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LogoName Σ Employees
Antelop Solutions, an Entrust company 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: Startup Activities: fintech regtech Technologies: Wireless NFC

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Pydio 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: Startup Activities: IT Services privacytech regtech Technologies: Cybersecurity SaaS

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Daon Daon

The Digital Identity Trust Company Daon, the Digital Identity Trust company, enables market-leading organizations worldwide to easily and accurately proof, verify, authenticate, and secure customer identities across the entire customer lifecycle. Daon delivers its solutions through its AI and ML-powered IdentityX® platform, chosen by leading companies in financial services, telco, travel & hospitality, and other industries to secure and process hundreds of millions of digital identity transactions daily. Identity Proofing & Authentication, Mobile & Web Authentication, Contact Center Authentication, Seamless Travel, Face & Voice Biometrics, Liveness Detection, and Fraud Prevention

Type: SMB Activities: govtech regtech Technologies: A.I.

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Skytango 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: Startup Activities: Drones regtech spacetech Technologies: Drones

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BIOWATCH SA BIOWATCH SA

Type: Startup Activities: fintech regtech

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BIGcontrols BIGcontrols

Compliance technology for your company's regulatory obligations. BIGcontrols is your organization’s single source of truth to track, manage and file your business compliance requirements. You have better things to do than worry about missing your regulatory obligations and paying fines. We built our product to make managing your business compliance simple. SaaS, Compliance, RegTech, Artificial Intelligence, and Regulatory Reporting

Type: Startup Activities: regtech govtech Technologies: SaaS

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ComplySci by COMPLY ComplySci by COMPLY

A leading provider of compliance technology solutions ComplySci by COMPLY believes advanced compliance technology empowers compliance professionals to transform their business. Built for institutional investors, including some of the world’s largest financial institutions, private equity firms and hedge funds, ComplySci’s scalable and sophisticated platform helps our clients stay ahead of risk and unlock the strategic potential of their compliance data. Our regulatory technology solutions help compliance organizations identify, monitor, manage and report on risk and conflicts of interest, including personal trading, gifts and entertainment, political contributions, outside business affiliations and other Code of Ethics violations. ComplySci is part of the …

Type: SMB Activities: regtech fintech Technologies: SaaS

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INVOXIS 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: Startup Activities: regtech Technologies: A.I. - Natural Language Processing Affective Computing A.I.

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OpusDatum Ltd OpusDatum Ltd

Risk | Compliance | Investigations We are a specialist consultancy firm helping international organisations manage financial crime risks. Our specialist areas of expertise include: - Anti-money laundering and counter terrorist financing. - Sanctions and asset freezing. - Bribery & corruption. Our particular strength is making effective use of data and technology to address the challenges you face operating in today’s changing and often, highly regulated, environment. We conduct deep forensic reviews into global data systems allowing you to demonstrate your compliance, or to identify and close gaps in your controls environment. We also offer a number of products related to …

Type: Startup Activities: Consulting regtech Technologies: Data Analytics

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Tillr 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: Startup Activities: regtech healthtech Technologies: SaaS

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Trust Designer Trust Designer

[Automatic translation follows] Innovation, Authentication Trust Designer is a consulting and IT engineering company specializing in security which was created in 2007. Trust Designer defines itself, by its name, as "creator of trust" for its clients and partners. Trust Designer has been established since 2009 on the EuraTechnologies site in Lille. This privileged location allows it to benefit from a dynamic environment in terms of technology, creativity and innovation. Drawing on the skills and expertise of its creators in the field of security, Trust Designer designs innovative products for businesses but also for the general public in all growing markets …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity IoT

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SpidChain SpidChain

We provide privacy and portability for digital identity. Our services give you the possibility to change an onboarding process that require certified informations and that normally takes some days in a one minute process. We are like a certified “Facebook login”. Blockchain, Digital Identity, KYC, PKI, Multi Factor Authentication, and Two Factor Authentication

Type: Startup Activities: IT Services regtech Technologies: Blockchain/Cryptocurrency

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MyDocSafe.com MyDocSafe.com

Lower your compliance risk and improve customer experience through faster and more secure client onboarding process. We are hiring! https://www.indeedjobs.com/docsafe-limited/ MyDocSafe helps companies secure and automate client and employee facing processes. We have 2 products: 1. For SMEs: client portals with e-signature, on-boarding automation and compliance tools. We empower companies to design and deploy their own client sign up processes which include secure forms, KYC/AML checks, contract signing, payment facility and client portal setup. Our GDPR dashboard helps with data flow mapping and ongoing compliance. 2. For enterprises: a bespoke end-to-end process automation platform. The two most popular instances are …

Type: Startup Activities: privacytech regtech Technologies: RPA Blockchain/Cryptocurrency

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trust-hub Ltd 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: Startup Activities: privacytech regtech Technologies: Cybersecurity

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Verimuchme Verimuchme

World around us is rapidly becoming digital fabric transforming the way all of us live, work, and connect. Our lives become increasingly dependent on digital identity. Whereas Identity data is held by every organisation that a customer touches across all industries. When we engage with organizations customers are forced to share personal information on ongoing basis, what if there was a simpler way to store once and reuse identity data and personal information, what if we could offer a solution to store, mange identity data and personal information, maintaining data privacy through “VMME Digital Identity and Personal Information Exchange Platform-as-a-Service” …

Type: Startup Activities: privacytech IT Services regtech Technologies: Cybersecurity

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Blockchain HELIX 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: Startup Activities: IT Services govtech regtech Technologies: Blockchain/Cryptocurrency

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Bity 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: Startup Activities: fintech privacytech regtech Technologies: Blockchain/Cryptocurrency

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Hearsay Systems Hearsay Systems

Compliant texting, social selling, and website solutions for financial service professionals As the trusted global leader in digital client engagement for financial services, Hearsay Systems empowers over 260,000 advisors and agents to proactively guide and capture the last mile of digital communications in a compliant manner. The world’s leading financial firms—including BlackRock, Charles Schwab, and New York Life—rely on Hearsay’s compliance-driven platform to scale their reach, optimize sales engagements, grow their business and deliver exceptional client service. Hearsay is headquartered in San Francisco, with globally distributed teams in North America, Europe and Asia. social selling, compliance, financial services, agent and …

Type: Startup Activities: fintech regtech insurtech civictech Technologies: Data Analytics SaaS

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CompWALK 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, …

Type: Startup Activities: regtech Technologies: SaaS

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Beagle.ai Beagle.ai

Beagle is taught to read based on what decision-makers are looking for and gives them the information they need to know. Beagle has been architected as an artificial intelligence (AI) platform for semantics that helps decision-makers understand what they are reading and how it relates to their company. Beagle is trained by the users to know the critical compliance elements they are looking for. It then provides the guidance and the information to the decision maker to ensure they are following the rules. This leads to better corporate compliance, reduced risk and higher quality employee engagement. Collaboration Tools, Document Information, …

Type: Startup Activities: regtech govtech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing

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POPVOX POPVOX

To provide technology that informs and empowers people and makes government work better for everyone. POPVOX is a neutral, nonpartisan platform for civic engagement and governing. Mission: To provide technology that informs and empowers people and makes government work better for everyone. Congress, advocacy, regulatory, Legislation, State Legislation, Government Relations, State Legislature, grassroots, bills in Congress, state bills, lobbying, civic engagement, civic tech, tech for good, and civics

Type: Startup Activities: civictech regtech Technologies: SaaS

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3megawatt by Power Factors 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: Startup Activities: cleantech greentech regtech Technologies: Solar Technologies

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Harbor, Inc. 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: Startup Activities: regtech fintech Technologies: SaaS

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ULedger ULedger

Technology to enhance data integrity and management to control, secure, and verify your most valuable asset, your data. ULedger is a data integrity platform that secures public trust for private data so parties can connect, interact, and transact with confidence. With multiple patents and uniquely advanced blockchain protocols, ULedger delivers a suite of affordable, scalable, easy-to-integrate, energy-efficient solutions that respond to real world challenges and drive real business value. By providing involved parties with advanced data transparency that supports more equitable business practices- ULedger enables transformative interactions within and between organizations to create a better, more abundant, and sustainable world …

Type: Startup Activities: regtech Technologies: Blockchain/Cryptocurrency Cybersecurity Data Analytics SaaS

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Identillect Technologies Inc. Identillect Technologies Inc.

Simple, Secure, Affordable Email Encryption At Identillect Technologies, we create a user-friendly secure email solution to protect critical information, with an emphasis on simplicity. Our aim is to make high-performing products which are easy enough for anyone to use. Identillect’s Delivery Trust email security is the simplest, most cost-effective end-to-end email security solution on the market today. Specifically designed to help keep businesses current with regulatory compliance and maintaining business/client trust relationships. Delivery Trust offers users total control over emails throughout their entire lifecycle. Messages are secured with the click of a button and empower senders to maintain control of …

Type: Startup Activities: regtech IT Services Technologies: Blockchain/Cryptocurrency

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HEXO Corp 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: Startup Activities: deeptech privacytech regtech biotech manufacturing

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SignWise Services - Identity and electronic signature gateway 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: Startup Activities: IT Services regtech Technologies: SaaS

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Humaniq Humaniq

Humaniq is a simple and secure financial services provider on a mission to help eradicate poverty using pre-eminent technologies including blockchain and biometrics. Banking, Biometrics, Blockchain, Mobile App, Banking 4.0, AI, HMQ Token, Financial services, Unbanked, Emerging economies, Money transfer, Android, Ethereum, and P2P

Type: Startup Activities: fintech IT Services regtech Technologies: Blockchain/Cryptocurrency A.I.

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KoreConX All-In-One Platform KoreConX All-In-One Platform

Empowering Global Private Capital Markets. Founded in 2016, KoreConX is the first secure, all-in-one platform that manages private companies' capital market activity and stakeholder communications. With an innovative approach and to ensure compliance with securities regulation and corporate law, KoreConX offers a single ecosystem to connect companies to capital market and secondary markets, also broker-dealers. Leveraged for investor relations and fundraising, the platform enables private companies to share and manage corporate records and investments. Investor Relations, Governance, Compliance, Equity Crowdfunding, Infrastructure, board portal, Transparency, Entity Management, Portfolio Management, Due Diligence, Shareholders, Cap Table Management, fabric, hyperledger, KoreChain, KoreContract, Kore, KoreProtocol, …

Type: Startup Activities: regtech fintech Technologies: Cybersecurity

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Azara Healthcare Azara Healthcare

Simplifying population health so you can focus on your patients. Azara Healthcare, the 2023 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 42 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, and Population …

Type: Startup Activities: healthtech IT Services regtech Technologies: Data Analytics

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Stillwater MedTech Consulting Stillwater MedTech Consulting

Stillwater MedTech Consulting specializes in Quality, Regulatory and Operational needs of medical technology companies. We provide practical and responsive solutions to demands faced by industry. FDA, Medical Technology, Quality, Operations, Regulatory, Commercialization, Compliance, Clinical Trials, Reimbursement, Pharmaceutical Industry, Biotechnology, Medical Devices, Regulatory Affairs, Start-ups, Healthcare, Project Management, Product Launch, Regulatory Submissions, Product Development, Strategic Planning, and ISO

Type: Startup Activities: deeptech healthtech biotech regtech

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Secure Tech Consultancy (Pvt) Ltd 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: Startup Activities: IT Services regtech Technologies: Wireless

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Click Boarding Click Boarding

An employee experience platform providing modern, compliant HR solutions that impact new hire growth and retention. In today's competitive environment, engagement is the key to long-term, people ROI. Amidst elevated employee expectations and the detrimental impact of turnover, onboarding is critical. It's where employee retention begins and it sets the stage for elevated experiences across the employee lifecycle. Click's end-to-end experience platform enables countless opportunities for true human moments that keep team members delighted, engaged and - ultimately - on board. It’s time to transform new hires from candidates to advocates with Click's fully compliant and ever-engaging employee journey platform. …

Type: Startup Activities: regtech IT Services Technologies: SaaS

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Eledecks Eledecks

Empower Your Business with Eledecks: Smart HR for SMEs Eledecks: Streamlining HR for SMEs with AI-Powered Solutions At Eledecks, we understand the unique HR challenges of SMEs. Our AI-driven software is designed to simplify HR processes, ensuring compliance and boosting productivity. Let us help you focus on what matters most – growing your business and supporting your team. Discover how our solutions can transform your HR experience. Visit www.Eledeckshr.com for more information, and follow us here for the latest insights and updates. #SMEs #HRInnovation #AIHRSoftware #EffortlessCompliance Payroll & Auto Enrolment, Workplace Pensions, Document management & storage, Staff Policies & Procedures, …

Type: SMB Activities: HRtech regtech Technologies: SaaS

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Educe 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: SMB Activities: IT Services regtech constructiontech edtech Technologies: SaaS

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EnsightTM EnsightTM

The leading Life, Annuity & LTC digital sales acceleration FinTech platform for 1,000+ US distributors and insurers. Ensight is the leading life, LTC, and annuity digital sales acceleration platform transforming the life insurance sales cycle and helping insurance carriers, distributors and financial professionals drive sales growth and productivity across the entire customer experience. With its intuitive, client-centric case design process, data-driven product selection, and dynamically interactive sales presentations complete with fully compliant illustrations, Ensight makes selling life insurance, LTC, and annuity products simpler and more profitable. The EnsightTM sales enablement platform helps insurance carriers, national distributors, BGAs, and financial professionals …

Type: Startup Activities: insurtech regtech Technologies: Data Analytics

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TSG TSG

Software assurance for smart people. Change assurance for business technology......... TSG is a leading, specialist consultancy for Business Assurance and Testing of IT systems. We provide confidence to organisations that are building, changing or replacing their IT and Business Systems. We help them translate and validate their requirements and make sure that those requirements are delivered throughout the life of the product. Why TSG We partner with you to solve business problems, enhance your capability and protect your brand. We can provide a wide range of engagement models on shore, near shore or offshore We can work with a range …

Type: SMB Activities: fintech insurtech IT Services regtech Technologies: SaaS

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Contract Logix, LLC Contract Logix, LLC

The Leader in Intelligent Contract Management Software Contract Logix is a long-time leader, innovator, and provider of intelligent and data-driven contract lifecycle management software. The company’s software empowers legal, administration, IT, procurement, finance, and sales professionals across dozens of industries to digitally draft, negotiate, approve, execute, and manage their contracts. Brands have partnered with Contract Logix to automate and streamline their contracting processes while minimizing risk, increasing compliance, and driving profitability. For a demonstration of our software, call (866) 371-4445 x101, email us at sales@contractlogix.com, or complete the form here: https://www.contractlogix.com/products/contract-software-demo/ Contract Management, Contract Lifecycle Management (CLM), SaaS, Compliance, Audit …

Type: SMB Activities: legaltech regtech Technologies: SaaS

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Qumram 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: Startup Activities: IT Services regtech fintech Technologies: Cybersecurity Data Analytics

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Enforcd Enforcd

Type: Startup Activities: regtech fintech

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Blockpass 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: Startup Activities: regtech Technologies: Blockchain/Cryptocurrency IoT

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Open Risk 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: Media Startup Activities: regtech fintech IT Services edtech Technologies: A.I. Data Analytics A.I. - Machine Learning

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DeepView DeepView

A privacy-focused platform to monitor and archive business communications DeepView protects companies from data leakage by staff. Real-time alerts to public data leaks and opt-in encrypted channel recording make personal devices in the workplace safer. DeepView’s unrivalled, patent-pending technology and AI algorithm is built to read photos. It is the only solution that allows companies to manage data leakage from photos, videos and text shared by employees, thereby protecting companies from inadvertent and intentional data leaks. The advanced, slick encryption recording is the only solution to meet GDPR and MiFID II standards. The platform instantly notifies you to confidential company …

Type: Startup Activities: IT Services fintech regtech Technologies: A.I.

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Mitratech Continuity Mitratech Continuity

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

Type: Startup Activities: regtech fintech Technologies: SaaS

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Global Risk and Data Authority (GRADA) Global Risk and Data Authority (GRADA)

Deliver great service experiences fast and with lower costs using the Orbulis platform. Orbulis accelerates onboarding, Global Risk and Data Authority (GRADA) offers the Orbulis Platform, a complete corporate governance solution that enables automated onboarding of clients, continual monitoring of onboarded profiles, risk monitoring and bespoke reporting. Our platform is a premier SaaS solution that allows electronic identity verification, entity validation and automation of compliance functions. Save costs and time with the Orbulis Platform. Compliance advisory, Technology, KYC collection and secure storage, Data vetting and verification, KYCC, GDPR, UBO Analytics, Blockchain, AI, RegTech, Compliance, Correspondent Banking, Ethereum, Smartcontract, Cryptocurrency, Solidity, …

Type: Startup Activities: regtech privacytech IT Services Technologies: Blockchain/Cryptocurrency A.I.

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Complilearn Pte Ltd Complilearn Pte Ltd

Be Switched On Complilearn provides advanced solutions for businesses and professionals to understand their regulatory obligations. ​Focused on providing advanced, tailored content, specific to organisations, jurisdictions, and employee job roles, we work globally to provide best in class development for staff, from introductory awareness level and refresher training, through to Certified residential courses for compliance practitioners. ​ Expert guidance and advice from Complilearn can help your business thrive in the increasingly complex regulatory world in which you operate. whether you need consulting or advisory assistance, a program review and strategy implementation, or assistance with policies and procedures, we can assist. …

Type: Startup Activities: regtech Consulting edtech

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KyoLAB 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: Startup Activities: regtech IT Services fintech legaltech Technologies: SaaS

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FORTUNA BLOCKCHAIN FORTUNA BLOCKCHAIN

Make The World More Transparent Fortuna, founded in 2017, is the first blockchain platform for the global OTC derivatives market. Driven by the mission “Making the World More Transparent”, we are aiming to build a trust network for the global OTC derivatives market while improving operational efficiency and generating volume and liquidity for such market. The core members of Fortuna were educated in Yale, Oxford, University of Chicago and worked for OCC, Factset, Microsoft, Baidu, Tencent, Alibaba Group, HSBC and etc. blockchain, fintech, smart contracts, technology, KYC, decentralized internet , Futures, Bitcoin, ETH, Options, Cryptocurrency, Exchanges, derivatives, Yale, OCC, STAMP, …

Type: Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency

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Blockchain Terminal (BCT) Blockchain Terminal (BCT)

Blockchain Terminal institutional-grade cryptocurrency trading platform. Blockchain technology, Hedge Funds, and Regulatory Compliance

Type: Media NGO, Think-tanks, Ed, & Culture Activities: regtech fintech

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Voatz Voatz

Voatz is a mobile elections platform powered by cutting edge technology making it safe and easy to vote from anywhere. Voatz is on a mission to make it safer and more accessible for people to participate in democracy. Backed by military grade technology, Voatz makes it possible and secure to vote from a smartphone. Voatz can be used in all kinds of voting events, including overseas citizen absentee voting, state political party conventions, town hall meetings, university student government elections, professional organizations and more. Depending on the election, Voatz leverages both high-security and low-security measures in order to protect both …

Type: Startup Activities: civictech IT Services regtech Technologies: Blockchain/Cryptocurrency

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DroneX Ltd DroneX Ltd

DroneX is a UK-based robotics research and development consultancy specialising in Unmanned Aerial Vehicles (UAVs), or 'drones'. Our services include design, integration and prototyping new technology from concept to deployment. We develop complete robotic systems, components and software for commercial, industrial and scientific uses. Our expertise not only drives the industry forward, but also helps our clients to become more efficient, more inventive and more competitive than others. For more info, please visit: https://www.dronex.com Research &Development, Regulatory Compliance, Sensor Incorporation, Advanced Security, Systems Integration, Electronics Design, Mechanical Design, Software Development, Prototyping, and Aerodynamics

Type: Startup Activities: spacetech IT Services manufacturing regtech Technologies: Robotics Drones

0 0 0 1
Firmex 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: SMB Activities: legaltech regtech fintech Technologies: Cybersecurity

0 0 0 161
Veridocs Inc. Veridocs Inc.

Be certain. ID authentication & identity management technologies from Veridocs ensure you Know Your Customer. For 15 years and counting, Veridocs has been providing our partners with the ID authentication and identity management tools they need for Know Your Customer (KYC) processes, safety & security, and regulatory compliance. Our flagship technology, Veridocs TrueAuthentication®, reads the components of a domestic or international government-issued identity document and, within seconds, classifies it against a proprietary global document library, compares the physical information to the embedded electronic information, and authenticates its built-in security features. Simultaneously, our additional technologies – TrueListReview and TrueListCheckTM – can …

Type: SMB Activities: regtech IT Services Games Technologies: Embedded Systems

0 0 0 26
ECOMPLY.io 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: Startup Activities: privacytech regtech Technologies: Data Analytics

0 0 0 7
Priviti 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: Startup Activities: IT Services regtech fintech Technologies: Cybersecurity

0 0 0 0
Investor Relations Vancouver Investor Relations Vancouver

A Cutting-Edge, Fully-Integrated Approach Investor Relations Vancouver builds cutting-edge investor relations programs that promote positive shareholder engagement and maximum market response. IRVancouver’s Total Market Advantage strategies drive specific, targeted investor attention to each client company. Our scalable systems can enhance a company’s current IR program, or provide a comprehensive solution, saving valuable time and money. Our Certified Social Media Professionals integrate advanced online reputation and social networking initiatives to rapidly increase market awareness and engage new investors. At the same time, our experienced, well-connected team is proficient in investor outreach, high-value meetings, query management, marketing strategy, corporate finance and emerging …

Type: SMB Activities: martech e-reputation regtech

0 0 0 1
Intelligent Ethics Limited 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: Startup Activities: regtech Consulting civictech constructiontech

0 0 0 1
Spiritus Spiritus

We're your partner in making sure data governance and analytics work together for your business. Your partner in building state-of-the-art data governance capabilities designed to support high-visibilty, sophisticated analytics programs. Bridging the divide between IT and the business at the speed of relevance. Data provenance, Audit, Compliance, Security, Standards, Data Analytics, Safety, RegTech, supplychain, Digitaltransformation, datagovernance, and datamanagement

Type: Startup Activities: regtech insurtech IT Services Technologies: Data Analytics

0 0 0 4
NCS Analytics NCS Analytics

Empowering real-time critical decision making with confidence NCS Analytics, Inc (NCS) is an advanced analytics company focused on helping government and regulatory agencies better manage their high-risk industries. Whether solving for cigarette smuggling in the Midwest, bootlegging in the Rust Belt or cannabis on the coasts, NCS is the go to analytics firm for the most difficult problems. NCS was founded by Adam Crabtree (CEO) in response to the opportunity created from the legalization of cannabis in the State of Colorado. We recognized early on the challenges arising from a disconnect between these businesses and the financial and governmental worlds, …

Type: Startup Activities: regtech fintech Technologies: Data Analytics

0 0 0 17
WEEElogic - Compliance & Recycling Hub 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: Startup Activities: cleantech regtech consumer goods greentech Technologies: Batteries

0 0 0 2
Verse Verse

It's about opening up dynamic quality solutions to all businesses. It's about Versatility. It's Verse. Quality and compliance management software is becoming a growing requirement in businesses today. With the speed of the market ever-increasing, companies need solutions that will allow them to manage and track quality and compliance processes, while automating processes efficiently. Verse was developed to enable organizations to gain these valuable tools in a cost-effective manner. Verse has all the key quality processes such as Document Control, Corrective Action, Audits, and Training in a dedicated cloud environment. This means you have an enterprise quality management system in …

Type: Startup Activities: IT Services regtech Technologies: SaaS

4 2 0 7
VIXIO PaymentsCompliance 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: Startup Activities: fintech regtech Technologies: Cybersecurity

0 0 0 6
ensygnia 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: Startup Activities: fintech e-commerce regtech Technologies: SaaS

2 1 0 15
FinGo 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 …

Type: Startup Activities: fintech regtech Technologies: NFC

1 1 0 18
Settle Settle

Pay and get paid instantly. Since 2010, Settle has been making a name for itself as leaders in mobile payments and e-commerce. From its headquarters in Norway, they've spent almost a decade developing an award-winning and world-class financial services platform. The team behind Settle developed the first mobile payments platform in the Nordics (mCASH) and launched the first mobile payments solution in Norway, impacting the lives of millions of people and helping to fundamentally change the way people pay and get paid in Scandinavia. Now Settle is on a mission to make it easier than ever for people and businesses …

Type: Startup Activities: fintech privacytech regtech Technologies: SaaS

2 1 0 18
Voxygen Limited Voxygen Limited

Voxygen delivers compliance and collaboration products to Mobile Operators, We believe that compliance doesn't have to 'get in the way'​ of workflows, and integrate with our carrier partners to provide services that are unlike anything else. We start with the end-customer, and work backwards. We work primarily with Mobile Operators providing digital innovation and VAS revenue generation through their existing customer base, combining any combination of call control, meta data, mobile app integration, software overlay (such as encryption) and web orchestration. Leveraging our proprietary "Matrix"​ platform, we take the advantages that a Mobile Operator has, and deliver innovative digital products, …

Type: Startup Activities: regtech IT Services telecommunications Technologies: A.I.

0 0 0 5
AAAccell AAAccell

The Architects of Value We are an innovative FinTech company. Our solutions in Quantitative Finance, Artifical Intelligence and Machine Learning are based on the latest research and have won multiple awards. Fintech, Artificial Intelligence (AI), Artificial Intelligence (ML), RegTech, Banking, Insurance, Financial Services, Scientific , and Innovation

Type: Startup Activities: fintech insurtech regtech Technologies: A.I. A.I. - Machine Learning

0 0 0 4
VelocityEHS VelocityEHS

VelocityEHS is a new kind of ESG | EHS software company, helping you reach your environmental, social, and governance goals faster. Our VelocityEHS platform delivers simple and intuitive solutions that are more affordable, faster to implement, and that provide the best user experience. Backed by unparalleled customer support, our well-designed solutions engage your end users, making it easier for you to collect quality data, manage risks, and focus on being an ESG | EHS leader. Trusted by more than 19,000 customers and millions of users from every industry to help improve performance, VelocityEHS is among the largest and fastest growing …

Type: SMB Activities: regtech Technologies: SaaS

1 1 0 631
adorsys adorsys

Building and securing financial ecosystems | PSD2 & Open Banking | Embedded Finance | API Management adorsys is building and securing financial ecosystems. With 15+ years’ experience in digital finance, we are specialised in open banking structures, helping our customers reach compliance in highly regulated environments. Our customisation and integration of API services are trusted by 100+ leading banks. adorsys provides full lifecycle support for your business when you embark on your digital transformation projects or need help with designing or scaling your data-intensive applications. We take care of your technological platform and infrastructure, dedicated project management team, as well …

Type: SMB Activities: IT Services fintech regtech Technologies: Blockchain/Cryptocurrency A.I.

5 0 0 123
Retarus Retarus

Connecting your business to the world. Digital transformation is changing processes and supply chains, products and companies, entire industries and markets. Retarus supports businesses, enabling adaptation to these changes. With cloud services for digital business communication that enable the efficient and secure exchange of information. For people, applications, and machines. This is how more efficient business processes are developed. Processes that work better, are more flexible, agile, and transparent. Technological advances are changing day-to-day business. Everywhere. And faster than ever. Companies must act, adapt their processes, use innovation to enhance their capabilities. Communication plays a vital role. It has to …

Type: SMB Activities: IT Services regtech Technologies: SaaS

1 1 0 365
Teramind Teramind

Teramind is the leading provider of insider threat management, data loss prevention, and UEBA software. Teramind is the leading provider of insider threat management, data loss prevention, and business process engineering software. With hundreds of five star reviews and thousands of customers across the globe Teramind is all about bringing your business peace of mind by providing data backed insights into your company & workforce. Visit https://www.teramind.co. Activity Monitoring, Audit and Forensics, Business Intelligence (BI) Reports, Compliance Management, DLP Technology, Employee Monitoring Software, Insider Threat Detection, Policy and Rule Engine, Privileged Access Management, Privileged User Monitoring, Productivity Optimization, Project Management, …

Type: Startup Activities: regtech Technologies: Data Analytics

2 0 0 118
Sustainable Approach Consulting (SAC) Sustainable Approach Consulting (SAC)

Type: Startup Activities: IT Services regtech

3 1 0 0
INESPAY - Transferencia Bancaria PSD2 INESPAY - Transferencia Bancaria PSD2

[Automatic translation follows] Payment entity 6902 registered with the Bank of Spain INESPAY is a payment entity supervised by the Bank of Spain registered with number 6902 that offers the payment initiation service by bank transfer based on the European Directive PSD2. Fintech, API, ONLINE PAYMENTS, PSD2, PAYMENT GATEWAY, TRANSFER, PSD2 BANK TRANSFER, PAYMENT INITIATION, PIS, PISP, TPP, PAYMENT INITIATION, ECOMMERCE, PAYMENTS, BANK TRANSFER, PRESTASHOP, WOOCOMMERCE, MAGENTO, PAYMENT MEANS, and PAYMENT ENTITY

Type: Startup Activities: fintech IT Services regtech Technologies: SaaS

3 2 0 12
FM Partnership FM Partnership

Supporting businesses with their safety compliance through training and independent audits FM Partnership (Facilities Management Partnership). Helping businesses IMPROVE safety and compliance through independent, objective audits with follow up support | Advocate for proactive safety risk management | Experience ranging from Construction, Hospitality, Leisure, to Social Housing Health & Safety Auditing, Energy Efficiency Auditing, Environmental Commitment Auditing, Building Compliance Auditing and Consultants, Safety Systems Advice, and Asset Protection

Type: Startup Activities: regtech cleantech greentech Technologies: Cybersecurity

0 0 0 7
Workology Workology

The art and science of work. Your HR and workplace resource to drive disruptive change since 2005. Two-time Forbes recognized human resources, workplace and recruiting resource established in 2005. Workology is a destination for the disruptive workplace leader discussing trends, tools, and case studies for HR, recruiting professionals, and business leaders. The site and community are designed for those who are tired of the status quo and are compelled to change and transform not just their organization but the world of work and the human capital industry. human resources, workplace social media, leadership, employee engagement, recruiting, employment law, compliance, and …

Type: SMB Activities: HRtech civictech regtech

0 0 0 12
CPI Risk, Finance & Governance CPI Risk, Finance & Governance

Transformation Consulting in Risk, Finance, Governance, Compliance, Integrity & ESG. CPI is a Transformation Consulting agency specialised in Risk, Finance, Governance, Compliance and Integrity. The CPI Community consists of more than 400 professional consultants. We advise Boards, C-level and other departments. With a focus on both hard and soft values, using the Hearts & MindsTM methodology. CPI | Connecting People with Impact Our clients include a.o.: Rabobank, Saxo, ABN AMRO, Knab, Philips, AkzoNobel, KPN, Achmea, NN, Aegon, NS, De Volksbank, Van Gogh Museum, Action, FrieslandCampina, and many others. CPI is located in The Netherlands. Check out our website for more …

Type: SMB Activities: Consulting regtech privacytech IT Services Technologies: Cybersecurity A.I.

0 0 0 24
bleu&orange® 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: Startup Activities: regtech Technologies: Decarbonization

2 1 0 4
Zebra Translations Limited Zebra Translations Limited

Because Not Everything in Life is Black and White We are a long established and experienced translation agency specialising exclusively in medical and pharmaceutical documentation. We have been providing top-quality translations since 1999, the year we formed. Zebra is a member of the Association of Translation Companies (ATC) and Federation of Small Businesses (FSB). Our senior in-house linguists are individual members of the Institute of Translation & Interpreting (ITI) and/or the Chartered Institute of Linguists (CIOL). If there's anything else you would like to know, please visit www.zebratranslations.uk or please call us on +44 (0) 1462 429713, we shall be …

Type: SMB Activities: healthtech deeptech regtech Technologies: Synthetic Biology

0 0 0 5
FTL Secure Solutions FTL Secure Solutions

Security Professionals - Gold Standard - Technology Led FTL Secure Solutions specialise in the design, installation, integration and maintenance of security systems including (but not limited to): - Access Control - CCTV - Intruder Alarms - Biometrics - Intercom Systems We are NSI Nacoss Gold, Constructionline, Safe Contractor and SSIP approved. This means the standard of our work, in terms of service, installation and health & safety is regularly audited to ensure we work to the highest standards. We work with a broad range of clients including within the Public Sector, SME's and Large Corporate Enterprises including Jaguar Land Rover …

Type: SMB Activities: regtech Technologies: Cybersecurity

0 0 0 6
Octas.Statera Octas.Statera

[Automatic translation follows] Forces of Talent The financial sector is continuously developing and changes occur at a rapid pace. It is a sector with challenges. A sector that requires courage. At Octas.Statera it's all about the Forces of Talent. And that talent is you. Do you want to make it in the financial sector, but don't know where to start? We will help you with this. The Octas.Statera combination has been active since 2004 and serves its customers with services in the field of secondment, interim mediation and recruitment & selection in the financial sector. Major customers include ING, BNG …

Type: SMB Activities: fintech regtech HRtech insurtech Technologies: Data Analytics

0 0 0 61
Sesame Network Sesame Network

Specialising in mortgages, protection and general insurance for more than 20 years. Sesame is one of the largest and longest established adviser networks in the UK and as part of the Sesame Bankhall Group, the largest distributor of financial advice in the UK, we can offer you a breadth of support unrivalled anywhere else in the market. Sesame has specialised in mortgages, protection and general insurance for more than 20 years, placing our members and their customers at the heart of everything we do. When you join us, in addition to enjoying access to market-leading products, including exclusive arrangements across …

Type: Startup Activities: regtech fintech

0 0 0 56
Flyte Technologies Flyte Technologies

Flyte is a dedicated flight planning platform for commercial drone pilots. It enables pilots to interact and understand the environment in which they plan to fly, without the need for time consuming or complex systems associated with manned aviation. Our system is built on top of the principle that all potential risks are hazards, whether they are in the air or on the ground. They should be simple and easy to understand, allowing pilots to easily integrate their flight into surrounding airspace and fly safer. Utilising the latest mapping technology, our system only requires one input to get started: where …

Type: Startup Activities: Drones regtech spacetech Technologies: Drones

0 0 0 1
Trust Exchange Trust Exchange

Collaborative Compliance / Custom Compliance Trust Exchange is a community of businesses who securely disclose and monitor key information to increase their trust in each other. The Trust Exchange Platform allows exchange of required information and documents in a real-time, highly permissioned environment, all but eliminating the need for less secure legacy technology such as email and fax machines. The platform also allows for Trusted Third Parties (TTPs) to enter the platform when required to audit/verify self-reported data. Through our Custom Trust feature, enterprise users and reporting third-parties can automate the system of compliance and reporting exactly they way the …

Type: Startup Activities: regtech fintech IT Services Technologies: SaaS

0 0 0 24
Frankham Risk Management Services Frankham Risk Management Services

Reducing exposure by managing risk. Frankham Risk Management Services provide authoritative and strategic advice on asset risk management, property legislation, health, safety, quality and environmental risk management and property and facilities outsourcing. We provide advice on functional business management, compliance auditing and corporate governance. Strategic Property and Asset Risk Management, Health, Safety, Quality and Environmental Risk Management, Asbestos Management, Fire Management, Water Management, Information Management and Data Hosting, Business Continuity Planning, and Compliance management

Type: SMB Activities: regtech cleantech Water management Consulting greentech healthtech Technologies: Cybersecurity

0 0 0 26
CoBa Global 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: Startup Activities: fintech regtech constructiontech Technologies: SaaS

1 0 0 0
Forum of Private Business Forum of Private Business

Making Business Better The Forum of Private Business is a proactive business support organisation focused on the growth and profitability of small businesses. At the Forum, we know how important it is to support our member's businesses, from a start-up in the early years of their operation, to businesses that have been trading for many years. It is vital to have the right advice, support, and protection in place and that means more than just the average one size fits all business advice that is currently out there. We offer friendly, accessible and practical advice, supported by legal protection insurance. …

Type: SMB Activities: regtech HRtech

0 0 0 34
Archive360 Archive360

Unified Data Governance with Scalability, Security and Scope Archive 360’s Unified Data Governance platform transforms how data is identified, collected, managed, accessed and acted on. Businesses and government agencies worldwide rely on the security, scalability and scope of our cloud-native platform to address their increasing data governance obligations across growing volumes of disparate data. Archive360 is a global organization that delivers its solutions both directly and through a worldwide network of partners. Archive Migration , Chain of custody, Office 365, Azure, Cloud Archiving, eDiscovery, Regulatory Compliance, SEC 17 a-4, Information Management, Onboarding, GDPR, Legal Defensibility, Microsoft Cloud, Salesforce, Healthcare, SharePoint, …

Type: Startup Activities: privacytech regtech healthtech Technologies: Data Analytics A.I.

1 0 0 145
SWISS FIN LAB 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: Startup Activities: privacytech IT Services regtech Technologies: Data Analytics A.I. A.I. - Machine Learning

1 1 0 4
ADDALIA ADDALIA

Good to go! In seconds, our solutions capture, validate and track data, documents and identities, efficient and securely. Addalia technology enables users to perform by themselves relevant processes, such as managing checks, validating their digital identity for an account opening, apply for a credit or an insurance, remotely through different devices (smartphone, tablet, pc, etc.). Our customers use our solutions to optimize customer onboarding and compliance (AML/CFT and KYC) as well as to ensure data quality and accuracy. Besides, financial and Fintech companies, use Addalia technology to manage and streamline remote deposit capture from different devices. Our experts, some with …

Type: Startup Activities: regtech IT Services fintech Technologies: Blockchain/Cryptocurrency

1 1 0 19
Esher Advisory Esher Advisory

A consulting firm, built on relevance and results. A consulting firm, built on relevance and results. A bold team, intent on contribution. We partner with our clients to deliver the greatest value from change capital. Led by entrepreneurs, we're a curious, agile bunch. We exist to help clients address capability pain points in their pursuit of delivering significant, transformational change. At EA, we believe there is a fine art to managing programmes. Honing our craft for over a decade has led us to develop an enviable, discreet reputation for the highest levels of quality. EA consultants are measured individuals with …

Type: SMB Activities: Consulting constructiontech fintech HRtech insurtech regtech Technologies: SaaS

2 0 0 19
Fixura Fixura

Fixura is the oldest peer-to-peer lending company in the Nordics. Our aim is rapid growth and expansion to several countries during the following years. We have released a competitive and disruptive product in the lending market. "Fair Credit" gives low interest for borrowers and a high return for the lenders. We are a forerunner on AI scoring and PSD2 based risk models. www.fixura.com peer to peer lending, p2p lending, investments, AI scoring, PSD2, Fintech, and consumer loans

Type: Startup Activities: fintech regtech Technologies: A.I.

0 0 0 10
B2B Technologies, now BlueAlly 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: SMB Activities: IT Services regtech Technologies: Cybersecurity SaaS

0 0 0 27
PKF O'Connor Davies PKF O'Connor Davies

Know Greater Value PKF O’Connor Davies is a top-tier accounting, tax and advisory practice with a long history of serving domestic and international clients. “Know Greater Value” speaks to the confidence and guidance that our clients realize when they work with us. It reinforces our commitment to delivering the highest levels of value, expertise and service in everything we do. Our clients Know Greater Connections, Know Greater Insights and Know Greater Value. For more information, please visit pkfod.com Audit, Compliance, Financial reporting, Internal control reviews, Information technology systems, Consulting, Personal and estate planning, Tax, Exempt organization tax, Wealth Services, Accounting, …

Type: Large company Activities: legaltech fintech regtech Technologies: Cybersecurity

0 0 0 1,548
ZOA GDPR ZOA GDPR

ZOA GDPR is a software-as-a-service to handle EU GDPR (EU DSGVO) and Swiss FADP requirements. Do you need to be EU GDPR or Swiss FADP compliant? Then ZOA might be the right software solution for you. ZOA GDPR is a software-as-a-service to handle EU GDPR (EU DSGVO) and Swiss FADP requirements such as managing your personal data inventory, creating the registry of processing activities, conducting data protection impact assessments (DPIA), managing data breaches, and the tracking of data protection officer activities. Get your free ZOA GDPR demo here: www.zoa-gdpr.com ZOA GDPR is a product of SWISS FIN LAB GmbH (incorporated …

Type: Startup Activities: privacytech IT Services regtech Technologies: Data Analytics SaaS

0 0 0 4
Khresterion Khresterion

[Automatic translation follows] Expertise as a Service Khresterion is a legaltech since 2016, intended for B2B, offering decision support solutions/software based on symbolic artificial intelligence. AI, insurance, legaltech, and semantic web

Type: Startup Activities: insurtech legaltech regtech Technologies: A.I.

2 1 0 14
Direct Selling Australia Direct Selling Australia

Direct Selling Australia is the industry association for direct selling in Australian retail and has been for almost 50 years. We represent and support organisations that manufacture and distribute goods and services sold directly to consumers. Around 60 organisations are members – including many well-known brands. What is direct selling? The sale of a product or service away from a fixed store, typically person-to-person or in a small group setting. The most common products sold are cosmetics, skincare, nutritionals and homewares. Direct sellers generally aren’t employees, they are independent contractors who sell the products or services of a company in …

Type: NGO, Think-tanks, Ed, & Culture Activities: entrepreneurship regtech retail

0 0 0 7
Alcumus SafeContractor Inc Alcumus SafeContractor Inc

Créer des lieux de travail plus sûrs pour tous. Nous souhaitons créer un meilleur monde du travail en construisant un réseau mondial d'acheteurs et de fournisseurs responsables. Alcumus SafeContractor simplifie la conformité pour plus de 50 000 organisations dans le monde, les aidant à protéger leurs collaborateurs, leurs opérations et la planète. Nous soutenons notre réseau de clients donneurs d'ordres et de sous-traitants en veillant à leur conformité aux normes les plus importantes, de la santé et la sécurité à la durabilité et à l'éthique professionnelle. Creating Safer Workplaces for Everyone. We want to create a better working world by …

Type: SMB Activities: regtech IT Services Technologies: SaaS

0 0 0 112
Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB

Your Partner in Law Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB specialises in advising commercial clients with high expectations. We provide comprehensive legal advice to businesses on a wide range of commercial matters as well as advice on complex transactions and highly specific issues. Our clients include small and mid-sized firms as well as DAX 30 and MDAX companies or companies listed on foreign stock exchanges. Our range of advisory services is designed to meet the needs of businesses and business owners in every sector. We cover every area of law that is of relevance to business. This is not restricted …

Type: SMB Activities: regtech legaltech Technologies: Data Analytics

0 0 0 66
Andreea Ionascu Andreea Ionascu

Type: Startup Activities: fintech regtech

0 0 0 7
Entrust Cloud Encryption and Key Management Entrust Cloud Encryption and Key Management

Type: Startup Activities: IT Services regtech

0 0 0 0