| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  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 |
 |  Verificient Technologies Empowering trusted integrity for an online world. At Verificient Technologies, we utilize artificial intelligence, machine learning, computer visioning and biometrics in forming our Trusted Identity-as-a-Service (TIaaS),a platform for identity verification and authentication. Over the last 5 years, we've become a leader in the industry to deliver continuous identity verification and digital remote monitoring. Weaving these advanced technologies together with user-centered design and award-winning customer service, our patented automated approach, pairs usability with accurate results and true scalability. Today, we're serving a variety of markets, including Higher Education, HR and Recruitment, and Remote Labor-Force Management (virtual work at home agents). Identity … Type: | 2 | 1 | 2 | 214 |
 | BRL BOEGE ROHDE LUEBBEHUESEN [Automatic translation follows] Partnership of lawyers, auditors and tax advisors BRL is an internationally oriented partnership of lawyers, auditors and tax advisors that was founded in 2006. Today we have around 380 employees in Hamburg, Berlin, Bochum, Hanover, Dortmund, Essen, Munich and Bielefeld. Through its own company and through Moore Global, a global network of independent WP/StB companies, BRL is ideally positioned to provide reliable and efficient solutions for cross-border issues. The law firm BRL BOEGE ROHDE LUEBBEHUESEN acts as a multidisciplinary consulting unit specializing in the areas of legal advice, auditing & Risk Advisory, Tax Advice, Restructuring & Insolvency … Type: | 2 | 0 | 2 | 194 |
 | Precise Biometrics YOU are the keyTM Precise is a global identification software provider. The company offers products with various applications that enable individuals to identify themselves in a convenient and secure way by using their own unique human characteristics. Precise has two product areas; Digital Identity and Algo, and operates from its offices in Lund, Sweden, Potsdam NY, USA, and Shanghai, China. Precise is listed on Nasdaq Stockholm (PREC). Biometric Access Solutions, Facial Recognition, Mobile Device Security, Smart Card Readers, Match-on-Card Technology, Embedded Solutions, Fingerprint Technology, Fingerprint software, Biometrics, Digital identity, Biometric security, visitor management system, and Digital Identification Software Type: | 2 | 0 | 2 | 184 |
 | Innovations ON - Part of PCG Innovations ON - smart enough to care, large enough to deliver In a constantly evolving world, where data volumes are increasing immeasurably and on-premises infrastructures are becoming more and more expensive, cloud solutions are becoming more important than ever. Innovations ON is what we think: Innovative consulting, training and managed services in the cloud and DevOps environments are made available to customers. Innovations ON specializes on all relevant Hyperscalers on the market, such as Amazon AWS, the current market leader among public cloud providers, Microsoft Azure and GCP. Amazon Web Services, AWS, DevOps, Linux, Cloud-Computing, Elastic Search, Continuous Integration, Public … Type: | 2 | 0 | 2 | 13 |
 | 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 … | 2 | 0 | 2 | 14 |
 | Jumio Corporation The total solution to know and trust your customers online. Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio KYX Platform provides advanced risk signals, identity proofing and compliance solutions that help you accurately establish, maintain and reassert trust. Leveraging advanced technology including automation, biometrics, AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps organizations fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC and AML. Jumio has processed more than 1 billion transactions spanning over 200 countries and territories … Type: | 2 | 1 | 1 | 693 |
 |  Adallom Founded in 2012 by cyber defense veterans, Adallom is a cloud access security broker delivering visibility, governance and protection for SaaS applications like Salesforce, Google Apps, Office 365 and Box. Our innovative platform is simple to deploy, seamless and extensible, and is available as a SaaS-based or on-prem solution. Powered by Adallom SmartEngineTM advanced heuristics and backed by Adallom Labs, our elite cybersecurity research team, we make it easy to secure corporate data, govern cloud application usage and protect against threats in the cloud. For more information, visit us at www.adallom.com or follow us on Twitter @adallom. SaaS security, cloud … Type: | 2 | 0 | 1 | 6 |
 | SessionM A Mastercard Company. Our platform is designed to make your customers more loyal and your business more profitable. SessionM is a customer engagement and loyalty platform empowering the world’s most innovative brands to forge stronger and more profitable customer relationships. The platform scales for the enterprise, globally. SessionM was acquired by Mastercard in October 2019, and is now SessionM: A Mastercard Company. For more information on SessionM, visit www.sessionm.com. identity management, omnichannel marketing automation, and programmatic loyalty | 2 | 0 | 2 | 80 |
 | Hummingbird Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent. Hummingbird gives the people fighting financial crimes superpowers. Our service is designed to enhance anti-money laundering and counter-terrorist financing investigations. It reduces cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents. We’re on a mission to turn the tables against criminals who pollute our financial system. Modern criminals are sophisticated, tech-savvy, and agile. The tools used to fight financial crimes should be, too. Anti-Money Laundering, Counter-Terrorist Financing, Compliance, Risk, and Anti-Fraud Type: | 2 | 0 | 2 | 120 |
 | PORT.im Transforming the way businesses manage privacy. PORT.im is a technology company that creates privacy infrastructure for the internet. Organisations of every size, from startups to enterprises, are putting privacy at the centre of their relationships with their audiences. PORT.im is powering the change. GDPR, Personal Data, and Privacy Type: | 2 | 2 | 0 | 3 |
 | Trace Financial Trace Financial is the market leader in financial message transformation and integration. Trace Financial is the leading specialist in financial message transformation, routing and connectivity, corporate action management systems, and datafeed technology. The company has many years experience working with banks, brokers, custodians, clearers and asset managers. While serving both pre- and post-trade needs, the company has a special focus on SWIFT, ISO 15022 and ISO 20022 messaging, CREST and FpML for OTC derivatives post-trade messaging. financial messaging solutions, payments, message transformation, corporate actions, Crest integration, psd2, ISO 20022, JSON, CREST, SWIFT, and ISO 8583 | 2 | 0 | 1 | 38 |
 | 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 |
 | CoinStructive, Inc. Cryptocurrency Money Transmitter Licensing, BITCOIN ATM Compliance & auditing, crypto forensics & investigations CoinStructive- for your Money Transmitter Licensing, ATM Compliance, monthly auditing subscriptions, Blockchain Forensic Reporting & Analysis for your Digital Transactions, including Tracking, Tracing, & Recovery of Cryptocurrency Established in 2015, San Diego based CoinStructive acts as an educator and technology liaison for business professionals, policymakers, enterprises, universities and organizations interested in exploring Blockchain technology. Our goal is to give our clients insights to make well educated and confident business decisions to gain competitive advantages. We can custom tailor solutions for each individual client. Our clients range from … Type: | 2 | 0 | 1 | 5 |
 | Isabel Group We enable businesses to run without hassle. Isabel Group is Belgium's first fintech and helps banks, businesses and accounting firms take a step forward by simplifying their administrative processes. We ensure the smooth and secure exchange of documents, payments and identities between all the parties in your financial chain by connecting them with each other. In doing so, we create a flawless flow of information and transactions. The result? New insights and better decisions. More than 90,000 organizations now run smoothly thanks to us. We make fintech a day-to-day reality for them. We don’t do it on our own. It’s … Type: | 2 | 2 | 1 | 331 |
 | 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 |
 | M-Files The Smarter Way to Work. M-Files is the leading platform for knowledge work automation. With the M-Files platform, knowledge workers can find information faster, work smarter, and achieve more. M-Files features an innovative metadata-driven architecture, embedded workflow engine, and advanced artificial intelligence. This enables customers to eliminate information chaos, improve process efficiency, and automate security and compliance. We help knowledge workers to work smarter. document management, enterprise content management, workflow automation, compliance, quality management system, business process automation, paperless office, FDA 21 CFR Part 11, enterprise information management, risk management, information management, remote work, Collaboration, Metadata-driven, knowledge work, future of … | 2 | 1 | 4 | 648 |
 | Sentia [Automatic translation follows] From any cloud. To any cloud. In any cloud. We are Sentia. We help you with your digital journey. Sentia is a leader in managed cloud solutions in Denmark with a presence across the country. Together we find the cloud solution that creates the strongest foundation for your business and we are with you all the way from strategy to implementation, handling and operation – regardless of your cloud maturity. At Sentia, we are cloud neutral. And in addition to operating our own private cloud, we offer cloud services across all three major public clouds; Azure, AWS … Type: | 2 | 0 | 2 | 212 |
 | Docbyte Digitizing and Preserving the Regulated Customer Interaction since 2006. It's our vision to contribute to creating the digital economy, in which processes and interactions are implemented and automated as though paper never existed. We believe that fully-digital business interactions can make the world a better place by enabling remote collaboration, expediting business transactions, and optimizing work processes in an environmentally conscious manner. Docbyte’s state-of-the-art future-oriented solutions are the result of our continued innovation in technology and focus on legal regulations. Our mission is to be one of the main providers of Intelligent Document Processing and Digital Archiving Solutions for large … Type: | 2 | 1 | 1 | 22 |
 | 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: | 2 | 0 | 2 | 5 |
 | OneConnect Smart Technology Technology Creates Value through Expertise OneConnect Financial Technology Co. Ltd. is a technology-as-a-service platform for financial institutions. We are a Chinese national high-tech enterprise and was listed on the New York Stock Exchange in 2019 (NYSE: OCFT). The Company integrates extensive financial services industry expertise with market-leading technology to provide technology applications and technology-enabled business services to financial institutions. These solutions enable our customers’ digital transformations, which help them improve efficiency, enhance service quality, reduce costs and risks. OneConnect is an associate of Ping An Group. By leveraging Ping An Group’s over 30 years of extensive experience in financial services, … Type: | 2 | 0 | 1 | 243 |
 | Verafin The industry's leading Financial Crime Management platform, providing cloud-based software to financial institutions. Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 financial institutions use Verafin to effectively fight financial crime and comply with AML/CFT regulations. Leveraging our unique consortium approach, Verafin significantly reduces false positive alerts, delivers context-rich insights, and uncovers more financial crime. Verafin is proud to have industry endorsements in 48 U.S. states. To learn how Verafin can … | 2 | 2 | 0 | 717 |
 | Regtify Regulatory Technology firm / Risk and Capital Management solutions Regtify is a Regtech firm, focused on regulatory compliance software development. RegTech, Regulatory Technology, Regulatory Reporting, IFR, IFPR, and XBRL Type: | 2 | 0 | 2 | 7 |
 | Nordigen Free open banking data & Premium insights The first free open banking data provider in Europe that provides regulated connections to more than 2300 European banks. Nordigen is a GoCardless Company. fintech, big data, machine learning, artificial intelligence, transaction categorisation, open banking, risk assesment, behavioural scoring, finances, analytics, lending, banking, Api, innovations, account data, account data analytics, KYC, creditworthiness, Financial data analytics, Credit scoring, open banking api, financial services, verify income, and bank statements Type: | 2 | 0 | 2 | 17 |
 | 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 |
 | fintech-ho2020.eu A FINancial supervision and TECHnology knowledge exchange platform developing fintech risk management models The FIN-TECH project, under the EU's Horizon2020 funding scheme aims at building a fintech risk management platform, which measures risks and foster innovation sustainability. A platform that aims to automatize compliance of fintech companies (RegTech) and to increase the efficiency of supervisory activities (SupTech). The aims will be achieved through a knowledge exchange hub, which will lead the path for a Research European sandbox that evaluates risks and opportunities of fintech innovations. Type: | 2 | 0 | 0 | 2 |
 | 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 |
 | ACTICO Smarter Decisions. ACTICO is a leading international provider of software for intelligent automation and digital decisioning. The company provides best-in-class software and tools used across multiple industries enhancing day-to-day decision-making and end-to-end automation. Used to manage risks, fulfill regulatory compliance obligations, prevent fraud, enhance digital customer engagement and optimize operations, ACTICO solutions combine human knowledge and artificial intelligence with powerful automation technology. The adaptive, cloud-architected software helps companies to gain agility, achieve business excellence and attain higher customer satisfaction. With more than 20 years of experience delivering to organizations globally, ACTICO has a proven ability to handle large volume of … Type: | 2 | 0 | 2 | 117 |
 | smartcockpit The “read and lead” software which provides a 360° view of your organization’s health 🚨 smartcockpit is a swiss innovative company founded in 2013 to help companies of all sizes improve their performance management and governance. Based in Geneva, we benefit from the Swiss Made Software label. We are a complementary team of experts committed to customer satisfaction. Our solution differs in its “read and lead” approach. The combined view of different perspectives (performance, risk, compliance, quality and project) provides a 360° view of the organization’s health. Observing a situation is not enough, it is necessary to be able to … | 2 | 0 | 2 | 5 |
 | Cercle d'éthique des Affaires [Automatic translation follows] The association which brings together professionals and companies committed to ethics and compliance in business Founded in 1993, the Business Ethics Circle is the oldest French association bringing together ethics and compliance professionals. In 2011, its statutes were modified to follow the evolution of the profession in order to become a leading think tank where researchers and practitioners can discuss freely on ethics and compliance topics. The CEA is above all a place of trust where ethics and compliance professionals meet their peers, discuss, compare, learn, share, etc. in complete confidentiality, during different events in formats specially … Type: | 2 | 0 | 2 | 9 |
 | 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 |
 | Bovill We're a global financial services regulatory consultancy. Follow us for industry updates. Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong and the Americas. We work with clients internationally on every element of regulation. We help firms build projects to respond to significant regulatory change, or give them peace of mind they’re doing the right thing. We work with firms who are the focus of regulatory enforcement or scrutiny, as an adviser, and as a ‘skilled person’. We advise start-ups, investors and acquirers on how regulation has an impact on their strategy. And we … Type: | 2 | 0 | 1 | 93 |
 | Shufti Pro Accelerating global trust with award-winning KYC & AML solutions Shufti Pro is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities. KYC, AML, Address Verification, Face Verification, Customer Due Diligence, ID Verification, Age Verification, KYC Verification, Identity Verification, Credit Card Fraud Prevention, Identity theft protection, Biometric Verification, 2 Factor Authentication, ArtificialIntelligence, Machine Learning Algorithims, GDPR, User Verification, B2B, KYB, Fraud Prevention, Compliance, Security, Technology, and Software Type: | 2 | 0 | 1 | 90 |
 | Carne Group Where asset management comes together... Carne makes operations simpler for organisations right across the asset management industry. Expertise in the areas of risk and compliance, due diligence and oversight, distribution and governance come together on a single platform to radically alter the ease and effectiveness with which our clients are able to function. From boutique managers through to global financial giants, we offer Unity through simplicityTM: everything in one place for total control. Independent Directorships & Oversight, Fund & Management Company Establishment, Management Company Services, Fund Registrations, Designated Persons, Risk Oversight, Due diligence, Data curation, MLRO, and Regulatory reporting | 2 | 0 | 2 | 614 |
 | fscom Award winning specialist consulting firm providing governance, risk and compliance solutions to financial services firms fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland. Specialising in payments and e-money, crypto, asset and fund management and trading and broking, our deep domain experts have harvested unique regulatory insight, enabling them to translate complex regulations into meaningful, practical steps. As a result, our clients can make real time commercial decisions quickly and successfully. Working with fscom, you will benefit from our multi-disciplinary services across financial services regulation, … Type: | 2 | 1 | 1 | 57 |
 | Themis Innovative Solutions to Fight Financial Crime We are an award winning technology platform that helps our clients manage their financial crime risk exposure. Financial Crime, Corruption, Fraud, Cyber Terrorism, Modern Slavery, Bribery, Sanctions, Tax Evasion, Theft, Proliferation Financing, Human Trafficking, Cyber Crime, Money Laundering, Terrorist Financing, Events, Accreditation, Technology, Training, Risk Assessments, Framework Design, Remediation, KYC, Due Dilligence, System Evaluations, Investigations, Implementation support, Advisory, Outsourcing, Corporate Accreditation, Research, Innovation, ESG, RegTech, Software Engineer, and Fintech Type: | 2 | 0 | 2 | 70 |
 | Idenprotect We eliminate ALL passwords to make organisations more efficient and cyber-secure We help organisations solve their password and access pains. Our passwordless MFA and our Secure Browser for mobile ensures that user passwords can never be compromised. Using biometrics, public key cryptography and the secure hardware on smart devices, we improve usability for employees and customers whilst reducing the risk of data breaches, financial fraud and fines for non-compliance. Leading organisations use idenprotect to improve security, meet regulatory mandates and reduce complexity and costs. Why idenprotect? Because life is complicated enough. Authentication, Innovation, Information Security, Security, Mobility, Assurance, Cryptography, Multi-Factor … Type: | 2 | 0 | 2 | 18 |
 | Persona Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure. For example, we help Coursera verify learners’ identities before delivering course credentials and Brex comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and selfies, our platform also provides flexible case review and orchestration tools to help businesses streamline and automate all their identity operations — from setting custom rules to ingesting third-party data and triggering external … Type: | 2 | 1 | 1 | 299 |
 | IDmission Advanced technology for Identity Verification IDMission delivers advanced technology for Identity Verification. With IDMission, companies build applications allowing them to instantly recognize customers and access their identity details with a ‘selfie’. Our ISO certified components use facial recognition/biometrics, and document capture and verification to positively establish a digital identity and query our global network of information providers to fill KYC, AML, financial, legal and regulatory data. Packaged for delivery as mobile and web SDKs, APIs, or Identity as a Service (IDaaS), IDMission leads in passive liveness detection and document verification. Identity proofing is driven by AI Machine Learning models trained … Type: | 2 | 1 | 0 | 91 |
 | 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 |
 | AuthenticID Identity made simple. AuthenticID’s disruptive and cutting-edge, AI-driven solution quickly, accurately, and securely reproduces real-world identity verification so that companies can be assured of who they are conducting business with, strengthen underwriting, reduce the losses associated with fraud, and streamline onerous customer onboarding procedures, leading to higher conversion rates. This system uses cutting edge fused machine learning algorithms and AI leveraging neural networks and state-of-the-art computer vision to identify: If a photo and face don’t match If an ID is a fake If a name OR a face has been associated with suspicious activity AuthenticID’s 99%+ accuracy rate ranks it … Type: | 2 | 0 | 1 | 94 |
 | JUMP JUMP is a leading software provider of investment management solutions dedicated to the financial industry: Asset Management, Private and Wealth Management, Life Insurance, Pension and Insurance Funds and Sovereign Wealth Funds, Corporates, etc. While addressing specificities of each financial community, JUMP covers the entire investment value chain, for a whole range of financial instruments, in a single Front-to-Back solution (PMS, OMS, Compliance, Reconciliation, NAV, Risk, Performance, Reporting, Data Management, Accounting, CRM/KYC, Web Portal, etc.). By adopting JUMP, you will be driven by Agility and Innovation, helping you tackle ever-changing business transformation challenges. JUMP will bring you: Data Intelligence, Digital Experience, … Type: | 3 | 0 | 3 | 138 |
 | Superscript Personalised insurance for businesses big, little and bold. Insurance should be a smooth ride, not a hop, skip and a jump. Every business – from micro to multinational – should be able to get the right cover, made to suit its needs. That's where we come in. We’re Superscript, an insurance broker for small businesses, sole-traders, landlords and high-growth tech firms. As the first UK-based insurtech to become a Lloyd’s of London broker, we offer advisory and broking services through our Advised team, alongside a fully self-serve online platform where customers can buy and manage their insurance in a matter … Type: | 3 | 0 | 3 | 132 |
 | 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 |
 | Ibanity (Isabel Group) Seamless multi banking integrations Ibanity eliminates the need for costly and time-consuming bank account integrations by helping you stay in line with regulations, save months of development work, and use one clean REST API. Access 1,000 banks in Europe directly with your PSD2 license or use our aggregator APIs to connect your on-premise and cloud-base solutions. API, Openbanking, PSD2, Payments, Openfinance, AI, and PI Type: | 3 | 0 | 3 | 10 |
 | WealthKernel Flexible embedded investing We provide the essential building blocks to power any digital wealth offering from client onboarding to portfolio management and custody, all over API. Service your customers flexibly, easily, and with scalability. Investing Infrastructure as a service, API, Investing API, Wealth API, Custody, Onboarding, KYC, Portfolio Management , Order Management, Trading API, Payments API, SIPPs, ISAs, Fractional Shares & ETFs, and Wealth as a service Type: | 3 | 0 | 3 | 49 |
 | Evident The only fully-automated, fully-digital insurance verification solution to reduce enterprise risk, spend, and effort. Evident revolutionizes the exchange of risk data to transform your third-party risk management program. Our innovative SaaS platform optimizes third-party due diligence by automating the collection, verification, and continuous monitoring of risk intelligence signals. Move from reactive to proactive risk management, eliminating the need for constant oversight and generic solutions. Evident offers cost-effective speed, accuracy, global scalability, and visibility into hidden threats across vendor, supplier, partner, and customer relationships, allowing you to have confidence in every connection. identity verification, personal data security, insurance verification, risk management, … Type: | 3 | 0 | 1 | 68 |
 | Sustainable Approach Consulting (SAC) Type: | 3 | 1 | 0 | 0 |
 | INESPAY - Transferencia Bancaria PSD2 [Automatic translation follows] Payment entity 6902 registered with the Bank of Spain INESPAY is a payment entity supervised by the Bank of Spain registered with number 6902 that offers the payment initiation service by bank transfer based on the European Directive PSD2. Fintech, API, ONLINE PAYMENTS, PSD2, PAYMENT GATEWAY, TRANSFER, PSD2 BANK TRANSFER, PAYMENT INITIATION, PIS, PISP, TPP, PAYMENT INITIATION, ECOMMERCE, PAYMENTS, BANK TRANSFER, PRESTASHOP, WOOCOMMERCE, MAGENTO, PAYMENT MEANS, and PAYMENT ENTITY Type: | 3 | 2 | 0 | 12 |
 | 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 |
 | Verisk Maplecroft Verisk Maplecroft is a leading risk analytics, research, and strategic forecasting company. As organisations strive to understand and adapt to a fast-changing world, we empower them to put the environment, human rights and political risk at the heart of their decision-making. We do this by providing unparalleled intelligence on sustainability, resilience and ESG – stitching together these disparate issues into an interconnected global view, built upon objective insight and data. By thinking ‘big picture’ we capture what matters most to our partners; making positive outcomes possible in a time of change; helping people, business and societies become stronger; creating value … Type: | 3 | 1 | 3 | 138 |
 | SOGET Digital solutions for trade facilitation World leader in the Port Community System with more than 55 references on 4 continents, SOGET is editor and operator of S)ONE and AP+ PCSs as well as provider of e-Customs solutions, a dedicated Warehouse Management System with SOGET CM+ and container tracking & tracing service S)Tracks. Every day, nearly 25,000 people are using our solutions to process more than 12 million containers and 400,000 vehicles per year in France, Togo, Benin, Mauritius, Jamaica, Indonesia, DR Congo, or the Ivory Coast.. Founded in 1983 from the collective ambition of the port community of Le Havre, … Type: | 3 | 2 | 1 | 124 |
 | 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 | 152 |
 | Graydon UK Next Generation Intelligence Graydon gives you a full picture of the ownership, financial and credit history of companies both in the UK and overseas. Companies rely on Graydon to enable them to make accurate, realistic assessments about credit risk. That’s because we use the most current information available and funnel it into real time, sector-specific, credit risk data. We provide credit reports on both companies and individuals, from quick snapshots, through to highly detailed risk assessments and we do it both UK wide and internationally. Graydon is owned by Atradius. We offer a comprehensive network of offices and partners worldwide … Type: | 3 | 1 | 3 | 51 |
 | Chiomenti Professionalism with an international scope since 1948 Chiomenti is the foremost law firm in Italy with an international outlook. The Firm puts at its clients’ disposal the services and advice of more than 400 dedicated professionals, whose experience, nationalities and skills cover multiple economic sectors and geographical areas. Chiomenti has structured its services and assistance in a framework that unites the specialisations in the various Practice Areas with the specific competences in the industrial and financial sectors. Deep knowledge of the law and an international outlook have always been the Firm’s distinctive characteristics. From 1948, the year in which Pasquale … Type: | 3 | 0 | 3 | 645 |
 | The Risk Management Association Advance your world. RMA is a member-driven professional association whose sole purpose is to advance sound risk principles in the financial services industry. RMA helps our members use sound risk principles to improve institutional performance and financial stability, and enhance the risk competency of individuals through information, education, peer sharing, and networking. risk management, operational risk , market risk, securities lending, regulatory compliance, enterprise risk , and credit risk Type: | 3 | 0 | 3 | 170 |
 | Techspert Driving better decisions, by connecting the right people and insights, through our market-leading platform. A global leader in Healthcare and Life sciences expert connections, Techspert connects the right people and insights together, through our award-winning platform. We combine our unique search technology with our hugely talented international team in Cambridge UK, and Houston US, to deliver the highest quality and most precisely matched expert connections. Biotechnology, Pharmaceuticals, Medical Devices, Legal, Regulatory, Science, Expertise, Primary Market Research, Market Research, Expert Network, Knowledge Exchange, Technology, Cambridge, UK, United Kingdom, and Ireland Type: | 3 | 1 | 3 | 66 |
 | NextGate NextGate is now part of Rhapsody®. Follow us on LinkedIn at Rhapsody to stay up to date on the latest Rhapsody identity NextGate, a pioneer in healthcare identity resolution and enterprise master person index (EMPI), merged with Rhapsody, a global leader in healthcare data interoperability. The Rhapsody industry-leading interoperability suite raises the bar for interoperability, data quality, and patient engagement in healthcare. With this expanded suite of offerings, Rhapsody health solutions are uniquely positioned to significantly advance state-of-the-art data interoperability and data quality, further illustrating our commitment to building connections for a healthier world. Rhapsody partners with healthcare organizations around … Type: | 3 | 1 | 1 | 27 |
 | VU Inc. VU is a global company focused on fraud prevention and identity protection. It provides innovative solutions for robust identity authentication through the combination of traditional cybersecurity controls with biometrics, geolocation, machine learning, ID card recognition and user behavior analysis. Through modular solutions, VU helps to digitally transform the business and to increase the level of operations with a lower operative risk. Its technology can be applied both to the corporate and governmental environment, and offers the possibility of integration with any existent platform in a fast and standard way. More than 130 clients in 25 countries in Latin America, Europe … Type: | 3 | 1 | 2 | 167 |
 | Fraunhofer IGD Fraunhofer IGD is the international leading institution for applied research in visual computing. Fraunhofer IGD is the international leading institute for applied research in visual computing. Visual computing is image- and model-based information technology and includes computer graphics and computer vision, as well as virtual and augmented reality. In simple terms, the Fraunhofer researchers in Darmstadt, Rostock, and Kiel are turning information into images and extracting information from images. In cooperation with its partners, technical solutions and market-relevant products are created. Prototypes and integrated solutions are developed in accordance with customized requirements. In doing so, Fraunhofer IGD places users at … Type: | 3 | 1 | 1 | 229 |
 | isolved Where People Heroes Grow. 🦸 isolved is the most-trusted HCM technology leader, providing the best combination of software and services to meet the needs of today’s People Heroes – HR, payroll, and benefits professionals. From talent acquisition to workforce management to talent management, our solutions are delivered directly or through our HRO partner network to more than 5 million employees and 145,000 employers across all 50 states – who use them every day to increase productivity, accelerate decision-making and ensure performance, while reducing risk. isolved People Cloud, our intelligently connected platform, automates the entire employee experience by design, so that … | 3 | 0 | 0 | 1,438 |
 | 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 |
 | Nect GmbH With a team of enthusiastic experts, we are shaping the future of online identification. LET’S CON•NECT Nect offers fully automated online identification and digital signature via the Nect Wallet app, based on the in-house developed and patented Nect technology. The Hamburg-based IT company aims to become Germany's most widely used ID wallet, providing an "all-in-one" solution for everyday use. Nect Wallet, Nect's digital identity app, makes it possible to reuse verified identities. Using Nect technology, based on artificial intelligence, an ID document and a selfie video are taken to identify a person to create the digital ID for Nect Wallet. … Type: | 3 | 1 | 2 | 68 |
 | Adflex An industry-leading gateway purposely built for B2B payments, helping businesses to issue and accept digital payments. Adflex simplifies B2B payments, making them straightforward, innovative and fast. Its payments-as-a-service (PaaS) platform, built on easily-integrated and flexible APIs, saves businesses time and money. Adflex supports schemes, issuers and corporate buyers through industry-leading AP analysis, supplier enablement and straight-through processing. Additionally, Adflex delivers gateway and acquiring services to merchants, supporting 150+ currencies and direct ERP integrations. Businesses working with Adflex can accept and issue payments quickly, resulting in better business relationships and faster growth. Purchasing Cards, Card Processing, Payment Processing, Digital Payments, Tokenisation, … | 3 | 0 | 3 | 28 |
 | CAPTURE SYSTEMS combatting Financial Crime at Scale Building on their experience safe-guarding against financial chaos, it’s founders created the financial Tsunami Warning System (fTWS) and developed the Capture Technology Solution Platform (CAPTURE) to support it. CAPTURE is an unprecedented organized financial crime and terrorism executive-decision support and response system against threat emerging from Financial Crime, Terrorism and Innovation like PSD2 and OpenBanking. It is used in war rooms and boardrooms as the last line of defense when all else fails. Winner of the global final of the Temenos InnovationJam at #TCF2018 in Dublin. security, compliance, AML, Fraud, KYC, APT, Intelligence, Defence, and … Type: | 3 | 2 | 3 | 7 |
 | Blink - The Frontline Experts Blink. And everyone's connected. Blink is the employee super-app for frontline organizations. With a mission to revolutionize work life for employees, closing the digital divide and enabling distributed organizations to communicate effectively and engage together like never before. Blink is used by industry leading frontline organizations all over the world 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 … Type: | 3 | 0 | 3 | 90 |
 | 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: | 3 | 1 | 1 | 6 |
 | Call Journey CI A Conversation Intelligence Company Call Journey, a global leader in Conversation Intelligence, specializes in data, voice, and text analysis. Our primary focus is simplifying the conversion of various audio, chat, and email interactions, including unstructured data, into structured data for analysis. Our team of passionate AI experts leverages cutting-edge Natural Language Processing (NLP) and Artificial Intelligence (AI) technologies to provide industry-leading analytics. By analyzing call interactions, Call Journey demystifies contact center exchanges and delivers actionable insights for long-term customer and employee success. With our end-to-end solution, Call Journey empowers customers to address significant challenges impacting customer experience, employee proficiency, business … Type: | 3 | 0 | 3 | 20 |
 | AMCS (formerly Quentic) Sustainability that means business | Software as a Service (SaaS) for EHSQ and ESG management At AMCS we are focused on Performance Sustainability– enabling resource-intensive industries to boost sustainability and profitability. Built on three decades of experience, our purpose-built software solutions are designed by people who understand your business. Providing practical solutions for the resources, waste, recycling, transportation, manufacturing, and utilities industries. Headquartered in Ireland, and with offices in Europe, the USA, and Australasia, AMCS is a global market leader with over 1,300+ mission-driven team members. The combined expertise of our team allows AMCS to deliver innovative solutions and … Type: | 3 | 0 | 2 | 227 |
 | 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: | 3 | 0 | 3 | 45 |
 | Pinney Associates, Inc. Guiding Pharmaceutical and Consumer Healthcare Companies to Success Pharmaceutical and consumer healthcare companies work within dynamic, sometimes unpredictable, regulatory and commercial environments. Pinney Associates' multidisciplinary teams anticipate your scientific and policy obstacles while guiding you toward regulatory and marketplace success. Pharmaceuticals, Risk Management, Abuse Liability Testing, Rx to OTC Switch, In vitro, Abuse potential assessment, Consumer healthcare, Consumer insights, Business development, FDA, CNS active drugs, Regulatory, Over-the-counter medicines, OTCs, Nonprescription drugs, Dietary supplements, Regulatory Strategy, Clinical Development, Eight Factor Analysis 8FA, Abuse Deterrent Formulation Evaluation, Postmarketing Surveillance, Risk Evaluation and Mitigation Strategies, REMS, Target Product Profiles, Scientific Assessment and Review, … Type: | 3 | 0 | 3 | 29 |
 | 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 |
 |  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 |
 | KYC360 Comply and Outperform with KYC360 Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions. Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, and SaaS Type: | 3 | 0 | 3 | 62 |
 | Quantiply Corp. (Acquired by Eventus) Quantiply provides artificial intelligence(AI) powered financial crime, risk, and compliance software solutions that address know your customer(KYC), anti-money laundering(AML), sanctions monitoring, and market abuse for regional and global financial institutions and government regulators. Unlike current manual or rules based solutions, Quantiply’s Sensemaker applications suite and platform solutions use AI and machine learning algorithms to identify bad actors, predict future capers, recommend mitigation strategies and actions automatically, and reduce false positives and negatives thereby reducing operational costs and risks. Artificial Intelligence, Graph Analytics, HANA, REAL-TIME INSIGHTS, BIG DATA STRATEGY, MACHINE LEARNING, ALGORITHMS, AML, AUTONOMOUS COMPLIANCE, KYC, TRANSACTION MONITORING, and Customer experience Type: | 3 | 2 | 2 | 1 |
 | Blockchain For Change Inc. Blockchain for Change is a technology company at the nexus of digital identity, community and financial inclusion. The core of our service is a new system powering verified, autonomous, and sovereign identity. Through our service, we can reduce fraud associated with government benefits and streamline access to and management of critical resources for low-income and underserved people, first in the US and ultimately globally. A sovereign digital identity grants ownership of personal information -- and singular control over its use -- to the individual. With our Change Pass, a sovereign ID holder determines with whom information is shared inside a … Type: | 3 | 1 | 1 | 0 |
 | 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 | 110 |
 | Flash Payments Payments in Action. Flash Payments is a pioneering payments platform and digital solutions provider. Our innovative mission is to use technology to automate and optimize international and local payment services in Australia, and beyond. In the process, we’re reimagining how money moves for everyone - from global enterprises to individuals. Our solutions empower our customers and partners to achieve their global ambitions through payments. Whether that involves sending money to loved ones overseas, paying international suppliers or launching new payment services in Australia we’ve got your covered. Based in Sydney, Australia, Flash Payments is the first digital currency business to … Type: | 3 | 0 | 4 | 31 |
 | Stroma Easy-to-deploy computer vision based safety solutions to reduce accidents in industrial workplaces Since early days of Industrial Revolution, nations want to increase occupational safety, but they often overlook occupational safety in the dominant economic model that puts company profitability at the forefront. Today, societies know that they cannot ignore sustainability and safety anymore. Our easy-to-deploy vision sensors and safety software to aid health & safety managers in understanding and preventing leading causes of accidents. We analyze human behavior to reduce ergonomic strain and detect attention levels to observe and advise users by ensuring safety and compliance around machinery and vehicles. … Type: | 3 | 0 | 3 | 11 |
 | Impero - Compliance. Simplified. We empower companies to deliver what they promise, to become and stay compliant. We call it Compliance. Simplified. Impero is the easy-to-use compliance management platform. Impero empowers companies to deliver what they promise, to become and stay compliant. Digitize your compliance management for tax, finance, ESG and CSRD and more, and engage your entire organization to create a culture of trust and transparency. internal audit, internal controls, compliance, it-audit, indirect tax, audit, controls, audit controls, risk and compliance, control efficiency, GDPR, GRC, risk management, finance management, tax management, internal controls, CSRD, Month-end closing, SOX compliance, control management, reporting, documentation and … Type: | 3 | 0 | 3 | 43 |
 | Blockchain Intelligence Group The blockchain investigations company Crypto investigations and risk management made simple. Download the 2023 Cypto Investigations Handbook http://ow.ly/s4Kj50N8YQv Anti-money Laundering, Compliance, Blockchain, Cryptocurrencies, Bitcoin, Ethereum, investigations, human trafficking, risk management, fraud, cybercrime, AML, Blockchain analysis, crypto compliance, regulatory compliance, crypto regulation, crypto wallet screening, financial crime, crypto risk scoring, NFT, DLT, blockchain, and crypto monitoring Type: | 3 | 0 | 3 | 50 |
 | Helm Solutions, Inc. HELM Solutions, Inc. is a global cyber security and technology firm that provides legal and compliance solutions to government and the enterprise. The Helm platform is a web-based compliance-as-a-service solution that partners with regulators around the world to provide companies of all sizes with the tools and visibility necessary to conduct instant and comprehensive compliance gap analyses into their cyber security and technology operations. As gaps are identified between regulatory requirements and a company’s cyber security or technology operations (i.e. IT Tools, Business Operations, Architecture, and Policy / Standards / Controls Libraries), our platform then refers those customers to the … Type: | 3 | 1 | 3 | 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 |
 | Medici Legal Advisors | 3 | 1 | 3 | 2 |
 | 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, visit us at derivativepath.com. Derivatives Trading, Swap Data Repository (SDR), ASC 815, ASC 820, FAS 133, Interest Rate … Type: | 3 | 0 | 2 | 111 |
 | ChemLinked Leading provider of global regulatory & market information across Food, Cosmetic, Chemical, and Agrochemical industries. ChemLinked, developed by REACH24H Consulting Group aims to provide you with highly reliable, timely and easily understandable food, chemical, cosmetic and agrochemical market access information and help our client’s products to enter and stay in Chinese, AP, and global markets. We focus on analyzing past, current and pending regulatory and legislative changes, developing innovative IT tools, compiling need-to-know substance/ingredient inventories, interpreting and forecasting regulatory trends, reporting regulatory, industry and market news, compiling expert reports and curating our comprehensive database of Chinese and global region legislation … | 3 | 0 | 3 | 22 |
 | Dipeeo : votre DPO externe [Automatic translation follows] Dedicated DPO, appointed to the CNIL. Dipeeo handles 100% of your GDPR issues. Fixed monthly rate. Tested and approved by 250 customers • A dedicated DPO declared to the CNIL • Handles 100% of your GDPR issues for you • A fixed monthly rate Bonus: The “GDPR Compliant” label issued More than 250 clients from all sectors: - Student Pop, Surfe, Plezi, Pharow, Pyxo, Livementor... - Health: health tech, e-health, biotech, medtech... - L'Express, RATP Dev, L'union Sociale pour l'Habitat... All our clients: www.dipeeo.com/nos-clients-dpo-rgpd Learn more => https://www.dipeeo.com/dpo-cnil-rgpd-five/ GDPR, DPO, CGV, CGU, GDPR Compliance, Privacy Policy, Cookies, … Type: | 3 | 0 | 1 | 20 |
 | 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 |
 | Riscomp GmbH Automation of Governance, Risk and Compliance (GRC) processes is our passion. GRC automation is Riscomp GmbH’s passion. · Offering services that range from custom road maps to integration and support · Covering the main value drivers: process, content, and technology · Providing governance, risk, and compliance (GRC) solutions both on-premise and in the cloud Riscomp combines expertise in the areas of risk and compliance with profound technical skills gained by its consultants through auditing, data analytics, and SAP® software implementation projects. Riscomp has achieved the status of SAP recognized expertise partner for GRC, services partner and SAP education partner. With … Type: | 3 | 0 | 2 | 8 |
 | LegalTegrity The digital whistleblowing and complaint solution for medium-sized companies 🔹We are LegalTegrity... the digital whistleblowing solution for medium-sized companies! 🔹What we do... LegalTegrity provides an innovative software solution for anonymous and digital collaboration between your company and internal and external whistleblowers at the highest technological level. Our solution meets all legal requirements of the EU Whistleblower Directive and was developed together with one of the leading compliance experts Dr. Thomas Altenbach (lawyer). Made & hosted in Germany. Incidents can be reported anonymously online or by phone - simply reliable. 🔹What is driving us... our shared passion for integrity and innovation. … | 3 | 1 | 2 | 17 |
 | Lano Compliance & Payroll for Global Teams Lano is a global software solution enabling businesses to hire and pay full-time employees and contractors in over 170 countries worldwide, in full compliance and record-time. No legal entities needed. Backed up by a global network of employment, tax and compliance experts, we’ve created a cloud-based compliance and payments platform designed to streamline global hiring, payments and payroll operations. We serve over 1,500 companies worldwide, from high-growth startups to SMBs and enterprises. Our solutions allow startups and scaleups to save valuable time when entering new markets, reducing the time needed for building local teams … Type: | 3 | 1 | 2 | 95 |
 | Enhesa Empowering businesses to create a more sustainable future. At Enhesa, we simplify the complex landscapes of compliance and sustainability, empowering your global business to act today and prepare for tomorrow to create a more sustainable future. How? With our 360° intelligence for your operations, products, chemicals management, and sustainability solutions across the globe. Our solutions help you mitigate risk, stay compliant, and make sustainable choices – throughout your organization and your supply chain. We provide intelligence across four key areas: • Enhesa Operations helps you ensure a safer workplace for your employees and more sustainable facilities for our world. • … | 3 | 0 | 19 | 375 |
 | BioID GmbH We offer Liveness Detection, Biometric Authentication & Identity Verification to prevent you from fraud. Contact us! We are a German company offering deepfake detection, liveness detection, facial authentication & identity verification as a Service. With 20 years of experience our special focus is on biometric anti-spoofing Made in Germany. In line with this, the company’s facial authentication offers data privacy and security by design. BioID enables software-based biometric verification and liveness detection - with any device, for any application. The privately held company with R&D based in Germany has proven its technology through many years of use at enterprises, banks … Type: | 3 | 0 | 3 | 14 |
 | 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 |
 | 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: | 3 | 0 | 2 | 562 |
 | 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 |
 | Sinpex We simplify compliance. Turning Documents into Decisions with Natural Language Processing (NLP) Sinpex offers cutting-edge NLP technologies embedded in a web application that is offered as a cloud or on-premise solution for our customers. We help financial institutions and top management consulting firms to manage regulatory and mandated compliance processes, with a strong focus on KYC processes. We automate unpleasant manual compliance and KYC processes to increase efficiency while reducing risk. With our application, our customers are able to onboard their customers faster, with lower costs, risks and manual efforts. Simple. Fast. Accurate. Compliance, Client Onboarding, NLP, Banking, Machine Learning, … Type: | 3 | 1 | 1 | 29 |
 | WealthArc We empower wealth managers with trustful and high-quality data! Data-driven Wealth Management Platform. Using a reliable API engine and automation WealthArc drastically reduces the time needed to complete data unification, consolidation, management, reporting, compliance, and other administrative tasks. WealthArc also provides connection to a growing network of the world’s leading 100+ custodian banks and highly secured data storage. WealthArc works with the most trusted data centers of Swisscom and Microsoft, ensuring all data is stored and transmitted securely. WealthArc is an award-winning, easy-to-use, and affordable wealth management platform does not require installation or a long, costly set-up. WealthArc clients enjoy … Type: | 4 | 1 | 2 | 35 |
 | MIRACL | The login you love Secure, simple, affordable MFA in 2 seconds. MIRACL provides the world’s only user-friendly, single step Multi-Factor Authentication (MFA) and Digital Signing service. Secure MFA in 2 seconds. MIRACL Trust® ID blocks 98% of all attacks* and eliminates the need for outdated security practices such as passwords, SMS Texts, push notifications and key-cards. The use of true two-factor authentication coupled with the latest Zero Knowledge Proof (ZKP) technology means no personal data is stored or transmitted and there are no "honey-pots" of data exposed to attack keeping MIRACL Trust out of scope for GDPR. MIRACL Trust® Proof allows every user to … Type: | 4 | 0 | 1 | 19 |
 | 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 | 17 |
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