| Logo | Name | Σ | Employees |
|---|---|---|---|
 |  Reusch Rechtsanwälte Change rules. 100% expertise. 0% nonsens. Reusch Rechtsanwälte is an internationally oriented and for liability law Specialized law firm. We in particular advise automotive suppliers, system/ Mechanical engineers and medical device manufacturers. We offer our customers Practical solutions with a lot of industry know-how and commitment. Product security law, compliance management, product liability law, recall management, insurance law, contract law at home and abroad, cyber security, and data protection Type: | 7 | 36 |
 | verify-u GmbH verify-u delivers the right verification and KYC service, improving your onboarding process in a faster and safer way. We are helping businesses to improve their onboarding processes through online Know Your Customer (KYC). verify-u GmbH provides fast and easy KYC compliance through video verification, electronic signature, bank transaction, and photo-based identity validation. Our products meet all legal and regulatory requirements in Anti-Money Laundering Prevention, European Electronic Signature Regulation, eIDAS, and GDPR. More than 3 million consumers have already created their verify-u identity. Identity, Verification, Electronic Signature, ID, Information Technology, FinTech, Video-Identification, InsurTech, eGovernment, RegTech, Fraud Prevention, Anti-Money Laundering, ICO, Crypto, … Type: | 1 | 5 |
 |  direkt gruppe GmbH Unsere Vision: den digitalen Wandel positiv gestalten! The direkt gruppe is a german IT and Business consultancy, which specializes in: • IT Consulting in strategic and organizational IT development • IT Architecture consulting and projects in complex IT infrastructures • Enterprise Collaboration, Social Intranets, E-Commerce and Cloud Applications Development • Digital Organization and New Workplace Solutions in the Microsoft ecosystem on-premises, hybrid and in the Cloud • SAP® Process consulting, specialized in SAP Logistics, Mobility, Cloud and SAP S/4 Transformation • Data Access Governance Solutions • Marketing, Social Media and Apps 6 companies come together under the umbrella brand direkt … Type: | 3 | 33 |
 |  VGS The World's Leader in Payment Tokenization VGS is the World's Leader in Payment Tokenization. We are trusted by Fortune 500 organizations, including merchants, fintechs, and banks, to store and enrich sensitive payment data across cards, bank accounts, and digital wallets. With over 4 billion tokens managed globally, VGS offers a solutions suite with a composable Card Management Platform, PCI-compliant Vault, and network value-added services like Network Tokens, Account Updater, and Card Attributes. Our solutions boost revenue with higher authorization rates, fraud reduction, and operational efficiencies while seamlessly integrating with existing tech stacks. We store 70% of all US cards and … Type: | 16 | 366 |
 | Text IQ Text IQ joined with Relativity in 2021 to drive leadership in AI for e-discovery, compliance, and dataprivacy. Text IQ joined with Relativity in 2021 to drive leadership in AI for e-discovery, compliance, and data privacy. Type: | 0 | 15 |
 | 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: | 15 | 49 |
 | Global Data Consortium, an LSEG business This profile is now inactive. Please follow LSEG Risk Intelligence for future updates. This profile is now inactive. Please follow LSEG Risk Intelligence for future updates. Address Verification, Global Data, eCommerce, Cross Border Commerce, Fraud Stack, and Trade Lanes Type: | 12 | 6 |
 | SecuredTouch (acquired by Ping Identity) Adaptive Fraud Detection Throughout the Customer Journey SecuredTouch provides real-time, adaptive fraud detection throughout the customer journey to detect fraud early, with proven ROI from day 1. Our solution ensures accurate risk-based prevention for multiple use cases including ATO, bots and no-transaction fraud. SecuredTouch customers benefit from reduced overall fraud losses while maintaining a smooth customer experience. Mobile, Data Science, Fraud prevention, Cyber Security, biometrics, account takeover, bot detection, new account fraud, payment fraud, no-transaction fraud, loyalty fraud, coupon abuse, returns abuse, and emulator detection Type: | 0 | 6 |
 | Product Realization Group A team of hands-on experts that help companies speed new products to market High Technology OEM’s face significant increases in global competition, time to market pressures, and technological complexities, which result in higher risks for bringing new products to market. These risks drive the need for greater use of outsourced services. To reduce these risks, the PRG has developed a “one-stop-shop” of outsourced services that helps companies to bring new products to market. Engagements are tailored to business and product profiles, and partners work together to deliver services that range from initial concept through global logistics and repair New Product … | 5 | 14 |
 | Sysdig Real-time cloud security. In the cloud, every second counts. Attacks move at warp speed, and security teams must protect the business without slowing it down. Sysdig stops cloud attacks in real time, instantly detecting changes in risk with runtime insights and open source Falco. Sysdig, rated #1 for CSPM in the Gartner Peer Insights “Voice of a Customer” report, correlates signals across cloud workloads, identities, and services to uncover hidden attack paths and prioritize real risk. From prevention to defense, Sysdig helps enterprises focus on what matters: innovation. Sysdig. Secure Every Second. DevOps, Kubernetes, Containers, Security, Cybersecurity, Compliance, Vulnerability Management, … Type: | 20 | 752 |
 | Evident Third-Party Risk Management for Critical Partners Evident empowers businesses to thrive together. We make partnerships easy and secure by automating third-party risk management for our clients while streamlining the onboarding and compliance processes for our rapidly growing network of verified businesses—already millions strong. Trusted by the world’s largest enterprises, we collect, verify, and monitor risk intelligence across critical vendors, suppliers, and customers. Driven by powerful AI and unique data insights, Evident proactively mitigates risks, enabling clients to stay ahead of threats and helping third parties grow essential relationships. Evident delivers confidence in every connection, helping businesses reduce risk, drive growth, … Type: | 4 | 74 |
 | OneLogin by One Identity The leader in Identity and Access Management OneLogin by One Identity, a wholly owned subsidiary of Quest Software, leads the market in Identity and Access Management. OneLogin by One Identity, a wholly owned subsidiary of Quest Software, leads the market in Identity and Access Management and support more than 5,000 customers worldwide. Our platform provides everything you need to secure your workforce, customers and partners. Single Sign-On, SSO, identity management, security, multi-factor authentication, user provisioning, Compliance, Cloud Security, Credential Vaulting, Unified Endpoint Management, Consumer IAM, IAM, Governance, Web Access Management, and Adaptive MFA Type: | 15 | 68 |
 | Blinking Katapult Accelerator Scale Up Company 2022 🚀 | Deloitte PowerUp 2021 🥉 | EBRD StarVenture Scaling Program 2021 Blinking develops digital identity and user onboarding solutions. We offer digital identity authentication, access authorization, and user management platform. Our product gives end-users ownership and control of their private data, while businesses get user onboarding and authentication, streamlined eKYC data, and document storage and exchange system. It employs multi-factor authentication that rests on the usage of different biometric modalities. Simple, secure, and seamless user onboarding and mobility across digital services. Blinking is a robust digital identification platform built with 'privacy by design' … Type: | 13 | 41 |
 | 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: | 1 | 19 |
 | Airpost Update: Airpost was acquired by Box (NYSE: BOX) in 2015. The Airpost Cloud Compliance Control System (C3) is a cloud security dashboard and activity monitor that provides visibility into what consumer cloud/web applications are being used by your employees, and take direct action based on intelligence provided. With Airpost, companies can prevent compliance violations by implementing security, awareness and usage policies optimized for their business, while empowering employees to be productive. Type: | 1 | 4 |
 | BlockApps Digital Ownership Made Real🤝⠀Building the decentralized economy on the STRATO Mercata blockchain 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: | 19 | 36 |
 | 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 | 57 |
 | MediLedger (by Chronicled) MediLedger enables data alignment and transaction settlement for trading partners in the life sciences industry. MediLedger is an innovative platform trusted by leading players for data alignment and transaction settlement between pharma Manufacturers, Wholesalers, GPOs, and Health Systems. Powered by a secure and compliant blockchain, MediLedger reduces revenue leakage, eliminates disputes, and fosters industry-wide alignment. Blockchain, Software, Enterprise, Anti-Counterfeit, Track and Trace, Smart Supply Chain, Compliance, Automation, Data Security, supply chain, Contracts and Chargebacks, and Revenue Management Type: | 13 | 35 |
 | Vanta Vanta is the leading trust management platform that helps simplify & centralize security for organizations of all sizes. Vanta is the leading trust management platform that helps simplify and centralize security for organizations of all sizes. Thousands of companies including Atlassian, Omni Hotels, Quora, and ZoomInfo rely on Vanta to build, maintain and demonstrate their trust—all in a way that's real-time and transparent. Founded in 2018, Vanta has customers in 58 countries with offices in Dublin, London, New York, San Francisco and Sydney. SOC 2, ISO 27001, HIPAA, PCI, GDPR, Compliance Automation, Trust Center, Questionnaire Automation, and Vendor Risk Management Type: | 7 | 883 |
 | EXCITE EXCITE is where thousands of change-makers come together to advance the future of digital trust and ignite innovation. EXCITE brings together professionals and experts from both public and private sectors to collaborate, learn, and innovate on critical issues arising from the increasing digitization of our world: privacy, cybersecurity, inclusion, skills development, identity and access management, and data protection. Featuring thought leaders and topics at the forefront of change, EXCITE provides unique insights and perspectives for the digital future that cannot be found anywhere else. Identity Management, Data Sharing, Privacy, Digital ID and Authentication, Privacy by Design, technology, Digital Economy, E-Commerce, … Type: | 17 | 3 |
 | ChemLinked Leading provider of global regulatory & market information across Food, Cosmetic, Chemical, and Agrochemical industries. ChemLinked, developed by REACH24H Consulting Group, aims to provide you with highly reliable, timely, and easily understandable food, chemical, cosmetic, and agrochemical market access information and help our client’s products to enter and stay in Chinese, AP, and global markets. We focus on analyzing past, current, and pending regulatory and legislative changes, developing innovative IT tools, compiling need-to-know substance/ingredient inventories, interpreting and forecasting regulatory trends, reporting regulatory, industry, and market news, compiling expert reports and curating our comprehensive database of Chinese and global region legislation … | 16 | 26 |
 | 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. … | 9 | 138 |
 | Codd & Date Suisse MANAGEMENT AND CONSULTING CODD&DATE Suisse management & consulting offers since 1985 professional consulting services in the IT and digital market. Codd&Date Suisse, founded in 2015 and based in Lugano and Zürich, has the aim to use in the Swiss market skills and qualities aquired during 30 years of international activity. Consulting means to be close to the customers to design, supervise and ensure the maximum performance of each operational strategy. And for every solution we plan and implement the most effective approach, providing the customer with a team of services supported by professionals specialized in each industry. A team of … Type: | 9 | 5 |
 | Open Systems Your Secure Connectivity is Our Business Backed by the Service Experience Promise, Open Systems simply and cost-effectively connects and secures hybrid environments and thus ensures your organization can meet business objectives. Open Systems uniquely focuses on a superior user experience when helping organizations reduce risk, improve efficiency, and accelerate innovation. The Open Systems SASE Experience delivers on the promise of ZTNA with a comprehensive, unified and easy-to-implement and use SASE platform that combines SD-WAN and Security Service Edge delivered as a Service. We provide 24x7 operational management and engineering support from assigned engineering teams and ensure affordable and predictable costs. … Type: | 10 | 422 |
 | Derivative Path Revolutionize Risk Management with Derivative Path. Simplify derivative trading, enhance control and fulfill compliance. Derivative Path is an industry-leading team of capital markets and technology experts dedicated to empowering institutions of all sizes to manage a variety of risks and improve profitability. Our sophisticated, cloud-based platform presents scalable solutions that enable our clients to enhance interest rate, FX, and commodity derivatives programs, as well as international payments. For more information on Derivative Path’s expertise and advanced technology for the capital markets landscape. Book your demo today 👉 https://derivativepath.com/contact-us/ Derivatives Trading, Swap Data Repository (SDR), ASC 815, ASC 820, FAS 133, … Type: | 4 | 113 |
 | Yombu Matching party planners with amazing entertainers. At Yombu, we are on a mission to be the ultimate party entertainment marketplace, dedicated to creating unforgettable experiences. We make the entire process seamless and fun, taking care of payments, booking, matching, and scheduling, so party planners can relax and join in on the excitement. Events, Event Management, Entertainment, Service Delivery, Marketplace, and Tech Type: | 0 | 6 |
 | PureWrx The #1 Platform for OEM-Certified Pre-Owned IT Hardware The #1 Platform for OEM Certified Pre-Owned IT Hardware The OEM-CPO Hardware Solution for Legacy Networks 100% Certified Pre-Owned (CPO) hardware that is re-manufactured, supported, warrantied and certified by the Original Equipment Manufacturer (OEM) http://www.purewrx.com new and used network hardware, OEM-CPO, certified pre-owned, IT hardware, ecommerce, compliance, gray market, compliance, procurement, green initiatives, circular economy, reverse logistics, telecommunications, circular economy, legacy networks, logistics, compliance, cisco refresh, juniper certified pre-owned, and TransPurency Type: | 1 | 17 |
 | CipherCloud (now part of Lookout) Type: | 17 | 144 |
 | BASIS ID, now a part of ZignSec The most technologically advanced KYC and AML solution in the world. BASIS ID is a company of a ZignSec group. Our KYC and AML solution verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. We are a listed company group in NASDAQ First North Sweden (ZIGN:SE0012930105) and follow every regulatory obligation meaning strong reporting, corporate governance, licensing, and compliance with international laws such as GPDR, data localization laws, … Type: | 9 | 33 |
 | 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 | 60 |
 | FORTUNA BLOCKCHAIN Make The World More Transparent Fortuna, founded in 2017, is the first blockchain platform for the global OTC derivatives market. Driven by the mission “Making the World More Transparent”, we are aiming to build a trust network for the global OTC derivatives market while improving operational efficiency and generating volume and liquidity for such market. The core members of Fortuna were educated in Yale, Oxford, University of Chicago and worked for OCC, Factset, Microsoft, Baidu, Tencent, Alibaba Group, HSBC and etc. blockchain, fintech, smart contracts, technology, KYC, decentralized internet , Futures, Bitcoin, ETH, Options, Cryptocurrency, Exchanges, derivatives, Yale, OCC, STAMP, … Type: | 0 | 3 |
 | Silent Eight Empowering financial institutions to identify and manage AML risks. Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance. Our mission is to empower the world's leading financial institutions to swiftly and accurately identify and manage AML risks. Founded in Singapore, we have established global hubs in New York, London, and Warsaw, serving clients across more than 150 markets. We offer AI-driven solutions with a primary focus on: => Automated Alert Adjudication => Name Screening => Transaction Screening => Transaction Monitoring => Case Management Join us in transforming financial crime … Type: | 3 | 117 |
 | SwipeRx Moving pharmacies forward. SwipeRx, formerly mClinica, is the largest network of pharmacies in southeast Asia connecting over 235,000 pharmacy professionals from 45,000 pharmacies. SwipeRx pioneered the community-driven commerce model that unites the fragmented pharmacy channel on a single platform enabling them to access all the information, education and medicines they need. From online education, to centralized purchasing and logistics, to financing, SwipeRx caters to the unique and pressing needs of pharmacies, a critical public health channel. Health Data, Patient Programs, Big Data, Mobile Technology, Pharmaceutical Insights, Pharmaceutical, Compliance, Technology, Research, Health Informatics, Public Health, and Global Health Type: | 7 | 278 |
 | Cynopsis Solutions Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving cost, and improving UX. Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products. We designed leading anti money laundering software that automates the manual processes and digitise the analogue records and documentation for our clients. The unique proposition of combining our deep regulatory and Compliance expertise with smart use of functional technologies allows us to offer very cost effective solutions to smaller and medium size financial institutions, professional services companies as well as FinTech and Blockchain start-ups. KYC, AML, Compliance, … Type: | 10 | 30 |
 | Tookitaki Transforming financial services by building a robust trust layer. Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance. How We Build Trust: Our Unique Value Propositions AFC Ecosystem – Community-Driven Financial Crime Protection The Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with real-time intelligence from industry experts. … Type: | 7 | 104 |
 | Chynge Chynge | Digital Payments with Smart Compliance Cross-border payments and remittances are slow, expensive and fraught with regulatory restrictions. Chynge applies financial technology including artificial intelligence and machine learning, big data, cloud computing, distributed ledger technology (DLT), and facial recognition to create new business models, new financial products, and new customer experiences to change the way we consume financial services. Chynge Central, our flagship product, is a decentralized software service to manage money transfers that are instant, free, and safe. Chynge has a unique multi-sided payments business, in which a large, closed-loop money transfer network connects both senders and recipients. … Type: | 2 | 8 |
 | Näktergal The turnkey consumer lending system We make consumer lending effortless for our customers. Through relentless focus on reducing complexity, we provide an out-of-the-box system that will change the way you do lending. Finanssystem, Financial Technology, Systemutveckling, Compliance, Banking systems, FinTech, Privacy by Design, and mortgages Type: | 6 | 9 |
 | 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: | 25 | 17 |
 | Limina IMS The modern platform for growing investment managers Limina's investment management software helps everyone on your team from portfolio managers to investment operations save valuable time with smooth workflows & smart automation. Front-to-NAV: All your investment workflows in one place. Limina's Investment Management Solution (IMS) combines the workflows you need with powerful data & automation capabilities - all in one solution. Spend less time on your daily investment management workflows * Portfolio managers spend only an average of 14min/day in the system * Investment operations saves 2-4 hours per day (per team member) financial software, risk management system, Real time Risk, … Type: | 2 | 21 |
 | Persona Persona represents the solution for identity management, aligned with the latest data protection regulations. Its scope is to empower the individual and grant them the control over their personal data as well as the means to secure access to their private details. The main goals of Persona are: 1. To leverage on identity management services for the individual based on what the blockchain technology can offer; 2. To protect individuals personal details. While it is obvious that individuals need to provide their details to various entities, they have no control over it after sharing. Persona puts individuals back in the … Type: | 1 | 19 |
 | ebankIT Humanizing Digital Banking ebankIT enables banks and credit unions to deliver the same humanized, personalized, and accessible digital experience on mobile, web, and voice banking, as well as whatever future channel may come next. Enhanced with flexible and robust full omnichannel capabilities, ebankIT Digital Banking Platform offers a fast and seamless digital banking transformation. With extensive customization capacity and a continuous focus on human interactions, ebankIT future-proves the digital strategy of banks and credit unions, empowering them with a truly customer-first approach. Internet Banking, TV banking, Account Management, Voice Banking, Social Banking, Commercial Banking, Mobile Banking, Digital Banking, Banking Technology, … Type: | 9 | 143 |
 |  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 … | 17 | 1 |
 | 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: | 4 | 6 |
 | FNZ (formerly New Access) FNZ is the global platform opening up wealth. We partner with the entire industry to make wealth management accessible to more people. Banking, Software, CRM, Reporting, Asset Management, Portfolio Management System, Onboarding, Advisory, Core Banking, Front Office, Digital Banking, Front to Back, Prospect Management, private banking, electronic document management, wealth management, Investment proposal, CLM, Client lifecycle management , Private banking, Investment management, financial services, core-to-digital, onboarding, KYC, AML, Equalizer, Apsys, Banker's front, ebanking, Relationship manager, Fintech, regtech, and Client acquisition | 1 | 163 |
 | Intuit Accountants Helping accounting and tax pros save time, grow their practice and serve their clients as trusted advisors. This page serves the accounting, bookkeeping, and tax professional community who are at the heart of everything we do at Intuit. Our range of simple, smart business tools and accounting solutions can help you take your firm and clients to the next level. Products you might know us for include QuickBooks Online, QuickBooks Online Advanced, QuickBooks Online Accountant, Intuit Lacerte Tax, Intuit ProConnect Tax, Intuit ProSeries Tax, and Intuit ProFile Tax. Learn more at: US Websites: https://quickbooks.intuit.com/accountants/; https://accountants.intuit.com/ Firm of the Future: https://www.firmofthefuture.com/ … Type: | 54 | 209 |
 | CAPTURE SYSTEMS combatting Financial Crime at Scale Building on their experience safe-guarding against financial chaos, it’s founders created the financial Tsunami Warning System (fTWS) and developed the Capture Technology Solution Platform (CAPTURE) to support it. CAPTURE is an unprecedented organized financial crime and terrorism executive-decision support and response system against threat emerging from Financial Crime, Terrorism and Innovation like PSD2 and OpenBanking. It is used in war rooms and boardrooms as the last line of defense when all else fails. Winner of the global final of the Temenos InnovationJam at #TCF2018 in Dublin. security, compliance, AML, Fraud, KYC, APT, Intelligence, Defence, and … Type: | 4 | 8 |
 | TrackMyRisks Saving lives and careers with software. Simplify your governance, risk and compliance. Understanding and managing risk is essential for a healthy business, but it's often shrouded in jargon, expensive consultants and weighty documents! Combine these issues with far more exciting and rewarding things to spend the day doing and it is not a surprise that risk management is stuck on the to do list in most business. Our mission is to make risk management accessible to all businesses through automation, collaboration and a jargon free user experience. We can't promise to make risk management exciting but we can make it … Type: | 16 | 3 |
 | Verafin The industry's leading Financial Crime Management platform, providing cloud-based software to financial institutions. Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. To learn how Nasdaq Verafin can … | 10 | 705 |
 | Investor Relations Vancouver A Cutting-Edge, Fully-Integrated Approach Investor Relations Vancouver builds cutting-edge investor relations programs that promote positive shareholder engagement and maximum market response. IRVancouver’s Total Market Advantage strategies drive specific, targeted investor attention to each client company. Our scalable systems can enhance a company’s current IR program, or provide a comprehensive solution, saving valuable time and money. Our Certified Social Media Professionals integrate advanced online reputation and social networking initiatives to rapidly increase market awareness and engage new investors. At the same time, our experienced, well-connected team is proficient in investor outreach, high-value meetings, query management, marketing strategy, corporate finance and emerging … Type: | 0 | 1 |
 | 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: | 3 | 11 |
 | RevoluGROUP RevoluGROUP - TSX.V REVO - is a Publicly Quoted Company based in Canada with 8 revenue verticals linked to RevoluPAY RevoluGROUP - TSX.V REVO is Publicly Quoted Company based in Vancouver, Canada. The company's Apple & Android Payments App RevoluPAY provides a closed-loop payment mechanism for RevoluVIP Private Travel Club, RevoluREALTY Real Estate Payments, RevoluCHARGE Worldwide Phone Top-Ups, RevolUTILITY Gifts Cards & Online Credits, RevoluFIN Finance, RevoluMED Medical Payments, RevoluEGAME Mobile & Console Game Credits, RevoluESPORTS Event and Tournament Payments, etc. The company has 5 wholly owned subsidiaries on 4 continents. Payments, PSD2, Banking, Esports, Gift Cards, Travel, Finance, Online … Type: | 9 | 3 |
 | Eviden Cybersecurity 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: | 6 | 45 |
 | Agreement Express (an NMI company) Powering every possibility in payments NMI is a global leader in embedded payments, powering more than $200 billion in payment volumes every year. From our industry-leading payment gateway technology to our seamless merchant acquiring, underwriting, onboarding and management platform, we enable our partners across the entire payments ecosystem. We help our partners deliver frictionless payment solutions to their customers, offering modularity, flexibility and choice, wherever and however consumers want to pay – online, in-store, in-app, mobile and unattended. And we’re constantly innovating, empowering ISOs, software vendors and payment professionals as they embrace the future of fintech. Smart Process Application Software, … Type: | 26 | 20 |
 | Delmar International Inc. Founded in 1965, Delmar International provides International Freight Forwarding, Customs Brokerage, Ground Transportation, Logistics and Supply Chain related technology services. Delmar currently employs roughly 1,500 individuals primarily located throughout North America, Europe, Asia, South America and the Indian subcontinent. An extensive network of partnerships, and agency agreements form the balance of Delmar's global logistics network. Delmar's DNA is held together by a series of proprietary technology systems. Follow us: Facebook & Instagram @delmarcargo YouTube.com/delmarcargo Freight Forwarding, Supply Chain Management, E-Manifest, Logistics Consulting, Warehousing & Distribution, B2C eCommerce, Global Logistics Solutions, 4PL Solutions, Ocean Freight Solutions, Air Freight Solutions, Trucking and … Type: | 0 | 923 |
 | Alcumus SafeContractor Inc Créer des lieux de travail plus sûrs pour tous. Nous souhaitons créer un meilleur monde du travail en construisant un réseau mondial d'acheteurs et de fournisseurs responsables. Alcumus SafeContractor simplifie la conformité pour plus de 50 000 organisations dans le monde, les aidant à protéger leurs collaborateurs, leurs opérations et la planète. Nous soutenons notre réseau de clients donneurs d'ordres et de sous-traitants en veillant à leur conformité aux normes les plus importantes, de la santé et la sécurité à la durabilité et à l'éthique professionnelle. Creating Safer Workplaces for Everyone. We want to create a better working world by … Type: | 4 | 102 |
 | Isabel Envision the future of finance by driving ecosystem thinking Isabel connects and simplifies the administrative and financial processes of companies, accounting agencies and banks and ensures the smooth and reliable exchange of documents, payments and identifications and automates access to them. The products - Isabel 6 (multi-bank payment platform), Ponto (open banking), Kube (verified corporate data) and IntelliSuite (fraud monitoring) - enable seamless, secure and reliable data and money flows. Trusted by more than 50,000 companies to access a network of more than 2,000 banks, Isabel processes more than 2,300 billion euros annually and the company will celebrate its 30th … Type: | 11 | 320 |
 | FusionDirectory FusionDirectory, Identity Management Solution with Features for Higher Education Research FusionDirectory is an identity management solution With FusionDirectory, you can manage delegation to different levels of staff on a daily basis while maintaining confidentiality and data security. Learn how FusionDirectory can help you set up a repository by integrating features specific to Higher Education Research. Its use is highly appreciated in higher education research thanks to the support of SupAnn, Sinaps, PARTAGE by RENATER. Thanks to its modular and user-friendly interface, FusionDirectory can be used by all your employees, even non-technical. Its advanced access control and template system allows to … Type: | 10 | 4 |
 | Optimind Manage Risk, Build Your Future As a strategic partner of French companies and institutions in their technological and human transformation, Accenture strengthens its capacities in finance, risk and actuariat. In a world in perpetual movement, the transformation of companies accelerates. Innovations and new technologies take a preponderant place in their strategy and new opportunities are emerging. Financial directors are on the front line in the face of these transformations. According to our study with 500+ Financial Directors in 2022, 77 % of respondents judged that the control of new technologies (AI, Machine Learning, etc.) and better exploitation of the company … Type: | 14 | 137 |
 | Sphere Identity Sphere Identity is a global identity provider for businesses and individuals. Built on the principles of Privacy-by-Design, the solution addresses the growing issues in identity and security today. It equips businesses to onboard their users seamlessly, and empowers individuals to own their information – as a self-sovereign platform. Sphere Identity was established in 2017 and is headquartered in Auckland, New Zealand with a global sales office in Singapore. software, blockchain, SaaS, Digital Identity, and self-sovereign Type: | 1 | 1 |
 | RIPA Global Creating solutions that protect our earth, our economies and our people. RIPA - Receipt Invoice Payment Automation. RIPA Global is an enterprise digital platform that collects fully enriched complete business data sets to deliver compliance by default. This Regtech company is on a mission to rid the world of the #1 most hated business tasks and provide clean, fraud-free data, and of course, the best user experience ever - doin' nothin'! Expenses, Bookkeeping, Compliance, Tax, Procurement, Government, Fraud, Data, Management, Growth, Fintech, Expensetracking, Business growth, and Automation Type: | 6 | 8 |
 | Settle Pay and get paid instantly. Since 2010, Settle has been making a name for itself as leaders in mobile payments and e-commerce. From its headquarters in Norway, they've spent almost a decade developing an award-winning and world-class financial services platform. The team behind Settle developed the first mobile payments platform in the Nordics (mCASH) and launched the first mobile payments solution in Norway, impacting the lives of millions of people and helping to fundamentally change the way people pay and get paid in Scandinavia. Now Settle is on a mission to make it easier than ever for people and businesses … Type: | 23 | 7 |
 | Neonomics Open Banking. A better way to pay with Nello Pay. Neonomics is at the forefront of open banking and redefining the world of payments and financial data. Originally from the Nordics but working with businesses across the U.K and Europe, Neonomics is delivering secure and cost-effective financial services designed with the customer experience at the core. Frustrated with legacy financial services, Christoffer Andvig founded the company in 2017. Authorized by the Norwegian FSA as a licensed payment institution across Europe, Neonomics is delivering payments initiation and account information services to a wide range of businesses, proving better financial solutions are … Type: | 13 | 60 |
 | Capptions Simplify safety compliance with Capptions - the marketplace for expert templates and digitized workflows. Join us today! ♦️ Capptions: The world's first Compliance Template Marketplace and Inspection Software ♦️ At Capptions, we are revolutionizing the world of safety compliance by offering a unique SaaS platform that simplifies compliance processes for non-desk workers. We provide a two-sided digital marketplace for End-users and Partners, empowering them to digitize their compliance forms, build custom workflows, and access a wide range of compliance templates created by subject-matter experts. 🎯 End-users: Template Buyers: Save time and energy by purchasing ready-made compliance templates and workflows designed … Type: | 5 | 9 |
 | iWelcome iWelcome is now OneWelcome. Europe’s number one Cloud Identity Platform. iWelcome is now OneWelcome. Follow our OneWelcome LinkedIn page for all our latest news and updates. OneWelcome is the leading European provider of cloud-based Identity and Access Management for enterprises. The OneWelcome Cloud Identity Platform empowers organisations in dynamic and regulated industries to securely connect customers and business ecosystems to their online services. For more information, go to onewelcome.com Identity Management as a Service, CIAM, IDaaS, Consumer IAM, Identity Management, Access Management, Access Governance, Single Sign On, Identity Self Service, Consumer Identity Access Management, eHerkenning, and Consent Lifecycle Management | 6 | 8 |
 | Vendict GRC made simple Vendict revolutionizes GRC with cutting-edge security language expertise. We provide the best AI-native solutions for governance, risk and compliance by building trust through automating tasks like audit preparation, Third-Party Risk Management, Knowledge Management, and Response Automation. Discover how leading companies leverage AI to streamline workflows, simplify compliance, and effortlessly build trust with Vendict. Compliance, Data Protection, Data Privacy, Third-party Vendor risk, GRC, Security Questionnaires, and Cyber Type: | 1 | 37 |
 | Legartis Legartis makes legal work convenient and efficient; identify, classify and understand your contracts within seconds. Legartis is developing an AI-based legal document life cycle solution provided as a SaaS system. It aids companies' legal and compliance departments, HR and procurement to review, analyze, amend and manage all legal documents throughout their entire life cycle. The solution operates in a multilingual context, using the latest findings from Machine Learning & Natural Language Processing. legaltech, AI, Natural Language Processing, document analysis, automated extraction, language agnostic analysis , relevant content prediction, discovery of critical, unusual or missing clauses, State-of-the-art A.I. technology, 30-90% faster … Type: | 0 | 31 |
 | iiDENTIFii Automated Identity Authentication iiDENTIFii (identify) is a world leading digital identity solution. Multinational clients in the Banking, Insurance, Retail, E Commerce, Health, Gaming and Education industries trust iiDENTIFii to seamlessly verify the identity of their natural and juristic customers. Clients who are: ◦ Striving to seamlessly onboard new customers in under 30 seconds from any device ◦ Frustrated with significant drop off in on-boarding and authentication processes ◦ Under significant pressure to comply with industry regulators ◦ Committed to a future proofed digital solution ◦ Dedicated to the security and privacy of their clients data in terms of POPI and/or … Type: | 1 | 40 |
 | Blanco WealthTech Your invisible force in WealthTech At Blanco, we develop technology for wealth and asset managers that automates the entire asset management process for them. And as a part of that, we're also working on innovative KYC technology that makes complex onboarding processes much easier, to be used by finacnial institutions in the broadset sense. And we're offering our clients far-reaching individual services in the field of legislation and regulations. As a fintech company, it might surprise you that we don't believe in tech only. We firmly believe in the symbiosis of man and machine: the best service is provided by … Type: | 13 | 31 |
 | ZOA GDPR ZOA GDPR is a software-as-a-service to handle EU GDPR (EU DSGVO) and Swiss FADP requirements. Do you need to be EU GDPR or Swiss FADP compliant? Then ZOA might be the right software solution for you. ZOA GDPR is a software-as-a-service to handle EU GDPR (EU DSGVO) and Swiss FADP requirements such as managing your personal data inventory, creating the registry of processing activities, conducting data protection impact assessments (DPIA), managing data breaches, and the tracking of data protection officer activities. Get your free ZOA GDPR demo here: www.zoa-gdpr.com ZOA GDPR is a product of SWISS FIN LAB GmbH (incorporated … Type: | 0 | 4 |
 | Approach Cyber Delivering cyber serenity to society Approach Cyber is a pure-play cyber security and privacy company. At Approach, we believe that everyone deserves digital peace-of-mind. This is our vision, our aspiration for a society where each and every one is reassured, where there is confidence and security in the digital world. Therefore, our role is to bring cyber serenity to society. Every day, we take care of your cyber security while you focus on your business. We help you to prevent, withstand and recover from cyber security incidents and enable you to keep full attention on your core activities. We offer … Type: | 10 | 86 |
 | Direct Selling Australia Direct Selling Australia is the industry association for direct selling in Australian retail and has been for almost 50 years. We represent and support organisations that manufacture and distribute goods and services sold directly to consumers. Around 60 organisations are members – including many well-known brands. What is direct selling? The sale of a product or service away from a fixed store, typically person-to-person or in a small group setting. The most common products sold are cosmetics, skincare, nutritionals and homewares. Direct sellers generally aren’t employees, they are independent contractors who sell the products or services of a company in … Type: | 0 | 7 |
 | kiban The financial management platform for all. Kiban is a financial management platform that facilitates financial processes of all types of businesses. Do you need to lift a ticket? Send an email to Help@kiban.com Regtech, Fintech, Compliance with Regulatory Framework, Credit Origination, APIS hub, Document Verification APIs, Data Obtaining APIs, Digital Onboarding, Credit Bureau API, Payment Conciliation, and API Marketplace Type: | 12 | 23 |
 | 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: | 9 | 61 |
 | COMO Digital Life Someday all banks will do what we do. Someday all banks will do what we do. We simplify the world's payments ... and more. Together with our clients, we transform banking. COMO Digital Life is revolutionizing corporate banking and treasury management with a next-generation, fully digitalized financial platform offering In-House Banking as a Service (IHBaaS), Virtual Account Management (VAM), and Embedded Banking as a Service (eBaaS). Regulated by the Grand Duchy of Luxembourg, COMO blends advanced cloud-native technology, rigorous compliance, and a user-first approach to set a new global standard in financial services. Simplified Financial Operations Our integrated platform centralizes … Type: | 6 | 38 |
 | Payconiq International Shaping the future of payments. Payconiq International is the first European payment company to offer proven, scalable, and real-time payment solutions across the entire omnichannel experience. Since 2014, we’ve assisted banks, merchants, and payment solution providers to modernise their infrastructure, increase their transactions volume and propose value-added services to their clients. With the latest account-to-account payment technologies, we enable them to optimise their customer journey for a frictionless payment flow in an industry where user experience is the differentiator. payments, mobile payments, commerce, payment processing, API, PSD2, iOS, Android, fintech, QR, and Account-to-account payment Type: | 14 | 114 |
 | Finologee PSD2 for Banks, Digital Onboarding, Payments & compliant API Platform (eSign, SMS ...). Luxembourg-regulated Support PFS Finologee is one of Luxembourg’s prime digital finance platform operators, facilitating the financial industry’s quest for optimisation and innovation with its compliant platforms and APIs for bank payments (PSD2 for Banks, CEDRS & Digicash), telecom routing/micropayments (Mpulse), KYC/authentication (KYC Manager), and multi-bank and accounts management (LYNKS). The company is serving more than 100 banks and institutions, handles hundreds of millions of transactions on their behalf and its founders have been continuously paving the way for FinTech ‘made in Luxembourg’ since 2006. Finologee is based … Type: | 19 | 36 |
 | Avanterra On sure ground We live and breathe data so that you don’t have to. We design and build data technology services that allow our clients to efficiently manage and orchestrate data. Everything we do revolves around the value of information. Our mission is to give data meaning and context, simplifying and accelerating data flows inside the organisation and beyond. Our proven experience and wide-ranging expertise ensures that the solutions we offer are geared for performance, accurate and robust by design. With offices in London and Luxembourg we are well placed to serve our international client base. Avanterra’s suite of solutions, … Type: | 11 | 35 |
 | 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: | 7 | 10 |
 | Shield See more. Know more. Solve more. Shield is how compliance teams in financial services and other highly regulated industries can finally read between the lines to see what their employee communications are really saying. #Readbetweenthelines MIFID II, MAR, Dodd Frank, FCA, Data Integrity, Best Execution, Financial Services, Innovation, Artificial Intelligence, NLP, Visualization, Trade reconstruction, Record keeping, AML, GDPR, ePrivacy, Compliance, FINRA, eComms Analytics, Voice Analytics, Trade & Order Surveillance, and Communicationcompliance Type: | 30 | 179 |
 | Niu Solutions Type: | 7 | 38 |
 | Adflex An industry-leading gateway purposely built for B2B payments, helping businesses to issue and accept digital payments. Adflex simplifies B2B payments, making them straightforward, innovative and fast. Its payments-as-a-service (PaaS) platform, built on easily-integrated and flexible APIs, saves businesses time and money. Adflex supports schemes, issuers and corporate buyers through industry-leading AP analysis, supplier enablement and straight-through processing. Additionally, Adflex delivers gateway and acquiring services to merchants, supporting 150+ currencies and direct ERP integrations. Businesses working with Adflex can accept and issue payments quickly, resulting in better business relationships and faster growth. Purchasing Cards, Card Processing, Payment Processing, Digital Payments, Tokenisation, … | 4 | 28 |
 | Epiphany Transforming the Future of Banking. Today. Epiphany is a forward-thinking, industry leading FinTech company focused on building products and solutions to transform the digital banking world. Epiphany brings you the only genuine open platform that allows companies to expose their services to the outside world and enables the collaboration between external partners to bring your customers new and better user experiences. Open Banking, PSD2, Digital Banking, Payment Systems, Open API, Custom Software for Banking and Finance, Fintech, PISP, SaaS, Application Security, Enterprise Application Integration, Digital Transformation, Custom Software Development, Technology Consulting, IoT, Industry 4.0, Marketplace, and Open Banking Platform Type: | 2 | 1 |
 | SpidChain We provide privacy and portability for digital identity. Our services give you the possibility to change an onboarding process that require certified informations and that normally takes some days in a one minute process. We are like a certified “Facebook login”. Blockchain, Digital Identity, KYC, PKI, Multi Factor Authentication, and Two Factor Authentication Type: | 1 | 1 |
 | Cappitech from S&P Global Market Intelligence Regulatory reporting and analytics for EMIR, MiFID II, SFTR, CFTC, SEC, MAS, ASIC, JFSA, HKMA, Best Execution and more. Cappitech from S&P Global Market Intelligence is a leading provider of regulatory reporting, best execution analysis and business intelligence solutions for the financial services industry. Our cross-jurisdiction compliance platform, fully automates the reporting process and provides a comprehensive view on a single, intuitive dashboard for reporting regimes such as EMIR, MiFID, SFTR, FinfraG, CFTC, SEC, Canadian reporting, ASIC JFSA, HKMA and MAS. Offering next-generation analytics, we are revolutionising the way financial services firms meet their compliance obligations by offering actionable insights … Type: | 4 | 1 |
 | Scanovate With B-Trust, there is one single route from the organization through to their customers, from start to finish. B-Trust enables your organization to gather data in the most efficient way, with the lowest customer friction possible The Solution handholds your customer throughout the information gathering process and allows your analyst to review and assess lacking or bad data and directly indicate a mitigation instruction As B-Trust collects all data elements required, a full data governance and lineage is enabled, subsequently allowing swift integration with banking core systems without the heavy lifting of a professional services project B-Trust also offers a … Type: | 1 | 21 |
 | ViClarity Europe Audit, Risk & Compliance Software ViClarity is an award winning provider of Audit, Risk & Compliance management solutions. ViClarity is a global organisation with offices in Ireland, Des Moines Iowa and the UK. Since our foundation in 2008 ViClarity have gained a large global client base of organisations of all sizes. Our approach is to provide organisations with a strong culture of Risk and Compliance while reducing the burden of manual based processes. The solution is designed to provide a centralised platform for Risk and Compliance and enables organisations to have real time access to data at all times. The … Type: | 3 | 26 |
 | Governor Software Enhanced Oversight, Proven. Governor Software is now part of the MyComplianceOffice group Risk Appetite Reporting, Enterprise Risk Management, Governance, Enterprise Governance, Oversight, and Compliance | 4 | 1 |
 | ID-Pal Identity Verification. Made Simple. ID-Pal is an award-winning, ISO 27001 and ISO 9001-certified identity verification solution powered by 100% AI technology, offering real-time identity verification and zero access to customer data. The platform combines biometric, document, and database checks in one GDPR-compliant solution. Available out-of-the-box, as an API/SDK, or through Salesforce AppExchange integration, ID-Pal offers global coverage of over 7,000 identity documents and 200 verified address data sources, supporting clients across 200 countries and jurisdictions. ID-Pal’s accolades include: • Best Financial Crime Solution award, 2024 RegTech Insight Awards USA • Security Innovation of the Year, 2024 Payments Awards • Best … Type: | 24 | 46 |
 | Skytango Drone Management & Workflow Solution Skytango® is a drone management platform that aids real-time communication between stakeholders, records compliance for H&S and incentivises best practice for teams as well as indie pilots. Drones, Compliance, Drone Management, DroneDeliveries, and UAVs Type: | 7 | 1 |
 | DX Compliance AML Transactions Monitoring & SAR Reporting Platform. Born & Bred for digitally native. We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities. RegTech, FinTech, Compliance, Digitilisation, Anti-Money Laundering, Efficiency improving, Artificial Intelligence, Computer based learning, Anti Financial Crime, Financial Services, Advisory, Consultancy, Banking, Legal services, Finance, Suspicious Activity Reporting, Risk Categorization, AML, CFT, Audit Trail, and Risk Assessment Type: | 9 | 8 |
 | AMFINE Your Regtech Partner AMFINE is a CSS company : www.compliancesolutionsstrategies.com. AMFINE is a fast-track provider of agile fund and regulatory reporting services for buy-side firms. We provide an end-to-end managed service and software to asset managers, insurance firms and asset servicers. AMFINE has developed a suite of reporting solutions specifically designed to help buy-side firms control, maintain, reconcile and distribute reports and data to meet their regulatory obligations. These solutions cover: · PRIIPs · Solvency II · UCITS IV · MIFID II · AIFMD · Fund Prospectus · Fund Factsheets Key benefits AMFINE will enable your firm to achieve scale … Type: | 1 | 16 |
 | EuroComply Data Protection EuroComply is a full life-cycle SaaS management solution for the European General Data Protection Regulation (GDPR) Our software consists of sophisticated auditing and training technology and makes it easy to assess, track and demonstrate compliance. We help you easily meet the ‘accountability’ principle of the GDPR. Data Protection, Compliance, and Privacy Type: | 11 | 0 |
 | 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: | 22 | 51 |
 | Regulation Asia Through our research, reporting, featured content and events, we play a key role in the regulatory agenda. Regulation Asia is a data-driven financial news and intelligence platform providing regulatory intelligence for Asia Pacific. Traditionally regulation has been the talk of the back-office. But since the Global Financial Crisis (GFC) in 2008, with increased scrutiny by regulatory and the substantial costs of non-compliance. More and more executives are keeping a watchful eye on regulatory change and trying to figure out its impact on both theirs institution, as well as their clients. Asian regulators are playing catch up to their Western counterparts, … Type: | 21 | 19 |
 | Blockpass The ultimate turnkey KYC & AML identification solution for remote and regulated businesses, with Web3 specializations. Blockpass is the the ultimate turnkey digital identification solution for remote and regulated businesses. Effortlessly streamline your KYC and AML onboarding procedures with ease. Take advantage of the market's most cost-effective and innovative compliance solution, which is designed to lower onboarding expenses and time, automate remediation, boost conversion rates, and eradicate malicious actors, fraudulent activities, and bots. KYC, AML, Blockchain, Identity, crypto compliance tools, Web3, Crypto, Blockchain, crypto KYC, and crypto AML Type: | 6 | 27 |
 | Inclusive Financial Technologies Inclusive Financial Technologies is focused on creating products and services that deliver the best customer experience (“money experiences”) without compromising privacy and security. Our product , Inclusive ID is a single identity verification API that connects unbanked Africans to the global economy. It enables Pan African financial institutions and global financial service providers focused on Africa to meet AML ,KYC and CTF compliance , ensure the most stringent privacy and security standards as well as reduce cost of customer acquisition. By implementing Inclusive ID API via their digital channels , customers of financial institutions can remotely access financial services, participate … Type: | 3 | 4 |
 | VIXIO PaymentsCompliance Where regulatory intelligence becomes competitive advantage VIXIO PaymentsCompliance combines high-quality regulatory intelligence and analysis with a simple to use platform which fits seamlessly into your day-to-day workflow to take the heavy lifting out of regulatory monitoring. VIXIO PaymentsCompliance empowers firms to make the right decisions to protect and grow their business, in a more cost-effective and efficient way. Whether it is entering a new or emerging market, procuring or expanding new licences, staying on top of day-to-day compliance or to gain competitive advantage, VIXIO has the solution. Consumer Protection, Data Protection, Anti Money Laundering, Financial Crime & Security, Law & … Type: | 0 | 6 |
 | Arachnys Arachnys is now AML RightSource! KYC, AML, Due Diligence Solutions, EDD, Compliance, Onboarding, regtech, and fintech Type: | 8 | 9 |
 | REGnosys Comply better, faster, cheaper - together REGnosys is the leading collaboration platform for regulatory reporting. It allows regulated financial institutions to slash their risk and cost of reporting by working together on a single interpretation of the rules. REGnosys’ award-winning low-code platform, Rosetta, is trusted by 1,000s of users from global financial institutions, standard-setting bodies and regulators. REGnosys is the technology partner for the industry's Digital Regulatory Reporting (DRR) programme, which leverages Rosetta to deliver an open-source, standardised and machine-executable expression of the global trade reporting rules. REGnosys and its Rosetta platform have received numerous awards and accolades over the … Type: | 13 | 19 |
 | CoBa Global We work with banks, fintech, regulators and corporates to build a better banking eco-system. We go beyond the technology and connect end-to-end from strategy through to value. We deliver reduced risk, reduced cost, unconstrained growth and increased profitability for each market player individually and collectively. Increasing regulation, increasing demands of corporate clients who are demanding agility and advisory services, increased pace of innovation, increased co-dependency across the market and social economic factors are all driving significant change. This is forcing an inflection point that has not been seen previously and brings uncertainty, but also great opportunity. The most agile banks … Type: | 3 | 0 |
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