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LogoName Σ Employees
Nordigen Nordigen

Free open banking data & Premium insights The first free open banking data provider in Europe that provides regulated connections to more than 2300 European banks. Nordigen is a GoCardless Company. fintech, big data, machine learning, artificial intelligence, transaction categorisation, open banking, risk assesment, behavioural scoring, finances, analytics, lending, banking, Api, innovations, account data, account data analytics, KYC, creditworthiness, Financial data analytics, Credit scoring, open banking api, financial services, verify income, and bank statements

Type: Startup Activities: fintech IT Services regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

2 0 2 17
Ciphr Ciphr

Here for the people who are here for the people We're an HR software and payroll partner that amplifies the impact of your team. We streamline your processes so you can do more of what you love. We get behind the HR community with intelligent HR software, payroll software, LMS software and recruitment software that helps HR teams be seen and heard. Our solutions help HR teams work seamlessly while providing precious human insight to inform your people strategy. We help you amplify voice and value, throughout your organisation. Because when people are seen and heard, they’re inspired to do …

Type: SMB Activities: fintech HRtech regtech Technologies: SaaS

4 1 2 238
KYC3 KYC3

KYC3 helps AIFM, PE and alternative finance digitally automate KYC/KYB AML compliance. https://www.kyc3.com/solution/ KYC3 delivers real-time fully digital Know Your Customer solutions. Onboarding with 2 factor biometric authentication, reporting and research. Solutions for AIFM, PE and VASP professionals looking to mitigate risk by leveraging artificial intelligence. KYC/AML Compliance, Big Data Unstructured Text Processing, Competitive Intelligence, Bespoke Technology Solutions, KYC, Machine Learning, Artificial Intelligence, API, Face Recognition, Speech Recognition, Compliance, Regtech, Fintech, Authentication, Big Data, Natural Language Processing, Onboarding, Risk Screening, Sanction Screening, PEP Screening, and Media Monitoring

Type: Startup Activities: fintech IT Services regtech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing Data Analytics

1 1 2 13
TrueAccord TrueAccord

TrueAccord is transforming debt collection into a pathway toward financial health. TrueAccord is the leader in digital collections. By focusing on great user experiences, TrueAccord provides businesses with superior debt collection results. Our machine learning platform adapts to consumer behavior with personalized and empathetic communications to deliver the right payment option at the right time and channel. We work with top financial institutions, enterprise companies and upcoming businesses to recover billions in lost revenue. For more information, visit www.trueaccord.com. debt collection , machine learning, debt recovery, fintech, compliance , digital first , data, and financial services

Type: Startup Activities: fintech regtech Technologies: A.I. A.I. - Machine Learning

7 2 2 150
Finomial Finomial

Finomial provides compliance-driven, investor-first, client lifecycle management. Finomial is a fast-growing fintech reg-tech company, with major global fund administrators including US Bancorp as its anchor customers. Finomial has more than $770 billion in assets on the platform, with more than 600 funds using its platform for investor services. Finomial is the investor services platform with Compliance DNA. Finomial completely automates investor on-boarding, ensures comprehensive due diligence, automates global regulatory reporting in a rapidly changing regulatory compliance environment, and enhances investor servicing. With investor compliance woven into every investor interaction – from on-boarding to on-going reporting – financial services firms can …

Type: Startup Activities: regtech Technologies: SaaS

1 0 2 7
ACTICO ACTICO

Smarter Decisions. ACTICO is a leading international provider of software for intelligent automation and digital decisioning. The company provides best-in-class software and tools used across multiple industries enhancing day-to-day decision-making and end-to-end automation. Used to manage risks, fulfill regulatory compliance obligations, prevent fraud, enhance digital customer engagement and optimize operations, ACTICO solutions combine human knowledge and artificial intelligence with powerful automation technology. The adaptive, cloud-architected software helps companies to gain agility, achieve business excellence and attain higher customer satisfaction. With more than 20 years of experience delivering to organizations globally, ACTICO has a proven ability to handle large volume of …

Type: Startup Activities: IT Services regtech Technologies: A.I.

2 0 2 117
Derivative Path Derivative Path

Revolutionize Risk Management with Derivative Path. Simplify derivative trading, enhance control and fulfill compliance. Derivative Path is an industry-leading team of capital markets and technology experts dedicated to empowering institutions of all sizes to manage a variety of risks and improve profitability. Our sophisticated, cloud-based platform presents scalable solutions that enable our clients to enhance interest rate, FX, and commodity derivatives programs, as well as international payments. For more information on Derivative Path’s expertise and advanced technology for the capital markets landscape, visit us at derivativepath.com. Derivatives Trading, Swap Data Repository (SDR), ASC 815, ASC 820, FAS 133, Interest Rate …

Type: Startup Activities: fintech regtech Technologies: SaaS

3 0 2 111
smartcockpit smartcockpit

The “read and lead” software which provides a 360° view of your organization’s health 🚨 smartcockpit is a swiss innovative company founded in 2013 to help companies of all sizes improve their performance management and governance. Based in Geneva, we benefit from the Swiss Made Software label. We are a complementary team of experts committed to customer satisfaction. Our solution differs in its “read and lead” approach. The combined view of different perspectives (performance, risk, compliance, quality and project) provides a 360° view of the organization’s health. Observing a situation is not enough, it is necessary to be able to …

Type: Startup Activities: regtech Technologies: SaaS

2 0 2 5
Cercle d'éthique des Affaires Cercle d'éthique des Affaires

[Automatic translation follows] The association which brings together professionals and companies committed to ethics and compliance in business Founded in 1993, the Business Ethics Circle is the oldest French association bringing together ethics and compliance professionals. In 2011, its statutes were modified to follow the evolution of the profession in order to become a leading think tank where researchers and practitioners can discuss freely on ethics and compliance topics. The CEA is above all a place of trust where ethics and compliance professionals meet their peers, discuss, compare, learn, share, etc. in complete confidentiality, during different events in formats specially …

Type: NGO, Think-tanks, Ed, & Culture Activities: regtech

2 0 2 9
Obelis Group Obelis Group

Obelis Group is a quality driven, service oriented company with over 30 years of experience in regulatory affairs. Obelis Group is a leading specialist in European regulatory, directive, and compliance strategy. Its CE marking, responsible person, authorized representative, and consultancy services have helped countless European and non-European manufacturers alike introduce products successfully to the EU market. Founded in 1988, the Obelis Group of companies (including Obelis European Authorized Representatives Center and Obelis European Responsible Person Center) operate as one of the largest regulatory and compliance centers in Europe. It is also a veteran member of the EAAR (European Association of …

Type: SMB Activities: deeptech regtech Technologies: New Materials

2 0 2 89
Riscomp GmbH Riscomp GmbH

Automation of Governance, Risk and Compliance (GRC) processes is our passion. GRC automation is Riscomp GmbH’s passion. · Offering services that range from custom road maps to integration and support · Covering the main value drivers: process, content, and technology · Providing governance, risk, and compliance (GRC) solutions both on-premise and in the cloud Riscomp combines expertise in the areas of risk and compliance with profound technical skills gained by its consultants through auditing, data analytics, and SAP® software implementation projects. Riscomp has achieved the status of SAP recognized expertise partner for GRC, services partner and SAP education partner. With …

Type: Startup Activities: IT Services regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

3 0 2 8
LegalTegrity LegalTegrity

The digital whistleblowing and complaint solution for medium-sized companies 🔹We are LegalTegrity... the digital whistleblowing solution for medium-sized companies! 🔹What we do... LegalTegrity provides an innovative software solution for anonymous and digital collaboration between your company and internal and external whistleblowers at the highest technological level. Our solution meets all legal requirements of the EU Whistleblower Directive and was developed together with one of the leading compliance experts Dr. Thomas Altenbach (lawyer). Made & hosted in Germany. Incidents can be reported anonymously online or by phone - simply reliable. 🔹What is driving us... our shared passion for integrity and innovation. …

Type: SMB Activities: regtech Technologies: SaaS

3 1 2 17
Lano Lano

Compliance & Payroll for Global Teams Lano is a global software solution enabling businesses to hire and pay full-time employees and contractors in over 170 countries worldwide, in full compliance and record-time. No legal entities needed. Backed up by a global network of employment, tax and compliance experts, we’ve created a cloud-based compliance and payments platform designed to streamline global hiring, payments and payroll operations. We serve over 1,500 companies worldwide, from high-growth startups to SMBs and enterprises. Our solutions allow startups and scaleups to save valuable time when entering new markets, reducing the time needed for building local teams …

Type: Startup Activities: fintech HRtech regtech Technologies: SaaS

3 1 2 95
Carne Group Carne Group

Where asset management comes together... Carne makes operations simpler for organisations right across the asset management industry. Expertise in the areas of risk and compliance, due diligence and oversight, distribution and governance come together on a single platform to radically alter the ease and effectiveness with which our clients are able to function. From boutique managers through to global financial giants, we offer Unity through simplicityTM: everything in one place for total control. Independent Directorships & Oversight, Fund & Management Company Establishment, Management Company Services, Fund Registrations, Designated Persons, Risk Oversight, Due diligence, Data curation, MLRO, and Regulatory reporting

Type: SMB Activities: fintech regtech Technologies: SaaS

2 0 2 614
Themis 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: Startup Activities: fintech regtech Technologies: SaaS

2 0 2 70
Idenprotect 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: Startup Activities: IT Services regtech Technologies: Cybersecurity

2 0 2 18
Complok (Techstars '23) Complok (Techstars '23)

Supercharge Your Compliance. Accelerate Your Business. Complok is an AI-driven SaaS solution that liberates compliance teams from the grind of manual tasks and enables them to focus on what humans do best – making nuanced & strategic decisions. We give financial institutions access to a platform that equips their compliance officers with automated workflows and a single source of truth, allowing them to get a clear overview of compliance risks & status, reduce errors, and save up to 80% of their time on repetitive tasks. With smarter compliance, we empower businesses to get the most from their compliance teams, reduce …

Type: Startup Activities: regtech Consulting Technologies: Cybersecurity

2 0 2 6
Truvity Truvity

Building the future of digital identity based on the Self Sovereign Identity (SSI) protocols defined by W3C Truvity’s Self-Sovereign Identity toolkit allows you to build your own digital identity ecosystem, tailored to your needs. Secure, advanced, Truvity. We have built a first-ever cutting edge managed API platform that offers corporate clients, developers and experts an opportunity to fully discover and adopt the power of SSI in their businesses and applications. Driven by the growing demand for remote identification services and identity information exchange, Truvity is among the first to offer a viable solution for mass adoption in the SSI sector …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

3 0 2 23
GeoComply GeoComply

Building a safer and more secure internet for all. Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Our award-winning products are based on the technologies developed for the highly regulated and complex U.S. online gaming and sports betting market. Beyond iGaming, GeoComply provides geolocation fraud detection solutions for streaming video broadcasters and the online banking, payments and cryptocurrency industries, building an impressive list of global customers including Amazon Prime Video, BBC, Akamai, Sightline, DraftKings, FanDuel and MGM. The company’s software is installed on over 400 million …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

3 0 2 562
Nymi 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: Startup Activities: IT Services regtech Consulting Technologies: SaaS Wireless

14 1 3 43
DreamQuark DreamQuark

Empower your business teams with AI. Designed for business teams in the saving, investment and insurance industries DreamQuark’s efficient, user friendly software solution, Brain, is designed to help Wealth Managers grow smarter. It generates highly personalised insights in an instant that empower advisors to meet specific growth objectives and create exceptional experiences. for every client. Brain is used by major banks and insurance companies that trust it to grow their revenues, increase loyalty but also improve compliance and reduce the cost of risk. Millions of customers are scored with Brain In 2017, DreamQuark has won the Fintech of the Year …

Type: Startup Activities: martech fintech regtech insurtech Technologies: A.I. - Deep Learning A.I. A.I. - Machine Learning Data Analytics

26 17 3 7
JUMP JUMP

JUMP is a leading software provider of investment management solutions dedicated to the financial industry: Asset Management, Private and Wealth Management, Life Insurance, Pension and Insurance Funds and Sovereign Wealth Funds, Corporates, etc. While addressing specificities of each financial community, JUMP covers the entire investment value chain, for a whole range of financial instruments, in a single Front-to-Back solution (PMS, OMS, Compliance, Reconciliation, NAV, Risk, Performance, Reporting, Data Management, Accounting, CRM/KYC, Web Portal, etc.). By adopting JUMP, you will be driven by Agility and Innovation, helping you tackle ever-changing business transformation challenges. JUMP will bring you: Data Intelligence, Digital Experience, …

Type: SMB Activities: fintech insurtech regtech IT Services Technologies: A.I. A.I. - Machine Learning Data Analytics

3 0 3 138
Capnovum Capnovum

Compliance - Change - Collaboration Capnovum – Compliance. Change. Collaboration. For regulated entities that struggle to keep up with everchanging regulations, Capnovum has successfully automated the process. Capnovum’s cognitive compliance management platform provides an up-to-date repository of regulations, obligations and regulatory news; that lets financial institutions manage compliance and resource utilisation across jurisdictions. Artificial intelligence (AI) is leveraged to understand and identify synergies between regulations, assess the footprint of business models and impact of regulatory updates. Capnovum eliminates manual work and external spend that traditionally go into producing and disseminating static reports. Reducing cost, improving timeliness and quality. RegTech, Cognitive …

Type: Startup Activities: regtech fintech IT Services Technologies: A.I. A.I. - Machine Learning

5 0 3 4
Acuant Compliance Acuant Compliance

Acuant’s Trusted Identity Platform empowers businesses and consumers to transact with trust. In 2021, GBG acquired Acuant and brought Acuant and IDology together to form the largest pure play identity verification provider in the Americas. As part of our stronger together efforts, Acuant has been rebranded as IDology. As a unified brand, we will continue to deliver a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. Please visit IDology’s website and LinkedIn for all the latest information. Internet Identities, Anti-Fraud, Risk Management, Anti-Money Laundering, Bitcoin Compliance, Virtual …

Type: Startup Activities: regtech fintech Technologies: A.I. A.I. - Machine Learning

5 2 3 11
Finaeos Finaeos

Finaeos is the Fintech Platform that is changing the game by enabling collaboration, aggregation and inclusion. Over a decade ago, our Founder, Tim Vasko, pioneered an idea of how a rapid aggregation and deployment platform should work for any business. The idea was this: why struggle to build, install and develop a myriad of base solutions? From CRM, to files, smart forms, to email automation, and finance – every company’s “must haves” should be in a single, accessible place, with a work flow engine. It could all be in a private platform that could scale and extend for any size …

Type: Startup Activities: fintech regtech martech IT Services Technologies: Blockchain/Cryptocurrency

4 1 3 3
Superscript Superscript

Personalised insurance for businesses big, little and bold. Insurance should be a smooth ride, not a hop, skip and a jump. Every business – from micro to multinational – should be able to get the right cover, made to suit its needs. That's where we come in. We’re Superscript, an insurance broker for small businesses, sole-traders, landlords and high-growth tech firms. As the first UK-based insurtech to become a Lloyd’s of London broker, we offer advisory and broking services through our Advised team, alongside a fully self-serve online platform where customers can buy and manage their insurance in a matter …

Type: Startup Activities: insurtech regtech Technologies: Blockchain/Cryptocurrency

3 0 3 132
Affinitext Affinitext

Making Documents Intelligent Increase your business performance and mitigate risk with Affinitext's Intelligent Document Format (IDF). IDF is a revolutionary format that eliminates document complexity, converts personal knowledge to corporate knowledge, safeguards compliance, and puts you on the front foot to call on your entitlements when they arise. Rapidly being adopted by the world's leading organisations, Affinitext has redefined the meaning of intelligent working. Request your demonstration today! Intelligent Document Format, Contract Management, Compliance, Knowledge Retention, Collaborative Working, Major Projects, PPP Projects, Artificial Intelligence, Legal, PFI, P3, and Giga Projects

Type: SMB Activities: IT Services legaltech regtech

4 1 3 18
CyberSmart CyberSmart

Cybersecurity should be simple. Protect your business with CyberSmart. #BeCyberSmart Cybersecurity should be simple. Protect your business with CyberSmart. #BeCyberSmart Cybersecurity, Device Security Checks, Policy distribution, Cybersecurity Awareness Training, Cyber Essentials, Compliance, and Risk Transfer

Type: Startup Activities: regtech privacytech IT Services Technologies: Cybersecurity

9 2 3 67
Payconiq International Payconiq International

Shaping the future of payments. Payconiq International is the first European payment company to offer proven, scalable, and real-time payment solutions across the entire omnichannel experience. Since 2014, we’ve assisted banks, merchants, and payment solution providers to modernise their infrastructure, increase their transactions volume and propose value-added services to their clients. With the latest account-to-account payment technologies, we enable them to optimise their customer journey for a frictionless payment flow in an industry where user experience is the differentiator. payments, mobile payments, commerce, payment processing, API, PSD2, iOS, Android, fintech, QR, and Account-to-account payment

Type: Startup Activities: fintech IT Services regtech Technologies: SaaS

8 5 3 140
Creditsafe Creditsafe

The Global Business Intelligence Experts Creditsafe is a leading provider of business credit reports and information, offering a global database of almost 400 million companies across 200 countries to aid companies in making informed decisions. The company's online platform provides 24/7 access to credit reports, financial statements, compliance and industry data, giving businesses the insights they need to mitigate risk and drive growth. Company Credit Reports, Marketing Data, International Company Credit Reports, compliance, sales intelligence, company information, credit reports, AML, ID Verification, UBO, and API

Type: Large company Activities: regtech Technologies: Data Analytics

5 2 3 1,053
Datica Datica

Cloud Compliance. Simplified. Cloud Compliance. Simplified. From startup to enterprise, Datica provides the easiest way to deploy, manage, and scale compliant solutions in the cloud. Automate compliance for HIPAA, HITRUST, SOC 2, and NIST so your teams can innovate quickly without headaches. Cloud Computing and Regulatory Compliance

Type: Startup Activities: healthtech IT Services regtech Technologies: SaaS

5 1 3 5
Ibanity (Isabel Group) Ibanity (Isabel Group)

Seamless multi banking integrations Ibanity eliminates the need for costly and time-consuming bank account integrations by helping you stay in line with regulations, save months of development work, and use one clean REST API. Access 1,000 banks in Europe directly with your PSD2 license or use our aggregator APIs to connect your on-premise and cloud-base solutions. API, Openbanking, PSD2, Payments, Openfinance, AI, and PI

Type: Startup Activities: fintech IT Services regtech Technologies: A.I.

3 0 3 10
WealthKernel 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: Startup Activities: regtech fintech IT Services Technologies: SaaS

3 0 3 49
Iristrace Iberia SL Iristrace Iberia SL

[Automatic translation follows] Digitize your processes to increase productivity and security and optimize collaboration within your team. Iristrace's mission is to help companies meet their commitments and reduce the risks of their operations with control plans that can be modified as processes evolve. By subscribing to its SaaS platform, teams can coordinate to adhere to quality and brand standards, regulatory compliance programs, and security procedures. They can also use it to react more quickly to incidents. With Iristrace, non-IT managers can easily design and deploy controls across the organization in record time. They can decide whether controls are programmed automatically, …

Type: Startup Activities: regtech Consulting Technologies: IoT SaaS

4 2 3 36
Source Nutraceutical, Inc. Source Nutraceutical, Inc.

Strategy • Solutions • Market Compliance Your strategic partner for market compliance Source Nutraceutical is your one-stop solution for North American market entry services. Our team of experts provide regulatory compliance, clinical trials and quality assurance, graphic design and packaging compliance, importation, warehousing and order fulfillment services all under one roof. Working together from start to finish provides many benefits: - Protects your proprietary information - Ensures the correct interpretation and application of regulatory requirements into labels and packaging materials - We can become an extension to your business as your one point of entry into the Canadian market - …

Type: SMB Activities: healthtech regtech

3 0 3 22
Verisk Maplecroft 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: SMB Activities: civictech regtech Technologies: Data Analytics

3 1 3 138
CubeLogic CubeLogic

Enterprise Risk & Compliance. Simplified. Our vision: to provide out of the box, Business Intelligence enabled, enterprise risk and compliance solutions for any organisation active in the energy, commodities and financial services sectors. CubeLogic was founded by industry veterans in 2009, with a clear vision to provide out of the box risk and reporting solutions using the latest Business Intelligence platforms and concepts. Through rapid, global growth, we now serve major tier one organisations within the energy, commodities and financial services sectors. We continue to provide value to our clients with offices in the UK, USA, Germany, Singapore and Bangalore. …

Type: Startup Activities: fintech IT Services regtech Technologies: A.I. - Machine Learning

3 0 3 152
Graydon UK Graydon UK

Next Generation Intelligence Graydon gives you a full picture of the ownership, financial and credit history of companies both in the UK and overseas. Companies rely on Graydon to enable them to make accurate, realistic assessments about credit risk. That’s because we use the most current information available and funnel it into real time, sector-specific, credit risk data. We provide credit reports on both companies and individuals, from quick snapshots, through to highly detailed risk assessments and we do it both UK wide and internationally. Graydon is owned by Atradius. We offer a comprehensive network of offices and partners worldwide …

Type: SMB Activities: edtech regtech Technologies: A.I. - Machine Learning Data Analytics

3 1 3 51
Chiomenti Chiomenti

Professionalism with an international scope since 1948 Chiomenti is the foremost law firm in Italy with an international outlook. The Firm puts at its clients’ disposal the services and advice of more than 400 dedicated professionals, whose experience, nationalities and skills cover multiple economic sectors and geographical areas. Chiomenti has structured its services and assistance in a framework that unites the specialisations in the various Practice Areas with the specific competences in the industrial and financial sectors. Deep knowledge of the law and an international outlook have always been the Firm’s distinctive characteristics. From 1948, the year in which Pasquale …

Type: SMB Activities: legaltech fintech regtech Technologies: Data Analytics

3 0 3 645
The Risk Management Association The Risk Management Association

Advance your world. RMA is a member-driven professional association whose sole purpose is to advance sound risk principles in the financial services industry. RMA helps our members use sound risk principles to improve institutional performance and financial stability, and enhance the risk competency of individuals through information, education, peer sharing, and networking. risk management, operational risk , market risk, securities lending, regulatory compliance, enterprise risk , and credit risk

Type: NGO, Think-tanks, Ed, & Culture Activities: fintech regtech

3 0 3 170
Techspert Techspert

Driving better decisions, by connecting the right people and insights, through our market-leading platform. A global leader in Healthcare and Life sciences expert connections, Techspert connects the right people and insights together, through our award-winning platform. We combine our unique search technology with our hugely talented international team in Cambridge UK, and Houston US, to deliver the highest quality and most precisely matched expert connections. Biotechnology, Pharmaceuticals, Medical Devices, Legal, Regulatory, Science, Expertise, Primary Market Research, Market Research, Expert Network, Knowledge Exchange, Technology, Cambridge, UK, United Kingdom, and Ireland

Type: Startup Activities: martech deeptech healthtech biotech IT Services regtech Technologies: SaaS

3 1 3 66
KPMG Law KPMG Law

Wir steuern Ihr Unternehmen in die Zukunft. Mit Recht. KPMG Law is a law practice defined by dynamic growth, international orientation and multidisciplinary scope. Established in 2007, our network of more than 270 lawyers provides you with individual and demand-driven legal consulting services at 16 locations throughout Germany. Legal Tech, Legal Operations, Legal Public Sector, Legal Financial Services, Legal Deal Advisory, Legal Strategy, Managed Services, Legal Analytics, Legal Process, DSGVO, Compliance, Arbeitsrecht, Bank- und Kapitalmarktrecht, Bau- und Immobilienrecht, Compliance- und Wirtschaftsstrafrecht, Energierecht, Fusions- und Übernahmerecht (M&A), Gesellschafts- und Handelsrecht, Insolvenzrecht, Investmentrecht, IP-Recht, Kartellrecht und Fusionskontrollrecht, Öffentliches Wirtschaftsrecht, Recht der Gesundheitswirtschaft, …

Type: Startup Activities: legaltech regtech Technologies: Data Analytics

4 1 3 742
Adflex Adflex

An industry-leading gateway purposely built for B2B payments, helping businesses to issue and accept digital payments. Adflex simplifies B2B payments, making them straightforward, innovative and fast. Its payments-as-a-service (PaaS) platform, built on easily-integrated and flexible APIs, saves businesses time and money. Adflex supports schemes, issuers and corporate buyers through industry-leading AP analysis, supplier enablement and straight-through processing. Additionally, Adflex delivers gateway and acquiring services to merchants, supporting 150+ currencies and direct ERP integrations. Businesses working with Adflex can accept and issue payments quickly, resulting in better business relationships and faster growth. Purchasing Cards, Card Processing, Payment Processing, Digital Payments, Tokenisation, …

Type: SMB Activities: fintech regtech Technologies: NFC

3 0 3 28
CAPTURE SYSTEMS CAPTURE SYSTEMS

combatting Financial Crime at Scale Building on their experience safe-guarding against financial chaos, it’s founders created the financial Tsunami Warning System (fTWS) and developed the Capture Technology Solution Platform (CAPTURE) to support it. CAPTURE is an unprecedented organized financial crime and terrorism executive-decision support and response system against threat emerging from Financial Crime, Terrorism and Innovation like PSD2 and OpenBanking. It is used in war rooms and boardrooms as the last line of defense when all else fails. Winner of the global final of the Temenos InnovationJam at #TCF2018 in Dublin. security, compliance, AML, Fraud, KYC, APT, Intelligence, Defence, and …

Type: Startup Activities: fintech regtech Technologies: SaaS

3 2 3 7
Blink - The Frontline Experts Blink - The Frontline Experts

Blink. And everyone's connected. Blink is the employee super-app for frontline organizations. With a mission to revolutionize work life for employees, closing the digital divide and enabling distributed organizations to communicate effectively and engage together like never before. Blink is used by industry leading frontline organizations all over the world including Stagecoach, Elara Caring and Domino’s. Each user opens the app an average of seven times a day, helping lower frontline attrition by up to 25%. Founded in 2015 and with offices in London, Boston and Sydney, Blink is a Leader in the G2 Grid® for Best Employee Engagement Software …

Type: Startup Activities: Consulting regtech Technologies: SaaS

3 0 3 90
Approach Cyber Approach Cyber

Delivering cyber serenity Approach Cyber is a pure-play cyber security and privacy company. At Approach, we believe that everyone deserves digital peace-of-mind. This is our vision, our aspiration for a society where each and every one is reassured, where there is confidence and security in the digital world. Therefore, our role is to bring cyber serenity to society. Every day, we take care of your cyber security while you focus on your business. We help you to prevent, withstand and recover from cyber security incidents and enable you to keep full attention on your core activities. We offer 360-degree solutions …

Type: SMB Activities: IT Services privacytech constructiontech regtech Technologies: Cybersecurity

4 3 3 86
Passbase (Acquired) Passbase (Acquired)

Identity verification for iOS, Web and Android that helps your conversion rates. We're hiring! Join us in Berlin or NY. Passbase makes user verification simple. We give developers the tools they need to verify new users faster, cheaper and with bank-level confidence. Our mission is to create a more privacy-centric future that gives people control over their data. www.passbase.com Identity Verification, Biometric Authentication, Machine Learning, Identity, Access Managment, AML, and KYC

Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning

6 1 3 5
ThisIsMe ThisIsMe

We are your trusted anti-financial crime partner for supercharged identity verification and FICA compliance solutions. Our Verification Ecosystem We offer a comprehensive suite of products and services designed to meet every identity verification need your business has. This means that your business can streamline its processes and reduce wastage by sourcing all its verification needs from ThisIsMe. Since revolutionizing the FICA verification process in 2017, we have built a team of professionals dedicated to revolutionizing industry norms and developing world-class digital tools that empower our customers to be the first line of defence against financial crime. Solutions we Provide - …

Type: Startup Activities: IT Services regtech Technologies: Blockchain/Cryptocurrency

6 4 3 9
Call Journey CI Call Journey CI

A Conversation Intelligence Company Call Journey, a global leader in Conversation Intelligence, specializes in data, voice, and text analysis. Our primary focus is simplifying the conversion of various audio, chat, and email interactions, including unstructured data, into structured data for analysis. Our team of passionate AI experts leverages cutting-edge Natural Language Processing (NLP) and Artificial Intelligence (AI) technologies to provide industry-leading analytics. By analyzing call interactions, Call Journey demystifies contact center exchanges and delivers actionable insights for long-term customer and employee success. With our end-to-end solution, Call Journey empowers customers to address significant challenges impacting customer experience, employee proficiency, business …

Type: Startup Activities: IT Services regtech uxtech Technologies: A.I. - Natural Language Processing A.I. Data Analytics

3 0 3 20
Vault Platform Vault Platform

The all-in-one misconduct reporting and investigations solution for the modern workplace. Vault Platform is the Active Integrity leader, modernizing Speak Up programs with a digital, AI-enabled platform for Speak Up, investigations, and data reporting. Integrity, ComplianceTech, SpeakUp, Ethics and compliance, Workplace culture, Hotline Management, Employee Relations, Human Resources, Speak Up Culture, and Misconduct Reporting

Type: Startup Activities: HRtech IT Services regtech Technologies: SaaS

3 0 3 45
lawpilots lawpilots

lawpilots - Employee training that sets new standards. Imagine it's employee training and everyone wants to go! Sounds almost too good, but it's true. As an e-learning provider of legal and regulatory topics, lawpilots creates innovative learning experiences that your employees will remember fondly. Data protection, compliance, ESG, IT security and occupational health and safety are too important to be complicated. The e-learnings from lawpilots bring the relevant content to the point in an easy to understand way. And with a mix of practical examples, gamification and storytelling, the knowledge is anchored in the memory of your employees longer than …

Type: Startup Activities: regtech legaltech edtech Technologies: Cybersecurity Data Analytics

4 1 3 75
Reusch Rechtsanwälte Reusch Rechtsanwälte

[Automatic translation follows] Change rules. 100% expertise. 0% nonsense. Reusch Rechtsanwälte is an internationally oriented law firm specializing in liability law specialized law firm. We particularly advise automotive suppliers, plant/ Mechanical engineers and medical device manufacturers. We offer our customers practical solutions with a lot of industry know-how and commitment. Product safety law, compliance management, product liability law, recall management, insurance law, contract law at home and abroad, cyber security, and data protection

Type: SMB Activities: legaltech regtech Technologies: Cybersecurity

6 1 3 30
Pinney Associates, Inc. Pinney Associates, Inc.

Guiding Pharmaceutical and Consumer Healthcare Companies to Success Pharmaceutical and consumer healthcare companies work within dynamic, sometimes unpredictable, regulatory and commercial environments. Pinney Associates' multidisciplinary teams anticipate your scientific and policy obstacles while guiding you toward regulatory and marketplace success. Pharmaceuticals, Risk Management, Abuse Liability Testing, Rx to OTC Switch, In vitro, Abuse potential assessment, Consumer healthcare, Consumer insights, Business development, FDA, CNS active drugs, Regulatory, Over-the-counter medicines, OTCs, Nonprescription drugs, Dietary supplements, Regulatory Strategy, Clinical Development, Eight Factor Analysis 8FA, Abuse Deterrent Formulation Evaluation, Postmarketing Surveillance, Risk Evaluation and Mitigation Strategies, REMS, Target Product Profiles, Scientific Assessment and Review, …

Type: SMB Activities: biotech deeptech martech regtech Technologies: Synthetic Biology

3 0 3 29
Paybase Paybase

Raising the bar of what payments can and should do! Paybase is the most flexible payments solution for platform businesses. Combining agile payments routing, best-in-class financial crime prevention and a service-obsessed approach, Paybase is raising the bar of what payments can and should do. Founded in 2016 and headquartered in London, Paybase is fully licensed as an Electronic Money Institution by the FCA and has been recognised by Real Business as one of the UK’s most disruptive businesses and a firm set to revolutionise the world of finance by Wired. ‘Our mission is to democratise access to payments infrastructure by …

Type: Startup Activities: fintech IT Services regtech Technologies: SaaS

5 0 3 1
Finclude (fka. Verge.Capital) Finclude (fka. Verge.Capital)

Transforming Consumer Credit based on transactional behavior At Finclude, we are redefining the landscape of credit scoring across Europe. With a deep commitment to innovation and financial inclusivity, we offer a unique pan-European credit scoring system that leverages transactional data to assess consumers’ creditworthiness – especially those without a traditional credit history. Our Mission: Democratizing credit scoring for the over 200 million people in Europe who are currently underserved by conventional credit systems. We aim to bridge the gap between financial institutions, fintechs, large retailers, and consumers who have been overlooked due to the absence of a universal credit score. …

Type: Startup Activities: fintech regtech Technologies: A.I. Data Analytics

3 0 3 8
KYC360 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: Startup Activities: fintech IT Services regtech Technologies: SaaS

3 0 3 62
Global Financial Integrity Global Financial Integrity

Leading the way in efforts to curtail illicit financial flows and enhance global development and security. Global Financial Integrity (GFI) is a Washington, DC-based think tank, producing high-caliber analyses of illicit financial flows, advising developing country governments on effective policy solutions, and promoting pragmatic transparency measures in the international financial system as a means to global development and security. Economics, Global Development, Anti-Corruption, Governance, Anti-Money Laundering, International Economics, Trade, Tax Havens, Illicit Financial Flows, Business, Tax Evasion, Transparency, Foreign Affairs, and Transnational Crime

Type: NGO, Think-tanks, Ed, & Culture Activities: civictech regtech

4 1 3 27
Stroma Stroma

Easy-to-deploy computer vision based safety solutions to reduce accidents in industrial workplaces Since early days of Industrial Revolution, nations want to increase occupational safety, but they often overlook occupational safety in the dominant economic model that puts company profitability at the forefront. Today, societies know that they cannot ignore sustainability and safety anymore. Our easy-to-deploy vision sensors and safety software to aid health & safety managers in understanding and preventing leading causes of accidents. We analyze human behavior to reduce ergonomic strain and detect attention levels to observe and advise users by ensuring safety and compliance around machinery and vehicles. …

Type: Startup Activities: regtech Technologies: A.I. A.I. - Image Processing Sensors

3 0 3 11
Impero - Compliance. Simplified. Impero - Compliance. Simplified.

We empower companies to deliver what they promise, to become and stay compliant. We call it Compliance. Simplified. Impero is the easy-to-use compliance management platform. Impero empowers companies to deliver what they promise, to become and stay compliant. Digitize your compliance management for tax, finance, ESG and CSRD and more, and engage your entire organization to create a culture of trust and transparency. internal audit, internal controls, compliance, it-audit, indirect tax, audit, controls, audit controls, risk and compliance, control efficiency, GDPR, GRC, risk management, finance management, tax management, internal controls, CSRD, Month-end closing, SOX compliance, control management, reporting, documentation and …

Type: Startup Activities: IT Services privacytech regtech Technologies: SaaS

3 0 3 43
Blockchain Intelligence Group Blockchain Intelligence Group

The blockchain investigations company Crypto investigations and risk management made simple. Download the 2023 Cypto Investigations Handbook http://ow.ly/s4Kj50N8YQv Anti-money Laundering, Compliance, Blockchain, Cryptocurrencies, Bitcoin, Ethereum, investigations, human trafficking, risk management, fraud, cybercrime, AML, Blockchain analysis, crypto compliance, regulatory compliance, crypto regulation, crypto wallet screening, financial crime, crypto risk scoring, NFT, DLT, blockchain, and crypto monitoring

Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency Cybersecurity Data Analytics

3 0 3 50
Helm Solutions, Inc. Helm Solutions, Inc.

HELM Solutions, Inc. is a global cyber security and technology firm that provides legal and compliance solutions to government and the enterprise. The Helm platform is a web-based compliance-as-a-service solution that partners with regulators around the world to provide companies of all sizes with the tools and visibility necessary to conduct instant and comprehensive compliance gap analyses into their cyber security and technology operations. As gaps are identified between regulatory requirements and a company’s cyber security or technology operations (i.e. IT Tools, Business Operations, Architecture, and Policy / Standards / Controls Libraries), our platform then refers those customers to the …

Type: Startup Activities: fintech IT Services privacytech regtech Technologies: Cybersecurity

3 1 3 N/A
3R 3R

Delivering back-office tech, funding and support, to enable talented recruitment leaders to scale successfully. At 3R, we provide a fully-outsourced, automated back-office platform, 100% funding and a network of recruitment-specific support solutions. Packaged up with outstanding customer-support, we work with business owners to enable the growth of recruitment SME’s. Our compliant, automated Back-Office tech includes- - Credit-checking & bad-debt insurance - IR35 compliance management - Online timesheets - Contractor payroll & expenses - Client invoicing - Clear, Real-time MI - Detailed client debt-tracking & reporting The team at 3R have worked in the Recruitment industry for over 20 years and …

Type: Startup Activities: fintech HRtech IT Services regtech Technologies: SaaS

3 1 3 38
Medici Legal Advisors Medici Legal Advisors

Type: SMB Activities: legaltech fintech regtech

3 1 3 2
ChemLinked ChemLinked

Leading provider of global regulatory & market information across Food, Cosmetic, Chemical, and Agrochemical industries. ChemLinked, developed by REACH24H Consulting Group aims to provide you with highly reliable, timely and easily understandable food, chemical, cosmetic and agrochemical market access information and help our client’s products to enter and stay in Chinese, AP, and global markets. We focus on analyzing past, current and pending regulatory and legislative changes, developing innovative IT tools, compiling need-to-know substance/ingredient inventories, interpreting and forecasting regulatory trends, reporting regulatory, industry and market news, compiling expert reports and curating our comprehensive database of Chinese and global region legislation …

Type: SMB Activities: regtech

3 0 3 22
ProductLife Group 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: SMB Activities: biotech deeptech healthtech regtech Technologies: A.I.

5 2 3 1,124
Assent Assent

We’re on a mission to make the supply chains of complex manufacturers deeply and durably good. Assent is the leader in supply chain sustainability management solutions. With more than a decade of experience, Assent is specifically focused on complex manufacturers, a subset of manufacturers in the industrial equipment, electronics, medical device, aerospace/defense and automotive verticals whose products have a long design cycle and shelf life. More importantly, with thousands of parts making up a single product — and equally as many supplier partners across their global supply chain — complex manufacturers have extreme supply chain sustainability requirements. The Assent solution …

Type: SMB Activities: IT Services regtech transporttech Technologies: SaaS

8 0 3 872
AlgoSec AlgoSec

Secure application connectivity and cloud-native applications throughout your multi-cloud and hybrid network. AlgoSec, a global cybersecurity leader, empowers organizations to secure application connectivity and cloud-native applications throughout their multi-cloud and hybrid network. Trusted by more than 1,800 of the world’s leading organizations, AlgoSec’s application-centric approach enables to securely accelerate business application deployment by centrally managing application connectivity and security policies across the public clouds, private clouds, containers, and on-premises networks. Using its unique vendor-agnostic deep algorithm for intelligent change management automation, AlgoSec enables acceleration of digital transformation projects, helps prevent business application downtime and substantially reduces manual work and exposure …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

5 1 3 523
Silverfort Silverfort

Where Identity Protection Has Never Gone Before Silverfort is the Unified Identity Protection company that pioneered the first and only platform, enabling modern identity security everywhere. By connecting to the silos of the enterprise identity infrastructure, Silverfort unifies identity security across all on-prem and the cloud environments. With its unique architecture and vendor agnostic approach, Silverfort takes away the complexity of securing every identity, and extends protection to resources that cannot be protected by any other solution, such as legacy systems, command-line interfaces, service accounts (non-human identities), IT/OT infrastructure, amongst others. Silverfort is a Top Tier Microsoft partner and was …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

4 2 3 326
Atlas Atlas

Atlas guides companies on their growth journeys with software and solutions that enable global talent management. Atlas enables innovative companies to compete in a global economy, believing that businesses should employ whomever they want, wherever the talent exists. As the largest Direct Employer of Record (EOR), Atlas is an expertise-enabled technology platform that delivers flexibility for companies to expand across borders, onboard talent, manage compliance, and pay their global workforce without the need for a local entity or multiple third-party providers. With entities in over 160 countries, Atlas brings localized experience & expertise into an enterprise-grade technology platform that supports …

Type: Startup Activities: HRtech regtech Technologies: SaaS

5 3 3 1,492
Sumsub Sumsub

One verification platform to secure the whole user journey Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo. KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification

Type: Startup Activities: fintech regtech IT Services Technologies: SaaS

6 2 3 512
Credas 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: Startup Activities: regtech IT Services Technologies: Data Analytics

5 0 3 42
BioID GmbH BioID GmbH

We offer Liveness Detection, Biometric Authentication & Identity Verification to prevent you from fraud. Contact us! We are a German company offering deepfake detection, liveness detection, facial authentication & identity verification as a Service. With 20 years of experience our special focus is on biometric anti-spoofing Made in Germany. In line with this, the company’s facial authentication offers data privacy and security by design. BioID enables software-based biometric verification and liveness detection - with any device, for any application. The privately held company with R&D based in Germany has proven its technology through many years of use at enterprises, banks …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

3 0 3 14
Flaminem Flaminem

Powerful KYC & KYS due diligence solutions for Anti-Money Laundering, and Anti-Bribery & Corruption. Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user experience. This allows financial institutions to reduce their compliance costs and minimize the risks of incurring penalties. Benefits obtained by users are numerous: faster KYC processes, implementation savings, reliability in regulatory monitoring, archiving and audit trail, better compliance rates, and greater end-user satisfaction due to faster on-boarding. Big Data, Machine learning, Intelligence, Anti-money Laundering, KYC, Investigation, …

Type: Startup Activities: uxtech IT Services regtech Technologies: A.I. - Machine Learning SaaS

4 0 4 17
Behavox 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: Startup Activities: privacytech regtech Technologies: A.I. Cybersecurity

9 0 4 189
NorthRow NorthRow

Accelerate growth, safely. Our KYC/B and ID&V platforms empower you to make better decisions and onboard customers fast. NorthRow, founded in 2010, delivers digitised compliance solutions to regulated businesses to support in the fight against financial crime. Our SaaS technology provides automated solutions for onboarding, ongoing monitoring and remediation. Focussed on innovation we deliver fast, cloud-based technology to ensure we solve the compliance challenges threatening regulated businesses. NorthRow simplifies the complexity of compliance throughout the customer lifecycle, improving operational efficiency and customer experience, whilst reducing our client’s time to revenue. To find out more or to book a demo, please …

Type: Startup Activities: regtech Technologies: SaaS

4 0 4 43
ALF LAW FIRM ALF LAW FIRM

ALF is a law firm specialized in the provision of general corporate, commercial, real estate and IP legal services ALF is a Saudi law firm specialized in the provision of general corporate, commercial and IP legal services to Saudi and foreign clients. The firm was established by attorney Abdullah Al Anezi and its headquartered in Riyadh, Saudi Arabia. ALF has a broad professional network with local, regional, and international high-end law firms and professional companies to provide the best level of legal services to its local and international clients. ALF's lawyers speak fluently Arabic, English and French and combine a …

Type: SMB Activities: legaltech regtech proptech

9 2 4 28
Pryv Pryv

Pryv makes ready-to-use data privacy and consent management software for data-driven healthcare innovation. Pryv makes essential software for data-driven healthcare innovation. Our purpose-built middleware helps organizations manage personal data from creation to use, sharing and disposal. We accelerate time to market, cut IT development costs and speed up connectivity to all data sources. Pryv addresses the enhanced citizen’s right under GDPR and turns privacy compliance into a competitive advantage. data privacy, data protection, GDPR, data consent, compliance, data security, ehealth, medtech, software, cloud, and mhealth

Type: Startup Activities: privacytech IT Services healthtech regtech Technologies: Data Analytics

6 0 4 6
SwipeRx SwipeRx

Moving pharmacies forward. SwipeRx, formerly mClinica, is the largest network of pharmacies in southeast Asia connecting over 235,000 pharmacy professionals from 45,000 pharmacies. SwipeRx pioneered the community-driven commerce model that unites the fragmented pharmacy channel on a single platform enabling them to access all the information, education and medicines they need. From online education, to centralized purchasing and logistics, to financing, SwipeRx caters to the unique and pressing needs of pharmacies, a critical public health channel. Health Data, Patient Programs, Big Data, Mobile Technology, Pharmaceutical Insights, Pharmaceutical, Compliance, Technology, Research, Health Informatics, Public Health, and Global Health

Type: Startup Activities: healthtech biotech deeptech IT Services regtech Technologies: Data Analytics

6 0 4 279
Yoti Yoti

We make it safer for people to prove who they are. We make it safer for people to prove who they are. Born in 2014, we introduced the free consumer app that puts your ID on your phone. Today, we have over ten million app downloads around the world and we've expanded our offering to a suite of business solutions. These span identity verification, age verification and estimation, e-signing and AI anti-spoofing technologies. So, whether it’s verifying identities, sharing health test results, e-signatures, age verification or credential management - our solutions are secure, privacy-preserving and get the good guys through …

Type: Startup Activities: privacytech regtech Technologies: Cybersecurity

5 1 4 397
B-Secur B-Secur

HeartKey® is FDA-cleared software which elevates ECG interpretation to new heights of efficiency and accuracy B-Secur is a heart health technology company. Founded in Belfast, Northern Ireland, we are on a mission to save and improve millions of lives each year by advancing heart health technology that brings greater clarity to ECG interpretation with better data and deeper insights. We spent many years immersed in deep scientific research in ECG biometric security. This led us on a unique journey to develop heart health technology and drive better health outcomes for future generations. Covid-19 has accelerated the pace of our innovation …

Type: Startup Activities: IT Services regtech Technologies: A.I. Data Analytics

8 0 4 77
Ataway Ataway

Your Global Consulting Partner Hi, we are Ataway! A global consulting and technology services company specializing in implementing and optimizing business solutions for various industries, with over 20 years of experience and presence in more than 22 countries. From strategic consulting to custom solution development, our expert team collaborates with clients to boost operational efficiency, cut costs, and improve their market position. Ataway works with the best in the biz, including SAP, Oracle, UKG, Automation Anywhere, UIPath, and Prosci, to offer customized solutions that meet your unique needs. Don't let outdated technology hold you back any longer. Contact Ataway today …

Type: SMB Activities: IT Services regtech constructiontech Technologies: Robotics RPA

5 1 4 386
Reveal-Onna Reveal-Onna

Onna enables enterprises to quickly gain business value from their unstructured data. Onna’s Data Management Platform provides a central workflow that spans across today’s workplace applications like Slack, Google Workspace, Microsoft 365, and more, producing a unified set of actionable data. By connecting and unifying disparate data sources, legal and IT teams enhance key use cases like eDiscovery, internal investigations, and information governance. With teams across North America and Europe, Onna supports some of the world’s leading companies, including Dropbox, Electronic Arts, Lyft, Carvana, and NewsCorp. For more information, please visit us at www.onna.com. eDiscovery, Information Governance, Technology, Processing, Preservation, …

Type: Startup Activities: regtech Technologies: A.I. - Deep Learning A.I. A.I. - Machine Learning

9 1 4 91
Cavirin Systems, Inc. Cavirin Systems, Inc.

The First Line of Defense for Your Cloud Security Cavirin protects your digital assets across the enterprise hybrid cloud by delivering CyberPosture Intelligence. We permit enterprises to maintain their ‘golden security posture’ via continuous visibility, automated scoring against the widest set of industry best practices, regulations, and benchmarks, and remediation leveraging predictive analytics and by integrating security into the DevOps cycle. Cloud Security, Regulatory compliance, DevSecOps, Docker, AWS, CIS CSC 6.1, PCI DSS 3.2, CIS Benchmark, DISA STIG, Secure Host Baseline Configuration, Risk Assessment, FedRamp, Google Cloud, HIPAA, SOC2, Cybersecurity, Microsoft Azure, ISO27002, Hybrid Cloud, and CyberPosture Intelligence

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity Data Analytics

4 0 4 15
Telkea Group 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: SMB Activities: IT Services regtech Technologies: Cybersecurity

5 2 4 118
Evolve IP Evolve IP

Award Winning Cloud Solutions that enable IT to let hybrid employees Work AnywhereTM Evolve IP partners with IT professionals to bring together their essential productivity and communication tools into a single, secure cloud-based solution, fine-tuned for the hybrid workforce and delivered as a service. By integrating these disconnected systems and filling in the gaps, we improve both productivity and security, increasing uptime to make the future of work better for everyone. Virtual Desktop (VDI), Call Center/Contact Center, Hosted PBX, Network Connectivity & Management, Virtual Private Cloud, Cloud Service Provider, Desktop as a Service (DaaS), Unified Communications, Cloud Communications, Business Collaboration, …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

4 1 4 242
CardinalCommerce, A Visa Solution 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: SMB Activities: IT Services e-commerce fintech regtech Technologies: NFC

8 2 4 238
iWelcome iWelcome

iWelcome is now OneWelcome. Europe’s number one Cloud Identity Platform. iWelcome is now OneWelcome. Follow our OneWelcome LinkedIn page for all our latest news and updates. OneWelcome is the leading European provider of cloud-based Identity and Access Management for enterprises. The OneWelcome Cloud Identity Platform empowers organisations in dynamic and regulated industries to securely connect customers and business ecosystems to their online services. For more information, go to onewelcome.com Identity Management as a Service, CIAM, IDaaS, Consumer IAM, Identity Management, Access Management, Access Governance, Single Sign On, Identity Self Service, Consumer Identity Access Management, eHerkenning, and Consent Lifecycle Management

Type: Startup Activities: regtech Technologies: SaaS

4 0 4 10
Gradiant 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: NGO, Think-tanks, Ed, & Culture Activities: spacetech IT Services healthtech Smart City regtech telecommunications

4 0 4 205
Imprivata Imprivata

Imprivata is the digital identity company for life- and mission-critical industries, redefining how organizations solve complex workflow, security, and compliance challenges with solutions that protect critical data and applications without workflow disruption. Its platform of interoperable identity, authentication, and access management solutions enables organizations in over 45 countries to fully manage and secure all enterprise and third-party digital identities by establishing trust between people, technology, and information. software, technology, security, single sign-on, strong authentication management, healthcare, clinical workflows, virtualization, secure text messaging, patient identification, identity management, multifactor authentication, cybersecurity, and healthcare IT

Type: SMB Activities: healthtech regtech Technologies: Cybersecurity

15 0 4 1,094
ALTR ALTR

Cloud Data Access Governance and Security. Automated Policy Enforcement. Patented Protection. ALTR is the only automated data access governance and data security solution that allows users to easily control and protect sensitive data in the cloud – to minimize risks sooner and unlock value faster. Hundreds of companies and thousands of users leverage ALTR’s platform to gain unparalleled visibility into data usage, automate and control data access, and secure data with patented rate limiting and tokenization-as-a-service, all in minutes instead of months. ALTR’s partner ecosystem integrations enable scalable on-premises-to-cloud protection. To learn more, visit ALTR.com. Information Security, Breach Detection, Breach …

Type: Startup Activities: IT Services privacytech regtech Technologies: Cybersecurity

5 1 4 76
Dataguise now part of PKWARE Dataguise now part of PKWARE

The leader in personal data discovery and protection is now part of PKWARE. Dataguise is the leader in personal data discovery and protection, helping organizations minimize risks and costs as they store and use data to drive business value. From automating information security and privacy processes to fueling data analytics and IT transformation initiatives, we empower business teams across the enterprise with a smart approach to managing personal data for positive business outcomes. Our ultra-efficient, scalable software is simple to use on a broad range of data types and repositories and enables precise, automated visibility and control, even in the …

Type: Startup Activities: IT Services privacytech regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

4 0 4 62
Gresham Tech Gresham Tech

Bringing digital integrity, agility and confidence to financial markets Gresham Technologies plc is a global leader in mission critical software and automation solutions for financial services. Our award-winning software platform helps firms operate efficiently, manage risk, stay compliant, and focus on their customers knowing that their data and digital processes are under control. We’re proven at nearly three hundred organisations worldwide, including many of the world's largest banks, investment managers and corporates. Regulatory Compliance, Financial Control, Data Integrity & Control, Data Quality, Data Governance, Reconciliations, FinTech, Cash Management, Data Integrity, Regulatory Reporting, Data Aggregation, Managed Service, and SaaS

Type: SMB Activities: fintech insurtech regtech Technologies: SaaS

4 0 4 224
NetDocuments NetDocuments

One platform. Unlimited possibilities. NetDocuments is enterprise content management in the cloud. Small to large organizations, including many of the Am Law 100 firms, rely on NetDocuments’ modern, secure solution for intelligent and confidential document and email management. With decades of document management experience, NetDocuments continually enhances the application, providing customer firms the most innovative solution for document and email management available in the market today. By eliminating on-premises or hosted system hardware and moving into the security of the cloud, the IT burden is dramatically decreased, reducing the cost and complexity of the DMS. No other cloud-based document management …

Type: SMB Activities: legaltech IT Services regtech Technologies: Cybersecurity

5 0 4 425
Kaizen 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: Startup Activities: regtech fintech Technologies: Data Analytics

4 0 4 179
EXCITE EXCITE

EXCITE is where thousands of change-makers come together to advance the future of digital trust and ignite innovation. EXCITE brings together professionals and experts from both public and private sectors to collaborate, learn, and innovate on critical issues arising from the increasing digitization of our world: privacy, cybersecurity, inclusion, skills development, identity and access management, and data protection. Featuring thought leaders and topics at the forefront of change, EXCITE provides unique insights and perspectives for the digital future that cannot be found anywhere else. Identity Management, Data Sharing, Privacy, Digital ID and Authentication, Privacy by Design, technology, Digital Economy, E-Commerce, …

Type: NGO, Think-tanks, Ed, & Culture Activities: privacytech IT Services e-commerce healthtech regtech

4 0 4 5
ndgit ndgit

engineering the backbone of digital finance ●●● #weopenbanking ndgit connects banks and insurances with digital providers and innovative fintechs. The repeatedly awarded open finance platform supports financial service providers in their greatest strategical and technological challenge. It accelerates the creation of connected offers with partners, the development of ecosystems and facilitates the future revenue potential of digitization. Thus, ndgit opens up traditional IT systems of banks, connects fintechs and digital partners via standards and implements financial offers for non-banks. In 2017, ndgit implemented the first Open Banking system in Switzerland and was honoured with the Euro Finance Tech Award 2017 …

Type: Startup Activities: fintech IT Services regtech Technologies: SaaS

6 2 4 45
Ascent Ascent

The AI-driven platform that helps you understand exactly what you need to do to stay in compliance. Finally — reduce your risk without increasing costs. Ascent is the AI-driven platform that helps you comply more efficiently, accurately, and cost-effectively than any other alternative. We invented a new type of technology called Regulatory Knowledge Automation (RKA) that generates a complete set of obligations targeted to your business, and keeps them up-to-date automatically. Know exactly what you need to do to comply, without throwing more money and people at the problem. We're not changing the game of regulatory compliance. We're just changing …

Type: Startup Activities: regtech fintech Technologies: A.I.

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Ai XPRT (Part of Ideagen) Ai XPRT (Part of Ideagen)

We are leaders in automating the insight of complex regulatory and audit data for global businesses. We are leaders in automating the insight of complex regulatory and audit data for global businesses. Our customers have achieved costs reduction of up to 90% in compliance and up to 50% in audit processing. Ai XPRT is a leader in its field, working with companies to utilise Machine Learning and Natural Language Processing to automate manual auditing and compliance of client accounts and information. Ai XPRT is the world’s no. 1 Artificial Intelligence (AI) based RegTech solution for: - Automated compliance checking of …

Type: Startup Activities: regtech Technologies: A.I. - Natural Language Processing A.I. A.I. - Deep Learning A.I. - Machine Learning

5 1 4 4
BRYTER BRYTER

BRYTER is the no-code automation platform that enables business experts to build digital applications. BRYTER is the leading no-code platform to automate expert knowledge. The platform’s intuitive toolbox enables professionals to build, manage and sell interactive applications, without the need for programming skills. BRYTER helps consulting firms, banks, corporates, and public administration across the globe to digitize and scale their services. BRYTER is especially geared towards experts in law, finance, tax and compliance working with complex, conditional and scenario-based content who want to automate recurring and standardizable decision-making processes. For them, BRYTER facilitates digitization and automation within their business. BRYTER …

Type: Startup Activities: Consulting regtech legaltech IT Services Technologies: RPA

6 0 4 95
NFCW NFCW

#1 for B2B news, analysis and educational resources on payments, transit ticketing, NFC and contactless, and beyond... We are the #1 provider for B2B news, analysis and educational resources for senior executives and technical specialists looking to build next-generation solutions that meet the needs of today’s contactless world. We also produce Contactless World Congress, a new kind of event with a year-round program of activities that anyone can participate in from anywhere in the world, at any time, free of charge. Our readership reaches right across the contactless ecosystem, from banks to mobile network operators; transportation providers; government and employee …

Type: Startup Activities: fintech Media regtech transporttech Technologies: Wireless NFC Blockchain/Cryptocurrency IoT

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