| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 | Melissa We believe that bad data is simply bad business. Melissa is a leading provider of global contact data quality and identity verification solutions that help organizations to improve their customer data management, reduce fraud and comply with regulatory requirements. Follow us for insights and updates on data quality, data enrichment, and more. #datamanagement #identityverification #dataquality data quality, mail preparation, master data management, list hygiene, address correction, postal presort software, change of address, merge/purge, global contact data verification, real-time address verification, data integration, contact resolution, and identity verification Type: | 8 | 1 | 6 | 563 |
 | 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 |
 | Accuity Accuity - Now LexisNexis® Risk Solutions Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem. Our financial crime screening, payment services, and benefits compliance solutions help enable financial inclusion while identifying criminal activity and fraudulent players. With deep expertise and industry-leading data and analytics solutions from the Firco and Bankers Almanac brands, Accuity provides unmatched confidence, efficiency, and compliance for customers around the world. Part of RELX, a global provider of information-based analytics and decision tools for professional and business customers, Accuity has been delivering solutions to banks and … Type: | 9 | 1 | 1 | 293 |
 | 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 |
 | A2 Consulting [Automatic translation follows] Responsible advice A2 Consulting is a multi-specialist and totally independent organization and management consulting firm created in 2000. A2 Consulting works with companies to increase their operational performance and support the transformation of their organizations, while respecting social and environmental values. Key data: • 140 employees • 11 partners • €19 million in turnover (+20% growth per year for 3 years) • Independence: 100% of the capital is held by the partners • Promotion of individual career paths: 50% of associates started at the rank of consultant at A2 • Training: 4% of payroll invested in training … Type: | 13 | 3 | 10 | 203 |
 | CTMS - Expert anti fraude [Automatic translation follows] When technology advances, fraud declines For more than 20 years, CTMS has been an anti-fraud expert. It’s our DNA! Our mission is to provide our clients with innovative solutions to enable them to secure their relationship with their clients, in a context where identity and document fraud are constantly accelerating. Our difference is the unique ability to offer a 360° response to all forms of fraud: - Our digital solutions for managing new relationships (KYC, on boarding, biometrics, Artificial Intelligence, block chain, etc.) as well as document and identity compliance control, in France and abroad. - Our … Type: | 12 | 1 | 12 | 9 |
 |  DTCC Digital Assets Securrency is now DTCC Digital Assets. Securrency is now DTCC Digital Assets. Blockchain, Liquidity, Compliance, Tokenization, Cryptocurrency, SecurityTokens, ICO, Regtech, KYC, AML, Dubai Fintech, London Fintech, New York Fintech, Chicago Fintech, Luxembourg Fintech, and Distributed Ledger Type: | 16 | 2 | 16 | 89 |
 | Enigma Technologies, Inc. Enigma provides fresh, accurate data about the identity and financial health of every small business. Enigma builds world-class data infrastructure, developer-friendly APIs, and intelligent tools to automate trusted decisions about every business. We're focused on making B2B risk frictionless so that our customers can focus on growing their businesses and radically improving their products and experiences. Founded in 2011, Enigma has raised $130M of capital from major venture capital firms such as NEA, Comcast Ventures, and Third Point, as well as global financial companies such as BB&T, Two Sigma, and Capital One. Type: | 7 | 3 | 7 | 139 |
 | Behavox A suite of ai-powered security products that help compliance, HR, & security teams protect their company from bad actors Behavox is a security software company that specializes in communication surveillance: As a market leader in the application of Artificial Intelligence to monitoring of text and voice communications, Behavox’s software protects companies and their employees from bad actors engaged in illegal and malicious activities. Compliance, surveillance, legal, and SOC teams rely on Behavox software to reduce false positives and increase detection rates across a broad range of risks. There are many solutions to protect companies from outside risks; Behavox protects companies … Type: | 9 | 0 | 4 | 189 |
 | ULedger Technology to enhance data integrity and management to control, secure, and verify your most valuable asset, your data. ULedger is a data integrity platform that secures public trust for private data so parties can connect, interact, and transact with confidence. With multiple patents and uniquely advanced blockchain protocols, ULedger delivers a suite of affordable, scalable, easy-to-integrate, energy-efficient solutions that respond to real world challenges and drive real business value. By providing involved parties with advanced data transparency that supports more equitable business practices- ULedger enables transformative interactions within and between organizations to create a better, more abundant, and sustainable world … Type: | 1 | 0 | 0 | 16 |
 | Kensu Observe data where it counts Kensu’s Data Observability solution allows organizations to monitor their data in real-time and cut resolution time in half. Our disruptive approach goes beyond simply scanning data files and collecting application logs: it monitors data at the source in real-time, where and when the applications are using it. Please don't hesitate to contact our team if you have questions about data reliability and observability. Data Science, Data Quality, Lineage, Data Intelligence Management, Platform, Data Observability, and Data Lineage Type: | 2 | 1 | 1 | 22 |
 | Trust Stamp AI-powered identity solutions intersecting biometrics, privacy & cybersecurity (Nasdaq: IDAI, Euronext Growth: AIID ID) Trust Stamp is a global provider of AI-powered identity services for use in multiple sectors including banking and finance, regulatory compliance, government, real estate, communications, and humanitarian services. Our technology empowers organisations with biometric identity solutions that reduce fraud, protect personal data privacy, increase operational efficiency and reach a broader base of users worldwide through unique data transformation and comparison capabilities. Identity Verification, Cybersecurity, Facial Biometrics, Artificial Intelligence, Cryptography, and Fintech Type: | 20 | 2 | 15 | 76 |
 | Ayyeka We know the future of critical infrastructure because we are building it. Ayyeka provides an end-to-end solution with the hardware, software, and artificial intelligence needed to create resilience in water, energy, and environmental infrastructure. Simple to launch, the plug-and-play solution is compatible with any sensor to deliver all essential data for each asset. Ayyeka's products feature the WaveletTM, a cyber-secure, fully autonomous, sensor agnostic, data creation device. Completed by the Field Assets IntelligenceTM (FAI) software platform, a powerful suite of asset management and analytical tools for IoT data. Ayyeka's solution provides decision-makers with the visibility and situational awareness to convert … Type: | 2 | 1 | 1 | 36 |
 | HYPR | The Identity Assurance Company Creating Trust in the Identity Lifecycle as The Identity Assurance Company HYPR is on a mission to improve the lives of security-minded leaders, their employees and customers by helping organizations create trust in the identity lifecycle. HYPR provides the strongest end-to-end identity security, combining modern passwordless authentication with adaptive risk mitigation, automated identity verification and a simple, intuitive user experience. With a third-party validated ROI of 324%, HYPR easily integrates with existing identity and security tools and can be rapidly deployed at scale in the most complex environments. Cybersecurity, Mobile Security, Infrastrucure, Data Security, Security, Wireless, Privacy, SaaS, Software, Cloud, … Type: | 16 | 3 | 5 | 122 |
 | 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 |
 | Immuta The Data Security Platform built to unlock value from your data. Immuta enables organizations to unlock value from their cloud data by protecting it and providing secure access. The Immuta Data Security Platform provides sensitive data discovery, security and access control, data activity monitoring, and has deep integrations with the leading cloud data platforms. Immuta is now trusted by Fortune 500 companies and government agencies around the world to secure their data. Founded in 2015, Immuta is headquartered in Boston, MA. Data Privacy, Data Science, Auditing, Compliance, GDPR, CCPA, Compliance, Data Analytics, Cloud Computing , Data Access, AI, ML, Data … Type: | 19 | 3 | 16 | 269 |
 | 4mg TRANSPARENCY [Automatic translation follows] Manage your core business, we manage its Transparency! Manage your core business, we manage its Transparency! 4mgTRANSPARENCY works with the Health Industry (pharmaceuticals, medical devices, medical visit providers, medical information delegates, Health events, PSAD) and Health Professionals by offering a personalized management solution, internal or outsourced, of regulatory functions and LEA (ex DMOS) from A to Z thanks to comprehensive support on the subject: - Audit of internal LEA management processes (ex DMOS) and Transparency - Management of administrative files (IDAHE, EPS) - Implementation of 4TRANSPARENCY, the innovative, efficient, profitable and agile digital platform that simplifies Transparency … Type: | 39 | 0 | 39 | 4 |
 | QuestaWeb, Inc. QuestaWeb is a premier provider of integrated, Web-based global trade management (GTM) software solutions. The firm’s business model unifies import, export, logistics, compliance and financial processes including U.S. Customs clearance, foreign trade zone, landed costs, Harmonized Tariff Schedule classifications, export licensing, denied party screening, product catalog, tracking, event management and international document repository. The centralized global database maintains up-to-date compliance content and supports multiple languages, currencies and time zones. QuestaWeb was one of the first companies certified by U.S. Customs for electronic connectivity initiatives. The company’s flagship product, TradeMaster(QW) GTM System, proactively manages export and import processes for importers, exporters, … | 2 | 0 | 1 | 5 |
 | GAN Integrity We’re enabling the world's largest brands to do the right thing. GAN Integrity helps global organizations elevate business ethics everywhere. We work with the world’s smartest companies to help them manage risk, impact behavior, and deliver long-term strategic value. GAN empowers enterprises to embed ethics in and around their business by engaging everyone, from front-line workers to third parties and shareholders on their journey towards ethical business transformation. Our Integrity Platform has built-in flexibility to quickly adapt to changing regulatory requirements combined with the ever-demanding ethical expectations of their employees. Compliance Management, Integrated SaaS, Risk Management, Policy Management, Compliance Training, … Type: | 5 | 0 | 4 | 120 |
 | CardinalCommerce, A Visa Solution Over 20 years of experience in authentication backed by a network that connects the world. CardinalCommerce, a Visa Solution, is a global leader in authenticating digital transactions for issuers, merchants, and processors around the world. For over two decades, we’ve been developing smart solutions that modernize the way the world authenticates payments – connecting merchants, issuers, and shoppers together in a safe, trusted, and engaging experience where everybody wins. Our technology works at the center of a vast exchange that includes both merchants and issuers, giving us unique visibility and insight throughout the payment lifecycle. We have the data, intelligence, … Type: | 8 | 2 | 4 | 238 |
 | TriNet Zenefits Zenefits is a part of TriNet. TriNet (NYSE: TNET) provides small and medium-size businesses (SMBs) with full-service industry-specific HR solutions, providing both professional employer organization (PEO) and human resources information system (HRIS) services. Health Insurance, Workforce Management, Human Resources, Payroll, Compliance, HRIS, and HR Software Type: | 20 | 4 | 5 | 349 |
 | Fingerprint Cards Latest news & insights from the world leading #biometrics company. #fingerprints #no1biometrics #fpc Fingerprint Cards AB (FingerprintsTM) is the world’s leading biometrics company, with its roots in Sweden. We believe in a secure and seamless universe, where you are the key to everything. Our solutions are found in hundreds of millions of devices and applications, and are used billions of times every day, providing safe and convenient identification and authentication with a human touch. At Fingerprints, we are serious about security for our users and have been leading development and standardization in this field for over 20 years, ensuring that … Type: | 6 | 1 | 6 | 171 |
 | 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 |
 | Day One Day One is now a member of the PwC network. Management consulting firm specialized in Legal and Compliance Day One, member of the PwC network, is a management consulting firm specialized in Legal, Risk and Compliance. We work all around the world for: - Corporate Functions (Compliance, Legal, Risk...) - Professional services firms (Auditors, Consultants, Lawyers...) Day One methodology has been developed around 5 pillars: - Positioning, - Clients, - Human capital, - Organization & Governance - Knowledge Management & Innovation. Strategy consulting, Legal Operations, Corporate Functions, Professional services firms, Law firm, Data Protection, Risk mapping, In-house lawyers, General counsels, … Type: | 4 | 2 | 1 | 3 |
 | SOGET Digital solutions for trade facilitation World leader in the Port Community System with more than 55 references on 4 continents, SOGET is editor and operator of S)ONE and AP+ PCSs as well as provider of e-Customs solutions, a dedicated Warehouse Management System with SOGET CM+ and container tracking & tracing service S)Tracks. Every day, nearly 25,000 people are using our solutions to process more than 12 million containers and 400,000 vehicles per year in France, Togo, Benin, Mauritius, Jamaica, Indonesia, DR Congo, or the Ivory Coast.. Founded in 1983 from the collective ambition of the port community of Le Havre, … Type: | 3 | 2 | 1 | 121 |
 | Namirial France Prestataire de services de confiance qualifié Leading provider of digital trust, Netheos is the specialist in secure digital contracts and complex sales optimization on the Internet, offering customers support tools for sales and solutions to fight against fraud. Located in Montpellier, France, the company works mainly for financial institutions and retail. Souscription digitale, Signature électronique, KYC, Machine learning, Banque, Assurance, eIDAS, Onboarding, Regtech, Intelligence Artificielle, Souscription en ligne, Remédiation, Fintech, Digital Selfcare, Fraude documentaire, and Conformité Type: | 29 | 6 | 27 | 46 |
 | SkillSignal - Safety & Compliance SkillSignal is the only 1-stop safety & compliance platform for Construction. Construction safety, made simple for you. SkillSignal is the only 1-stop safety & compliance platform for Construction. We know safety is a tough mission every day. We make it simple for you. #safety #compliance #contech Safety, Compliance, Construction, Contech, construction management, and safetytech Type: | 8 | 1 | 6 | 8 |
 | Alloy Alloy solves the identity risk problem for banks and fintech companies. Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides banks and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps companies deliver great financial products to more customers around the world. Nearly 500 companies trust Alloy to take control of fraud, credit, and compliance risk, and grow … Type: | 6 | 1 | 5 | 288 |
 |  Complilearn Pte Ltd Be Switched On Complilearn provides advanced solutions for businesses and professionals to understand their regulatory obligations. Focused on providing advanced, tailored content, specific to organisations, jurisdictions, and employee job roles, we work globally to provide best in class development for staff, from introductory awareness level and refresher training, through to Certified residential courses for compliance practitioners. Expert guidance and advice from Complilearn can help your business thrive in the increasingly complex regulatory world in which you operate. whether you need consulting or advisory assistance, a program review and strategy implementation, or assistance with policies and procedures, we can assist. … Type: | 2 | 0 | 0 | 0 |
 | Kontomatik Driving growth through Open Banking Kontomatik is a Poland-based fintech company, which has been providing banking data aggregation services since 2009 – long before “open banking” became a commonly accepted term. At the beginning, Kontomatik developed a personal finance management platform, but in 2021 that portal was sold in order to continue developing B2B services based on open banking and financial data analysis. Their products are based on automatic financial data gathering via PSD2 APIs from banks in Poland and Europe. The primary service Kontomatik offers is customer bank account access (AIS), which allows a company to receive data from … Type: | 15 | 1 | 14 | 31 |
 | 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 |
 | Ellipsys Technical and massive data lineage openAudit®, a fusion of the analysis of information uses and data lineage to share governance, simplify, and migrate complex Informations Systems metadata management ETL, compliance, DataOps, data governance, migrations, data optimization, Data usage, and data lineage Type: | 8 | 1 | 8 | 8 |
 | KYC360 Comply and Outperform with KYC360 Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions. Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, and SaaS Type: | 3 | 0 | 3 | 62 |
 | 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 |
 | MIRACL | The login you love Secure, simple, affordable MFA in 2 seconds. MIRACL provides the world’s only user-friendly, single step Multi-Factor Authentication (MFA) and Digital Signing service. Secure MFA in 2 seconds. MIRACL Trust® ID blocks 98% of all attacks* and eliminates the need for outdated security practices such as passwords, SMS Texts, push notifications and key-cards. The use of true two-factor authentication coupled with the latest Zero Knowledge Proof (ZKP) technology means no personal data is stored or transmitted and there are no "honey-pots" of data exposed to attack keeping MIRACL Trust out of scope for GDPR. MIRACL Trust® Proof allows every user to … Type: | 4 | 0 | 1 | 19 |
 | Voxygen Limited Voxygen delivers compliance and collaboration products to Mobile Operators, We believe that compliance doesn't have to 'get in the way' of workflows, and integrate with our carrier partners to provide services that are unlike anything else. We start with the end-customer, and work backwards. We work primarily with Mobile Operators providing digital innovation and VAS revenue generation through their existing customer base, combining any combination of call control, meta data, mobile app integration, software overlay (such as encryption) and web orchestration. Leveraging our proprietary "Matrix" platform, we take the advantages that a Mobile Operator has, and deliver innovative digital products, … Type: | 0 | 0 | 0 | 5 |
 | TAINA Technology Limited Regulatory Technology as a Competitive Advantage. Save costs, reduce risk and transform your customer experience. TAINA is a Regulatory Technology business with a mission to help financial institutions comply with their regulatory requirements whilst dramatically improving their customers' experience, saving costs and reducing risks. TAINA's focus is FATCA and CRS where it delivers the highest return on investment for its clients. TAINA's Platform add value to its clients in some of the following ways:- - over 85% reduction in going back and forth to customers for tax forms; - over 63% reduction in time for customer in getting through their … Type: | 10 | 1 | 9 | 57 |
 | DeepView A privacy-focused platform to monitor and archive business communications DeepView protects companies from data leakage by staff. Real-time alerts to public data leaks and opt-in encrypted channel recording make personal devices in the workplace safer. DeepView’s unrivalled, patent-pending technology and AI algorithm is built to read photos. It is the only solution that allows companies to manage data leakage from photos, videos and text shared by employees, thereby protecting companies from inadvertent and intentional data leaks. The advanced, slick encryption recording is the only solution to meet GDPR and MiFID II standards. The platform instantly notifies you to confidential company … Type: | 0 | 0 | 0 | 8 |
 |  WealthKernel Flexible embedded investing We provide the essential building blocks to power any digital wealth offering from client onboarding to portfolio management and custody, all over API. Service your customers flexibly, easily, and with scalability. Investing Infrastructure as a service, API, Investing API, Wealth API, Custody, Onboarding, KYC, Portfolio Management , Order Management, Trading API, Payments API, SIPPs, ISAs, Fractional Shares & ETFs, and Wealth as a service Type: | 3 | 0 | 3 | 49 |
 | 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 |
 | Kaizen Revolutionising how firms meet their compliance obligations. Kaizen are regulatory and data specialists on a mission to revolutionise compliance and make it easier for financial firms to work with regulation. By combining regulatory expertise with advanced technology, we’ve developed our award winning automated services for trade and transaction reporting assurance, research and surveillance, shareholding disclosure and our Single Rulebook digital platform. It’s our forensic focus on data accuracy that sets us apart and we are proud to call many of the world’s largest banks, asset managers, hedge funds and brokers as our clients. Kaizen helps clients reduce costs, improve data … Type: | 4 | 0 | 4 | 179 |
 | Captura Search FinTech Recruitment worldwide - USA | EMEA | APAC Captura's founders have over 27 years’ recruitment experience, with 20+ years dedicated to partnering with FinTech businesses. We share our clients drive to deliver the best outcome for customers. Our clients develop, sell and deliver the most innovative technologies, solutions and services to the financial markets. Captura is passionate about supporting clients to hire the best talent. The Captura team has the most comprehensive FinTech network in the industry so we can proactively engage the best industry professionals quickly. OUR CLIENTS FinTech Vendors: Front, Middle and Back office FinTech including … Type: | 13 | 0 | 13 | 4 |
 | Luminance Your Legal AI Co-Pilot Built on a proprietary legal Large Language Model (LLM), Luminance’s specialised legal co-pilot uses next-generation to automate the generation, negotiation and analysis of contracts. Developed by world-leading AI experts from the University of Cambridge, validated by leading lawyers, and in use by over 600 customers in 70 countries, Luminance’s specialist ‘legal-grade’ AI is a key component of any legal team. Luminance brings AI to every touchpoint a lawyer has with their contracts. As the first AI in the world capable of taking a first pass review of any contract under negotiation, Luminance instantly highlights areas of … Type: | 11 | 1 | 6 | 171 |
 | OpusDatum Ltd Risk | Compliance | Investigations We are a specialist consultancy firm helping international organisations manage financial crime risks. Our specialist areas of expertise include: - Anti-money laundering and counter terrorist financing. - Sanctions and asset freezing. - Bribery & corruption. Our particular strength is making effective use of data and technology to address the challenges you face operating in today’s changing and often, highly regulated, environment. We conduct deep forensic reviews into global data systems allowing you to demonstrate your compliance, or to identify and close gaps in your controls environment. We also offer a number of products related to … Type: | 0 | 0 | 0 | 6 |
 | XMLdation Financial Messaging, Simplified XMLdation is a world leader in financial messaging operating on four continents. Our Testing as a Service solutions are designed for banks and payment system operators. Our self-service solutions ensure resilience and quality in payment systems, and streamline on-boarding to new payment schemes and adopt new formats – faster and easier. ISO20022, XML Validation, JSON, PSD2, eInvoice, Test automation, Payment testing, API Sandbox, Onboarding, SWIFT MT, Test data, Payments, Simulation, Documentation, SWIFT MX, ISO 8583, PSO, and ACH Type: | 5 | 0 | 1 | 18 |
 | Vision-Box, an AMADEUS company World leader in Seamless Travel and Digital Identity Management Vision-Box is a leading solution provider of seamless passenger experiences and contactless travel journeys. Over the past decades the company has advanced the most relevant biometric-based hardware and software solutions. Vision-Box partners with Travel and Government stakeholders to design and implement modernization programs, revolutionizing the entire passenger journey and the travel ecosystem into a fully digital and connected one. By orchestrating the digitization of identity, it expedites traveler flows, improves efficiency, strengthens security, enhances the stakeholders’ revenues and transforms passenger experience. Vision-Box has delivered over 6000 digital identity solutions across the … Type: | 1 | 1 | 1 | 468 |
 | 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 |
 | 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 |
 | Everett At Everett we believe in an identity enabled world. We see it as our mission to Make Identity Matter. We want to be leading in that constantly changing world where both people and things connect. For which purpose we attract and cultivate talent, master the latest technologies and methods and last but not least, invest in the relationships we enjoy having – with our customers, our colleagues and our partners. Our clients are looking for solutions that Make Identity Matter. To help our clients in getting the quality results they are looking for, we provide both specialised software and services. … Type: | 19 | 3 | 9 | 133 |
 | Innopay We are a business of Oliver Wyman specialised in digital transactions. We help companies anywhere in the world to harness the full potential of the digital transactions era. We do this by delivering strategy, product development and strategy execution in the domain of Digital Identity, Data Sharing, and Payments. Our services capture the entire strategic and operational spectrum of our client’s business, the technology they deploy, and the way they respond to local and international regulations. We have grown from strength to strength since our foundation in 2002 and operate from our offices in Amsterdam and Frankfurt. Our head office … Type: | 9 | 3 | 9 | 67 |
 | 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 |
 | CPI Risk, Finance & Governance Transformation Consulting in Risk, Finance, Governance, Compliance, Integrity & ESG. CPI is a Transformation Consulting agency specialised in Risk, Finance, Governance, Compliance and Integrity. The CPI Community consists of more than 400 professional consultants. We advise Boards, C-level and other departments. With a focus on both hard and soft values, using the Hearts & MindsTM methodology. CPI | Connecting People with Impact Our clients include a.o.: Rabobank, Saxo, ABN AMRO, Knab, Philips, AkzoNobel, KPN, Achmea, NN, Aegon, NS, De Volksbank, Van Gogh Museum, Action, FrieslandCampina, and many others. CPI is located in The Netherlands. Check out our website for more … Type: | 0 | 0 | 0 | 24 |
 | Octas.Statera [Automatic translation follows] Forces of Talent The financial sector is continuously developing and changes occur at a rapid pace. It is a sector with challenges. A sector that requires courage. At Octas.Statera it's all about the Forces of Talent. And that talent is you. Do you want to make it in the financial sector, but don't know where to start? We will help you with this. The Octas.Statera combination has been active since 2004 and serves its customers with services in the field of secondment, interim mediation and recruitment & selection in the financial sector. Major customers include ING, BNG … Type: | 0 | 0 | 0 | 61 |
 | 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 |
 | Legalcluster [Automatic translation follows] Legalcluster is the SaaS & collaborative Legal Management Platform for your legal, ethics, and compliance functions. Legalcluster is the collaborative Legal Management Platform dedicated to your legal, ethical & compliance. Founded and developed by specialists in French and European law, Legalcluster's modular SaaS platform is intended for the most complex mid-sized companies and organizations. Legalcluster has developed courses adapted to your professions covering matters management, ethics & compliance and management of legal communities. Legalcluster offers a unified, integrated and intelligent platform experience, serving your employees and professional communities. We are Microsoft Gold Partners and our solution is … Type: | 12 | 2 | 10 | 30 |
 | Clardian Easily comply with ethical, transparency and data privacy requirements in a complex regulatory environment. #Transparency #Compliance #LEA #DMOS #TransparenceSanté Compliance, Data Privacy, Data Protection, Transparency, and Health industries Type: | 1 | 0 | 1 | 52 |
 | eEvidence Building digital trust eEvidence is a leading global provider of digital trust services. The eEvidence Digital Trust Platform is an unprecedented ecosystem of apps designed to provide businesses and individuals with solid, reliable and legally valid electronic evidence. You probably don't have any idea about who we are. And that's the point because we normally run in the back. Today +60 million electronic communications are safely delivered by our technology and 20,000+ customers across the globe use our platform to communicate and sign documents in a better, safer way. From individuals, to SMBs and larger organizations, eEvidence has become a … Type: | 1 | 0 | 1 | 7 |
 | NEO (getneo.com) Your Multi-Currency IBAN for International Payments, Collections and FX hedging. Top Class Support Team. EU Regulated. Why choose Neo for your corporate cross-border transactions? Neo is the perfect banking partner for all your international transactions. A single IBAN in your company’s name to efficiently manage payments and collections across 20+ currencies. Our service aims to facilitate faster settlement with the supply chain, reduce transaction costs, and automate workflows. Cross-border Payments > Nominative IBAN (International Banking Account Number) > 24 currencies supported (including USD, EUR, GBP) > SWIFT International and Euro SEPA SCT > SWIFT GPI tracking for enhanced transaction transparency … Type: | 9 | 1 | 9 | 29 |
 | 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 |
 | Themis Innovative Solutions to Fight Financial Crime We are an award winning technology platform that helps our clients manage their financial crime risk exposure. Financial Crime, Corruption, Fraud, Cyber Terrorism, Modern Slavery, Bribery, Sanctions, Tax Evasion, Theft, Proliferation Financing, Human Trafficking, Cyber Crime, Money Laundering, Terrorist Financing, Events, Accreditation, Technology, Training, Risk Assessments, Framework Design, Remediation, KYC, Due Dilligence, System Evaluations, Investigations, Implementation support, Advisory, Outsourcing, Corporate Accreditation, Research, Innovation, ESG, RegTech, Software Engineer, and Fintech Type: | 2 | 0 | 2 | 70 |
 | Termly Privacy Law Compliance Software for SMBs Termly is a software company and leader in the data privacy space. Our team of privacy attorneys, engineers, and designers are committed to helping businesses stay on top of major global privacy laws like the GDPR, ePrivacy Directive, LGPD, CCPA, and more. Termly started by providing businesses a simple and easy way to comply with data compliance regulations through policy generation. Since then, we have grown to be an all-in-one solution by expanding our policy offerings and incorporating consent management for SMBs around the globe. Cookie Compliance, Website Scanning, GDPR Readiness, CCPA Readiness, Data … Type: | 8 | 1 | 6 | 24 |
 | IT Governance Europe Ltd Protect | Comply | Thrive IT Governance Europe is a leading global provider of IT governance, risk management and compliance solutions, with a special focus on cyber resilience, data protection, PCI DSS, ISO 27001 and cyber security. Information Security, Data Protection, EU GDPR, Cyber Security, Business Continuity, ISO 27001, General Data Protection Regulation, IT Governance, Software, GDPR, Compliance, It governance, ITIL, ISO 27001, ISO 20000, Penetration testing, Risk management, PCI DSS, CISM, CISSP, compliance, social media governance, and SOC Type: | 0 | 0 | 0 | 6 |
 | Credas Identity Verification, Made Simple | UK DIATF Certified. No matter the market or sector, Credas can streamline your onboarding process using our market-leading technology to revolutionise the way you manage compliance and due diligence. Credas simplifies complicated processes, helping you verify your customer’s, anywhere, and in real-time. Credas uses facial recognition, document authentication and numerous global data checks to provide real-time identity verification solutions. https://youtu.be/EL0ZhEktFNY Verification, Right to Work, Anti Money Laundering, Know Your Customer, Right to Rent, Modern Slavery, ID Document Verification, Identity Verification, Document authentication, ID Checks, Financial Crime, FinTech, RegTech, PropTech, AML, and KYC Type: | 5 | 0 | 3 | 42 |
 | IDmission Advanced technology for Identity Verification IDMission delivers advanced technology for Identity Verification. With IDMission, companies build applications allowing them to instantly recognize customers and access their identity details with a ‘selfie’. Our ISO certified components use facial recognition/biometrics, and document capture and verification to positively establish a digital identity and query our global network of information providers to fill KYC, AML, financial, legal and regulatory data. Packaged for delivery as mobile and web SDKs, APIs, or Identity as a Service (IDaaS), IDMission leads in passive liveness detection and document verification. Identity proofing is driven by AI Machine Learning models trained … Type: | 2 | 1 | 0 | 91 |
 | 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 |
 | Pathlock Unparalleled Security, Control & Visibility Across Your Application Landscape Pathlock brings simplicity to customers who are facing the security, risk, and compliance complexities of a digitally transformed organization. New applications, new threats, and new compliance requirements have outpaced disparate, legacy solutions. Pathlock provides a single platform to unify access governance, automate audit and compliance processes, and fortify application security. With Pathlock, some of the largest and most complex organizations in the world can confidently handle the security and compliance requirements in their core ERP and beyond. Whether it’s minimizing risk exposure and improving threat detection, handling SoD with ease, or … Type: | 5 | 0 | 5 | 382 |
 | 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 |
 | Idenprotect We eliminate ALL passwords to make organisations more efficient and cyber-secure We help organisations solve their password and access pains. Our passwordless MFA and our Secure Browser for mobile ensures that user passwords can never be compromised. Using biometrics, public key cryptography and the secure hardware on smart devices, we improve usability for employees and customers whilst reducing the risk of data breaches, financial fraud and fines for non-compliance. Leading organisations use idenprotect to improve security, meet regulatory mandates and reduce complexity and costs. Why idenprotect? Because life is complicated enough. Authentication, Innovation, Information Security, Security, Mobility, Assurance, Cryptography, Multi-Factor … Type: | 2 | 0 | 2 | 18 |
 | Usercentrics The best Google-certified CMP for Consent Mode for businesses with web and app premium grade requirements Usercentrics is a global market leader in the field of Consent Management Platforms (CMP). We enable businesses to collect, manage and document user consents on websites and apps in order to achieve full compliance with global privacy regulations while facilitating high consent rates and building trust with their customers. Usercentrics believes in creating a healthy balance between data privacy and data-driven business, delivering solutions for every size of enterprise. Cookiebot CMP is our plug-and-play SaaS for smaller businesses and organizations, App CMP handles user … Type: | 8 | 1 | 6 | 256 |
 | Telkea Group Un groupe #HumanConnected offrant un portefeuille de solutions ICT, Telecom, Cloud, Building Security, Equipement & Web Founded in 1929 Telkea is one of the leading IT and telecom services integrators in Luxembourg. From its anchoring in Luxembourg, Telkea Group operates in several European countries where it has developed businesses as ICT integrator, telecom operator, cloud services provider and publisher. Telkea is active in many sectors - Finance, Health, Hospitality, Industry, Services, Public Sector and European Institutions - supporting large corporates as well as SMBs with the same clear vision of itself as a reliable, flexible and innovative partner in all … Type: | 5 | 2 | 4 | 118 |
 | LifeBee Digitalizing Life Sciences LifeBee | Digitalizing Life Sciences is a Consulting and Digital boutique firm, part of the ProductLifeGroup Company, supporting Life Science companies on their path towards Digitalization, Operational Excellence and Compliance with Customized Advisory and innovative Digital Solutions. The focus is on GxP regulated areas such as Laboratories, Logistics, Manufacturing, Serialization, Pharmacovigilance, Quality Assurance, Regulatory Affairs, Project & Portfolio Management of Biopharmaceutical Companies, Medical Devices and Nutraceuticals. In Consulting, LifeBee operates through process review interventions to achieve: • Digital Transformation Strategy • Compliance & Data Integrity Strategy • Operational Excellence & Green Strategy • Layout Review • Process … Type: | 5 | 0 | 5 | 74 |
 | ANRA Associazione Nazionale Risk Manager e Responsabili Assicurazioni Aziendali [Automatic translation follows] Coming together is a beginning, staying together is progress, working together is success. An essential interlocutor and institutional contact in the framework of governance, risk and compliance, ANRA is the main point of reference in Italy for the creation and development of a risk management culture. Risk Management, Insurance, Governance, Finance, Business Continuity, Supply Chain, Compliance, D&O, Risk Analysis, and Enterprise Risk Management Type: | 19 | 0 | 19 | 35 |
 | Catalyx Formerly CXV Global and Panacea Technologies. #Science of Success Catalyx, formerly CXV Global (Crest Solutions, Xyntek and Vistalink) and Panacea Technologies, are specialists in the science of operational processes. With a footprint across North America and Europe, we carefully automate and service R&D, production, packaging, and delivery processes—globally—with a sophisticated blend of products, technologies, and lifecycle services. For over three decades, our partnership-based culture has helped many of the world's leading production intense, high-regulated industries optimize operational efficiency, performance, and safety seeing them through to their success. For more information visit www.catalyx.ai Core Capabilties are: Automation Solutions: • Inspection • … Type: | 0 | 0 | 0 | 389 |
 | System E We are #MES experts that provide consultation in #ProjectManagement and #Rescue, techniques to empower your team & more. We are a team of experienced Project Managers, Consultants and Engineers with a wealth of experience across many industries including Pharmaceutical and Manufacturing. Our mission is to equip you and your organization with the knowledge, techniques and tools that will enable you to thrive. Our services include: - Project Management; - Project Rescue; - Project Support; - Consulting; - Mentoring and Training: - Speakers; - A wide range of E-guides. Project Management, Programme Management, Project Rescue, Troubleshooting, MES Systems, Regulatory Compliance, and … Type: | 0 | 0 | 0 | 1 |
 | Eledecks Empower Your Business with Eledecks: Smart HR for SMEs Eledecks: Streamlining HR for SMEs with AI-Powered Solutions At Eledecks, we understand the unique HR challenges of SMEs. Our AI-driven software is designed to simplify HR processes, ensuring compliance and boosting productivity. Let us help you focus on what matters most – growing your business and supporting your team. Discover how our solutions can transform your HR experience. Visit www.Eledeckshr.com for more information, and follow us here for the latest insights and updates. #SMEs #HRInnovation #AIHRSoftware #EffortlessCompliance Payroll & Auto Enrolment, Workplace Pensions, Document management & storage, Staff Policies & Procedures, … | 0 | 0 | 0 | 5 |
 | Gradiant Connectivity · Intelligence · Security Our philosophy is simple: we want to help companies. We integrate knowledge transfer and we develop specific technologies for each company or organization, adding the value of our engineers, their experience, their technical skills and their proximity to the market. Nuestra filosofía es simple: queremos ayudar a las empresas. Integramos transferencia de conocimiento y desarrollamos tecnología para cada empresa u organización, sumando el valor añadido de los ingenieros e ingenieras del centro: su experiencia, sus competencias técnicas y su cercanía al mercado. Digital TV, Satellite, Cloud, Wavelets and multi-resolution analysis, Biometrics, multimedia streaming, High performance … Type: | 4 | 0 | 4 | 205 |
 | RCCL AVOCAT [Automatic translation follows] RCCL Avocat is a firm dedicated to public and regulatory law. Created by Thomas Charat, RCCL Avocat is the result of the experience of its founder: training as a publicist acquired with French public law firms and regulatory experience acquired with Anglo-Saxon business firms. The firm provides advice and litigation in various areas of public and regulatory law with a focus on compliance, competition law and lobbying. The great particularity of RCCL Avocat is its responsiveness to changes in the legal and regulatory framework and its ability to position itself in strategic niches. Thus, faced with changes … Type: | 11 | 1 | 11 | 8 |
 | ProductLife Group ProductLife Group’s mission is to improve human health by delivering regulatory compliance services for the safe and effective use of medical solutions. Since almost 30 years, PLG supports clients through the entire product life cycle, combining local expertise with global reach spanning more than 130 countries. It provides consulting and outsourcing services in the areas of regulatory affairs, quality and compliance, vigilances and medical information, covering both established products and innovative therapeutics & diagnostics. With a goal of continuously improving the value delivered to people and customers, PLG is committed to long-term partnership, innovation, flexibility, and cost efficiency. Data Management, … Type: | 4 | 2 | 2 | 1,106 |
 | 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 |
 | AAAccell The Architects of Value We are an innovative FinTech company. Our solutions in Quantitative Finance, Artifical Intelligence and Machine Learning are based on the latest research and have won multiple awards. Fintech, Artificial Intelligence (AI), Artificial Intelligence (ML), RegTech, Banking, Insurance, Financial Services, Scientific , and Innovation Type: | 0 | 0 | 0 | 4 |
 | Nymi Powering next-gen identity with the connected worker. Nymi creates wearable biometric technology that connects people to multiple applications, systems, and networks in a single authentication. The Nymi Band and Connected Worker Platform enable a streamlined digital world where authentication-based workflows are passwordless, contactless, and handsfree. Say goodbye to all your other credentials and experience the next-generation of identity: the connected worker. #AlwaysOnAuthentication #MFA #BiometricAuthentication #ZeroTrust #PrivacybyDesign #ConnectedWorker Nymi is trusted by the world’s most innovative companies, including 9 of the top 10 global pharmaceutical manufacturers, with deployments in GxP-validated environments spanning 15 countries. We're also a #GreatPlaceToWork and have earned … Type: | 14 | 1 | 3 | 43 |
 | Bitbuy Where Canadians buy and sell cryptocurrency. Bitbuy Technologies Inc. is a Canadian owned and operated cryptocurrency company and the first crypto trading platform to become regulated as a marketplace. The company’s mission is to provide convenient, dependable, and secure access to Bitcoin and other digital currencies. Bitbuy currently operates out of downtown Toronto, and Halifax, and is registered with FINTRAC as a Money Services Business as a Dealer in Virtual Currencies. Bitbuy was founded in 2016 and is currently one of Canada’s largest cryptocurrency platforms by trading volume. Bitbuy is proudly certified as a Great Place to Work® and offers … Type: | 1 | 0 | 1 | 34 |
 | Viafoura Viafoura is a digital experience company that empowers publishers and brands to engage and activate their audience. Viafoura is a digital experience company that helps brands activate their audiences. Our always-on customer acquisition platform leverages AI and first-party data to optimize user conversion and on-site personalization — maximizing registrations, retention, and revenue. Digital experience platform, first-party data, user data insights, real-time analytics, engagement solutions, monetization, activating digital audience, user registration, content moderation, comment moderation, automated commenting, live blogs, user profiles, community-building, personalized newsfeed, live AMAs, live Q&As, push notifications, audience retention, and artificial intelligence | 1 | 0 | 1 | 57 |
 | Fintros Fintros is the preferred way for candidates to be recruited. Join Fintros to be anonymously discovered by top employers. Fintros (Fair Intros) is an anonymous, inclusive recruitment platform helping firms make better hires faster and fairer. Fintros' talent discovery software is used by talent leaders to attract diverse talent and assess candidates solely on skills and experiences. Firms use Fintros to automate talent discovery, to ensure that their hiring decisions are bias-free, and to promote their inclusive hiring practices. For candidates, Fintros is the world's most anonymous platform to discreetly discover new career opportunities and be selected on merit. View … Type: | 10 | 3 | 10 | 2 |
 | 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 |
 | Simple KYC Simple KYC - Know Your Customer Made Simple Simple KYC is an end-to-end workflow solution for KYC. Automate "know your customer" for all client types including individuals, complex companies, and trusts. We deliver value creation solutions to your clients and their customers through quicker onboarding and maximum automation of client lifecycle management. Why Simple KYC? - Maximise efficiency, minimise time, and achieve superior client service. - Visualise beneficial ownership and company structure at the click of a button. - Machine read documents and extract key information. - Have full audit trails of your client lifecycle management and remediation processes. - … Type: | 4 | 2 | 0 | 64 |
 | Blockpit AG Bringing Trust and Efficiency to the financial ecosystem of the future! Hassle-free crypto taxes and portfolio tracking. Fast, reliable & compliant. Global trust since 2017. We provide precise crypto tax calculations & reports for everybody. Dive deep into your portfolio stats: track profits & cost basis, NFTs more. Realize your full potential. FREE Transaction Import & Portfolio Tracking. Register now! Blockchain, Kryptowährungen, Bitcoin, Altcoins, Cryptocurrencies, Tax, Steuern, STO, Compliance, AML, and Consulting Type: | 1 | 1 | 1 | 41 |
 | 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 |
 | Chinsay Leading global provider of contract automation systems for commodity contract management | Part of Sea Chinsay is the leading global provider of contract automation systems for commodity contracts management. We believe that contract data is the foundation for a better, more efficient business. Using Chinsay to connect your digital transaction information will connect your business to the future. Our solutions digitalises the process of creating, validating, archiving and sharing commodity contracts. We were, and remain, pioneers in designing and building software for collaborative contract management - the space we occupy has some of the world’s largest companies, dealing with highly … Type: | 4 | 1 | 4 | 14 |
 | 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 |
 | Broker Direct Plc A better way to insure Broker Direct Plc was founded in 1997 with a unique proposition, the establishment of a general insurance and claims management operation. We use our strength and position in the market to secure attractive products, rates and commissions for our brokers, backed by leading edge technology which saves in time and costs through efficient online trading. As a blend of Underwriting Agency, Wholesale Broker and Third Party Administrator focussed on the UK Personal Lines market, our aim is to provide long term, profitable accounts for our supporting insurers. This ensures they will continue to offer our … | 7 | 1 | 7 | 106 |
 | HFG Insurance Recruitment Making Moves in Insurance Recruitment HFG is a leading international recruitment consulting firm that provides specialist professionals to leading General Insurance, Life, Reinsurance, Pensions and Management Consultancy firms. We aim to provide a market-leading bespoke recruitment service, which challenges the gap between large agencies and executive search companies. Led by a number of ex-industry professionals, our consultants have shown a long-term commitment to their defined markets. The provision of considered advice based on deep market knowledge is central to our business model. The business is structured to provide a management consulting service for recruitment. In 2009 HFG re-branded to reflect … | 1 | 0 | 1 | 104 |
 | 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 |
 | FTL Secure Solutions Security Professionals - Gold Standard - Technology Led FTL Secure Solutions specialise in the design, installation, integration and maintenance of security systems including (but not limited to): - Access Control - CCTV - Intruder Alarms - Biometrics - Intercom Systems We are NSI Nacoss Gold, Constructionline, Safe Contractor and SSIP approved. This means the standard of our work, in terms of service, installation and health & safety is regularly audited to ensure we work to the highest standards. We work with a broad range of clients including within the Public Sector, SME's and Large Corporate Enterprises including Jaguar Land Rover … Type: | 0 | 0 | 0 | 6 |
 | Institute of Business Ethics *doing business ethically makes for better business* Doing business ethically, makes for better business The IBE was established in 1986 to encourage high standards of business behaviour based on ethical values. Our vision is to lead the dissemination of knowledge and good practice in business ethics. We raise public awareness of the importance of doing business ethically and collaborate with other UK and international organisations with interests and expertise in business ethics. We help organisations to strengthen their ethics culture and encourage high standards of business behaviour based on ethical values. We offer practical and confidential advice on ethical issues, … | 4 | 0 | 4 | 43 |
 | 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 |
 | Acuris Risk Intelligence Helping businesses worldwide manage risk Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built in to … Type: | 0 | 0 | 0 | 67 |
 | Verisk Maplecroft Verisk Maplecroft is a leading risk analytics, research, and strategic forecasting company. As organisations strive to understand and adapt to a fast-changing world, we empower them to put the environment, human rights and political risk at the heart of their decision-making. We do this by providing unparalleled intelligence on sustainability, resilience and ESG – stitching together these disparate issues into an interconnected global view, built upon objective insight and data. By thinking ‘big picture’ we capture what matters most to our partners; making positive outcomes possible in a time of change; helping people, business and societies become stronger; creating value … Type: | 3 | 1 | 3 | 138 |
 | Trace Financial Trace Financial is the market leader in financial message transformation and integration. Trace Financial is the leading specialist in financial message transformation, routing and connectivity, corporate action management systems, and datafeed technology. The company has many years experience working with banks, brokers, custodians, clearers and asset managers. While serving both pre- and post-trade needs, the company has a special focus on SWIFT, ISO 15022 and ISO 20022 messaging, CREST and FpML for OTC derivatives post-trade messaging. financial messaging solutions, payments, message transformation, corporate actions, Crest integration, psd2, ISO 20022, JSON, CREST, SWIFT, and ISO 8583 | 2 | 0 | 1 | 38 |
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