| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 | id3 Technologies Bureau d'études électronique Solutions d’Identité et Sécurité id3 Technologies is a major player in the field of biometric systems and identity management solutions. The company is recognized worldwide in particular in fingerprint recognition technology with its match-on-card authentication algorithms. Its large expertise covers image processing applied to biometrics (fingerprint, face, iris), radio communication technologies (NFC, RFID, UHF, etc.) and embedded electronic systems. With more than 25 years of experience, id3 has an international network of customers and partners and offers its services worldwide to high-technologies companies. Biometrics, Identity Solutions, Secure Access, RFID, Electronics, and face recognition Type: | 6 | 1 | 5 | 28 |
 | FintechNI FinTechNI are a not-for-profit industry association and the independent voice of FinTech in Northern Ireland. FinTech NI are a not-for-profit industry association made up of active participants in the local ecosystem. We are part of the UK FinTech National Network and the independent voice of FinTech in Northern Ireland. We aim to champion and empower participants in the local FinTech ecosystem to be successful on a national and global stage. Fintech, financial services, technology, RegTech, TradingTech, CyberSecurity, and AI Type: | 5 | 0 | 6 | 3 |
 |  JUMP JUMP is a leading software provider of investment management solutions dedicated to the financial industry: Asset Management, Private and Wealth Management, Life Insurance, Pension and Insurance Funds and Sovereign Wealth Funds, Corporates, etc. While addressing specificities of each financial community, JUMP covers the entire investment value chain, for a whole range of financial instruments, in a single Front-to-Back solution (PMS, OMS, Compliance, Reconciliation, NAV, Risk, Performance, Reporting, Data Management, Accounting, CRM/KYC, Web Portal, etc.). By adopting JUMP, you will be driven by Agility and Innovation, helping you tackle ever-changing business transformation challenges. JUMP will bring you: Data Intelligence, Digital Experience, … Type: | 3 | 0 | 3 | 138 |
 | Pryv Pryv makes ready-to-use data privacy and consent management software for data-driven healthcare innovation. Pryv makes essential software for data-driven healthcare innovation. Our purpose-built middleware helps organizations manage personal data from creation to use, sharing and disposal. We accelerate time to market, cut IT development costs and speed up connectivity to all data sources. Pryv addresses the enhanced citizen’s right under GDPR and turns privacy compliance into a competitive advantage. data privacy, data protection, GDPR, data consent, compliance, data security, ehealth, medtech, software, cloud, and mhealth Type: | 6 | 0 | 4 | 6 |
 | Apiax Removing regulatory barriers with Embedded Compliance and generative AI Apiax is a technology company that builds the compliance infrastructure for the digital world. Businesses of every size—from FinTechs to globally operating banks —use our product to bring compliance into their applications and operational processes. Apiax 'Embedded Compliance' solution replaces manual compliance processes with instant, accurate and actionable answers to business units’ most pressing regulatory questions right when and where they need them. It can be seamlessly integrated into CRM systems, trading tools, wealth management platforms and many other systems used in the financial industry. This enables business leaders to make … Type: | 9 | 3 | 7 | 53 |
 | iden3 Blockchain self-sovereign identity management solution with privacy by design based on zkSNARKs technology IDEN3 is a new and ambitious open source project which enables a new blockchain-based model and identity management platform with the objective to solve some of the problems and limitations current identity management solutions have, by providing: decentralized architecture, privacy of the user data, scalability on public blockchain, usability improvements and openness. blockchain and identity management Type: | 1 | 1 | 0 | 12 |
 | Qumram Imagine being able to record everything your customers and employees do when interacting via your digital channels, and see everything exactly as they saw it, when watching a movie-like replay. Imagine storing these recordings in highly compressed, compliant form, and making them available for your Compliance team or Regulators to view, at a moment’s notice. Imagine de-risking your business, with your forensics team receiving alerts, whenever suspicious or potentially fraudulent digital behavior is detected, across all digital channels. Imagine going beyond compliance, utilizing the same data for customer insight, to analyze user behavior, improve customer experience, reduce costs, and increase … Type: | 0 | 0 | 0 | 3 |
 | SecurionPay SecurionPay, established in 2014 in Switzerland, is a cross-device payment platform that enables businesses accepting online payments in 160 currencies through the checkout translated into 23 languages. From the very beginning, we strived to become the developers’ most favorable payment solution, delivering powerful API and the flexibility that everyone is looking for today. Our clients get full control over the development process and can easily integrate based on their setup, programming language, etc. It gives merchants limitless possibilities to create any payment scenario for their business. The heart of our solution is user experience. We care about both the merchant’s … Type: | 12 | 1 | 9 | 3 |
 | Bity We are the Swiss gateway to cryptocurrencies for a decentralized future. We are Bity: Your Gateway to a Decentralized Future Who We Are: Since January 2014, Bity has been a leader in Swiss FinTech, bridging finance, technology, and innovation to empower digital nations through simplified transitions to cryptocurrencies and blockchain assets. Our Vision: Anticipating the profound impact of blockchains and decentralization, Bity is committed to shaping this transformative era. Our Mission: Striving to build a universal cryptocurrency gateway that guarantees security, reliability, and prioritizes a user-friendly experience. What We Do: Explore our efficient suite of services: • Seamless trade and … Type: | 0 | 0 | 0 | 16 |
 |  Modum From Finished Product to Consumer - Creating Trusted Digital Ecosystems for Sensitive Goods Data integrity for supply chain operations, powered by cutting-edge blockchain & IoT technology. Modum offers a digital supply chain monitoring & optimization solution that measures environmental conditions at high shipment volumes for the pharma industry. Our first solution enables pharma distributors to fulfil regulatory obligations under GDP in an efficient and cost effective way. Modum is currently in collaboration with Swiss Post and SAP. Our first solution allows for user-friendly deviation management in a web application. It offers instant notifications of temperature excursions and other events, such … Type: | 11 | 1 | 6 | 6 |
 |  Sinpex We simplify compliance. Turning Documents into Decisions with Natural Language Processing (NLP) Sinpex offers cutting-edge NLP technologies embedded in a web application that is offered as a cloud or on-premise solution for our customers. We help financial institutions and top management consulting firms to manage regulatory and mandated compliance processes, with a strong focus on KYC processes. We automate unpleasant manual compliance and KYC processes to increase efficiency while reducing risk. With our application, our customers are able to onboard their customers faster, with lower costs, risks and manual efforts. Simple. Fast. Accurate. Compliance, Client Onboarding, NLP, Banking, Machine Learning, … Type: | 3 | 1 | 1 | 29 |
 | SWISS FIN LAB New solutions are needed for managing personal data and personal wealth - We explore & build them. We believe that the successful company of the future will have access to customer data, the ability to analyse it and use it for intuitive applications. We at SWISS FIN LAB can help you with exactly that. We are really good at investments, managing and analysing data and making beautiful and intuitive applications. Investment advice, Goal-based asset allocation, Asset Allocation, Financial planning tools, API, RegTech, data protection, EU GDPR, and data analytics & machine learning Type: | 1 | 1 | 0 | 4 |
 | NetGuardians Together We Fight Financial Crime. NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 80 banks, including UOB and Pictet & Cie, rely on NetGuardians’ smarter artificial-intelligence (AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved reductions of up to 85 percent in false positives, spent up to 93 percent less time investigating fraud, and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies, including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s … Type: | 21 | 3 | 13 | 96 |
 | WealthArc We empower wealth managers with trustful and high-quality data! Data-driven Wealth Management Platform. Using a reliable API engine and automation WealthArc drastically reduces the time needed to complete data unification, consolidation, management, reporting, compliance, and other administrative tasks. WealthArc also provides connection to a growing network of the world’s leading 100+ custodian banks and highly secured data storage. WealthArc works with the most trusted data centers of Swisscom and Microsoft, ensuring all data is stored and transmitted securely. WealthArc is an award-winning, easy-to-use, and affordable wealth management platform does not require installation or a long, costly set-up. WealthArc clients enjoy … Type: | 4 | 1 | 2 | 35 |
 | Dotfile End-to-end Business Verification Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds. Dotfile end-to-end KYB platform is the last compliance solution your organization will ever need. Type: | 9 | 3 | 8 | 24 |
 | Clausematch Smart policy and procedure management. Clausematch is a Corlytics solution. Clausematch helps companies meet regulatory obligations and strengthen governance in a complex business landscape by providing a single source of truth to host, manage and disseminate all policies and procedures across the organization, in real time, with a full audit trail. Real-time collaboration, Governance, Risk & Compliance, Governance documents, Policy Management, RegTech, FinTech, Document Management, SupTech, Regulatory Change Management, and Regulatory compliance Type: | 7 | 2 | 5 | 43 |
 | Ceerus Security to communicate freely Ceerus is a distributed secure communications platform that provides frictionless security for every sensitive conversation with your staff and customers, regardless of where they are or what apps they use. Cybersecurity, Secure Communications, Enterprise Apps, FinTech, and API Type: | 13 | 2 | 14 | 5 |
 | Solidatus Make the unknown known. Solidatus gives you trust in your data and confidence in your decisions. Get fast insights with dynamic discovery, game-changing visualization and the ability to sustainably govern your complex data landscape. By revealing hidden opportunities, threats and the impact of change, your Solidatus data blueprint will help you make the unknown known, so you can optimize your infrastructure, operate more efficiently and minimize risk. Learn more at www.solidatus.com or contact us at hello@solidatus.com. Data lineage, Impact analysis, GDPR, Change management, Transformation, regtech, fintech, Anti Money Laundering, cloud integration, Mainframe Lineage, Data Governance, BCBS239, CCAR, SMCR, PDPA, Metadata … Type: | 8 | 0 | 8 | 100 |
 | TruNarrative A LexisNexis Risk Solutions Company TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning … Type: | 5 | 1 | 0 | 6 |
 | Kyckr Verify your customers effortlessly with instant access to global primary source company data Kyckr is an award-winning business verification provider specialising in anti-money laundering, fraud prevention and third-party risk assessment. Our services are built on a live, proprietary network of 300+ global corporate registries, which can all be accessed via a single, easy-to-use web portal or API. We help our global customer base to verify their customers, uncover ultimate beneficial owners (UBO) and monitor changes to company registrations, ensuring they fully comply with regulatory obligations in the most efficient and cost-effective way possible. Our global team are based in the … Type: | 7 | 1 | 6 | 35 |
 | Veridium PHISHING AND HACKING RESISTANT AUTHENTICATION FOR A ZERO-TRUST WORLD VERIDIUM PHISHING AND HACKING RESISTANT AUTHENTICATION FOR A ZERO-TRUST WORLD. Veridium technologies can swiftly verify, in real-time, that an individual attempting to log in to a desktop, application or database is indeed the correct person, using the right devices and networks. This is achieved in a way that eliminates the traditional trade-offs between user experience, security, and privacy. Biometrics, MFA, Identity Assurance, Passwordless, Zero Trust Authentication, Phishing-resistant Authentication, and Hacking-resistant Authentication | 7 | 3 | 2 | 44 |
 | iProov World Leaders in Face Authentication Technology for Online Identity Verification. Used by Global Banks and Governments. iProov is the world leader in biometric face verification. We enable banks, government agencies and other organizations to verify that an online individual is who they claim to be. This helps prevent identity theft and other cybercrime, while also making online services easier to access. Organizations using our unique, patented technology include the US Department of Homeland Security, the UK Home Office, the NHS, Eurostar, the Australian government, the Singapore government, ING, and many more. In 2022 we were named as the 57th fastest … Type: | 26 | 5 | 15 | 201 |
 | Form3 We design, build and run the technology that powers the future of payments. Form3 develop payment technology. We offer a fully managed, payment technology platform for Financial Institutions as-a-Service. Our vision is to be the worlds most trusted provider of payment technology. We design, build and run the technology that powers the future of payments. Historically, banking leaders believed that infrastructure technologies were an asset for their financial institution because they were managed locally and could be customised. Form3 is changing this model and offering payments infrastructure as a service. A fully cloud native platform that is fully managed to … Type: | 19 | 6 | 17 | 456 |
 | Yoti We make it safer for people to prove who they are. We make it safer for people to prove who they are. Born in 2014, we introduced the free consumer app that puts your ID on your phone. Today, we have over ten million app downloads around the world and we've expanded our offering to a suite of business solutions. These span identity verification, age verification and estimation, e-signing and AI anti-spoofing technologies. So, whether it’s verifying identities, sharing health test results, e-signatures, age verification or credential management - our solutions are secure, privacy-preserving and get the good guys through … Type: | 5 | 1 | 4 | 390 |
 | Techspert Driving better decisions, by connecting the right people and insights, through our market-leading platform. A global leader in Healthcare and Life sciences expert connections, Techspert connects the right people and insights together, through our award-winning platform. We combine our unique search technology with our hugely talented international team in Cambridge UK, and Houston US, to deliver the highest quality and most precisely matched expert connections. Biotechnology, Pharmaceuticals, Medical Devices, Legal, Regulatory, Science, Expertise, Primary Market Research, Market Research, Expert Network, Knowledge Exchange, Technology, Cambridge, UK, United Kingdom, and Ireland Type: | 3 | 1 | 3 | 68 |
 | PassFort Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work. We are transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence. We stop financial crime not good customers. Born in the cloud, Passfort’s SaaS solutions are designed for the digital economy. They are hardware-free, affordable, flexible to configure and easy to use, with constant feature innovation and a choice of deployment options. Our low to no-code solution thrives on complexity, such as multiple customer types, multiple product lines and multi-jurisdictions, solving … | 1 | 0 | 1 | 62 |
 | trust-hub Ltd Personal Data Governance trust-hub's mission is to power the safe and compliant use of personal data. The trust-hub innovative platform enables you to understand your whole personal data ecosystem and supports your journey to personal data governance. It’s more than just compliance, it’s about structural change and competitive advantage. Our unique, award-winning solution provides decision-making dashboards, tools to manage privacy and consent, state-of-the-art encryption and ultra-secure data storage to support compliance, simplify data management and enhance the customer experience. With trust-hub your first big step towards compliance is simple, and equipping your business for the new era of data privacy … Type: | 0 | 0 | 0 | 1 |
 | Wealth Dynamix Client Lifecycle Management Solutions for Wealth Management, Institutional Asset Management and Private Banking Firms Do you have 360-degree visibility of your clients’ goals and characteristics, spanning the entire client lifecycle? Are your relationship managers fully equipped to deliver proactive and personalised client service? Are your client lifecycle management systems compliant, scalable and cost-effective? Wealth Dynamix provides multi-award winning, fully integrated, end-to-end digital Client Lifecycle management (CLM) solutions that address the complex requirements of client acquisition, client engagement, digital onboarding, regulatory compliance, relationship management, and ongoing client servicing for wealth and asset managers, and private banks. Wealth Dynamix has revolutionised client … Type: | 5 | 0 | 4 | 153 |
 | Chemical Watch news & events by Enhesa The latest news and events for professionals working in chemical compliance and product safety. If you're looking for reliable, up-to-date information concerning chemical compliance and product safety around the world, you're in the right place. With Chemical Watch news and events, you can monitor critical regulatory developments as well as longer-term trends through our high-quality journalism with Chemical Watch News & Insights and best-in-class events and training programs with Chemical Watch Events & Training. Our aim is to help you protect your business from the risks of non-compliance or loss of market access and to support you in the creation … Type: | 4 | 0 | 4 | 70 |
 | CUBE Market-leading RegTech, specializing in Automated Regulatory Intelligence CUBE is a SaaS-based RegTech designed to take the complexity out of regulation using artificial intelligence and automation to deliver Automated Regulatory Intelligence (ARI). Born out of the 2008 financial crisis, CUBE has become the world’s most comprehensive and robust source of classified, and meaningful AI-driven regulatory intelligence with 5,000 issuing bodies covering 180 jurisdictions and 60 languages. We automate the capture of global regulatory data, alert you to regulatory changes that pose a compliance risk to your business, pinpoint all policies, procedures and controls that are affected, and enable rapid remediation. We … Type: | 14 | 2 | 10 | 402 |
 | Burdock Group Consultants fusing science & compliance Burdock Group is an international safety and regulatory consultancy that helps clients with solutions for their compliance needs. Our experienced staff of project managers, scientists and toxicologists provides unparalleled expertise in food, beverage, dietary supplements, pet food, animal feed, Hemp/CBD, EPA, cosmetics and personal care products. With over 30 years of documented experience and frequent publications on current scientific and regulatory issues, Burdock Group has been recognized worldwide as the industry leader. We provide reliable, timely, and cost-effective support to help you navigate the challenges associated with achieving regulatory compliance when entering new markets, introducing new … | 1 | 0 | 1 | 12 |
 | Kiteworks Empowering organizations to effectively manage risk in every send, share, receive and save of sensitive content. Kiteworks' mission is to empower organizations to effectively manage risk in every send, share, receive, and save of sensitive content. To this end, we created a platform that delivers content governance, compliance, and protection to customers. The platform unifies, tracks, controls and secures sensitive content moving within, into, and out of their organization, significantly improving risk management and ensuring regulatory compliance on all sensitive content communications. Secure File Sharing, Enterprise Data Security, Regulatory Compliance, Secure BYOD, Private Cloud, Integration with Security Infrastructure, Encryption, Integration … Type: | 1 | 0 | 1 | 243 |
 | Pinney Associates, Inc. Guiding Pharmaceutical and Consumer Healthcare Companies to Success Pharmaceutical and consumer healthcare companies work within dynamic, sometimes unpredictable, regulatory and commercial environments. Pinney Associates' multidisciplinary teams anticipate your scientific and policy obstacles while guiding you toward regulatory and marketplace success. Pharmaceuticals, Risk Management, Abuse Liability Testing, Rx to OTC Switch, In vitro, Abuse potential assessment, Consumer healthcare, Consumer insights, Business development, FDA, CNS active drugs, Regulatory, Over-the-counter medicines, OTCs, Nonprescription drugs, Dietary supplements, Regulatory Strategy, Clinical Development, Eight Factor Analysis 8FA, Abuse Deterrent Formulation Evaluation, Postmarketing Surveillance, Risk Evaluation and Mitigation Strategies, REMS, Target Product Profiles, Scientific Assessment and Review, … Type: | 3 | 0 | 3 | 29 |
 | Educe Plan. Launch. Learn. Thrive. Educe transforms talent management for growing Fortune 500 businesses, institutions of higher education, and public sector organizations through technology. Since our founding in 2003, we’ve helped hundreds of organizations plan for technology change, implement SaaS solutions, develop custom software to address unmet needs, and optimize and administer talent management systems through a combination of consulting services and software products. Operating at the nexus of HR, Talent Management, and IT, we guide customers to leverage their talent technology, more strategically to address their complex workforce needs. Technology Consulting, Talent Management & Strategy, Talent Management Technology, Learning Technology, … Type: | 0 | 0 | 0 | 122 |
 | ID.me ID.me simplifies how individuals securely prove and share their identity online. ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 120 million members with over 60,000 new subscribers joining daily, as well as partnerships with 15 federal agencies, 40 agencies in 30 states, and over 600 name-brand retailers. The company provides identity proofing, authentication, and group affiliation verification for organizations across sectors, including commercial, healthcare, and government services. The company's technology meets the federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service … Type: | 1 | 0 | 2 | 946 |
 | European Gaming and Betting Association (EGBA) We are the voice of Europe's leading online gaming and betting companies. The European Gaming and Betting Association (EGBA) is the Brussels-based trade association representing the leading online gambling operators established, licensed, and regulated within the EU. In a rapidly growing and evolving sector, the EGBA is at the forefront of promoting a competitive and well-regulated online gambling sector in Europe. EGBA works collaboratively with national and EU authorities, along with other stakeholders, to promote an online gambling market that prioritises consumer protection and accomodates the realities of the internet and online consumer demand. The association advocates for regulations which … Type: | 6 | 0 | 5 | 9 |
 | Centrify Corporation Follow Delinea! Centrify is now Delinea, providing privileged access management (PAM) solutions for seamless security. Please follow Delinea on Linkedin! Centrify is now Delinea, a leading provider of privileged access management (PAM) solutions that make security seamless for the modern, hybrid enterprise. Our solutions empower organizations to secure critical data, devices, code, and cloud infrastructure to help reduce risk, ensure compliance, and simplify security. Delinea removes complexity and defines the boundaries of access for thousands of customers worldwide. Our customers range from small businesses to the world's largest financial institutions, intelligence agencies, and critical infrastructure companies. identity management, security, privileged … Type: | 1 | 0 | 1 | 75 |
 | BS [Automatic translation follows] Blueprint Strategy is a management consulting firm specializing in Governance, Risks and Compliance. We help our clients to best integrate regulatory requirements at each stage of their transformation and development project, from strategic decision-making to implementation. Our team brings together high-level consultants in financial regulation, data science and business operational excellence. We have our eyes fixed on innovations, for example by analyzing how new technologies (RegTech, big data, machine learning, blockchain,) can help solve our customers' challenges. The assets that make us different: the seniority of our profiles, our in-depth knowledge of regulatory texts and requirements, our … Type: | 0 | 0 | 0 | 17 |
 | MindBridge A global leader in financial risk discovery and anomaly detection. MindBridge is a global leader in financial risk discovery and anomaly detection that helps financial professionals access better ways of working by identifying, surfacing, and analyzing risk across broad financial datasets. The application combines audit and finance expertise with data science and AI ingenuity to support professional judgment and serve the human need for financial transparency. MindBridge’s patented platform uses a unique set of risk detection and exposure techniques to build trust in your numbers and reduce uncertainty by providing key insights into the financials of the business. As the … Type: | 20 | 4 | 13 | 190 |
 | Tehama Technologies | Security | Compliance | Governance | One Platform | Tehama is the only all-in-one enterprise-level solution for safely onboarding global staff, managing secure access to sensitive data, and delivering work immediately. Protect Your Data: Eliminate risk and accelerate your journey to SASE with secure end-to-end access to data and applications built on the Zero-Trust framework. Integrated multi-level security protocols meet the most stringent security standards and enable your business to achieve regulatory compliance, all without slowing productivity or hindering collaboration. Deliver Immediate Productivity: Quickly unlock the full potential of your remote and hybrid workforces by transforming any device into … Type: | 1 | 0 | 1 | 26 |
 | 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: | 0 | 0 | 0 | 1 |
 | iComply Leading global compliance platform for digital finance iComply is the leading global compliance platform for digital finance. We provide our clients with turnkey compliance automation by simplifying multi-jurisdictional requirements for non-face-to-face transactions to liberate capital, ideas, and opportunities. fintech, finance, technology, capital markets, legal technology, regtech, venture capital, seed, blockchain, legal, blockchain development, management, STO, securities, kyc, aml, and esg Type: | 11 | 0 | 9 | 11 |
 | Trulioo Trulioo is a leading global identity and business verification provider specializing in AML, KYC, and KYB compliance. Trulioo is dedicated to verifying the identity of anyone and any business around the world. The company’s identity platform drives global growth for organizations by helping them navigate the challenges of compliance and providing real-time verification of more than 5 billion people and 300 million businesses worldwide. By leveraging world-class technology designed to make identity verification faster and more efficient, Trulioo is opening the door to the digital economy for everyone on the planet. Online Identity Verification, Global Identity Verification, Anti-Money Laundering Compliance, … | 6 | 1 | 6 | 390 |
 | BioConnect Secure user access made simple – biometric access for your digital and physical world At BioConnect, we believe that your identity does not lie in something you know, or something you have - your identity is something you are. We all have characteristics that are unique to us, called biometrics, and we want to empower people to authenticate with these features; whether that be face, eyes, fingerprint, the way you walk or the sound of your voice -- any biometric type for that matter. In order to change how we access applications and processes in both the digital and physical … Type: | 0 | 0 | 0 | 49 |
 | Outlier Compliance Group Good Compliance Is Good Business! Outlier is a boutique compliance consulting firm, focused on anti-money laundering (AML), regulatory, and privacy compliance services. Our services include: -Policies & Procedures, -Risk Assessments, -Training, and -Effectiveness Reviews/Audits. Each of our highly skilled consultants has over 10,000 hours of in-house compliance experience. Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), FINTRAC, OSFI, Compliance, Privacy, Compliance Program Development, Compliance Training, Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), OSFI Guidelines, PIPEDA, FATCA, and BSA Type: | 4 | 1 | 1 | 7 |
 | Blockchain Intelligence Group The blockchain investigations company Crypto investigations and risk management made simple. Download the 2023 Cypto Investigations Handbook http://ow.ly/s4Kj50N8YQv Anti-money Laundering, Compliance, Blockchain, Cryptocurrencies, Bitcoin, Ethereum, investigations, human trafficking, risk management, fraud, cybercrime, AML, Blockchain analysis, crypto compliance, regulatory compliance, crypto regulation, crypto wallet screening, financial crime, crypto risk scoring, NFT, DLT, blockchain, and crypto monitoring Type: | 3 | 0 | 3 | 50 |
 | Polybius Leading Humanity to Money ZEN Polybius will be a straightforward user-friendly personal finance manager for everyone. We want to be a game changer, this is why we develop an app that works for you not for the bank. Basically we will deliver peace of mind for your finances. We take on the hard work so you don’t have to. Our key values are democratic, accessible and loyal which carry through everything we will do and touch Targeted to private individuals in Europe. We aim to be the first full online finance ecosystem in the European market. Project was crowdfunded through … Type: | 10 | 0 | 8 | 4 |
 | Ibanity (Isabel Group) Seamless multi banking integrations Ibanity eliminates the need for costly and time-consuming bank account integrations by helping you stay in line with regulations, save months of development work, and use one clean REST API. Access 1,000 banks in Europe directly with your PSD2 license or use our aggregator APIs to connect your on-premise and cloud-base solutions. API, Openbanking, PSD2, Payments, Openfinance, AI, and PI Type: | 3 | 0 | 3 | 10 |
 | Neterium The future of screening. Available now. Neterium is an API-native company teaming up with partners and clients to add advanced screening capabilites to their platforms and solutions. A fast-growing Regtech with an exclusive focus on sanction screening as a service, Neterium is specializing in the development of innovative financial crime compliance solutions. Its mission is to reinvent financial crime prevention: its solutions are truly unique in terms of efficiency, effectiveness, scalability, speed and explainability. Created in 2017, Neterium is led by a team of experts, each with more than 20 years of experience in the financial crime compliance field. Neterium … Type: | 17 | 2 | 17 | 22 |
 | Anytime Compte pro et outil de gestion financière pour indépendants, TPE-PME et associations. Since its launch in 2014, Anytime has already attracted more than 100,000 entrepreneurs. The company owes its success to its 100% online professional account, its simple and innovative application, its phone advisers coupled to a clear pricing without hidden costs. Anytime is intended for professionals, VSEs-SMEs, nonprofit organizations and creators. More than a simple professional account, Anytime offers Mastercard cards to manage the professional expenses of your teams as well as a platform of simple and effective services which allow you, for example, to start creating a business, … Type: | 8 | 1 | 7 | 131 |
 | AML Factory The N°1 SaaS platform to help companies to be AML Compliant | Are you ready to #BeCompliant ? AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be compliant at any time and for any obligation. The fear of business-killing sanctions is over : focus only on your core business and your business development ! For the regulators, AML Factory will be a guarantee of compliance to every standards in order to secure the financial system Anti-Money Laundering and Counter the Financing Terrorism Type: | 7 | 1 | 5 | 12 |
 | Rudder Configuration & security management Rudder is an easy to use, web-driven, role-based solution for IT Infrastructure Automation and Compliance. With a focus on continuously checking configurations and centralising real-time status data, Rudder can show a high-level summary (“ISO 27001 rules are at 100%!”) and break down noncompliance issues to a deep technical level (“Host prod-web-03: SSH server configuration allows root logins”). A few things that make Rudder stand out: - Simple framework to extend built-in rules to implement specific low-level configuration patterns, however complex they may be, using simple building blocks (“ensure package installed in version X,” “ensure file content,” … Type: | 2 | 1 | 2 | 1 |
 | Tessi France [Automatic translation follows] Business Process Services in a digital world Tessi documents services is the Tessi business center dedicated to processing document flows and means of payment. Representing 83% of the group's activity, with 6,700 employees and more than 1,500 clients, Tessi documents services supports banks, businesses and administrations in the dematerialization of documentary processes, management of electronic exchanges and outsourcing of back and middle-office operations. A precise vision, a clear strategy The opportunities now offered by digital and mobile technologies are forcing companies to review their business processes and their flow management plan, in order to successfully meet the … Type: | 17 | 4 | 12 | 836 |
 | Intuit Accountants Helping accounting and tax pros save time, grow their practice and serve their clients as trusted advisors. This page serves the accounting, bookkeeping, and tax professional community who are at the heart of everything we do at Intuit. Our range of simple, smart business tools and accounting solutions can help you take your firm and clients to the next level. Products you might know us for include QuickBooks Online, QuickBooks Online Advanced, QuickBooks Online Accountant, Intuit Lacerte Tax, Intuit ProConnect Tax, Intuit ProSeries Tax, and Intuit ProFile Tax. Learn more at: US Websites: https://quickbooks.intuit.com/accountants/; https://accountants.intuit.com/ Firm of the Future: https://www.firmofthefuture.com/ … Type: | 31 | 3 | 14 | 206 |
 | Blockmate Crypto-as-a-service for Banks and Fintech. With Simplicity, Speed, and AML Compliance. Whether you’re looking to increase customer offering by crypto investments or just a simple portfolio overview, you can use Blockmate's ready-to-use crypto products: Crypto Portfolio · AML Compliance · Crypto Savings · Crypto Transactions Type: | 4 | 1 | 1 | 14 |
 | Regtify Regulatory Technology firm / Risk and Capital Management solutions Regtify is a Regtech firm, focused on regulatory compliance software development. RegTech, Regulatory Technology, Regulatory Reporting, IFR, IFPR, and XBRL Type: | 2 | 0 | 2 | 7 |
 | Paymentology The leading next-gen global issuer-processor. For business at any scale. Paymentology is the first global issuer-processor. We give banks, neobanks, fintechs and telcos the technology and experience to easily issue and process any type of physical or virtual card anywhere in the world, rapidly and at scale. We currently have payments experts with deep, local market knowledge on the ground in more than 60 countries, across 14 time zones, guaranteeing 24/7, worldwide support. Our superior multi-Cloud Platform offering both shared and dedicated processing instances, vast global presence, and richer real-time data, set us apart as a leader in worldwide payments. … Type: | 17 | 4 | 12 | 352 |
 | 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: | 1 | 1 | 0 | 6 |
 | Ripjar Data Intelligence Our mission: To help governments and organisations automate the detection, investigation and monitoring of threats from criminal activity. Financial Crime, Data Fusion, Automated Analytics, Data Intelligence, Natural Language Processing, Threat Detection, KYC, AML, Counter Terrorism, Analytics, Data Visualisation, Cyber Security, Cyber Investigations, Incident Response, Threat Intelligence, Threat Investigation, Threat Monitoring, OSINT, Machine Learning, AI, and Unstructured Data Type: | 11 | 1 | 8 | 122 |
 | B-Secur HeartKey® is FDA-cleared software which elevates ECG interpretation to new heights of efficiency and accuracy B-Secur is a heart health technology company. Founded in Belfast, Northern Ireland, we are on a mission to save and improve millions of lives each year by advancing heart health technology that brings greater clarity to ECG interpretation with better data and deeper insights. We spent many years immersed in deep scientific research in ECG biometric security. This led us on a unique journey to develop heart health technology and drive better health outcomes for future generations. Covid-19 has accelerated the pace of our innovation … Type: | 8 | 0 | 4 | 75 |
 | Amiqus Digitally verify and onboard staff, candidates or clients in minutes. Welcome to Amiqus, the leading compliance and onboarding platform revolutionising the way businesses verify and onboard their clients, candidates and staff. Ranked as the 5th fastest-growing fintech company in the UK by the 2022 Deloitte UK Technology Fast 50 rankings, we are dedicated to empowering professionals across various industries. In today's fast-paced world, lawyers, accountants, recruiters, and letting agents face the challenge of ensuring regulatory compliance, protecting client data, and reducing risks. We understand that these essential tasks can be time-consuming, draining valuable resources for both staff and clients. At … Type: | 10 | 3 | 6 | 66 |
 | RegTech Associates The premium worldwide brand conducting research into the RiskTech and RegTech markets RegTech Associates - The premium worldwide brand conducting research into the Tech industry, with a speciality for RiskTech and RegTech markets We are a research company and we use our analysis to provide strategic insight and advice to our clients. We bring all sides of the market together to help RegTech vendors grow and regulated firms manage compliance more effectively. Founded in 2017, RegTech Associates is a privately held company based in London. Our experienced team have extensive industry and regulatory knowledge and we often collaborate with leading … Type: | 5 | 0 | 5 | 7 |
 | Waymark Tech We simplify regulatory change management. Minimise time, cost & risk with tools that transform how compliance teams work Waymark simplifies regulatory change management by serving up the right content and information to compliance professionals at the right time. We help businesses stay on top of the ever-changing regulations that are relevant to them, helping them minimise cost, risk and time spent. Our easy-to-use starter bundles transform how compliance teams work. These convenient tools are all available through Wayfinder, our award-winning platform. Visit us to find out more at www.waymark.tech #RegTech #RegulatoryIntelligence #Compliance #AIstandards #ITriskmanagement #cyberregs #cyberregulation #dataprotectionregulations #esgregulations #regulatorychange #complianceautomationsoftware … Type: | 1 | 2 | 1 | 3 |
 | CyberSmart Cybersecurity should be simple. Protect your business with CyberSmart. #BeCyberSmart Cybersecurity should be simple. Protect your business with CyberSmart. #BeCyberSmart Cybersecurity, Device Security Checks, Policy distribution, Cybersecurity Awareness Training, Cyber Essentials, Compliance, and Risk Transfer Type: | 9 | 2 | 3 | 67 |
 | 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: | 0 | 0 | 0 | 1 |
 | Connect Global Group Addressing dynamic challenges of the Banking Sector | Open Banking, Real-Time, Automation & Digital Transformation. The Intelligence Exchange Platform for the Strategic Forward Looking Professional. Over the last 5 years Connect Global Group has emerged as the go-to platform for hundreds of solution providers in the financial sector and beyond for quality B2B insights, interaction and conversion. Our goal is simple. We create focused content pathways for firms who want to Connect, Grow and Gain. By providing a winning combination of bespoke and niche content with access to the most relevant industry DMs, we have helped companies have the … Type: | 10 | 0 | 10 | 10 |
 | Quantexa The Right Data. The Right Decisions. When it comes to making the right decisions for your organization, more is possible with the right data, in the right context. Quantexa’s Decision Intelligence Platform gives customers the ability to understand their data by connecting siloed systems and visualizing complex relationships. The result is a single view of data that becomes their most trusted and reusable resource across the organization. Quantexa helps customers establish a culture of confident decision making at strategic, operational, and tactical levels to mitigate risk and seize opportunities on their path to building efficient and resilient organizations. Quantexa is … Type: | 17 | 1 | 16 | 694 |
 | 3rdRisk Europe's leading cloud platform for third-party risk management and compliance operations. Europe's leading cloud platform for third-party risk management and compliance operations. We are a risk management technology company located in the Amsterdam region, the Netherlands. We provide cutting edge solutions for third-party risk management and compliance operations. 3rdRisk was founded in 2018 after recognising that spreadsheets as well as Governance, Risk and Control (GRC)-systems weren't living up to their potential and lacked the capabilities to address both present and future risks. As experienced risk professionals, the founders saw a pressing need for a user-friendly, rapidly deployable, and scalable Software … Type: | 4 | 0 | 4 | 10 |
 | Kamma A world-leading geospatial technology company, building data and SaaS products for the property and financial sectors Kamma, is a world-leading geospatial technology company, building data and SaaS products for the property and financial sectors. Our mission is to use data and technology to ensure no tenant has to live in sub-standard accommodation again. Geospatial Data, PropTech, Compliance, Property Licensing, and RegTech Type: | 8 | 0 | 5 | 38 |
 | Paybase Raising the bar of what payments can and should do! Paybase is the most flexible payments solution for platform businesses. Combining agile payments routing, best-in-class financial crime prevention and a service-obsessed approach, Paybase is raising the bar of what payments can and should do. Founded in 2016 and headquartered in London, Paybase is fully licensed as an Electronic Money Institution by the FCA and has been recognised by Real Business as one of the UK’s most disruptive businesses and a firm set to revolutionise the world of finance by Wired. ‘Our mission is to democratise access to payments infrastructure by … Type: | 5 | 0 | 3 | 1 |
 | FNA Making the financial system safer and more efficient FNA is a leader in advanced network analytics and simulation. FNA’s software is used to uncover hidden connections and anomalies in large, complex datasets, to predict the impact of stress events, and to optimally configure financial systems and infrastructures. FNA is trusted by the world’s largest central banks, government authorities, commercial banks and financial infrastructures. financial network analysis, systemic risk, financial markets, graph analytics, payments, simulation, data analysis, banks, networks, regtech, suptech, fintech, compliance, risk, network science, financial crime, aml, cyber intelligence, cyber crime, and fraud detection Type: | 6 | 0 | 6 | 126 |
 | Capnovum Compliance - Change - Collaboration Capnovum – Compliance. Change. Collaboration. For regulated entities that struggle to keep up with everchanging regulations, Capnovum has successfully automated the process. Capnovum’s cognitive compliance management platform provides an up-to-date repository of regulations, obligations and regulatory news; that lets financial institutions manage compliance and resource utilisation across jurisdictions. Artificial intelligence (AI) is leveraged to understand and identify synergies between regulations, assess the footprint of business models and impact of regulatory updates. Capnovum eliminates manual work and external spend that traditionally go into producing and disseminating static reports. Reducing cost, improving timeliness and quality. RegTech, Cognitive … Type: | 5 | 0 | 3 | 4 |
 | rradar Specialist Litigation and Commercial Law Firm rradar is a legal enterprise dedicated to helping businesses navigate risk. We provide clients with the knowledge and tools they need to avoid and overcome risks, so they can take their business wherever they want it to go. For more information, visit www.rradar.com COLP and COFA support, Regulatory defence matters, COLP and COFA representation, SRA defence, COSI / GAPS support service, Regulatory Compliance, Corporate Governance, Risk Management, Investigations and reviews, Caution Interviews, and business support Type: | 0 | 0 | 0 | 177 |
 | MoneyDuct MoneyDuct is a Payment Initiation Services Provider (PISP). We enable frictionless payments for retailers & consumers. The new PSD2 regulations for retailers are due to come into force within the next 6 months and will impose much-added regulation onto retailers in terms of additional consumer payment authentication steps. The PSD2 regulations will most certainly increase cart abandonment for online retailers, decrease onsite card payment completions and in general, frustrate the retailer goal of a frictionless purchase experience for their consumers. MoneyDuct solves this impending problem.. Our Payment Initiation Service Platform (PISP) addresses this PSD2 dilemma for retailers by side-stepping (and … Type: | 0 | 0 | 0 | 2 |
 | AimBrain Award-winning fraud detection & user authentication platform, based on Deep Learning. AimBrain is a #BIDaaS (Biometric Identity as-a-Service) platform. Connectivity to the platform is via open-source SDKs and an API; businesses and developers can go trial-to-deployment with 1,000 free API calls a month, on our free platform AimBrain On Demand. Our approach combines 100% proprietary passive (anomaly detection and behavioural) and active (voice, facial and combined face/audio/lip movement) authentication modules to verify the user, not the device. The cloud model lets companies authenticate their users across any channel and any device, to reduce fraud and improve the security experience. Biometrics, … Type: | 0 | 0 | 0 | 2 |
 | Vixio Regulatory Intelligence Analyse. Anticipate. Accelerate. Vixio is a Regulatory Technology (RegTech) company, and a trusted source of independent regulatory intelligence for professionals in highly-regulated industries undergoing rapid and radical change. We're trusted by leading brands to deliver comprehensive, time-sensitive, and actionable intelligence on payments and gambling compliance, covering more than 180 jurisdictions globally, so they can stay ahead of regulatory change, mitigate risk and capitalise on new opportunities. legal and compliance information services, gaming industry news and analysis, bespoke research, legal and regulatory intelligence, Regulatory intelligence for gambling industry, Regulatory intelligence for payments industry, Regulatory intelligence for blockchain industry, Payments Compliance, eLearning … Type: | 5 | 2 | 6 | 96 |
 | Enhesa Empowering businesses to create a more sustainable future. At Enhesa, we simplify the complex landscapes of compliance and sustainability, empowering your global business to act today and prepare for tomorrow to create a more sustainable future. How? With our 360° intelligence for your operations, products, chemicals management, and sustainability solutions across the globe. Our solutions help you mitigate risk, stay compliant, and make sustainable choices – throughout your organization and your supply chain. We provide intelligence across four key areas: • Enhesa Operations helps you ensure a safer workplace for your employees and more sustainable facilities for our world. • … | 3 | 0 | 19 | 375 |
 | Acadia - An LSEG Business Driving the derivatives industry as one Acadia is building the future of risk management for the derivatives industry. We combine vast data sets, emerging innovations and real-world expertise to move the industry forward. Acadia is a leading industry provider of integrated risk management services, enabling over $1 trillion in collateral exchanges daily for over 3000 firms. We combine a bulletproof infrastructure with integrated, data-driven risk management, and near real-time reporting of exposure and settlement. We’re committed to providing an open, integrated, and industry-backed risk management platform, utilizing upstream trade capture and shared data to create full front-to-back automation of … Type: | 0 | 0 | 0 | 167 |
 | Zirous Bringing you best-in-class services in marketing technology, cloud, analytics, integration, identity, and development. Zirous is a tech firm and has provided IT solutions to our customers for 35 years. Our ultimate goal is to improve customers' business processes by leveraging their business data and pairing it with cutting edge technologies. Zirous aims to increase efficiency, productivity and profitability with: • Data Analytics • Managed Services • Marketing Technology • Data Engineering • Identity and Access Management • Security Intelligence • Service Oriented Architecture (SOA) • Infrastructure, Cloud and Development In order to make that happen, we've partnered with some great … Type: | 1 | 0 | 1 | 87 |
 | Chiomenti Professionalism with an international scope since 1948 Chiomenti is the foremost law firm in Italy with an international outlook. The Firm puts at its clients’ disposal the services and advice of more than 400 dedicated professionals, whose experience, nationalities and skills cover multiple economic sectors and geographical areas. Chiomenti has structured its services and assistance in a framework that unites the specialisations in the various Practice Areas with the specific competences in the industrial and financial sectors. Deep knowledge of the law and an international outlook have always been the Firm’s distinctive characteristics. From 1948, the year in which Pasquale … Type: | 3 | 0 | 3 | 645 |
 | Alexander Ash Consulting Partnering with organisations to deliver outstanding recruitment. Partnering with organisations to deliver outstanding recruitment solutions in financial services, professional services and commerce and industry since 2005. Our commitment to equal opportunities Equality, diversity and inclusion are essential components of our business. This ethos applies to both our delivery of talent to leading organisations and as an employer. Take your career to the next level At Alexander Ash, we support our candidates at every stage of the recruitment process. Our committed team of consultants are on hand to help you find success in your perfect role. We’re experts at finding the … | 0 | 0 | 0 | 55 |
 | Ciphr Here for the people who are here for the people We're an HR software and payroll partner that amplifies the impact of your team. We streamline your processes so you can do more of what you love. We get behind the HR community with intelligent HR software, payroll software, LMS software and recruitment software that helps HR teams be seen and heard. Our solutions help HR teams work seamlessly while providing precious human insight to inform your people strategy. We help you amplify voice and value, throughout your organisation. Because when people are seen and heard, they’re inspired to do … Type: | 4 | 1 | 2 | 238 |
 | Eames Consulting Creating opportunity. Contingent recruitment across the insurance, technology and financial services sectors. CREATING OPPORTUNITY. Eames Consulting is a contingent recruitment business with international reach, specialising at the mid-to-senior level of the insurance, financial services, and technology markets. We are driven by a common purpose: to make opportunity happen. We create opportunity for our clients to transform their business. We create opportunity for our candidates to thrive in the right job and culture. And we create opportunities for each other to get the best out of our work and ourselves. Our consultants are focused on specialist areas of their dedicated market … Type: | 8 | 0 | 9 | 106 |
 | Affinitext Making Documents Intelligent Increase your business performance and mitigate risk with Affinitext's Intelligent Document Format (IDF). IDF is a revolutionary format that eliminates document complexity, converts personal knowledge to corporate knowledge, safeguards compliance, and puts you on the front foot to call on your entitlements when they arise. Rapidly being adopted by the world's leading organisations, Affinitext has redefined the meaning of intelligent working. Request your demonstration today! Intelligent Document Format, Contract Management, Compliance, Knowledge Retention, Collaborative Working, Major Projects, PPP Projects, Artificial Intelligence, Legal, PFI, P3, and Giga Projects Type: | 4 | 1 | 3 | 18 |
 | Elimity The Identity Data Analytics Company. Elimity is the identity data analytics company that provides the platform Elimity Insights. Elimity Insights allows security and IAM teams to easily answer the ever-growing number of IAM data questions: easily understand who can currently access what, identify risks, act upon these and prove that you've taken action afterwards. Identity Data Analytics, Identity Governance, IAM, Identity Security, and Identity and Access Management (IAM) Type: | 9 | 0 | 9 | 8 |
 | Atlas Atlas guides companies on their growth journeys with software and solutions that enable global talent management. Atlas enables innovative companies to compete in a global economy, believing that businesses should employ whomever they want, wherever the talent exists. As the largest Direct Employer of Record (EOR), Atlas is an expertise-enabled technology platform that delivers flexibility for companies to expand across borders, onboard talent, manage compliance, and pay their global workforce without the need for a local entity or multiple third-party providers. With entities in over 160 countries, Atlas brings localized experience & expertise into an enterprise-grade technology platform that supports … | 5 | 3 | 3 | 1,492 |
 | Complidata A.I-platform that helps to effectively reduce Financial Crime Risk in Compliance processes. Artificial Intelligence driving automation and optimisation in AML Compliance. We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques: ► Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports & cities, vessels and ownerships, shipping routes and goods against Sanctions & Embargoes and dual use goods lists; risk rating the trade and the vessels ► Corporate KYC: automating the extraction of company information, directors and UBO’s from registers and documents, optimising company risk scorecards, data remediation, ID&V data … Type: | 8 | 3 | 6 | 20 |
 | Intix Visibility and transparency of real-time transaction payments data on one platform. Get a complete view of all your transactions and payments on one platform. Track and trace real-time data flows end-to-end on a single window for instant visibility, transparency, and improved efficiency across the payment lifecycle. One platform consolidating all payments transactions into a single window. Regardless of format, systems or silos, the Intix platform centralises transaction payments data giving you end to end visibility of all data flows. With Intix, you can quickly access indexed transactions and track transactions throughout the payment's lifecycle in real-time. The Intix platform simplifies … Type: | 8 | 1 | 8 | 56 |
 | Deputy On a mission to improve the world of work, one shift at a time. At Deputy, we’re on a mission to improve the world of work, one shift at a time. Deputy is the ultimate, all-in-one workforce management solution for employee scheduling, timesheets, tasking, and communication. Since 2008, over 500 million shifts have been rostered on Deputy, in over 100 countries, and across 245 different industries. We were named Best Overall Employee Scheduling Software of 2023 and Best Employee Time Tracking App for Labor Law Compliance by Forbes Advisor and won TrustRadius’ 2022 Top Rated Awards for Best Rated Software, … Type: | 5 | 0 | 5 | 450 |
 | Call Journey CI A Conversation Intelligence Company Call Journey, a global leader in Conversation Intelligence, specializes in data, voice, and text analysis. Our primary focus is simplifying the conversion of various audio, chat, and email interactions, including unstructured data, into structured data for analysis. Our team of passionate AI experts leverages cutting-edge Natural Language Processing (NLP) and Artificial Intelligence (AI) technologies to provide industry-leading analytics. By analyzing call interactions, Call Journey demystifies contact center exchanges and delivers actionable insights for long-term customer and employee success. With our end-to-end solution, Call Journey empowers customers to address significant challenges impacting customer experience, employee proficiency, business … Type: | 3 | 0 | 3 | 20 |
 | Arctic Intelligence Compliance. The smart way. Transform your financial crime risk assessment and protect your business. Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Trusted by over 200 clients globally, Arctic Intelligence solutions simplify the process of conducting financial crime risk assessments. The solutions replace spreadsheets and shared folders with platforms and workflows. The technology helps to guide businesses to compliance, from establishing a robust risk assessment framework through to defendable, data driven results prepared for boards and regulators. Anti-Money Laundering (AML) | … Type: | 16 | 0 | 15 | 20 |
 | HSI Donesafe A cloud-based platform to solve ALL your compliance requirements. Safety, Quality, Environmental, Supplier, GRC and more HSI Donesafe is the fastest growing cloud-based safety platform built with the user in mind, helping organizations comply with legislation and enhancing their safety culture without the headaches! The #1 safety, compliance and risk platform - pick & choose from over 30 apps to create a fit for purpose solution perfect for your organization! Donesafe is innovative software that connects your system from workers in the field to the management team in the boardroom. Donesafe makes it fast and easy to access, enter and … Type: | 0 | 0 | 0 | 71 |
 | Go1 Professional development, wellbeing, and compliance courses - for all employees, at all levels. Go1 is the world's learning & development content expert. Go1 curates content from top learning providers to deliver high-quality education and training across a world-leading range of industries and topics. Through Go1’s open platform, organisations can offer their employees the skills and training that are relevant for them, in the formats that suit them best – all in a single solution. Online learning, Training, eLearning, Compliance, Onboarding, Education, Learning, Online Course, Course, Learning Mangement, LMS, Online Training, and Staff Training | 18 | 6 | 5 | 502 |
 | Identitii The platform for secure data workflows Identitii powers the way organisations store, transmit and share sensitive data. Our platform has been designed to help organisations reduce the time and cost required to effectively and scalably manage their data compliance needs through collaborative workflows that connect internal teams, customers, partners and industry bodies, while enhancing the protection of that data. We built this for the way data should be. We bridge the gap between the increasing demand from regulators and customers for more information on financial transactions, and the legacy technology systems that make it difficult to identify and share that … Type: | 10 | 3 | 8 | 27 |
 | Flash Payments Payments in Action. Flash Payments is a pioneering payments platform and digital solutions provider. Our innovative mission is to use technology to automate and optimize international and local payment services in Australia, and beyond. In the process, we’re reimagining how money moves for everyone - from global enterprises to individuals. Our solutions empower our customers and partners to achieve their global ambitions through payments. Whether that involves sending money to loved ones overseas, paying international suppliers or launching new payment services in Australia we’ve got your covered. Based in Sydney, Australia, Flash Payments is the first digital currency business to … Type: | 3 | 0 | 4 | 31 |
 | ETF Managers Group (ETFMG) A thematic ETF issuer impacting the industry with products that innovate. ETF Managers Group (ETFMG) is a thematic ETF issuer founded in 2014 with a vision of developing innovative thematic exchange-traded funds (ETFs) that provide investors unique exposure to new markets. To date, 80% of our ETFs are first-to-market products that include direct access to industries such as cannabis, cybersecurity and mobile payments. We turn portfolio management strategies into successful ETFs by partnering with market segment experts bringing long-term growth opportunities to investors. Fund prospectuses/risk disclosures: www.etfmg.com. Distributed by ETFMG Financial. Wholesaling, Closed End Funds, '33 Act Commodity Pools, '40 … Type: | 31 | 0 | 30 | 12 |
 | CAPTURE SYSTEMS combatting Financial Crime at Scale Building on their experience safe-guarding against financial chaos, it’s founders created the financial Tsunami Warning System (fTWS) and developed the Capture Technology Solution Platform (CAPTURE) to support it. CAPTURE is an unprecedented organized financial crime and terrorism executive-decision support and response system against threat emerging from Financial Crime, Terrorism and Innovation like PSD2 and OpenBanking. It is used in war rooms and boardrooms as the last line of defense when all else fails. Winner of the global final of the Temenos InnovationJam at #TCF2018 in Dublin. security, compliance, AML, Fraud, KYC, APT, Intelligence, Defence, and … Type: | 3 | 2 | 3 | 7 |
 | TrackMyRisks Saving lives and careers with software. Simplify your governance, risk and compliance. Understanding and managing risk is essential for a healthy business, but it's often shrouded in jargon, expensive consultants and weighty documents! Combine these issues with far more exciting and rewarding things to spend the day doing and it is not a surprise that risk management is stuck on the to do list in most business. Our mission is to make risk management accessible to all businesses through automation, collaboration and a jargon free user experience. We can't promise to make risk management exciting but we can make it … Type: | 10 | 0 | 11 | 3 |
 | Advize [Automatic translation follows] 100% digital journeys for your customers Advize is a leading FinTech in the digitalization of the distribution of savings products and advice to individuals. Our tools and solutions cover all stages of the relationship with the saver, from the initial contact to the execution and monitoring of advice, including all regulatory requirements. We offer our technology and our know-how through APIs and user interfaces to support distributors (banks, neo-banks, brokers, groups, etc.) in their digital transformation. For wealth management advisors and insurance brokers, our white label platform offers a unique “all-in-one” solution with off-the-shelf savings solutions and … Type: | 5 | 1 | 2 | 21 |
 | PayLead Purchase experiences that ensure everyone shops smarter PayLead is bringing together daily banking and performance marketing for retailers with its proprietary technology fuelled by payment data. PayLead offers a unique opportunity for retail advertisers to address millions of consumers across Europe with unprecedented targeting capabilities. Since 2016 PayLead has changed the way consumers are experiencing loyalty by creating an effortless reward experience when they shop either online or in-store while turning payment data into value for marketers. PayLead operates over 25 loyalty programs for the largest retail banks, neo-banks, and consumer money apps in Europe. PayLead is headquartered in Paris … Type: | 27 | 2 | 25 | 67 |
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