| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  TierPoint Power Your Digital Breakaway We are cloud-forward and data center-strong, a champion for untangling the hybrid complexity of modern IT, so you can free up resources to innovate, exceed customer expectations, and drive revenue. Cloud Computing, Colocation, Infrastructure-as-a-Service, Managed Services, Hosting, Data Centers, Managed Security, Disaster Recovery, DRaaS, Business Continuity, HIPAA Compliance, and PCI Compliance Type: | 16 | 3 | 8 | 879 |
 | NICE Actimize The leading worldwide provider of financial crime, risk, and compliance solutions. NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence … Type: | 17 | 5 | 6 | 1,448 |
 |  Global Data Consortium, an LSEG business This profile is now inactive. Please follow LSEG Risk Intelligence for future updates. This profile is now inactive. Please follow LSEG Risk Intelligence for future updates. Address Verification, Global Data, eCommerce, Cross Border Commerce, Fraud Stack, and Trade Lanes Type: | 12 | 1 | 10 | 7 |
 | SecuredTouch (acquired by Ping Identity) Adaptive Fraud Detection Throughout the Customer Journey SecuredTouch provides real-time, adaptive fraud detection throughout the customer journey to detect fraud early, with proven ROI from day 1. Our solution ensures accurate risk-based prevention for multiple use cases including ATO, bots and no-transaction fraud. SecuredTouch customers benefit from reduced overall fraud losses while maintaining a smooth customer experience. Mobile, Data Science, Fraud prevention, Cyber Security, biometrics, account takeover, bot detection, new account fraud, payment fraud, no-transaction fraud, loyalty fraud, coupon abuse, returns abuse, and emulator detection Type: | 0 | 0 | 0 | 7 |
 | Product Realization Group A team of hands-on experts that help companies speed new products to market High Technology OEM’s face significant increases in global competition, time to market pressures, and technological complexities, which result in higher risks for bringing new products to market. These risks drive the need for greater use of outsourced services. To reduce these risks, the PRG has developed a “one-stop-shop” of outsourced services that helps companies to bring new products to market. Engagements are tailored to business and product profiles, and partners work together to deliver services that range from initial concept through global logistics and repair New Product … | 5 | 1 | 4 | 14 |
 | Sysdig Real-time cloud security. In the cloud, every second counts. Attacks move at warp speed, and security teams must protect the business without slowing it down. Sysdig stops cloud attacks in real time, instantly detecting changes in risk with runtime insights and open source Falco. Sysdig, rated #1 for CSPM in the Gartner Peer Insights “Voice of a Customer” report, correlates signals across cloud workloads, identities, and services to uncover hidden attack paths and prioritize real risk. From prevention to defense, Sysdig helps enterprises focus on what matters: innovation. Sysdig. Secure Every Second. DevOps, Kubernetes, Containers, Security, Cybersecurity, Compliance, Vulnerability Management, … Type: | 19 | 1 | 8 | 783 |
 | Evident Third-Party Risk Management for Critical Partners Evident empowers businesses to thrive together. We make partnerships easy and secure by automating third-party risk management for our clients while streamlining the onboarding and compliance processes for our rapidly growing network of verified businesses—already millions strong. Trusted by the world’s largest enterprises, we collect, verify, and monitor risk intelligence across critical vendors, suppliers, and customers. Driven by powerful AI and unique data insights, Evident proactively mitigates risks, enabling clients to stay ahead of threats and helping third parties grow essential relationships. Evident delivers confidence in every connection, helping businesses reduce risk, drive growth, … Type: | 4 | 0 | 2 | 72 |
 | OneLogin by One Identity The leader in Identity and Access Management OneLogin by One Identity, a wholly owned subsidiary of Quest Software, leads the market in Identity and Access Management. OneLogin by One Identity, a wholly owned subsidiary of Quest Software, leads the market in Identity and Access Management and support more than 5,000 customers worldwide. Our platform provides everything you need to secure your workforce, customers and partners. Single Sign-On, SSO, identity management, security, multi-factor authentication, user provisioning, Compliance, Cloud Security, Credential Vaulting, Unified Endpoint Management, Consumer IAM, IAM, Governance, Web Access Management, and Adaptive MFA Type: | 15 | 3 | 8 | 73 |
 | Blinking Katapult Accelerator Scale Up Company 2022 🚀 | Deloitte PowerUp 2021 🥉 | EBRD StarVenture Scaling Program 2021 Blinking develops digital identity and user onboarding solutions. We offer digital identity authentication, access authorization, and user management platform. Our product gives end-users ownership and control of their private data, while businesses get user onboarding and authentication, streamlined eKYC data, and document storage and exchange system. It employs multi-factor authentication that rests on the usage of different biometric modalities. Simple, secure, and seamless user onboarding and mobility across digital services. Blinking is a robust digital identification platform built with 'privacy by design' … Type: | 13 | 2 | 7 | 37 |
 | NCS Analytics Empowering real-time critical decision making with confidence NCS Analytics, Inc (NCS) is an advanced analytics company focused on helping government and regulatory agencies better manage their high-risk industries. Whether solving for cigarette smuggling in the Midwest, bootlegging in the Rust Belt or cannabis on the coasts, NCS is the go to analytics firm for the most difficult problems. NCS was founded by Adam Crabtree (CEO) in response to the opportunity created from the legalization of cannabis in the State of Colorado. We recognized early on the challenges arising from a disconnect between these businesses and the financial and governmental worlds, … Type: | 1 | 1 | 1 | 18 |
 | Harbor, Inc. Harbor is a digital platform for alternative assets. We're hiring: https://harbor.com/careers Harbor is a digital investment management platform for alternative assets that streamlines onboarding and subscription processing, simplifies investor communications, and unlocks enhanced liquidity options through branded private marketplaces. Harbor's easy-to-use software enables issuers and broker-dealers to remove friction and inefficiencies from the fundraising process and ongoing investor and placement agent management. Enhanced liquidity options can give investors flexibility and create new revenue opportunities. Harbor has raised more than $40 million and is backed by leading investors, including Andreessen Horowitz, Craft Ventures, Founders Fund, Vy Capital, Fifth Wall, Valor Equity … Type: | 0 | 0 | 0 | 3 |
 | BlockApps Making Markets Work Better With Our Technology Individuals, businesses, and industries can work better with blockchain technology. BlockApps is the leader in Web3Commerce. We unlock the value of real-world assets by making them more trusted, transparent, and fair. STRATO, Ethereum, Asset Management, TraceHarvest, Sustainability Reporting, Blockchain-as-a-Service, Supply Chain Management, Blockchain, Distributed Ledger Technology, Decentralized Networks, Track & Trace, Asset Tracking, Carbon Credits , Commodities, Collectibles, Silver, Tokenizaton, Real World Assets, DAPP, Blockchain, and Ecommerce Type: | 19 | 1 | 11 | 43 |
 | Dataguise now part of PKWARE The leader in personal data discovery and protection is now part of PKWARE. Dataguise is the leader in personal data discovery and protection, helping organizations minimize risks and costs as they store and use data to drive business value. From automating information security and privacy processes to fueling data analytics and IT transformation initiatives, we empower business teams across the enterprise with a smart approach to managing personal data for positive business outcomes. Our ultra-efficient, scalable software is simple to use on a broad range of data types and repositories and enables precise, automated visibility and control, even in the … Type: | 4 | 0 | 4 | 57 |
 | MediLedger (by Chronicled) MediLedger enables data alignment and transaction settlement for trading partners in the life sciences industry. MediLedger is an innovative platform trusted by leading players for data alignment and transaction settlement between pharma Manufacturers, Wholesalers, GPOs, and Health Systems. Powered by a secure and compliant blockchain, MediLedger reduces revenue leakage, eliminates disputes, and fosters industry-wide alignment. Blockchain, Software, Enterprise, Anti-Counterfeit, Track and Trace, Smart Supply Chain, Compliance, Automation, Data Security, supply chain, Contracts and Chargebacks, and Revenue Management Type: | 13 | 2 | 9 | 40 |
 | Vanta Vanta is the leading trust management platform that helps simplify & centralize security for organizations of all sizes. Vanta is the leading trust management platform that helps simplify and centralize security for organizations of all sizes. Thousands of companies rely on Vanta to build, maintain and demonstrate trust in a way that's real-time and transparent. Founded in 2018, Vanta has customers in 58 countries with offices in Dublin, New York, San Francisco and Sydney. SOC 2, ISO 27001, HIPAA, PCI, GDPR, Compliance Automation, Trust Center, Questionnaire Automation, and Vendor Risk Management Type: | 6 | 4 | 3 | 701 |
 | Derivative Path Revolutionize Risk Management with Derivative Path. Simplify derivative trading, enhance control and fulfill compliance. Derivative Path is an industry-leading team of capital markets and technology experts dedicated to empowering institutions of all sizes to manage a variety of risks and improve profitability. Our sophisticated, cloud-based platform presents scalable solutions that enable our clients to enhance interest rate, FX, and commodity derivatives programs, as well as international payments. For more information on Derivative Path’s expertise and advanced technology for the capital markets landscape. Book your demo today 👉 https://derivativepath.com/contact-us/ Derivatives Trading, Swap Data Repository (SDR), ASC 815, ASC 820, FAS 133, … Type: | 4 | 0 | 3 | 113 |
 | Yombu Matching party planners with amazing entertainers. At Yombu, we are on a mission to be the ultimate party entertainment marketplace, dedicated to creating unforgettable experiences. We make the entire process seamless and fun, taking care of payments, booking, matching, and scheduling, so party planners can relax and join in on the excitement. Events, Event Management, Entertainment, Service Delivery, Marketplace, and Tech Type: | 0 | 0 | 0 | 4 |
 | Workology The art and science of work. Your HR and workplace resource to drive disruptive change since 2005. Two-time Forbes recognized human resources, workplace and recruiting resource established in 2005. Workology is a destination for the disruptive workplace leader discussing trends, tools, and case studies for HR, recruiting professionals, and business leaders. The site and community are designed for those who are tired of the status quo and are compelled to change and transform not just their organization but the world of work and the human capital industry. human resources, workplace social media, leadership, employee engagement, recruiting, employment law, compliance, and … | 7 | 1 | 3 | 12 |
 | PureWrx The #1 Platform for OEM-Certified Pre-Owned IT Hardware The #1 Platform for OEM Certified Pre-Owned IT Hardware The OEM-CPO Hardware Solution for Legacy Networks 100% Certified Pre-Owned (CPO) hardware that is re-manufactured, supported, warrantied and certified by the Original Equipment Manufacturer (OEM) http://www.purewrx.com new and used network hardware, OEM-CPO, certified pre-owned, IT hardware, ecommerce, compliance, gray market, compliance, procurement, green initiatives, circular economy, reverse logistics, telecommunications, circular economy, legacy networks, logistics, compliance, cisco refresh, juniper certified pre-owned, and TransPurency Type: | 1 | 1 | 0 | 17 |
 |  CipherCloud (now part of Lookout) Type: | 17 | 3 | 11 | 144 |
 | BASIS ID, now a part of ZignSec The most technologically advanced KYC and AML solution in the world. BASIS ID is a company of a ZignSec group. Our KYC and AML solution verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. We are a listed company group in NASDAQ First North Sweden (ZIGN:SE0012930105) and follow every regulatory obligation meaning strong reporting, corporate governance, licensing, and compliance with international laws such as GPDR, data localization laws, … Type: | 9 | 2 | 8 | 34 |
 | Merkle Science Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities. Merkle Science envisions a world powered by crypto and is creating the infrastructure necessary to ensure … Type: | 6 | 2 | 2 | 70 |
 | FORTUNA BLOCKCHAIN Make The World More Transparent Fortuna, founded in 2017, is the first blockchain platform for the global OTC derivatives market. Driven by the mission “Making the World More Transparent”, we are aiming to build a trust network for the global OTC derivatives market while improving operational efficiency and generating volume and liquidity for such market. The core members of Fortuna were educated in Yale, Oxford, University of Chicago and worked for OCC, Factset, Microsoft, Baidu, Tencent, Alibaba Group, HSBC and etc. blockchain, fintech, smart contracts, technology, KYC, decentralized internet , Futures, Bitcoin, ETH, Options, Cryptocurrency, Exchanges, derivatives, Yale, OCC, STAMP, … Type: | 0 | 0 | 0 | 3 |
 | Silent Eight Making crime bad business Silent Eight is a technology company leveraging AI to create compliance platforms for the world's leading financial institutions. Our mission is to empower our clients in their fight to eliminate financial crime. Founded in Singapore and with global hubs in New York, London, and Warsaw, we are deployed in over 150 markets. Regtech, Fintech, Artificial Intelligence, AI, KYC, CDD, Regulatory Compliance, Financial Crime, and Anti Money Laundering Type: | 3 | 1 | 1 | 111 |
 | SwipeRx Moving pharmacies forward. SwipeRx, formerly mClinica, is the largest network of pharmacies in southeast Asia connecting over 235,000 pharmacy professionals from 45,000 pharmacies. SwipeRx pioneered the community-driven commerce model that unites the fragmented pharmacy channel on a single platform enabling them to access all the information, education and medicines they need. From online education, to centralized purchasing and logistics, to financing, SwipeRx caters to the unique and pressing needs of pharmacies, a critical public health channel. Health Data, Patient Programs, Big Data, Mobile Technology, Pharmaceutical Insights, Pharmaceutical, Compliance, Technology, Research, Health Informatics, Public Health, and Global Health Type: | 6 | 0 | 4 | 277 |
 | Cynopsis Solutions Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving cost, and improving UX. Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products. We designed leading anti money laundering software that automates the manual processes and digitise the analogue records and documentation for our clients. The unique proposition of combining our deep regulatory and Compliance expertise with smart use of functional technologies allows us to offer very cost effective solutions to smaller and medium size financial institutions, professional services companies as well as FinTech and Blockchain start-ups. KYC, AML, Compliance, … Type: | 10 | 2 | 6 | 27 |
 | Tookitaki Revolutionising financial crime prevention for banks and fintechs through privacy protected federated learning Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance. How We Build Trust: Our Unique Value Propositions AFC Ecosystem – Community-Driven Financial Crime Protection The Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with real-time … Type: | 7 | 2 | 3 | 109 |
 | Chynge Chynge | Digital Payments with Smart Compliance Cross-border payments and remittances are slow, expensive and fraught with regulatory restrictions. Chynge applies financial technology including artificial intelligence and machine learning, big data, cloud computing, distributed ledger technology (DLT), and facial recognition to create new business models, new financial products, and new customer experiences to change the way we consume financial services. Chynge Central, our flagship product, is a decentralized software service to manage money transfers that are instant, free, and safe. Chynge has a unique multi-sided payments business, in which a large, closed-loop money transfer network connects both senders and recipients. … Type: | 2 | 2 | 1 | 9 |
 | Näktergal The turnkey consumer lending system We make consumer lending effortless for our customers. Through relentless focus on reducing complexity, we provide an out-of-the-box system that will change the way you do lending. Finanssystem, Financial Technology, Systemutveckling, Compliance, Banking systems, FinTech, Privacy by Design, and mortgages Type: | 6 | 1 | 6 | 10 |
 | norbloc norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share KYC data norbloc is a pioneering RegTech100 company that is on a mission to revolutionize KYC/KYB compliance. norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share verified KYC/KYB data. Financial institutions, governments and licensing authorities across the globe trust norbloc technology to enhance customer onboarding, increase data security and mitigate systemic risk. Our technology powers the KYC Blockchain Platform in the UAE in collaboration with 16 banks and government institutions. This initiative was endorsed by Moody’s who cited it as credit positive for … Type: | 21 | 3 | 12 | 18 |
 | Limina IMS Let your team focus on what matters – producing investment returns with minimal operational risk The investment management industry has faced incremental change and improvements for a long time; all-in-one and best-of-breed have both gone in and out of fashion as investment management firms have built up complex system architectures to serve their businesses. The end result has typically been operating models that work for the time being (more or less), but are costly to run and increasingly slow to evolve. The winners of the future will be the ones who best adapt to change. Limina was founded by investment … Type: | 2 | 0 | 2 | 21 |
 | Persona Persona represents the solution for identity management, aligned with the latest data protection regulations. Its scope is to empower the individual and grant them the control over their personal data as well as the means to secure access to their private details. The main goals of Persona are: 1. To leverage on identity management services for the individual based on what the blockchain technology can offer; 2. To protect individuals personal details. While it is obvious that individuals need to provide their details to various entities, they have no control over it after sharing. Persona puts individuals back in the … Type: | 1 | 0 | 1 | 19 |
 | Secure Tech Consultancy (Pvt) Ltd Secure Tech Consultancy has been rated as one of the Top 50 suppliers in the Auto ID Industry in the world for delivering e-Passport/ID card solutions, Software Applications, and all affiliated ICT services as System Integrators and Value Added Resellers by ID World International Congress 2010, 2011, 2012 and 2014. Secure Tech Consultancy is an IT Consulting and IT Systems development firm with a focus on customized, enterprise level Identity and Security management systems using the latest biometric, cryptographic and RFID technology. Our team has successfully designed, implemented and managed secure travel and identification systems for governments and large organizations, … Type: | 0 | 0 | 0 | 81 |
 | ebankIT Humanizing Digital Banking ebankIT enables banks and credit unions to deliver the same humanized, personalized, and accessible digital experience on mobile, web, and voice banking, as well as whatever future channel may come next. Enhanced with flexible and robust full omnichannel capabilities, ebankIT Digital Banking Platform offers a fast and seamless digital banking transformation. With extensive customization capacity and a continuous focus on human interactions, ebankIT future-proves the digital strategy of banks and credit unions, empowering them with a truly customer-first approach. Internet Banking, TV banking, Account Management, Voice Banking, Social Banking, Commercial Banking, Mobile Banking, Digital Banking, Banking Technology, … Type: | 9 | 2 | 8 | 144 |
 |  Liveoak Technologies, a DocuSign Company Liveoak is now a DocuSign company. The Agreement Cloud is expanding to deliver new remote online notary solutions. Liveoak is now a DocuSign company. The Liveoak cloud platform seamlessly integrates best-in-class video conferencing, screen-sharing and data/ID capture with forms collaboration and e-signature capabilities that let your teams deliver white-glove service to your customers. And now, the DocuSign Agreement Cloud is expanding to include these solutions. Improved workflow for paperwork and forms, In conference eSignature, Video, audio and text conferencing, Document and forms collaboration, Compliant data and full audit trail, All in one solution for completing and signing paperwork, Screenshare, Identity … | 17 | 2 | 18 | 2 |
 | MultiSense MultiSense is a Start-Up company that combines biometric and advanced software solutions. The company was established by veterans of the Israeli security forces with backgrounds in technology, security and intelligence. MultiSense provides technological products and solutions for the following areas: - Security and safety system technologies. - Unique systems in the field of biometrics (face and voice recognition). - Public data systems. - Marketing and advertising systems. Our vision is to be the leading company in the aforementioned fields and to be at the fore front of technology development while providing the best responses and finding creative solutions most suitable … Type: | 4 | 1 | 2 | 6 |
 | AU10TIX Identity Intelligence AU10TIX plays a pivotal role in establishing trust between individuals/companies and digital systems. Founded in 2002, it is the global leader in identity verification and management, protecting the world’s largest brands against advanced fraud. The company’s future-proof product portfolio helps businesses provide frictionless customer onboarding and verification in 4-8 seconds while staying ahead of emerging threats and evolving regulatory requirements. AU10TIX offers the world’s only 100% automated global identity management system, as well as the industry’s only solution that can detect organized mass attacks by analyzing traffic patterns and cross-checking data in a consortium of more than 60 … | 15 | 1 | 7 | 199 |
 | Sphere Identity Sphere Identity is a global identity provider for businesses and individuals. Built on the principles of Privacy-by-Design, the solution addresses the growing issues in identity and security today. It equips businesses to onboard their users seamlessly, and empowers individuals to own their information – as a self-sovereign platform. Sphere Identity was established in 2017 and is headquartered in Auckland, New Zealand with a global sales office in Singapore. software, blockchain, SaaS, Digital Identity, and self-sovereign Type: | 1 | 0 | 3 | 1 |
 | RIPA Global Creating solutions that protect our earth, our economies and our people. RIPA - Receipt Invoice Payment Automation. RIPA Global is an enterprise digital platform that collects fully enriched complete business data sets to deliver compliance by default. This Regtech company is on a mission to rid the world of the #1 most hated business tasks and provide clean, fraud-free data, and of course, the best user experience ever - doin' nothin'! Expenses, Bookkeeping, Compliance, Tax, Procurement, Government, Fraud, Data, Management, Growth, Fintech, Expensetracking, Business growth, and Automation Type: | 6 | 1 | 5 | 9 |
 | Settle Pay and get paid instantly. Since 2010, Settle has been making a name for itself as leaders in mobile payments and e-commerce. From its headquarters in Norway, they've spent almost a decade developing an award-winning and world-class financial services platform. The team behind Settle developed the first mobile payments platform in the Nordics (mCASH) and launched the first mobile payments solution in Norway, impacting the lives of millions of people and helping to fundamentally change the way people pay and get paid in Scandinavia. Now Settle is on a mission to make it easier than ever for people and businesses … Type: | 23 | 1 | 22 | 13 |
 | Neonomics Open Banking. A better way to pay. Neonomics is at the forefront of open banking and redefining the world of payments and financial data. Originally from the Nordics but working with businesses across the U.K and Europe, Neonomics is delivering secure and cost-effective financial services designed with the customer experience at the core. Frustrated with legacy financial services, Christoffer Andvig founded the company in 2017. Authorized by the Norwegian FSA as a licensed payment institution across Europe, Neonomics is delivering payments initiation and account information services to a wide range of businesses, proving better financial solutions are what's needed to … Type: | 13 | 4 | 12 | 72 |
 | Capptions Simplify safety compliance with Capptions - the marketplace for expert templates and digitized workflows. Join us today! ♦️ Capptions: The world's first Compliance Template Marketplace and Inspection Software ♦️ At Capptions, we are revolutionizing the world of safety compliance by offering a unique SaaS platform that simplifies compliance processes for non-desk workers. We provide a two-sided digital marketplace for End-users and Partners, empowering them to digitize their compliance forms, build custom workflows, and access a wide range of compliance templates created by subject-matter experts. 🎯 End-users: Template Buyers: Save time and energy by purchasing ready-made compliance templates and workflows designed … Type: | 5 | 0 | 5 | 9 |
 | iWelcome iWelcome is now OneWelcome. Europe’s number one Cloud Identity Platform. iWelcome is now OneWelcome. Follow our OneWelcome LinkedIn page for all our latest news and updates. OneWelcome is the leading European provider of cloud-based Identity and Access Management for enterprises. The OneWelcome Cloud Identity Platform empowers organisations in dynamic and regulated industries to securely connect customers and business ecosystems to their online services. For more information, go to onewelcome.com Identity Management as a Service, CIAM, IDaaS, Consumer IAM, Identity Management, Access Management, Access Governance, Single Sign On, Identity Self Service, Consumer Identity Access Management, eHerkenning, and Consent Lifecycle Management | 6 | 0 | 6 | 8 |
 | Blanco WealthTech Your invisible force in WealthTech At Blanco, we develop technology for wealth and asset managers that automates the entire asset management process for them. And as a part of that, we're also working on innovative KYC technology that makes complex onboarding processes much easier, to be used by finacnial institutions in the broadset sense. And we're offering our clients far-reaching individual services in the field of legislation and regulations. As a fintech company, it might surprise you that we don't believe in tech only. We firmly believe in the symbiosis of man and machine: the best service is provided by … Type: | 13 | 4 | 6 | 34 |
 | PCN Connecting talent within the Fintech, Cybersecurity, SaaS, E-commerce, and Salesforce sectors with industry leaders. PCN was founded in 2008 as a boutique recruitment agency with the vision to be a gateway to Fintech for job seekers and leaders within the industry. Since then, we have been connecting unique talent in Fintech, SaaS, Cybersecurity, Salesforce and E-commerce with top-tier companies within their industries. We build long-lasting relationships with leading partners within the industry, like Klarna, Uber, Zalando, Mollie, Worldline, Delivery Hero and many more. With an Amsterdam-based headquarters and offices in Berlin and Atlanta, we're committed to providing the best services … Type: | 44 | 4 | 39 | 199 |
 | kiban [Automatic translation follows] The financial management platform for everyone. kiban is a financial management platform that facilitates financial processes for all types of businesses. Do you need to raise a ticket? Send an email to help@kiban.com RegTech, Fintech, Regulatory Compliance, Credit Origination, API Hub, Document Verification APIs, Data Collection APIs, Digital Onboarding, Credit Bureau API, Payment Reconciliation, and API Marketplace Type: | 12 | 0 | 12 | 23 |
 | Crassula Innovative #FinTech solutions. Crassula is a FinTech software platform providing solutions for businesses to create financial products. Supporting launch, growth and development of FinTechs around the world. We started with a simple idea - to provide the fast and easy yet product-rich technological core for launching FinTechs. Today, trusted by the industry leaders, we embrace security and connectivity, flexibility and convenience, delivering the world-class products to more than 5 million users. FinTech, Developers tools, Enterprise, API, White Label, RegTech, eCommerce, and Online Banking Type: | 8 | 1 | 6 | 61 |
 | COMO Digital Life Someday all banks will do what we do. One single platform for all your everyday banking needs Someday all banks will do what we do. We simplify the worlds payments ... and more, so that, together with our clients, we can transform banking. Positioned at the forefront of innovation from Luxembourg, a recognized hub of financial stability, COMO integrates advanced, ethically developed technologies to create user-centric solutions that provide tangible benefits. We're not just a service provider; COMO is a strategic partner dedicated to creating an Everyday B2B Banking Ecosystem. This ecosystem supports businesses through AI, interconnected digital services that … Type: | 6 | 1 | 2 | 35 |
 | Payconiq International Shaping the future of payments. Payconiq International is the first European payment company to offer proven, scalable, and real-time payment solutions across the entire omnichannel experience. Since 2014, we’ve assisted banks, merchants, and payment solution providers to modernise their infrastructure, increase their transactions volume and propose value-added services to their clients. With the latest account-to-account payment technologies, we enable them to optimise their customer journey for a frictionless payment flow in an industry where user experience is the differentiator. payments, mobile payments, commerce, payment processing, API, PSD2, iOS, Android, fintech, QR, and Account-to-account payment Type: | 14 | 6 | 8 | 129 |
 | Finologee PSD2 for Banks, Digital Onboarding, Payments & compliant API Platform (eSign, SMS ...). Luxembourg-regulated Support PFS Finologee is one of Luxembourg’s prime digital finance platform operators, facilitating the financial industry’s quest for optimisation and innovation with its compliant platforms and APIs for bank payments (PSD2 for Banks, CEDRS & Digicash), telecom routing/micropayments (Mpulse), KYC/authentication (KYC Manager), and multi-bank and accounts management (LYNKS). The company is serving more than 100 banks and institutions, handles hundreds of millions of transactions on their behalf and its founders have been continuously paving the way for FinTech ‘made in Luxembourg’ since 2006. Finologee is based … Type: | 19 | 3 | 13 | 34 |
 | Humaniq Humaniq is a simple and secure financial services provider on a mission to help eradicate poverty using pre-eminent technologies including blockchain and biometrics. Banking, Biometrics, Blockchain, Mobile App, Banking 4.0, AI, HMQ Token, Financial services, Unbanked, Emerging economies, Money transfer, Android, Ethereum, and P2P Type: | 9 | 2 | 0 | 16 |
 | Treasury Curve Optimized Treasury. Save time and make money by optimizing your organization’s treasury function. Save time and make money by optimizing your organization’s treasury function. An optimized treasury is one where processes are automated, and information is timely and accurate. Call 877.982.8783 for info. Treasury Curve is unique in that it offers the only TMS solution built directly on top of SWIFT®, a highly secure, global financial messaging infrastructure that connects more than 10,000 financial institutions and corporations in more than 200 countries. With Treasury Curve, all bank feeds come through a single SWIFT “pipe,” enabling a consolidated dashboard view of … | 1 | 0 | 0 | 16 |
 | Global Financial Integrity Leading the way in efforts to curtail illicit financial flows and enhance global development and security. Global Financial Integrity (GFI) is a Washington, DC-based think tank, producing high-caliber analyses of illicit financial flows, advising developing country governments on effective policy solutions, and promoting pragmatic transparency measures in the international financial system as a means to global development and security. Economics, Global Development, Anti-Corruption, Governance, Anti-Money Laundering, International Economics, Trade, Tax Havens, Illicit Financial Flows, Business, Tax Evasion, Transparency, Foreign Affairs, and Transnational Crime Type: | 9 | 3 | 6 | 27 |
 | Avanterra On sure ground We live and breathe data so that you don’t have to. We design and build data technology services that allow our clients to efficiently manage and orchestrate data. Everything we do revolves around the value of information. Our mission is to give data meaning and context, simplifying and accelerating data flows inside the organisation and beyond. Our proven experience and wide-ranging expertise ensures that the solutions we offer are geared for performance, accurate and robust by design. With offices in London and Luxembourg we are well placed to serve our international client base. Avanterra’s suite of solutions, … Type: | 11 | 5 | 8 | 33 |
 | KYC3 KYC3 helps AIFM, PE and alternative finance digitally automate KYC/KYB AML compliance. https://www.kyc3.com/solution/ KYC3 delivers real-time fully digital Know Your Customer solutions. Onboarding with 2 factor biometric authentication, reporting and research. Solutions for AIFM, PE and VASP professionals looking to mitigate risk by leveraging artificial intelligence. KYC/AML Compliance, Big Data Unstructured Text Processing, Competitive Intelligence, Bespoke Technology Solutions, KYC, Machine Learning, Artificial Intelligence, API, Face Recognition, Speech Recognition, Compliance, Regtech, Fintech, Authentication, Big Data, Natural Language Processing, Onboarding, Risk Screening, Sanction Screening, PEP Screening, and Media Monitoring Type: | 7 | 4 | 6 | 15 |
 | Shield See more. Know more. Solve more. Shield is how compliance teams in financial services and other highly regulated industries can finally read between the lines to see what their employee communications are really saying. #Readbetweenthelines MIFID II, MAR, Dodd Frank, FCA, Data Integrity, Best Execution, Financial Services, Innovation, Artificial Intelligence, NLP, Visualization, Trade reconstruction, Record keeping, AML, GDPR, ePrivacy, Compliance, FINRA, eComms Analytics, Voice Analytics, Trade & Order Surveillance, and Communicationcompliance Type: | 30 | 1 | 29 | 175 |
 | Epiphany Transforming the Future of Banking. Today. Epiphany is a forward-thinking, industry leading FinTech company focused on building products and solutions to transform the digital banking world. Epiphany brings you the only genuine open platform that allows companies to expose their services to the outside world and enables the collaboration between external partners to bring your customers new and better user experiences. Open Banking, PSD2, Digital Banking, Payment Systems, Open API, Custom Software for Banking and Finance, Fintech, PISP, SaaS, Application Security, Enterprise Application Integration, Digital Transformation, Custom Software Development, Technology Consulting, IoT, Industry 4.0, Marketplace, and Open Banking Platform Type: | 2 | 0 | 1 | 1 |
 | SpidChain We provide privacy and portability for digital identity. Our services give you the possibility to change an onboarding process that require certified informations and that normally takes some days in a one minute process. We are like a certified “Facebook login”. Blockchain, Digital Identity, KYC, PKI, Multi Factor Authentication, and Two Factor Authentication Type: | 1 | 1 | 0 | 1 |
 | Altergaia Simplifying the fight against financial crime Altergaia is a break out company from Cloudgaia, a global Salesforce Consulting partner. Altergaia designs and delivers CFT, AML and KYC SAAS products that sit on Salesforce and other CRM platforms. Altergaia’s sole mission is to promote your business and protect your reputation by efficiently and effectively automating Client Lifecycle Management helping safeguard the SME market from Financial Crime. Salesforce, community management, technology integration, venture accelerator, AML, CFT, Regualtions, Compliance, KYC, Anti-Money-Laudering, Counter Finance Terrorism, Regulatory Change, Regulated Financial Services, Financial Crime, Regulatory Reporting, Risk controls, Client Lifecycle Management, Regulatory Operations, and Fraud Type: | 1 | 1 | 0 | 5 |
 | Cappitech from S&P Global Market Intelligence Regulatory reporting and analytics for EMIR, MiFID II, SFTR, CFTC, SEC, MAS, ASIC, JFSA, HKMA, Best Execution and more. Cappitech from S&P Global Market Intelligence is a leading provider of regulatory reporting, best execution analysis and business intelligence solutions for the financial services industry. Our cross-jurisdiction compliance platform, fully automates the reporting process and provides a comprehensive view on a single, intuitive dashboard for reporting regimes such as EMIR, MiFID, SFTR, FinfraG, CFTC, SEC, Canadian reporting, ASIC JFSA, HKMA and MAS. Offering next-generation analytics, we are revolutionising the way financial services firms meet their compliance obligations by offering actionable insights … Type: | 3 | 0 | 3 | 1 |
 | Scanovate With B-Trust, there is one single route from the organization through to their customers, from start to finish. B-Trust enables your organization to gather data in the most efficient way, with the lowest customer friction possible The Solution handholds your customer throughout the information gathering process and allows your analyst to review and assess lacking or bad data and directly indicate a mitigation instruction As B-Trust collects all data elements required, a full data governance and lineage is enabled, subsequently allowing swift integration with banking core systems without the heavy lifting of a professional services project B-Trust also offers a … Type: | 1 | 1 | 0 | 25 |
 | ViClarity Europe Audit, Risk & Compliance Software ViClarity is an award winning provider of Audit, Risk & Compliance management solutions. ViClarity is a global organisation with offices in Ireland, Des Moines Iowa and the UK. Since our foundation in 2008 ViClarity have gained a large global client base of organisations of all sizes. Our approach is to provide organisations with a strong culture of Risk and Compliance while reducing the burden of manual based processes. The solution is designed to provide a centralised platform for Risk and Compliance and enables organisations to have real time access to data at all times. The … Type: | 3 | 0 | 3 | 24 |
 | Governor Software Enhanced Oversight, Proven. Governor Software is now part of the MyComplianceOffice group Risk Appetite Reporting, Enterprise Risk Management, Governance, Enterprise Governance, Oversight, and Compliance | 2 | 1 | 1 | 1 |
 | ID-Pal Identity Verification. Made Simple. ID-Pal enables businesses to verify the identity of customers in real-time simply, securely and conveniently. Available off-the-shelf or as an API/SDK, ID-Pal uses advanced mobile technologies to reduce the cost and risk associated with customer onboarding whilst removing friction from the user experience. It's easier, cheaper, faster and more reliable than either manual processing or building a custom solution. With ID-Pal businesses can onboard their customers either in-person or remotely in just a few minutes. Visit www.id-pal.com to learn more or contact our team at sales@id-pal.com for a free demo. Follow us on Twitter @TweetIDPal. Our … Type: | 24 | 3 | 20 | 44 |
 | Skytango Drone Management & Workflow Solution Skytango® is a drone management platform that aids real-time communication between stakeholders, records compliance for H&S and incentivises best practice for teams as well as indie pilots. Drones, Compliance, Drone Management, DroneDeliveries, and UAVs Type: | 7 | 0 | 5 | 1 |
 | DX Compliance AML Transactions Monitoring & SAR Reporting Platform. Born & Bred for digitally native. We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities. RegTech, FinTech, Compliance, Digitilisation, Anti-Money Laundering, Efficiency improving, Artificial Intelligence, Computer based learning, Anti Financial Crime, Financial Services, Advisory, Consultancy, Banking, Legal services, Finance, Suspicious Activity Reporting, Risk Categorization, AML, CFT, Audit Trail, and Risk Assessment Type: | 9 | 0 | 9 | 8 |
 | AKTEHOM [Automatic translation follows] An Ambition for Life At the crossroads of scientific expertise and regulatory advice, AKTEHOM supports pharmaceutical and biotechnology manufacturers in mastering and understanding products and processes with a quality and performance objective 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 customers, of carrying out their projects and of succeeding together guides our team of 50 people on a daily basis. AKTEHOM is particularly active in the following areas: - Product/Process Control: implementation of … Type: | 12 | 1 | 11 | 59 |
 | EuroComply Data Protection EuroComply is a full life-cycle SaaS management solution for the European General Data Protection Regulation (GDPR) Our software consists of sophisticated auditing and training technology and makes it easy to assess, track and demonstrate compliance. We help you easily meet the ‘accountability’ principle of the GDPR. Data Protection, Compliance, and Privacy Type: | 11 | 1 | 9 | 0 |
 | Know Your Customer The Gold Standard in Business KYC Verification Know Your Customer is an award-winning regulatory technology (RegTech) company specialised in next-generation digital onboarding, anti-money laundering and business KYC/KYB solutions for financial institutions and regulated organisations worldwide. Our modular compliance solution makes it fast, easy and safe for businesses to build the corporate onboarding process that best fits their unique needs. Each of our three fully integrated products addresses a crucial compliance challenge: 💻 KYC Workspace digitises and automates compliance teams’ full range of activities across multiple offices, markets and business functions with one cloud-native and highly intuitive platform. 🌏 KYC Data … Type: | 22 | 2 | 19 | 45 |
 | Regulation Asia Through our research, reporting, featured content and events, we play a key role in the regulatory agenda. Regulation Asia is a data-driven financial news and intelligence platform providing regulatory intelligence for Asia Pacific. Traditionally regulation has been the talk of the back-office. But since the Global Financial Crisis (GFC) in 2008, with increased scrutiny by regulatory and the substantial costs of non-compliance. More and more executives are keeping a watchful eye on regulatory change and trying to figure out its impact on both theirs institution, as well as their clients. Asian regulators are playing catch up to their Western counterparts, … Type: | 21 | 2 | 20 | 19 |
 | Blockpass The ultimate turnkey KYC & AML identification solution for remote and regulated businesses, with Web3 specializations. Blockpass is the the ultimate turnkey digital identification solution for remote and regulated businesses. Effortlessly streamline your KYC and AML onboarding procedures with ease. Take advantage of the market's most cost-effective and innovative compliance solution, which is designed to lower onboarding expenses and time, automate remediation, boost conversion rates, and eradicate malicious actors, fraudulent activities, and bots. KYC, AML, Blockchain, Identity, crypto compliance tools, Web3, Crypto, Blockchain, crypto KYC, and crypto AML Type: | 6 | 1 | 2 | 25 |
 | Inclusive Financial Technologies Inclusive Financial Technologies is focused on creating products and services that deliver the best customer experience (“money experiences”) without compromising privacy and security. Our product , Inclusive ID is a single identity verification API that connects unbanked Africans to the global economy. It enables Pan African financial institutions and global financial service providers focused on Africa to meet AML ,KYC and CTF compliance , ensure the most stringent privacy and security standards as well as reduce cost of customer acquisition. By implementing Inclusive ID API via their digital channels , customers of financial institutions can remotely access financial services, participate … Type: | 3 | 1 | 1 | 3 |
 | VIXIO PaymentsCompliance Where regulatory intelligence becomes competitive advantage VIXIO PaymentsCompliance combines high-quality regulatory intelligence and analysis with a simple to use platform which fits seamlessly into your day-to-day workflow to take the heavy lifting out of regulatory monitoring. VIXIO PaymentsCompliance empowers firms to make the right decisions to protect and grow their business, in a more cost-effective and efficient way. Whether it is entering a new or emerging market, procuring or expanding new licences, staying on top of day-to-day compliance or to gain competitive advantage, VIXIO has the solution. Consumer Protection, Data Protection, Anti Money Laundering, Financial Crime & Security, Law & … Type: | 0 | 0 | 0 | 6 |
 | Arachnys Arachnys is now AML RightSource! KYC, AML, Due Diligence Solutions, EDD, Compliance, Onboarding, regtech, and fintech Type: | 7 | 2 | 4 | 9 |
 | REGnosys Comply better, faster, cheaper - together Comply better, faster, cheaper - together. REGnosys is the leading collaboration platform for regulatory reporting. It allows regulated financial institutions to slash their risk and cost of reporting by coding together a single interpretation of the rules. REGnosys’ award-winning low-code platform, Rosetta, is trusted by global financial institutions, standard-setting bodies and regulators to deliver the industry’s Digital Regulatory Reporting (DRR) programme: an open-source, standardised and machine-executable expression of the rules. REGnosys and its Rosetta platform have received numerous awards over the years, including the RegTech Insights Awards - USA for Best Regulatory Reporting Solution … Type: | 11 | 2 | 10 | 17 |
 | CoBa Global We work with banks, fintech, regulators and corporates to build a better banking eco-system. We go beyond the technology and connect end-to-end from strategy through to value. We deliver reduced risk, reduced cost, unconstrained growth and increased profitability for each market player individually and collectively. Increasing regulation, increasing demands of corporate clients who are demanding agility and advisory services, increased pace of innovation, increased co-dependency across the market and social economic factors are all driving significant change. This is forcing an inflection point that has not been seen previously and brings uncertainty, but also great opportunity. The most agile banks … Type: | 3 | 0 | 2 | 0 |
 | Mitek Systems UK Identity is evolving. Stay in control. Mitek (NASDAQ: MITK) is a global leader in mobile capture and digital identity verification solutions built on the latest advancements in AI and machine learning. Mitek’s identity verification solutions enable an enterprise to verify a user’s identity during a digital transaction, which assists financial institutions, payments companies and other businesses operating in highly regulated markets in mitigating financial risk and meeting regulatory requirements while increasing revenue from digital channels. Mitek also reduces the friction in the users’ experience with advanced data prefill and automation of the onboarding process. Mitek’s innovative solutions are embedded into … Type: | 1 | 0 | 1 | 78 |
 | Flyte Technologies Flyte is a dedicated flight planning platform for commercial drone pilots. It enables pilots to interact and understand the environment in which they plan to fly, without the need for time consuming or complex systems associated with manned aviation. Our system is built on top of the principle that all potential risks are hazards, whether they are in the air or on the ground. They should be simple and easy to understand, allowing pilots to easily integrate their flight into surrounding airspace and fly safer. Utilising the latest mapping technology, our system only requires one input to get started: where … Type: | 1 | 0 | 1 | 1 |
 | SteelEye Turn Supervision into Super Vision. SteelEye is the first and only fully integrated surveillance solution. Comply with confidence. SteelEye is the first and only truly integrated trade and communications surveillance solution. We empower you with the data-driven tools and complete insights you need to focus on what matters, all from a single platform. MiFID II, Best Execution, Transaction Reporting, Record Keeping, Compliance, WORM, Immutable Storage, Data Analytics, Regulation, FinTech, RegTech, Communication Analytics, MAR, Document Archiving and Search, Communication Archiving and Search, GDPR, Data Analytics, Dodd Frank, Surveillance, AI, Machine Learning, Big Data, market abuse, trade surveillance, communications surveillance, mifid reporting, … Type: | 19 | 3 | 15 | 106 |
 | Sesame Network Specialising in mortgages, protection and general insurance for more than 20 years. Sesame is one of the largest and longest established adviser networks in the UK and as part of the Sesame Bankhall Group, the largest distributor of financial advice in the UK, we can offer you a breadth of support unrivalled anywhere else in the market. Sesame has specialised in mortgages, protection and general insurance for more than 20 years, placing our members and their customers at the heart of everything we do. When you join us, in addition to enjoying access to market-leading products, including exclusive arrangements across … | 1 | 0 | 1 | 54 |
 | Konsentus Delivering Trusted Open Finance Ecosystems. Konsentus provides specialist advisory services and technology solutions to support the national implementation of open finance ecosystems. Subject matter experts, Konsentus advisors have a proven track record in navigating complex, multi-stakeholder ecosystems and understanding individual regulatory and market requirements. Konsentus’ award-winning technology powers national open finance infrastructures, tailored to the market, enabling ecosystem participants to seamlessly identify each other and interact within a safe and trusted environment. Type: | 16 | 3 | 12 | 26 |
 | Nuapay - a GoCardless company The home of next generation Account-to-Account payments and Open Banking Nuapay is a pioneer of Open Banking and the industry’s leading Account-to-Account payment environment. We securely process over €60bn every year as an outsourcing provider to many of the world’s leading Banks, PSPs and Corporates – we have worked tirelessly to reinvent what’s possible from a modern banking and payment solution. Today, we offer partners a fully comprehensive, integrated payment solution that removes all traditional banking inefficiencies and unnecessary costs, saving time, money and resources at every turn. This is banking as it should be. Our Vision For over 20 … Type: | 13 | 1 | 9 | 35 |
 | Superscript Business insurance fit for the future. Find your freedom with smarter cover that gets you. Every business — from micro to multinational — should be able to get the right insurance to suit its needs. That's where we come in. We’re Superscript, a digital insurance broker built for any type of business at every stage of growth. Buy and manage your insurance in minutes with our self-service online platform. Get friendly expert support, on or offline — and for companies with more complex needs, get bespoke coverage from our specialist brokers. As the first UK-based insurtech to become a Lloyd’s … Type: | 5 | 0 | 5 | 125 |
 | ERM Libryo A compliance platform that helps global organizations know and understand their obligations, and action their compliance ERM Libryo is an advanced EHS regulatory intelligence platform that identifies, tracks and monitors site-specific environmental, health & safety compliance requirements, and enables users to establish and manage compliance tasks No matter where you operate or what business activities you carry out, Libryo helps its users know their applicable requirements, understand their obligations, and action compliance. Why? Regulation and other requirements are poorly structured, notoriously difficult to find, and near impossible to stay up to date with. Libryo re-organizes these requirements into a searchable … Type: | 0 | 0 | 0 | 55 |
 | Threat Protect Enabling organisations and individuals to work with confidence by providing tailored Cybersecurity solutions Threat Protect helps businesses fight cybercrime, protect data and reduce security risks. With our cloud and managed security services, integrated technologies and a team of security experts, ethical hackers and researchers, Threat Protect enables businesses to transform the way they manage their information security and compliance programs. At Threat Protect we provide near real-time active visibility into physical and virtual network traffic, enabling stronger security and superior performance. Join us in achieving a cyber resilient posture to help reduce your financial losses, meet regulatory requirements, improve your … Type: | 4 | 1 | 3 | 10 |
 | ensygnia Onescan makes consumers’ digital lives easier and safer, by turning a call-to-action, into action, in seconds Ensygnia's solutions sit at the heart of interaction. We work with market leaders helping them deliver innovation and new revenue-generating customer journeys. Our flagship product Onescan enables any call-to-action to become an instant action. This delivers beautiful simplicity, allowing consumers to interact securely online, in-store, or on-the-go. Whatever you need to do, you can with Onescan. In the payments world, Ensygnia Onescan allows customers to go from looking to buying in under 10 seconds. For more information or to see a demo, please visit … Type: | 3 | 1 | 0 | 13 |
 | FinTech Compliance Compliance made simple FinTech Compliance was established after the need for specialist FCA Compliance expertise in Technology based, Innovative, and Alternative Finance businesses became apparent. FinTech Compliance is the first Financial Services Compliance consultancy which specialises in these areas. Whilst we have the expertise to service all types of financial services firms - our focus is on the future of financial services. FinTech, Compliance, Regulation, Investment, Consumer Credit, Insurance, Peer-to-peer, FCA Applications, Payment Services, Electronic Money, Risk Management, Financial Crime, Alternative Investment, Consulting, InsurTech, Feasibility Assessment, Training, Compliance Advisory, Compliance Audits, and Regulatory Permissions Type: | 16 | 0 | 18 | 6 |
 | Neotas Setting new standards in due diligence to provide deeper insights on people risk. By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance. Our in-house developed methodologies and proprietary software are analyst driven and were designed by those who have protected the national interests of the United Kingdom in roles within the government, law enforcement, fraud prevention, cyber security, and the military. When we combine these experiences with those from the commercial, financial, legal and the IT realm we find ourselves able to expand our reach beyond others … Type: | 8 | 0 | 7 | 145 |
 | Incognia An innovator in tamper-resistant location identity solutions for cutting-edge user verification and account security. Incognia is the innovator of next-generation identity solutions that enable secure and seamless digital experiences. With its persistent device fingerprint solution, Incognia combines best-in-class device recognition signals, location analysis and tamper detection for frictionless user verification and fraud prevention. Incognia’s customizable risk assessment and actionable insights empower companies in food delivery, ride-hailing, marketplace, and financial services to protect their reputation, retention and revenue. For more information, visit Incognia.com. Type: | 7 | 0 | 6 | 197 |
 | Propeller Workforce Management and Compliance Solutions Drive key performance, maintain safer homes and achieve peace of mind on compliance. An innovative and disruptive technology partner for landlords and contractors of all sizes, Propeller provides powerful solutions to simplify maintenance management and compliance across Gas, Electrical, Fire Door Safety, Legionella, Asbestos, LOLER and Renewables. We harness the power of the Cloud to ensure that our customers can rely on robust data, updated in real time with significant efficiencies for field teams and support staff alike. From QR codes for asset management to digital gas and electrical certification and intelligent workforce scheduling and optimisation, choose Propeller to embrace … Type: | 1 | 0 | 0 | 17 |
 | GeoComply Building a safer and more secure internet for all. Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Our award-winning products are based on the technologies developed for the highly regulated and complex U.S. online gaming and sports betting market. Beyond iGaming, GeoComply provides geolocation fraud detection solutions for streaming video broadcasters and the online banking, payments and cryptocurrency industries, building an impressive list of global customers including Amazon Prime Video, BBC, Akamai, Sightline, DraftKings, FanDuel and MGM. The company’s software is installed on over 400 million … Type: | 4 | 0 | 3 | 557 |
 | Vault Platform The all-in-one misconduct reporting and investigations solution for the modern workplace. Vault Platform is the Active Integrity leader, modernizing Speak Up programs with a digital, AI-enabled platform for Speak Up, investigations, and data reporting. Integrity, ComplianceTech, SpeakUp, Ethics and compliance, Workplace culture, Hotline Management, Employee Relations, Human Resources, Speak Up Culture, and Misconduct Reporting Type: | 10 | 1 | 9 | 38 |
 | NFCW #1 for B2B news, analysis and educational resources on payments, transit ticketing, NFC and contactless, and beyond... We are the #1 provider for B2B news, analysis and educational resources for senior executives and technical specialists looking to build next-generation solutions that meet the needs of today’s contactless world. We also produce Contactless World Congress, a new kind of event with a year-round program of activities that anyone can participate in from anywhere in the world, at any time, free of charge. Our readership reaches right across the contactless ecosystem, from banks to mobile network operators; transportation providers; government and employee … Type: | 7 | 1 | 5 | 3 |
 | Tillr Well managed compliance processes save your business money, we just so happen to provide an online platform to do it. Online property portfolio management, Health & Safety compliance and third-party contract monitoring - enabling your vision for risk management in parallel with your expansion. In the public sector we support central government, local government, the NHS and the emergency services with our highly configurable platform, that harnesses our technology with their know-how. In the private sector we partner multi-billion pound international organisations through very exciting periods of growth, allowing them to expand their operations without the worry that their compliance … Type: | 2 | 1 | 0 | 3 |
 | Marketflow Marketflow is a global e-commerce & fintech group delivering disruptive solutions to power the online economy. At the Core of online commerce, our focus is driving value from integrated data relationships across the entire online value chain. Online payments, e-commerce optimization, customer experience, compliance & risk management are the cornerstones of our core commerce offering. Marketflow | e-commerce & fintech group www.marketflow.com BLOCKTender | Blockchain gateway platform | Crypto/FIAT www.blocktender.io Payments, E-commerce, Fintech, Compliance, Risk Management, and Crypto Type: | 0 | 0 | 0 | 9 |
 | CubeLogic Enterprise Risk & Compliance. Simplified. Our vision: to provide out of the box, Business Intelligence enabled, enterprise risk and compliance solutions for any organisation active in the energy, commodities and financial services sectors. CubeLogic was founded by industry veterans in 2009, with a clear vision to provide out of the box risk and reporting solutions using the latest Business Intelligence platforms and concepts. Through rapid, global growth, we now serve major tier one organisations within the energy, commodities and financial services sectors. We continue to provide value to our clients with offices in the UK, USA, Germany, Singapore and Bangalore. … Type: | 3 | 0 | 3 | 158 |
 | Plexus Resource Solutions Talent for Blockchain & Crypto. Tech has never been more exciting than right now. Or more in need of talent. That’s where Plexus comes in. We’re dedicated to recruiting for Blockchain & Crypto. It’s what floats our boat. What gets us up in the morning. But these aren’t industries where you can just show-up. We’ve worked hard to become specialists. Part of the tech scene in our own right. Partnering shoulder-to-shoulder with clients. To help find the talent who’ll push things forward. And while we don’t wear suits, we still mean business. What that means for you is a recruitment … Type: | 3 | 0 | 3 | 43 |
 | finAPI Open Banking / Open Finance Enabler finAPI GmbH is one of Germany's leading open banking providers and is licensed by BaFin as an account information and payment initiation service. The Munich-based company has been developing and implementing excellent software and solutions for the aggregation and analysis of financial data since 2008. The focus is on the product areas of Open Banking, Data Intelligence, KYC, and Payments. Customers already include more than 300 companies from a wide range of industries, including banks, financial service providers, fintechs, insurance companies and software providers. We are currently in a strong growth phase and are … Type: | 7 | 0 | 7 | 46 |
 | Clausematch 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: | 10 | 2 | 7 | 34 |
 | Inline Policy The specialists in politics and regulation for the tech sector Inline is a pioneering political consultancy that gives clear and comprehensive political and regulatory advice. We can help you influence the right authorities so that your business can grow. Without the right guidance, innovative companies are at risk of being affected by outdated laws and hastily introduced regulations that negatively impact on their operations and growth. We have a wealth of experience in dealing with policy across a wide range of global markets, with expertise at local, national and international levels, in particular on EU matters. From our London and … | 8 | 1 | 7 | 21 |
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