| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  Examin [Automatic translation follows] Compliance Trust Generator Examin is developing an augmented cybersecurity and data protection compliance platform to enable companies to assess their level of exposure to regulatory risks, ensure their compliance and verify that of their partners. Type: | 7 | 3 | 0 | 9 |
 | Gazeal The most secure and transparent way to buy or sell your home in England & Wales. The revolution of buying and selling homes. We have changed the way you buy and sell property to make it secure, transparent and fast. Transparency Gazeal will help prepare the key legal information about a property, in order to make it sale ready for buyers. Reliable The key information at this early stage creates an offer from a Buyer that is better informed and more reliable for all parties. Security. We ask both seller and buyer to show commitment to each other by reserving … Type: | 0 | 0 | 0 | 12 |
 | Ai XPRT (Part of Ideagen) We are leaders in automating the insight of complex regulatory and audit data for global businesses. We are leaders in automating the insight of complex regulatory and audit data for global businesses. Our customers have achieved costs reduction of up to 90% in compliance and up to 50% in audit processing. Ai XPRT is a leader in its field, working with companies to utilise Machine Learning and Natural Language Processing to automate manual auditing and compliance of client accounts and information. Ai XPRT is the world’s no. 1 Artificial Intelligence (AI) based RegTech solution for: - Automated compliance checking of … Type: | 5 | 1 | 4 | 5 |
 | Paycircle Cloud Payroll - An Access company At Paycircle we’re changing payroll for good. Automation, collaboration, & innovation - the new choice for UK bureaus. Paycircle is an employee-centric, cloud-based payroll and pensions management platform for payroll bureaus. The platform enables total collaboration, making the whole process of payroll easier, faster and more accurate. With Paycircle, payroll bureaus can run their businesses more efficiently and increase their profitability. Bureaus can work collaboratively with SMEs to run their payroll and manage their workplace pensions due to its ridiculously simple user interface. And on top of this, employees get a feature rich pay portal, which stays active as they … Type: | 1 | 0 | 0 | 25 |
 | FundApps Compliance Monitoring and Reporting FundApps provides automated compliance monitoring services to financial institutions, including some of the world’s largest asset managers, hedge funds and investment banks. FundApps is used to monitor over $17 trillion in client assets every day. FundApps tackles the three biggest issues many compliance teams face when determining their responsibility to disclose: keeping track of international regulation, interpreting it correctly and accurately aggregating exposure across portfolios. Our services: Shareholding Disclosure (major shareholding / beneficial ownership, short selling, takeover panels), Position Limits (exchange-based limits, with data sourcing and netting & aggregation) and Sensitive Industries (pre-approval and post-notification limit … Type: | 13 | 3 | 7 | 128 |
 | Spixii Removing friction in delivering high-value services with powerful self-serve 20 times quicker than phone or email What is Spixii? • Spixii Conversational Process Automation (CPA) platform delivers powerful self-servoce allowing prospects, customers and third parties to be more in control and do more without waiting on the phone or online for someone to reply to their query • Integrated with core systems, the automated conversations create personal journeys allowing organisations to efficiently deliver their high-value services online e.g. giving a quote on a product, opening an account, making a change or logging a claim on an insurance policy • Spixii … Type: | 9 | 1 | 9 | 4 |
 | OpenPayd Financial Services infrastructure. Any Business. Anywhere. Any Web. Embedded Finance for the digital economy OpenPayd is a leading global payments and banking-as-a-service platform that provides a range of banking and payment services to both financial and non-financial institutions. Our services are underpinned by a global network of licences and are accessible through a single API. These include IBANs, open banking, e-money accounts, FX conversion, local and international payments, card processing and debit cards. We believe that all businesses - irrespective of their size or industry - should be able to access the best payment and banking services. We provide all … Type: | 9 | 0 | 9 | 128 |
 | OneTrust DataGuidance Regulatory Research Software OneTrust DataGuidance is the world’s most in-depth and up-to-date privacy and security regulatory research platform powered by more than two decades of global privacy law research. Hundreds of global privacy laws and over ten thousand additional resources are mapped into DataGuidance to give customers in-depth research, information, insight and perspectives on the world's evolving list of global privacy regulations. To learn more, visit DataGuidance.com Data Protection, Privacy, Compliance, GDPR, and CCPA Type: | 18 | 1 | 16 | 19 |
 |  Quinte Financial Technologies Competitive advantage through operational excellence Quinte is a global provider of automation solutions and cloud-based technologies, headquartered in New York. Quinte’s solutions help Financial Institutions (FIs) of all asset sizes achieve business transformation through reduced costs, streamlined processes, faster resolutions, and increased customer/member value. Quinte seeks to be recognized as an organization focused on providing tangible operational and strategic advantages to FIs. With Quinte’s augmented intelligence, businesses drive rapid and significant improvements in all metrics leading to process excellence. Fraud Prevention, Regulatory Compliance, ECommerce Risk Management, AML Compliance, Customer Dispute Analysis and Resolution, Transaction Monitoring and Disposition, Managed Services, Financial … Type: | 1 | 0 | 1 | 265 |
 | Virtual Clarity (Acquired) Clear Thinking. Straight Talking. With a focus on digital transformation and implementing the best cloud systems, Virtual Clarity made IT-as-a-Service happen in the largest, most critical environments by aligning IT capabilities with the needs of business, at the speed of the business. We knew that technology was an intricate, complicated and sometimes fragile combination of the past, the present and the future. Because we understood this complexity, we simplified the journey. With our Precision Guided Transformation, our team guided and supported companies throughout their transformation to the cloud and effective digital services. Founded in 2008, the company combined invisible infrastructure, … Type: | 7 | 0 | 7 | 33 |
 |  Trunomi Trunomi’s rules-based platform is the leader in Enterprise Data Privacy. A seamless Platform enabling compliance with all Privacy regulations around the world – for GDPR, LGPD, CCPA, POPIA and more. We take a unique approach to compliance: our technology does not require a copy of your business’ data sets, nor does it interrupt existing data flows, making it the fastest and most secure way of implementing Privacy across your organisation. Above and beyond simple compliance, our flexible technology future-proofs businesses for regulatory change and enables a truly customer-centric approach to Privacy as a Service (PaaS). Trunomi’s flexible Platform handles use … Type: | 5 | 2 | 2 | 12 |
 | CoVi Analytics Productivity solutions for regulated firms, reducing compliance effort & freeing staff to focus on business. Developing productivity solutions that connect operational information with big-data through technologies that simplify business activities, automate operations and deliver new insights. Data Visualisation, Regulatory Reporting, Insurance, Insurance Regulation, Making Compliance Simple, Banking, Capital Markets, Asset Management, Compliance, Risk Management, RegTech, Risk Management, FCA handbook, PRA Rulebook, Business Policy Management, Operational Resilience, and Business Process Management Type: | 1 | 0 | 0 | 7 |
 | DQPro DQPro provides Specialty Insurers, MGAs and Brokers with essential, timely and relevant data monitoring and controls. Created by a team with deep experience in the specialty insurance market, DQPro is now used by some of the world's leading carriers to drive better data, cultural change, compliance and cost reduction. Developed in response to demand from specialty insurers, DQPro removes human error and time constraints by automatically detecting issues with operational data across multiple systems, 24/7 against a comprehensive set of market controls that are easily set up. Efficient and effective, DQPro also provides an audit trail for training purposes, and … Type: | 1 | 0 | 1 | 13 |
 | Single Rulebook Regulation on one digital platform. Single Rulebook is an integrated software solution that enables you to search, share and manage regulatory rules on one digital platform. We help financial institutions, law firms and consultancies share and manage regulatory change more efficiently. Single Rulebook is a Kaizen Reporting company. regulation, digitaltransformation, efficiencies, regtech, legaltech, compliancetransformation, regbot, question answering, NLP, machine learning, traceability, data lineage, search, interactive visualisation, fintech, and compliance Type: | 1 | 0 | 1 | 12 |
 | TCW Turning Information into Insight TCW has revolutionised how all levels of Housing Providers interact with essential data to see risk more clearly. With the launch of our new features, this now means we cover the Big 6 compliance disciplines in the same way we can manage any other legal obligations you have. And, when we say more than the Big 6, we mean more! This includes Smoke and Fire Management, Emergency Lighting, PAT, Invoicing, DDA documents ... the list goes on. TCW can be applied to anything and results can be gleaned in minutes! With 10,000s of documents passing through … Type: | 3 | 1 | 1 | 23 |
 | Blink - The Frontline Experts The world's best frontline super-app Blink is the world’s best app for frontline workers, with a mission to revolutionize life for the frontline so they can revolutionize the organizations they work for. Blink is used by over 200,000 frontline workers at industry-leading companies including Stagecoach, Elara Caring and Domino’s. Each user opens the app an average of seven times a day, helping lower frontline attrition by up to 25%. Founded in 2015 and with offices in London, Boston and Sydney, Blink is a Leader in the G2 Grid® for Best Employee Engagement Software and named in the 2022 Deloitte Technology … Type: | 3 | 0 | 3 | 89 |
 | FM Partnership Supporting businesses with their safety compliance through training and independent audits FM Partnership (Facilities Management Partnership). Helping businesses IMPROVE safety and compliance through independent, objective audits with follow up support | Advocate for proactive safety risk management | Experience ranging from Construction, Hospitality, Leisure, to Social Housing Health & Safety Auditing, Energy Efficiency Auditing, Environmental Commitment Auditing, Building Compliance Auditing and Consultants, Safety Systems Advice, and Asset Protection Type: | 0 | 0 | 0 | 7 |
 | Optima Consultancy An established independent payments consultancy publishing the Mobile Banking App Review. Established in 2007, Optima Consultancy is an established independent specialist payments consultancy practice, based in Manchester, UK but working across the globe. We have a deep understanding of the payment ecosystem and are fortunate to work with some of the biggest brands in the value chain. Optima have been publishing a Mobile Banking App Review since 2018, now in its 6th edition in the UK and 2 editions in Germany. Check it out and download your copy for free http://www.optima-consultancy.com/bankapp Mobile Payments , Financial Modelling, Strategic Advice , Proposition … Type: | 10 | 0 | 10 | 3 |
 | Fixura Fixura is the oldest peer-to-peer lending company in the Nordics. Our aim is rapid growth and expansion to several countries during the following years. We have released a competitive and disruptive product in the lending market. "Fair Credit" gives low interest for borrowers and a high return for the lenders. We are a forerunner on AI scoring and PSD2 based risk models. www.fixura.com peer to peer lending, p2p lending, investments, AI scoring, PSD2, Fintech, and consumer loans Type: | 0 | 0 | 0 | 10 |
 | Saidot Unlocking AI's promise responsibly. Headquartered in Helsinki, Saidot is a Finnish AI governance and alignment company committed to helping businesses safely and transparently integrate AI into their operations. Saidot’s SaaS (Software-as-a-Service) platform is used by both major private and public organisations to apply systematic AI governance, enabling the level of transparency needed to ensure businesses are held to account and meeting growing regulatory requirements. Comprising a range of AI technical and policy experts, Saidot’s interdisciplinary team is enthusiastic about the opportunities for progress presented by AI and machine learning technology and believes that AI usage can be aligned with human … Type: | 14 | 2 | 11 | 17 |
 | Source Nutraceutical, Inc. Strategy • Solutions • Market Compliance Your strategic partner for market compliance Source Nutraceutical is your one-stop solution for North American market entry services. Our team of experts provide regulatory compliance, clinical trials and quality assurance, graphic design and packaging compliance, importation, warehousing and order fulfillment services all under one roof. Working together from start to finish provides many benefits: - Protects your proprietary information - Ensures the correct interpretation and application of regulatory requirements into labels and packaging materials - We can become an extension to your business as your one point of entry into the Canadian market - … Type: | 3 | 0 | 3 | 22 |
 | VIZOR VIZOR was founded in 2007. The company is headquartered in Cyprus and has offices in several European countries. Currently VIZOR employs more than 700 highly motivated professionals. VIZOR is famous for its mobile and social networks games: Klondike: the Lost expedition (the game that pioneered the expedition genre), Klondike Adventures, Knights and Brides, etc. We are constantly working on new products, that is why the list of the games is growing. Our values We create games that we enjoy playing ourselves. To stay on this path, we follow several principles: VIZOR is a company for free, creative, and motivated individuals … | 1 | 0 | 1 | 599 |
 | RocaJunyent Law firm with a multidisciplinary team of more than 150 lawyers specialising in all areas of Law Established in 1996, RocaJunyent is one of the first Spanish law firms and has offices in Madrid, Barcelona, Tarragona and Gerona as well as associated offices in Palma de Mallorca, Lérida, Malaga, Badajoz, Seville, Bilbao, Burgos and Valladolid. The firm offers advices in all areas of law, especially commercial, banking and financial, procedural and taw law. RocaJunyent is an exclusive member in Spain of the international Terralex network. Roca Junyent has an outstanding international reputation, and has been recognized by the most prestigious … Type: | 20 | 5 | 11 | 292 |
 | Adnovum And your digital business works The Swiss software company Adnovum offers its clients comprehensive support in the fast and secure digitalization of business processes from consulting and conception to implementation and operation. Its core competencies also include identity and access management as well as security consulting. Our client focus is on companies that want to differentiate themselves through innovative digitalization solutions, among them banks, insurance companies, and the public sector. Adnovum was founded in 1988. At our headquarters in Zurich and our offices in Bern, Lausanne, Budapest, Lisbon, Ho Chi Minh City and Singapore, we employ over 700 staff today. … Type: | 13 | 1 | 6 | 658 |
 | Unifiedpost Group Connecting Businesses At Unifiedpost Group, our mission is to make business easy and smart by offering enterprises the tools to build strong digital connections with their customers, suppliers and other stakeholders. By doing so, we help our customers become more efficient, cost-effective and compliant. Our cloud-based open network of consumers and organisations - small or large, local or global - promotes collaboration, digital interactions, document exchanges, payments and cash flow optimisation. It also enables us and our partners to create additional data-driven services to help organisations grow. In our trusted network we equip every verified participant with the right tools … Type: | 9 | 2 | 5 | 628 |
 | Optimind [Automatic translation follows] manage risk, build your future As a strategic partner of French companies and institutions in their technological and human transformation, Accenture strengthens its capabilities in Finance, Risk and Actuarial Science. In a world in constant motion, business transformation is accelerating. Innovations and new technologies are taking a prominent place in their strategy and new opportunities are emerging. CFOs are on the front lines of these transformations. According to our study of 500+ financial directors in 2022, 77% of respondents judged that mastering new technologies (AI, Machine Learning, etc.) and better exploitation of company data constituted the main … Type: | 10 | 3 | 9 | 293 |
 | Spiritus We're your partner in making sure data governance and analytics work together for your business. Your partner in building state-of-the-art data governance capabilities designed to support high-visibilty, sophisticated analytics programs. Bridging the divide between IT and the business at the speed of relevance. Data provenance, Audit, Compliance, Security, Standards, Data Analytics, Safety, RegTech, supplychain, Digitaltransformation, datagovernance, and datamanagement Type: | 0 | 0 | 0 | 4 |
 | SwiftComply Helping water utilities provide water & wastewater services to over 50 million people We work with cities and water authorities across North America to help modernize their operations and future-proof their compliance programs against the changing regulatory landscape. Backflow Prevention, Industrial Pretreatment, FOG Management, and Stormwater Type: | 5 | 2 | 2 | 47 |
 | Global Risk and Data Authority (GRADA) Deliver great service experiences fast and with lower costs using the Orbulis platform. Orbulis accelerates onboarding, Global Risk and Data Authority (GRADA) offers the Orbulis Platform, a complete corporate governance solution that enables automated onboarding of clients, continual monitoring of onboarded profiles, risk monitoring and bespoke reporting. Our platform is a premier SaaS solution that allows electronic identity verification, entity validation and automation of compliance functions. Save costs and time with the Orbulis Platform. Compliance advisory, Technology, KYC collection and secure storage, Data vetting and verification, KYCC, GDPR, UBO Analytics, Blockchain, AI, RegTech, Compliance, Correspondent Banking, Ethereum, Smartcontract, Cryptocurrency, Solidity, … Type: | 0 | 0 | 0 | 1 |
 | Seismic Foundry Investing in Capital Markets Fintech Seismic Foundry closing 30th October 2022 Thank you to all of our investors, Founders and partners who worked with us over the past 5 years to leverage new fintech opportunities in capital markets. With Covid disruptions, a close and mergers, plus Cathryn now living in Australia, we have made the decision to roll the remaining Fund investments up into our regulatory umbrella partner Startup Funding Capital and close Seismic Foundry. This will allow us to leverage economies of scale and ensure the remaining investee companies are tracked and reported to investors in all the usual … Type: | 4 | 4 | 8 | 2 |
 | NorthRow Accelerate growth, safely. Our KYC/B and ID&V platforms empower you to make better decisions and onboard customers fast. NorthRow, founded in 2010, delivers digitised compliance solutions to regulated businesses to support in the fight against financial crime. Our SaaS technology provides automated solutions for onboarding, ongoing monitoring and remediation. Focussed on innovation we deliver fast, cloud-based technology to ensure we solve the compliance challenges threatening regulated businesses. NorthRow simplifies the complexity of compliance throughout the customer lifecycle, improving operational efficiency and customer experience, whilst reducing our client’s time to revenue. To find out more or to book a demo, please … | 4 | 0 | 4 | 43 |
 | Chainalysis Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains. For more information, visit: www.chainalysis.com Bitcoin Type: | 11 | 6 | 6 | 779 |
 | InFront Compliance, Inc. InFront is redefining the compliance process by driving standardization, scale, and greater collaboration. InFront is a next-gen online assessment and reporting platform focused on reducing risk and simplifying compliance for highly regulated entities, such as our nation's supply chain and financial institutions. Founded by seasoned technology lawyers with a deep understanding of the fast-evolving regulatory landscape, InFront offers a secure digital solution built on extensive expertise and an intuitive interface that is accessible across all stakeholders. Examples of assessments we provide include: NIST 800-171 CMMC GDPR CCPA General IT Due Diligence General Vendor Due Diligence For more information, go to … Type: | 2 | 1 | 1 | 3 |
 | EverC Tech-driven Risk Management Solutions for Safer Ecommerce EverC is focused on powering growth for the online seller ecosystem. With the world’s first fully automated, AI-driven cross-channel risk management platform, we are transforming the internet into a safe and trusted place for ecommerce. Our easy-to-use solution rapidly detects, identifies, and removes high-risk merchants; online money laundering; and fake, illegal, and dangerous products and services. We also continually monitor activity to mitigate ongoing and evolving risk. Founded in 2015, the EverC team comprises domain experts in risk intelligence, data science, fintech, payments, and financial risk. To learn more about how EverC can … Type: | 10 | 1 | 9 | 159 |
 | Paydock Solving payments for good. Paydock is an innovative payment orchestration platform that enables financial institutions, digital merchants, B2B platforms and not-for-profit organisations to increase revenue and efficiency while substantially reducing costs. Key Highlights - Regain ownership, flexibility and control of payment systems - Improved customer/donor experience - Simplified payment integrations both now and into the future - Closed compliance gaps with maximised profits across payments stack - Elegant fail-overs should something go wrong with your provider Started in Australia and since expanded into the UK, PayDock is the result of 11 years of analysis and working closely with merchants to … Type: | 12 | 0 | 11 | 101 |
 | FinTech Global Informing, Promoting & Connecting FinTech Buyers, Sellers, Investors & Innovators Worldwide FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events. We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide. We serve a network of over 300,000 FinTech professionals from market-leading organizations – financial institutions, technology innovators, corporate investors, venture firms and expert advisory firms. We enable them to get the information they need to make better business decisions and to connect and engage with the people and organisations they want to do business with. Our services and products include: … Type: | 32 | 5 | 30 | 66 |
 | FilingMate Regulatory Compliance Software (SaaS) for Insurance Companies FilingMate is a regulatory compliance platform for property and casualty insurance carriers. It combines a robust forms library with an intuitive workflow engine and simple user interface to keep reporting, compliance, finance, legal and other insurance professionals aligned, organized, and focused on critical forms and filings. Software, Insurance, InsurTech, SaaS, Regulatory Compliance, Compliance, RegTech, and FinTech Type: | 1 | 0 | 0 | 0 |
 | Drawbridge (acquired by LinkedIn) Acquired by LinkedIn in 2019 Cross-Device Identity, Attribution, identity management, customer experience, identity, data science, and machine learning Type: | 0 | 0 | 0 | 20 |
 | ZOA GDPR ZOA GDPR is a software-as-a-service to handle EU GDPR (EU DSGVO) and Swiss FADP requirements. Do you need to be EU GDPR or Swiss FADP compliant? Then ZOA might be the right software solution for you. ZOA GDPR is a software-as-a-service to handle EU GDPR (EU DSGVO) and Swiss FADP requirements such as managing your personal data inventory, creating the registry of processing activities, conducting data protection impact assessments (DPIA), managing data breaches, and the tracking of data protection officer activities. Get your free ZOA GDPR demo here: www.zoa-gdpr.com ZOA GDPR is a product of SWISS FIN LAB GmbH (incorporated … Type: | 0 | 0 | 0 | 4 |
 | Creditsafe The Global Business Intelligence Experts Creditsafe is a leading provider of business credit reports and information, offering a global database of almost 400 million companies across 200 countries to aid companies in making informed decisions. The company's online platform provides 24/7 access to credit reports, financial statements, compliance and industry data, giving businesses the insights they need to mitigate risk and drive growth. Company Credit Reports, Marketing Data, International Company Credit Reports, compliance, sales intelligence, company information, credit reports, AML, ID Verification, UBO, and API Type: | 5 | 2 | 3 | 1,053 |
 | Medici Legal Advisors | 3 | 1 | 3 | 2 |
 | Nuapay | 4 | 0 | 2 | 30 |
 | Architecture & Design (Australia) The leading hub for the professionals creating Australia's buildings. Home of the #sustainabilityawards Follow our page or subscribe to our newsletters for the latest news in all things architecture and design. To subscribe, simply visit: http://www.architectureanddesign.com.au/subscribe We are Australia's largest architecture, building and design industry media resource. We ensure visitors to Architecture & Design are the best informed and inspired in the business. Updated daily, www.architectureanddesign.com.au combines the best in new projects, industry news and expert commentary with the country's most comprehensive archive of new products, suppliers and their educational resources. The site is a hub for practicing architects, designers, … Type: | 2 | 1 | 1 | 7 |
 | DocAuthority Identify hidden commercial value in unstructured data The explosion of data is a huge problem for organizations. Now with GDPR-like regulations coming into place, company data is now also a massive compliance risk. DocAuthority enables you to turn these compliance requirements into business opportunities and use them to dramatically improve all aspects of unstructured data usage, management and governance. DocAuthority's revolutionary and patented AI engine quickly and efficiently identifies and creates an inventory of all of your business data with the precision of 99.99%. With ease, you can now accurately identify both data's risk and its value and automate its … Type: | 0 | 0 | 0 | 7 |
 | INACTA [Automatic translation follows] Inacta AG has been your trustworthy partner for innovation and digital transformation since 2009. Inacta AG has been your trustworthy partner for innovation and digital transformation since 2009. As an independent Swiss IT consulting company with over 100 employees, we use our expertise in technology consulting, software development and system integration for our customers in the banking, insurance and healthcare sectors. Information Management Consulting, Compliance, Implementation and Maintenance, Software Engineering, Business Consulting, Output Management, Low-Code, DMS, ECM, and Digital Mailroom Type: | 8 | 0 | 8 | 76 |
 | ECS Management Consultancy | 1 | 1 | 1 | 469 |
 | icraitas Digital Transformation and Cybersecurity within reach of SMEs! ICRAITAS is a provider of services for Digital Transformation, Cybersecurity and Regulatory and Legal Compliance. We provide solutions for monitoring the Cyber Security status of business applications and information systems. We contribute to reduce the risks of intrusion and theft of information and to comply with regulations and legislation. Our solutions are registered in the INCIBE Cybersecurity Solutions Catalog (https://www.incibe.es/protege-tu-empresa/catalogo-de-ciberseguridad/listado-empresas/icraitas-oficina-proyectos-sistemas-y) Ciberseguridad, Defensa Digital Inteligente, Gobierno, Riesgo y Cumplimiento, Tests de Intrusión, CiberRiesgos, CiberAmenazas, Vigilancia Digital, Transformación Digital, Cumplimiento Normativo, Seguridad de la Información, ISO 27001, Protección Datos Personales, RGPD, and Estado de … Type: | 3 | 0 | 1 | 3 |
 | Secourriel S.A. Secourriel is a cybersecurity FinTech startup which delivers the gold standard of secure messaging We provide contract ready messaging for sensitive content and an instant legally binding receipt. With our broad B2B enterprise level functionality we deliver the gold standard of secure messaging to the financial ecosystem. Secourriel is the indispensable next step for the financial sector facing MiFID 2 and GDPR. cybersecurity, encryption, secure messaging, MiFID 2, GDPR, FinTech, RegTech, and regify.secourriel.com Type: | 0 | 0 | 0 | 1 |
 | Fortress Identity ID Verification, Secure Biometric Authentication, Payments Fortress Identity is an intelligent biometrics platform that replaces passwords with secure multimodal and multi-factor identification, using an individual’s unique human biometrics for secure identity authentication. Type: | 0 | 0 | 0 | 3 |
 | BreachRx The first intelligent incident response platform BreachRx is the first intelligent incident response platform that provides operational resilience for the entire enterprise. Its patented technology brings order to the chaos before, during, and after incidents by automatically generating tailored incident response plans and providing targeted guidance to relevant stakeholders through every step of the process. Integrated privileged communication channels and audit trails ensure compliance with rapidly evolving standards and proactively protect CISOs and executive leadership from personal liability. Breach Response, Compliance, Incident Response, Cybersecurity, Data Security, Automation, Cloud Software, SaaS, Technology, Software Development, Privacy, and Data Breach Response Type: | 5 | 1 | 2 | 21 |
 |  SmarterCloud SmarterCloud is a cybersecurity platform that isolates and secures customer data. We use machine learning technology to lock down your data customer-by-customer, and ensure that the only people accessing that data are those who really need to know. With SmarterCloud, businesses never have to worry about internal leaks or failed compliance tests. With SmarterCloud, your customers can finally rest easy. data security, compliance, cloud, and cybersecurity Type: | 0 | 0 | 0 | N/A |
 | Ariadne | 1 | 0 | 1 | N/A |
 | Biometric Update Biometric Update publishes daily breaking news, analysis, and research about the global biometrics industry. BiometricUpdate.com is the leading news property that publishes shareable breaking news, analysis, and research about the global biometrics market. We provide the world’s leading news coverage and information on the global biometric technology market via the web and an exclusive daily newsletter. Our daily biometrics updates, industry perspectives, interviews, columns and in-depth features explore a broad range of modalities and methods, from fingerprint, voice, iris, and facial recognition, to cutting-edge technologies like DNA analysis and gait recognition, related identification tools such as behavioral biometrics, and non-biometric … Type: | 17 | 1 | 16 | 9 |
 | Finclude (fka. Verge.Capital) Transforming Consumer Credit based on transactional behavior At Finclude, we are redefining the landscape of credit scoring across Europe. With a deep commitment to innovation and financial inclusivity, we offer a unique pan-European credit scoring system that leverages transactional data to assess consumers’ creditworthiness – especially those without a traditional credit history. Our Mission: Democratizing credit scoring for the over 200 million people in Europe who are currently underserved by conventional credit systems. We aim to bridge the gap between financial institutions, fintechs, large retailers, and consumers who have been overlooked due to the absence of a universal credit score. … Type: | 3 | 0 | 3 | 8 |
 | TRADEcho The One-Stop Shop for MiFID II Transparency Services. Owned and operated by the London Stock Exchange. TRADEcho the real-time pre and post-trade publication service for MiFID II, brought to market by London Stock Exchange’s (LSE) and Simplitium (formerly Boat Services). The service brings together over ten years of trade reporting experience and regulatory expertise to provide firms with a world class solution for their MiFID II transparency obligations. With MiFID II on the horizon, the LSE and Simplitium chose to combine their strengths to form a team of industry, regulatory and technical experts, bringing together the complementary strengths of Simplitium’s … Type: | 0 | 0 | 0 | 1 |
 | Riskifier We make investment risk profiling simple, fun and insightful for everyone. Our solution uses latest advances of artificial intelligence to fulfill the requirements of MiFID II/FIDLEG investor risk profiling and KYC data collection, while digitalizing & gamifying user experience as well unleashing advantages of behavior based personalized investment risk profiles RegTech, FinTech, MiFIDII, FIDLEG, KYC, Customer Analytics, Big Data, and Artificial Intelligence Type: | 3 | 1 | 1 | N/A |
 | DPO Consulting Redonner de la valeur à vos données DPO Consulting is a Paris based, fast growing company, specialized in privacy protection and compliance at an international level. Composed of recognized and experienced legal, IT managers and security experts, DPO Consulting enables its clients in various sectors to achieve compliance with privacy regulations all around Europe. With our assistance, our clients are able to build lasting trust with their customers and stakeholders. We provide a wide range of services, from risk assessments and compliance programs to training and outsourcing of the data protection officer (DPO) role. Data Privacy, Data Transfer, Compliance, Big … Type: | 26 | 8 | 18 | 71 |
 | Immofix We turn your house into an energy efficient home. Immofix has conceived the first deep and secure energy retrofit journey, aiming at turning houses into energy efficient homes. Our renovation journey is made of 4 main stages : 1. Analysis of the existing building ; 2. Design phase and search for financing ; 3. Realization of the renovation project ; 4. Acceptance of the works and certificate upon completion (attesting the high level of energy performance). In order to insure the quality and efficiency of the energy renovations we are in charge of, we surrounded ourselves with highly qualified partners … | 5 | 0 | 5 | 6 |
 | myDPO Solution [Automatic translation follows] Focus on the essentials, myDPO takes care of your compliance! myDPO is an intuitive and accessible regulatory compliance management tool created by data protection experts. This software in SaaS mode includes 5 governance modules accessible to all employees as well as document models to make life easier for companies (contracts, procedures, practical sheets). Thanks to myDPO, any structure will be able to easily establish its level of compliance, create its action plan, follow training, manage requests from data subjects, data breaches, or even the compliance of its service providers. www.mydposolution.com Compliance, Big data & Cloud, GDPR, RGPD, … Type: | 1 | 0 | 1 | 3 |
 | adorsys Building and securing financial ecosystems | PSD2 & Open Banking | Embedded Finance | API Management adorsys is building and securing financial ecosystems. With 15+ years’ experience in digital finance, we are specialized in open banking structures, helping our customers reach compliance in highly regulated environments. Our customization and integration of API services are trusted by 100+ leading banks. adorsys provides full lifecycle support for your business when you embark on your digital transformation projects or need help with designing or scaling your data-intensive applications. We take care of your technological platform and infrastructure, dedicated project management team, as well … Type: | 4 | 0 | 0 | 119 |
 | IBIS Management Associates Inc. Leading Caribbean expert in Straight Through Payment Processing (STP), Digital Banking and Blockchain solutions IBIS Management Associates Inc. is the leading international Financial Institution consultancy and payment solution developer in the Caribbean and for the Americas. IBIS Management's solutions and services are geared towards enabling financial Institutions and corporation to become "profitably efficient" and compliant. Profitability and efficiency are key results we aim to translate to our clients through the use of our technology, which ensures cost reduction and higher margins across the payment operation. With the new compliance factors we also strive to provide solutions with the necessary tools … Type: | 1 | 0 | 1 | 37 |
 | VoicePIN.com We are the team of experienced engineers and technology lovers that provide advanced voice biometrics solutions for companies and their customers all around the world. VoicePIN is a biometric system for easy and secure user authentication, based on the analysis of his voice. This technology allows you to securely log on to a system without having to remember difficult passwords or pin numbers. It provides secure access to data and the security of confidential information. Our convenient and secure VoicePIN system has been positively tested by thousands of users, always fulfilling their needs and making their every day life more … Type: | 4 | 0 | 1 | N/A |
 | 3R Delivering back-office tech, funding and support, to enable talented recruitment leaders to scale successfully. At 3R, we provide a fully-outsourced, automated back-office platform, 100% funding and a network of recruitment-specific support solutions. Packaged up with outstanding customer-support, we work with business owners to enable the growth of recruitment SME’s. Our compliant, automated Back-Office tech includes- - Credit-checking & bad-debt insurance - IR35 compliance management - Online timesheets - Contractor payroll & expenses - Client invoicing - Clear, Real-time MI - Detailed client debt-tracking & reporting The team at 3R have worked in the Recruitment industry for over 20 years and … Type: | 3 | 1 | 3 | 38 |
 | Logrr Logrr is an Identity as a Service platform for enterprises and government organizations that connects employees to their cloud business applications without using passwords Logrr is a new secured way of authentication that does not require the use of passwords. It allows logging in on a website by using your phone. People tend to use low security passwords and reuse the same password for multiple services accounts. Even large enterprises get their customers’ accounts hacked (Yahoo, Sony, Twitter, LinkedIn...). Of 52% of breaches that involved some form of hacking, 80% involved guessing, cracking, or reusing valid credentials. Logrr uses a … Type: | 8 | 1 | 8 | 1 |
 | Signzy Enabling financial companies build trusted users while maintaining regulatory compliances globally. Signzy is a market-leading platform that is redefining the speed, accuracy, and experience of how financial institutions are onboarding customers and businesses - using the digital medium. The company’s award-winning no-code GO platform delivers seamless, end-to-end, and multi-channel onboarding journeys while offering totally customizable workflows. It gives these players access to an aggregated marketplace of 240+ bespoke APIs that can be easily added to any workflow with simple widgets. Signzy is enabling 10 million+ end customer and business onboardings every month at a success rate of 99% while reducing … Type: | 16 | 1 | 11 | 433 |
 | Mypinpad Solution of choice for money on the move Mypinpad is a UK-headquartered B2B SaaS business with customers and employees in over 20 countries. Mypinpad strives to be the solution of choice for money on the move — making mobile transactions safe, easy and enjoyable. Its certified and patented technology is built on cloud-based open systems designed to be bank-grade secure and ready to scale, providing customers with the tools to grow and future-proof their business. By working together with partners, Mypinpad aims to drive financial inclusion for the benefit of millions globally. Authentication, Identity Management, PIN Services, and Technology and … Type: | 5 | 0 | 5 | 64 |
 | Trend Micro AMEA Let's make the world safe for exchanging digital information. The official LinkedIn page for Trend Micro Asia Pacific, ANZ, Middle East & Africa. Trend Micro, a global cybersecurity leader, helps make the world safe for exchanging digital information. Fuelled by decades of security expertise, global threat research, and continuous innovation, our unified cybersecurity platform protects over 500,000 organisations and millions of individuals across clouds, networks, devices, and endpoints. The Trend Micro One unified cybersecurity platform delivers advanced threat defense techniques, extended detection and response (XDR), and integration across the IT ecosystem, including AWS, Microsoft, and Google, enabling organisations to better … Type: | 2 | 0 | 2 | 96 |
 | ALTR Cloud Data Access Governance and Security. Automated Policy Enforcement. Patented Protection. ALTR is the only automated data access governance and data security solution that allows users to easily control and protect sensitive data in the cloud – to minimize risks sooner and unlock value faster. Hundreds of companies and thousands of users leverage ALTR’s platform to gain unparalleled visibility into data usage, automate and control data access, and secure data with patented rate limiting and tokenization-as-a-service, all in minutes instead of months. ALTR’s partner ecosystem integrations enable scalable on-premises-to-cloud protection. To learn more, visit ALTR.com. Information Security, Breach Detection, Breach … Type: | 5 | 1 | 4 | 76 |
 | Verse It's about opening up dynamic quality solutions to all businesses. It's about Versatility. It's Verse. Quality and compliance management software is becoming a growing requirement in businesses today. With the speed of the market ever-increasing, companies need solutions that will allow them to manage and track quality and compliance processes, while automating processes efficiently. Verse was developed to enable organizations to gain these valuable tools in a cost-effective manner. Verse has all the key quality processes such as Document Control, Corrective Action, Audits, and Training in a dedicated cloud environment. This means you have an enterprise quality management system in … Type: | 4 | 2 | 0 | 7 |
 | Pydio Safe, Fast, Easy Enterprise Document Sharing and Collaboration. #opensource #selfhosted #golang Does your organization have complex compliance and security issues? Are SaaS solutions out of the question for you? Pydio Cells gives you full control of your document sharing environment – combining fast performance, huge file transfer sizes, granular security, and advanced workflow automations in an easy-to-set-up and easy-to-support self-hosted platform. For IT: - On-prem, hybrid-cloud, private-cloud ready - Fast deployment and rollout - Fully scalable for the big data world - Easy, safe SSO integration via OPEN ID, Active Directory, LDAP, SAML - Bridges and unifies all document sources … Type: | 0 | 0 | 0 | 4 |
 | SFBX® Privacy Matters. SFBX® is a privacy company, with an ethical view of personal data. Our primary concern is to restore a relationship of trust between the consumer and the different digital players, by making it possible to share personal data in a relevant, clear and unambiguous way. We also want to make businesses, brands and solution providers aware of the need to employ user-centric features for the responsible collection of data, thus strengthening the bond of trust with their users whilst offering a personalized and quality experience. Our Products are based on our private blockchain, Chainsaw. -> AppConsent®Premium Launched in … Type: | 2 | 0 | 2 | 9 |
 | Fintecture Transforming the payment by bank transfer Fintecture is transforming transfer payments, enabling businesses to free up their turnover in any purchase scenario (online, in-store, remote orders), for immediate or future payment, with 7,000 European customers. FinTech, Bank API, SaaS, Open Banking, PSD2, RegTech, Instant SEPA, Payments, GDPR, Bank Data, KYC, Credit check, Paiement, Virement, Ecommerce, and Retail Type: | 34 | 12 | 26 | 75 |
 | DASTRA [Automatic translation follows] Organize the GDPR compliance. Come visit us at www.dastra.eu - Data protection SaaS that empowers every employee! Welcome to the Dastra page 🚀 IF you have come this far, you are probably familiar with the world of GDPR! Since its creation in 2020, Dastra has been at your side to support you in your GDPR compliance! 👉🏻 In order to ensure our mission of protection and support, Dastra relies on its SaaS tool at the service of the data community, on the principle of a simple, intuitive and guided interface. By using Dastra, you opt for a … Type: | 12 | 3 | 9 | 24 |
 | Betaalvereniging Nederland (Dutch Payments Association) Verbindend in betalingsverkeer Dutch Payments Association: for an efficient, safe and reliable payment system The Dutch Payments Association organises the collective tasks in the national payment system for its members. Its members are providers of payment services: banks, payment institutions and electronic money institutions. The Payments Association’s responsibilities lie in the areas of infrastructure, standards and shared product features. Our society is highly dependent on a properly functioning payment system. Private individuals, merchants, businesses and financial institutions must be able to rely on debit card payments, bank transfers and other payment transactions being executed promptly and correctly at all times. … Type: | 5 | 0 | 5 | 27 |
 | Blockchain Terminal (BCT) Blockchain Terminal institutional-grade cryptocurrency trading platform. Blockchain technology, Hedge Funds, and Regulatory Compliance Type: | 0 | 0 | 0 | 3 |
 | AlgoSec Secure application connectivity and cloud-native applications throughout your multi-cloud and hybrid network. AlgoSec, a global cybersecurity leader, empowers organizations to secure application connectivity and cloud-native applications throughout their multi-cloud and hybrid network. Trusted by more than 1,800 of the world’s leading organizations, AlgoSec’s application-centric approach enables to securely accelerate business application deployment by centrally managing application connectivity and security policies across the public clouds, private clouds, containers, and on-premises networks. Using its unique vendor-agnostic deep algorithm for intelligent change management automation, AlgoSec enables acceleration of digital transformation projects, helps prevent business application downtime and substantially reduces manual work and exposure … Type: | 5 | 1 | 3 | 523 |
 | Obelis Group Obelis Group is a quality driven, service oriented company with over 30 years of experience in regulatory affairs. Obelis Group is a leading specialist in European regulatory, directive, and compliance strategy. Its CE marking, responsible person, authorized representative, and consultancy services have helped countless European and non-European manufacturers alike introduce products successfully to the EU market. Founded in 1988, the Obelis Group of companies (including Obelis European Authorized Representatives Center and Obelis European Responsible Person Center) operate as one of the largest regulatory and compliance centers in Europe. It is also a veteran member of the EAAR (European Association of … Type: | 2 | 0 | 2 | 89 |
 | AMFINE Your Regtech Partner AMFINE is a CSS company : www.compliancesolutionsstrategies.com. AMFINE is a fast-track provider of agile fund and regulatory reporting services for buy-side firms. We provide an end-to-end managed service and software to asset managers, insurance firms and asset servicers. AMFINE has developed a suite of reporting solutions specifically designed to help buy-side firms control, maintain, reconcile and distribute reports and data to meet their regulatory obligations. These solutions cover: · PRIIPs · Solvency II · UCITS IV · MIFID II · AIFMD · Fund Prospectus · Fund Factsheets Key benefits AMFINE will enable your firm to achieve scale … Type: | 1 | 0 | 1 | 16 |
 | POPVOX To provide technology that informs and empowers people and makes government work better for everyone. POPVOX is a neutral, nonpartisan platform for civic engagement and governing. Mission: To provide technology that informs and empowers people and makes government work better for everyone. Congress, advocacy, regulatory, Legislation, State Legislation, Government Relations, State Legislature, grassroots, bills in Congress, state bills, lobbying, civic engagement, civic tech, tech for good, and civics Type: | 4 | 2 | 0 | 6 |
 | Juru Juru is a Customer-centric identity platform on the Hyperledger blockchain that allows you to build a reputation and identity over time, that you can share with other individuals and corporate services. Blockchain, Hyperledger, KYC, and GDPR Type: | 0 | 0 | 0 | 8 |
 | EC Compliance Software EC Compliance provides an innovative digital solution that helps exporters to comply with export control regulations Export Control Compliance is a software provider who markets a complete and innovative export control solution. This export control software suite includes classification, exportability, screening, licensing and reporting modules that guide users through a series of logical steps. The digitization and modeling of regulations allows you to simplify and increase the reliability of your processes and to export in full compliance. EC Compliance has digitized a large number of regulations, including dual-use and military regulations, European as well as US (EAR and ITAR). We … | 3 | 3 | 0 | 3 |
 | Truvity Building the future of digital identity based on the Self Sovereign Identity (SSI) protocols defined by W3C Truvity’s Self-Sovereign Identity toolkit allows you to build your own digital identity ecosystem, tailored to your needs. Secure, advanced, Truvity. We have built a first-ever cutting edge managed API platform that offers corporate clients, developers and experts an opportunity to fully discover and adopt the power of SSI in their businesses and applications. Driven by the growing demand for remote identification services and identity information exchange, Truvity is among the first to offer a viable solution for mass adoption in the SSI sector … Type: | 3 | 0 | 2 | 23 |
 | Calvin Risk Enabling Artificial Intelligence by quantifying its risks We create the most comprehensive and quantitative solutions to assess and manage the risks of AI algorithms in commercial use. Our risk assessment framework and risk management platform provide the foundation for trustworthy and responsible AI. Let us help your organization gain control of its AI efforts by managing their risks. Type: | 14 | 1 | 13 | 18 |
 | AMLYZE Cutting-edge technology RegTech SaaS solutions Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts, we’ve got you covered. Let us take care of what we do best, so you can do the same! Preventing financial crime, implementing compliance and AML programs are all too familiar for any financial institution, but with new technologies being developed rapidly, fulfilling essential requirements might not be enough. At AMLYZE, we offer a sustainable solution to minimize financial and white-collar crime. Our goal is to help our clients … Type: | 9 | 0 | 9 | 29 |
 | Cable Cable helps Compliance Officers say yes. Cable is the all-in-one financial crime effectiveness testing platform that helps you comply with your financial crime requirements. Grow faster with complete compliance confidence. Cable recently raised an $11M Series A and we are hiring! Follow for the latest fincrime compliance news and updates. Regulatory Compliance, Effectiveness Testing, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), Automated Assurance, Quality Assurance, Mangement Information & Reporting, Automated Risk Assessment, Transaction Assurance, Anti-Financial Crime, Partner Bank, Banking-as-a-Service, BaaS, Fintech, Crypto, and Typologies | 4 | 0 | 4 | 250 |
 | Complok (Techstars '23) Supercharge Your Compliance. Accelerate Your Business. Complok is an AI-driven SaaS solution that liberates compliance teams from the grind of manual tasks and enables them to focus on what humans do best – making nuanced & strategic decisions. We give financial institutions access to a platform that equips their compliance officers with automated workflows and a single source of truth, allowing them to get a clear overview of compliance risks & status, reduce errors, and save up to 80% of their time on repetitive tasks. With smarter compliance, we empower businesses to get the most from their compliance teams, reduce … Type: | 2 | 0 | 2 | 6 |
 | idclear Preparing for launch. We are a fully-managed, centralised due diligence service, provided around our proprietary data platform. Our mission is to provide seamless onboarding processes and ease of ongoing AML/CFTP compliance for businesses, whilst benefiting their end-users with ownership, transparency and efficient control over their personal data. Our vision is to revolutionise the management of financial crime risks and digital identity by establishing a secure, centralised and accountable infrastructure. idclear is the trading name of Dolya Solutions Limited a Dolya Group Company. KYC, KYB, Compliance, Due Diligence, and RegTech Type: | 0 | 0 | 0 | 8 |
 | Verified Cutting-edge B2B SaaS provider in the Nordics. Focus on digitalizing and automating AML and Compliance workflows. We help B2B businesses in the Nordics to simplify and automate their important business processes and workflows. For compliance and improved efficiency. We provide a digital platform where the regulatory industries can manage their whole AML (Anti Money Laundering) process in one workflow. From onboarding new customers, including all necessary data controls, to continuous monitoring and live checks of ongoing business relations. Risk assessment and risk modeling and audit-proof documentation is also important part of the flow. The AML flow is supported by our … Type: | 0 | 0 | 0 | 86 |
 | fusionATCM Fusion supercharges progressive, result-focused and authentic investment managers to reach alpha combined with absolute investment returns in an ever‐changing environmental landscape, now and in the future. Therefore presents Fusion a new SAAS based platform established on in-depth experience of the (mutual) portfolio trade management cycle functions. We fundamentally improve the behaviour and experience of software for the investment management sector. ATCM is a unique software solution that is fast, real time, scalable, flexible, responsive and easily customizable in a matter of hours. It has been designed based on forward thinking that better positions the business towards the future. ATCM’s integrated … Type: | 1 | 0 | 1 | N/A |
 | Seraphin.legal [Automatic translation follows] Supporting business growth through an efficient contractual process. Created in 2017, Seraphin.legal is a SaaS contract management solution. Our software extends over the entire contractual life cycle, from drafting to contract monitoring to simplify, streamline and secure corporate contract management. Our mission? Supporting business growth through an efficient contractual process. legal tech, Contract management, Software, Contract Management Software, Legal AI, Legal UX, Legal algorithm, Legalbot, clm, contract management, and digital contracts Type: | 30 | 9 | 20 | 26 |
 | Scaled Risk The technological answer for tomorrow's regulatory challenges From managing your ESG data to complying with regulations Scaled Risk is a SaaS platform that helps Asset Managers, Insurers, and Private Banks manage the processing of financial and extra-financial data, set up indicators, and help the business in its simulations, its regulatory reporting, and its business monitoring. Our clients were faced with many challenges: ● managing numerous heterogeneous data sources ● reconciling issuers/portfolios ● complex manual processes on excel ● difficulties in setting up indicators Our ESG Platform tool helps them daily to address these challenges flexibly: ● automatic connection to extra-financial … Type: | 11 | 3 | 5 | 2 |
 | INVOXIS **english version below** INVOXIS est un leader sur les marchés du texte mining et du NLP, grâce à une technologie unique qui aide les décideurs à trouver les solutions les plus efficaces et précises pour leurs entreprises afin de répondre aux exigences réglementaires mondiales. INVOXIS propose des solutions de Business Intelligence efficaces pour accéder et donner un sens à une liste interminable de données non structurées (sources en ligne) et structurées (CRM, SI d'entreprise...). et soutient par ailleurs fortement les entreprises qui souhaitent mesurer l'honorabilité de leurs tiers afin d'identifier les risques de corruption et/ou de blanchiment d'argent. INVOXIS a … Type: | 0 | 0 | 0 | 3 |
 | Flaminem Powerful KYC & KYS due diligence solutions for Anti-Money Laundering, and Anti-Bribery & Corruption. Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user experience. This allows financial institutions to reduce their compliance costs and minimize the risks of incurring penalties. Benefits obtained by users are numerous: faster KYC processes, implementation savings, reliability in regulatory monitoring, archiving and audit trail, better compliance rates, and greater end-user satisfaction due to faster on-boarding. Big Data, Machine learning, Intelligence, Anti-money Laundering, KYC, Investigation, … Type: | 4 | 0 | 4 | 16 |
 | AKTEHOM [Automatic translation follows] An Ambition for Life At the crossroads of scientific expertise and regulatory advice, AKTEHOM supports pharmaceutical and biotechnology manufacturers in the control and understanding of products and processes with an objective of quality and performance to guarantee patient safety. AKTEHOM has a strong identity, focused on customer relations and the well-being of its employees, which is added to proven expertise. The pleasure of bringing value to our clients, carrying out their projects and succeeding together guides our team of 50 people on a daily basis. AKTEHOM intervenes in particular in the following areas: - Product/Precedence Mastery: implementation … Type: | 9 | 1 | 8 | 58 |
 | WorkMotion Enable global employment at the push of a button. We manage payroll, social benefits & taxes. 100% legally compliant. WorkMotion is a global HR platform enabling companies to hire & onboard their employees internationally, at the push of a button. It is our mission to create opportunities for anyone to work from anywhere. As work is becoming even more global and remote, there has never been a bigger chance to build a truly global HR-tech company. International workforce, Global expansion, Remote work, Hiring abroad, Employee onboarding, Compliance, Global payroll, Global talent, International tax, International labor law, Employment contracts, Work permits, … | 5 | 2 | 4 | 219 |
 | NexChange Group A venture builder and media platform, specialising in Blockchain, Fintech, AI, Healthtech, Entertainment & Smart Cities NexChange is a venture builder and media platform, specialising in Blockchain, Fintech, AI, Healthtech, Entertainment and Smart Cities. By creating a global O2O community, we create, market, accelerate and provide access to innovative products. #GBABlockchainWeek2021 Social Media, Financial Services, Financial News, Career Development, FinTech, InsurTech, RegTech, Blockchain, Healthtech, Artificial Intelligence, AI, and Smart Cities Type: | 1 | 0 | 1 | 12 |
 | Entrust Cloud Encryption and Key Management Type: | 0 | 0 | 0 | 0 |
 | Verimuchme World around us is rapidly becoming digital fabric transforming the way all of us live, work, and connect. Our lives become increasingly dependent on digital identity. Whereas Identity data is held by every organisation that a customer touches across all industries. When we engage with organizations customers are forced to share personal information on ongoing basis, what if there was a simpler way to store once and reuse identity data and personal information, what if we could offer a solution to store, mange identity data and personal information, maintaining data privacy through “VMME Digital Identity and Personal Information Exchange Platform-as-a-Service” … Type: | 1 | 0 | 0 | 0 |
 | Neuroprofiler From compliance to performance Neuroprofiler helps financial advisors better assess the risk profile of their clients for business and regulatory purposes. We provide them with online, MiFID II - compliant and gamified questionnaires based on behavioral finance. We are based across Europe (Paris, Barcelona and Milan). We have taken part in several accelerator programmes in Europe and beyond such as Kickstart and Fintech Fusion in Switzerland, BNP Paribas WAI in France, Unbank Ventures in the US, Super Charger in Malaysia. Our clients include private banks, universal banks and independent wealth managers in Europe. To get more details and request a … | 20 | 8 | 12 | 10 |
 | Treezor Your One-stop Shop for Embedded Finance. Outsource all your payment needs to the European Banking-as-a-Service leader! Treezor is an independent provider of outsourcing and white label solutions for electronic payments. Founded in Paris, Treezor owns a European License and is one of the approved suppliers for MasterCard® Prepaid. As an e-money issuer and a payment institution, Treezor is a white label solution dedicated for prepaid cards, e-wallet, marketplaces, crowdfunding and collaborative consumption platforms. With over 50 million transactions processed every year, Treezor is an expert in payments and risk management. More information on www.treezor.com Payment Cards, Marketplace Payment, Crowdfunding, e-wallet, … Type: | 27 | 8 | 24 | 229 |
Startup