| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  Signicat Spain Trusted Digital Identity Signicat is a pioneering, pan-European digital identity company with an unrivalled track record in the world’s most advanced digital identity markets. Its digital identity platform incorporates the most extensive suite of identity verification and authentication systems in the world, all accessible through a single integration point. The platform supports the full identity journey, from recognition and onboarding, through login and consent, to making business agreements which stand the test of time. firma electrónica, electronic signature, digital signature, firma digital, API, transformación digital, digital transformation, eIDAS, electronic certificate, KYC, Video identification, customer onboarding, AML, Regtech, Fintech, Insurtech, esigning, … Type: | 4 | 1 | 1 | 30 |
 | direkt gruppe GmbH Unsere Vision: den digitalen Wandel positiv gestalten! The direkt gruppe is a german IT and Business consultancy, which specializes in: • IT Consulting in strategic and organizational IT development • IT Architecture consulting and projects in complex IT infrastructures • Enterprise Collaboration, Social Intranets, E-Commerce and Cloud Applications Development • Digital Organization and New Workplace Solutions in the Microsoft ecosystem on-premises, hybrid and in the Cloud • SAP® Process consulting, specialized in SAP Logistics, Mobility, Cloud and SAP S/4 Transformation • Data Access Governance Solutions • Marketing, Social Media and Apps 6 companies come together under the umbrella brand direkt … Type: | 1 | 0 | 1 | 33 |
 | Spiir Spiir gives you an automatic overview of your finances. Managing money has never been easier for our +430.000 users. Spiir is the app you need if you want total control over your money. It puts you firmly in the driver's seat of your personal finances in an entertaining and educational way which changes your behaviour permanently. Spiir helps you live the life you want - without worrying about your money. We're hiring! Want to work with us? 😊 Check out our open positions here: https://jobs.spiir.dk PFM, Fintech, and PSD2 | 1 | 0 | 1 | 9 |
 | 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 |
 |  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 |
 | Codd & Date Suisse MANAGEMENT AND CONSULTING CODD&DATE Suisse management & consulting offers since 1985 professional consulting services in the IT and digital market. Codd&Date Suisse, founded in 2015 and based in Lugano and Zürich, has the aim to use in the Swiss market skills and qualities aquired during 30 years of international activity. Consulting means to be close to the customers to design, supervise and ensure the maximum performance of each operational strategy. And for every solution we plan and implement the most effective approach, providing the customer with a team of services supported by professionals specialized in each industry. A team of … Type: | 1 | 0 | 1 | 5 |
 |  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 |
 | 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 |
 | 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 |
 | Biometric Signature ID Protecting business' most valuable digital assets. We are a biometrics cyber security company. Our technology creates and manages online access credentials that are PII free and impossible to replicate by any other human or machine. Our patented behavioral biometric technology protects your online and real world identity. It links online digital access to the presence of a single authorized user, not to their credentials. It does this without collecting, transferring, or storing any personal identifiable information. It provides Complex Multi-Factor Authentication (CMFA) in a simple and reliable authorized user experience that no AI/ML algorithm or cyber criminal can replicate. About … Type: | 1 | 1 | 1 | 15 |
 | Innovate Identity Innovate Identity is an independent consultancy providing advisory services focussed on digital trust, data, payments, mobile and innovation within the global online community. In this hyper connected world, knowing whom you are dealing with, understanding the risks, ensuring compliance and respecting privacy, whilst dealing with the opportunities and challenges this creates has never been more important. Our areas of expertise include Identity Assurance, Federated Identity Management, Identity Verification, Age Verification, Know Your Customer, Know Your Business, Anti Money Laundering, Customer Due Diligence, Data Privacy, Cyber Security, and anti fraud technologies. By helping define best practice, we inspire trust and confidence … Type: | 4 | 1 | 1 | 1 |
 | 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 |
 | Ariadne | 1 | 0 | 1 | N/A |
 | 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 |
 | Waymark Tech We simplify regulatory change management. Minimise time, cost & risk with tools that transform how compliance teams work Waymark simplifies regulatory change management by serving up the right content and information to compliance professionals at the right time. We help businesses stay on top of the ever-changing regulations that are relevant to them, helping them minimise cost, risk and time spent. Our easy-to-use starter bundles transform how compliance teams work. These convenient tools are all available through Wayfinder, our award-winning platform. Visit us to find out more at www.waymark.tech #RegTech #RegulatoryIntelligence #Compliance #AIstandards #ITriskmanagement #cyberregs #cyberregulation #dataprotectionregulations #esgregulations #regulatorychange #complianceautomationsoftware … Type: | 1 | 2 | 1 | 3 |
 | 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 |
 | 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 |
 | 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 |
 | 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 |
 | Outlier Compliance Group Good Compliance Is Good Business! Outlier is a boutique compliance consulting firm, focused on anti-money laundering (AML), regulatory, and privacy compliance services. Our services include: -Policies & Procedures, -Risk Assessments, -Training, and -Effectiveness Reviews/Audits. Each of our highly skilled consultants has over 10,000 hours of in-house compliance experience. Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), FINTRAC, OSFI, Compliance, Privacy, Compliance Program Development, Compliance Training, Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), OSFI Guidelines, PIPEDA, FATCA, and BSA Type: | 4 | 1 | 1 | 7 |
 | 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 |
 |  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 |
 | 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 |
 | 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 |
 | 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 |
 | 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 |
 | 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 |
 | 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 |
 | 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 |
 | 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 |
 | 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 |
 | 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 |
 | Quinte Financial Technologies Competitive advantage through operational excellence Quinte is a global provider of automation solutions and cloud-based technologies, headquartered in New York. Quinte’s solutions help Financial Institutions (FIs) of all asset sizes achieve business transformation through reduced costs, streamlined processes, faster resolutions, and increased customer/member value. Quinte seeks to be recognized as an organization focused on providing tangible operational and strategic advantages to FIs. With Quinte’s augmented intelligence, businesses drive rapid and significant improvements in all metrics leading to process excellence. Fraud Prevention, Regulatory Compliance, ECommerce Risk Management, AML Compliance, Customer Dispute Analysis and Resolution, Transaction Monitoring and Disposition, Managed Services, Financial … Type: | 1 | 0 | 1 | 269 |
 | LogicGate Risk with Confidence LogicGate offers modern risk management technology empowering businesses to proactively transform risk enterprise-wide. Because risk is a team sport, we created the Risk Cloud Platform® — the most nimble and collaborative GRC solution out there. Rapidly adapt to changing business conditions. Confidently innovate and build new processes as you go. Collaborate on risk across your entire organization. Risk Cloud® gives you an interconnected view of risk across the organization that you just can’t get from point solutions. After all, great companies are built not by avoiding risks — but by choosing the right ones. Ready to get … Type: | 1 | 0 | 1 | 252 |
 | 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 |
 | Allpass.ai 360° Customer Onboarding and Compliance Tool for Fintech Allpass.ai is an integrated solution that guides clients through onboarding, autonomously conducts comprehensive KYC and AML procedures, manages case records, and consolidates and streamlines reporting to regulatory authorities. The solution allows compliance officers to build onboarding flows according to their KYC/AML requirements. We offer a mobile SDK and web platform that can be customized to any business-specific scale and requirements while gathering all compliance data in one place. To make experimentation as convenient as possible, we offer each client the opportunity to set up the tool according to their specific business flow. … Type: | 1 | 0 | 1 | 4 |
 | Workscope Map, monitor and improve your spreadsheet and end-user computing assets. Workscope makes it easy to map, monitor and improve spreadsheets and other end-user developed applications, which businesses rely on for mission-critical business processes. The technology automatically analyses files, their associated usage patterns and data dependencies. This data is transformed into contextual insights, which alert to enterprise risks, inform business decisions, and unlock new efficiency opportunities. Workscope provides automated governance to ensure mission critical files are continually monitored so that EUCs maintain integrity, are used in accordance with internal policies and follow industry best practice. All of this is possible without … Type: | 1 | 0 | 1 | 9 |
 | Blockmate Crypto-as-a-service for Banks and Fintech. With Simplicity, Speed, and AML Compliance. Whether you’re looking to increase customer offering by crypto investments or just a simple portfolio overview, you can use Blockmate's ready-to-use crypto products: Crypto Portfolio · AML Compliance · Crypto Savings · Crypto Transactions Type: | 4 | 1 | 1 | 15 |
 | 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 |
 | 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 |
 | Rudder Configuration & security management Rudder is an easy to use, web-driven, role-based solution for IT Infrastructure Automation and Compliance. With a focus on continuously checking configurations and centralising real-time status data, Rudder can show a high-level summary (“ISO 27001 rules are at 100%!”) and break down noncompliance issues to a deep technical level (“Host prod-web-03: SSH server configuration allows root logins”). A few things that make Rudder stand out: - Simple framework to extend built-in rules to implement specific low-level configuration patterns, however complex they may be, using simple building blocks (“ensure package installed in version X,” “ensure file content,” … Type: | 2 | 1 | 2 | 1 |
 | 3|SHARE The Adobe Digital Marketing Experts Through a meticulous consulting approach, Remote Operations Management expertise, and a fun, engaging culture, 3|SHARE has the best team of people dedicated to making clients wildly successful with their digital transformation initiatives. With over 1,200+ successfully completed Adobe Experience Cloud projects, we are considered by many to be the most resourceful, adept, and unfailing ally for companies wishing to level-up their digital marketing strategy and investment in AEC solutions and beyond. As a founding member of Adobe’s Partner Advisory Board, four-time recipients of Adobe's Partner of the Year award, and an official Adobe Solution Platinum … Type: | 2 | 0 | 2 | 79 |
 | Cappitech from S&P Global Market Intelligence Regulatory reporting and analytics for EMIR, MiFID II, SFTR, CFTC, SEC, MAS, ASIC, JFSA, HKMA, Best Execution and more. Cappitech from S&P Global Market Intelligence is a leading provider of regulatory reporting, best execution analysis and business intelligence solutions for the financial services industry. Our cross-jurisdiction compliance platform, fully automates the reporting process and provides a comprehensive view on a single, intuitive dashboard for reporting regimes such as EMIR, MiFID, SFTR, FinfraG, CFTC, SEC, Canadian reporting, ASIC JFSA, HKMA and MAS. Offering next-generation analytics, we are revolutionising the way financial services firms meet their compliance obligations by offering actionable insights … Type: | 2 | 0 | 2 | 1 |
 | Trunomi Trunomi’s rules-based platform is the leader in Enterprise Data Privacy. A seamless Platform enabling compliance with all Privacy regulations around the world – for GDPR, LGPD, CCPA, POPIA and more. We take a unique approach to compliance: our technology does not require a copy of your business’ data sets, nor does it interrupt existing data flows, making it the fastest and most secure way of implementing Privacy across your organisation. Above and beyond simple compliance, our flexible technology future-proofs businesses for regulatory change and enables a truly customer-centric approach to Privacy as a Service (PaaS). Trunomi’s flexible Platform handles use … Type: | 5 | 2 | 2 | 12 |
 | ViClarity Europe Audit, Risk & Compliance Solutions in Financial Services & Healthcare ViClarity is an award winning provider of Audit, Risk & Compliance management solutions to the Financial and Healthcare sectors. ViClarity is a global organisation with offices in Ireland, Des Moines Iowa and the UK. Since our foundation in 2008 ViClarity have gained a large global client base of organizations of all sizes. Our approach is to provide organizations with a strong culture of Risk and Compliance while reducing the burden of manual based processes. The solution is designed to provide a centralized platform for Risk and Compliance and enables organizations … Type: | 2 | 0 | 2 | 26 |
 | Advize [Automatic translation follows] 100% digital journeys for your customers Advize is a leading FinTech in the digitalization of the distribution of savings products and advice to individuals. Our tools and solutions cover all stages of the relationship with the saver, from the initial contact to the execution and monitoring of advice, including all regulatory requirements. We offer our technology and our know-how through APIs and user interfaces to support distributors (banks, neo-banks, brokers, groups, etc.) in their digital transformation. For wealth management advisors and insurance brokers, our white label platform offers a unique “all-in-one” solution with off-the-shelf savings solutions and … Type: | 5 | 1 | 2 | 21 |
 | Planky Simple access to bank account data. Access bank account data in an easy, regulated and automated way. Planky is an FCA-regulated Account Information Service Provider (AISP), Credit Reference Agency, and analytical software company, offering Open Banking data aggregation services and bank account analytics for personal and business bank accounts. Planky delivers leading-edge financial insights to business providers and their customers. Through digital innovation and deep analytics, Planky helps businesses to make faster, more representative financial assessments of their customers. Open Banking, PSD2, Artificial Intelligence, Data Science, AISP, Machine Learning, Data Analytics, Financial Health Scores, Credit Scores, B2B, and Credit Information … Type: | 5 | 1 | 2 | 8 |
 | Kafoodle Award-winning kitchen management solution for costing, calorie and carbon labelling, allergens, Natasha's Law, and more! Kafoodle is an award-winning food tech company on a mission to improve health globally by connecting people with the food they need. Kafoodle launched in 2016 with a cloud-based B2B SaaS platform to help Hospitality clients digitise their recipes and menus to comply with the EU food allergen information legislation. Additional functionality was released enabling clients to analyse the nutritional make-up of their food, and communicate digitally with end customers. In Jan 2018, following an Innovate UK funded project, Kafoodle launched targeted Healthcare modules aimed … Type: | 2 | 0 | 2 | 12 |
 | Eviden BDS Canada Protection breeds performance Since April 2023, In Fidem became part of Eviden, an Atos business. Eviden is a next-gen technology leader in data-driven, trusted and sustainable digital transformation with a strong portfolio of patented technologies. With worldwide leading positions in advanced computing, security, AI, cloud and digital platforms, it provides deep expertise for all industries in more than 53 countries. Bringing together 57,000 world-class talents, Eviden expands the possibilities of data and technology across the digital continuum, now and for generations to come. Eviden is an Atos Group company with an annual revenue of c. € 5 billion. Visit www.eviden.com … Type: | 2 | 0 | 2 | 52 |
 | 3Biotech 3Biotech provides Innovative solutions continuously to create a new future and impact patient outcomes 3Biotech provides Innovative solutions continuously to challenge, support and accelerate the manufacturing of safe drug candidate. We are your colleagues, partner for the Chemistry, Manufacturing and Control (CMC) to succeed in your project and mission to create a new future and impact patient outcomes. Three Pillars; Safety, Efficacy, Manufacturing are our drivers to secure all steps from the research to the first in human stage with the most innovative project strategy and plan to execution More, we have implemented a human and customer centric organization to … Type: | 2 | 1 | 2 | 4 |
 | Ayfie Solutions to search, find and act on company data across different data silos, while governing sensitive information Ayfie’s solutions help 500+ customers world wide find data and turn data into knowledge while governing sensitive information. Creating efficient workflows for your business. eDiscovery, Compliance, Search, Business Intelligence, Text Analytics, Healthcare, GDPR, Media, Contracts, Linguistics, Search, Big Text, Analytics, Data Search, Legal Tech, Law Tech, Knowledge Discovery, Insight Engine, Locator, AI, and Big Data Type: | 2 | 0 | 2 | 26 |
 | FixNix Inc Cloudify your Governance, Risk and Compliance We are world's 1st pure play SaaS regTech startup "FixNix", our award winning Risk Orchestration Platform to streamline Governance, Risk & Compliance process via workflows, along with predictive analytics models to predict & data lake to handle unstructured data. Governance, Risk Management, Audit Management, Compliance, regtech, fintech, Risk orchestration, Risk Data Lake, Audit, Risk, GRC, platform, SaaS, and Self subscription Type: | 2 | 0 | 2 | 38 |
 | myDPO Solution [Automatic translation follows] Focus on the essentials, myDPO takes care of your compliance! myDPO is an intuitive and accessible regulatory compliance management tool created by data protection experts. This software in SaaS mode includes 5 governance modules accessible to all employees as well as document models to make life easier for companies (contracts, procedures, practical sheets). Thanks to myDPO, any structure will be able to easily establish its level of compliance, create its action plan, follow training, manage requests from data subjects, data breaches, or even the compliance of its service providers. www.mydposolution.com Compliance, Big data & Cloud, GDPR, RGPD, … Type: | 2 | 0 | 2 | 3 |
 | SwiftComply Helping water utilities provide water & wastewater services to over 50 million people We work with cities and water authorities across North America to help modernize their operations and future-proof their compliance programs against the changing regulatory landscape. Backflow Prevention, Industrial Pretreatment, FOG Management, and Stormwater Type: | 5 | 2 | 2 | 47 |
 | Dentons Across over 80 countries, Dentons helps you grow, protect, operate and finance your organization by providing uniquely global and deeply local legal solutions. Polycentric, purpose-driven and committed to inclusion, diversity, equity and sustainability, we focus on what matters most to you. Type: | 6 | 5 | 2 | 9,346 |
 | Proclinical Staffing At Proclinical Staffing, our life science recruitment services support our partners with permanent and contract vacancies by connecting them with specialist talent across the globe. Whether you are looking for a recruitment agency to support you with a single vacancy or you need to staff an entire new facility, we extend an expert hand to help you find the highly-skilled people you need. Operating exclusively within life sciences industry – from MedTech and Medical Devices to Pharma and Biotech – our experience, resources and dedication enable us to meet the unique needs of the competitive, fast-paced industry. Our worldwide connections … Type: | 2 | 0 | 2 | 64 |
 | MailStore Software GmbH We enable small and medium-sized businesses with our email archiving solutions - made in Germany. MailStore Software GmbH, from Viersen, Germany near Düsseldorf, was founded in 2006. For over 15 years, we have specialized in the development of innovative email archiving solutions for small and medium-sized businesses. We provide you with the best available technologies for the efficient and sustainable governance and management of email and help you meet a growing number of archiving and compliance requirements. In December 2019 we were acquired by OpenText, “The Information Company” (NASDAQ: OTEX) (TSX: OTEX). Headquartered in Waterloo, Canada, OpenText is a market … | 2 | 0 | 2 | 32 |
 | Bankhall Specialist support for your compliance, regulatory and business challenges. For over 25 years, Bankhall has seen, supported and guided tens of thousands of directly authorised advisers to comply with their obligations and embrace regulatory change. Our experts provide you with specialist support for your compliance, regulatory and business challenges, making it easier for you to focus on providing the best service for your clients. *Company size by employees is determined by the number of employees that are directly employed by Sesame Bankhall Group. Compliance, Investment, Mortgage & GI, Technology, Support Services, Training & Events, Marketing & Business Development, Outsourcing, Risk … Type: | 2 | 0 | 2 | 37 |
 | Radius Innovation & Development A Jabil Company -- Innovation Made Possible. Made Better. Radius, a Jabil company, is a global innovation and development consultancy specializing in the healthcare, consumer, commercial equipment, and packaging industries. Our teams of strategists, researchers, human factor specialists, designers, scientists, engineers, and quality and implementation professionals work together to optimize the right solution for user needs, technical feasibility, and business viability. With seamless access and collaboration with Jabil, we help businesses define a path to success and realize it through superior execution to solve our clients’ most complex challenges. Global technological trends are impacting every industry, business, and consumer. The … Type: | 2 | 0 | 2 | 136 |
 | Avit The network of specialists powering your secure, digital, and sustainable future #WeAreAvit Avit is a quality network integrator and managed service provider that brings networks to optimal performance. Avit is an expert in the field of networking, hybrid work, cybersecurity and hybrid cloud. The certified specialists of Avit are able to translate customer ambitions and business processes into a future-proof IT infrastructure and to solve complex integration issues, so that IT adds value to the customer's business. Connectivity, Enterprise Networks, Collaboration, Data Center Virtualization, Security, Identity Management, Cloud Connected Solutions, Cisco Gold Partner, NetApp Gold Partner, Microsoft Gold Certified Partner, … Type: | 2 | 0 | 2 | 323 |
 | JustProtect A SaaS platform that helps simplify the process of distributing and responding to internal and 3rd party assessments The connective tissue between cybersecurity and the business. JustProtect introduces a level of clarity for non-cybersecurity stakeholders leading to increased confidence, better investment decisions and more accurate regulatory filings. Cybersecurity, SaaS, Assessments, Business intelligence, Automation, and Decision making Type: | 2 | 0 | 2 | 4 |
 | Open Systems Your Secure Connectivity is Our Business Backed by the Service Experience Promise, Open Systems simply and cost-effectively connects and secures hybrid environments and thus ensures your organization can meet business objectives. Open Systems uniquely focuses on a superior user experience when helping organizations reduce risk, improve efficiency, and accelerate innovation. The Open Systems SASE Experience delivers on the promise of ZTNA with a comprehensive, unified and easy-to-implement and use SASE platform that combines SD-WAN and Security Service Edge delivered as a Service. We provide 24x7 operational management and engineering support from assigned engineering teams and ensure affordable and predictable costs. … Type: | 5 | 0 | 2 | 436 |
 | 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 |
 | Nuapay | 4 | 0 | 2 | 30 |
 | Ness Digital Engineering Ness is a full lifecycle digital engineering firm offering digital advisory through scaled engineering services. Ness Digital Engineering, which funds managed by global investment firm KKR acquired in 2022 is a full life-cycle digital engineering firm offering digital advisory through scaled engineering services. The talent resource pool comprises 5000+ engineers across 11 innovation hubs in the US, Eastern Europe, and India. Combining our core competence in engineering with the latest in digital strategy and technology, we seamlessly manage Digital Transformation journeys from strategy through execution to help businesses thrive in the digital economy. For more information, visit www.ness.com Systems Integration, … Type: | 4 | 1 | 2 | 5,399 |
 | BreachRx The first intelligent incident response platform BreachRx is the first intelligent incident response platform that provides operational resilience for the entire enterprise. Its patented technology brings order to the chaos before, during, and after incidents by automatically generating tailored incident response plans and providing targeted guidance to relevant stakeholders through every step of the process. Integrated privileged communication channels and audit trails ensure compliance with rapidly evolving standards and proactively protect CISOs and executive leadership from personal liability. Breach Response, Compliance, Incident Response, Cybersecurity, Data Security, Automation, Cloud Software, SaaS, Technology, Software Development, Privacy, and Data Breach Response Type: | 5 | 1 | 2 | 21 |
 | Smart ERP Solutions Inc. Helping you to automate and streamline your organization Our Mission Our mission is to provide innovative, configurable, flexible, cost-effective solutions to common business challenges, enabling our clients to save time, increase productivity, minimize costs, and maximize their return on investment. What We Do Founded by Oracle/PeopleSoft veterans, Smart ERP Solutions® is a unique organization in the Enterprise Business Applications space providing innovative, cost-effective, and configurable solutions that efficiently extend the capabilities of ERP systems to meet specific business process needs. SmartERP enables clients to seamlessly integrate their people, processes, applications, and data, across an enterprise, enabling the organization to streamline … Type: | 2 | 1 | 2 | 279 |
 | 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 |
 | Arachnys Arachnys is now AML RightSource! KYC, AML, Due Diligence Solutions, EDD, Compliance, Onboarding, regtech, and fintech Type: | 4 | 2 | 2 | 3,040 |
 | 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 |
 | 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 |
 | iovation A TransUnion company. Making the Internet a safer place for people to do business online. iovation, a TransUnion company, provides a real-time service that exposes online fraudsters, as well as multifactor authentication services to detect fraud before it occurs. Our SaaS solution exposes the reputation of devices (computer, tablet or mobile phone) connecting to online businesses. We manage the reputations of billions of devices that have touched our customers from all over the world. And we help clients understand how devices in their network and outside of their network are related. We significantly cut financial losses from fraud and abuse, … Type: | 8 | 0 | 2 | 32 |
 | 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 |
 | AutoRek Leading provider of financial controls and regulatory reporting software solutions. Follow AutoRek for our latest news. Implemented in many of the world's largest organisations, our range of deployments vary from high volume data migrations, elimination of manual processes and spreadsheets, regulatory reporting, reduction in fast close processes, to mitigation of operational and regulatory risk. Our suite of solutions include: • Compliance and regulatory reporting solutions, including CASS and MiFID II Transaction Reporting; • Financial control frameworks; • Balance sheet certification/account attestation; • High-volume data migration; and • Automated cash allocation. Our solutions are purpose-built to improve the quality and efficiency … Type: | 4 | 2 | 2 | 131 |
 | 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 |
 | ID.me ID.me simplifies how individuals securely prove and share their identity online. ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 120 million members with over 60,000 new subscribers joining daily, as well as partnerships with 15 federal agencies, 40 agencies in 30 states, and over 600 name-brand retailers. The company provides identity proofing, authentication, and group affiliation verification for organizations across sectors, including commercial, healthcare, and government services. The company's technology meets the federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service … Type: | 1 | 0 | 2 | 946 |
 | 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 |
 | Tookitaki Revolutionising financial crime prevention for banks and fintechs through privacy protected federated learning Tookitaki is the most intelligent financial crime prevention platform, distinguished by its innovative Federated AI Approach. This pioneering method leverages collective intelligence based AI technologies for detection and prevention of money laundering and fraud, setting new standards in the industry. Tookitaki's groundbreaking approach has gained recognition from industry leaders, such as the Financial Action Task Force (FATF) and has been honoured with numerous awards, including the World Economic Forum Technology Pioneer, HPE Singapore Fast Forward Innovation Award. It also recently got featured in Forbes Asia 100 to … Type: | 4 | 1 | 2 | 115 |
 | 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 |
 | ACA Group ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower clients to reimagine GRC and protect and grow their business. Our innovative approach integrates advisory, managed services, distribution solutions, and analytics with our ComplianceAlpha® regulatory technology platform with the specialized expertise of former regulators and practitioners and a deep understanding of the global regulatory landscape. For more information, please visit www.acaglobal.com Investment Adviser, Private Fund, Broker-Dealer, Investment Company, NFA Member Services, FSA (UK) Authorization Services, AIFMD, Cybersecurity, Regulatory … Type: | 7 | 0 | 2 | 1,225 |
 | 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 |
 | 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 |
 | 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 |
 | Merkle Science Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities. Merkle Science envisions a world powered by crypto and is creating the infrastructure necessary to ensure … Type: | 6 | 2 | 2 | 70 |
 | Veridium PHISHING AND HACKING RESISTANT AUTHENTICATION FOR A ZERO-TRUST WORLD VERIDIUM PHISHING AND HACKING RESISTANT AUTHENTICATION FOR A ZERO-TRUST WORLD. Veridium technologies can swiftly verify, in real-time, that an individual attempting to log in to a desktop, application or database is indeed the correct person, using the right devices and networks. This is achieved in a way that eliminates the traditional trade-offs between user experience, security, and privacy. Biometrics, MFA, Identity Assurance, Passwordless, Zero Trust Authentication, Phishing-resistant Authentication, and Hacking-resistant Authentication | 7 | 3 | 2 | 44 |
 | 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 |
 | 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 |
 | Confluence Helping the investment management industry solve complex data challenges Confluence is a global technology solutions provider helping the investment management industry solve complex investment data challenges. Since 1991, Confluence has been building and delivering innovative products for asset owners, asset managers and asset service providers that address a spectrum of performance and analytics, risk, data, regulatory and investor reporting needs. With the 2019 acquisition of StatPro, Confluence offers a broader range of data-driven solutions, delivering a full set of products to the front, middle and back office to reduce risk and increase efficiency. Headquartered in Pittsburgh, PA, Confluence services over … Type: | 4 | 1 | 2 | 870 |
 | 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 |
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