| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 | NEXT Biometrics One Touch. One You. NEXT Biometrics provides advanced fingerprint sensor technology that delivers uncompromised security and accuracy for the best possible user experience in the smart card, government ID, access control and notebook markets. The company’s patented NEXT Active ThermalTM principle allows the development of large, high quality fingerprint sensors in both rigid and flexible formats. By developing and commercializing large, cost-efficient, high security fingerprint products, NEXT Biometrics provides leading global system integrators and device manufacturers the means to replace password, PIN codes, signatures, photo-IDs and physical keys with the ultimate keys of security and convenience – the unique prints … | 0 | 0 | 0 | 38 |
 |  authID Know Who's Behind the DeviceTM authID (Nasdaq: AUID) ensures cyber-savvy enterprises “Know Who’s Behind the Device” for every customer or employee login and transaction. Through its easy-to-integrate, patented, biometric identity platform, authID quickly and accurately verifies a user’s identity, eliminating any assumption of ‘who’ is behind a device and preventing cybercriminals from taking over accounts. authID combines digital onboarding, FIDO2 login, and biometric authentication and account recovery, with a fast, accurate, user-friendly experience – delivering identity verification in 700ms. Establishing a biometric root of trust for each user that is bound to their accounts and provisioned devices, authID stops fraud … Type: | 9 | 0 | 5 | 44 |
 | Keesing Technologies Trusted identity verification. Since 1911. Solutions to check an individual’s true identity from anywhere in the world. Keesing Technologies: experts in identity verification Keesing Technologies has been creating innovative identity verification solutions since 1911. Our modern-day solutions build on our long-standing expertise in identity verification. Our legacy is also built on trust, with an emphasis on accuracy, security and reliability in our solutions and customer relationships. Our mission is to help organisations around the world protect their business and customers against fraud by providing the best verification solutions. Proven solutions that enable users - from document experts to untrained personnel … Type: | 0 | 0 | 0 | 43 |
 |  Betaalvereniging Nederland (Dutch Payments Association) Verbindend in betalingsverkeer Dutch Payments Association: for an efficient, safe and reliable payment system The Dutch Payments Association organises the collective tasks in the national payment system for its members. Its members are providers of payment services: banks, payment institutions and electronic money institutions. The Payments Association’s responsibilities lie in the areas of infrastructure, standards and shared product features. Our society is highly dependent on a properly functioning payment system. Private individuals, merchants, businesses and financial institutions must be able to rely on debit card payments, bank transfers and other payment transactions being executed promptly and correctly at all times. … Type: | 5 | 0 | 5 | 27 |
 | RISK IDENT Your partner in fraud prevention! RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication, mobility and financial services sectors. Reducing identity theft, account takeovers, payment fraud, and account and loan application fraud on all channels is made simple with cost-effective products that use extensive domain knowledge and machine learning technology tailor made for tier-one enterprises. FRIDA is RISK IDENT’s all-in-one solution for intelligent fraud prevention. FRIDA scores transactions in real time and learns from every fraud case, automatically adapting to new fraud patterns without additional configuration. Benefits like a user-friendly design, easily … Type: | 9 | 0 | 4 | 73 |
 | Veratad Global ID Verification, Age Verification and Compliance Solutions Veratad is a world class provider of online/real-time Identity Verification and Knowledge Based Authentication Solutions for those who conduct business on the Internet or any business that needs to verify an individual’s age or identity. Our verification solutions are designed to verify an individual’s identity and/or age while protecting sensitive personal data and promoting a high level of consumer privacy. Veratad is trusted by companies large and small and our customers include some of the world’s most well known corporations that use our solutions to reduce the risk of fraud, comply with … Type: | 4 | 0 | 2 | 7 |
 |  AimBrain Award-winning fraud detection & user authentication platform, based on Deep Learning. AimBrain is a #BIDaaS (Biometric Identity as-a-Service) platform. Connectivity to the platform is via open-source SDKs and an API; businesses and developers can go trial-to-deployment with 1,000 free API calls a month, on our free platform AimBrain On Demand. Our approach combines 100% proprietary passive (anomaly detection and behavioural) and active (voice, facial and combined face/audio/lip movement) authentication modules to verify the user, not the device. The cloud model lets companies authenticate their users across any channel and any device, to reduce fraud and improve the security experience. Biometrics, … Type: | 0 | 0 | 0 | 2 |
 | Deep Labs Context-aware decisions in real time with Persona-Based Intelligence AI/ML was just the beginning. At Deep Labs, we’re removing the constraints of static, rule-based decisions for every business process. Our unique approach (which we call Persona-Based Intelligence) uses cutting edge data science, behavioral modeling, and huge data sets to deliver tangible value to the biggest names in finance, government, and retail. Next Generation Platforms, Decisioning Systems, Payments, Artificial Intelligence, Persona-Based Intelligence, Financial Services, Identity, Identity Verification, AML, False Declines, Digital Onboarding, Marketing Decisioning, Account Takeover, Fraud, and Marketplaces Type: | 4 | 0 | 4 | 17 |
 |  Fortress Identity ID Verification, Secure Biometric Authentication, Payments Fortress Identity is an intelligent biometrics platform that replaces passwords with secure multimodal and multi-factor identification, using an individual’s unique human biometrics for secure identity authentication. Type: | 0 | 0 | 0 | 3 |
 | 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: | 9 | 0 | 8 | 11 |
 | Veridas Just be you! Veridas solves the most urgent security issue you face today: simplifying access for legitimate users while blocking digital attacks and physical breaches. The core of our solution is a biometric algorithm that positively identifies people remotely or in person. While hundreds of similar-sounding technologies exist today, NIST testing proves our solution is elite (top-three placing from hundreds of entrants across various tests). In addition to airtight security, our technology uniquely addresses the issue of privacy. We protect our customers from the reputational harm — and massive fines — associated with violating emerging data privacy laws. Our solutions … Type: | 16 | 0 | 14 | 189 |
 | 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 |
 | TaliwareTM The next wave of cardiac ECG biometrics is here, where the unique rhythm of your heart is your biometric password. The Biombeat, a Patent Award-winning biometric technology by Taliware delivers true touchless login and location-based authentication using the unique rhythm of your heart as password. internet of things, identity management, authentication, geolocation, wearables, and security Type: | 1 | 0 | 1 | 5 |
 | COMO Digital Life One single platform for all your everyday banking needs Welcome to COMO Digital Life - Pioneering Digital Banking for Businesses Based in Luxembourg, COMO Digital Life redefines digital banking and payments for corporates, commercial entities, and SMEs. We are dedicated to transforming the financial journey for businesses worldwide through innovative and secure banking solutions. Key Offerings: Multi-Currency Accounts: Manage multiple currencies under one IBAN, simplifying international transactions. Customer Segregated Accounts: Securely separate customer funds from business operations, ensuring compliance and integrity. Client Money Accounts: Ideal for businesses managing transactions on behalf of customers. Global Clearing via Single API: Access SWIFT … Type: | 4 | 0 | 1 | 26 |
 | 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 | 2 | 1 |
 | Funds-Axis Limited Global Funds Technology for the Investment Management Industry Funds-Axis is a RegTECH (Regulatory Technology) company, with a unique combination of regulatory expertise and best-of-breed technology. We are taking the complex challenges with risk, compliance and regulatory reporting and are making them very simple. For investment managers and depositaries having to comply with increasing demands for investment compliance, risk and regulatory reporting, our solutions enable you to quickly meet the regulatory requirements without the need for costly implementations and risky projects. We help you to meet your regulatory obligations at a lower cost, lower risk and in a shorter time-frame compared … | 0 | 0 | 0 | 57 |
 | The Gallatin Group Financial regulatory specialists advising investors, banks, and technology companies. The Gallatin Group is an independent regulatory advisory firm that specializes in working with investment companies, banks and technology startups. Our mission is to create value by partnering with clients to address their financial regulatory and transactional challenges. In support of our mission, we focus on: Evaluating opportunities and risks in financial-services investment and M&A; Delivering operational change to enable our clients to capitalize on opportunities while managing regulatory risk; and Leveraging our deep financial-services and regulatory experience to achieve superior results. Our clients include investors and other stakeholders in financial-services … | 10 | 0 | 10 | 5 |
 | ILFM (The Institute of Legal Finance & Management) Qualifications, training, membership & support for anyone working in accounts, compliance & law firm management. The UK’s leading education and membership organisation in the legal sector providing qualifications, training, knowledge, support and information for anyone working in legal practice management and legal finance. The ILFM's membership is for legal cashiers, bookkeepers, practice managers, legal secretries, COFAs - Compliance Officers for Finance and Administration managers, as well as sole practitioners. By offering recognised professional qualifications, regular and industry-relevant training days, regulatory information, many support features & resources including an industry magazine, the ILFM has become the ‘go to’ for thousands of … Type: | 0 | 0 | 0 | 27 |
 | Ariadne | 1 | 0 | 1 | N/A |
 | KnownFour Ltd Technology and Finance Recruiters We are a recruitment business with five distinct specialist divisions: • Regulatory; Financial Crime, Compliance, Risk, Public Practice • Digital - Media, Advertising, Social • Information Security (InfoSec) • SaaS - Salesforce, ServiceNow, Pega, HCM • Data Protection - GDPR • Cleantech & Water Management We, the founders of KnownFour, each have over 20 years' of experience of running multi-national recruitment companies around the world. Although we’ve run many successful recruitment businesses using a tried and tested model, we’ve built KnownFour with a brand new model. Our new model harnesses the skills, knowledge and networks of … Type: | 0 | 0 | 0 | 5 |
 | 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: | 10 | 0 | 12 | 6 |
 | 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 |
 | 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 |
 | Lean Entries Transforming regulations and other complex information into digital information runways and instant actionable knowledge Lean Entries is dedicated to transforming regulations and other complex information into minute digital runways and instant actionable knowledge for the inexperienced, starting from the heavily regulated health tech industry and powered by our proprietary ENTRIES platform. Since Feb 2021 we are part of Labquality. This 1-minute video provides an introduction into our service concept and mission in health tech: https://www.youtube.com/watch?v=xOzEEoJr1eI&t=1s Regulations, Standards, Compliance, Platform, Manuals, and Policies | 1 | 0 | 0 | 4 |
 | Swiipe Med Swiipes plugin kan du give dine kunder en forbedret købsoplevelse, før og efter de trykker køb online. Swiipe is an open platform providing webshops with a one-click checkout flow that makes it easy for the customers to quickly complete their purchases online. Our goal is to create the best shopping experience that is simple, user-friendly, and benefits both the businesses and consumers. PSD2, One-click buy, Checkout flow, Payments, and User experience Type: | 1 | 0 | 1 | 29 |
 | 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 |
 | Meo The modern operating system for compliance teams in AML regulated businesses. Meo is an all-in-one platform for KYC (Know Your Customer) and KYB (Know Your Business). A system built to ensure the compliance of AML (Anti-Money Laundering) and GDPR regulations. It's natively integrated with leading financial databases, business registries, AML providers, and fraud prevention APIs. The platform assists businesses in reducing time for customer onboarding and allows for integrated identity verification in one location. Currently servicing users in +75 countries. KYC, AML, Identity Management, Onboarding, RegTech, GDPR, CDD, ODD, CFT, Compliance, KYB, and Risk Management Type: | 1 | 0 | 0 | 22 |
 | Peer Mountain The decentralized ecosystem of trust. What Bitcoin does to money; Peer Mountain does to information. Peer Mountain is a blockchain-agnostic decentralized ecosystem for identity aggregation and trust. The token model rewards trustworthiness and encourages responsible behavior. Our Peer Chain architecture and technology provides the scalability and reliability to bring blockchain based trust to real enterprise business cases. Join our discussion at https://t.me/peermountain Sign up for our email list at https://peermountain.com and get all of our updates and invitations. Blockchain, Decentralization, Ethereum, Business Software, Productivity, KYC, Identity Management, Machine Learning, Artificial Intelligence, Bitcoin, Cryptography, AML, Compliance, Regtech, Fintech, Enterprise Solutions, Distributed … Type: | 1 | 0 | 1 | 1 |
 | 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 | 6 |
 | Ecertic Digital Solutions The best way to manage digital identity We are pioneer in technological developments in the areas of electronic signature and digital identity. In less than three years the company has become one of the leading Spanish companies of the field, thanks to our innovative vision of digital identity and the improvement of the customer experience with the optimization of onboarding processes. In Ecertic we provide technology for Digital Onboarding, combining the most advanced and flexible digital signature platform, with the KYC identification functions. We use technologies such us: face biometrics, machine learning, image analysis, automated management and blockchain, to guarantee … Type: | 0 | 0 | 0 | 0 |
 | B-FY B-FY is a technology company that is the first one to truly identify people, eliminate fraud and protect privacy. B-FY is a technology company that is the first one to truly identify people, eliminate fraud and protect privacy, all at the same time. The privacy protection of the end user in one of our most important promises, and that makes us different from most of our competitors. B-FY began as Biocryptology in 2012 as an advanced hardware company, integrating biometric systems with payment methods. Now as, B-FY, we have the mission to eliminate criminal activity by using people's unique biometric … Type: | 9 | 0 | 5 | 13 |
 | Acuity Market Intelligence Intelligence, Strategy & Marketing for innovators. We help technology companies thrive. WE ARE STRATEGIC AND TACTICAL EXPERTS We are globally recognized as a data-driven, strategic consultancy with an unparalleled ability to accurately anticipate emerging technology market trends. We consistently provide original, thought-provoking, and reliable insight and analysis, develop uniquely customized business and marketing strategies, and create and deploy innovative programs that integrate digital and traditional channels and platforms. We consistently provide original, thought-provoking, and reliable insight and analysis, develop uniquely customized business and marketing strategies, and create and deploy innovative programs that integrate digital and traditional channels and platforms. We … Type: | 7 | 0 | 6 | 2 |
 | DataSeers Taming the Data Demon AI-Powered Enterprise Software for Banks' and FinTechs' Onboarding, ACH processing, BSA/AML, Anti-Fraud, Compliance, Reconciliation, and Analytics. Connect Silos, Drive Insights, and Operate Efficiently FinanSeer® converts raw transaction data to meaningful information that financial institutions can use to optimize their processes and protect their customers. It cleans and homogenizes date and automates workflows to increasing operational efficiency across reconciliation, fraud and risk, compliance, customer support, marketing, and more. FinanSeer® is an enterprise software solution deployed globally that can manage your customers entire lifecycle through a single solution. Analytics, Data Visualization, Financial Services, FinTech, Reconciliation, Compliance, RegTech, and … Type: | 9 | 0 | 5 | 99 |
 | Payments Advisory Group International consultancy specialized in payments Payments Advisory Group is an internationally operating business consultancy, working together with all stakeholders in the payments domain, including payment processors, banks, corporates, public sector organisations and special interest organisations. The Payments Advisory Group offers the following services: •Business Consultancy •Interim Management •Market Research •Training & Courses Payments, Programme and Project Management, Business Consultancy, Interim Management, Market research, Instant Payments, PSD2, CASH, ACH, Corporates, Ecommerce, Strategy, e-Identity, Strategic Advice, Cards, and POS Type: | 1 | 0 | 1 | 6 |
 | Treliant Minimizing Risk. Maximizing Compliance. Treliant is an essential, consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia. Regulatory … Type: | 1 | 0 | 0 | 310 |
 | 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 |
 | APPROVED The new standard in financial services licensing. We’re APPROVED — a licensing service for financial services companies. We’re part of Orrick, a law firm nationally recognized as a leading advisor to fintechs and other financial services clients navigating compliance and regulatory matters. Our innovative, technology-enabled approach is designed to make the licensing approval, compliance, and examination process smarter, more predictable and more streamlined than ever before. In addition to our legal and industry knowledge, we bring a fierce commitment to blending the best people, processes and technology. Licensing, Regtech, Legal Services, Compliance, and Financial Services Type: | 1 | 0 | 1 | 10 |
 | Katabat Global, SaaS-based enterprise debt-collection software powered by machine learning. 2019 BBB Torch Award Winner. KatabatTM is a global, SaaS-based enterprise debt-collection software provider. Our unified platform helps you collect more money, faster, with our proprietary machine-learning technology. Katabat’s solutions are fast to deploy, highly configurable and meet the most stringent security and compliance standards (PCI/SOC2). Katabat helps clients seamlessly improve collections and recovery with a better customer experience, all while reducing costs and compliance risk. If traditional contact efforts are going unanswered, especially in early-stage delinquency, you’re likely not meeting the digital needs of your customers. Seize the power of … Type: | 1 | 0 | 0 | 30 |
 | Novidea Novidea solves the toughest challenges faced by insurance distribution businesses, fueling rapid growth. Novidea is the leading Insurtech provider of a cloud-native, data-driven insurance management system. With its open API architecture, Novidea enables brokers, agents, MGAs, and carriers to modernize and manage the customer journey end-to-end and drive growth across the entire insurance distribution lifecycle. Novidea's streamlined and automated platform fully integrates front, middle, and back offices. The Novidea platform boosts operational efficiency while providing a seamless digital experience for team members and customers alike. Insurance businesses benefit from a 360-degree view of customers and policies and can access data … Type: | 6 | 0 | 6 | 229 |
 | Goode Intelligence Goode Intelligence is a leading identity, authentication and biometrics research, consulting and events company Goode Intelligence is a leading identity and biometrics research and consulting organisation founded in 2007 and based in London. We work internationally with technology vendors and service providers to inform, educate and influence. Our services are used by a range of clients, from established super-brands right through to hot, emerging start-ups and market disrupters. Inform – keeping you up-to-date on the latest market trends in cyber security through our primary research, analyst reports, market intelligence and surveys. Our proven qualitative and quantitative research is matched to … Type: | 5 | 0 | 5 | 3 |
 | Single Rulebook Regulation on one digital platform. Single Rulebook is an integrated software solution that enables you to search, share and manage regulatory rules on one digital platform. We help financial institutions, law firms and consultancies share and manage regulatory change more efficiently. Single Rulebook is a Kaizen Reporting company. regulation, digitaltransformation, efficiencies, regtech, legaltech, compliancetransformation, regbot, question answering, NLP, machine learning, traceability, data lineage, search, interactive visualisation, fintech, and compliance Type: | 1 | 0 | 1 | 11 |
 | Lexigogo - Video Contracts & Video Proofs The world's first video contracting application to make binding video contracts anytime, anywhere. Main benefits of Lexigogo: • Video-records a "handshake" or simple agreement in seconds. • Adds visual proof to validate agreements and prevent conflicts. • Omits the cost, time and “emotional burden” associated with written contracts. • No complex writing or reading skills are required to create video contracts. • Ensures access to unalterable proof at all times by storing contracts in a secure, independent cloud. • Creates a “wallet” to store multiple video contracts in one location for easy review and sharing. • Enables users to recover … Type: | 1 | 0 | 1 | 1 |
 | iComply Leading global compliance platform for digital finance iComply is the leading global compliance platform for digital finance. We provide our clients with turnkey compliance automation by simplifying multi-jurisdictional requirements for non-face-to-face transactions to liberate capital, ideas, and opportunities. fintech, finance, technology, capital markets, legal technology, regtech, venture capital, seed, blockchain, legal, blockchain development, management, STO, securities, kyc, aml, and esg Type: | 11 | 0 | 9 | 11 |
 | Secourriel S.A. Secourriel is a cybersecurity FinTech startup which delivers the gold standard of secure messaging We provide contract ready messaging for sensitive content and an instant legally binding receipt. With our broad B2B enterprise level functionality we deliver the gold standard of secure messaging to the financial ecosystem. Secourriel is the indispensable next step for the financial sector facing MiFID 2 and GDPR. cybersecurity, encryption, secure messaging, MiFID 2, GDPR, FinTech, RegTech, and regify.secourriel.com Type: | 0 | 0 | 0 | 1 |
 | Compliance.ai Modern Regulatory Change Management Regulatory Change Management designed for financial services enterprises. Compliance.ai is led by technology veterans, with a mission to empower professionals with the smartest regulatory and compliance change management platform. The company benefits from a strong group of financial industry advisors and board members. Designed to distil regulatory content into tangible intelligence, Compliance.ai is powered by dynamically adaptive machine learning models. Compliance.ai offers the fastest and most comprehensive collection of curated, financial services focused regulatory information. Our SMART Collaboration platform gives financial organizations the power to Search, Monitor, Access, Research and Track regulatory content in real-time. Our … Type: | 7 | 0 | 4 | 45 |
 | 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 |
 | FNZ (formerly New Access) FNZ is the global platform opening up wealth. We partner with the entire industry to make wealth management accessible to more people. Banking, Software, CRM, Reporting, Asset Management, Portfolio Management System, Onboarding, Advisory, Core Banking, Front Office, Digital Banking, Front to Back, Prospect Management, private banking, electronic document management, wealth management, Investment proposal, CLM, Client lifecycle management , Private banking, Investment management, financial services, core-to-digital, onboarding, KYC, AML, Equalizer, Apsys, Banker's front, ebanking, Relationship manager, Fintech, regtech, and Client acquisition | 0 | 0 | 0 | 179 |
 | Text IQ Text IQ joined with Relativity in 2021 to drive leadership in AI for e-discovery, compliance, and dataprivacy. Text IQ joined with Relativity in 2021 to drive leadership in AI for e-discovery, compliance, and data privacy. Type: | 0 | 0 | 0 | 19 |
 | auticon GmbH [Automatic translation follows] Use the strengths of autistic people The IT service provider auticon is the first company to exclusively use IT specialists who have been diagnosed as autistic to implement its services, e.g. for software development, data analysis, reporting, compliance or processes. They have special cognitive abilities that enable IT projects to be implemented with high quality and performance. auticon combines economic and social goals with its concept, because although autistic people often have extensive IT skills and specializations in addition to their outstanding characteristics, only around 15% of them are integrated into the primary labor market - weaknesses … Type: | 0 | 0 | 0 | 68 |
 | MANDALA International REGULATORY AFFAIRS SPECIALISTS AND REGISTRATION HOLDER MANDALA International offers consulting and operational support for healthcare-related companies seeking to develop their business in Latin America with a special focus on Brazil, Mexico and Colombia. Apart from this, we provide support for CE mark to enter European countries. MANDALA International is the world’s leader for Medical Device & Pharmaceutical Registration in Brazil (ANVISA), Mexico (COFEPRIS), Colombia (INVIMA) and Europe (CE). It is the only service provider authorized to import and distribute drugs in Brazil (Brazilian Registration Holder) and to run an ANVISA-approved laboratory to register pharmaceuticals. MANDALA specializes in the healthcare industry … Type: | 0 | 0 | 0 | 22 |
 | Legaware Be legally aware! Legaware aide les entreprises à progresser dans leur conformité - vis à vis de la réglementation ou d'autres référentiels - au travers de services numériques. --- Legaware helps companies improve their Compliance - towards regulation or other standards - through web services. Compliance and Legistic Type: | 0 | 0 | 0 | 2 |
 | Proposition 47 Diversity of Expertise of a Global Governance Proposition 47 offers transverse expertise in communication, law and information technology, built around three values: teamwork, ethics, and durability. Communication, Law, Finance, Information Technology, Cybersecurity, Data Governance, Compliance, Digital Transformation, Privacy, Data Protection, GDPR, Training, RGPD, Privacy, and Risk Management Type: | 4 | 0 | 4 | 1 |
 | Blake Morgan LLP Relevant Realistic Solutions With exceptional talent and leading lawyers working across southern England and Wales, Blake Morgan has a highly skilled workforce with more than 100 partners and over 800 staff, giving our clients access to a greater depth of skills and experience. Listed as a leading regional firm in independent legal directories. Corporate and Commercial, Litigation, Private Client, Real Estate, Banking and Finance, Charities, Development and Construction, Education, Health and Social Care, Private Law, Public Sector, Regulatory, Retail and Leisure, and Social Housing | 0 | 0 | 0 | 636 |
 | iC Consult The #1 Independent Consultancy, Systems Integrator, and Managed Services Provider for Identity & Access Management. IAM Excellence for over 25 years. iC Consult is the world’s leading independent consultancy, systems integrator, and managed services provider for Identity & Access Management with more than 850 employees worldwide. We are committed to excellence and innovation, and with the best-in-class technology in the IAM space, we provide our customers with next-level cybersecurity solutions. Our service portfolio covers Managed Services for IAM including advisory, architecture, implementation, integration, support, and operations. iC Consult is headquartered in Germany with offices in Switzerland, Austria, France, Belgium, Spain, … Type: | 5 | 0 | 5 | 790 |
 | SkyBiometry Cloud-based Face Detection and Recognition API SkyBiometry is a spin-off of a successful biometric company with the goal to provide biometric technology as a service. The technology behind us is a result of continuous algorithm research and software development in the areas of biometrics and object recognition that is delivered all around the world for more than 20 years. Members of our team are professionals having 5-15 years of experience in biometric solution development as well as algorithm research and consultancy. We believe that the rapid growth of cloud technologies open opportunities to deliver better products faster and scale out … Type: | 0 | 0 | 0 | 1 |
 | Finomial Finomial provides compliance-driven, investor-first, client lifecycle management. Finomial is a fast-growing fintech reg-tech company, with major global fund administrators including US Bancorp as its anchor customers. Finomial has more than $770 billion in assets on the platform, with more than 600 funds using its platform for investor services. Finomial is the investor services platform with Compliance DNA. Finomial completely automates investor on-boarding, ensures comprehensive due diligence, automates global regulatory reporting in a rapidly changing regulatory compliance environment, and enhances investor servicing. With investor compliance woven into every investor interaction – from on-boarding to on-going reporting – financial services firms can … | 1 | 0 | 2 | 7 |
 | 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: | 18 | 0 | 16 | 146 |
 | 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 |
 | Argos Risk, LLC Providing comprehensive Third-Party Risk Intelligence to financial institutions & organizations in over 30 industries Argos Risk® is a leading Third-Party Risk Intelligence solutions provider and trusted by financial institutions and commercial businesses. With over ten years of experience in helping organizations mitigate third-party commercial risk, AR SurveillanceTM, Argos Risk’s solution, fulfills a need for proven, timely, and comprehensive risk mitigation knowledge. To learn more about how Argos Risk’s affordable subscription services effectively manage risk in ACH/RDC Origination, Supply Chain, Vendor Management, and Direct/Indirect Lending third-party commercial relationships, visit www.argosrisk.com. Business Credit Risk, Business Financial Health, ACH Payment Risk, Origination Tracking, … Type: | 0 | 0 | 0 | 10 |
 | 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 |
 | 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 |
 | RevoluGROUP RevoluGROUP - TSX.V REVO - is a Publicly Quoted Company based in Canada with 8 revenue verticals linked to RevoluPAY RevoluGROUP - TSX.V REVO is Publicly Quoted Company based in Vancouver, Canada. The company's Apple & Android Payments App RevoluPAY provides a closed-loop payment mechanism for RevoluVIP Private Travel Club, RevoluREALTY Real Estate Payments, RevoluCHARGE Worldwide Phone Top-Ups, RevolUTILITY Gifts Cards & Online Credits, RevoluFIN Finance, RevoluMED Medical Payments, RevoluEGAME Mobile & Console Game Credits, RevoluESPORTS Event and Tournament Payments, etc. The company has 5 wholly owned subsidiaries on 4 continents. Payments, PSD2, Banking, Esports, Gift Cards, Travel, Finance, Online … Type: | 1 | 0 | 1 | 6 |
 | NordCheck Turning compliance into a competitive advantage. From Compliance to Performance Excellence! NordCheck reduces compliance risks, automates compliance processes, saves customers time and money. Regulation and Compliance demands are growing year to year. Corporations struggle with being compliant when utilizing huge amount of data and information in different processes. It is not enough that a single point of information silo or IT application is compliant alone. Compliance must cover all corporate functions and processes. Cost of Compliance is growing simultaneously with risk of being non-compliant will have a huge financial impact for corporations. NordCheck solution operates over award winning M-Files platform … Type: | 0 | 0 | 0 | 4 |
 | Connect Global Group Addressing dynamic challenges of the Banking Sector | Open Banking, Real-Time, Automation & Digital Transformation. The Intelligence Exchange Platform for the Strategic Forward Looking Professional. Over the last 5 years Connect Global Group has emerged as the go-to platform for hundreds of solution providers in the financial sector and beyond for quality B2B insights, interaction and conversion. Our goal is simple. We create focused content pathways for firms who want to Connect, Grow and Gain. By providing a winning combination of bespoke and niche content with access to the most relevant industry DMs, we have helped companies have the … Type: | 12 | 0 | 12 | 10 |
 | 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: | 14 | 0 | 14 | 40 |
 | ComplianceQuest The only AI-powered platform for unified PLM, QMS and EHS on Salesforce Empowering Businesses to Exceed Expectations by turning Product Lifecycle, Quality and Safety Management into a Competitive Differentiator Significantly improve an organization’s culture, collaboration, competency, efficiency, performance and innovation through the digital transformation of product lifecycle, quality, safety and compliance delivered via 100% Salesforce powered cloud based solutions Transform to a fully connected business with a next-generation AI-powered Product Lifecycle, Quality and Safety management platform, built on Salesforce. Our connected suite of solutions helps businesses of all sizes increase product, quality, and safety as they bring their products from … Type: | 1 | 0 | 1 | 339 |
 | CircularTree Empowering companies to become net zero with an integrated product carbon footprint management and exchange platform CircularTree empowers you to achieve your net zero goals by systematically identifying and controlling your Scope 3 emissions. Leveraging our supply chain management expertise and innovative CarbonBlock software for calculating Product Carbon Footprint, we offer a seamless solution for addressing Scope 3 greenhouse gas (GHG) emissions. By actively participating in diverse business associations, we establish a solid groundwork for standardized data exchange. Joining large-scale collaborations empowers you to thrive in sustainable development, fostering success in your endeavors. API, Enterprise SaaS, sustainability, supplychainmanagement, circulareconomy, netzero, … Type: | 12 | 0 | 9 | 6 |
 | International Compliance Association Creating compliance leaders. We are the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training. Professional membership body, Specialist qualifications in anti money laundering, compliance and financial crime prevention, Personal development, Community, Recognition, Knowledge, Training, Certificates, Diplomas, Qualifications, Financial crime prevention, Education, Courses, Leadership, Compliance, Anti Money Laundering, Financial Services, Networking, Risk, Regulation, and … | 4 | 0 | 4 | 225 |
 | ERM Libryo A compliance platform that helps global organizations know and understand their obligations, and show their compliance ERM Libryo is a compliance platform that helps global organizations know their EHS regulatory requirements, understand their obligations, and action their compliance. Law is poorly structured and non-searchable, it changes regularly and is written in complicated phrases. Libryo is re-organizing the world’s regulation, compiling unique, site-specific collections of regulations and standards for its customers, which are automatically updated and linked for compliance assessments. Since 2016, Libryo has helped thousands of users to navigate their compliance and improve their ESG performance. Libryo operates all over … Type: | 0 | 0 | 0 | 51 |
 | 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 |
 | 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 |
 | Assent We’re on a mission to make the supply chains of complex manufacturers deeply and durably good. Assent is the leader in supply chain sustainability management solutions. With more than a decade of experience, Assent is specifically focused on complex manufacturers, a subset of manufacturers in the industrial equipment, electronics, medical device, aerospace/defense and automotive verticals whose products have a long design cycle and shelf life. More importantly, with thousands of parts making up a single product — and equally as many supplier partners across their global supply chain — complex manufacturers have extreme supply chain sustainability requirements. The Assent solution … Type: | 8 | 0 | 3 | 872 |
 | American Innovations Proven compliance solutions. Relentless service. American Innovations protects people and the environment by helping customers safely and efficiently manage the world's energy infrastructure. Our award-winning hardware, software and services transform the way companies collect, analyze and report compliance information. Used by virtually every oil and gas transmission pipeline company in North America, AI's innovative, reliable products include: Bullhorn® Remote Monitors, MicroMax® Instruments, the AllegroTM Field Data Collection PC, ConcentricTM Data Analysis Platform, PCSTM Compliance software, and accessories critical to maintaining pipeline compliance. AI’s professional services include risk analysis, HCA analysis, data conversion and migration, training, hardware installation and calibration, midstream … Type: | 1 | 0 | 1 | 161 |
 | SafetyChain Software SafetyChain's digital plant management platform unites quality and production teams to improve plant-wide performance. SafetyChain is a digital plant management platform for process manufacturers trusted by more than 2,000 facilities to improve plant-wide performance. It unifies production and quality teams with data and insights, tools, and delivers real-time operational visibility and control by eliminating paper and point solutions. Compliance Management - Supplier, Customer, Internal, GFSI + FSMA, CIP Process Optimization, Control costs and reduce waste, Reduce food safety risks, Material Loss Mitigation, Quality Management, Food Safety, Quality Assurance, OEE, SPC, CAPA, FSMA, manufacturing software, continuous improvement, Audit compliance, proactive maintenance, … Type: | 0 | 0 | 0 | 112 |
 | Burdock Group Consultants fusing science & compliance Burdock Group is an international safety and regulatory consultancy that helps clients with solutions for their compliance needs. Our experienced staff of project managers, scientists and toxicologists provides unparalleled expertise in food, beverage, dietary supplements, pet food, animal feed, Hemp/CBD, EPA, cosmetics and personal care products. With over 30 years of documented experience and frequent publications on current scientific and regulatory issues, Burdock Group has been recognized worldwide as the industry leader. We provide reliable, timely, and cost-effective support to help you navigate the challenges associated with achieving regulatory compliance when entering new markets, introducing new … | 1 | 0 | 1 | 12 |
 | 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 |
 | SOAR Solutions MANAGING RISK THROUGH INTELLIGENCE SOAR is a cloud and app-based risk management business built on a modular platform that provides risk tools with risk intelligence services. The company is a recognised leader and innovator in this space, operating in the UK, Europe and North America. Our solutions eradicate historically flawed, inefficient, expensive and reactive risk management methodologies. It leverages customer data in combination with key 3rd party data integrations (e.g., SalesForce, Open Banking etc.) to deliver new levels of risk insight and operational efficiency/automation with pro-active and predictive risk modelling. The pricing structure, combined with our variety of interchangeable asset/compliance … Type: | 0 | 0 | 0 | 2 |
 | 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 |
 | FintechNI FinTechNI are a not-for-profit industry association and the independent voice of FinTech in Northern Ireland. FinTech NI are a not-for-profit industry association made up of active participants in the local ecosystem. We are part of the UK FinTech National Network and the independent voice of FinTech in Northern Ireland. We aim to champion and empower participants in the local FinTech ecosystem to be successful on a national and global stage. Fintech, financial services, technology, RegTech, TradingTech, CyberSecurity, and AI Type: | 5 | 0 | 6 | 3 |
 | FINTRAIL We're a consultancy helping companies manage their exposure to financial crime risk & maintain regulatory compliance. FINTRAIL is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions. We are unique in that our team of experts is drawn from the industries we support and has deep hands-on experience in developing and deploying compliance and risk management controls from leadership roles with market-leading banks and FinTechs. Our approach is tailored to the unique circumstances of each client, is regulatory and technology driven, and is focused on providing excellent customer outcomes. We offer our … Type: | 5 | 0 | 5 | 17 |
 | Heliocor Ltd. Integrated Regulatory Technology We specialise in delivering MCLM (Modular Customer Lifecycle Management) solutions which address customer risk, financial crime, and anti-fraud challenges. Our commitment is to assist our clients and their customers in navigating the dynamic landscape of onboarding and regulatory compliance. With a comprehensive range of offerings spanning across product and customer lifecycles, as well as digital identity protection, we empower businesses to streamline their onboarding processes while fortifying their defences against fraud, crime, and financial risk. Discover how our cutting-edge software can help safeguard your operations and elevate your onboarding experience by detecting and mitigating fraud, crime, and … Type: | 7 | 0 | 8 | 10 |
 | 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 |
 | Kiteworks Empowering organizations to effectively manage risk in every send, share, receive and save of sensitive content. Kiteworks' mission is to empower organizations to effectively manage risk in every send, share, receive, and save of sensitive content. To this end, we created a platform that delivers content governance, compliance, and protection to customers. The platform unifies, tracks, controls and secures sensitive content moving within, into, and out of their organization, significantly improving risk management and ensuring regulatory compliance on all sensitive content communications. Secure File Sharing, Enterprise Data Security, Regulatory Compliance, Secure BYOD, Private Cloud, Integration with Security Infrastructure, Encryption, Integration … Type: | 1 | 0 | 1 | 243 |
 | RadarRadar World leader in real-time food & energy knowledge We are RadarRadar (formerly Tradesparent). Experts in the commodity trade and processing industry. Operating in the most fundamental industries of the world, food, energy and other commodities. Since 2010, we deliver high profile projects for the world's leading commodity producers, traders, and processors. We work with our clients to configure bespoke and extendable data solutions, enabling their successful digital transformation. In today’s fast-paced information age, with insecurities about climate change, political developments, and increasingly volatile markets, it becomes more and more challenging to have access to the right knowledge in- and outside … Type: | 1 | 0 | 1 | 35 |
 | Zendelity The Future for Measuring, Monitoring & Ensuring Physical Compliance At Zendelity our mission is to be the leader in physical operating compliance and help public properties reduce risk while also improving operational efficiency. We envision a world where physical operating compliance is managed with the same commitment as digital and financial risk. Front-line workers are the face of on-site physical safety and property management but have never been considered as part of the enterprise technology stack. We envision an operation that has access to the real-time data necessary to improve on-site safety for customers, employees, guests, and vendors. Where operations … Type: | 0 | 0 | 0 | 3 |
 | NatureTrak | Enterprise Risk Management for Cannabis Banking Building the compliance infrastructure for cannabis banking NatureTrak provides cannabis banking-as-as-service, a full suite of FEDERAL & STATE examine-tested compliance tools for financial institutions banking cannabis. Transforming your compliance department into a profit center without increasing risk.Whether you are considering outsourcing your cannabis compliance or managing your program internally NatureTrak is customizable to fit your needs. Our turnkey solutions are accessible to the core banking system or as a standalone service. We can integrate with your existing compliance framework and automate existing controls to help you scale the program. Track & Trace, Compliance, Seed-To-Sale , SaaS, Banking, Digital Payments, Cannabis, … Type: | 0 | 0 | 0 | 12 |
 | 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 |
 | DocAuthority Identify hidden commercial value in unstructured data The explosion of data is a huge problem for organizations. Now with GDPR-like regulations coming into place, company data is now also a massive compliance risk. DocAuthority enables you to turn these compliance requirements into business opportunities and use them to dramatically improve all aspects of unstructured data usage, management and governance. DocAuthority's revolutionary and patented AI engine quickly and efficiently identifies and creates an inventory of all of your business data with the precision of 99.99%. With ease, you can now accurately identify both data's risk and its value and automate its … Type: | 0 | 0 | 0 | 7 |
 | Baycloud Systems The Original Universal Compliance Platform Baycloud Systems develops scalable cloud based privacy and security enabling systems. Products include the CookieQ e-Privacy and GDPR compliance multi-domain, active management and malware blocking service, the CookieQ Audit automated audit scanner and the Bouncer universal Do-Not-Track style tracker blocker plug-in. Baycloud's CookieQ was the first e-Privacy compliance product and from the outset enabled active management of first-party and third-party cookies and other similar content. Our services are widely used around the World and by Global Fortune 100 companies. Software Design, web applications and consultancy, real-time driver and embedded systems development consultancy., GDPR Compliance Tools, … Type: | 0 | 0 | 0 | 5 |
 | Compliance & Risks Unlocking Market Access Compliance & Risks helps companies unlock market access by simplifying the world of product compliance. Our software, regulatory content and team of subject matter experts provide the most comprehensive market access solutions in the world. Regulatory Email Alerts, Global Regulatory Database, Tool to assess the impact of regulatory changes, Market Access, Regulatory News and Analysis from around the world, Reports on Limits & Targets, Key Dates & Deadlines, Ask Our Experts, and EHS / OHS Legal Register | 0 | 0 | 0 | 173 |
 | 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 |
 | Forticode Eradicate identity theft and credential misuse whilst making it safer, simpler, and easier to manage. Forticode has developed Cipherise, a bi-directional secure digital engagement capability that establishes and maintains trust between customers and the organisations that serve them. Cipherise allows the organisation to prove who they are in every transaction before the user is required to do the same. A cloud-based product with an associated developer toolkit, it is designed to be embedded and owned by the organisation delivering data and transactional sovereignty. Organisations are becoming increasingly conscious of the risks and obligations they inherit in order to provide services … Type: | 0 | 0 | 0 | 2 |
 | Davies - Consulting Division We are the global consulting division of Davies. We are the global consulting division of Davies, accelerating business, technology and people performance across financial services including Banking, Asset and Wealth Management, insurance and other highly regulated industries. See our website: https://davies-group.com/consulting/ We are expert-led specialists offering multi-disciplinary expertise within business strategy, customer experience, data and analytics, digital learning, people and organisational performance, operational excellence and improvement, regulatory compliance, risk, controls and assurance, technology transformation and digitisation. Our main offices are in New Jersey, Toronto and London and we have 7000+ staff based across North America, Europe and Asia. We offer … Type: | 6 | 0 | 6 | 451 |
 | risk3sixty Building security, privacy, and compliance programs that leave no doubt. We help audit, implement, and manage security compliance programs for companies with multiple compliance requirements. Our programs are designed to scale while removing the pain, stress, and friction associated with security compliance. Services: - Compliance as a Service: Outsource compliance so you can focus on your core business. - Multi-Framework: Multiple frameworks, one solution. - Offensive Security - Red Teaming, Continuous Penetration Testing, and more. - SOC 1, 2, 3 - ISO 27001, 27701, 9001, 22301 - HITRUST - PCI DSS - FedRAMP - Privacy and GDPR - Cybersecurity Assessments … Type: | 0 | 0 | 0 | 51 |
 | Compliance Strategists LLC Compliance Strategists is a leading consulting firm based in the metropolitan New York area, specializing exclusively in compliance, ethics, risk and governance practice. We are independent compliance consultants who have all had years of direct in-house compliance and ethics experience, building, implementing, and overseeing internal compliance and ethics programs, which gives us a uniquely valuable perspective we employ to assist and advise our clients. | 0 | 0 | 0 | 2 |
 | Novatus Global We believe our clients should have higher expectations of their technologies and advisors. We enable our clients to navigate their most complex issues, maximise commercial opportunities, and build sustainable futures. We provide the tools and knowledge needed to meet complex risk and regulatory requirements across multiple jurisdictions. By combining deep industry knowledge with adaptable technology we help you maintain a competitive edge over your industry peers, report to your regulators, and be assured your business is compliant. Our team and technologies specialise in Transaction Reporting, Operational Resilience and DORA, Authorisations, ESG, Risk, and Compliance for financial services firms. Regulation, Risk, … Type: | 1 | 0 | 1 | 39 |
 | NotMe Solutions Making Workplaces, Schools & Communities Safer. NotMe Solutions is the easiest whistleblowing platform to use, and the fastest to implement. NotMe protects your organization, your brand reputation and your employees. NotMe provides the most empowering and practical tech solution to prevent and address sexual harassment, discrimination and misconduct of all kinds (behavioral or financial such as fraud, corruption, etc.). How? By making it easier for individuals to safely speak up (anonymously if they prefer), and for organizations to become aware and respond— earlier. NotMe's AI-powered report management system enables real-time access and prioritization of reports to identify patterns of misconduct … Type: | 0 | 0 | 0 | 18 |
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