| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  JustProtect A SaaS platform that helps simplify the process of distributing and responding to internal and 3rd party assessments The connective tissue between cybersecurity and the business. JustProtect introduces a level of clarity for non-cybersecurity stakeholders leading to increased confidence, better investment decisions and more accurate regulatory filings. Cybersecurity, SaaS, Assessments, Business intelligence, Automation, and Decision making Type: | 2 | 0 | 2 | 4 |
 | Justworks We take the busyness out of running your business. Justworks takes the busyness out of growing a business and alleviates the unknown. We’ve combined a simple platform and exceptional 24/7 customer service with the power of a PEO, so all teams have more time to focus on what matters. Get access to corporate-level benefits, seamless payroll, HR tools, and compliance support—all in one place. Compliance, Health Insurance, Benefits, 401k, Payroll, Vendor & Contractor Payments, Employee Dashboard, User Experience, SaaS, New Hire Reporting, Tax Filing, HR Software, and Employee Perks Type: | 2 | 0 | 1 | 1,477 |
 | 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 |
 |  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 |
 | Kamma A world-leading geospatial technology company, building data and SaaS products for the property and financial sectors Kamma, is a world-leading geospatial technology company, building data and SaaS products for the property and financial sectors. Our mission is to use data and technology to ensure no tenant has to live in sub-standard accommodation again. Geospatial Data, PropTech, Compliance, Property Licensing, and RegTech Type: | 8 | 0 | 5 | 39 |
 | Katabat Global, SaaS-based enterprise debt-collection software powered by machine learning. 2019 BBB Torch Award Winner. KatabatTM is a global, SaaS-based enterprise debt-collection software provider. Our unified platform helps you collect more money, faster, with our proprietary machine-learning technology. Katabat’s solutions are fast to deploy, highly configurable and meet the most stringent security and compliance standards (PCI/SOC2). Katabat helps clients seamlessly improve collections and recovery with a better customer experience, all while reducing costs and compliance risk. If traditional contact efforts are going unanswered, especially in early-stage delinquency, you’re likely not meeting the digital needs of your customers. Seize the power of … Type: | 1 | 0 | 0 | 30 |
 | 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 |
 | Kemchain We specialize in digitizing and automating supplier and ingredients document management to enhance Regulatory Compliance Created by and for regulatory professionals, Kemchain transforms the document management of supplier raw materials into a simple, fast, and effective process. DIGITIZE & AUTOMATE, and focus on adding more value to your business, providing your clients with the highest standards of excellence. Our objective: To streamline supplier documentation management, eliminating unnecessary emails, extracting data from documents (AI), and ensuring immediate regulatory compliance for raw materials, along with instant approval of new suppliers. At Kemchain, we believe in the innovation that new technologies bring. Being … | 0 | 0 | 0 | 7 |
 | 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 |
 | Keyless Simple, secure, private biometric authentication. The passwordless authentication platform that authenticates people, not just their devices. Keyless equips businesses with simple and secure privacy-preserving biometrics, elevating the user experience and assuring global compliance. Easily integrated, its patented Zero-Knowledge BiometricsTM technology distinguishes Keyless as the first biometric system that does not store biometric data anywhere. Proven to slash ATO fraud and help desk costs by up to 80%, Keyless delivers built-in multi-factor security that verifies a user’s genuine identity in addition to their device in 450ms or less. Compatible with over 1000 devices, Keyless is ISO27001 certified and uniquely has been … Type: | 14 | 3 | 4 | 60 |
 | Khresterion [Automatic translation follows] Expertise as a Service Khresterion is a legaltech since 2016, intended for B2B, offering decision support solutions/software based on symbolic artificial intelligence. AI, insurance, legaltech, and semantic web Type: | 2 | 1 | 0 | 14 |
 | kiban [Automatic translation follows] Financial tools for everyone. kiban is an ecosystem of tools that facilitates the financial processes of all types of businesses. RegTech, Fintech, Compliance with regulatory framework, Credit origination, API hub, Document verification APIs, Data collection APIs, digital onboarding, API for Credit Bureau, Payment reconciliation, and API marketplace Type: | 12 | 0 | 12 | 22 |
 | Kiteworks Empowering organizations to effectively manage risk in every send, share, receive and save of sensitive content. Kiteworks' mission is to empower organizations to effectively manage risk in every send, share, receive, and save of sensitive content. To this end, we created a platform that delivers content governance, compliance, and protection to customers. The platform unifies, tracks, controls and secures sensitive content moving within, into, and out of their organization, significantly improving risk management and ensuring regulatory compliance on all sensitive content communications. Secure File Sharing, Enterprise Data Security, Regulatory Compliance, Secure BYOD, Private Cloud, Integration with Security Infrastructure, Encryption, Integration … Type: | 1 | 0 | 1 | 243 |
 | Kiteworks Empowering organizations to effectively manage risk in every send, share, receive and save of sensitive content. Kiteworks' mission is to empower organizations to effectively manage risk in every send, share, receive, and save of sensitive content. To this end, we created a platform that delivers content governance, compliance, and protection to customers. The platform unifies, tracks, controls and secures sensitive content moving within, into, and out of their organization, significantly improving risk management and ensuring regulatory compliance on all sensitive content communications. Secure File Sharing, Enterprise Data Security, Regulatory Compliance, Secure BYOD, Private Cloud, Integration with Security Infrastructure, Encryption, Integration … Type: | 1 | 0 | 1 | 243 |
 | Klein Blue Partners Accelerate your open innovation with partnerships and investments in future gems! Klein Blue enables corporates to identify tomorrow's trends and to co-construct innovative strategies by bringing the energy and the audacity of startups. Thanks to the Klein Blue platform, corporates can easily accelerate the acculturation process and the activation of collaboration and investments opportunities with future gems Type: | 41 | 4 | 38 | 25 |
 | Kneip Data management. Investor disclosure. Document dissemination. We work with fund managers and administrators around the world to aggregate, format, and disseminate their fund data and reporting documents. We are where asset managers come for regulatory reporting and investor disclosure. We offer data management, reporting, filing and dissemination solutions that enable our clients to free up their time and resources, so they can concentrate on their core business. We help our clients provide consistent and accurate fund data documents to their distributors and meet their regulatory reporting obligations. KNEIP was incorporated in 1993 providing publication services to the fund industry. Our … Type: | 5 | 2 | 4 | 174 |
 | 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 |
 | Know Your Customer The Gold Standard in Business KYC Verification Know Your Customer is an award-winning regulatory technology (RegTech) company specialised in next-generation digital onboarding, anti-money laundering and business KYC/KYB solutions for financial institutions and regulated organisations worldwide. Our modular compliance solution makes it fast, easy and safe for businesses to build the corporate onboarding process that best fits their unique needs. Each of our three fully integrated products addresses a crucial compliance challenge: 💻 KYC Workspace digitises and automates compliance teams’ full range of activities across multiple offices, markets and business functions with one cloud-native and highly intuitive platform. 🌏 KYC Data … Type: | 20 | 1 | 18 | 50 |
 | Konsentus Delivering Trusted Open Finance Ecosystems. Konsentus provides specialist advisory services and technology solutions to support the national implementation of open finance ecosystems. Subject matter experts, Konsentus advisors have a proven track record in navigating complex, multi-stakeholder ecosystems and understanding individual regulatory and market requirements. Konsentus’ award-winning technology powers national open finance infrastructures, tailored to the market, enabling ecosystem participants to seamlessly identify each other and interact within a safe and trusted environment. Type: | 10 | 1 | 9 | 32 |
 | 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 |
 | KoreConX All-In-One Platform Empowering Global Private Capital Markets. Founded in 2016, KoreConX is the first secure, all-in-one platform that manages private companies' capital market activity and stakeholder communications. With an innovative approach and to ensure compliance with securities regulation and corporate law, KoreConX offers a single ecosystem to connect companies to capital market and secondary markets, also broker-dealers. Leveraged for investor relations and fundraising, the platform enables private companies to share and manage corporate records and investments. Investor Relations, Governance, Compliance, Equity Crowdfunding, Infrastructure, board portal, Transparency, Entity Management, Portfolio Management, Due Diligence, Shareholders, Cap Table Management, fabric, hyperledger, KoreChain, KoreContract, Kore, KoreProtocol, … Type: | 0 | 0 | 0 | 80 |
 | 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: | 4 | 1 | 3 | 742 |
 | 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: | 1 | 1 | 2 | 13 |
 | 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 |
 | Kyckr Verify your customers effortlessly with instant access to global primary source company data Kyckr is a leading provider of business verification services specializing in anti-money laundering, fraud prevention, and third-party risk assessment. Our proprietary network taps into 300+ global corporate registries, accessible through a user-friendly web portal or API. We assist clients worldwide in verifying customers, identifying ultimate beneficial owners, and monitoring company registration changes for regulatory compliance. With offices in the UK, Ireland, and Australia, we serve a diverse customer base spanning banking, payments, FinTech, legal, consulting, and e-commerce sectors. Kyckr has built a reputation for data quality, professional … Type: | 7 | 1 | 6 | 36 |
 |  KyoLAB KyoLAB is a RegTech startup, an alumni of Startupbootcamp FinTech London 2016 and the Citi Tech for Integrity Challenge 2017. KyoLAB helps businesses engage with their clients through popular mobile messaging apps a compliant way. Messaging apps like WhatsApp are increasingly popular among businesses, helping them engage better with their clients. The problem is that most popular messaging apps are not compliant. Strict regulations demand that all electronic communications are recorded and retrievable on request, e.g. MiFID II (Markets in Financial Instruments Directive II) coming in January 2018. KyoLAB set out to fix this issue, using their proprietary technology to … Type: | 1 | 0 | 0 | 1 |
 | Lano Compliance & Payroll for Global Teams Lano is a global software solution enabling businesses to hire and pay full-time employees and contractors in over 170 countries worldwide, in full compliance and record-time. No legal entities needed. Backed up by a global network of employment, tax and compliance experts, we’ve created a cloud-based compliance and payments platform designed to streamline global hiring, payments and payroll operations. We serve over 1,500 companies worldwide, from high-growth startups to SMBs and enterprises. Our solutions allow startups and scaleups to save valuable time when entering new markets, reducing the time needed for building local teams … Type: | 3 | 1 | 2 | 95 |
 | LastPass LastPass manages your passwords and online life, so you don’t have to. LastPass is an award-winning password manager which helps millions of registered users organize and protect their online lives. For more than 100,000 businesses of all sizes, LastPass provides password and identity management solutions that are convenient, easy to manage and effortless to use. From enterprise password management and single sign-on to adaptive multi-factor authentication, LastPass for Business gives superior control to IT and frictionless access to users. For more information, visit https://lastpass.com. LastPass is trademarked in the U.S. and other countries. Password Management, Identity Management, Single Sign-On, SaaS, … Type: | 24 | 3 | 9 | 762 |
 | 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: | 4 | 1 | 3 | 75 |
 | Lean Entries Transforming regulations and other complex information into digital information runways and instant actionable knowledge Lean Entries is dedicated to transforming regulations and other complex information into minute digital runways and instant actionable knowledge for the inexperienced, starting from the heavily regulated health tech industry and powered by our proprietary ENTRIES platform. Since Feb 2021 we are part of Labquality. This 1-minute video provides an introduction into our service concept and mission in health tech: https://www.youtube.com/watch?v=xOzEEoJr1eI&t=1s Regulations, Standards, Compliance, Platform, Manuals, and Policies | 1 | 0 | 0 | 4 |
 | Lefebvre Legal intelligence Lefebvre is the leading company in Spain providing legal information and practical tools for lawyers, companies and their advisers. The Mementos are the flagship and the basis of its legal knowledge, but Lefebvre is also a pioneer in the creation of legaltech solutions for the adaptation of the legal sector professional to the new technological context. The publishing house is consolidated as the strategic partner of its clients, drives their business decisions and provides a direct link with legal innovation by incorporating quality and reliable solutions. #WeareLefebvre Memento, QMemento base de datos, Compliance, RGPD, Protección de Datos, LexOn … Type: | 11 | 4 | 11 | 444 |
 | 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: | 13 | 2 | 11 | 31 |
 | LegalTegrity The digital whistleblowing and complaint solution for medium-sized companies 🔹We are LegalTegrity... the digital whistleblowing solution for medium-sized companies! 🔹What we do... LegalTegrity provides an innovative software solution for anonymous and digital collaboration between your company and internal and external whistleblowers at the highest technological level. Our solution meets all legal requirements of the EU Whistleblower Directive and was developed together with one of the leading compliance experts Dr. Thomas Altenbach (lawyer). Made & hosted in Germany. Incidents can be reported anonymously online or by phone - simply reliable. 🔹What is driving us... our shared passion for integrity and innovation. … | 3 | 1 | 2 | 17 |
 | Legaware Be legally aware! Legaware aide les entreprises à progresser dans leur conformité - vis à vis de la réglementation ou d'autres référentiels - au travers de services numériques. --- Legaware helps companies improve their Compliance - towards regulation or other standards - through web services. Compliance and Legistic Type: | 0 | 0 | 0 | 2 |
 | 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 |
 | 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 |
 | Limina IMS Let your team focus on what matters – producing investment returns with minimal operational risk The investment management industry has faced incremental change and improvements for a long time; all-in-one and best-of-breed have both gone in and out of fashion as investment management firms have built up complex system architectures to serve their businesses. The end result has typically been operating models that work for the time being (more or less), but are costly to run and increasingly slow to evolve. The winners of the future will be the ones who best adapt to change. Limina was founded by investment … Type: | 2 | 0 | 2 | 21 |
 | Linxens Global leader in the design and manufacture of Microconnectors for smartcards and RFID Antennas and Inlays. Since 40 years, Linxens is a global player in the electronics industry, offering innovative, tailor-made solutions to the most demanding technical specifications for connectivity, tracking and authentication, to deliver seamless end-user experiences. Linxens is the preferred partner of global technology pioneers who are shaping the markets for telecommunications, transportation, hospitality, leisure and entertainment, financial services, e-government, access control, healthcare and the Internet of Things (IoT). Linxens provided over 120 billion micro-connectors and more than 6 billion RFID antennas and employs over 3500 people worldwide. … Type: | 19 | 5 | 13 | 665 |
 |  Liveoak Technologies, a DocuSign Company Liveoak is now a DocuSign company. The Agreement Cloud is expanding to deliver new remote online notary solutions. Liveoak is now a DocuSign company. The Liveoak cloud platform seamlessly integrates best-in-class video conferencing, screen-sharing and data/ID capture with forms collaboration and e-signature capabilities that let your teams deliver white-glove service to your customers. And now, the DocuSign Agreement Cloud is expanding to include these solutions. Improved workflow for paperwork and forms, In conference eSignature, Video, audio and text conferencing, Document and forms collaboration, Compliant data and full audit trail, All in one solution for completing and signing paperwork, Screenshare, Identity … | 6 | 2 | 6 | 2 |
 | 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 |
 | Logpoint A converged cybersecurity platform that empowers organizations to thrive in a world of evolving threats. Logpoint provides a converged cybersecurity platform that empowers organizations to thrive in a world of evolving threats. Established in 2012, Logpoint has consistently championed the mission of fortifying the digital heart of organizations. With a foundation built on excellence, we've emerged as leaders in the ever-evolving world of cybersecurity. Our team, anchored by a unified vision, delivers advanced cybersecurity solutions that champion business growth. At Logpoint, we balance innovative strides with the essence of security. Our distinct edge? We don't trail trends – we define … Type: | 0 | 0 | 0 | 291 |
 | LogRhythm Your trusted security partner. Protect your critical data with confidence. We understand the amount of work and pressure security teams face. To ease the burden, LogRhythm delivers threat research and out-of-the-box content so that you can quickly defend against emerging cyberthreats. - 950+ third-party and cloud integrations - 1,100+ preconfigured correlation rules - Prebuilt threat analytics, threat intelligence service feeds, and risk-based prioritization - Prebuilt playbooks and automated response Depending on your business needs, LogRhythm has flexible deployment options with our SIEM solutions to protect your on-prem, hybrid, or cloud environments. LogRhythm Axon is a cloud-native security information and event … Type: | 9 | 3 | 1 | 525 |
 | Logrr Logrr is an Identity as a Service platform for enterprises and government organizations that connects employees to their cloud business applications without using passwords Logrr is a new secured way of authentication that does not require the use of passwords. It allows logging in on a website by using your phone. People tend to use low security passwords and reuse the same password for multiple services accounts. Even large enterprises get their customers’ accounts hacked (Yahoo, Sony, Twitter, LinkedIn...). Of 52% of breaches that involved some form of hacking, 80% involved guessing, cracking, or reusing valid credentials. Logrr uses a … Type: | 8 | 1 | 8 | 1 |
 | LRN Our mission is to inspire principled performance in organizations by helping them foster winning, ethical cultures. Since 1994, LRN has helped 15 million people in 700 companies worldwide navigate complex legal and regulatory environments and foster ethical cultures. LRN's combination of practical tools, education, and strategic advisement helps companies translate their values into concrete practices and leadership behaviors that create sustainable, competitive advantage. In partnership with LRN, companies need not choose between living principles and maximizing profits, or between enhancing reputation and growing revenue: both are a product of principled performance. Our offerings mitigate the risk of costly ethical lapses … Type: | 12 | 2 | 8 | 754 |
 | Lucinity Human AI to fight financial crime. #AMLcompliance Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, we’ve developed into a global AML provider that combines AI with the expertise of AML teams to enrich compliance within banks, fintech challengers, and payment service providers. We connect technology and purposeful design to help our customers discover money laundering faster and smarter while understanding their customers and implementing streamlined compliance. Augmented Intelligence, AML, Anti-money laundering, Compliance, Data Science, RegTech, Transaction Monitoring, SAR Reporting, API, Actor Intelligence, Productivity, Fighting Financial Crime, Artificial Intelligence, and Human AI | 6 | 2 | 4 | 74 |
 | 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 |
 | MailStore Software GmbH We enable small and medium-sized businesses with our email archiving solutions - made in Germany. MailStore Software GmbH, from Viersen, Germany near Düsseldorf, was founded in 2006. For over 15 years, we have specialized in the development of innovative email archiving solutions for small and medium-sized businesses. We provide you with the best available technologies for the efficient and sustainable governance and management of email and help you meet a growing number of archiving and compliance requirements. In December 2019 we were acquired by OpenText, “The Information Company” (NASDAQ: OTEX) (TSX: OTEX). Headquartered in Waterloo, Canada, OpenText is a market … | 2 | 0 | 2 | 32 |
 | MANDALA International REGULATORY AFFAIRS SPECIALISTS AND REGISTRATION HOLDER MANDALA International offers consulting and operational support for healthcare-related companies seeking to develop their business in Latin America with a special focus on Brazil, Mexico and Colombia. Apart from this, we provide support for CE mark to enter European countries. MANDALA International is the world’s leader for Medical Device & Pharmaceutical Registration in Brazil (ANVISA), Mexico (COFEPRIS), Colombia (INVIMA) and Europe (CE). It is the only service provider authorized to import and distribute drugs in Brazil (Brazilian Registration Holder) and to run an ANVISA-approved laboratory to register pharmaceuticals. MANDALA specializes in the healthcare industry … Type: | 0 | 0 | 0 | 22 |
 | Marketflow Marketflow is a global e-commerce & fintech group delivering disruptive solutions to power the online economy. At the Core of online commerce, our focus is driving value from integrated data relationships across the entire online value chain. Online payments, e-commerce optimization, customer experience, compliance & risk management are the cornerstones of our core commerce offering. Marketflow | e-commerce & fintech group www.marketflow.com BLOCKTender | Blockchain gateway platform | Crypto/FIAT www.blocktender.io Payments, E-commerce, Fintech, Compliance, Risk Management, and Crypto Type: | 0 | 0 | 0 | 9 |
 | Maven Machines Automating Trucking Operations Maven Machines is automating trucking operations. With Maven’s powerful and intuitive cloud-based fleet management platform and mobile app, trucking fleets can improve operational efficiency, reduce risk, and increase profitability. Maven offers real-time, all-in-one fleet management and dispatch solutions and support, as well as customizable driver workflows. Maven’s Dispatch, Route Planning, Workflow, Fleet, and ELD solutions meet compliance regulations and improve driver safety and delivery times. Just some of the powerful features of Maven’s products include workflow automation, route optimization and planning, dispatching, IFTA reporting, document imaging, communication tools, versatile integrations with TMS providers and other systems, and … Type: | 1 | 0 | 1 | 38 |
 | Medici Legal Advisors | 3 | 1 | 3 | 2 |
 | 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 |
 | Meo The modern operating system for compliance teams in AML regulated businesses. Meo is an all-in-one platform for KYC (Know Your Customer) and KYB (Know Your Business). A system built to ensure the compliance of AML (Anti-Money Laundering) and GDPR regulations. It's natively integrated with leading financial databases, business registries, AML providers, and fraud prevention APIs. The platform assists businesses in reducing time for customer onboarding and allows for integrated identity verification in one location. Currently servicing users in +75 countries. KYC, AML, Identity Management, Onboarding, RegTech, GDPR, CDD, ODD, CFT, Compliance, KYB, and Risk Management Type: | 1 | 0 | 0 | 22 |
 | Merkle Science Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities. Merkle Science envisions a world powered by crypto and is creating the infrastructure necessary to ensure … Type: | 6 | 2 | 2 | 70 |
 | M-Files The Smarter Way to Work. M-Files is the leading platform for knowledge work automation. With the M-Files platform, knowledge workers can find information faster, work smarter, and achieve more. M-Files features an innovative metadata-driven architecture, embedded workflow engine, and advanced artificial intelligence. This enables customers to eliminate information chaos, improve process efficiency, and automate security and compliance. We help knowledge workers to work smarter. document management, enterprise content management, workflow automation, compliance, quality management system, business process automation, paperless office, FDA 21 CFR Part 11, enterprise information management, risk management, information management, remote work, Collaboration, Metadata-driven, knowledge work, future of … | 2 | 1 | 4 | 648 |
 | MindBridge A global leader in financial risk discovery and anomaly detection. MindBridge is a global leader in financial risk discovery and anomaly detection that helps financial professionals access better ways of working by identifying, surfacing, and analyzing risk across broad financial datasets. The application combines audit and finance expertise with data science and AI ingenuity to support professional judgment and serve the human need for financial transparency. MindBridge’s patented platform uses a unique set of risk detection and exposure techniques to build trust in your numbers and reduce uncertainty by providing key insights into the financials of the business. As the … Type: | 20 | 4 | 13 | 190 |
 | Mindseye Solutions End-to-End eDiscovery Solution | Better Insights | Faster Results | Fixed Pricing Mindseye is a leading provider of eDiscovery software solutions. The company’s discovery platform provides organizations with a single, unified view of their corporate information. Mindseye’s industry-leading search and analysis capabilities visually connect key patterns, relationships, and concepts to enable an in-depth understanding of the facts in a matter of hours instead of weeks. Guided by knowledge of the right information at the right time, organizations can make effective business decisions for resource estimates, strategy development, and data prioritization. The technology can be tightly integrated with an enterprise’s overall … Type: | 2 | 1 | 1 | 3 |
 | Mineral, part of Mitratech HR and compliance made simple. We combine data, technology and human expertise for personalized guidance. Trusted by more than 1 million companies, Mineral is the HR and compliance leader for growing businesses. Our proactive solutions take the guesswork out of HR and compliance, giving clients peace of mind. We combine data, technology, and human expertise to drive innovation and personalized guidance. Mineral’s network of partnerships has enabled it to build the largest HR community in the U.S. Mineral was formerly known as the combined entity of ThinkHR and Mammoth. For more information, visit www.trustmineral.com and follow us on Twitter at … Type: | 1 | 0 | 1 | 1,162 |
 | 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 |
 | Mitek Systems UK Identity is evolving. Stay in control. Mitek (NASDAQ: MITK) is a global leader in mobile capture and digital identity verification solutions built on the latest advancements in AI and machine learning. Mitek’s identity verification solutions enable an enterprise to verify a user’s identity during a digital transaction, which assists financial institutions, payments companies and other businesses operating in highly regulated markets in mitigating financial risk and meeting regulatory requirements while increasing revenue from digital channels. Mitek also reduces the friction in the users’ experience with advanced data prefill and automation of the onboarding process. Mitek’s innovative solutions are embedded into … Type: | 1 | 0 | 1 | 76 |
 | Mitratech Continuity Continuity leverages technology and automation by offering you performance management services from our industry experts In December 2021, Continuity was acquired by Mitratech, a proven global technology partner and trusted provider of end-to-end solutions designed to help corporate legal, HR, risk, and compliance teams increase efficiency, manage risk, control costs, and scale for the future. Continuity is a leading provider of Regulatory Technology (RegTech) solutions that automate compliance management for financial institutions of all sizes. By combining regulatory expertise and cloud technology, Continuity provides a proven way to reduce regulatory burden and mitigate compliance risk at a fraction of the … Type: | 1 | 1 | 0 | 6 |
 | Mitratech's Alyne In December 2021, Alyne was acquired by Mitratech, a proven global technology partner and trusted provider of end-to-end solutions designed to help corporate legal, HR, risk, and compliance teams increase efficiency, manage risk, control costs, and scale for the future. Alyne is a next-generation GRC platform that empowers companies of all industries and sizes with easy-to-use, integrated cyber security, IT risk management, third-party, ESG, and other foundational risk management capabilities. Alyne is built and deployed as a SaaS solution, making it infinitely scalable and easily configurable to every department's needs. With an out-of-the-box library of over 1500 controls mapped to … Type: | 31 | 4 | 28 | 1,468 |
 | MME Legal | Tax | Compliance Wir beraten umfassend und interdisziplinär in den Bereichen Recht, Steuern und Compliance. MME is an innovative business law and tax firm with offices in the two Swiss economic centers Zurich and Zug. We advise and represent companies, their key people as well as private clients in commercial as well as private business matters. Legal | Tax | Compliance: In these three areas we offer comprehensive, interdisciplinary solutions with speed and efficiency. Our specialists tailor their advice to your needs in order to provide practical, cost-effective solutions that sustainably improve your business — whether in a national or an international environment. … | 4 | 0 | 1 | 135 |
 | Modo Modo Payments Orchestration Platform is a simple, safe, SaaS payments platform that helps you save on payment fees. Modo Payments is a software company based in Dallas, Texas focused on making payments less expensive, simpler, and more successful for members, so they can get more from their payments. Modo Payments Orchestration Platform (POP) is a simple, safe, SaaS platform that lets our members save on payment fees, add backup payments providers and new payment methods, and improve payments success rates. Modo POP orchestrates payments to multiple providers using the integrations already in place and passes the savings and success on … Type: | 0 | 0 | 0 | 20 |
 | Modum From Finished Product to Consumer - Creating Trusted Digital Ecosystems for Sensitive Goods Data integrity for supply chain operations, powered by cutting-edge blockchain & IoT technology. Modum offers a digital supply chain monitoring & optimization solution that measures environmental conditions at high shipment volumes for the pharma industry. Our first solution enables pharma distributors to fulfil regulatory obligations under GDP in an efficient and cost effective way. Modum is currently in collaboration with Swiss Post and SAP. Our first solution allows for user-friendly deviation management in a web application. It offers instant notifications of temperature excursions and other events, such … Type: | 11 | 1 | 6 | 6 |
 | MoneyDuct MoneyDuct is a Payment Initiation Services Provider (PISP). We enable frictionless payments for retailers & consumers. The new PSD2 regulations for retailers are due to come into force within the next 6 months and will impose much-added regulation onto retailers in terms of additional consumer payment authentication steps. The PSD2 regulations will most certainly increase cart abandonment for online retailers, decrease onsite card payment completions and in general, frustrate the retailer goal of a frictionless purchase experience for their consumers. MoneyDuct solves this impending problem.. Our Payment Initiation Service Platform (PISP) addresses this PSD2 dilemma for retailers by side-stepping (and … Type: | 0 | 0 | 0 | 2 |
 | Mortgage Banker Magazine Mortgage Banker magazine is where mortgage company leaders turn for strategies and insight that fuel their decisions. Mortgage Banker magazine is where mortgage company leaders turn for strategies and insight that fuel their financial decisions. Quality Assurance and Operational Excellence | 0 | 0 | 0 | 2 |
 | MultiSense MultiSense is a Start-Up company that combines biometric and advanced software solutions. The company was established by veterans of the Israeli security forces with backgrounds in technology, security and intelligence. MultiSense provides technological products and solutions for the following areas: - Security and safety system technologies. - Unique systems in the field of biometrics (face and voice recognition). - Public data systems. - Marketing and advertising systems. Our vision is to be the leading company in the aforementioned fields and to be at the fore front of technology development while providing the best responses and finding creative solutions most suitable … Type: | 3 | 1 | 1 | 6 |
 | MyDocSafe.com Lower your compliance risk and improve customer experience through faster and more secure client onboarding process. We are hiring! https://www.indeedjobs.com/docsafe-limited/ MyDocSafe helps companies secure and automate client and employee facing processes. We have 2 products: 1. For SMEs: client portals with e-signature, on-boarding automation and compliance tools. We empower companies to design and deploy their own client sign up processes which include secure forms, KYC/AML checks, contract signing, payment facility and client portal setup. Our GDPR dashboard helps with data flow mapping and ongoing compliance. 2. For enterprises: a bespoke end-to-end process automation platform. The two most popular instances are … Type: | 1 | 1 | 0 | 7 |
 | myDPO Solution [Automatic translation follows] Focus on the essentials, myDPO takes care of your compliance! myDPO is an intuitive and accessible regulatory compliance management tool created by data protection experts. This software in SaaS mode includes 5 governance modules accessible to all employees as well as document models to make life easier for companies (contracts, procedures, practical sheets). Thanks to myDPO, any structure will be able to easily establish its level of compliance, create its action plan, follow training, manage requests from data subjects, data breaches, or even the compliance of its service providers. www.mydposolution.com Compliance, Big data & Cloud, GDPR, RGPD, … Type: | 2 | 0 | 2 | 3 |
 | Mypinpad Solution of choice for money on the move Mypinpad is a UK-headquartered B2B SaaS business with customers and employees in over 20 countries. Mypinpad strives to be the solution of choice for money on the move — making mobile transactions safe, easy and enjoyable. Its certified and patented technology is built on cloud-based open systems designed to be bank-grade secure and ready to scale, providing customers with the tools to grow and future-proof their business. By working together with partners, Mypinpad aims to drive financial inclusion for the benefit of millions globally. Authentication, Identity Management, PIN Services, and Technology and … Type: | 5 | 0 | 5 | 64 |
 | n2s Redefining the technology lifecycle For over two decades, n2s has been an industry leader in IT Lifecycle Management with specialist expertise in the sustainability, security and compliance challenges associated with technology. We have made it our mission to redefine the lifecycle of technology and have pioneered innovations such as in precious metal recovery to achieve circularity in the IT and telecoms sectors. n2s is the first technology lifecycle management provider with expertise in decarbonisation to truly empower SME and large enterprise businesses to deliver and report on IT sustainability goals. Decommissioning as a service (DaaS), WEEE compliant, Security Cleared, ITAM, … Type: | 9 | 0 | 9 | 84 |
 | N8 Identity Inc. Award-winning Identity-as-a-Service (IDaaS) governance platform on Microsoft Azure N8 Identity, Inc. has re-imagined identity governance with an agile, cloud-based and mobile-first solution that brings security and value to organizations of all sizes. N8 Identity addresses the changing needs of modern businesses by intelligently managing access across all devices, in the cloud, and in the data center through both its Managed Identity Services and TheAccessHubTM, its award-winning Identity-as-a-Service (IDaaS) governance platform. Founded in 2000, N8 Identity has always been focused exclusively on building scalable, agile identity governance solutions, and has deployed nearly one billion identities to date. Our goal is to … Type: | 0 | 0 | 0 | 10 |
 | Näktergal The Swedish FinTech propelling mortgages to infinity and beyond. We're the tech platform behind mortgage challengers. The Swedish FinTech propelling the mortgage industry into the age of the cloud. We are the tech platform behind mortgage challengers. Buying a home is the biggest purchase most of us will ever make. But the process is tedious, complex and paper driven. We take our highly competitive and automated consumer lending tech into the mortgage lending world. Replacing outdated processes with our cutting-edge platform. Putting the consumer at the heart and ensuring not only great experiences but also, the best possible rate. Our … Type: | 6 | 1 | 6 | 13 |
 | 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 | 47 |
 | NatureTrak | Enterprise Risk Management for Cannabis Banking Building the compliance infrastructure for cannabis banking NatureTrak provides cannabis banking-as-as-service, a full suite of FEDERAL & STATE examine-tested compliance tools for financial institutions banking cannabis. Transforming your compliance department into a profit center without increasing risk.Whether you are considering outsourcing your cannabis compliance or managing your program internally NatureTrak is customizable to fit your needs. Our turnkey solutions are accessible to the core banking system or as a standalone service. We can integrate with your existing compliance framework and automate existing controls to help you scale the program. Track & Trace, Compliance, Seed-To-Sale , SaaS, Banking, Digital Payments, Cannabis, … Type: | 0 | 0 | 0 | 12 |
 | NAVEX Confident Risk Management At NAVEX, we believe a thriving future begins with smart governance, risk and compliance decisions today. NAVEX was the first organization in the world to offer whistleblower helplines through our EthicsPoint® hotline and incident management software. We also launched the nation’s first compliance-focused eLearning solution. For more than 35 years, we’ve worked with global organizations to provide a comprehensive suite of solutions to manage their GRC programs. Over 13,000 companies worldwide trust NAVEX GRC software to protect their reputation, people and assets. Join our team! GRC, IT, HR, Legal, Audit, Third Party, Policy Management, Ethics, Compliance, Governance, … Type: | 7 | 2 | 9 | 1,363 |
 | NCS Analytics Empowering real-time critical decision making with confidence NCS Analytics, Inc (NCS) is an advanced analytics company focused on helping government and regulatory agencies better manage their high-risk industries. Whether solving for cigarette smuggling in the Midwest, bootlegging in the Rust Belt or cannabis on the coasts, NCS is the go to analytics firm for the most difficult problems. NCS was founded by Adam Crabtree (CEO) in response to the opportunity created from the legalization of cannabis in the State of Colorado. We recognized early on the challenges arising from a disconnect between these businesses and the financial and governmental worlds, … Type: | 0 | 0 | 0 | 17 |
 | 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: | 6 | 2 | 4 | 45 |
 | Nect GmbH With a team of enthusiastic experts, we are shaping the future of online identification. LET’S CON•NECT Nect offers fully automated online identification and digital signature via the Nect Wallet app, based on the in-house developed and patented Nect technology. The Hamburg-based IT company aims to become Germany's most widely used ID wallet, providing an "all-in-one" solution for everyday use. Nect Wallet, Nect's digital identity app, makes it possible to reuse verified identities. Using Nect technology, based on artificial intelligence, an ID document and a selfie video are taken to identify a person to create the digital ID for Nect Wallet. … Type: | 3 | 1 | 2 | 68 |
 | 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 |
 | Neonomics Open Banking. A better way to pay. Neonomics is a leading open banking disruptor unifying access to over 2,500 banks and 150 million bank customers across Europe via one of the most secure and cost-efficient pure PSD2 API platforms in the market. Authorized by the Norwegian FSA as a licensed payment institution the company is delivering payments initiation and account information services to a wide range of customers spanning FinTechs, payment service providers, banks and more. For more information about Neonomics visit at www.neonomics.io Banking API, PSD2, Fintech, and Open banking Type: | 11 | 2 | 11 | 72 |
 | Neotas Setting new standards in due diligence to provide deeper insights on people risk. By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance. Our in-house developed methodologies and proprietary software are analyst driven and were designed by those who have protected the national interests of the United Kingdom in roles within the government, law enforcement, fraud prevention, cyber security, and the military. When we combine these experiences with those from the commercial, financial, legal and the IT realm we find ourselves able to expand our reach beyond others … Type: | 4 | 0 | 4 | 143 |
 | Ness Digital Engineering Ness is a full lifecycle digital engineering firm offering digital advisory through scaled engineering services. Ness Digital Engineering, which funds managed by global investment firm KKR acquired in 2022 is a full life-cycle digital engineering firm offering digital advisory through scaled engineering services. The talent resource pool comprises 5000+ engineers across 11 innovation hubs in the US, Eastern Europe, and India. Combining our core competence in engineering with the latest in digital strategy and technology, we seamlessly manage Digital Transformation journeys from strategy through execution to help businesses thrive in the digital economy. For more information, visit www.ness.com Systems Integration, … Type: | 4 | 1 | 2 | 5,399 |
 | 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: | 5 | 0 | 4 | 425 |
 | Neterium The future of screening. Available now. Neterium is an API-native company teaming up with partners and clients to add advanced screening capabilites to their platforms and solutions. A fast-growing Regtech with an exclusive focus on sanction screening as a service, Neterium is specializing in the development of innovative financial crime compliance solutions. Its mission is to reinvent financial crime prevention: its solutions are truly unique in terms of efficiency, effectiveness, scalability, speed and explainability. Created in 2017, Neterium is led by a team of experts, each with more than 20 years of experience in the financial crime compliance field. Neterium … Type: | 17 | 2 | 17 | 22 |
 | NetGuardians Together We Fight Financial Crime. NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 80 banks, including UOB and Pictet & Cie, rely on NetGuardians’ smarter artificial-intelligence (AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved reductions of up to 85 percent in false positives, spent up to 93 percent less time investigating fraud, and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies, including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s … Type: | 21 | 3 | 13 | 96 |
 | Neuroprofiler From compliance to performance Neuroprofiler helps financial advisors better assess the risk profile of their clients for business and regulatory purposes. We provide them with online, MiFID II - compliant and gamified questionnaires based on behavioral finance. We are based across Europe (Paris, Barcelona and Milan). We have taken part in several accelerator programmes in Europe and beyond such as Kickstart and Fintech Fusion in Switzerland, BNP Paribas WAI in France, Unbank Ventures in the US, Super Charger in Malaysia. Our clients include private banks, universal banks and independent wealth managers in Europe. To get more details and request a … | 20 | 8 | 12 | 10 |
 | NexChange Group A venture builder and media platform, specialising in Blockchain, Fintech, AI, Healthtech, Entertainment & Smart Cities NexChange is a venture builder and media platform, specialising in Blockchain, Fintech, AI, Healthtech, Entertainment and Smart Cities. By creating a global O2O community, we create, market, accelerate and provide access to innovative products. #GBABlockchainWeek2021 Social Media, Financial Services, Financial News, Career Development, FinTech, InsurTech, RegTech, Blockchain, Healthtech, Artificial Intelligence, AI, and Smart Cities Type: | 1 | 0 | 1 | 12 |
 | 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 |
 | NextGate NextGate is now part of Rhapsody®. Follow us on LinkedIn at Rhapsody to stay up to date on the latest Rhapsody identity NextGate, a pioneer in healthcare identity resolution and enterprise master person index (EMPI), merged with Rhapsody, a global leader in healthcare data interoperability. The Rhapsody industry-leading interoperability suite raises the bar for interoperability, data quality, and patient engagement in healthcare. With this expanded suite of offerings, Rhapsody health solutions are uniquely positioned to significantly advance state-of-the-art data interoperability and data quality, further illustrating our commitment to building connections for a healthier world. Rhapsody partners with healthcare organizations around … Type: | 3 | 1 | 1 | 27 |
 | NextLabs Data-centric security software to protect business-critical data and applications with real-time enforcement. NextLabs®, Inc. provides zero trust data-centric security software to protect business critical data and applications. Our patented dynamic authorization technology and industry leading attribute-based zero trust policy platform helps enterprises identify and protect sensitive data, monitor and control access to the data, and prevent regulatory violations – whether in the cloud or on premises. The software automates enforcement of security controls and compliance policies to enable secure information sharing across the extended enterprise. NextLabs has some of the largest global enterprises as customers and has strategic relationships with … Type: | 6 | 1 | 5 | 173 |
 | 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: | 4 | 0 | 4 | 4 |
 | NICE Actimize The leading worldwide provider of financial crime, risk, and compliance solutions. NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence … Type: | 5 | 3 | 1 | 1,407 |
 | Niu Solutions Type: | 5 | 0 | 5 | 38 |
 | Nok Nok The strongest, most scalable modern identity and customer authentication solutions. Nok Nok, Inc., based in San Jose, CA, was founded to replace legacy password-based authentication with next-level passwordless MFA for digital consumer companies. The company is backed by a team of security industry veterans from PGP, Netscape, PayPal & Phoenix, and has deep expertise in operationalizing Internet-scale customer passwordless authentication and transactions at the largest banks, telcos and fintech consumer brands around the globe. Nok Nok co-founded the FIDO global standards that have now been adopted by Apple, Google and Microsoft. The company’s passwordless software products transform authentication by enabling … Type: | 11 | 1 | 6 | 41 |
 | norbloc norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share KYC data norbloc is a pioneering RegTech100 company that is on a mission to revolutionize KYC/KYB compliance. norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share verified KYC/KYB data. Financial institutions, governments and licensing authorities across the globe trust norbloc technology to enhance customer onboarding, increase data security and mitigate systemic risk. Our technology powers the KYC Blockchain Platform in the UAE in collaboration with 16 banks and government institutions. This initiative was endorsed by Moody’s who cited it as credit positive for … Type: | 15 | 2 | 8 | 19 |
 | NordCheck Turning compliance into a competitive advantage. From Compliance to Performance Excellence! NordCheck reduces compliance risks, automates compliance processes, saves customers time and money. Regulation and Compliance demands are growing year to year. Corporations struggle with being compliant when utilizing huge amount of data and information in different processes. It is not enough that a single point of information silo or IT application is compliant alone. Compliance must cover all corporate functions and processes. Cost of Compliance is growing simultaneously with risk of being non-compliant will have a huge financial impact for corporations. NordCheck solution operates over award winning M-Files platform … Type: | 0 | 0 | 0 | 4 |
 | Nordigen Free open banking data & Premium insights The first free open banking data provider in Europe that provides regulated connections to more than 2300 European banks. Nordigen is a GoCardless Company. fintech, big data, machine learning, artificial intelligence, transaction categorisation, open banking, risk assesment, behavioural scoring, finances, analytics, lending, banking, Api, innovations, account data, account data analytics, KYC, creditworthiness, Financial data analytics, Credit scoring, open banking api, financial services, verify income, and bank statements Type: | 2 | 0 | 2 | 17 |
 | 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 … | 4 | 0 | 4 | 43 |
Startup