚀 Our wallet solution helix id combines a Smart ID Wallet for regulatory compliance, based on the principles of SSI, with the superpower of a WEB3 Wallet as a lifestyle product. Use helix id to move into the Metaverse, collect Crypto Assets & NFTs with your WEB3 Wallet and connect everywhere in real-life with your Smart ID Wallet. Realized by pioneering minds and using Blockchain technology. Made in Germany. Contact us at any time - we'll be happy to answer all you … Type: | 2 | 0 | 0 | 6 |
 |  lawpilots lawpilots - Employee training that sets new standards. Imagine it's employee training and everyone wants to go! Sounds almost too good, but it's true. As an e-learning provider of legal and regulatory topics, lawpilots creates innovative learning experiences that your employees will remember fondly. Data protection, compliance, ESG, IT security and occupational health and safety are too important to be complicated. The e-learnings from lawpilots bring the relevant content to the point in an easy to understand way. And with a mix of practical examples, gamification and storytelling, the knowledge is anchored in the memory of your employees longer than … Type: | 4 | 1 | 3 | 75 |
 | Passbase (Acquired) 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 Type: | 6 | 1 | 3 | 5 |
 | ACTICO Smarter Decisions. ACTICO is a leading international provider of software for intelligent automation and digital decisioning. The company provides best-in-class software and tools used across multiple industries enhancing day-to-day decision-making and end-to-end automation. Used to manage risks, fulfill regulatory compliance obligations, prevent fraud, enhance digital customer engagement and optimize operations, ACTICO solutions combine human knowledge and artificial intelligence with powerful automation technology. The adaptive, cloud-architected software helps companies to gain agility, achieve business excellence and attain higher customer satisfaction. With more than 20 years of experience delivering to organizations globally, ACTICO has a proven ability to handle large volume of … Type: | 2 | 0 | 2 | 117 |
 | ECOMPLY.io Data Protection Management System ECOMPLY provides software assistance tools to Data Protection Officers covering legislations GDPR, LGPD and NDPR. General Data Protection Regulation, GDPR, Privacy Management, Data Protection, Compliance, Data Protection Management System, LGPD, DPO, SaaS, and Protecao de dados Type: | 0 | 0 | 0 | 7 |
 | IntegrityNext Boost Supply Chain Sustainability IntegrityNext is a leading solution for supply chain sustainability management and ESG compliance. The cloud-based platform helps companies adhere to regulatory due diligence requirements, meet decarbonization targets, and report in line with internationally recognized disclosure standards such as the GRI and ESRS. In doing so, IntegrityNext supports its clients in identifying relevant ESG risks along the value chain and improving their sustainability performance. CSR, Non-financial Reporting, Corporate Social Responsibility, Compliance, Supply Chain Sustainability, ESG, Supply Chain Due Dilligence, Supply Chain Decarbonization, Corporate Sustainability Reporting, Responsible Procurement, Cloud-based Supply Chain Monitoring Platform, ESG Risk Management, Risk Analysis, … Type: | 12 | 1 | 10 | 125 |
 | Mitratech's Alyne In December 2021, Alyne was acquired by Mitratech, a proven global technology partner and trusted provider of end-to-end solutions designed to help corporate legal, HR, risk, and compliance teams increase efficiency, manage risk, control costs, and scale for the future. Alyne is a next-generation GRC platform that empowers companies of all industries and sizes with easy-to-use, integrated cyber security, IT risk management, third-party, ESG, and other foundational risk management capabilities. Alyne is built and deployed as a SaaS solution, making it infinitely scalable and easily configurable to every department's needs. With an out-of-the-box library of over 1500 controls mapped to … Type: | 31 | 4 | 28 | 1,468 |
 | FourStop GmbH - A Jumio Company Hundreds of global KYB/KYC data services with real-time workflows, anti-fraud tools, and monitoring from 1 API. 4Stop - A Jumio Company, is the world’s first data and risk marketplace with a data hub of over 650 data sources for KYB, KYC, compliance and payment authentication paired with anti-fraud products. 4Stop’s risk marketplace includes a fully automated and dynamic risk engine, cascading logic, case management, workflow builders, onboarding and transactional monitoring, granular business and customer profiling, compliance reporting, dynamic data recheck engine, chargeback management and more. 4Stop’s products are customisable with end-to-end flows or a pick-n-choose model from one API, cloud … Type: | 0 | 0 | 0 | 7 |
 | Baycloud Systems The Original Universal Compliance Platform Baycloud Systems develops scalable cloud based privacy and security enabling systems. Products include the CookieQ e-Privacy and GDPR compliance multi-domain, active management and malware blocking service, the CookieQ Audit automated audit scanner and the Bouncer universal Do-Not-Track style tracker blocker plug-in. Baycloud's CookieQ was the first e-Privacy compliance product and from the outset enabled active management of first-party and third-party cookies and other similar content. Our services are widely used around the World and by Global Fortune 100 companies. Software Design, web applications and consultancy, real-time driver and embedded systems development consultancy., GDPR Compliance Tools, … Type: | 0 | 0 | 0 | 5 |
 | Silverfort Where Identity Protection Has Never Gone Before Silverfort is the Unified Identity Protection company that pioneered the first and only platform, enabling modern identity security everywhere. By connecting to the silos of the enterprise identity infrastructure, Silverfort unifies identity security across all on-prem and the cloud environments. With its unique architecture and vendor agnostic approach, Silverfort takes away the complexity of securing every identity, and extends protection to resources that cannot be protected by any other solution, such as legacy systems, command-line interfaces, service accounts (non-human identities), IT/OT infrastructure, amongst others. Silverfort is a Top Tier Microsoft partner and was … Type: | 4 | 2 | 3 | 326 |
 | IDnow Built for Security. Loved by People. IDnow is a leading identity verification platform provider in Europe with a vision to make the connected world a safer place. The IDnow platform provides a broad portfolio of identity verification solutions, ranging from automated to human-assisted from purely online to point-of-sale, each of them optimized for user conversion rates and security. In 2021, IDnow acquired the French market leader for identity technology, ARIADNEXT, and the German identity Trust Management AG, enabling IDnow to offer its customers one of the broadest identification solutions through a single, integrated platform. The company has offices in Germany, … Type: | 31 | 11 | 5 | 336 |
 | TTMzero Information you need. Service you trust. TTMzero is a technology company operating in the RegTech and Capital Markets Tech sectors. Founded in Berlin in 2013, the company has developed sophisticated and cost-effective data products and software solutions which enable financial institutions to manage risks, enhance portfolio valuations, comply with regulatory regulations, and digitise issuance workflows for structured products. As a market leader in structured product issuance automation, TTMzero offers pre- and post-trade functionalities for issuing and maintaining structured products throughout their lifecycle. TTMzero’s data analytics products provide financial institutions worldwide with easy access to a wide range of data suites … Type: | 0 | 0 | 0 | 23 |
 | Open Lake Technology ROBOTIC PROCESS AUTOMATION Imagine a world where compliance is simple, clear and easy to apply. This world can exist and it is our ambition. Over the past ten years, financial companies have paid more than € 26 billion in fines for non-regulatory practices and this will intensify with the new MIFID2 and GDPR guidelines. The key element today is the ability to monitor compliance with existing and future directives. The multiplication of communication channels further complicates the monitoring work for the IT & compliance teams. It is therefore essential that these teams have a common working tool to supervise the … Type: | 2 | 1 | 1 | 9 |
 | Lucinity Human AI to fight financial crime. #AMLcompliance Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, we’ve developed into a global AML provider that combines AI with the expertise of AML teams to enrich compliance within banks, fintech challengers, and payment service providers. We connect technology and purposeful design to help our customers discover money laundering faster and smarter while understanding their customers and implementing streamlined compliance. Augmented Intelligence, AML, Anti-money laundering, Compliance, Data Science, RegTech, Transaction Monitoring, SAR Reporting, API, Actor Intelligence, Productivity, Fighting Financial Crime, Artificial Intelligence, and Human AI | 6 | 2 | 4 | 74 |
 | Nuapay The home of next generation Account-2-Account payments and Open Banking Nuapay is a pioneer of Open Banking and the industry’s leading Account-2-Account payment environment. We securely process over €42bn every year as an outsourcing provider to many of the world’s leading Banks, PSPs and Corporates – we have worked tirelessly to reinvent what’s possible from a modern banking and payment solution. Today, we offer partners a fully comprehensive, integrated payment solution that removes all traditional banking inefficiencies and unnecessary costs, saving time, money and resources at every turn. This is banking as it should be. Our Vision For over 20 … Type: | 9 | 1 | 7 | 37 |
 | Superscript Personalised insurance for businesses big, little and bold. Insurance should be a smooth ride, not a hop, skip and a jump. Every business – from micro to multinational – should be able to get the right cover, made to suit its needs. That's where we come in. We’re Superscript, an insurance broker for small businesses, sole-traders, landlords and high-growth tech firms. As the first UK-based insurtech to become a Lloyd’s of London broker, we offer advisory and broking services through our Advised team, alongside a fully self-serve online platform where customers can buy and manage their insurance in a matter … Type: | 3 | 0 | 3 | 128 |
 | ERM Libryo A compliance platform that helps global organizations know and understand their obligations, and show their compliance ERM Libryo is a compliance platform that helps global organizations know their EHS regulatory requirements, understand their obligations, and show their compliance. Law is poorly structured and non-searchable, it changes regularly and is written in complicated phrases. Libryo is re-organizing the world’s regulation, compiling unique, site-specific collections of regulations and standards for its customers, which are automatically updated and linked for compliance assessments. Since 2016, Libryo has helped thousands of users to navigate their compliance and improve their ESG performance. Libryo operates all over … Type: | 0 | 0 | 0 | 50 |
 | Threat Protect Enabling organisations and individuals to work with confidence by providing tailored Cybersecurity solutions Threat Protect helps businesses fight cybercrime, protect data and reduce security risks. With our cloud and managed security services, integrated technologies and a team of security experts, ethical hackers and researchers, Threat Protect enables businesses to transform the way they manage their information security and compliance programs. At Threat Protect we provide near real-time active visibility into physical and virtual network traffic, enabling stronger security and superior performance. Join us in achieving a cyber resilient posture to help reduce your financial losses, meet regulatory requirements, improve your … Type: | 2 | 1 | 1 | 9 |
 | ensygnia Onescan makes consumers’ digital lives easier and safer, by turning a call-to-action, into action, in seconds Ensygnia's solutions sit at the heart of interaction. We work with market leaders helping them deliver innovation and new revenue-generating customer journeys. Our flagship product Onescan enables any call-to-action to become an instant action. This delivers beautiful simplicity, allowing consumers to interact securely online, in-store, or on-the-go. Whatever you need to do, you can with Onescan. In the payments world, Ensygnia Onescan allows customers to go from looking to buying in under 10 seconds. For more information or to see a demo, please visit … Type: | 2 | 1 | 0 | 16 |
 | FinTech Compliance Compliance made simple FinTech Compliance was established after the need for specialist FCA Compliance expertise in Technology based, Innovative, and Alternative Finance businesses became apparent. FinTech Compliance is the first Financial Services Compliance consultancy which specialises in these areas. Whilst we have the expertise to service all types of financial services firms - our focus is on the future of financial services. FinTech, Compliance, Regulation, Investment, Consumer Credit, Insurance, Peer-to-peer, FCA Applications, Payment Services, Electronic Money, Risk Management, Financial Crime, Alternative Investment, Consulting, InsurTech, Feasibility Assessment, Training, Compliance Advisory, Compliance Audits, and Regulatory Permissions Type: | 10 | 0 | 12 | 7 |
 | Neotas Setting new standards in due diligence to provide deeper insights on people risk. By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance. Our in-house developed methodologies and proprietary software are analyst driven and were designed by those who have protected the national interests of the United Kingdom in roles within the government, law enforcement, fraud prevention, cyber security, and the military. When we combine these experiences with those from the commercial, financial, legal and the IT realm we find ourselves able to expand our reach beyond others … Type: | 4 | 0 | 4 | 145 |
 | Incognia An innovator in tamper-resistant location identity solutions for cutting-edge user verification and account security. Incognia is the innovator in location identity solutions that deliver cutting-edge user verification and account security across the digital journey. Leveraging over a decade of expertise in location technology, Incognia's novel approach provides frictionless experiences using device intelligence and the most precise location data available. Incognia enables customizable risk analysis and actionable insights from day one that empower consumer businesses to prevent fraud, protect users and build customer trust. Type: | 5 | 0 | 5 | 190 |
 | Propeller Workforce Management and Compliance Solutions Drive key performance, maintain safer homes and achieve peace of mind on compliance. An innovative and disruptive technology partner for landlords and contractors of all sizes, Propeller provides powerful solutions to simplify maintenance management and compliance across Gas, Electrical, Fire Door Safety, Legionella, Asbestos, LOLER and Renewables. We harness the power of the Cloud to ensure that our customers can rely on robust data, updated in real time with significant efficiencies for field teams and support staff alike. From QR codes for asset management to digital gas and electrical certification and intelligent workforce scheduling and optimisation, choose Propeller to embrace … Type: | 1 | 0 | 0 | 16 |
 | Treasury Curve Optimized Treasury. Save time and make money by optimizing your organization’s treasury function. Save time and make money by optimizing your organization’s treasury function. An optimized treasury is one where processes are automated, and information is timely and accurate. Call 877.982.8783 for info. Treasury Curve is unique in that it offers the only TMS solution built directly on top of SWIFT®, a highly secure, global financial messaging infrastructure that connects more than 10,000 financial institutions and corporations in more than 200 countries. With Treasury Curve, all bank feeds come through a single SWIFT “pipe,” enabling a consolidated dashboard view of … | 1 | 0 | 0 | 13 |
 | Vault Platform The all-in-one workplace misconduct reporting and resolution solution for enterprise businesses. Vault is the Active Integrity platform; the operating system for corporate integrity. Employees can report via the mobile app, either alone or using GoTogether® as a collective. Your investigations team can resolve incidents in the Resolution Hub and actively assess your ethical health. By identifying patterns before they become problems and predicting issues before they manifest, you can fix misconduct issues before they get out of hand. For the good of your people and the good of your organization, consider a solution that goes beyond a checkbox; a centralized … Type: | 3 | 0 | 3 | 43 |
 | NFCW #1 for B2B news, analysis and educational resources on payments, transit ticketing, NFC and contactless, and beyond... We are the #1 provider for B2B news, analysis and educational resources for senior executives and technical specialists looking to build next-generation solutions that meet the needs of today’s contactless world. We also produce Contactless World Congress, a new kind of event with a year-round program of activities that anyone can participate in from anywhere in the world, at any time, free of charge. Our readership reaches right across the contactless ecosystem, from banks to mobile network operators; transportation providers; government and employee … Type: | 4 | 0 | 4 | 4 |
 | Tillr Well managed compliance processes save your business money, we just so happen to provide an online platform to do it. Online property portfolio management, Health & Safety compliance and third-party contract monitoring - enabling your vision for risk management in parallel with your expansion. In the public sector we support central government, local government, the NHS and the emergency services with our highly configurable platform, that harnesses our technology with their know-how. In the private sector we partner multi-billion pound international organisations through very exciting periods of growth, allowing them to expand their operations without the worry that their compliance … Type: | 2 | 1 | 0 | 7 |
 | Marketflow Marketflow is a global e-commerce & fintech group delivering disruptive solutions to power the online economy. At the Core of online commerce, our focus is driving value from integrated data relationships across the entire online value chain. Online payments, e-commerce optimization, customer experience, compliance & risk management are the cornerstones of our core commerce offering. Marketflow | e-commerce & fintech group www.marketflow.com BLOCKTender | Blockchain gateway platform | Crypto/FIAT www.blocktender.io Payments, E-commerce, Fintech, Compliance, Risk Management, and Crypto Type: | 0 | 0 | 0 | 9 |
 | CubeLogic Enterprise Risk & Compliance. Simplified. Our vision: to provide out of the box, Business Intelligence enabled, enterprise risk and compliance solutions for any organisation active in the energy, commodities and financial services sectors. CubeLogic was founded by industry veterans in 2009, with a clear vision to provide out of the box risk and reporting solutions using the latest Business Intelligence platforms and concepts. Through rapid, global growth, we now serve major tier one organisations within the energy, commodities and financial services sectors. We continue to provide value to our clients with offices in the UK, USA, Germany, Singapore and Bangalore. … Type: | 3 | 0 | 3 | 142 |
 | Plexus Resource Solutions Talent for Blockchain & Crypto. Tech has never been more exciting than right now. Or more in need of talent. That’s where Plexus comes in. We’re dedicated to recruiting for Blockchain & Crypto. It’s what floats our boat. What gets us up in the morning. But these aren’t industries where you can just show-up. We’ve worked hard to become specialists. Part of the tech scene in our own right. Partnering shoulder-to-shoulder with clients. To help find the talent who’ll push things forward. And while we don’t wear suits, we still mean business. What that means for you is a recruitment … Type: | 1 | 0 | 1 | 39 |
 | id3 Technologies Bureau d'études électronique Solutions d’Identité et Sécurité id3 Technologies is a major player in the field of biometric systems and identity management solutions. The company is recognized worldwide in particular in fingerprint recognition technology with its match-on-card authentication algorithms. Its large expertise covers image processing applied to biometrics (fingerprint, face, iris), radio communication technologies (NFC, RFID, UHF, etc.) and embedded electronic systems. With more than 25 years of experience, id3 has an international network of customers and partners and offers its services worldwide to high-technologies companies. Biometrics, Identity Solutions, Secure Access, RFID, Electronics, and face recognition Type: | 6 | 1 | 5 | 28 |
 | FintechNI FinTechNI are a not-for-profit industry association and the independent voice of FinTech in Northern Ireland. FinTech NI are a not-for-profit industry association made up of active participants in the local ecosystem. We are part of the UK FinTech National Network and the independent voice of FinTech in Northern Ireland. We aim to champion and empower participants in the local FinTech ecosystem to be successful on a national and global stage. Fintech, financial services, technology, RegTech, TradingTech, CyberSecurity, and AI Type: | 5 | 0 | 6 | 3 |
 | JUMP JUMP is a leading software provider of investment management solutions dedicated to the financial industry: Asset Management, Private and Wealth Management, Life Insurance, Pension and Insurance Funds and Sovereign Wealth Funds, Corporates, etc. While addressing specificities of each financial community, JUMP covers the entire investment value chain, for a whole range of financial instruments, in a single Front-to-Back solution (PMS, OMS, Compliance, Reconciliation, NAV, Risk, Performance, Reporting, Data Management, Accounting, CRM/KYC, Web Portal, etc.). By adopting JUMP, you will be driven by Agility and Innovation, helping you tackle ever-changing business transformation challenges. JUMP will bring you: Data Intelligence, Digital Experience, … Type: | 3 | 0 | 3 | 138 |
 | Pryv Pryv makes ready-to-use data privacy and consent management software for data-driven healthcare innovation. Pryv makes essential software for data-driven healthcare innovation. Our purpose-built middleware helps organizations manage personal data from creation to use, sharing and disposal. We accelerate time to market, cut IT development costs and speed up connectivity to all data sources. Pryv addresses the enhanced citizen’s right under GDPR and turns privacy compliance into a competitive advantage. data privacy, data protection, GDPR, data consent, compliance, data security, ehealth, medtech, software, cloud, and mhealth Type: | 6 | 0 | 4 | 6 |
 | Apiax Removing regulatory barriers with Embedded Compliance and generative AI Apiax is a technology company that builds the compliance infrastructure for the digital world. Businesses of every size—from FinTechs to globally operating banks —use our product to bring compliance into their applications and operational processes. Apiax 'Embedded Compliance' solution replaces manual compliance processes with instant, accurate and actionable answers to business units’ most pressing regulatory questions right when and where they need them. It can be seamlessly integrated into CRM systems, trading tools, wealth management platforms and many other systems used in the financial industry. This enables business leaders to make … Type: | 9 | 3 | 7 | 53 |
 | iden3 Blockchain self-sovereign identity management solution with privacy by design based on zkSNARKs technology IDEN3 is a new and ambitious open source project which enables a new blockchain-based model and identity management platform with the objective to solve some of the problems and limitations current identity management solutions have, by providing: decentralized architecture, privacy of the user data, scalability on public blockchain, usability improvements and openness. blockchain and identity management Type: | 1 | 1 | 0 | 12 |
 | Qumram Imagine being able to record everything your customers and employees do when interacting via your digital channels, and see everything exactly as they saw it, when watching a movie-like replay. Imagine storing these recordings in highly compressed, compliant form, and making them available for your Compliance team or Regulators to view, at a moment’s notice. Imagine de-risking your business, with your forensics team receiving alerts, whenever suspicious or potentially fraudulent digital behavior is detected, across all digital channels. Imagine going beyond compliance, utilizing the same data for customer insight, to analyze user behavior, improve customer experience, reduce costs, and increase … Type: | 0 | 0 | 0 | 3 |
 | SecurionPay SecurionPay, established in 2014 in Switzerland, is a cross-device payment platform that enables businesses accepting online payments in 160 currencies through the checkout translated into 23 languages. From the very beginning, we strived to become the developers’ most favorable payment solution, delivering powerful API and the flexibility that everyone is looking for today. Our clients get full control over the development process and can easily integrate based on their setup, programming language, etc. It gives merchants limitless possibilities to create any payment scenario for their business. The heart of our solution is user experience. We care about both the merchant’s … Type: | 12 | 1 | 9 | 3 |
 | Bity We are the Swiss gateway to cryptocurrencies for a decentralized future. We are Bity: Your Gateway to a Decentralized Future Who We Are: Since January 2014, Bity has been a leader in Swiss FinTech, bridging finance, technology, and innovation to empower digital nations through simplified transitions to cryptocurrencies and blockchain assets. Our Vision: Anticipating the profound impact of blockchains and decentralization, Bity is committed to shaping this transformative era. Our Mission: Striving to build a universal cryptocurrency gateway that guarantees security, reliability, and prioritizes a user-friendly experience. What We Do: Explore our efficient suite of services: • Seamless trade and … Type: | 0 | 0 | 0 | 16 |
 | Modum From Finished Product to Consumer - Creating Trusted Digital Ecosystems for Sensitive Goods Data integrity for supply chain operations, powered by cutting-edge blockchain & IoT technology. Modum offers a digital supply chain monitoring & optimization solution that measures environmental conditions at high shipment volumes for the pharma industry. Our first solution enables pharma distributors to fulfil regulatory obligations under GDP in an efficient and cost effective way. Modum is currently in collaboration with Swiss Post and SAP. Our first solution allows for user-friendly deviation management in a web application. It offers instant notifications of temperature excursions and other events, such … Type: | 11 | 1 | 6 | 6 |
 | Sinpex We simplify compliance. Turning Documents into Decisions with Natural Language Processing (NLP) Sinpex offers cutting-edge NLP technologies embedded in a web application that is offered as a cloud or on-premise solution for our customers. We help financial institutions and top management consulting firms to manage regulatory and mandated compliance processes, with a strong focus on KYC processes. We automate unpleasant manual compliance and KYC processes to increase efficiency while reducing risk. With our application, our customers are able to onboard their customers faster, with lower costs, risks and manual efforts. Simple. Fast. Accurate. Compliance, Client Onboarding, NLP, Banking, Machine Learning, … Type: | 3 | 1 | 1 | 29 |
 | SWISS FIN LAB New solutions are needed for managing personal data and personal wealth - We explore & build them. We believe that the successful company of the future will have access to customer data, the ability to analyse it and use it for intuitive applications. We at SWISS FIN LAB can help you with exactly that. We are really good at investments, managing and analysing data and making beautiful and intuitive applications. Investment advice, Goal-based asset allocation, Asset Allocation, Financial planning tools, API, RegTech, data protection, EU GDPR, and data analytics & machine learning Type: | 1 | 1 | 0 | 4 |
 | NetGuardians Together We Fight Financial Crime. NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 80 banks, including UOB and Pictet & Cie, rely on NetGuardians’ smarter artificial-intelligence (AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved reductions of up to 85 percent in false positives, spent up to 93 percent less time investigating fraud, and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies, including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s … Type: | 21 | 3 | 13 | 96 |
 | WealthArc We empower wealth managers with trustful and high-quality data! Data-driven Wealth Management Platform. Using a reliable API engine and automation WealthArc drastically reduces the time needed to complete data unification, consolidation, management, reporting, compliance, and other administrative tasks. WealthArc also provides connection to a growing network of the world’s leading 100+ custodian banks and highly secured data storage. WealthArc works with the most trusted data centers of Swisscom and Microsoft, ensuring all data is stored and transmitted securely. WealthArc is an award-winning, easy-to-use, and affordable wealth management platform does not require installation or a long, costly set-up. WealthArc clients enjoy … Type: | 4 | 1 | 2 | 35 |
 | Dotfile End-to-end Business Verification Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds. Dotfile end-to-end KYB platform is the last compliance solution your organization will ever need. Type: | 9 | 3 | 8 | 24 |
 | Clausematch Smart policy and procedure management. Clausematch is a Corlytics solution. Clausematch helps companies meet regulatory obligations and strengthen governance in a complex business landscape by providing a single source of truth to host, manage and disseminate all policies and procedures across the organization, in real time, with a full audit trail. Real-time collaboration, Governance, Risk & Compliance, Governance documents, Policy Management, RegTech, FinTech, Document Management, SupTech, Regulatory Change Management, and Regulatory compliance Type: | 7 | 2 | 5 | 43 |
 | Ceerus Security to communicate freely Ceerus is a distributed secure communications platform that provides frictionless security for every sensitive conversation with your staff and customers, regardless of where they are or what apps they use. Cybersecurity, Secure Communications, Enterprise Apps, FinTech, and API Type: | 13 | 2 | 14 | 5 |
 | Solidatus Make the unknown known. Solidatus gives you trust in your data and confidence in your decisions. Get fast insights with dynamic discovery, game-changing visualization and the ability to sustainably govern your complex data landscape. By revealing hidden opportunities, threats and the impact of change, your Solidatus data blueprint will help you make the unknown known, so you can optimize your infrastructure, operate more efficiently and minimize risk. Learn more at www.solidatus.com or contact us at hello@solidatus.com. Data lineage, Impact analysis, GDPR, Change management, Transformation, regtech, fintech, Anti Money Laundering, cloud integration, Mainframe Lineage, Data Governance, BCBS239, CCAR, SMCR, PDPA, Metadata … Type: | 8 | 0 | 8 | 100 |
 | TruNarrative A LexisNexis Risk Solutions Company TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning … Type: | 5 | 1 | 0 | 6 |
 | Kyckr Verify your customers effortlessly with instant access to global primary source company data Kyckr is an award-winning business verification provider specialising in anti-money laundering, fraud prevention and third-party risk assessment. Our services are built on a live, proprietary network of 300+ global corporate registries, which can all be accessed via a single, easy-to-use web portal or API. We help our global customer base to verify their customers, uncover ultimate beneficial owners (UBO) and monitor changes to company registrations, ensuring they fully comply with regulatory obligations in the most efficient and cost-effective way possible. Our global team are based in the … Type: | 7 | 1 | 6 | 35 |
 | Veridium PHISHING AND HACKING RESISTANT AUTHENTICATION FOR A ZERO-TRUST WORLD VERIDIUM PHISHING AND HACKING RESISTANT AUTHENTICATION FOR A ZERO-TRUST WORLD. Veridium technologies can swiftly verify, in real-time, that an individual attempting to log in to a desktop, application or database is indeed the correct person, using the right devices and networks. This is achieved in a way that eliminates the traditional trade-offs between user experience, security, and privacy. Biometrics, MFA, Identity Assurance, Passwordless, Zero Trust Authentication, Phishing-resistant Authentication, and Hacking-resistant Authentication | 7 | 3 | 2 | 44 |
 | iProov World Leaders in Face Authentication Technology for Online Identity Verification. Used by Global Banks and Governments. iProov is the world leader in biometric face verification. We enable banks, government agencies and other organizations to verify that an online individual is who they claim to be. This helps prevent identity theft and other cybercrime, while also making online services easier to access. Organizations using our unique, patented technology include the US Department of Homeland Security, the UK Home Office, the NHS, Eurostar, the Australian government, the Singapore government, ING, and many more. In 2022 we were named as the 57th fastest … Type: | 26 | 5 | 15 | 201 |
 | Form3 We design, build and run the technology that powers the future of payments. Form3 develop payment technology. We offer a fully managed, payment technology platform for Financial Institutions as-a-Service. Our vision is to be the worlds most trusted provider of payment technology. We design, build and run the technology that powers the future of payments. Historically, banking leaders believed that infrastructure technologies were an asset for their financial institution because they were managed locally and could be customised. Form3 is changing this model and offering payments infrastructure as a service. A fully cloud native platform that is fully managed to … Type: | 19 | 6 | 17 | 456 |
 | Yoti We make it safer for people to prove who they are. We make it safer for people to prove who they are. Born in 2014, we introduced the free consumer app that puts your ID on your phone. Today, we have over ten million app downloads around the world and we've expanded our offering to a suite of business solutions. These span identity verification, age verification and estimation, e-signing and AI anti-spoofing technologies. So, whether it’s verifying identities, sharing health test results, e-signatures, age verification or credential management - our solutions are secure, privacy-preserving and get the good guys through … Type: | 5 | 1 | 4 | 390 |
 | Techspert Driving better decisions, by connecting the right people and insights, through our market-leading platform. A global leader in Healthcare and Life sciences expert connections, Techspert connects the right people and insights together, through our award-winning platform. We combine our unique search technology with our hugely talented international team in Cambridge UK, and Houston US, to deliver the highest quality and most precisely matched expert connections. Biotechnology, Pharmaceuticals, Medical Devices, Legal, Regulatory, Science, Expertise, Primary Market Research, Market Research, Expert Network, Knowledge Exchange, Technology, Cambridge, UK, United Kingdom, and Ireland Type: | 3 | 1 | 3 | 68 |
 | PassFort Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work. We are transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence. We stop financial crime not good customers. Born in the cloud, Passfort’s SaaS solutions are designed for the digital economy. They are hardware-free, affordable, flexible to configure and easy to use, with constant feature innovation and a choice of deployment options. Our low to no-code solution thrives on complexity, such as multiple customer types, multiple product lines and multi-jurisdictions, solving … | 1 | 0 | 1 | 62 |
 | trust-hub Ltd Personal Data Governance trust-hub's mission is to power the safe and compliant use of personal data. The trust-hub innovative platform enables you to understand your whole personal data ecosystem and supports your journey to personal data governance. It’s more than just compliance, it’s about structural change and competitive advantage. Our unique, award-winning solution provides decision-making dashboards, tools to manage privacy and consent, state-of-the-art encryption and ultra-secure data storage to support compliance, simplify data management and enhance the customer experience. With trust-hub your first big step towards compliance is simple, and equipping your business for the new era of data privacy … Type: | 0 | 0 | 0 | 1 |
 | Wealth Dynamix Client Lifecycle Management Solutions for Wealth Management, Institutional Asset Management and Private Banking Firms Do you have 360-degree visibility of your clients’ goals and characteristics, spanning the entire client lifecycle? Are your relationship managers fully equipped to deliver proactive and personalised client service? Are your client lifecycle management systems compliant, scalable and cost-effective? Wealth Dynamix provides multi-award winning, fully integrated, end-to-end digital Client Lifecycle management (CLM) solutions that address the complex requirements of client acquisition, client engagement, digital onboarding, regulatory compliance, relationship management, and ongoing client servicing for wealth and asset managers, and private banks. Wealth Dynamix has revolutionised client … Type: | 5 | 0 | 4 | 153 |
 | Chemical Watch news & events by Enhesa The latest news and events for professionals working in chemical compliance and product safety. If you're looking for reliable, up-to-date information concerning chemical compliance and product safety around the world, you're in the right place. With Chemical Watch news and events, you can monitor critical regulatory developments as well as longer-term trends through our high-quality journalism with Chemical Watch News & Insights and best-in-class events and training programs with Chemical Watch Events & Training. Our aim is to help you protect your business from the risks of non-compliance or loss of market access and to support you in the creation … Type: | 4 | 0 | 4 | 70 |
 | CUBE Market-leading RegTech, specializing in Automated Regulatory Intelligence CUBE is a SaaS-based RegTech designed to take the complexity out of regulation using artificial intelligence and automation to deliver Automated Regulatory Intelligence (ARI). Born out of the 2008 financial crisis, CUBE has become the world’s most comprehensive and robust source of classified, and meaningful AI-driven regulatory intelligence with 5,000 issuing bodies covering 180 jurisdictions and 60 languages. We automate the capture of global regulatory data, alert you to regulatory changes that pose a compliance risk to your business, pinpoint all policies, procedures and controls that are affected, and enable rapid remediation. We … Type: | 14 | 2 | 10 | 402 |
 | Burdock Group Consultants fusing science & compliance Burdock Group is an international safety and regulatory consultancy that helps clients with solutions for their compliance needs. Our experienced staff of project managers, scientists and toxicologists provides unparalleled expertise in food, beverage, dietary supplements, pet food, animal feed, Hemp/CBD, EPA, cosmetics and personal care products. With over 30 years of documented experience and frequent publications on current scientific and regulatory issues, Burdock Group has been recognized worldwide as the industry leader. We provide reliable, timely, and cost-effective support to help you navigate the challenges associated with achieving regulatory compliance when entering new markets, introducing new … | 1 | 0 | 1 | 12 |
 | 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: | 1 | 0 | 1 | 243 |
 | Pinney Associates, Inc. Guiding Pharmaceutical and Consumer Healthcare Companies to Success Pharmaceutical and consumer healthcare companies work within dynamic, sometimes unpredictable, regulatory and commercial environments. Pinney Associates' multidisciplinary teams anticipate your scientific and policy obstacles while guiding you toward regulatory and marketplace success. Pharmaceuticals, Risk Management, Abuse Liability Testing, Rx to OTC Switch, In vitro, Abuse potential assessment, Consumer healthcare, Consumer insights, Business development, FDA, CNS active drugs, Regulatory, Over-the-counter medicines, OTCs, Nonprescription drugs, Dietary supplements, Regulatory Strategy, Clinical Development, Eight Factor Analysis 8FA, Abuse Deterrent Formulation Evaluation, Postmarketing Surveillance, Risk Evaluation and Mitigation Strategies, REMS, Target Product Profiles, Scientific Assessment and Review, … Type: | 3 | 0 | 3 | 29 |
 | Educe Plan. Launch. Learn. Thrive. Educe transforms talent management for growing Fortune 500 businesses, institutions of higher education, and public sector organizations through technology. Since our founding in 2003, we’ve helped hundreds of organizations plan for technology change, implement SaaS solutions, develop custom software to address unmet needs, and optimize and administer talent management systems through a combination of consulting services and software products. Operating at the nexus of HR, Talent Management, and IT, we guide customers to leverage their talent technology, more strategically to address their complex workforce needs. Technology Consulting, Talent Management & Strategy, Talent Management Technology, Learning Technology, … Type: | 0 | 0 | 0 | 122 |
 | ID.me ID.me simplifies how individuals securely prove and share their identity online. ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 120 million members with over 60,000 new subscribers joining daily, as well as partnerships with 15 federal agencies, 40 agencies in 30 states, and over 600 name-brand retailers. The company provides identity proofing, authentication, and group affiliation verification for organizations across sectors, including commercial, healthcare, and government services. The company's technology meets the federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service … Type: | 1 | 0 | 2 | 946 |
 | European Gaming and Betting Association (EGBA) We are the voice of Europe's leading online gaming and betting companies. The European Gaming and Betting Association (EGBA) is the Brussels-based trade association representing the leading online gambling operators established, licensed, and regulated within the EU. In a rapidly growing and evolving sector, the EGBA is at the forefront of promoting a competitive and well-regulated online gambling sector in Europe. EGBA works collaboratively with national and EU authorities, along with other stakeholders, to promote an online gambling market that prioritises consumer protection and accomodates the realities of the internet and online consumer demand. The association advocates for regulations which … Type: | 6 | 0 | 5 | 9 |
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