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Entities
LogoName Σ Employees
ReFirm Labs, Inc. ReFirm Labs, Inc.

Type: Startup Activities: it services regtech transporttech

6 1
Sustainable Approach Consulting (SAC) Sustainable Approach Consulting (SAC)

Type: Startup Activities: it services regtech

3 0
Enforcd Enforcd

Type: Startup Activities: regtech fintech

0 5
Andreea Ionascu Andreea Ionascu

Type: Startup Activities: fintech regtech

1 7
Allpass.ai Allpass.ai

The easiest fully automated KYC/AML tool Allpass.ai is accelerating digital identity verification with fully automated, no-code KYC/AML solutions tailored to the crypto, blockchain, fintech, and other sectors. We streamline compliance, making it effortless for startups and SMEs to meet all compliance standards and cut manual operations. Allpass.ai Solutions Include ID Verification | Liveness and Facematch | Verification Flow | Proof of address | AML Screening | Workspace | Automation and Efficiency We offer 14,000+ document templates and 3,000+ data point screenings with real-time updates, boosting project growth with automated systems that enhance user experience and efficiency, achieving 95% first-try verification …

Type: Startup Activities: it services regtech Technologies: A.I. - Machine Learning A.I.

1 6
Novatus Global Novatus Global

Enabling firms to meet their most complex regulatory requirements through technology and expert-led advisory services. We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services. Regulation, Risk, ESG, Transaction Reporting, RegTech, Consulting, Authorisation, Compliance, FinTech, EMIR, ASIC, FCA, MiFID II, DORA, Operational Resilience, SFDR, ICARA, Data, and enact

Type: SMB Activities: fintech regtech Technologies: Data Analytics

1 77
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

0 86
LogRhythm SIEM LogRhythm SIEM

Exabeam is a global cybersecurity leader that delivers AI-driven security operations. High-integrity data ingestion, powerful analytics, and workflow automation power the industry’s most advanced self-managed and cloud-native security operations platform for threat detection, investigation, and response (TDIR). With a history of leadership in SIEM and UEBA, and a legacy rooted in AI, Exabeam empowers global security teams to combat cyberthreats, mitigate risk, and streamline security operations. Learn more at www.exabeam.com. SIEM, Log Management, Security Intelligence, Multi-Dimensional Behavioral Analytics, Compliance Assurance, Event Management, Artificial Intelligence, Machine Learning, Compliance, cloud based security, cyber security, and cloud-based SIEM

Type: SMB Activities: regtech Technologies: Cybersecurity A.I. A.I. - Machine Learning Data Analytics

12 152
BLR BLR

BLR®—Training & technology that drives success BLR serves as a trusted partner for HR and EHS teams, leveraging nearly 50 years of compliance expertise to provide businesses with the guidance needed to navigate regulatory requirements, mitigate risks, and foster a safe and productive working environment. Human Resources, Compensation, Safety, Compliance, Training, DEI, Employment Law, Leadership Development, eLearning Content, Business Skills, PEO Solutions, LMS, Environmental compliance, Online training, EHS management, Safety management, and Employee training

Type: SMB Activities: regtech cleantech greentech healthtech hrtech Technologies: SaaS

24 253
iovation iovation

A TransUnion company. Making the Internet a safer place for people to do business online. iovation, a TransUnion company, provides a real-time service that exposes online fraudsters, as well as multifactor authentication services to detect fraud before it occurs. Our SaaS solution exposes the reputation of devices (computer, tablet or mobile phone) connecting to online businesses. We manage the reputations of billions of devices that have touched our customers from all over the world. And we help clients understand how devices in their network and outside of their network are related. We significantly cut financial losses from fraud and abuse, …

Type: SMB Activities: regtech Technologies: A.I. A.I. - Machine Learning Cybersecurity SaaS

9 30
Justworks Justworks

We take the busyness out of running your business. Justworks takes the busyness out of growing a business and alleviates the unknown. We’ve combined a simple platform and exceptional 24/7 customer service with the power of a PEO, so all teams have more time to focus on what matters. Get access to corporate-level benefits, seamless payroll, HR tools, and compliance support—all in one place. Compliance, Health Insurance, Benefits, 401k, Payroll, Vendor & Contractor Payments, Employee Dashboard, User Experience, SaaS, New Hire Reporting, Tax Filing, HR Software, and Employee Perks

Type: Large company Activities: regtech insurtech fintech uxtech hrtech

9 1,487
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

2 23
Radius Innovation & Development Radius Innovation & Development

This page is no longer active. Please follow Jabil for technology news and updates. This page is no longer active. Please follow Jabil for technology news and updates. Innovation, Research, Design, Engineering, Implementation, User Interface Design, Product Development, Human Factors, IoT, Connected Health & Wellness, Patient Medication Adherence, Connected Home, Smart Appliances, Commercialization, Product Engineering, Medical Devices, Digital Transformation, Consumer Goods, Product Strategy, Compliance, Industrial Design, Concept Generation, Manufacturing, Product Design, Prototyping, and Innovative Products

Type: SMB Activities: consulting constructiontech consumer goods deeptech healthtech regtech smart home uxtech Technologies: IoT

3 128
Ness Digital Engineering Ness Digital Engineering

Ness Digital Engineering, acquired by global investment firm KKR in 2022, is a full-lifecycle digital engineering firm offering digital advisory through scaled engineering services. Headquartered in New York, Ness serves our customers across 11 innovation hubs in the US, Eastern Europe, and India. Combining our core competence in engineering with the latest in digital strategy and technology, we seamlessly manage Digital Transformation journeys from strategy through execution to help businesses thrive in the digital economy. For more information, visit www.ness.com. Systems Integration, Software Engineering Services, User Experience Engineering, User Experience Design, Software Product Development, Cloud, and Product Engineering

Type: SMB Activities: consulting it services privacytech regtech Technologies: Data Analytics

8 6,208
True Office Learning (now Learning Pool) True Office Learning (now Learning Pool)

Through 26-time award winning technology, Learning Pool helps thousands of companies and millions of learners become their highest-performing selves. Compliance Training, Governance, Risk, and Compliance, Director Education, Analytics and Benchmarking, Corporate Governance, Board Leadership, Software, elearning , and Custom Training Software

Type: SMB Activities: regtech edtech Technologies: Data Analytics

2 62
ID Analytics ID Analytics

ID Analytics – Now LexisNexis Risk Solutions ID Analytics, now LexisNexis® Risk Solutions is a leader in consumer risk management with patented analytics, proven expertise and up-to-the-minute insight into consumer behavior. By combining proprietary data from one of the nation’s largest networks of cross-industry consumer behavioral data with advanced science, we provide in-depth visibility into identity risk and creditworthiness. Every day, many of the world’s largest companies rely on LexisNexis® Risk Solutions to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings and protect customers. Visit https://risk.lexisnexis.com for more information. identity risk management, identity fraud, identity risk, credit …

Type: SMB Activities: it services regtech Technologies: Data Analytics A.I. - Machine Learning

0 43
Sésame Sésame

🌎 For over 20 years, Sésame has supported its customers internationally. Watch/Infrastructure/Compliance/Football of them Created in 1998, Sésame supports you to decipher the international environment, identify commercial projects as upstream as possible, analyze your image on the web. - Markets/competition analyzes Sesame meets the growing needs of companies to anticipate and react to rapid developments in their environment and competition - E-reputation Sésame helps you to follow and analyze the image of your brand on the Internet and supports you in your e-munication strategy - Sustainable development Sésame supports companies that wish to innovate in the exercise of their social …

Type: SMB Activities: regtech fintech greentech cleantech Technologies: Decarbonization

13 52
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

3 4
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

2 2
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

1 1
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 edtech fintech it services Technologies: A.I. Data Analytics A.I. - Machine Learning

0 2
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

0 2
Inspectorio Inspectorio

Supply Chain Resilience. Performance. Intelligence. Inspectorio is the leading AI-powered supply chain platform optimizing performance, building resilience, and providing intelligence across production chains for global brands, retailers, and their multi-tier suppliers. Our innovative platform seamlessly connects and digitizes supply chain processes to optimize decision-making, while providing real-time visibility and control over production chain operations. Today, Inspectorio is used by over 12,000 customers, including some of the largest brands and retailers in the world. Quality Management, Responsible Sourcing, Traceability, Production Management, Supply Chain Network Management, Artificial Intelligence, Apparel & Footwear, Food & Beverage, Home & Furniture, Multi-Category Retail, and Outdoor & …

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

9 233
DTCC Digital Assets DTCC Digital Assets

Securrency is now DTCC Digital Assets. Securrency is now DTCC Digital Assets. Blockchain, Liquidity, Compliance, Tokenization, Cryptocurrency, SecurityTokens, ICO, Regtech, KYC, AML, Dubai Fintech, London Fintech, New York Fintech, Chicago Fintech, Luxembourg Fintech, and Distributed Ledger

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

24 89
Fingerprint Communications Compliance Fingerprint Communications Compliance

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

Type: Startup Activities: regtech it services Technologies: SaaS

0 15
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

0 9
Vneuron Risk & Compliance Vneuron Risk & Compliance

REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE ​ Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF). The estimated amount of money laundered globally in one year is between 2 to 5% of global GDP, equivalent to $800 billion - $2 trillion US dollars. This huge amount of illicit funds is coming from drug dealing, child labor and organ trade, and so forth. Therefore, fighting financial crime through technology has a great impact on global business and international security. Using proven top-notch technologies, Vneuron Risk & Compliance …

Type: Startup Activities: regtech fintech it services Technologies: SaaS

12 126
Legaware Legaware

Be legally aware! Legaware aide les entreprises à progresser dans leur conformité - vis à vis de la réglementation ou d'autres référentiels - au travers de services numériques. --- Legaware helps companies improve their Compliance - towards regulation or other standards - through web services. Compliance and Legistic

Type: Startup Activities: legaltech regtech Technologies: SaaS

0 2
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.

0 2
3Biotech 3Biotech

3Biotech provides Innovative solutions continuously to create a new future and impact patient outcomes 3Biotech provides Innovative solutions continuously to challenge, support and accelerate the manufacturing of safe drug candidates. We are your colleagues, partner for the Chemistry, Manufacturing and Control (CMC) to succeed in your project and mission to create a new future and impact patient outcomes. Our Three Pillars are: 1.Safety 2. Efficacy 3. Manufacturing These are our drivers to secure all steps from the research to the first in human stage with the most innovative project strategy and plan of execution. We have implemented a human and …

Type: NGO, Think-tanks, Ed, & Culture Startup Activities: biotech deeptech fintech manufacturing regtech Technologies: Synthetic Biology

2 3
M-Files M-Files

The Smarter Way to Work. M-Files is the leading document management platform for knowledge work automation. With the M-Files platform, knowledge workers can find information faster, work smarter, and achieve more. M-Files features an innovative metadata-driven architecture, embedded workflow engine, and advanced artificial intelligence. This enables customers to eliminate information chaos, improve process efficiency, and automate security and compliance. We help knowledge workers to work smarter. document management, enterprise content management, workflow automation, compliance, quality management system, business process automation, paperless office, FDA 21 CFR Part 11, enterprise information management, risk management, information management, remote work, Collaboration, Metadata-driven, knowledge work, …

Type: SMB Activities: regtech Technologies: SaaS

20 674
PCN PCN

Connecting talent within the Fintech, Cybersecurity, SaaS, E-commerce, and Salesforce sectors with industry leaders. PCN was founded in 2008 as a boutique recruitment agency with the vision to be a gateway to Fintech for job seekers and leaders within the industry. Since then, we have been connecting unique talent in Fintech, SaaS, Cybersecurity, Salesforce and E-commerce with top-tier companies within their industries. We build long-lasting relationships with leading partners within the industry, like Klarna, Uber, Zalando, Mollie, Worldline, Delivery Hero and many more. With an Amsterdam-based headquarters and offices in Berlin and Atlanta, we're committed to providing the best services …

Type: Startup Activities: fintech hrtech regtech e-commerce Technologies: Blockchain/Cryptocurrency Cybersecurity NFC SaaS

45 259
INTTRA INTTRA

INTTRA by E2open is the largest neutral network, software and information provider at the center of the ocean shipping industry. INTTRA’s innovative products, combined with the scale of our network, empower our customers to trade with multiple parties and leverage ocean industry information to leading carriers and over 150 software alliance partners to streamline the ocean trade process. More than 850,000 container orders per week are initiated on the INTTRA platform, representing over one quarter of global ocean container trade. We provide superior customer experience with user-friendly products and a deep commitment to customer care. INTTRA offers the ability to …

Type: SMB Activities: regtech e-commerce it services Technologies: SaaS

3 134
Pipl Pipl

Stop fake profiles at signup with easy-to-implement and affordable trust decisioning tools Pipl is the identity trust company. Our solutions allow organizations to provide frictionless customer experiences and approve more transactions with greater confidence and speed. We use multivariate linking to establish deep connections among more than 330 billion trust signals—email, mobile phone and social media data that spans the globe—and then look at the big picture to derive identity trust. Learn more at pipl.com. Identity Verification, Fraud Prevention, Identity Resolution, Business Intelligence, Contact Enrichment, Identity Trust, Digital Trust & Safety, Digital Trust Policy, Stopping Fake Profiles, and Trust at …

Type: SMB Activities: it services regtech Technologies: Data Analytics

13 112
InvestEdge, Inc. InvestEdge, Inc.

Innovative Advisor Solutions InvestEdge's ComplianceEdge is a revolutionary Trade Supervision & Account Monitoring platform that enables Broker Dealers, RIAs and Bank Trust companies to provide their customers with the highest levels of stewardship, while exceeding the ever-evolving regulatory guidelines. We create the highest standard of outcomes for our customers' compliance and risk groups. We believe that the compliance officer of the future should play a pivotal role in how financial firms are built, grown, and run. That’s why we empower them with the technology and knowledge to transform the firms they serve. The ComplianceEdge investment management compliance solution supports surveillance, …

Type: SMB Activities: fintech regtech Technologies: SaaS

0 59
Enigma Technologies, Inc. Enigma Technologies, Inc.

Enigma provides fresh, accurate data about the identity and financial health of every small business. Enigma builds world-class data infrastructure, developer-friendly APIs, and intelligent tools to automate trusted decisions about every business. We're focused on making B2B risk frictionless so that our customers can focus on growing their businesses and radically improving their products and experiences. Founded in 2011, Enigma has raised $130M of capital from major venture capital firms such as NEA, Comcast Ventures, and Third Point, as well as global financial companies such as BB&T, Two Sigma, and Capital One.

Type: Startup Activities: regtech it services Technologies: Data Analytics

9 141
Behavox Behavox

Transforming data into AI insights that safeguard and enhance your business Behavox is an AI company that transforms structured and unstructured corporate data into insights that safeguard and enhance businesses. Our proprietary technology and industry-specific LLM enables users to ask and answer questions without becoming domain experts, technologists, or data scientists. Our global client base includes banks, hedge funds, private equity firms, crypto firms and other non-financial companies. Equipping them with quality, cost-efficient insights, our solutions empower them to: —Detect and address compliance risks —Streamline and secure data archiving —Predict and prevent regulatory breaches —Turn big data into revenue Founded …

Type: Startup Activities: privacytech regtech Technologies: A.I. Cybersecurity

12 222
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 Data Analytics SaaS Cybersecurity

1 17
Kensu Kensu

Observe data where it counts Kensu’s Data Observability solution allows organizations to monitor their data in real-time and cut resolution time in half. Our disruptive approach goes beyond simply scanning data files and collecting application logs: it monitors data at the source in real-time, where and when the applications are using it. Please don't hesitate to contact our team if you have questions about data reliability and observability. Data Science, Data Quality, Lineage, Data Intelligence Management, Platform, Data Observability, and Data Lineage

Type: Startup Activities: privacytech regtech Technologies: Data Analytics

7 15
Trust Stamp Trust Stamp

AI-powered identity solutions intersecting biometrics, privacy & cybersecurity (Nasdaq: IDAI, Euronext Growth: AIID ID) Trust Stamp is a global provider of AI-powered identity services for use in multiple sectors including banking and finance, regulatory compliance, government, real estate, communications, and humanitarian services. Our technology empowers organisations with biometric identity solutions that reduce fraud, protect personal data privacy, increase operational efficiency and reach a broader base of users worldwide through unique data transformation and comparison capabilities. Identity Verification, Cybersecurity, Facial Biometrics, Artificial Intelligence, Cryptography, and Fintech

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

28 68
Ayyeka Ayyeka

We know the future of critical infrastructure because we are building it. Ayyeka provides an end-to-end solution with the hardware, software, and artificial intelligence needed to create resilience in water, energy, and environmental infrastructure. Simple to launch, the plug-and-play solution is compatible with any sensor to deliver all essential data for each asset. Ayyeka's products feature the WaveletTM, a cyber-secure, fully autonomous, sensor agnostic, data creation device. Completed by the Field Assets IntelligenceTM (FAI) software platform, a powerful suite of asset management and analytical tools for IoT data. Ayyeka's solution provides decision-makers with the visibility and situational awareness to convert …

Type: Startup Activities: smart city industry 4.0 regtech water management Technologies: A.I. A.I. - Machine Learning Cybersecurity IoT

3 34
HYPR | The Identity Assurance Company HYPR | The Identity Assurance Company

The most comprehensive end-to-end identity security platform for your workforce and customers. HYPR, the leader in passwordless identity assurance, delivers the industry's most comprehensive end-to-end identity security for your workforce and customers. By unifying phishing-resistant passwordless authentication, adaptive risk mitigation, and automated identity verification, HYPR ensures secure and seamless user experiences for everyone. Trusted by organizations worldwide, including two of the four largest US banks, leading manufacturers, and critical infrastructure companies, HYPR secures some of the most complex and demanding environments globally, showcasing our commitment to innovation and security excellence. Cybersecurity, Mobile Security, Infrastrucure, Data Security, Security, Wireless, Privacy, SaaS, …

Type: Startup Activities: it services regtech privacytech Technologies: Cybersecurity IoT SaaS Wireless

17 110
FixNix Inc FixNix Inc

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

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

4 37
Immuta Immuta

The platform built to put your data to work – quickly and safely. Since 2015, Immuta has given Fortune 500 companies and government agencies around the world the power to put their data to work – faster and more safely than ever before. Our platform delivers data security, governance, and continuous monitoring across complex data ecosystems – de-risking sensitive data at enterprise scale. From BI and analytics, to data marketplaces, AI, and whatever comes next, Immuta accelerates safe data discovery, collaboration, and innovation. For more information, visit immuta.com. Data Privacy, Data Science, Auditing, Compliance, GDPR, CCPA, Compliance, Data Analytics, Cloud …

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

27 216
SkillSignal - Safety & Compliance SkillSignal - Safety & Compliance

SkillSignal is the only 1-stop safety & compliance platform for Construction. Construction safety, made simple for you. SkillSignal is the only 1-stop safety & compliance platform for Construction. We know safety is a tough mission every day. We make it simple for you. #safety #compliance #contech Safety, Compliance, Construction, Contech, construction management, and safetytech

Type: Startup Activities: regtech constructiontech Technologies: SaaS

10 9
Alloy Alloy

Alloy helps solve the identity risk problem for companies that offer financial products. Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 600 of the world’s largest financial institutions and fintechs turn to Alloy to take control of fraud, credit, and compliance risk, and grow with the clearest picture of their customers.

Type: Startup Activities: fintech regtech Technologies: SaaS

35 329
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 edtech consulting

4 0
Kontomatik Kontomatik

Driving growth through Open Banking Kontomatik is a Poland-based fintech company, which has been providing banking data aggregation services since 2009 – long before “open banking” became a commonly accepted term. At the beginning, Kontomatik developed a personal finance management platform, but in 2021 that portal was sold in order to continue developing B2B services based on open banking and financial data analysis. Their products are based on automatic financial data gathering via PSD2 APIs from banks in Poland and Europe. The primary service Kontomatik offers is customer bank account access (AIS), which allows a company to receive data from …

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

22 31
Ayfie Ayfie

Solutions to search, find and act on company data across different data silos, while governing sensitive information Ayfie’s solutions help 500+ customers world wide find data and turn data into knowledge while governing sensitive information. Creating efficient workflows for your business. eDiscovery, Compliance, Search, Business Intelligence, Text Analytics, Healthcare, GDPR, Media, Contracts, Linguistics, Search, Big Text, Analytics, Data Search, Legal Tech, Law Tech, Knowledge Discovery, Insight Engine, Locator, AI, and Big Data

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

4 33
Ellipsys Ellipsys

Technical and massive data lineage openAudit®, a fusion of the analysis of information uses and data lineage to share governance, simplify, and migrate complex Informations Systems metadata management ETL, compliance, DataOps, data governance, migrations, data optimization, Data usage, and data lineage

Type: Startup Activities: regtech Technologies: Data Analytics

9 15
KYC360 KYC360

Comply and Outperform with KYC360 Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions. Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, and SaaS

Type: Startup Activities: fintech it services regtech Technologies: SaaS

5 64
SoftLaw SoftLaw

SEPTEO's team for AI. SOFTLAW offers data-mining solutions for softwares. We provides services for companies, lawyers and notaries for them to adopt AI and SEPTEO's softawares. Revue de contrats, Gestion de contrats, Gestion de risques contractuels, Compliance, Audit juridique, Due diligence, Knowledge management, and Moteur de recherche

Type: SMB Startup Activities: regtech fintech it services Technologies: Data Analytics

12 6
Trust Designer Trust Designer

Innovation, authentication Trust Designer is a IT consulting and engineering company specializing in security that was created in 2007.Trust designer is defined, by name, as "Creator of Confidence" for its customers and partners. Trust Designer has been located since 2009 on the Euratechnologies site in Lille since 2009. This privileged situation allows him to benefit from a dynamic technological environment, the plan of creativity and innovation. With the skills and expertise of its creators in the security field, Trust Designer designs innovative products for companies but also for the general public in all load-bearing markets (strong authentication, e-commerce, e-banking, etc.) …

Type: Startup Activities: it services regtech Technologies: Cybersecurity IoT

0 3
NetDocuments NetDocuments

One platform. Unlimited possibilities. NetDocuments is enterprise content management in the cloud. Small to large organizations, including many of the Am Law 100 firms, rely on NetDocuments’ modern, secure solution for intelligent and confidential document and email management. With decades of document management experience, NetDocuments continually enhances the application, providing customer firms the most innovative solution for document and email management available in the market today. By eliminating on-premises or hosted system hardware and moving into the security of the cloud, the IT burden is dramatically decreased, reducing the cost and complexity of the DMS. No other cloud-based document management …

Type: SMB Activities: it services regtech legaltech Technologies: Cybersecurity

6 454
Altergaia Altergaia

Where Ideas Evolve into impactful Realities Altergaia is a premier company builder where we create, invest in, and scale businesses that drive innovation and deliver transformative impact. Our mission is to cultivate exceptional ventures by combining visionary thinking, strategic investment, and operational excellence. We partner with ambitious entrepreneurs and forward-thinking organizations, providing them with the capital, expertise, and cutting-edge technology needed to accelerate growth and achieve sustainable market leadership. At Altergaia, we are not just shaping businesses — we are shaping the future of industries. Check what we are currently building: https://altergaia.com Salesforce, community management, technology integration, venture accelerator, AML, …

Type: Startup Activities: it services martech regtech Technologies: SaaS

2 5
Octolo.tech Octolo.tech

Dématérialisez & fluidifiez votre gouvernance #legaltech #Frenchtech La poste FrenchIoT ConnectHers by BNP-Paribas SISTA Manage your shareholders in a few clicks ! legaltech, frenchtech, assembléesgénérales, Regtech, Fintech, Actionnaire, and Actionnariat

Type: SMB Activities: legaltech fintech regtech Technologies: SaaS

73 6
Planky Planky

The easy way to understand your customers and their financial transactions Planky is a UK-based, FCA-regulated B2B Open Banking platform and AI-powered data intelligence solution designed to empower businesses with actionable financial insights. As an Account Information Service Provider (AISP) and Credit Reference Agency, we aggregate and analyze data from both personal and business bank accounts, transforming raw financial information into strategic tools for smarter decision-making. By combining Open Banking connectivity with advanced analytics, Planky enables businesses to make faster, more accurate, and data-driven assessments of their customers, driving efficiency, growth, and innovation. Our platform is built to unlock the …

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

13 8
Kafoodle Kafoodle

Award-winning kitchen management solution for costing, calorie and carbon labelling, allergens, Natasha's Law, and more! Kafoodle is a kitchen management solution that helps commercial kitchens with compliance such as food labels, allergens and nutrition. Kafoodle launched in 2016 with a cloud-based B2B SaaS platform to help Hospitality clients digitise their recipes and menus to comply with the EU food allergen information legislation. Additional functionality was released enabling clients to analyse the nutritional make-up of their food, and communicate digitally with end customers. In Jan 2018, following an Innovate UK funded project, Kafoodle launched targeted Healthcare modules aimed at helping care …

Type: Startup Activities: healthtech edtech regtech it services Technologies: SaaS

10 4
MIRACL | The login you love MIRACL | The login you love

Secure, simple, affordable MFA in 2 seconds. MIRACL provides the world’s only user-friendly, single step Multi-Factor Authentication (MFA) and Digital Signing service. Secure MFA in 2 seconds. MIRACL Trust® ID blocks 98% of all attacks* and eliminates the need for outdated security practices such as passwords, SMS Texts, push notifications and key-cards. The use of true two-factor authentication coupled with the latest Zero Knowledge Proof (ZKP) technology means no personal data is stored or transmitted and there are no "honey-pots"​ of data exposed to attack keeping MIRACL Trust out of scope for GDPR. MIRACL Trust® Proof allows every user to …

Type: Startup Activities: it services regtech Technologies: Cybersecurity

4 17
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 3
TAINA Technology Limited TAINA Technology Limited

Regulatory Technology as a Competitive Advantage. Save costs, reduce risk and transform your customer experience. TAINA is a Regulatory Technology business with a mission to help financial institutions comply with their regulatory requirements whilst dramatically improving their customers' experience, saving costs and reducing risks. TAINA's focus is FATCA and CRS where it delivers the highest return on investment for its clients. Most of our new business comes from referrals from our existing clients, and our clients referrals remain our main source of growth. TAINA's Platform adds value to it's clients in some of the following ways:- - over 85% reduction …

Type: Startup Activities: fintech regtech privacytech Technologies: Data Analytics A.I. A.I. - Deep Learning A.I. - Machine Learning SaaS

16 62
DeepView DeepView

A privacy-focused platform to monitor and archive business communications DeepView is a global RegTech SaaS platform. Focusing on capturing work messages across digital channels. DeepView’s patented ChatGuard tool enables users to set up and capture WhatsApp within 3 minutes. Additionally DeepView provides capture of Telegram, iMessage, text, SMS and calls. DeepView’s inhouse product & tech team is continuously developing new channels to keep up with the growing landscape of communication channels Social Media, Finance, Compliance, Regulation, and RegTech

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

0 11
WealthKernel WealthKernel

Flexible embedded investing We provide the essential building blocks to power any digital wealth offering from client onboarding to portfolio management and custody, all over API. Service your customers flexibly, easily, and with scalability. Investing Infrastructure as a service, API, Investing API, Wealth API, Custody, Onboarding, KYC, Portfolio Management , Order Management, Trading API, Payments API, SIPPs, ISAs, Fractional Shares & ETFs, and Wealth as a service

Type: Startup Activities: regtech it services fintech Technologies: SaaS

8 47
KnownFour Ltd KnownFour Ltd

Technology and Finance Recruiters We are a recruitment business with five distinct specialist divisions: • Regulatory; Financial Crime, Compliance, Risk, Public Practice • Digital - Media, Advertising, Social • Information Security (InfoSec) • SaaS - Salesforce, ServiceNow, Pega, HCM • Data Protection - GDPR • Cleantech & Water Management We, the founders of KnownFour, each have over 20 years'​ of experience of running multi-national recruitment companies around the world. Although we’ve run many successful recruitment businesses using a tried and tested model, we’ve built KnownFour with a brand new model. Our new model harnesses the skills, knowledge and networks of …

Type: Startup Activities: cleantech greentech hrtech martech privacytech regtech Technologies: Blockchain/Cryptocurrency SaaS

3 5
Kaizen Kaizen

Revolutionising how firms meet their compliance obligations. Kaizen are regulatory and data specialists on a mission to revolutionise compliance and make it easier for financial firms to work with regulation. By combining regulatory expertise with advanced technology, we’ve developed our award winning automated services for trade and transaction reporting assurance, research and surveillance, shareholding disclosure and our Single Rulebook digital platform. It’s our forensic focus on data accuracy that sets us apart and we are proud to call many of the world’s largest banks, asset managers, hedge funds and brokers as our clients. Kaizen helps clients reduce costs, improve data …

Type: Startup Activities: regtech fintech Technologies: Data Analytics

10 341
Captura Search Captura Search

FinTech Recruitment worldwide - USA | EMEA | APAC Our team has over 20 years’ FinTech Recruitment experience, and is dedicated to partnering with clients all over the world to hire the very best in FinTech Americas | EMEA | APAC Our clients develop, sell and deliver the most innovative technologies, solutions and services to the financial markets. We're passionate about supporting clients to hire the best talent. We have the most comprehensive FinTech network in the industry so we can proactively engage the best industry professionals quickly. OUR CLIENTS ​ FinTech Vendors: Front, Middle and Back office FinTech including …

Type: Startup Activities: fintech hrtech insurtech regtech Technologies: Data Analytics A.I. A.I. - Machine Learning IoT Blockchain/Cryptocurrency

18 4
Luminance Luminance

Legal-GradeTM AI Luminance is the pioneer in Legal-GradeTM AI, wherever computer meets contract. Using a Mixture of Experts approach - known as the “Panel of Judges” - Luminance brings specialist AI to every touchpoint a business has with its contracts, from generation to negotiation and post-execution analysis. Developed by AI experts from the University of Cambridge, Luminance's technology is trusted by 700+ customers in 70+ countries, from AMD and the LG Group to Hitachi, BBC Studios and Staples. The company closed a $75 million Series C in early 2025 and is backed by world-leading investors including Point72 Private Investments and …

Type: Startup Activities: fintech privacytech regtech legaltech Technologies: A.I. A.I. - Image Processing A.I. - Machine Learning RPA

19 292
OpusDatum OpusDatum

Fighting financial crime in a changing world OpusDatum offers market-leading FCC assurance and advisory services, along with investigations, remediation, data analytics, and technology solutions. We are dedicated to creating a secure financial system and enabling our clients to fulfill their regulatory responsibilities. Financial Crime, Sanctions, Money Laundering, Bribery & Corruption, Assurance , Investigations , Staff resourcing , and Regtech

Type: Startup Activities: consulting regtech Technologies: Data Analytics

0 4
XMLdation XMLdation

Financial Messaging, Simplified XMLdation is a world leader in financial messaging operating on four continents. Our Testing as a Service solutions are designed for banks and payment system operators. Our self-service solutions ensure resilience and quality in payment systems, and streamline on-boarding to new payment schemes and adopt new formats – faster and easier. ISO20022, XML Validation, JSON, PSD2, eInvoice, Test automation, Payment testing, API Sandbox, Onboarding, SWIFT MT, Test data, Payments, Simulation, Documentation, SWIFT MX, ISO 8583, PSO, and ACH

Type: Startup Activities: fintech it services regtech Technologies: SaaS

5 22
eEvidence eEvidence

Building digital trust eEvidence is a leading global provider of digital trust services. The eEvidence Digital Trust Platform is an unprecedented ecosystem of apps designed to provide businesses and individuals with solid, reliable and legally valid electronic evidence. You probably don't have any idea about who we are. And that's the point because we normally run in the back. Today +60 million electronic communications are safely delivered by our technology and 20,000+ customers across the globe use our platform to communicate and sign documents in a better, safer way. From individuals, to SMBs and larger organizations, eEvidence has become a …

Type: Startup Activities: it services legaltech martech privacytech regtech Technologies: SaaS

2 6
NEO (getneo.com) NEO (getneo.com)

Reinventing Corporate Banking | Multi-Currency Payments | FX & Treasury Solutions Multi-Currency Accounts | Advanced FX | Treasury Automation NEO is a multi-currency corporate payment platform designed for businesses managing global transactions. With a single IBAN in your company’s name, send, receive, and convert 25+ currencies efficiently while benefiting from automated workflows and cost-effective FX management. We provide the payment infrastructure most fintechs and businesses can’t build—including SWIFT connectivity, a proprietary ledger, and safeguarded accounts. 🌍 Cross-Border Payments ✔ Nominative IBAN – Manage payments & collections in 25+ currencies. ✔ SWIFT & SEPA connectivity – Reach 100+ countries with same-day …

Type: Startup Activities: fintech entrepreneurship regtech Technologies: SaaS

25 32
CircularTree CircularTree

Empowering companies to become net zero with an integrated product carbon footprint management and exchange platform CircularTree empowers you to achieve your net zero goals by systematically identifying and controlling your Scope 3 emissions. Leveraging our supply chain management expertise and innovative CarbonBlock software for calculating Product Carbon Footprint, we offer a seamless solution for addressing Scope 3 greenhouse gas (GHG) emissions. By actively participating in diverse business associations, we establish a solid groundwork for standardized data exchange. Joining large-scale collaborations empowers you to thrive in sustainable development, fostering success in your endeavors. API, Enterprise SaaS, sustainability, supplychainmanagement, circulareconomy, decarbonization, …

Type: Startup Activities: cleantech greentech it services regtech transporttech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency Decarbonization IoT SaaS

21 6
Themis Themis

Innovative Solutions to Fight Financial Crime Themis aims to reduce the global impacts of financial crime through a powerful combination of technology innovation, insightful reporting and training, and enhanced intelligence. Our award-winning AML software helps organisations understand strategic threats through an ESG and socio-economic lens and protects customers, staff, suppliers, and shareholders from criminal risk or associations. We are more than a platform. We are Themis. Financial Crime, Corruption, Fraud, Cyber Terrorism, Modern Slavery, Bribery, Sanctions, Tax Evasion, Theft, Proliferation Financing, Human Trafficking, Cyber Crime, Money Laundering, Terrorist Financing, Events, Accreditation, Technology, Training, Risk Assessments, Framework Design, Remediation, KYC, Due …

Type: Startup Activities: fintech regtech Technologies: SaaS

5 75
TrustHQ TrustHQ

TrustHQ, helping CISO save time and risk mitigation and compliance TrustHQ is the 1st Solution for CISO to drive and track cybersecurity compliance and Risk mitigation progress. -- Map internal information security and compliance requirements to any standard (ISO 2700x, II901, ISA, NIST, GDPR, PCI...), -- Assign compliance tasks to internal teams, -- Fill in and visualize progress across the company, collect and centralize proofs of compliance, -- Check at any point in time your compliance maturity and risk mitigation (ISSP, ISO...) via intuitive dashboards. TrustHQ provides CISO with an efficient and adapted cybersecurity compliance management solution to seamlessly drive …

Type: Startup Activities: it services regtech Technologies: Cybersecurity

11 9
4mg TRANSPARENCY 4mg TRANSPARENCY

Manage your core business, we manage its transparency! Manage your core business, we manage its transparency! 4MGTRANSPARENCY intervenes with the health industry (pharmaceutical, medical devices, medical visit providers, medical information delegates, health events, PSAD) and health professionals by offering a personalized, internal or outsourced management solution, regulatory and lea functions (ex DMOS) from A to Z thanks to overall support on the subject: - Audit of the internal lea management processes (ex DMOS) and transparency - Management of administrative files (Idahe, EPS) - Implementation of 4transparency, the innovative, efficient, profitable and agile digital platform that simplifies transparency (SaaS compliance management …

Type: Startup Activities: healthtech biotech regtech deeptech Technologies: SaaS

40 5
Dentons Dentons

Across over 80 countries, Dentons helps you grow, protect, operate and finance your organization by providing uniquely global and deeply local legal solutions. Polycentric, purpose-driven and committed to inclusion, diversity, equity and sustainability, we focus on what matters most to you.

Type: Large company Activities: regtech legaltech

64 9,439
Complí, a KPA Company Complí, a KPA Company

Complí, now a KPA company, provides a cloud-based solution that manages compliance activities across your workforce keeping your business cool, calm, and compliant. compliance management, workforce compliance management, HR compliance, and workforce program management

Type: SMB Activities: regtech Technologies: SaaS

1 22
Mineral, part of Mitratech Mineral, part of Mitratech

HR and compliance made simple. We combine data, technology and human expertise for personalized guidance. Trusted by more than 1 million companies, Mineral is the HR and compliance leader for growing businesses. Our proactive solutions take the guesswork out of HR and compliance, giving clients peace of mind. We combine data, technology, and human expertise to drive innovation and personalized guidance. Mineral’s network of partnerships has enabled it to build the largest HR community in the U.S. Mineral was formerly known as the combined entity of ThinkHR and Mammoth. For more information, visit www.trustmineral.com and follow us on Twitter at …

Type: SMB Activities: it services regtech Technologies: SaaS

1 1,182
Sequoia Sequoia

Sequoia is the strategic comp and benefits partner helping employers get the most out of their global people investment. For 23 years, we’ve specialized in VC-backed companies and guided the growth and people strategies at some of the world’s most innovative startups. With our tech-enabled advisory, unified services, and powerful platform, we help clients control costs, save time, stay compliant, and win over top talent. Visit Sequoia.com to learn more. Compensation Advisory, Employee Benefits, Healthcare, Retirement / 401(k), Wellbeing, Compliance, Mobile Health, People Analytics, and Global Benefits

Type: SMB Activities: healthtech hrtech regtech Technologies: SaaS

11 1,404
Imprivata Imprivata

Imprivata is the digital identity company for life- and mission-critical industries, redefining how organizations solve complex workflow, security, and compliance challenges with solutions that protect critical data and applications without workflow disruption. Its platform of interoperable identity, authentication, and access management solutions enables organizations in over 45 countries to fully manage and secure all enterprise and third-party digital identities by establishing trust between people, technology, and information. software, technology, security, single sign-on, strong authentication management, healthcare, clinical workflows, virtualization, secure text messaging, patient identification, identity management, multifactor authentication, cybersecurity, and healthcare IT

Type: SMB Activities: healthtech regtech Technologies: Cybersecurity

18 1,199
Acuity Market Intelligence Acuity Market Intelligence

Intelligence, Strategy & Marketing for innovators. We help technology companies thrive. WE ARE STRATEGIC AND TACTICAL EXPERTS We are globally recognized as a data-driven, strategic consultancy with an unparalleled ability to accurately anticipate emerging technology market trends. We consistently provide original, thought-provoking, and reliable insight and analysis, develop uniquely customized business and marketing strategies, and create and deploy innovative programs that integrate digital and traditional channels and platforms. We consistently provide original, thought-provoking, and reliable insight and analysis, develop uniquely customized business and marketing strategies, and create and deploy innovative programs that integrate digital and traditional channels and platforms. We …

Type: SMB Activities: fintech it services martech regtech Technologies: Data Analytics

8 3
ComplySci ComplySci

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, our scalable and sophisticated platform helps 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 COMPLY portfolio of solutions, which addresses institutional and …

Type: SMB Activities: regtech fintech Technologies: SaaS

4 51
NextLabs NextLabs

Data-centric security software to protect business-critical data and applications with real-time enforcement. NextLabs®, Inc. provides zero trust data-centric security software to protect business critical data and applications. Our patented dynamic authorization technology and industry leading attribute-based zero trust policy platform helps enterprises identify and protect sensitive data, monitor and control access to the data, and prevent regulatory violations – whether in the cloud or on premises. The software automates enforcement of security controls and compliance policies to enable secure information sharing across the extended enterprise. NextLabs has some of the largest global enterprises as customers and has strategic relationships with …

Type: SMB Activities: regtech it services Technologies: Cybersecurity

12 181
IDology IDology

Solutions to drive revenue, remove friction and fight fraud — now a GBG company. GBG IDology delivers trusted customer identity onboarding intelligence to help businesses drive revenue while preventing fraud. As part of the GBG family and asa market leader in the Americas with over 20 years of experience, we provide a comprehensive and proven suite of identity verification, AML/KYC compliance, and fraud protection solutions. Our end-to-end coverage of the customer identity lifecycle includes standalone and multi-layered capabilities, leveraging thousands of diverse data sources, and leading software and hardware technology for document authentication and ID + selfie verification. From onboarding …

Type: SMB Activities: it services regtech Technologies: Cybersecurity

19 153
LRN LRN

Our mission is to inspire principled performance in organizations by helping them foster winning, ethical cultures. LRN is the world's largest dedicated ethics and compliance company, educating and helping more than 30 million people each year worldwide navigate complex legal and regulatory environments and foster ethical cultures. As one of the 2024 Inc. 5000 Fastest-Growing Companies, LRN's growth and impact underscore our commitment to excellence and innovation in the advancement of ethical business practices. Our combination of practical analytics and software solutions, education, and strategic advisement helps companies translate their values into concrete practices and leadership behaviors that create sustainable, …

Type: SMB Activities: regtech it services Technologies: Decarbonization

23 852
TraceLink TraceLink

Connecting People, Processes and Companies on a Network for Greater Good TraceLink is the only network creation platform company that builds integrated business ecosystems with multienterprise applications - the true foundation for digitalization - delivering customer-centric agility and resiliency for end-to-end supply networks and leveraging the collective intelligence of entire industries. Delivering end-to-end supply chain solutions, TraceLink's Opus Platform enables speed of innovation and implementation with an open partner model for no-code and low-code development of solutions and applications. At TraceLink, we blend decades of knowledge in SaaS technology and supply chain business processes with a clear vision for advancing …

Type: Large company Activities: deeptech regtech biotech Technologies: SaaS

16 938
Termly Termly

Privacy Law Compliance Software for SMBs Termly is a software company and leader in the data privacy space. Our team of privacy attorneys, engineers, and designers are committed to helping businesses stay on top of major global privacy laws like the GDPR, ePrivacy Directive, LGPD, CCPA, and more. Termly started by providing businesses a simple and easy way to comply with data compliance regulations through policy generation. Since then, we have grown to be an all-in-one solution by expanding our policy offerings and incorporating consent management for SMBs around the globe. Cookie Compliance, Website Scanning, GDPR Readiness, CCPA Readiness, Data …

Type: Startup Activities: legaltech privacytech regtech Technologies: Data Analytics

9 24
IT Governance Europe Ltd IT Governance Europe Ltd

Protect | Comply | Thrive IT Governance Europe is a leading global provider of IT governance, risk management and compliance solutions, with a special focus on cyber resilience, data protection, PCI DSS, ISO 27001 and cyber security. Information Security, Data Protection, EU GDPR, Cyber Security, Business Continuity, ISO 27001, General Data Protection Regulation, IT Governance, Software, GDPR, Compliance, It governance, ITIL, ISO 27001, ISO 20000, Penetration testing, Risk management, PCI DSS, CISM, CISSP, compliance, social media governance, and SOC

Type: Startup Activities: it services regtech privacytech Technologies: Cybersecurity

0 6
Credas Credas

Identity Verification, Made Simple | UK DIATF Certified | A Dye & Durham Solution No matter the market or sector, Credas can streamline your onboarding process using our market-leading technology to revolutionise the way you manage compliance and due diligence. Credas simplifies complicated processes, helping you verify your customer’s, anywhere, and in real-time. Credas uses facial recognition, document authentication and numerous global data checks to provide real-time identity verification solutions. https://youtu.be/EL0ZhEktFNY Verification, Right to Work, Anti Money Laundering, Know Your Customer, Right to Rent, Modern Slavery, ID Document Verification, Identity Verification, Document authentication, ID Checks, Financial Crime, FinTech, RegTech, PropTech, …

Type: Startup Activities: regtech it services Technologies: Data Analytics

10 39
IDmission IDmission

Advanced technology for Identity Verification IDMission delivers advanced technology for Identity Verification. With IDMission, companies build applications allowing them to instantly recognize customers and access their identity details with a ‘selfie’. Our ISO certified components use facial recognition/biometrics, and document capture and verification to positively establish a digital identity and query our global network of information providers to fill KYC, AML, financial, legal and regulatory data. Packaged for delivery as mobile and web SDKs, APIs, or Identity as a Service (IDaaS), IDMission leads in passive liveness detection and document verification. Identity proofing is driven by AI Machine Learning models trained …

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

3 117
Persona Persona

Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure. For example, we help Coursera verify learners’ identities before delivering course credentials and Brex comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and selfies, our platform also provides flexible case review and orchestration tools to help businesses streamline and automate all their identity operations — from setting custom rules to ingesting third-party data and triggering external …

Type: Startup Activities: regtech it services Technologies: Cybersecurity

5 396
Pathlock Pathlock

Compliance-Centric Identity Governance for ERPs and Business-Critical Business Applications. Pathlock brings simplicity to customers who are facing the security, risk, and compliance complexities of a digitally transformed organization. New applications, new threats, and new compliance requirements have outpaced disparate, legacy solutions. Pathlock provides a single platform to unify access governance, automate audit and compliance processes, and fortify application security. With Pathlock, some of the largest and most complex organizations in the world can confidently handle the security and compliance requirements in their core ERP and beyond. Whether it’s minimizing risk exposure and improving threat detection, handling SoD with ease, or …

Type: Startup Activities: it services regtech Technologies: Cybersecurity

5 574
LogicGate LogicGate

LogicGate delivers holistic GRC expertise, simplifying complexities through automated workflows, real-time insights, and intuitive AI features. With over 40 purpose-built solutions, Risk Cloud—our flexible no-code platform—offers rapid deployment and custom-built workflows for large-scale operations. This empowers GRC leaders to collaborate and report on accurate, contextual data tailored to their needs. Our platform integrates seamlessly with leading technologies, streamlining information collection and analysis. This enables precise risk reporting and measurement. From cyber risk and compliance to third-party risk management, LogicGate helps organizations minimize risk and make strategic decisions. We understand the importance of simplicity, time, and talent. That’s why enterprises choose …

Type: Startup Activities: it services regtech Technologies: SaaS Cybersecurity

3 248
Idenprotect Idenprotect

Idenprotect. Security Simplified. Productivity Elevated Idenprotect is a leading cybersecurity company specialising in a range of phishing-resistant and passwordless authentication and secure browsing solutions. We help organisations of all sizes eliminate password risks, streamline operations, and foster a productive, secure digital environment. Authentication, Innovation, Information Security, Security, Mobility, Assurance, Cryptography, Multi-Factor Authentication, Digital Signing, TEE, TPM & SE, Identity Driven Browsing, Secure Browser, and Enterprise Browser

Type: Startup Activities: it services regtech Technologies: Cybersecurity

2 23
Usercentrics Usercentrics

The Google-certified CMP empowering businesses to build trust through user privacy. At Usercentrics, we believe that user privacy, consent, and preferences should be at the heart of every digital strategy. By leading the way with Privacy-Led Marketing, we empower businesses with the tools they need to build and maintain trust and transparency while respecting user choices. We offer intuitive, customizable consent and preference management solutions for the web, apps, and connected TVs. Trusted by over 500,000 global customers—including Daimler, ING Diba, and Santander—our award-winning, Google-certified platform handles 6.6 billion user consents monthly. With 2.2 million websites and apps relying on …

Type: Startup Activities: privacytech it services legaltech regtech martech Technologies: SaaS

10 332
OneConnect Smart Technology OneConnect Smart Technology

Technology Creates Value through Expertise OneConnect Financial Technology Co. Ltd. is a technology-as-a-service platform for financial institutions. We are a Chinese national high-tech enterprise and was listed on the New York Stock Exchange in 2019 (NYSE: OCFT). The Company integrates extensive financial services industry expertise with market-leading technology to provide technology applications and technology-enabled business services to financial institutions. These solutions enable our customers’ digital transformations, which help them improve efficiency, enhance service quality, reduce costs and risks. OneConnect is an associate of Ping An Group. By leveraging Ping An Group’s over 30 years of extensive experience in financial services, …

Type: Startup Activities: it services regtech Technologies: A.I. Blockchain/Cryptocurrency Data Analytics

3 237
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 8
Nymi Nymi

Powering next-gen identity with the connected worker. Nymi creates wearable biometric technology that connects people to multiple applications, systems, and networks in a single authentication. The Nymi Band and Connected Worker Platform enable a streamlined digital world where authentication-based workflows are passwordless, contactless, and handsfree. Say goodbye to all your other credentials and experience the next-generation of identity: the connected worker. #AlwaysOnAuthentication #MFA #BiometricAuthentication #ZeroTrust #PrivacybyDesign #ConnectedWorker Nymi is trusted by the world’s most innovative companies, including 14 of the top 15 global pharmaceutical manufacturers, with deployments in GxP-validated environments spanning 15 countries. We're also a #GreatPlaceToWork and have earned …

Type: Startup Activities: it services consulting regtech Technologies: SaaS Wireless

22 38
Bitbuy Bitbuy

Where Canadians buy and sell cryptocurrency. Bitbuy Technologies Inc. is a Canadian owned and operated cryptocurrency company and the first crypto trading platform to become regulated as a marketplace. The company’s mission is to provide convenient, dependable, and secure access to Bitcoin and other digital currencies. Bitbuy currently operates out of downtown Toronto, and Halifax, and is registered with FINTRAC as a Money Services Business as a Dealer in Virtual Currencies. Bitbuy was founded in 2016 and is currently one of Canada’s largest cryptocurrency platforms by trading volume. Bitbuy is proudly certified as a Great Place to Work® and offers …

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

2 20
Viafoura Viafoura

Viafoura is a digital experience company that empowers publishers and brands to engage and activate their audience. Viafoura is a digital experience company that helps brands activate their audiences. Our always-on customer acquisition platform leverages AI and first-party data to optimize user conversion and on-site personalization — maximizing registrations, retention, and revenue. Digital experience platform, first-party data, user data insights, real-time analytics, engagement solutions, monetization, activating digital audience, user registration, content moderation, comment moderation, automated commenting, live blogs, user profiles, community-building, personalized newsfeed, live AMAs, live Q&As, push notifications, audience retention, and artificial intelligence

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

3 59