| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 | Bankhall Specialist support for your compliance, regulatory and business challenges. For over 25 years, Bankhall has seen, supported and guided tens of thousands of directly authorised advisers to comply with their obligations and embrace regulatory change. Our experts provide you with specialist support for your compliance, regulatory and business challenges, making it easier for you to focus on providing the best service for your clients. *Company size by employees is determined by the number of employees that are directly employed by Sesame Bankhall Group. Compliance, Investment, Mortgage & GI, Technology, Support Services, Training & Events, Marketing & Business Development, Outsourcing, Risk … Type: | 2 | 0 | 2 | 37 |
 | IBIS Management Associates Inc. Leading Caribbean expert in Straight Through Payment Processing (STP), Digital Banking and Blockchain solutions IBIS Management Associates Inc. is the leading international Financial Institution consultancy and payment solution developer in the Caribbean and for the Americas. IBIS Management's solutions and services are geared towards enabling financial Institutions and corporation to become "profitably efficient" and compliant. Profitability and efficiency are key results we aim to translate to our clients through the use of our technology, which ensures cost reduction and higher margins across the payment operation. With the new compliance factors we also strive to provide solutions with the necessary tools … Type: | 1 | 0 | 1 | 37 |
 |  Clausematch Smart policy and procedure management. Clausematch is a Corlytics solution. Clausematch helps companies meet regulatory obligations and strengthen governance in a complex business landscape by providing a single source of truth to host, manage and disseminate all policies and procedures across the organization, in real time, with a full audit trail. Real-time collaboration, Governance, Risk & Compliance, Governance documents, Policy Management, RegTech, FinTech, Document Management, SupTech, Regulatory Change Management, and Regulatory compliance Type: | 7 | 2 | 5 | 38 |
 | TSG Software assurance for smart people. Change assurance for business technology......... TSG is a leading, specialist consultancy for Business Assurance and Testing of IT systems. We provide confidence to organisations that are building, changing or replacing their IT and Business Systems. We help them translate and validate their requirements and make sure that those requirements are delivered throughout the life of the product. Why TSG We partner with you to solve business problems, enhance your capability and protect your brand. We can provide a wide range of engagement models on shore, near shore or offshore We can work with a range … Type: | 0 | 0 | 0 | 38 |
 | FixNix Inc Cloudify your Governance, Risk and Compliance We are world's 1st pure play SaaS regTech startup "FixNix", our award winning Risk Orchestration Platform to streamline Governance, Risk & Compliance process via workflows, along with predictive analytics models to predict & data lake to handle unstructured data. Governance, Risk Management, Audit Management, Compliance, regtech, fintech, Risk orchestration, Risk Data Lake, Audit, Risk, GRC, platform, SaaS, and Self subscription Type: | 2 | 0 | 2 | 38 |
 | 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 |
 | Trace Financial Trace Financial is the market leader in financial message transformation and integration. Trace Financial is the leading specialist in financial message transformation, routing and connectivity, corporate action management systems, and datafeed technology. The company has many years experience working with banks, brokers, custodians, clearers and asset managers. While serving both pre- and post-trade needs, the company has a special focus on SWIFT, ISO 15022 and ISO 20022 messaging, CREST and FpML for OTC derivatives post-trade messaging. financial messaging solutions, payments, message transformation, corporate actions, Crest integration, psd2, ISO 20022, JSON, CREST, SWIFT, and ISO 8583 | 2 | 0 | 1 | 38 |
 | Niu Solutions Type: | 5 | 0 | 5 | 38 |
 | 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 |
 | 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: | 3 | 1 | 3 | 38 |
 | 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 |
 | CastleHill Managed Risk Solutions Real GRC Experts. Real Solutions CastleHill is a GRC and IRM services firm, providing a robust portfolio of professional and managed services offerings to companies operating in high risk and highly regulated environments. We partner with world-class technology providers, like RSA Archer, ProcessUnity, Governor Software, Wolters Kluwer...and many others. Our expert team of risk and compliance professionals are all industry veterans, with years of practical experience, and the unique ability to translate your needs into technology solutions that increase the efficiency and effectiveness of your GRC programs. GRC/IRM Platform Implementations - RSA Archer, ProcessUnity, ServiceNow, MetricStream, Governor GRC Best Practice, … Type: | 1 | 0 | 1 | 39 |
 | Plexus Resource Solutions Talent for Blockchain & Crypto. Tech has never been more exciting than right now. Or more in need of talent. That’s where Plexus comes in. We’re dedicated to recruiting for Blockchain & Crypto. It’s what floats our boat. What gets us up in the morning. But these aren’t industries where you can just show-up. We’ve worked hard to become specialists. Part of the tech scene in our own right. Partnering shoulder-to-shoulder with clients. To help find the talent who’ll push things forward. And while we don’t wear suits, we still mean business. What that means for you is a recruitment … Type: | 1 | 0 | 1 | 39 |
 | Novatus Global We believe our clients should have higher expectations of their technologies and advisors. We enable our clients to navigate their most complex issues, maximise commercial opportunities, and build sustainable futures. We provide the tools and knowledge needed to meet complex risk and regulatory requirements across multiple jurisdictions. By combining deep industry knowledge with adaptable technology we help you maintain a competitive edge over your industry peers, report to your regulators, and be assured your business is compliant. Our team and technologies specialise in Transaction Reporting, Operational Resilience and DORA, Authorisations, ESG, Risk, and Compliance for financial services firms. Regulation, Risk, … Type: | 1 | 0 | 1 | 39 |
 | ID-Pal Identity Verification. Made Simple. ID-Pal enables businesses to verify the identity of customers in real-time simply, securely and conveniently. Available off-the-shelf or as an API/SDK, ID-Pal uses advanced mobile technologies to reduce the cost and risk associated with customer onboarding whilst removing friction from the user experience. It's easier, cheaper, faster and more reliable than either manual processing or building a custom solution. With ID-Pal businesses can onboard their customers either in-person or remotely in just a few minutes. Visit www.id-pal.com to learn more or contact our team at sales@id-pal.com for a free demo. Follow us on Twitter @TweetIDPal. Our … Type: | 14 | 0 | 14 | 40 |
 | 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 |
 | Blockpit AG Bringing Trust and Efficiency to the financial ecosystem of the future! Hassle-free crypto taxes and portfolio tracking. Fast, reliable & compliant. Global trust since 2017. We provide precise crypto tax calculations & reports for everybody. Dive deep into your portfolio stats: track profits & cost basis, NFTs more. Realize your full potential. FREE Transaction Import & Portfolio Tracking. Register now! Blockchain, Kryptowährungen, Bitcoin, Altcoins, Cryptocurrencies, Tax, Steuern, STO, Compliance, AML, and Consulting Type: | 1 | 1 | 1 | 41 |
 | Credas Identity Verification, Made Simple | UK DIATF Certified. No matter the market or sector, Credas can streamline your onboarding process using our market-leading technology to revolutionise the way you manage compliance and due diligence. Credas simplifies complicated processes, helping you verify your customer’s, anywhere, and in real-time. Credas uses facial recognition, document authentication and numerous global data checks to provide real-time identity verification solutions. https://youtu.be/EL0ZhEktFNY Verification, Right to Work, Anti Money Laundering, Know Your Customer, Right to Rent, Modern Slavery, ID Document Verification, Identity Verification, Document authentication, ID Checks, Financial Crime, FinTech, RegTech, PropTech, AML, and KYC Type: | 5 | 0 | 3 | 42 |
 | Nymi Powering next-gen identity with the connected worker. Nymi creates wearable biometric technology that connects people to multiple applications, systems, and networks in a single authentication. The Nymi Band and Connected Worker Platform enable a streamlined digital world where authentication-based workflows are passwordless, contactless, and handsfree. Say goodbye to all your other credentials and experience the next-generation of identity: the connected worker. #AlwaysOnAuthentication #MFA #BiometricAuthentication #ZeroTrust #PrivacybyDesign #ConnectedWorker Nymi is trusted by the world’s most innovative companies, including 9 of the top 10 global pharmaceutical manufacturers, with deployments in GxP-validated environments spanning 15 countries. We're also a #GreatPlaceToWork and have earned … Type: | 14 | 1 | 3 | 43 |
 | 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 |
 | e-Attestations.com Third party risk and compliance management e-Attestations Lutte contre le travail dissimulé, attestations fournisseurs, Webservices & e-achat, coffre fort numérique, conformité fournisseurs, risque fournisseur, Compliance, ISO 27001, RGPD, Documents commande publique, TPRM, editeur de logiciel, carbone, scope3, ISO27701, IBAN, RSE, Vigilance, anticorruption, and probité Type: | 31 | 2 | 18 | 43 |
 | Institute of Business Ethics *doing business ethically makes for better business* Doing business ethically, makes for better business The IBE was established in 1986 to encourage high standards of business behaviour based on ethical values. Our vision is to lead the dissemination of knowledge and good practice in business ethics. We raise public awareness of the importance of doing business ethically and collaborate with other UK and international organisations with interests and expertise in business ethics. We help organisations to strengthen their ethics culture and encourage high standards of business behaviour based on ethical values. We offer practical and confidential advice on ethical issues, … | 4 | 0 | 4 | 43 |
 | 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 |
 | Impero - Compliance. Simplified. We empower companies to deliver what they promise, to become and stay compliant. We call it Compliance. Simplified. Impero is the easy-to-use compliance management platform. Impero empowers companies to deliver what they promise, to become and stay compliant. Digitize your compliance management for tax, finance, ESG and CSRD and more, and engage your entire organization to create a culture of trust and transparency. internal audit, internal controls, compliance, it-audit, indirect tax, audit, controls, audit controls, risk and compliance, control efficiency, GDPR, GRC, risk management, finance management, tax management, internal controls, CSRD, Month-end closing, SOX compliance, control management, reporting, documentation and … Type: | 3 | 0 | 3 | 43 |
 | FS Vector Trusted Advisor for Fintech and Innovation FS Vector is a strategic consulting firm for financial services clients in a rapidly evolving industry and complex regulatory environment. Since its inception, the firm has been dedicated to serving as a trusted partner at each stage of growth – from early-stage ventures to global organizations. | 7 | 1 | 5 | 43 |
 | Integrity Risk International A full suite of global business intelligence, due diligence, investigative, and compliance risk advisory services. IntegrityRisk is a global risk consultancy, offering a full suite of business intelligence, due diligence, investigative, and compliance risk advisory services. Our extensive industry experience and understanding of the due diligence marketplace, combined with our use of smart technology, allow us to produce a high-quality, accurate, and cost-effective product. IntegrityRisk relies on leading-edge technology and systems to ensure that security and efficiency are built into our proprietary research processes, as well as into all our products and services. We lead the way in the evolution, … Type: | 6 | 0 | 6 | 44 |
 | Veridium PHISHING AND HACKING RESISTANT AUTHENTICATION FOR A ZERO-TRUST WORLD VERIDIUM PHISHING AND HACKING RESISTANT AUTHENTICATION FOR A ZERO-TRUST WORLD. Veridium technologies can swiftly verify, in real-time, that an individual attempting to log in to a desktop, application or database is indeed the correct person, using the right devices and networks. This is achieved in a way that eliminates the traditional trade-offs between user experience, security, and privacy. Biometrics, MFA, Identity Assurance, Passwordless, Zero Trust Authentication, Phishing-resistant Authentication, and Hacking-resistant Authentication | 7 | 3 | 2 | 44 |
 |  authID Know Who's Behind the DeviceTM authID (Nasdaq: AUID) ensures cyber-savvy enterprises “Know Who’s Behind the Device” for every customer or employee login and transaction. Through its easy-to-integrate, patented, biometric identity platform, authID quickly and accurately verifies a user’s identity, eliminating any assumption of ‘who’ is behind a device and preventing cybercriminals from taking over accounts. authID combines digital onboarding, FIDO2 login, and biometric authentication and account recovery, with a fast, accurate, user-friendly experience – delivering identity verification in 700ms. Establishing a biometric root of trust for each user that is bound to their accounts and provisioned devices, authID stops fraud … Type: | 9 | 0 | 5 | 44 |
 | BlockApps Making Markets Work Better With Our Technology Individuals, businesses, and industries can work better with blockchain technology. BlockApps is the leader in Web3Commerce. We unlock the value of real-world assets by making them more trusted, transparent, and fair. STRATO, Ethereum, Asset Management, TraceHarvest, Sustainability Reporting, Blockchain-as-a-Service, Supply Chain Management, Blockchain, Distributed Ledger Technology, Decentralized Networks, Track & Trace, Asset Tracking, Carbon Credits , Commodities, Collectibles, Silver, Tokenizaton, Real World Assets, DAPP, Blockchain, and Ecommerce Type: | 15 | 1 | 9 | 44 |
 | 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 |
 | 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: | 3 | 0 | 3 | 45 |
 | ID Analytics ID Analytics – Now LexisNexis Risk Solutions ID Analytics, now LexisNexis® Risk Solutions is a leader in consumer risk management with patented analytics, proven expertise and up-to-the-minute insight into consumer behavior. By combining proprietary data from one of the nation’s largest networks of cross-industry consumer behavioral data with advanced science, we provide in-depth visibility into identity risk and creditworthiness. Every day, many of the world’s largest companies rely on LexisNexis® Risk Solutions to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings and protect customers. Visit https://risk.lexisnexis.com for more information. identity risk management, identity fraud, identity risk, credit … Type: | 0 | 0 | 0 | 45 |
 | Compliance.ai Modern Regulatory Change Management Regulatory Change Management designed for financial services enterprises. Compliance.ai is led by technology veterans, with a mission to empower professionals with the smartest regulatory and compliance change management platform. The company benefits from a strong group of financial industry advisors and board members. Designed to distil regulatory content into tangible intelligence, Compliance.ai is powered by dynamically adaptive machine learning models. Compliance.ai offers the fastest and most comprehensive collection of curated, financial services focused regulatory information. Our SMART Collaboration platform gives financial organizations the power to Search, Monitor, Access, Research and Track regulatory content in real-time. Our … Type: | 7 | 0 | 4 | 45 |
 | Chronicled Frictionless Business - We are creating a healthcare ecosystem without administrative costs through a connected industry Chronicled is a technology company based in San Francisco, CA. We enable automation, trust, and automatic settlement for transactions between companies in the Life Sciences industry. Every year, $500 billion in pharmaceutical medication is dispensed to patients in the US. Behind that industry revenue, intra-company transactions like chargebacks, rebates, and other administrative fees drive distribution and incentives between companies. Chronicled offers solutions powered by the blockchain-based MediLedger Network to automatically settle these transactions, thereby eliminating manual processing, revenue leakage, and cash flow delays experienced … Type: | 11 | 1 | 9 | 46 |
 | finAPI Open Banking / Open Finance Enabler finAPI GmbH is one of Germany's leading open banking providers and is licensed by BaFin as an account information and payment initiation service. The Munich-based company has been developing and implementing excellent software and solutions for the aggregation and analysis of financial data since 2008. The focus is on the product areas of Open Banking, Data Intelligence, KYC, and Payments. Customers already include more than 300 companies from a wide range of industries, including banks, financial service providers, fintechs, insurance companies and software providers. We are currently in a strong growth phase and are … Type: | 5 | 0 | 5 | 46 |
 | 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 |
 | SwiftComply Helping water utilities provide water & wastewater services to over 50 million people We work with cities and water authorities across North America to help modernize their operations and future-proof their compliance programs against the changing regulatory landscape. Backflow Prevention, Industrial Pretreatment, FOG Management, and Stormwater Type: | 5 | 2 | 2 | 47 |
 | Domos FS The power to drive your Alternative Investments. Domos FS provides SaaS solutions dedicated to Alternative Investment Funds: Private Equity, Real-Estate, Debt & Infrastructure. Connecting technology with the Alternative Investment Funds industry, we turn data management into strategic analytical tools. Our solutions cover portfolio & risk management, compliance, legal reporting, investor management, ESG and accounting. alternative investment funds, transaction, data strategy, portfolio, investment, risk, compliance, legal reporting, limited partners, Risk Management, AIF, AIFM, CRS, FATCA, SAAS, fundtech, regtech, waterfall, dashboards, fintech, alternative investments, investor portal, and ESG Type: | 8 | 1 | 8 | 48 |
 | WealthKernel Flexible embedded investing We provide the essential building blocks to power any digital wealth offering from client onboarding to portfolio management and custody, all over API. Service your customers flexibly, easily, and with scalability. Investing Infrastructure as a service, API, Investing API, Wealth API, Custody, Onboarding, KYC, Portfolio Management , Order Management, Trading API, Payments API, SIPPs, ISAs, Fractional Shares & ETFs, and Wealth as a service Type: | 3 | 0 | 3 | 49 |
 | BioConnect Secure user access made simple – biometric access for your digital and physical world At BioConnect, we believe that your identity does not lie in something you know, or something you have - your identity is something you are. We all have characteristics that are unique to us, called biometrics, and we want to empower people to authenticate with these features; whether that be face, eyes, fingerprint, the way you walk or the sound of your voice -- any biometric type for that matter. In order to change how we access applications and processes in both the digital and physical … Type: | 0 | 0 | 0 | 49 |
 | 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 |
 | SecuPi Get your data protected and privacy ready https://www.secupi.com/ SecuPi Data Security Platform (DSP) and DSPM discovers, monitors, controls access and de-identifies (FPE Encryption/masking) sensitive data cross Cloud and on-prem. It uses agentless Enforcers to apply policies ensuring access to sensitive data is done on a “need-to-know" basis while protecting data at-rest using application/client-side encryption and masking. Top 3 US Banks, US Department of Defense, 4 largest Global Insurance companies, Vodafone and Swisscom to name a few have deployed SecuPi to protect critical data, address ever-growing privacy and sovereignty laws and mitigate the risk of data leaks and breaches. Our patented … Type: | 0 | 0 | 0 | 50 |
 | Blockchain Intelligence Group The blockchain investigations company Crypto investigations and risk management made simple. Download the 2023 Cypto Investigations Handbook http://ow.ly/s4Kj50N8YQv Anti-money Laundering, Compliance, Blockchain, Cryptocurrencies, Bitcoin, Ethereum, investigations, human trafficking, risk management, fraud, cybercrime, AML, Blockchain analysis, crypto compliance, regulatory compliance, crypto regulation, crypto wallet screening, financial crime, crypto risk scoring, NFT, DLT, blockchain, and crypto monitoring Type: | 3 | 0 | 3 | 50 |
 | 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: | 3 | 1 | 3 | 51 |
 | Opus Free your business from the complexity of managing KYC, entity data and compliance risks. Opus, the leading provider of know your customer (KYC) technology and data solutions, was founded on a simple premise: that faster, better decisions in compliance and risk management give businesses an extraordinary advantage in the marketplace. Today, the world’s largest financial institutions rely on Opus to free their business from the complexity of managing their KYC, AML, entity data management, regulatory reporting and compliance risks. By combining the most innovative automation platforms with unique entity data solutions, Opus turns information into action so that businesses thrive. … Type: | 0 | 0 | 0 | 51 |
 | ERM Libryo A compliance platform that helps global organizations know and understand their obligations, and show their compliance ERM Libryo is a compliance platform that helps global organizations know their EHS regulatory requirements, understand their obligations, and action their compliance. Law is poorly structured and non-searchable, it changes regularly and is written in complicated phrases. Libryo is re-organizing the world’s regulation, compiling unique, site-specific collections of regulations and standards for its customers, which are automatically updated and linked for compliance assessments. Since 2016, Libryo has helped thousands of users to navigate their compliance and improve their ESG performance. Libryo operates all over … Type: | 0 | 0 | 0 | 51 |
 | risk3sixty Building security, privacy, and compliance programs that leave no doubt. We help audit, implement, and manage security compliance programs for companies with multiple compliance requirements. Our programs are designed to scale while removing the pain, stress, and friction associated with security compliance. Services: - Compliance as a Service: Outsource compliance so you can focus on your core business. - Multi-Framework: Multiple frameworks, one solution. - Offensive Security - Red Teaming, Continuous Penetration Testing, and more. - SOC 1, 2, 3 - ISO 27001, 27701, 9001, 22301 - HITRUST - PCI DSS - FedRAMP - Privacy and GDPR - Cybersecurity Assessments … Type: | 0 | 0 | 0 | 51 |
 | Eviden BDS Canada Protection breeds performance Since April 2023, In Fidem became part of Eviden, an Atos business. Eviden is a next-gen technology leader in data-driven, trusted and sustainable digital transformation with a strong portfolio of patented technologies. With worldwide leading positions in advanced computing, security, AI, cloud and digital platforms, it provides deep expertise for all industries in more than 53 countries. Bringing together 57,000 world-class talents, Eviden expands the possibilities of data and technology across the digital continuum, now and for generations to come. Eviden is an Atos Group company with an annual revenue of c. € 5 billion. Visit www.eviden.com … Type: | 2 | 0 | 2 | 52 |
 | Clardian Easily comply with ethical, transparency and data privacy requirements in a complex regulatory environment. #Transparency #Compliance #LEA #DMOS #TransparenceSanté Compliance, Data Privacy, Data Protection, Transparency, and Health industries Type: | 1 | 0 | 1 | 52 |
 | 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: | 4 | 0 | 4 | 52 |
 | Aiia, a Mastercard Company A Mastercard company transforming Europe with open banking products that simply work. Founded in 2011, Aiia, A Mastercard company is the most experienced open banking platform in Europe, with more than a decade of experience in fintech and hundreds of clients servicing both businesses and consumers with open banking empowered services. Based in Denmark, our mission has always been to empower people to bring their financial data into play safely and transparently. Aiia’s platform allows businesses and financial institutions to integrate financial data and to offer account-to-account payments directly in their services to an estimated reach of 337 million European … Type: | 14 | 1 | 14 | 52 |
 | Apiax Removing regulatory barriers with Embedded Compliance and generative AI Apiax is a technology company that builds the compliance infrastructure for the digital world. Businesses of every size—from FinTechs to globally operating banks —use our product to bring compliance into their applications and operational processes. Apiax 'Embedded Compliance' solution replaces manual compliance processes with instant, accurate and actionable answers to business units’ most pressing regulatory questions right when and where they need them. It can be seamlessly integrated into CRM systems, trading tools, wealth management platforms and many other systems used in the financial industry. This enables business leaders to make … Type: | 9 | 3 | 7 | 53 |
 | Crassula Innovative #FinTech solutions. Crassula is a FinTech software platform providing solutions for businesses to create financial products. Supporting launch, growth and development of FinTechs around the world. We started with a simple idea - to provide the fast and easy yet product-rich technological core for launching FinTechs. Today, trusted by the industry leaders, we embrace security and connectivity, flexibility and convenience, delivering the world-class products to more than 5 million users. FinTech, Developers tools, Enterprise, API, White Label, RegTech, eCommerce, and Online Banking Type: | 4 | 0 | 4 | 53 |
 | finReg360 [Automatic translation follows] A new way of understanding financial regulation finReg is the leading firm in Spain in financial regulation. We have a team of 50 lawyers, tax experts and consultants with an average professional experience of more than 10 years per person, who advise all types of entities, both national and international. finReg serves more than 550 clients in the banking, securities and insurance markets, payment services, crypto, venture capital and collective investment, from a business, operational, regulatory and data protection perspective. and tax. Financial Regulatory, Compliance, Commercial, Corporate Governance, Tax, and Consulting Type: | 10 | 1 | 9 | 54 |
 | Sésame [Automatic translation follows] 🌎 For more than 20 years, Sésame has been supporting its clients internationally. Monitoring/Infrastructure/Compliance/Foot d’Elles Created in 1998, Sésame helps you decipher the international environment, identify commercial projects as early as possible, and analyze your image on the web. - Market/competition analyzes Sésame responds to the growing needs of companies to anticipate and react to rapid changes in their environment and competition - E-reputation Sésame helps you monitor and analyze the image of your brand on the Internet and supports you in your e-communication strategy - Sustainable development Sésame supports companies that wish to innovate in exercising … Type: | 9 | 0 | 9 | 55 |
 | Alexander Ash Consulting Partnering with organisations to deliver outstanding recruitment. Partnering with organisations to deliver outstanding recruitment solutions in financial services, professional services and commerce and industry since 2005. Our commitment to equal opportunities Equality, diversity and inclusion are essential components of our business. This ethos applies to both our delivery of talent to leading organisations and as an employer. Take your career to the next level At Alexander Ash, we support our candidates at every stage of the recruitment process. Our committed team of consultants are on hand to help you find success in your perfect role. We’re experts at finding the … | 0 | 0 | 0 | 55 |
 | Click Boarding An employee experience platform providing modern, compliant HR solutions that impact new hire growth and retention. In today's competitive environment, engagement is the key to long-term, people ROI. Amidst elevated employee expectations and the detrimental impact of turnover, onboarding is critical. It's where employee retention begins and it sets the stage for elevated experiences across the employee lifecycle. Click's end-to-end experience platform enables countless opportunities for true human moments that keep team members delighted, engaged and - ultimately - on board. It’s time to transform new hires from candidates to advocates with Click's fully compliant and ever-engaging employee journey platform. … Type: | 0 | 0 | 0 | 56 |
 | Sesame Network Specialising in mortgages, protection and general insurance for more than 20 years. Sesame is one of the largest and longest established adviser networks in the UK and as part of the Sesame Bankhall Group, the largest distributor of financial advice in the UK, we can offer you a breadth of support unrivalled anywhere else in the market. Sesame has specialised in mortgages, protection and general insurance for more than 20 years, placing our members and their customers at the heart of everything we do. When you join us, in addition to enjoying access to market-leading products, including exclusive arrangements across … | 0 | 0 | 0 | 56 |
 | InvestEdge, Inc. Innovative Advisor Solutions InvestEdge's ComplianceEdge is a revolutionary Trade Supervision & Account Monitoring platform that enables Broker Dealers, RIAs and Bank Trust companies to provide their customers with the highest levels of stewardship, while exceeding the ever-evolving regulatory guidelines. We create the highest standard of outcomes for our customers' compliance and risk groups. We believe that the compliance officer of the future should play a pivotal role in how financial firms are built, grown, and run. That’s why we empower them with the technology and knowledge to transform the firms they serve. The ComplianceEdge investment management compliance solution supports surveillance, … | 0 | 0 | 0 | 56 |
 | Intix Visibility and transparency of real-time transaction payments data on one platform. Get a complete view of all your transactions and payments on one platform. Track and trace real-time data flows end-to-end on a single window for instant visibility, transparency, and improved efficiency across the payment lifecycle. One platform consolidating all payments transactions into a single window. Regardless of format, systems or silos, the Intix platform centralises transaction payments data giving you end to end visibility of all data flows. With Intix, you can quickly access indexed transactions and track transactions throughout the payment's lifecycle in real-time. The Intix platform simplifies … Type: | 8 | 1 | 8 | 56 |
 | Viafoura Viafoura is a digital experience company that empowers publishers and brands to engage and activate their audience. Viafoura is a digital experience company that helps brands activate their audiences. Our always-on customer acquisition platform leverages AI and first-party data to optimize user conversion and on-site personalization — maximizing registrations, retention, and revenue. Digital experience platform, first-party data, user data insights, real-time analytics, engagement solutions, monetization, activating digital audience, user registration, content moderation, comment moderation, automated commenting, live blogs, user profiles, community-building, personalized newsfeed, live AMAs, live Q&As, push notifications, audience retention, and artificial intelligence | 1 | 0 | 1 | 57 |
 | TAINA Technology Limited Regulatory Technology as a Competitive Advantage. Save costs, reduce risk and transform your customer experience. TAINA is a Regulatory Technology business with a mission to help financial institutions comply with their regulatory requirements whilst dramatically improving their customers' experience, saving costs and reducing risks. TAINA's focus is FATCA and CRS where it delivers the highest return on investment for its clients. TAINA's Platform add value to its clients in some of the following ways:- - over 85% reduction in going back and forth to customers for tax forms; - over 63% reduction in time for customer in getting through their … Type: | 10 | 1 | 9 | 57 |
 | Funds-Axis Limited Global Funds Technology for the Investment Management Industry Funds-Axis is a RegTECH (Regulatory Technology) company, with a unique combination of regulatory expertise and best-of-breed technology. We are taking the complex challenges with risk, compliance and regulatory reporting and are making them very simple. For investment managers and depositaries having to comply with increasing demands for investment compliance, risk and regulatory reporting, our solutions enable you to quickly meet the regulatory requirements without the need for costly implementations and risky projects. We help you to meet your regulatory obligations at a lower cost, lower risk and in a shorter time-frame compared … | 0 | 0 | 0 | 57 |
 | fscom Award winning specialist consulting firm providing governance, risk and compliance solutions to financial services firms fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland. Specialising in payments and e-money, crypto, asset and fund management and trading and broking, our deep domain experts have harvested unique regulatory insight, enabling them to translate complex regulations into meaningful, practical steps. As a result, our clients can make real time commercial decisions quickly and successfully. Working with fscom, you will benefit from our multi-disciplinary services across financial services regulation, … Type: | 2 | 1 | 1 | 57 |
 | Asurity Powering Financial Services Innovation Asurity empowers the financial services business community with dynamic solutions that relieve the burden of complex and expensive regulatory management. From loan origination to portfolio analysis, Asurity provides end-to-end solutions from 100% compliant smart loan documents, risk analysis and reporting, state-of-the-art data infrastructure, an ecosystem of expertise from engineering to regulation, and a committed customer and technical support team. Regulatory Compliance, Financial Services, Risk Management, Software, and Technology Type: | 1 | 0 | 1 | 58 |
 | AKTEHOM [Automatic translation follows] An Ambition for Life At the crossroads of scientific expertise and regulatory advice, AKTEHOM supports pharmaceutical and biotechnology manufacturers in the control and understanding of products and processes with an objective of quality and performance to guarantee patient safety. AKTEHOM has a strong identity, focused on customer relations and the well-being of its employees, which is added to proven expertise. The pleasure of bringing value to our clients, carrying out their projects and succeeding together guides our team of 50 people on a daily basis. AKTEHOM intervenes in particular in the following areas: - Product/Precedence Mastery: implementation … Type: | 10 | 1 | 9 | 58 |
 | PassFort Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work. We are transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence. We stop financial crime not good customers. Born in the cloud, Passfort’s SaaS solutions are designed for the digital economy. They are hardware-free, affordable, flexible to configure and easy to use, with constant feature innovation and a choice of deployment options. Our low to no-code solution thrives on complexity, such as multiple customer types, multiple product lines and multi-jurisdictions, solving … | 1 | 0 | 1 | 59 |
 | Axiomatics Flexible and scalable policy-driven authorization The Axiomatics Orchestrated Authorization solution is an attribute-based access control (ABAC) solution designed to address enterprise application and database access challenges across any type of infrastructure – on-premises, cloud or hybrid. This is the most complete platform available for enterprise-wide roll out of ABAC, enabling enterprises to manage access based on what their corporate access policy demands. Leveraging this platform, organizations can ensure critical corporate applications, data and processes are only accessed appropriately according to policies that address what a person has access to, how much access they have, when they get access and under … Type: | 1 | 1 | 1 | 60 |
 | 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 |
 | Octas.Statera [Automatic translation follows] Forces of Talent The financial sector is continuously developing and changes occur at a rapid pace. It is a sector with challenges. A sector that requires courage. At Octas.Statera it's all about the Forces of Talent. And that talent is you. Do you want to make it in the financial sector, but don't know where to start? We will help you with this. The Octas.Statera combination has been active since 2004 and serves its customers with services in the field of secondment, interim mediation and recruitment & selection in the financial sector. Major customers include ING, BNG … Type: | 0 | 0 | 0 | 61 |
 | 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: | 4 | 0 | 4 | 62 |
 | 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 |
 | Datactics ➡️AI Augmented Data Quality ⬅️ At Datactics we're passionate about helping our clients get their data right. We specialise in user-friendly data quality and matching software to help business teams across financial services and governments to tap into the riches of their data assets. We've won multiple awards for the software's ease of use and the capabilities and diversity of our delivery specialists who help our clients every step along the way of their data journey. Clients benefit from the rapid delivery of results that our software delivers, especially in areas such as financial regulation, business intelligence, and what we … Type: | 5 | 1 | 5 | 63 |
 | Proclinical Staffing At Proclinical Staffing, our life science recruitment services support our partners with permanent and contract vacancies by connecting them with specialist talent across the globe. Whether you are looking for a recruitment agency to support you with a single vacancy or you need to staff an entire new facility, we extend an expert hand to help you find the highly-skilled people you need. Operating exclusively within life sciences industry – from MedTech and Medical Devices to Pharma and Biotech – our experience, resources and dedication enable us to meet the unique needs of the competitive, fast-paced industry. Our worldwide connections … Type: | 2 | 0 | 2 | 64 |
 | 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 |
 | Simple KYC Simple KYC - Know Your Customer Made Simple Simple KYC is an end-to-end workflow solution for KYC. Automate "know your customer" for all client types including individuals, complex companies, and trusts. We deliver value creation solutions to your clients and their customers through quicker onboarding and maximum automation of client lifecycle management. Why Simple KYC? - Maximise efficiency, minimise time, and achieve superior client service. - Visualise beneficial ownership and company structure at the click of a button. - Machine read documents and extract key information. - Have full audit trails of your client lifecycle management and remediation processes. - … Type: | 4 | 2 | 0 | 64 |
 | Amiqus Digitally verify and onboard staff, candidates or clients in minutes. Welcome to Amiqus, the leading compliance and onboarding platform revolutionising the way businesses verify and onboard their clients, candidates and staff. Ranked as the 5th fastest-growing fintech company in the UK by the 2022 Deloitte UK Technology Fast 50 rankings, we are dedicated to empowering professionals across various industries. In today's fast-paced world, lawyers, accountants, recruiters, and letting agents face the challenge of ensuring regulatory compliance, protecting client data, and reducing risks. We understand that these essential tasks can be time-consuming, draining valuable resources for both staff and clients. At … Type: | 11 | 3 | 6 | 65 |
 | 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: | 3 | 1 | 3 | 66 |
 | Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB Your Partner in Law Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB specialises in advising commercial clients with high expectations. We provide comprehensive legal advice to businesses on a wide range of commercial matters as well as advice on complex transactions and highly specific issues. Our clients include small and mid-sized firms as well as DAX 30 and MDAX companies or companies listed on foreign stock exchanges. Our range of advisory services is designed to meet the needs of businesses and business owners in every sector. We cover every area of law that is of relevance to business. This is not restricted … Type: | 0 | 0 | 0 | 66 |
 | FinTech Global Informing, Promoting & Connecting FinTech Buyers, Sellers, Investors & Innovators Worldwide FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events. We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide. We serve a network of over 300,000 FinTech professionals from market-leading organizations – financial institutions, technology innovators, corporate investors, venture firms and expert advisory firms. We enable them to get the information they need to make better business decisions and to connect and engage with the people and organisations they want to do business with. Our services and products include: … Type: | 32 | 5 | 30 | 66 |
 | Dakota Software EHS Compliance and ESG Management Solutions Dakota Software is the only provider of Environmental, Health, and Safety (EHS) solutions that deliver comprehensive regulatory content through an enterprise-level EHS management system. Our ProActivity Suite helps users determine which regulatory requirements are applicable to them and guides them in the creation of unique compliance profiles. It prompts continued compliance by automatically notifying users of forthcoming requirements and recent regulatory changes. With a combination of snap-shot auditing and forward-looking analysis, ProActivity helps organizations put their EHS efforts in-step by providing visibility, insight, and guidance where and when it’s needed. EHS Compliance, Health & … Type: | 0 | 0 | 0 | 66 |
 | PayLead Purchase experiences that ensure everyone shops smarter PayLead is bringing together daily banking and performance marketing for retailers with its proprietary technology fuelled by payment data. PayLead offers a unique opportunity for retail advertisers to address millions of consumers across Europe with unprecedented targeting capabilities. Since 2016 PayLead has changed the way consumers are experiencing loyalty by creating an effortless reward experience when they shop either online or in-store while turning payment data into value for marketers. PayLead operates over 25 loyalty programs for the largest retail banks, neo-banks, and consumer money apps in Europe. PayLead is headquartered in Paris … Type: | 27 | 2 | 25 | 67 |
 | 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: | 9 | 2 | 3 | 67 |
 | Innopay We are a business of Oliver Wyman specialised in digital transactions. We help companies anywhere in the world to harness the full potential of the digital transactions era. We do this by delivering strategy, product development and strategy execution in the domain of Digital Identity, Data Sharing, and Payments. Our services capture the entire strategic and operational spectrum of our client’s business, the technology they deploy, and the way they respond to local and international regulations. We have grown from strength to strength since our foundation in 2002 and operate from our offices in Amsterdam and Frankfurt. Our head office … Type: | 9 | 3 | 9 | 67 |
 | Acuris Risk Intelligence Helping businesses worldwide manage risk Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built in to … Type: | 0 | 0 | 0 | 67 |
 | Evident The only fully-automated, fully-digital insurance verification solution to reduce enterprise risk, spend, and effort. Evident revolutionizes the exchange of risk data to transform your third-party risk management program. Our innovative SaaS platform optimizes third-party due diligence by automating the collection, verification, and continuous monitoring of risk intelligence signals. Move from reactive to proactive risk management, eliminating the need for constant oversight and generic solutions. Evident offers cost-effective speed, accuracy, global scalability, and visibility into hidden threats across vendor, supplier, partner, and customer relationships, allowing you to have confidence in every connection. identity verification, personal data security, insurance verification, risk management, … Type: | 3 | 0 | 1 | 68 |
 | True Office Learning (now Learning Pool) Through 26-time award winning technology, Learning Pool helps thousands of companies and millions of learners become their highest-performing selves. Compliance Training, Governance, Risk, and Compliance, Director Education, Analytics and Benchmarking, Corporate Governance, Board Leadership, Software, elearning , and Custom Training Software Type: | 0 | 0 | 0 | 68 |
 | 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 |
 | auticon GmbH [Automatic translation follows] Use the strengths of autistic people The IT service provider auticon is the first company to exclusively use IT specialists who have been diagnosed as autistic to implement its services, e.g. for software development, data analysis, reporting, compliance or processes. They have special cognitive abilities that enable IT projects to be implemented with high quality and performance. auticon combines economic and social goals with its concept, because although autistic people often have extensive IT skills and specializations in addition to their outstanding characteristics, only around 15% of them are integrated into the primary labor market - weaknesses … Type: | 0 | 0 | 0 | 68 |
 | Salv Cross-border information sharing to fight financial crime & simplify your compliance workflow Salv is the world’s first real-time collaborative financial crime-fighting network. We enable tactical information sharing for organisations across sectors and national borders, and give compliance teams the tools to fight crime more effectively. The legal constraints that surrounded information sharing are giving way to regulatory clarity and certainty for all industry participants. As noted by the FATF, constructive and timely exchange of information is necessary for effective detection and prevention of ML/TF threats. Real-time collaboration and information sharing is here to stay and bound to become a powerful … | 5 | 0 | 5 | 68 |
 | Chemical Watch news & events by Enhesa The latest news and events for professionals working in chemical compliance and product safety. If you're looking for reliable, up-to-date information concerning chemical compliance and product safety around the world, you're in the right place. With Chemical Watch news and events, you can monitor critical regulatory developments as well as longer-term trends through our high-quality journalism with Chemical Watch News & Insights and best-in-class events and training programs with Chemical Watch Events & Training. Our aim is to help you protect your business from the risks of non-compliance or loss of market access and to support you in the creation … Type: | 4 | 0 | 4 | 69 |
 | ComplySci by COMPLY A leading provider of compliance technology solutions ComplySci by COMPLY believes advanced compliance technology empowers compliance professionals to transform their business. Built for institutional investors, including some of the world’s largest financial institutions, private equity firms and hedge funds, ComplySci’s scalable and sophisticated platform helps our clients stay ahead of risk and unlock the strategic potential of their compliance data. Our regulatory technology solutions help compliance organizations identify, monitor, manage and report on risk and conflicts of interest, including personal trading, gifts and entertainment, political contributions, outside business affiliations and other Code of Ethics violations. ComplySci is part of the … | 2 | 0 | 0 | 70 |
 | 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 |
 | Themis Innovative Solutions to Fight Financial Crime We are an award winning technology platform that helps our clients manage their financial crime risk exposure. Financial Crime, Corruption, Fraud, Cyber Terrorism, Modern Slavery, Bribery, Sanctions, Tax Evasion, Theft, Proliferation Financing, Human Trafficking, Cyber Crime, Money Laundering, Terrorist Financing, Events, Accreditation, Technology, Training, Risk Assessments, Framework Design, Remediation, KYC, Due Dilligence, System Evaluations, Investigations, Implementation support, Advisory, Outsourcing, Corporate Accreditation, Research, Innovation, ESG, RegTech, Software Engineer, and Fintech Type: | 2 | 0 | 2 | 70 |
 | DPO Consulting Redonner de la valeur à vos données DPO Consulting is a Paris based, fast growing company, specialized in privacy protection and compliance at an international level. Composed of recognized and experienced legal, IT managers and security experts, DPO Consulting enables its clients in various sectors to achieve compliance with privacy regulations all around Europe. With our assistance, our clients are able to build lasting trust with their customers and stakeholders. We provide a wide range of services, from risk assessments and compliance programs to training and outsourcing of the data protection officer (DPO) role. Data Privacy, Data Transfer, Compliance, Big … Type: | 31 | 8 | 23 | 71 |
 | HSI Donesafe A cloud-based platform to solve ALL your compliance requirements. Safety, Quality, Environmental, Supplier, GRC and more HSI Donesafe is the fastest growing cloud-based safety platform built with the user in mind, helping organizations comply with legislation and enhancing their safety culture without the headaches! The #1 safety, compliance and risk platform - pick & choose from over 30 apps to create a fit for purpose solution perfect for your organization! Donesafe is innovative software that connects your system from workers in the field to the management team in the boardroom. Donesafe makes it fast and easy to access, enter and … Type: | 0 | 0 | 0 | 71 |
 |  Convercent by OneTrust Convercent by OneTrust is now OneTrust’s Ethics & Compliance Cloud. Convercent by OneTrust is now OneTrust’s Ethics & Compliance Cloud. To see what’s new, visit OneTrust Ethics & Compliance Cloud. As the leading global provider of ethics and compliance cloud software, Convercent by OneTrust connects ethics to business performance by weaving ethics and values into everyday operations in over 600 of the world’s largest companies. Its Ethics Cloud Platform provides a suite of applications: Convercent Insights, Convercent Helpline, Convercent Campaigns, Convercent Disclosures and Convercent Interactive Code of Conduct, that gives executives insights required to make proactive, informed decisions about their … | 16 | 2 | 12 | 71 |
 | 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 |
 | iMotions Powering Human Insight "iMotions is now a Smart Eye company. In October 2021 Smart Eye acquired iMotions. iMotions continues to be independently-run, while the combined companies are working to create the first powerhouse for analyzing emotional, cognitive and behavioral data, delivering holistic human insights." The iMotions software helps unpack human behavior by combining multiple biosensor data to uncover underlying emotions and responses. The platform enables research in market studies, academics, healthcare, UX, automotive, advertisement, education, and more. iMotions is used worldwide by leading universities such as Harvard, Yale, MIT, and Stanford as well as corporations such as gsk, P&G, Unilever, … Type: | 0 | 0 | 0 | 73 |
 | RISK IDENT Your partner in fraud prevention! RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication, mobility and financial services sectors. Reducing identity theft, account takeovers, payment fraud, and account and loan application fraud on all channels is made simple with cost-effective products that use extensive domain knowledge and machine learning technology tailor made for tier-one enterprises. FRIDA is RISK IDENT’s all-in-one solution for intelligent fraud prevention. FRIDA scores transactions in real time and learns from every fraud case, automatically adapting to new fraud patterns without additional configuration. Benefits like a user-friendly design, easily … Type: | 9 | 0 | 4 | 73 |
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