| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  AAAccell The Architects of Value We are an innovative FinTech company. Our solutions in Quantitative Finance, Artifical Intelligence and Machine Learning are based on the latest research and have won multiple awards. Fintech, Artificial Intelligence (AI), Artificial Intelligence (ML), RegTech, Banking, Insurance, Financial Services, Scientific , and Innovation Type: | 0 | 0 | 0 | 4 |
 | Nymi Powering next-gen identity with the connected worker. Nymi creates wearable biometric technology that connects people to multiple applications, systems, and networks in a single authentication. The Nymi Band and Connected Worker Platform enable a streamlined digital world where authentication-based workflows are passwordless, contactless, and handsfree. Say goodbye to all your other credentials and experience the next-generation of identity: the connected worker. #AlwaysOnAuthentication #MFA #BiometricAuthentication #ZeroTrust #PrivacybyDesign #ConnectedWorker Nymi is trusted by the world’s most innovative companies, including 9 of the top 10 global pharmaceutical manufacturers, with deployments in GxP-validated environments spanning 15 countries. We're also a #GreatPlaceToWork and have earned … Type: | 14 | 1 | 3 | 43 |
 | Bitbuy Where Canadians buy and sell cryptocurrency. Bitbuy Technologies Inc. is a Canadian owned and operated cryptocurrency company and the first crypto trading platform to become regulated as a marketplace. The company’s mission is to provide convenient, dependable, and secure access to Bitcoin and other digital currencies. Bitbuy currently operates out of downtown Toronto, and Halifax, and is registered with FINTRAC as a Money Services Business as a Dealer in Virtual Currencies. Bitbuy was founded in 2016 and is currently one of Canada’s largest cryptocurrency platforms by trading volume. Bitbuy is proudly certified as a Great Place to Work® and offers … Type: | 1 | 0 | 1 | 34 |
 | Viafoura Viafoura is a digital experience company that empowers publishers and brands to engage and activate their audience. Viafoura is a digital experience company that helps brands activate their audiences. Our always-on customer acquisition platform leverages AI and first-party data to optimize user conversion and on-site personalization — maximizing registrations, retention, and revenue. Digital experience platform, first-party data, user data insights, real-time analytics, engagement solutions, monetization, activating digital audience, user registration, content moderation, comment moderation, automated commenting, live blogs, user profiles, community-building, personalized newsfeed, live AMAs, live Q&As, push notifications, audience retention, and artificial intelligence | 1 | 0 | 1 | 57 |
 |  Fintros Fintros is the preferred way for candidates to be recruited. Join Fintros to be anonymously discovered by top employers. Fintros (Fair Intros) is an anonymous, inclusive recruitment platform helping firms make better hires faster and fairer. Fintros' talent discovery software is used by talent leaders to attract diverse talent and assess candidates solely on skills and experiences. Firms use Fintros to automate talent discovery, to ensure that their hiring decisions are bias-free, and to promote their inclusive hiring practices. For candidates, Fintros is the world's most anonymous platform to discreetly discover new career opportunities and be selected on merit. View … Type: | 10 | 3 | 10 | 2 |
 | Lexigogo - Video Contracts & Video Proofs The world's first video contracting application to make binding video contracts anytime, anywhere. Main benefits of Lexigogo: • Video-records a "handshake" or simple agreement in seconds. • Adds visual proof to validate agreements and prevent conflicts. • Omits the cost, time and “emotional burden” associated with written contracts. • No complex writing or reading skills are required to create video contracts. • Ensures access to unalterable proof at all times by storing contracts in a secure, independent cloud. • Creates a “wallet” to store multiple video contracts in one location for easy review and sharing. • Enables users to recover … Type: | 1 | 0 | 1 | 1 |
 | Simple KYC Simple KYC - Know Your Customer Made Simple Simple KYC is an end-to-end workflow solution for KYC. Automate "know your customer" for all client types including individuals, complex companies, and trusts. We deliver value creation solutions to your clients and their customers through quicker onboarding and maximum automation of client lifecycle management. Why Simple KYC? - Maximise efficiency, minimise time, and achieve superior client service. - Visualise beneficial ownership and company structure at the click of a button. - Machine read documents and extract key information. - Have full audit trails of your client lifecycle management and remediation processes. - … Type: | 4 | 2 | 0 | 64 |
 | Blockpit AG Bringing Trust and Efficiency to the financial ecosystem of the future! Hassle-free crypto taxes and portfolio tracking. Fast, reliable & compliant. Global trust since 2017. We provide precise crypto tax calculations & reports for everybody. Dive deep into your portfolio stats: track profits & cost basis, NFTs more. Realize your full potential. FREE Transaction Import & Portfolio Tracking. Register now! Blockchain, Kryptowährungen, Bitcoin, Altcoins, Cryptocurrencies, Tax, Steuern, STO, Compliance, AML, and Consulting Type: | 1 | 1 | 1 | 41 |
 | VU Inc. VU is a global company focused on fraud prevention and identity protection. It provides innovative solutions for robust identity authentication through the combination of traditional cybersecurity controls with biometrics, geolocation, machine learning, ID card recognition and user behavior analysis. Through modular solutions, VU helps to digitally transform the business and to increase the level of operations with a lower operative risk. Its technology can be applied both to the corporate and governmental environment, and offers the possibility of integration with any existent platform in a fast and standard way. More than 130 clients in 25 countries in Latin America, Europe … Type: | 3 | 1 | 2 | 167 |
 | Chinsay Leading global provider of contract automation systems for commodity contract management | Part of Sea Chinsay is the leading global provider of contract automation systems for commodity contracts management. We believe that contract data is the foundation for a better, more efficient business. Using Chinsay to connect your digital transaction information will connect your business to the future. Our solutions digitalises the process of creating, validating, archiving and sharing commodity contracts. We were, and remain, pioneers in designing and building software for collaborative contract management - the space we occupy has some of the world’s largest companies, dealing with highly … Type: | 4 | 1 | 4 | 14 |
 | ILFM (The Institute of Legal Finance & Management) Qualifications, training, membership & support for anyone working in accounts, compliance & law firm management. The UK’s leading education and membership organisation in the legal sector providing qualifications, training, knowledge, support and information for anyone working in legal practice management and legal finance. The ILFM's membership is for legal cashiers, bookkeepers, practice managers, legal secretries, COFAs - Compliance Officers for Finance and Administration managers, as well as sole practitioners. By offering recognised professional qualifications, regular and industry-relevant training days, regulatory information, many support features & resources including an industry magazine, the ILFM has become the ‘go to’ for thousands of … Type: | 0 | 0 | 0 | 27 |
 | Broker Direct Plc A better way to insure Broker Direct Plc was founded in 1997 with a unique proposition, the establishment of a general insurance and claims management operation. We use our strength and position in the market to secure attractive products, rates and commissions for our brokers, backed by leading edge technology which saves in time and costs through efficient online trading. As a blend of Underwriting Agency, Wholesale Broker and Third Party Administrator focussed on the UK Personal Lines market, our aim is to provide long term, profitable accounts for our supporting insurers. This ensures they will continue to offer our … | 7 | 1 | 7 | 106 |
 | HFG Insurance Recruitment Making Moves in Insurance Recruitment HFG is a leading international recruitment consulting firm that provides specialist professionals to leading General Insurance, Life, Reinsurance, Pensions and Management Consultancy firms. We aim to provide a market-leading bespoke recruitment service, which challenges the gap between large agencies and executive search companies. Led by a number of ex-industry professionals, our consultants have shown a long-term commitment to their defined markets. The provision of considered advice based on deep market knowledge is central to our business model. The business is structured to provide a management consulting service for recruitment. In 2009 HFG re-branded to reflect … | 1 | 0 | 1 | 104 |
 | Goode Intelligence Goode Intelligence is a leading identity, authentication and biometrics research, consulting and events company Goode Intelligence is a leading identity and biometrics research and consulting organisation founded in 2007 and based in London. We work internationally with technology vendors and service providers to inform, educate and influence. Our services are used by a range of clients, from established super-brands right through to hot, emerging start-ups and market disrupters. Inform – keeping you up-to-date on the latest market trends in cyber security through our primary research, analyst reports, market intelligence and surveys. Our proven qualitative and quantitative research is matched to … Type: | 5 | 0 | 5 | 3 |
 | FTL Secure Solutions Security Professionals - Gold Standard - Technology Led FTL Secure Solutions specialise in the design, installation, integration and maintenance of security systems including (but not limited to): - Access Control - CCTV - Intruder Alarms - Biometrics - Intercom Systems We are NSI Nacoss Gold, Constructionline, Safe Contractor and SSIP approved. This means the standard of our work, in terms of service, installation and health & safety is regularly audited to ensure we work to the highest standards. We work with a broad range of clients including within the Public Sector, SME's and Large Corporate Enterprises including Jaguar Land Rover … Type: | 0 | 0 | 0 | 6 |
 | Institute of Business Ethics *doing business ethically makes for better business* Doing business ethically, makes for better business The IBE was established in 1986 to encourage high standards of business behaviour based on ethical values. Our vision is to lead the dissemination of knowledge and good practice in business ethics. We raise public awareness of the importance of doing business ethically and collaborate with other UK and international organisations with interests and expertise in business ethics. We help organisations to strengthen their ethics culture and encourage high standards of business behaviour based on ethical values. We offer practical and confidential advice on ethical issues, … | 4 | 0 | 4 | 43 |
 | Funds-Axis Limited Global Funds Technology for the Investment Management Industry Funds-Axis is a RegTECH (Regulatory Technology) company, with a unique combination of regulatory expertise and best-of-breed technology. We are taking the complex challenges with risk, compliance and regulatory reporting and are making them very simple. For investment managers and depositaries having to comply with increasing demands for investment compliance, risk and regulatory reporting, our solutions enable you to quickly meet the regulatory requirements without the need for costly implementations and risky projects. We help you to meet your regulatory obligations at a lower cost, lower risk and in a shorter time-frame compared … | 0 | 0 | 0 | 57 |
 | Acuris Risk Intelligence Helping businesses worldwide manage risk Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built in to … Type: | 0 | 0 | 0 | 67 |
 | Verisk Maplecroft Verisk Maplecroft is a leading risk analytics, research, and strategic forecasting company. As organisations strive to understand and adapt to a fast-changing world, we empower them to put the environment, human rights and political risk at the heart of their decision-making. We do this by providing unparalleled intelligence on sustainability, resilience and ESG – stitching together these disparate issues into an interconnected global view, built upon objective insight and data. By thinking ‘big picture’ we capture what matters most to our partners; making positive outcomes possible in a time of change; helping people, business and societies become stronger; creating value … Type: | 3 | 1 | 3 | 138 |
 | Trace Financial Trace Financial is the market leader in financial message transformation and integration. Trace Financial is the leading specialist in financial message transformation, routing and connectivity, corporate action management systems, and datafeed technology. The company has many years experience working with banks, brokers, custodians, clearers and asset managers. While serving both pre- and post-trade needs, the company has a special focus on SWIFT, ISO 15022 and ISO 20022 messaging, CREST and FpML for OTC derivatives post-trade messaging. financial messaging solutions, payments, message transformation, corporate actions, Crest integration, psd2, ISO 20022, JSON, CREST, SWIFT, and ISO 8583 | 2 | 0 | 1 | 38 |
 | VIALINK The fast way to onboard your customer in full compliance VIALINK puts innovation and the best of Artificial Intelligence for its customers. As a SaaS Software Publisher and Trusted Third Party, we facilitate, secure and automate customer journeys. From onboarding to contractualisation taking into account customer knowledge (verification of identity, supporting documents and facial recognition), speed up your journey with VIALINK 360. Saas, KYC, Signature électronique, Tiers de confiance, autorité de certification, API, e-signature, regtech, digitalisation, automatisation, parcours clients, eIdas, Compliance, conformité, sécurité, IA, onboarding, parcours en ligne, ID verification, document verification, PVID, expérience client, innovation, digital signature, certificat électronique, … Type: | 34 | 6 | 31 | 96 |
 | Jouve [Automatic translation follows] Data specialist, expert in your business data, actor in your digital transformation. The Jouve Group designs, enriches, promotes and distributes content on all media. At the cutting edge of technology and an expert in new uses, Jouve strengthens the agility and competitiveness of its customers in the digital era. Its service offering is unique: consulting, design and promotion of enriched and multimedia content, leader in the production of digital books, dematerialization of document flows, IT Solutions, secure outsourcing of business processes, multi-channel distribution and optimization of supply chains of printed. An international player, the Jouve Group has … Type: | 27 | 5 | 22 | 472 |
 | IN Groupe A world specialist in identity and secure digital services A partner of the French government for close to 500 years, IN Groupe offers identity solutions and secure digital services, at the leading edge of technology and integrating electronics and biometrics. From components to services and from documents to interoperable systems, IN Groupe is a global specialist in identity and secure digital services. The institution plays a daily role in facilitating everyone's life: helping states exercise their sovereignty, citizens protect their identity and businesses preserve their integrity. Whatever the issue, IN Groupe, a company for digital sovereignty, contributes to asserting a … Type: | 28 | 6 | 23 | 957 |
 | 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 | 56 |
 |  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 |
 | Aizon Next-Level Pharma Manufacturing Aizon delivers the only GxP compliant SaaS solutions that enable life sciences manufacturers to aggregate and visualize their manufacturing process data, giving them quick access to actionable insights and predictions through AI deployed and operationalized in a compliant environment. Built on Aizon’s platform, the solutions help manufacturers leverage historic and real-time data to improve their processes, provide transparency, and deliver quality drugs on time and on budget. Aizon offices are located in San Francisco, California, and Barcelona, Spain. Aizon customers and partners span the globe. Biotech & Pharma, Internet of Things, Traceability, Compliance, GxP, and SAAS solutions … Type: | 11 | 1 | 11 | 102 |
 | Kiteworks Empowering organizations to effectively manage risk in every send, share, receive and save of sensitive content. Kiteworks' mission is to empower organizations to effectively manage risk in every send, share, receive, and save of sensitive content. To this end, we created a platform that delivers content governance, compliance, and protection to customers. The platform unifies, tracks, controls and secures sensitive content moving within, into, and out of their organization, significantly improving risk management and ensuring regulatory compliance on all sensitive content communications. Secure File Sharing, Enterprise Data Security, Regulatory Compliance, Secure BYOD, Private Cloud, Integration with Security Infrastructure, Encryption, Integration … Type: | 1 | 0 | 1 | 245 |
 | KoreConX All-In-One Platform Empowering Global Private Capital Markets. Founded in 2016, KoreConX is the first secure, all-in-one platform that manages private companies' capital market activity and stakeholder communications. With an innovative approach and to ensure compliance with securities regulation and corporate law, KoreConX offers a single ecosystem to connect companies to capital market and secondary markets, also broker-dealers. Leveraged for investor relations and fundraising, the platform enables private companies to share and manage corporate records and investments. Investor Relations, Governance, Compliance, Equity Crowdfunding, Infrastructure, board portal, Transparency, Entity Management, Portfolio Management, Due Diligence, Shareholders, Cap Table Management, fabric, hyperledger, KoreChain, KoreContract, Kore, KoreProtocol, … Type: | 0 | 0 | 0 | 80 |
 | 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 |
 | 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 |
 | Frankham Risk Management Services Reducing exposure by managing risk. Frankham Risk Management Services provide authoritative and strategic advice on asset risk management, property legislation, health, safety, quality and environmental risk management and property and facilities outsourcing. We provide advice on functional business management, compliance auditing and corporate governance. Strategic Property and Asset Risk Management, Health, Safety, Quality and Environmental Risk Management, Asbestos Management, Fire Management, Water Management, Information Management and Data Hosting, Business Continuity Planning, and Compliance management Type: | 0 | 0 | 0 | 26 |
 | Foremans LLP Professional Support For The Self Employed Foremans are a multi disciplinary professional firm employing accountants, account managers and clerical staff dedicated to supporting the self employed in small corporate, sole trader, umbrella and partnership businesses. We support our clients with the full range of tax planning, book keeping, accountancy and business development advice. We also provide free business insurance for our clients. Our services are based on the principle of fixed fees agreed in advance but paid either by monthly or weekly instalments. Our clients pick and choose the level and nature of the services that they purchase from us … Type: | 0 | 0 | 0 | 14 |
 | 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 |
 | Cryptologic We are the next generation of compliance in crypto-assets. Leverage highly accurate machine learning models and a flexible rule creation workflow to automate your compliance procedures, saving time and money. Blockchain, AML, KYT, and Web3 Type: | 0 | 0 | 0 | 1 |
 | Sapphire & Steel Advisory for mission-minded founders http://www.sapphiresteel.co anna-lisa@sapphiresteel.co pete@sapphiresteel.co Sapphire & Steel work with over 100 startups a year as mentors, coaches, advisors, NEDs, Entrepreneurs In Residence and masterclass leaders, meeting them through investors, accelerators, research institutes, universities, academies and corporate intra-preneurship programmes. Our work has directly supported a combined equity raise of >$100 million over the last 5 years, along with 4 acquisitions. We connect founders deeper into their industry ecosystems to de-risk their technology development, drive commercial adoption, enable manufacturing scale and sustainable supply chains, attract venture finance, and build governance for growth. Sapphire & Steel work with universities and … Type: | 1 | 0 | 1 | 3 |
 | RegTech Analyst RegTech Analyst is the leading intelligence platform for the global RegTech industry. We provide the essential facts, figures and analysis required by financial institutions, technology solution providers, investors, regulators and expert advisors. Our extensive data, research and insights are not available from anywhere else and comprise a ‘must-have’ information source for decision-makers working in the mission-critical areas of RegTech, RiskTech and Cybersecurity. RegTech , RegTech Intelligence, RegTech Analytics, FinTech Intelligence, FinTech, FinTech Analytics, RegTech Research, FinTech Research, Cybersecurity, Compliance, Risk, Risk Management, Investment Research, RiskTech, and Regulation Type: | 26 | 1 | 21 | 3 |
 | ThisIsMe We are your trusted anti-financial crime partner for supercharged identity verification and FICA compliance solutions. Our Verification Ecosystem We offer a comprehensive suite of products and services designed to meet every identity verification need your business has. This means that your business can streamline its processes and reduce wastage by sourcing all its verification needs from ThisIsMe. Since revolutionizing the FICA verification process in 2017, we have built a team of professionals dedicated to revolutionizing industry norms and developing world-class digital tools that empower our customers to be the first line of defence against financial crime. Solutions we Provide - … Type: | 6 | 4 | 3 | 9 |
 | Entersekt One cross-channel platform for secure authentication of customers and payments alike, without unnecessary friction. Entersekt provides transaction authentication to financial institutions that is both secure and free from unnecessary friction. Our single, cross-channel platform empowers these institutions to build great user experiences for their customers, helping to drive revenue growth without adding further costs and complexities to their ecosystems. For over a decade, we have enabled some of the world’s most prominent financial brands with the tools and confidence to conquer fraud, compliance, disparate customer journeys, and the related bottom-line impact of reputational damage and customer loss. Backed by companies … Type: | 7 | 1 | 7 | 257 |
 | Regit Personal Data Protection & Privacy Compliance Regit is a data management platform that helps organizations comply with Personal Data Protection rules when dealing with customers data. From events, registration, contact management, EDMs, and even payment, you can use Regit. Simple, Automated, Compliant. Social Network, Autofill, Cloud, Saas, RegTech, Compliance, Automation, Dirty Customer Contact Data, Eliminate, Forms, Manual Process, Clean Data, Dirty Data, Platform, Communication, Organize, Share, Update Your Information, One-Click, and Information Exchange Type: | 1 | 1 | 0 | 2 |
 | Voatz Voatz is a mobile elections platform powered by cutting edge technology making it safe and easy to vote from anywhere. Voatz is on a mission to make it safer and more accessible for people to participate in democracy. Backed by military grade technology, Voatz makes it possible and secure to vote from a smartphone. Voatz can be used in all kinds of voting events, including overseas citizen absentee voting, state political party conventions, town hall meetings, university student government elections, professional organizations and more. Depending on the election, Voatz leverages both high-security and low-security measures in order to protect both … Type: | 0 | 0 | 0 | 16 |
 | Archive360 Unified Data Governance with Scalability, Security and Scope Archive 360’s Unified Data Governance platform transforms how data is identified, collected, managed, accessed and acted on. Businesses and government agencies worldwide rely on the security, scalability and scope of our cloud-native platform to address their increasing data governance obligations across growing volumes of disparate data. Archive360 is a global organization that delivers its solutions both directly and through a worldwide network of partners. Archive Migration , Chain of custody, Office 365, Azure, Cloud Archiving, eDiscovery, Regulatory Compliance, SEC 17 a-4, Information Management, Onboarding, GDPR, Legal Defensibility, Microsoft Cloud, Salesforce, Healthcare, SharePoint, … Type: | 1 | 0 | 0 | 145 |
 | Trust Exchange Collaborative Compliance / Custom Compliance Trust Exchange is a community of businesses who securely disclose and monitor key information to increase their trust in each other. The Trust Exchange Platform allows exchange of required information and documents in a real-time, highly permissioned environment, all but eliminating the need for less secure legacy technology such as email and fax machines. The platform also allows for Trusted Third Parties (TTPs) to enter the platform when required to audit/verify self-reported data. Through our Custom Trust feature, enterprise users and reporting third-parties can automate the system of compliance and reporting exactly they way the … Type: | 0 | 0 | 0 | 24 |
 | 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 |
 | Carne Group Where asset management comes together... Carne makes operations simpler for organisations right across the asset management industry. Expertise in the areas of risk and compliance, due diligence and oversight, distribution and governance come together on a single platform to radically alter the ease and effectiveness with which our clients are able to function. From boutique managers through to global financial giants, we offer Unity through simplicityTM: everything in one place for total control. Independent Directorships & Oversight, Fund & Management Company Establishment, Management Company Services, Fund Registrations, Designated Persons, Risk Oversight, Due diligence, Data curation, MLRO, and Regulatory reporting | 2 | 0 | 2 | 620 |
 | Harbor, Inc. Harbor is a digital platform for alternative assets. We're hiring: https://harbor.com/careers Harbor is a digital investment management platform for alternative assets that streamlines onboarding and subscription processing, simplifies investor communications, and unlocks enhanced liquidity options through branded private marketplaces. Harbor's easy-to-use software enables issuers and broker-dealers to remove friction and inefficiencies from the fundraising process and ongoing investor and placement agent management. Enhanced liquidity options can give investors flexibility and create new revenue opportunities. Harbor has raised more than $40 million and is backed by leading investors, including Andreessen Horowitz, Craft Ventures, Founders Fund, Vy Capital, Fifth Wall, Valor Equity … Type: | 0 | 0 | 0 | 3 |
 | 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 | 35 |
 | Esher Advisory A consulting firm, built on relevance and results. A consulting firm, built on relevance and results. A bold team, intent on contribution. We partner with our clients to deliver the greatest value from change capital. Led by entrepreneurs, we're a curious, agile bunch. We exist to help clients address capability pain points in their pursuit of delivering significant, transformational change. At EA, we believe there is a fine art to managing programmes. Honing our craft for over a decade has led us to develop an enviable, discreet reputation for the highest levels of quality. EA consultants are measured individuals with … Type: | 2 | 0 | 0 | 19 |
 | 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 |
 | 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 |
 | OKA-HR Limited OKA-HR Ltd. pronounced 'oh.ka!' brings flexibility and excellence to your people function, freeing you up to focus on your business. We provide full outsourced HR services: recruitment, organisational development, international expansion, compensation reviews, employee relations and HR/ Office Administration. We work closely with CEOs, Team Leads, VCs and all employees. We also create tailor-made internal training courses too on: Leadership Development, Having difficult conversations, and Managing Internal Risk (FS regulated firm). OKA-HR works with all SMEs, but we're particular skilled at supporting those in the technology and digital financial sectors - Digital Finance (FinTech, InsurTech, RegTech and WealthTech). Check out … Type: | 20 | 0 | 21 | 1 |
 | 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 |
 | Acuant Acuant is now IDology — part of GBG — powering digital trust. In 2021, GBG acquired Acuant and brought Acuant and IDology together to form the largest pure play identity verification provider in the Americas. As part of our stronger together efforts, Acuant has been rebranded as IDology. As a unified brand, we will continue to deliver a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. Please visit IDology’s website and LinkedIn for all the latest information. Data Capture, Document Authentication, Identity Verification, Identity Transaction Technology Solutions, … Type: | 0 | 0 | 0 | 76 |
 | Finaeos Finaeos is the Fintech Platform that is changing the game by enabling collaboration, aggregation and inclusion. Over a decade ago, our Founder, Tim Vasko, pioneered an idea of how a rapid aggregation and deployment platform should work for any business. The idea was this: why struggle to build, install and develop a myriad of base solutions? From CRM, to files, smart forms, to email automation, and finance – every company’s “must haves” should be in a single, accessible place, with a work flow engine. It could all be in a private platform that could scale and extend for any size … Type: | 4 | 1 | 3 | 3 |
 | Cavirin Systems, Inc. The First Line of Defense for Your Cloud Security Cavirin protects your digital assets across the enterprise hybrid cloud by delivering CyberPosture Intelligence. We permit enterprises to maintain their ‘golden security posture’ via continuous visibility, automated scoring against the widest set of industry best practices, regulations, and benchmarks, and remediation leveraging predictive analytics and by integrating security into the DevOps cycle. Cloud Security, Regulatory compliance, DevSecOps, Docker, AWS, CIS CSC 6.1, PCI DSS 3.2, CIS Benchmark, DISA STIG, Secure Host Baseline Configuration, Risk Assessment, FedRamp, Google Cloud, HIPAA, SOC2, Cybersecurity, Microsoft Azure, ISO27002, Hybrid Cloud, and CyberPosture Intelligence Type: | 4 | 0 | 4 | 15 |
 | Zendelity The Future for Measuring, Monitoring & Ensuring Physical Compliance At Zendelity our mission is to be the leader in physical operating compliance and help public properties reduce risk while also improving operational efficiency. We envision a world where physical operating compliance is managed with the same commitment as digital and financial risk. Front-line workers are the face of on-site physical safety and property management but have never been considered as part of the enterprise technology stack. We envision an operation that has access to the real-time data necessary to improve on-site safety for customers, employees, guests, and vendors. Where operations … Type: | 0 | 0 | 0 | 3 |
 | Secure Tech Consultancy (Pvt) Ltd Secure Tech Consultancy has been rated as one of the Top 50 suppliers in the Auto ID Industry in the world for delivering e-Passport/ID card solutions, Software Applications, and all affiliated ICT services as System Integrators and Value Added Resellers by ID World International Congress 2010, 2011, 2012 and 2014. Secure Tech Consultancy is an IT Consulting and IT Systems development firm with a focus on customized, enterprise level Identity and Security management systems using the latest biometric, cryptographic and RFID technology. Our team has successfully designed, implemented and managed secure travel and identification systems for governments and large organizations, … Type: | 0 | 0 | 0 | 76 |
 | Zebra Translations Limited Because Not Everything in Life is Black and White We are a long established and experienced translation agency specialising exclusively in medical and pharmaceutical documentation. We have been providing top-quality translations since 1999, the year we formed. Zebra is a member of the Association of Translation Companies (ATC) and Federation of Small Businesses (FSB). Our senior in-house linguists are individual members of the Institute of Translation & Interpreting (ITI) and/or the Chartered Institute of Linguists (CIOL). If there's anything else you would like to know, please visit www.zebratranslations.uk or please call us on +44 (0) 1462 429713, we shall be … Type: | 0 | 0 | 0 | 5 |
 | Forum of Private Business Making Business Better The Forum of Private Business is a proactive business support organisation focused on the growth and profitability of small businesses. At the Forum, we know how important it is to support our member's businesses, from a start-up in the early years of their operation, to businesses that have been trading for many years. It is vital to have the right advice, support, and protection in place and that means more than just the average one size fits all business advice that is currently out there. We offer friendly, accessible and practical advice, supported by legal protection insurance. … | 0 | 0 | 0 | 34 |
 | International Compliance Association Creating compliance leaders. We are the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training. Professional membership body, Specialist qualifications in anti money laundering, compliance and financial crime prevention, Personal development, Community, Recognition, Knowledge, Training, Certificates, Diplomas, Qualifications, Financial crime prevention, Education, Courses, Leadership, Compliance, Anti Money Laundering, Financial Services, Networking, Risk, Regulation, and … | 4 | 0 | 4 | 225 |
 | Gresham Tech Bringing digital integrity, agility and confidence to financial markets Gresham Technologies plc is a global leader in mission critical software and automation solutions for financial services. Our award-winning software platform helps firms operate efficiently, manage risk, stay compliant, and focus on their customers knowing that their data and digital processes are under control. We’re proven at nearly three hundred organisations worldwide, including many of the world's largest banks, investment managers and corporates. Regulatory Compliance, Financial Control, Data Integrity & Control, Data Quality, Data Governance, Reconciliations, FinTech, Cash Management, Data Integrity, Regulatory Reporting, Data Aggregation, Managed Service, and SaaS Type: | 4 | 0 | 4 | 224 |
 | AutoRek Leading provider of financial controls and regulatory reporting software solutions. Follow AutoRek for our latest news. Implemented in many of the world's largest organisations, our range of deployments vary from high volume data migrations, elimination of manual processes and spreadsheets, regulatory reporting, reduction in fast close processes, to mitigation of operational and regulatory risk. Our suite of solutions include: • Compliance and regulatory reporting solutions, including CASS and MiFID II Transaction Reporting; • Financial control frameworks; • Balance sheet certification/account attestation; • High-volume data migration; and • Automated cash allocation. Our solutions are purpose-built to improve the quality and efficiency … Type: | 4 | 2 | 2 | 131 |
 | SmartSearch Driving the Digital Compliance Revolution. Accredited with being a ‘Great Place to Work’, SmartSearch is a leading UK provider of anti-money-laundering software. Its anti-money-laundering verification platform conducts individual and business searches, both for the UK and international markets with automatic worldwide sanction and PEP screening. It is one of the only triple bureau organisations in the UK, with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP and adverse media screening, and then ongoing monitoring. Our very latest technology delivers an unrivalled user … | 0 | 0 | 0 | 224 |
 | n2s Redefining the technology lifecycle For over two decades, n2s has been an industry leader in IT Lifecycle Management with specialist expertise in the sustainability, security and compliance challenges associated with technology. We have made it our mission to redefine the lifecycle of technology and have pioneered innovations such as in precious metal recovery to achieve circularity in the IT and telecoms sectors. n2s is the first technology lifecycle management provider with expertise in decarbonisation to truly empower SME and large enterprise businesses to deliver and report on IT sustainability goals. Decommissioning as a service (DaaS), WEEE compliant, Security Cleared, ITAM, … Type: | 9 | 0 | 9 | 84 |
 | TrueAccord TrueAccord is transforming debt collection into a pathway toward financial health. TrueAccord is the leader in digital collections. By focusing on great user experiences, TrueAccord provides businesses with superior debt collection results. Our machine learning platform adapts to consumer behavior with personalized and empathetic communications to deliver the right payment option at the right time and channel. We work with top financial institutions, enterprise companies and upcoming businesses to recover billions in lost revenue. For more information, visit www.trueaccord.com. debt collection , machine learning, debt recovery, fintech, compliance , digital first , data, and financial services Type: | 7 | 2 | 2 | 150 |
 | Azara Healthcare Simplifying population health so you can focus on your patients. Azara Healthcare, the 2023 Best in KLAS population health management solution, is the leading provider of quality measurement, analytics and reporting for the Community Health and physician practice market. Azara solutions empower more than 1,000 Community Health Centers, physician practices, Primary Care Associations, Health Center Controlled Networks, and clinically integrated networks in 42 states to improve the quality and efficiency of care for more than 25 million Americans through actionable data. To learn more about Azara Healthcare, visit www.azarahealthcare.com. Community Health, Reporting & Analytics, Healthcare IT, Improving Outcomes, and Population … Type: | 0 | 0 | 0 | 6 |
 | PaymentFacilitator.com The leading educational resource for the payment facilitator industry Think of this site as your roadmap to achieving software-led payments. We go all out to be vertical software companies’ trusted source for information and analysis about embedded payments and becoming a payment facilitator. Why get the facts here? payment facilitation, aggregator business models, payment facilitator regulation, risk management, industry key drivers, best practices, mobile payments, security, and compliance Type: | 7 | 0 | 11 | 0 |
 | CoinStructive, Inc. Cryptocurrency Money Transmitter Licensing, BITCOIN ATM Compliance & auditing, crypto forensics & investigations CoinStructive- for your Money Transmitter Licensing, ATM Compliance, monthly auditing subscriptions, Blockchain Forensic Reporting & Analysis for your Digital Transactions, including Tracking, Tracing, & Recovery of Cryptocurrency Established in 2015, San Diego based CoinStructive acts as an educator and technology liaison for business professionals, policymakers, enterprises, universities and organizations interested in exploring Blockchain technology. Our goal is to give our clients insights to make well educated and confident business decisions to gain competitive advantages. We can custom tailor solutions for each individual client. Our clients range from … Type: | 2 | 0 | 1 | 5 |
 | DataVisor The most powerful fraud and AML detection platform trusted by the world's largest brands. DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe. Consumer-Facing Online Service Protection, Big Data Security, Internet … Type: | 11 | 2 | 9 | 141 |
 | BRYTER BRYTER is the no-code automation platform that enables business experts to build digital applications. BRYTER is the leading no-code platform to automate expert knowledge. The platform’s intuitive toolbox enables professionals to build, manage and sell interactive applications, without the need for programming skills. BRYTER helps consulting firms, banks, corporates, and public administration across the globe to digitize and scale their services. BRYTER is especially geared towards experts in law, finance, tax and compliance working with complex, conditional and scenario-based content who want to automate recurring and standardizable decision-making processes. For them, BRYTER facilitates digitization and automation within their business. BRYTER … Type: | 6 | 0 | 4 | 99 |
 | Onna Onna enables enterprises to quickly gain business value from their unstructured data. Onna’s Data Management Platform provides a central workflow that spans across today’s workplace applications like Slack, Google Workspace, Microsoft 365, and more, producing a unified set of actionable data. By connecting and unifying disparate data sources, legal and IT teams enhance key use cases like eDiscovery, internal investigations, and information governance. With teams across North America and Europe, Onna supports some of the world’s leading companies, including Dropbox, Electronic Arts, Lyft, Carvana, and NewsCorp. For more information, please visit us at www.onna.com. eDiscovery, Information Governance, Technology, Processing, Preservation, … Type: | 9 | 1 | 4 | 113 |
 | 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 | 38 |
 | Tern Fintech for Everyone Tern's innovative Fintech-as-a-Service platform fuels global commerce growth. We empower enterprises and brands to rapidly launch compliant FinTech payment solutions, unlocking new revenue opportunities. Our end-to-end solution handles key infrastructure including: • Streamlined KYC/KYB onboarding • Account and card issuance • Banking-as-a-Service • Global funding and disbursement methods • White-label app creation tools (NO CODE, LOW CODE, U CODE) We help you build and launch scalable FinTech products and services, enabling enterprises to capitalize on high-growth areas like: • Card issuing ($4.4T market) • Direct-to-consumer finance ($11T market) • B2B payments ($120T market) • And more Tern's … Type: | 0 | 0 | 0 | 15 |
 | 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 | 52 |
 | 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 |
 | Demyst The External Data Management Platform. We unlock value from external data. The External Data Management Platform. We enable Enterprises to harness the vast ecosystem of external data and deliver business value through its use. We do this by helping data teams manage all their external data at scale with effortless and powerful orchestration of tailored pipelines of trusted external data. Drive your business at scale with external data you trust, improving data ROI with robust and lower cost deployment and management of external data. Analytics, Alternative Data, Big Data, Compliance, Data Governance, External Data, Data Access, Third Party Data, Banking, … Type: | 4 | 1 | 0 | 88 |
 | 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 |
 | Verificient Technologies Empowering trusted integrity for an online world. At Verificient Technologies, we utilize artificial intelligence, machine learning, computer visioning and biometrics in forming our Trusted Identity-as-a-Service (TIaaS),a platform for identity verification and authentication. Over the last 5 years, we've become a leader in the industry to deliver continuous identity verification and digital remote monitoring. Weaving these advanced technologies together with user-centered design and award-winning customer service, our patented automated approach, pairs usability with accurate results and true scalability. Today, we're serving a variety of markets, including Higher Education, HR and Recruitment, and Remote Labor-Force Management (virtual work at home agents). Identity … Type: | 2 | 1 | 2 | 215 |
 | Mitratech's Continuity Continuity leverages technology and automation by offering you performance management services from our industry experts In December 2021, Continuity was acquired by Mitratech, a proven global technology partner and trusted provider of end-to-end solutions designed to help corporate legal, HR, risk, and compliance teams increase efficiency, manage risk, control costs, and scale for the future. Continuity is a leading provider of Regulatory Technology (RegTech) solutions that automate compliance management for financial institutions of all sizes. By combining regulatory expertise and cloud technology, Continuity provides a proven way to reduce regulatory burden and mitigate compliance risk at a fraction of the … Type: | 1 | 1 | 0 | 6 |
 | PerformLine The omni-channel compliance solution to mitigate risk across your marketing and sales channels PerformLine is a leading provider of compliance technology that empowers organizations to mitigate regulatory risk across their sales and marketing channels, including the web, calls, messages, emails, documents, and social media. PerformLine automates the path to discover, monitor, and mitigate consumer protection risks and ensure brand safety. The PerformLine SaaS platform features full workflow capabilities, real-time analytics, remediation, monitoring, and archiving while providing significant time and cost savings by automating compliance activities across channels and departments. Visit http://www.PerformLine.com for more information. Compliance Monitoring, Regulatory Compliance, Brand Compliance, … | 7 | 0 | 6 | 89 |
 | Socure The leading provider of digital identity verification and fraud solutions. Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time. The company has more than 2,000 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, the … Type: | 11 | 1 | 7 | 430 |
 | 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 | 55 |
 | Smartmatic The world leader in secure election technology Smartmatic is the world leader in applied cybersecurity and secure election technology—from voter registration, to vote tabulation, to results reporting and auditing. Since its incorporation in the US in 2000, Smartmatic auditable and cybersecure solutions have processed more than 6. 5 billion votes in elections on five continents—all with zero security breaches. Election officials can also benefit from our support services. These include everything from warehousing and logistics to recruitment and training, to day-of deployment, set up and breakdown. We can locate and build your operations center, map the most efficient polling place … Type: | 1 | 0 | 1 | 446 |
 | PCN Connecting talent within the Fintech, Cybersecurity, SaaS, E-commerce, and Salesforce sectors with industry leaders. PCN was founded in 2008 as a global recruitment agency with the vision to be a gateway to FinTech for jobseekers and leaders within the industry. Since then, we have been connecting unique talents in FinTech, SaaS, Cybersecurity, Salesforce and E-commerce with top-tier companies within their industries. We build long-lasting relationships with leading partners within the industry like Klarna, Uber, Zalando, Mollie, Worldline, Delivery Hero and many more. Our headquarters are located in Amsterdam with offices in Berlin and Atlanta, PCN is committed to providing the … Type: | 18 | 2 | 17 | 150 |
 | Blake Morgan LLP Relevant Realistic Solutions With exceptional talent and leading lawyers working across southern England and Wales, Blake Morgan has a highly skilled workforce with more than 100 partners and over 800 staff, giving our clients access to a greater depth of skills and experience. Listed as a leading regional firm in independent legal directories. Corporate and Commercial, Litigation, Private Client, Real Estate, Banking and Finance, Charities, Development and Construction, Education, Health and Social Care, Private Law, Public Sector, Regulatory, Retail and Leisure, and Social Housing | 0 | 0 | 0 | 636 |
 | Wolters Kluwer España [Automatic translation follows] We are a world-leading company with more than 180 years of history in developing expert solutions for professionals and companies in the tax, accounting, labor, management, health, finance, risk and compliance and legal fields. We serve clients in more than 180 countries, with a presence in more than 40, and employ 20,000 people worldwide. Public Administration, Tax, Labor and Accounting Consulting, Human Resources, Legal Consulting, Environment, Occupational Risk Prevention and Education, Education, Training, Compliance, and Legal Type: | 10 | 1 | 9 | 578 |
 | Sumsub One verification platform to secure the whole user journey Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Binance, Wirex, Avis, Bybit, Huobi, Unlimit, Flutter, Kaizen Gaming, and TransferGo. KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification Type: | 6 | 2 | 3 | 487 |
 | 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 |
 | Adallom Founded in 2012 by cyber defense veterans, Adallom is a cloud access security broker delivering visibility, governance and protection for SaaS applications like Salesforce, Google Apps, Office 365 and Box. Our innovative platform is simple to deploy, seamless and extensible, and is available as a SaaS-based or on-prem solution. Powered by Adallom SmartEngineTM advanced heuristics and backed by Adallom Labs, our elite cybersecurity research team, we make it easy to secure corporate data, govern cloud application usage and protect against threats in the cloud. For more information, visit us at www.adallom.com or follow us on Twitter @adallom. SaaS security, cloud … Type: | 2 | 0 | 1 | 6 |
 | Datica Cloud Compliance. Simplified. Cloud Compliance. Simplified. From startup to enterprise, Datica provides the easiest way to deploy, manage, and scale compliant solutions in the cloud. Automate compliance for HIPAA, HITRUST, SOC 2, and NIST so your teams can innovate quickly without headaches. Cloud Computing and Regulatory Compliance Type: | 5 | 1 | 3 | 5 |
 | Teramind Teramind is the leading provider of insider threat management, data loss prevention, and UEBA software. Teramind is the leading provider of insider threat management, data loss prevention, and business process engineering software. With hundreds of five star reviews and thousands of customers across the globe Teramind is all about bringing your business peace of mind by providing data backed insights into your company & workforce. Visit https://www.teramind.co. Activity Monitoring, Audit and Forensics, Business Intelligence (BI) Reports, Compliance Management, DLP Technology, Employee Monitoring Software, Insider Threat Detection, Policy and Rule Engine, Privileged Access Management, Privileged User Monitoring, Productivity Optimization, Project Management, … Type: | 2 | 0 | 0 | 115 |
 | Biometric Signature ID Protecting business' most valuable digital assets. We are a biometrics cyber security company. Our technology creates and manages online access credentials that are PII free and impossible to replicate by any other human or machine. Our patented behavioral biometric technology protects your online and real world identity. It links online digital access to the presence of a single authorized user, not to their credentials. It does this without collecting, transferring, or storing any personal identifiable information. It provides Complex Multi-Factor Authentication (CMFA) in a simple and reliable authorized user experience that no AI/ML algorithm or cyber criminal can replicate. About … Type: | 1 | 1 | 1 | 15 |
 | Resistant AI Protecting digital lenders and fintechs from document fraud Resistant AI protects lenders and other fintechs from document fraud. If you are part of a fraud, risk, operations, or compliance team in the fintech/finance industry, you can now improve your risk and fraud controls, by detecting fraudulent documents automatically, and without replacing your existing systems. Detect and prevent document fraud in: • KYB / Merchant Onboarding • KYC / Customer Onboarding • Digital Lending / Mortgage Underwriting • Tenant Screening • And more. Some stats: • 500+ detectors • Less than 30 sec to get results • 90% of manual reviews … Type: | 4 | 1 | 4 | 92 |
 | Altergaia Simplifying the fight against financial crime Altergaia is a break out company from Cloudgaia, a global Salesforce Consulting partner. Altergaia designs and delivers CFT, AML and KYC SAAS products that sit on Salesforce and other CRM platforms. Altergaia’s sole mission is to promote your business and protect your reputation by efficiently and effectively automating Client Lifecycle Management helping safeguard the SME market from Financial Crime. Salesforce, community management, technology integration, venture accelerator, AML, CFT, Regualtions, Compliance, KYC, Anti-Money-Laudering, Counter Finance Terrorism, Regulatory Change, Regulated Financial Services, Financial Crime, Regulatory Reporting, Risk controls, Client Lifecycle Management, Regulatory Operations, and Fraud Type: | 1 | 1 | 0 | 5 |
 | Dentons Across over 80 countries, Dentons helps you grow, protect, operate and finance your organization by providing uniquely global and deeply local legal solutions. Polycentric, purpose-driven and committed to inclusion, diversity, equity and sustainability, we focus on what matters most to you. Type: | 6 | 5 | 2 | 9,258 |
 | 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 |
 | Logpoint A converged cybersecurity platform that empowers organizations to thrive in a world of evolving threats. Logpoint provides a converged cybersecurity platform that empowers organizations to thrive in a world of evolving threats. Established in 2012, Logpoint has consistently championed the mission of fortifying the digital heart of organizations. With a foundation built on excellence, we've emerged as leaders in the ever-evolving world of cybersecurity. Our team, anchored by a unified vision, delivers advanced cybersecurity solutions that champion business growth. At Logpoint, we balance innovative strides with the essence of security. Our distinct edge? We don't trail trends – we define … Type: | 0 | 0 | 0 | 291 |
 | Sentia [Automatic translation follows] From any cloud. To any cloud. In any cloud. We are Sentia. We help you with your digital journey. Sentia is a leader in managed cloud solutions in Denmark with a presence across the country. Together we find the cloud solution that creates the strongest foundation for your business and we are with you all the way from strategy to implementation, handling and operation – regardless of your cloud maturity. At Sentia, we are cloud neutral. And in addition to operating our own private cloud, we offer cloud services across all three major public clouds; Azure, AWS … Type: | 2 | 0 | 2 | 212 |
 | Fraunhofer IGD Fraunhofer IGD is the international leading institution for applied research in visual computing. Fraunhofer IGD is the international leading institute for applied research in visual computing. Visual computing is image- and model-based information technology and includes computer graphics and computer vision, as well as virtual and augmented reality. In simple terms, the Fraunhofer researchers in Darmstadt, Rostock, and Kiel are turning information into images and extracting information from images. In cooperation with its partners, technical solutions and market-relevant products are created. Prototypes and integrated solutions are developed in accordance with customized requirements. In doing so, Fraunhofer IGD places users at … Type: | 3 | 1 | 1 | 229 |
 | BRL BOEGE ROHDE LUEBBEHUESEN [Automatic translation follows] Partnership of lawyers, auditors and tax advisors BRL is an internationally oriented partnership of lawyers, auditors and tax advisors that was founded in 2006. Today we have around 380 employees in Hamburg, Berlin, Bochum, Hanover, Dortmund, Essen, Munich and Bielefeld. Through its own company and through Moore Global, a global network of independent WP/StB companies, BRL is ideally positioned to provide reliable and efficient solutions for cross-border issues. The law firm BRL BOEGE ROHDE LUEBBEHUESEN acts as a multidisciplinary consulting unit specializing in the areas of legal advice, auditing & Risk Advisory, Tax Advice, Restructuring & Insolvency … Type: | 2 | 0 | 2 | 194 |
 | iC Consult The #1 Independent Consultancy, Systems Integrator, and Managed Services Provider for Identity & Access Management. IAM Excellence for over 25 years. iC Consult is the world’s leading independent consultancy, systems integrator, and managed services provider for Identity & Access Management with more than 850 employees worldwide. We are committed to excellence and innovation, and with the best-in-class technology in the IAM space, we provide our customers with next-level cybersecurity solutions. Our service portfolio covers Managed Services for IAM including advisory, architecture, implementation, integration, support, and operations. iC Consult is headquartered in Germany with offices in Switzerland, Austria, France, Belgium, Spain, … Type: | 5 | 0 | 5 | 790 |
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