| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  OptioPay Group (now Clink) Cashback Servicer Provider powered by Open Banking Technology. OptioPay is a cashback service provider to make the most of your holdings. We help people and businesses bond by providing card-linked-cashback empowered by open banking technology. We believe that financial data is the superower that comes with enormous potential for invididuals, businesses, and the whole planet. We believe, it changes the paradigm and help us give better decisions, and create democratic ecosystems in the manner of value share and return. We are committed to using this potential for a better world in a manner of managing resources effectively, sharing the value … Type: | 10 | 5 | 2 | 15 |
 |  AuthN by IDEE IDEE is the technology company behind AuthN. AuthN is a passwordless, phish-proof MFA solution deployed in just 15 min. AuthN is an award-winning, client-less, passwordless multi-factor authentication (MFA) that can be deployed in minutes across the entire estate. It prevents every single credential phishing and password-based attack including adversary-in-the-middle (AiTM). It can be used with or without a phone. Cyber security, Digital identity, Identity and access management, Blockchain, Blockchain Identity, two-factor authentication, strong authentication, fraud prevention, authentication, device security, phishing prevention, stop phishing, and blockchain Type: | 7 | 1 | 6 | 21 |
 | Nect With a team of enthusiastic experts, we are shaping the future of online identification. LET’S CON•NECT Nect offers fully automated online identification and digital signature via the Nect Wallet app, based on the in-house developed and patented Nect technology. The Hamburg-based IT company aims to become Germany's most widely used ID wallet, providing an "all-in-one" solution for everyday use. Nect Wallet, Nect's digital identity app, makes it possible to reuse verified identities. Using Nect technology, based on artificial intelligence, an ID document and a selfie video are taken to identify a person to create the digital ID for Nect Wallet. … Type: | 14 | 7 | 5 | 58 |
 | idgard | uniscon GmbH Secure Content Collaboration and File Transfer. Try idgard for FREE now - register at www.idgard.com/test-growth idgard is a brand of uniscon GmbH, a TÜV SÜD Group company based in Munich. Founded in 2009, uniscon has been part of TÜV SÜD's digitalization strategy since 2017 and is one of Europe's leading secure cloud providers. With idgard, the company offers solutions for highly secure data exchange and virtual data rooms for legally compliant collaboration in the cloud. idgard's vision is to become the most trusted global platform for secure content collaboration to instantly enable everyone, across all industries, to conduct business with … Type: | 16 | 0 | 15 | 85 |
 | WEEElogic - Compliance & Recycling Hub WEEElogic is a European one stop shop for environmental compliance, take back & recycling, and tailored operating solutions in the field of WEEE, batteries and packaging. Services for WEEE, battery and packaging waste compliance: - European coordination - Registration - Contracting with local compliance organizations - Reporting solutions (central and automated) - Central Payments - Data preparation Expertise: -End of life compliance of WEEE, batteries, packaging and environmental related fields -Standardized & specific take back services -Business & consulting services in environment and Extended Producer Responsibility (EPR) WEEElogic offers services to: -Producers: manufacturers, importers, distant sellers -Distributors and retailers -Waste … Type: | 0 | 0 | 0 | 2 |
 | RISK IDENT Your partner in fraud prevention! RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication, mobility and financial services sectors. Reducing identity theft, account takeovers, payment fraud, and account and loan application fraud on all channels is made simple with cost-effective products that use extensive domain knowledge and machine learning technology tailor made for tier-one enterprises. FRIDA is RISK IDENT’s all-in-one solution for intelligent fraud prevention. FRIDA scores transactions in real time and learns from every fraud case, automatically adapting to new fraud patterns without additional configuration. Benefits like a user-friendly design, easily … Type: | 10 | 0 | 5 | 77 |
 | 3megawatt by Power Factors BluePoint is the industry standard for professional wind and solar asset managers looking for a modern software solution 3megawatt provides software, methodology and support for renewable asset management. 3megawatt's BluePoint web-based software offers a complete set of tools for renewable portfolio management all in one platform. The BluePoint platform reduces operational risk and helps asset managers to manage their solar portfolios more effectively. BluePoint is currently used to manage over 20GW of operational renewable energy assets worldwide. Solar Asset Management Software, Solar Fund Management Software, Solar Investment Management Software, Solar Portfolio Software, Compliance, Operations and Mainenance, Portfolio Management, Wind Asset … Type: | 2 | 1 | 0 | 3 |
 | Blockchain HELIX Lifestyle Wallet for both worlds: WEB2+WΞB3 I A Smart ID Wallet and a WEB3 Wallet in one ultimate wallet🚀 Our wallet solution helix id combines a Smart ID Wallet for regulatory compliance, based on the principles of SSI, with the superpower of a WEB3 Wallet as a lifestyle product. Use helix id to move into the Metaverse, collect Crypto Assets & NFTs with your WEB3 Wallet and connect everywhere in real-life with your Smart ID Wallet. Realized by pioneering minds and using Blockchain technology. Made in Germany. Contact us at any time - we'll be happy to answer all you … Type: | 26 | 5 | 14 | 6 |
 | lawpilots lawpilots - Employee training that sets new standards. Imagine it's employee training and everyone wants to go! Sounds almost too good, but it's true. As an e-learning provider of legal and regulatory topics, lawpilots creates innovative learning experiences that your employees will remember fondly. Data protection, compliance, ESG, IT security and occupational health and safety are too important to be complicated. The e-learnings from lawpilots bring the relevant content to the point in an easy to understand way. And with a mix of practical examples, gamification and storytelling, the knowledge is anchored in the memory of your employees longer than … Type: | 4 | 1 | 3 | 79 |
 | Passbase (Acquired) Identity verification for iOS, Web and Android that helps your conversion rates. We're hiring! Join us in Berlin or NY. Passbase makes user verification simple. We give developers the tools they need to verify new users faster, cheaper and with bank-level confidence. Our mission is to create a more privacy-centric future that gives people control over their data. www.passbase.com Identity Verification, Biometric Authentication, Machine Learning, Identity, Access Managment, AML, and KYC Type: | 11 | 2 | 7 | 5 |
 | ACTICO Smarter Decisions. ACTICO is a leading international provider of software for intelligent automation and digital decisioning. The company provides best-in-class software and tools used across multiple industries enhancing day-to-day decision-making and end-to-end automation. Used to manage risks, fulfill regulatory compliance obligations, prevent fraud, enhance digital customer engagement and optimize operations, ACTICO solutions combine human knowledge and artificial intelligence with powerful automation technology. The adaptive, cloud-architected software helps companies to gain agility, achieve business excellence and attain higher customer satisfaction. With more than 20 years of experience delivering to organizations globally, ACTICO has a proven ability to handle large volume of … Type: | 2 | 0 | 2 | 115 |
 | ECOMPLY.io Data Protection Management System ECOMPLY provides software assistance tools to Data Protection Officers covering legislations GDPR, LGPD and NDPR. General Data Protection Regulation, GDPR, Privacy Management, Data Protection, Compliance, Data Protection Management System, LGPD, DPO, SaaS, and Protecao de dados Type: | 0 | 0 | 0 | 7 |
 |  IntegrityNext Boost Supply Chain Sustainability IntegrityNext is a leading solution for supply chain sustainability management and ESG compliance. The cloud-based platform helps companies adhere to regulatory due diligence requirements, meet decarbonization targets, and report in line with internationally recognized disclosure standards such as the GRI and ESRS. In doing so, IntegrityNext supports its clients in identifying relevant ESG risks along the value chain and improving their sustainability performance. CSR, Non-financial Reporting, Corporate Social Responsibility, Compliance, Supply Chain Sustainability, ESG, Supply Chain Due Dilligence, Supply Chain Decarbonization, Corporate Sustainability Reporting, Responsible Procurement, Cloud-based Supply Chain Monitoring Platform, ESG Risk Management, Risk Analysis, … Type: | 17 | 1 | 14 | 152 |
 | Mitratech Alyne In December 2021, Alyne was acquired by Mitratech, a proven global technology partner and trusted provider of end-to-end solutions designed to help corporate legal, HR, risk, and compliance teams increase efficiency, manage risk, control costs, and scale for the future. Alyne is a next-generation GRC platform that empowers companies of all industries and sizes with easy-to-use, integrated cyber security, IT risk management, third-party, ESG, and other foundational risk management capabilities. Alyne is built and deployed as a SaaS solution, making it infinitely scalable and easily configurable to every department's needs. With an out-of-the-box library of over 1500 controls mapped to … Type: | 37 | 4 | 32 | 1,572 |
 | Lucinity Human AI to fight financial crime. #AMLcompliance Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, we’ve developed into a global AML provider that combines AI with the expertise of AML teams to enrich compliance within banks, fintech challengers, and payment service providers. We connect technology and purposeful design to help our customers discover money laundering faster and smarter while understanding their customers and implementing streamlined compliance. Augmented Intelligence, AML, Anti-money laundering, Compliance, Data Science, RegTech, Transaction Monitoring, SAR Reporting, API, Actor Intelligence, Productivity, Fighting Financial Crime, Artificial Intelligence, and Human AI | 7 | 2 | 5 | 64 |
 | FintechNI FinTechNI are a not-for-profit industry association and the independent voice of FinTech in Northern Ireland. FinTech NI are a not-for-profit industry association made up of active participants in the local ecosystem. We are part of the UK FinTech National Network and the independent voice of FinTech in Northern Ireland. We aim to champion and empower participants in the local FinTech ecosystem to be successful on a national and global stage. Fintech, financial services, technology, RegTech, TradingTech, CyberSecurity, and AI Type: | 8 | 0 | 8 | 1 |
 | FourStop GmbH - A Jumio Company Hundreds of global KYB/KYC data services with real-time workflows, anti-fraud tools, and monitoring from 1 API. 4Stop - A Jumio Company, is the world’s first data and risk marketplace with a data hub of over 650 data sources for KYB, KYC, compliance and payment authentication paired with anti-fraud products. 4Stop’s risk marketplace includes a fully automated and dynamic risk engine, cascading logic, case management, workflow builders, onboarding and transactional monitoring, granular business and customer profiling, compliance reporting, dynamic data recheck engine, chargeback management and more. 4Stop’s products are customisable with end-to-end flows or a pick-n-choose model from one API, cloud … Type: | 2 | 0 | 2 | 5 |
 | Baycloud Systems The Original Universal Compliance Platform Baycloud Systems develops scalable cloud based privacy and security enabling systems. Products include the CookieQ e-Privacy and GDPR compliance multi-domain, active management and malware blocking service, the CookieQ Audit automated audit scanner and the Bouncer universal Do-Not-Track style tracker blocker plug-in. Baycloud's CookieQ was the first e-Privacy compliance product and from the outset enabled active management of first-party and third-party cookies and other similar content. Our services are widely used around the World and by Global Fortune 100 companies. Software Design, web applications and consultancy, real-time driver and embedded systems development consultancy., GDPR Compliance Tools, … Type: | 2 | 0 | 0 | 3 |
 | Silverfort Where Identity Protection Has Never Gone Before Silverfort is the Unified Identity Protection company that pioneered the first and only platform, enabling modern identity security everywhere. By connecting to the silos of the enterprise identity infrastructure, Silverfort unifies identity security across all on-prem and the cloud environments. With its unique architecture and vendor agnostic approach, Silverfort takes away the complexity of securing every identity, and extends protection to resources that cannot be protected by any other solution, such as legacy systems, command-line interfaces, service accounts (non-human identities), IT/OT infrastructure, amongst others. Silverfort is a Top Tier Microsoft partner and was … Type: | 6 | 3 | 4 | 380 |
 | IDnow Built for Security. Loved by People. IDnow is a leading identity verification platform provider in Europe with a vision to make the connected world a safer place. The IDnow platform provides a broad portfolio of identity verification solutions, ranging from automated to human-assisted from purely online to point-of-sale, each of them optimized for user conversion rates and security. In 2021, IDnow acquired the French market leader for identity technology, ARIADNEXT, and the German identity Trust Management AG, enabling IDnow to offer its customers one of the broadest identification solutions through a single, integrated platform. The company has offices in Germany, … Type: | 37 | 15 | 10 | 341 |
 | TTMzero Information you need. Service you trust. TTMzero is a technology company operating in the RegTech and Capital Markets Tech sectors. Founded in Berlin in 2013, the company has developed sophisticated and cost-effective data products and software solutions which enable financial institutions to manage risks, enhance portfolio valuations, comply with regulatory regulations, and digitise issuance workflows for structured products. As a market leader in structured product issuance automation, TTMzero offers pre- and post-trade functionalities for issuing and maintaining structured products throughout their lifecycle. TTMzero’s data analytics products provide financial institutions worldwide with easy access to a wide range of data suites … Type: | 0 | 0 | 0 | 20 |
 | Pryv Pryv makes ready-to-use data privacy and consent management software for data-driven healthcare innovation. Pryv makes essential software for data-driven healthcare innovation. Our purpose-built middleware helps organizations manage personal data from creation to use, sharing and disposal. We accelerate time to market, cut IT development costs and speed up connectivity to all data sources. Pryv addresses the enhanced citizen’s right under GDPR and turns privacy compliance into a competitive advantage. data privacy, data protection, GDPR, data consent, compliance, data security, ehealth, medtech, software, cloud, and mhealth Type: | 7 | 2 | 4 | 6 |
 | Apiax Removing regulatory barriers with Embedded Compliance and generative AI Apiax is a technology company that builds the compliance infrastructure for the digital world. Businesses of every size—from FinTechs to globally operating banks —use our product to bring compliance into their applications and operational processes. Apiax 'Embedded Compliance' solution replaces manual compliance processes with instant, accurate and actionable answers to business units’ most pressing regulatory questions right when and where they need them. It can be seamlessly integrated into CRM systems, trading tools, wealth management platforms and many other systems used in the financial industry. This enables business leaders to make … Type: | 17 | 5 | 15 | 51 |
 | iden3 Blockchain self-sovereign identity management solution with privacy by design based on zkSNARKs technology IDEN3 is a new and ambitious open source project which enables a new blockchain-based model and identity management platform with the objective to solve some of the problems and limitations current identity management solutions have, by providing: decentralized architecture, privacy of the user data, scalability on public blockchain, usability improvements and openness. blockchain and identity management Type: | 1 | 1 | 0 | 11 |
 | Qumram Imagine being able to record everything your customers and employees do when interacting via your digital channels, and see everything exactly as they saw it, when watching a movie-like replay. Imagine storing these recordings in highly compressed, compliant form, and making them available for your Compliance team or Regulators to view, at a moment’s notice. Imagine de-risking your business, with your forensics team receiving alerts, whenever suspicious or potentially fraudulent digital behavior is detected, across all digital channels. Imagine going beyond compliance, utilizing the same data for customer insight, to analyze user behavior, improve customer experience, reduce costs, and increase … Type: | 0 | 0 | 0 | 3 |
 | SecurionPay SecurionPay, established in 2014 in Switzerland, is a cross-device payment platform that enables businesses accepting online payments in 160 currencies through the checkout translated into 23 languages. From the very beginning, we strived to become the developers’ most favorable payment solution, delivering powerful API and the flexibility that everyone is looking for today. Our clients get full control over the development process and can easily integrate based on their setup, programming language, etc. It gives merchants limitless possibilities to create any payment scenario for their business. The heart of our solution is user experience. We care about both the merchant’s … Type: | 24 | 1 | 22 | 2 |
 | Bity We are the Swiss gateway to cryptocurrencies for a decentralized future. We are Bity: Your Gateway to a Decentralized Future Who We Are: Since January 2014, Bity has been a leader in Swiss FinTech, bridging finance, technology, and innovation to empower digital nations through simplified transitions to cryptocurrencies and blockchain assets. Our Vision: Anticipating the profound impact of blockchains and decentralization, Bity is committed to shaping this transformative era. Our Mission: Striving to build a universal cryptocurrency gateway that guarantees security, reliability, and prioritizes a user-friendly experience. What We Do: Explore our efficient suite of services: • Seamless trade and … Type: | 3 | 0 | 2 | 19 |
 | Modum From Finished Product to Consumer - Creating Trusted Digital Ecosystems for Sensitive Goods Data integrity for supply chain operations, powered by cutting-edge blockchain & IoT technology. Modum offers a digital supply chain monitoring & optimization solution that measures environmental conditions at high shipment volumes for the pharma industry. Our first solution enables pharma distributors to fulfil regulatory obligations under GDP in an efficient and cost effective way. Modum is currently in collaboration with Swiss Post and SAP. Our first solution allows for user-friendly deviation management in a web application. It offers instant notifications of temperature excursions and other events, such … Type: | 13 | 1 | 8 | 7 |
 | SWISS FIN LAB New solutions are needed for managing personal data and personal wealth - We explore & build them. We believe that the successful company of the future will have access to customer data, the ability to analyse it and use it for intuitive applications. We at SWISS FIN LAB can help you with exactly that. We are really good at investments, managing and analysing data and making beautiful and intuitive applications. Investment advice, Goal-based asset allocation, Asset Allocation, Financial planning tools, API, RegTech, data protection, EU GDPR, and data analytics & machine learning Type: | 2 | 1 | 1 | 5 |
 | NetGuardians Together We Fight Financial Crime. NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 80 banks, including UOB and Pictet & Cie, rely on NetGuardians’ smarter artificial-intelligence (AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved reductions of up to 85 percent in false positives, spent up to 93 percent less time investigating fraud, and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies, including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s … Type: | 27 | 4 | 19 | 92 |
 | WealthArc We empower wealth managers with trustful and high-quality data! Data-driven Wealth Management Platform. Using a reliable API engine and automation WealthArc drastically reduces the time needed to complete data unification, consolidation, management, reporting, compliance, and other administrative tasks. WealthArc also provides connection to a growing network of the world’s leading 100+ custodian banks and highly secured data storage. WealthArc works with the most trusted data centers of Swisscom and Microsoft, ensuring all data is stored and transmitted securely. WealthArc is an award-winning, easy-to-use, and affordable wealth management platform does not require installation or a long, costly set-up. WealthArc clients enjoy … Type: | 4 | 1 | 2 | 36 |
 | Burdock Group Consultants fusing science & compliance Burdock Group is an international safety and regulatory consultancy that helps clients with solutions for their compliance needs. Our experienced staff of project managers, scientists and toxicologists provides unparalleled expertise in food, beverage, dietary supplements, pet food, animal feed, Hemp/CBD, EPA, cosmetics and personal care products. With over 30 years of documented experience and frequent publications on current scientific and regulatory issues, Burdock Group has been recognized worldwide as the industry leader. We provide reliable, timely, and cost-effective support to help you navigate the challenges associated with achieving regulatory compliance when entering new markets, introducing new … | 1 | 0 | 1 | 12 |
 | 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 | 248 |
 | Pinney Associates, Inc. Guiding Pharmaceutical and Consumer Healthcare Companies to Success Pharmaceutical and consumer healthcare companies work within dynamic, sometimes unpredictable, regulatory and commercial environments. Pinney Associates' multidisciplinary teams anticipate your scientific and policy obstacles while guiding you toward regulatory and marketplace success. Pharmaceuticals, Risk Management, Abuse Liability Testing, Rx to OTC Switch, In vitro, Abuse potential assessment, Consumer healthcare, Consumer insights, Business development, FDA, CNS active drugs, Regulatory, Over-the-counter medicines, OTCs, Nonprescription drugs, Dietary supplements, Regulatory Strategy, Clinical Development, Eight Factor Analysis 8FA, Abuse Deterrent Formulation Evaluation, Postmarketing Surveillance, Risk Evaluation and Mitigation Strategies, REMS, Target Product Profiles, Scientific Assessment and Review, … Type: | 4 | 0 | 4 | 28 |
 | Educe Talent Management Consulting & Software Solutions At Educe, we transform talent management for growing Fortune 500 businesses, institutions of higher education, and public sector organizations. Through a combination of consulting and software solutions, we help organizations plan for technology change, implement SaaS solutions, develop custom software to address unmet needs, and optimize and administer talent and learning management systems. Our Technology Partners As experts in learning and talent management technologies, Educe provides comprehensive consulting services to customers using Cornerstone OnDemand, Docebo, SAP SuccessFactors, and Inkling. Educe Software Products In addition to our consulting services, Educe has a full-time team of … Type: | 0 | 0 | 0 | 113 |
 | ID.me ID.me simplifies how individuals securely prove and share their identity online. ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 120 million members with over 60,000 new subscribers joining daily, as well as partnerships with 15 federal agencies, 40 agencies in 30 states, and over 600 name-brand retailers. The company provides identity proofing, authentication, and group affiliation verification for organizations across sectors, including commercial, healthcare, and government services. The company's technology meets the federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service … Type: | 27 | 4 | 22 | 990 |
 | European Gaming and Betting Association (EGBA) We are the voice of Europe's leading online gaming and betting companies. The European Gaming and Betting Association (EGBA) is the Brussels-based trade association representing the leading online gambling operators established, licensed, and regulated within the EU. In a rapidly growing and evolving sector, the EGBA is at the forefront of promoting a competitive and well-regulated online gambling sector in Europe. EGBA works collaboratively with national and EU authorities, along with other stakeholders, to promote an online gambling market that prioritises consumer protection and accomodates the realities of the internet and online consumer demand. The association advocates for regulations which … Type: | 7 | 0 | 6 | 9 |
 | Centrify Corporation Follow Delinea! Centrify is now Delinea, providing privileged access management (PAM) solutions for seamless security. Please follow Delinea on Linkedin! Centrify is now Delinea, a leading provider of privileged access management (PAM) solutions that make security seamless for the modern, hybrid enterprise. Our solutions empower organizations to secure critical data, devices, code, and cloud infrastructure to help reduce risk, ensure compliance, and simplify security. Delinea removes complexity and defines the boundaries of access for thousands of customers worldwide. Our customers range from small businesses to the world's largest financial institutions, intelligence agencies, and critical infrastructure companies. identity management, security, privileged … Type: | 1 | 0 | 1 | 72 |
 | 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 | 4 | 32 | 207 |
 | 3rdRisk Europe's leading cloud platform for third-party risk management and compliance operations. Europe's leading cloud platform for third-party risk management and compliance operations. Traditional methods for managing third-party risks are often ad-hoc, disjointed, and labour-intensive, typically dependent on spreadsheets or expensive, isolated Governance, Risk, and Compliance (GRC) systems. 3rdRisk sets a new standard. Our intuitive cloud platform enables organisations to effectively identify, assess, and monitor a broad spectrum of supplier risks—from cybersecurity and sustainability to legal and compliance. Our platform is user-friendly, simple to implement, and flexible. It integrates AI to automate routine tasks and employs gamification to boost engagement of … Type: | 4 | 0 | 4 | 12 |
 | Sinpex We simplify compliance. Turning Documents into Decisions with Natural Language Processing (NLP) Sinpex offers cutting-edge NLP technologies embedded in a web application that is offered as a cloud or on-premise solution for our customers. We help financial institutions and top management consulting firms to manage regulatory and mandated compliance processes, with a strong focus on KYC processes. We automate unpleasant manual compliance and KYC processes to increase efficiency while reducing risk. With our application, our customers are able to onboard their customers faster, with lower costs, risks and manual efforts. Simple. Fast. Accurate. Compliance, Client Onboarding, NLP, Banking, Machine Learning, … Type: | 4 | 1 | 2 | 35 |
 | MindBridge AI-powered risk intelligence for internal controls and audit MindBridge is the global leader in AI-powered financial risk intelligence. Our platform, MindBridge AITM is enabling finance and audit professionals to build the AI-powered finance department of the future. With over 120 billion financial transactions analyzed with MindBridge’s AI, we set the standard for innovation, scalability, and customer satisfaction. Artificial Intelligence, Analytics, Fraud detection, Audit assurance, Accounting, CPA, Machine Learning, Big Data, SaaS, FinTech, RegTech, AI, Anomaly detection, and Risk detection Type: | 25 | 5 | 18 | 214 |
 | Tehama Technologies | Security | Compliance | Governance | One Platform | Tehama combines a comprehensive suite of integrated and automated cyber security services with the flexibility of 'plug n play' VDI or optional proprietary VDI/DaaS. This enables organizations to deliver uniform, enterprise-wide secure access to data and applications inclusive of security, compliance and governance, through one platform. Developed in the cloud with a focus on end users and service providers, Tehama Technologies’ cybersecurity platform provides an innovative and disruptive approach to addressing today's digital security and AI challenges. It delivers standardized, policy-based security across the enterprise, and requires zero infrastructure. This … Type: | 1 | 0 | 1 | 24 |
 | Beagle.ai Beagle is taught to read based on what decision-makers are looking for and gives them the information they need to know. Beagle has been architected as an artificial intelligence (AI) platform for semantics that helps decision-makers understand what they are reading and how it relates to their company. Beagle is trained by the users to know the critical compliance elements they are looking for. It then provides the guidance and the information to the decision maker to ensure they are following the rules. This leads to better corporate compliance, reduced risk and higher quality employee engagement. Collaboration Tools, Document Information, … Type: | 4 | 2 | 1 | 1 |
 | iComply Automate 90% of your KYB, KYC, AML compliance operations iComply is a Vancouver based, Indigenous founded, Canadian compliance technology company serving small to medium financial services providers. Our purpose drives us to create innovative digital solutions that promote trust, accountability, security, and privacy. fintech, finance, technology, capital markets, legal technology, regtech, blockchain, legal, kyc, aml, esg, kyb, know your customer, know your business, anti-money laundering, customer due diligence, enhanced due diligence, digital onboarding, identity verifcation, document verification, facial recognition, fraud detection, fraud prevention, corporate onboarding, beneficial ownership, Fintrac, FinCEN, Financial Conduct Authority, FINMA, remote authentication, deep fake detection, video KYC, … Type: | 19 | 1 | 18 | 10 |
 | Trulioo Trulioo is a leading global identity and business verification provider specializing in AML, KYC, and KYB compliance. Trulioo is dedicated to verifying the identity of anyone and any business around the world. The company’s identity platform drives global growth for organizations by helping them navigate the challenges of compliance and providing real-time verification of more than 5 billion people and 300 million businesses worldwide. By leveraging world-class technology designed to make identity verification faster and more efficient, Trulioo is opening the door to the digital economy for everyone on the planet. Online Identity Verification, Global Identity Verification, Anti-Money Laundering Compliance, … | 41 | 10 | 25 | 405 |
 | Outlier Compliance Group Good Compliance Is Good Business! Outlier is a boutique compliance consulting firm, focused on anti-money laundering (AML), regulatory, and privacy compliance services. Our services include: -Policies & Procedures, -Risk Assessments, -Training, and -Effectiveness Reviews/Audits. Each of our highly skilled consultants has over 10,000 hours of in-house compliance experience. Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), FINTRAC, OSFI, Compliance, Privacy, Compliance Program Development, Compliance Training, Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), OSFI Guidelines, PIPEDA, FATCA, and BSA Type: | 5 | 1 | 2 | 8 |
 | Enhesa Empowering businesses to create a more sustainable future. At Enhesa, we simplify the complex landscapes of compliance and sustainability, empowering your global business to act today and prepare for tomorrow to create a more sustainable future. How? With our 360° intelligence for your operations, products, chemicals management, and sustainability solutions across the globe. Our solutions help you mitigate risk, stay compliant, and make sustainable choices – throughout your organization and your supply chain. We provide intelligence across four key areas: • Enhesa EHS Intelligence helps you ensure a safer workplace for your employees and more sustainable facilities for our world. … | 3 | 0 | 28 | 438 |
 | Blockchain Intelligence Group The blockchain investigations company Crypto investigations and risk management made simple. Download the 2023 Cypto Investigations Handbook http://ow.ly/s4Kj50N8YQv Anti-money Laundering, Compliance, Blockchain, Cryptocurrencies, Bitcoin, Ethereum, investigations, human trafficking, risk management, fraud, cybercrime, AML, Blockchain analysis, crypto compliance, regulatory compliance, crypto regulation, crypto wallet screening, financial crime, crypto risk scoring, NFT, DLT, blockchain, and crypto monitoring Type: | 3 | 0 | 3 | 56 |
 | Acadia - An LSEG Business Driving the derivatives industry as one Acadia is building the future of risk management for the derivatives industry. We combine vast data sets, emerging innovations and real-world expertise to move the industry forward. Acadia is a leading industry provider of integrated risk management services, enabling over $1 trillion in collateral exchanges daily for over 3000 firms. We combine a bulletproof infrastructure with integrated, data-driven risk management, and near real-time reporting of exposure and settlement. We’re committed to providing an open, integrated, and industry-backed risk management platform, utilizing upstream trade capture and shared data to create full front-to-back automation of … Type: | 5 | 0 | 3 | 162 |
 | Zirous Bringing you best-in-class services in marketing technology, cloud, analytics, integration, identity, and development. Zirous is a tech firm and has provided IT solutions to our customers for 35 years. Our ultimate goal is to improve customers' business processes by leveraging their business data and pairing it with cutting edge technologies. Zirous aims to increase efficiency, productivity and profitability with: • Data Analytics • Managed Services • Marketing Technology • Data Engineering • Identity and Access Management • Security Intelligence • Service Oriented Architecture (SOA) • Infrastructure, Cloud and Development In order to make that happen, we've partnered with some great … Type: | 5 | 0 | 5 | 89 |
 | Chiomenti Professionalism with an international scope since 1948 Chiomenti is the foremost law firm in Italy with an international outlook. The Firm puts at its clients’ disposal the services and advice of more than 400 dedicated professionals, whose experience, nationalities and skills cover multiple economic sectors and geographical areas. Chiomenti has structured its services and assistance in a framework that unites the specialisations in the various Practice Areas with the specific competences in the industrial and financial sectors. Deep knowledge of the law and an international outlook have always been the Firm’s distinctive characteristics. From 1948, the year in which Pasquale … Type: | 5 | 0 | 3 | 663 |
 | Alexander Ash Consulting Partnering with organisations to deliver outstanding recruitment. Partnering with organisations to deliver outstanding recruitment solutions in financial services, professional services and commerce and industry since 2005. Our commitment to equal opportunities Equality, diversity and inclusion are essential components of our business. This ethos applies to both our delivery of talent to leading organisations and as an employer. Take your career to the next level At Alexander Ash, we support our candidates at every stage of the recruitment process. Our committed team of consultants are on hand to help you find success in your perfect role. We’re experts at finding the … | 0 | 0 | 0 | 50 |
 | Ciphr Here for the people who are here for the people We're an HR software and payroll partner that amplifies the impact of your team. We streamline your processes so you can do more of what you love. We get behind the HR community with intelligent HR software, payroll software, LMS software and recruitment software that helps HR teams be seen and heard. Our solutions help HR teams work seamlessly while providing precious human insight to inform your people strategy. We help you amplify voice and value, throughout your organisation. Because when people are seen and heard, they’re inspired to do … Type: | 5 | 1 | 2 | 225 |
 | Eames Consulting Creating opportunity. Contingent recruitment across the insurance, technology and financial services sectors. CREATING OPPORTUNITY. Eames Consulting is a contingent recruitment business with international reach, specialising at the mid-to-senior level of the insurance, financial services, and technology markets. We are driven by a common purpose: to make opportunity happen. We create opportunity for our clients to transform their business. We create opportunity for our candidates to thrive in the right job and culture. And we create opportunities for each other to get the best out of our work and ourselves. Our consultants are focused on specialist areas of their dedicated market … Type: | 13 | 0 | 14 | 100 |
 | Affinitext Making Documents Intelligent Affinitext simplifies the management and understanding of high value, complex agreements, post-execution. Now used on $1.5TN of major projects, globally, Affinitext eliminates contract complexity, thereby allowing organisations to reduce time and cost overruns. Request your demonstration today! Intelligent Document Format, Contract Management, Compliance, Knowledge Retention, Collaborative Working, Major Projects, PPP Projects, Artificial Intelligence, Legal, PFI, P3, and Giga Projects Type: | 4 | 1 | 3 | 20 |
 | RocaJunyent Law firm with a multidisciplinary team of more than 150 lawyers specialising in all areas of Law Established in 1996, RocaJunyent is one of the first Spanish law firms and has offices in Madrid, Barcelona, Tarragona and Gerona as well as associated offices in Palma de Mallorca, Lérida, Malaga, Badajoz, Seville, Bilbao, Burgos and Valladolid. The firm offers advices in all areas of law, especially commercial, banking and financial, procedural and taw law. RocaJunyent is an exclusive member in Spain of the international Terralex network. Roca Junyent has an outstanding international reputation, and has been recognized by the most prestigious … Type: | 24 | 5 | 13 | 300 |
 | Polybius Leading Humanity to Money ZEN Polybius will be a straightforward user-friendly personal finance manager for everyone. We want to be a game changer, this is why we develop an app that works for you not for the bank. Basically we will deliver peace of mind for your finances. We take on the hard work so you don’t have to. Our key values are democratic, accessible and loyal which carry through everything we will do and touch Targeted to private individuals in Europe. We aim to be the first full online finance ecosystem in the European market. Project was crowdfunded through … Type: | 12 | 0 | 10 | 4 |
 | Ibanity (Isabel Group) Seamless multi banking integrations Ibanity eliminates the need for costly and time-consuming bank account integrations by helping you stay in line with regulations, save months of development work, and use one clean REST API. Access 1,000 banks in Europe directly with your PSD2 license or use our aggregator APIs to connect your on-premise and cloud-base solutions. API, Openbanking, PSD2, Payments, Openfinance, AI, and PI Type: | 5 | 1 | 4 | 9 |
 | Neterium The future of screening. Available now. Neterium is an API-native company teaming up with partners and clients to add advanced screening capabilites to their platforms and solutions. A fast-growing Regtech with an exclusive focus on sanction screening as a service, Neterium is specializing in the development of innovative financial crime compliance solutions. Its mission is to reinvent financial crime prevention: its solutions are truly unique in terms of efficiency, effectiveness, scalability, speed and explainability. Created in 2017, Neterium is led by a team of experts, each with more than 20 years of experience in the financial crime compliance field. Neterium … Type: | 18 | 3 | 18 | 22 |
 | Anytime Compte pro et outil de gestion financière pour indépendants, TPE-PME et associations. Since its launch in 2014, Anytime has already attracted more than 100,000 entrepreneurs. The company owes its success to its 100% online professional account, its simple and innovative application, its phone advisers coupled to a clear pricing without hidden costs. Anytime is intended for professionals, VSEs-SMEs, nonprofit organizations and creators. More than a simple professional account, Anytime offers Mastercard cards to manage the professional expenses of your teams as well as a platform of simple and effective services which allow you, for example, to start creating a business, … Type: | 9 | 1 | 7 | 175 |
 | Elimity Lightweight Identity Governance. "Who can access what within my organisation?" Having provable control over who can access is crucial for the NIS2 and ISO 27001 certifications. Elimity Insights is the lightweight identity governance solution that allows security teams to take control of user access within days. Elimity Insights allows security to easily answer the ever-growing number of IAM data questions: easily understand who can currently access what, identify risks, act upon these and prove that you've taken action afterwards! ✅ Identity Data Analytics, Identity Governance, IAM, Identity Security, Identity and Access Management (IAM), NIS2, and ISO 27001 Type: | 14 | 1 | 12 | 6 |
 | Atlas For People, By People Atlas understands how people work. Our team of trusted experts support you with the ins-and-outs of global expansion, local compliance, and employee experience across the globe. You find the talent — we handle everything else. Employer of Record, Risk Management, Tax Compliance, Global Payroll, Direct EOR, Global Benefits, Employee Benefits, Global Visa & Mobility, Contractor Payroll, and HR Consulting | 6 | 4 | 3 | 2,108 |
 | Complidata A.I-platform that helps to effectively reduce Financial Crime Risk in Compliance processes. Artificial Intelligence driving automation and optimisation in AML Compliance. We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques: ► Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports & cities, vessels and ownerships, shipping routes and goods against Sanctions & Embargoes and dual use goods lists; risk rating the trade and the vessels ► Corporate KYC: automating the extraction of company information, directors and UBO’s from registers and documents, optimising company risk scorecards, data remediation, ID&V data … Type: | 16 | 4 | 14 | 22 |
 | Intix Visibility and transparency of real-time transaction payments data on one platform. Get a complete view of all your transactions and payments on one platform. Track and trace real-time data flows end-to-end on a single window for instant visibility, transparency, and improved efficiency across the payment lifecycle. One platform consolidating all payments transactions into a single window. Regardless of format, systems or silos, the Intix platform centralises transaction payments data giving you end to end visibility of all data flows. With Intix, you can quickly access indexed transactions and track transactions throughout the payment's lifecycle in real-time. The Intix platform simplifies … Type: | 11 | 3 | 8 | 58 |
 | Deputy On a mission to improve the world of work, one shift at a time. At Deputy, we’re on a mission to improve the world of work, one shift at a time. Deputy is the ultimate, all-in-one workforce management solution for employee scheduling, timesheets, tasking, and communication. Since 2008, over 500 million shifts have been rostered on Deputy, in over 100 countries, and across 245 different industries. We were named Best Overall Employee Scheduling Software of 2023 and Best Employee Time Tracking App for Labor Law Compliance by Forbes Advisor and won TrustRadius’ 2022 Top Rated Awards for Best Rated Software, … Type: | 22 | 3 | 13 | 474 |
 | Call Journey CI A Conversation Intelligence Company Call Journey, a global leader in Conversation Intelligence, specializes in data, voice, and text analysis. Our primary focus is simplifying the conversion of various audio, chat, and email interactions, including unstructured data, into structured data for analysis. Our team of passionate AI experts leverages cutting-edge Natural Language Processing (NLP) and Artificial Intelligence (AI) technologies to provide industry-leading analytics. By analyzing call interactions, Call Journey demystifies contact center exchanges and delivers actionable insights for long-term customer and employee success. With our end-to-end solution, Call Journey empowers customers to address significant challenges impacting customer experience, employee proficiency, business … Type: | 6 | 0 | 6 | 21 |
 | Arctic Intelligence Compliance. The smart way. Transform your financial crime risk assessment and protect your business. Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Trusted by over 200 clients globally, Arctic Intelligence solutions simplify the process of conducting financial crime risk assessments. The solutions replace spreadsheets and shared folders with platforms and workflows. The technology helps to guide businesses to compliance, from establishing a robust risk assessment framework through to defendable, data driven results prepared for boards and regulators. Anti-Money Laundering (AML) | … Type: | 21 | 0 | 20 | 18 |
 | HSI Donesafe A cloud-based platform to solve ALL your compliance requirements. Safety, Quality, Environmental, Supplier, GRC and more HSI Donesafe has increased client’s EHSQ data-points by 5X, while giving them back up to 20 hours a week in saved administrative time. Health & Safety leaders who are in a data-deficient state and time-poor find themselves in a vicious cycle - lacking the insight to execute effective control and hamstrung by impotent technology to activate meaningful change. The result is “business as usual” - a patchwork of disconnected information requiring heavy-lifting to source, arrange, interpret and attempt to draw actionable insight from. Imagine … Type: | 1 | 0 | 1 | 82 |
 | Go1 Go1 is the world's learning & development content expert. Go1 curates content from top learning providers to deliver high-quality education and training across a world-leading range of industries and topics. Through Go1’s open platform, organisations can offer their employees the skills and training that are relevant for them, in the formats that suit them best – all in a single solution. Online learning, Training, eLearning, Compliance, Onboarding, Education, Learning, Online Course, Course, Learning Mangement, LMS, Online Training, and Staff Training | 23 | 6 | 9 | 703 |
 | Identitii The platform for secure data workflows Identitii powers the way organisations store, transmit and share sensitive data. Our platform has been designed to help organisations reduce the time and cost required to effectively and scalably manage their data compliance needs through collaborative workflows that connect internal teams, customers, partners and industry bodies, while enhancing the protection of that data. We built this for the way data should be. We bridge the gap between the increasing demand from regulators and customers for more information on financial transactions, and the legacy technology systems that make it difficult to identify and share that … Type: | 18 | 3 | 15 | 23 |
 | Flash Payments Payments in Action. Flash Payments is a pioneering payments platform and digital solutions provider. Our innovative mission is to use technology to automate and optimize international and local payment services in Australia, and beyond. In the process, we’re reimagining how money moves for everyone - from global enterprises to individuals. Our solutions empower our customers and partners to achieve their global ambitions through payments. Whether that involves sending money to loved ones overseas, paying international suppliers or launching new payment services in Australia we’ve got your covered. Based in Sydney, Australia, Flash Payments is the first digital currency business to … Type: | 3 | 0 | 4 | 34 |
 | Adnovum And your digital business works The Swiss software company Adnovum offers its clients comprehensive support in the fast and secure digitalization of business processes from consulting and conception to implementation and operation. Its core competencies also include identity and access management as well as security consulting. Our client focus is on companies that want to differentiate themselves through innovative digitalization solutions, among them banks, insurance companies, and the public sector. Adnovum was founded in 1988. At our headquarters in Zurich and our offices in Bern, Lausanne, Budapest, Lisbon, Ho Chi Minh City and Singapore, we employ over 700 staff today. … Type: | 18 | 2 | 8 | 647 |
 | Unifiedpost Group Connecting Businesses At Unifiedpost Group, we revolutionise buying and selling for businesses and governments worldwide, by digitalising financial supply chain processes in our trusted and tax compliant business network. Our cloud-based open network promotes collaboration, digital interactions, document exchanges, payments and cash flow optimisation. It also enables us and our partners to create additional data-driven services to help organisations grow. In our trusted network we equip every verified participant with the right tools to digitalise and automate business processes - from payments, to invoicing, to order-to-cash and procure-to-pay. Those tools range from smart mobile and web applications over software integrations … Type: | 15 | 7 | 6 | 600 |
 | Creditsafe The Global Business Intelligence Experts Creditsafe is a leading provider of business credit reports and information, offering a global database of almost 400 million companies across 200 countries to aid companies in making informed decisions. The company's online platform provides 24/7 access to credit reports, financial statements, compliance and industry data, giving businesses the insights they need to mitigate risk and drive growth. Company Credit Reports, Marketing Data, International Company Credit Reports, compliance, sales intelligence, company information, credit reports, AML, ID Verification, UBO, and API Type: | 16 | 4 | 9 | 1,106 |
 | Medici Legal Advisors | 6 | 2 | 6 | 2 |
 | ETF Managers Group (ETFMG) A thematic ETF issuer impacting the industry with products that innovate. ETF Managers Group (ETFMG) is a thematic ETF issuer founded in 2014 with a vision of developing innovative thematic exchange-traded funds (ETFs) that provide investors unique exposure to new markets. To date, 80% of our ETFs are first-to-market products that include direct access to industries such as cannabis, cybersecurity and mobile payments. We turn portfolio management strategies into successful ETFs by partnering with market segment experts bringing long-term growth opportunities to investors. Fund prospectuses/risk disclosures: www.etfmg.com. Distributed by ETFMG Financial. Wholesaling, Closed End Funds, '33 Act Commodity Pools, '40 … Type: | 36 | 1 | 35 | 8 |
 | 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 | 2 | 3 | 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 | 0 | 18 | 3 |
 | Spiritus Partners, Inc. Data and analytics for small and medium-size businesses: Your vision, our expertise. Data and analytics for small and medium-size businesses. Our expertise, your vision. Our services might be varied, but they all come with the same promise: We’ll share our expertise and build relationships to bridge the gap between governance and analytics, setting the foundation for insights that drive your business forward. data governance, advanced analytics, technology strategy, and risk management Type: | 0 | 0 | 0 | 2 |
 | SwiftComply Helping water utilities provide water & wastewater services to over 50 million people We work with cities and water authorities across North America to help modernize their operations and future-proof their compliance programs against the changing regulatory landscape. Backflow Prevention, Industrial Pretreatment, FOG Management, and Stormwater Type: | 6 | 3 | 2 | 38 |
 | Global Risk and Data Authority (GRADA) Be confident in your compliance with GRADA Global Risk and Data Authority (GRADA) offers the Orbulis Platform, a complete corporate governance solution that enables automated onboarding of clients, continual monitoring of onboarded profiles, risk monitoring and bespoke reporting. Our platform is a premier PaaS solution that allows electronic identity verification, entity validation and automation of compliance functions. Save costs and time with the Orbulis Platform. Compliance advisory, Technology, KYC collection and secure storage, Data vetting and verification, KYCC, GDPR, UBO Analytics, Blockchain, AI, RegTech, Compliance, Correspondent Banking, Ethereum, Smartcontract, Cryptocurrency, Solidity, Anti-Money Laundering, Fund Administration, Hedge Fund, AMLCO, MLRO, KYC, … Type: | 1 | 0 | 1 | 1 |
 | Nuapay | 7 | 0 | 4 | 30 |
 | Architecture & Design (Australia) The leading hub for the professionals creating Australia's buildings. Home of the #sustainabilityawards Follow our page or subscribe to our newsletters for the latest news in all things architecture and design. To subscribe, simply visit: http://www.architectureanddesign.com.au/subscribe We are Australia's largest architecture, building and design industry media resource. We ensure visitors to Architecture & Design are the best informed and inspired in the business. Updated daily, www.architectureanddesign.com.au combines the best in new projects, industry news and expert commentary with the country's most comprehensive archive of new products, suppliers and their educational resources. The site is a hub for practicing architects, designers, … Type: | 2 | 1 | 1 | 10 |
 | Seismic Foundry Investing in Capital Markets Fintech Seismic Foundry closing 30th October 2022 Thank you to all of our investors, Founders and partners who worked with us over the past 5 years to leverage new fintech opportunities in capital markets. With Covid disruptions, a close and mergers, plus Cathryn now living in Australia, we have made the decision to roll the remaining Fund investments up into our regulatory umbrella partner Startup Funding Capital and close Seismic Foundry. This will allow us to leverage economies of scale and ensure the remaining investee companies are tracked and reported to investors in all the usual … Type: | 5 | 4 | 14 | 2 |
 | NorthRow Accelerate growth, safely. Our KYC/B and ID&V platforms empower you to make better decisions and onboard customers fast. NorthRow, founded in 2010, delivers digitised compliance solutions to regulated businesses to support in the fight against financial crime. Our SaaS technology provides automated solutions for onboarding, ongoing monitoring and remediation. Focussed on innovation we deliver fast, cloud-based technology to ensure we solve the compliance challenges threatening regulated businesses. NorthRow simplifies the complexity of compliance throughout the customer lifecycle, improving operational efficiency and customer experience, whilst reducing our client’s time to revenue. To find out more or to book a demo, please … | 12 | 0 | 12 | 38 |
 | Chainalysis Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains. For more information, visit: www.chainalysis.com Bitcoin Type: | 24 | 10 | 11 | 786 |
 | InFront Compliance, Inc. InFront is redefining the compliance process by driving standardization, scale, and greater collaboration. InFront is a next-gen online assessment and reporting platform focused on reducing risk and simplifying compliance for highly regulated entities, such as our nation's supply chain and financial institutions. Founded by seasoned technology lawyers with a deep understanding of the fast-evolving regulatory landscape, InFront offers a secure digital solution built on extensive expertise and an intuitive interface that is accessible across all stakeholders. Examples of assessments we provide include: NIST 800-171 CMMC GDPR CCPA General IT Due Diligence General Vendor Due Diligence For more information, go to … Type: | 2 | 1 | 1 | 3 |
 | EverC Tech-driven Risk Management Solutions for Safer Ecommerce EverC is focused on powering growth for the online seller ecosystem. With the world’s first fully automated, AI-driven cross-channel risk management platform, we are transforming the internet into a safe and trusted place for ecommerce. Our easy-to-use solution rapidly detects, identifies, and removes high-risk merchants; online money laundering; and fake, illegal, and dangerous products and services. We also continually monitor activity to mitigate ongoing and evolving risk. Founded in 2015, the EverC team comprises domain experts in risk intelligence, data science, fintech, payments, and financial risk. To learn more about how EverC can … Type: | 19 | 2 | 17 | 161 |
 | Paydock Solving payments for good. Paydock is an innovative payment orchestration platform that enables financial institutions, digital merchants, B2B platforms and not-for-profit organisations to increase revenue and efficiency while substantially reducing costs. Key Highlights - Regain ownership, flexibility and control of payment systems - Improved customer/donor experience - Simplified payment integrations both now and into the future - Closed compliance gaps with maximised profits across payments stack - Elegant fail-overs should something go wrong with your provider Started in Australia and since expanded into the UK, PayDock is the result of 11 years of analysis and working closely with merchants to … Type: | 15 | 0 | 13 | 100 |
 | FinTech Global Informing, Promoting & Connecting FinTech Buyers, Sellers, Investors & Innovators Worldwide FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events. We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide. We serve a network of over 300,000 FinTech professionals from market-leading organizations – financial institutions, technology innovators, corporate investors, venture firms and expert advisory firms. We enable them to get the information they need to make better business decisions and to connect and engage with the people and organisations they want to do business with. Our services and products include: … Type: | 45 | 7 | 42 | 73 |
 |  FilingMate Regulatory Compliance Software (SaaS) for Insurance Companies FilingMate is a regulatory compliance platform for property and casualty insurance carriers. It combines a robust forms library with an intuitive workflow engine and simple user interface to keep reporting, compliance, finance, legal and other insurance professionals aligned, organized, and focused on critical forms and filings. Software, Insurance, InsurTech, SaaS, Regulatory Compliance, Compliance, RegTech, and FinTech Type: | 1 | 0 | 0 | 0 |
 | Drawbridge (acquired by LinkedIn) Acquired by LinkedIn in 2019 Cross-Device Identity, Attribution, identity management, customer experience, identity, data science, and machine learning Type: | 0 | 0 | 0 | 24 |
 | 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 | 0 | 0 | 4 |
 | Legit Answering modern challenges of digital privacy. Legit is a fast-growing EU-based RegTech company and one of the pioneers in the newly emerged privacy and personal data protection area. Our flagship product Data Privacy Manager is a mature privacy automation platform recognized by Gartner and Forrester in their Market guide, Forrester Wave and Tech now report. One of our expanding field is the application of AI in privacy protection. We constantly develop new advanced concepts and innovative solutions utilizing AI research results and creating proprietary technology. We are focused on building a prosperous, ethical, sustainable, and human-friendly future, creating cutting-edge technologies … | 0 | 0 | 0 | 26 |
 | IBIS Management Associates Inc. Leading Caribbean expert in Straight Through Payment Processing (STP), Digital Banking and Blockchain solutions IBIS Management Associates Inc. is the leading international Financial Institution consultancy and payment solution developer in the Caribbean and for the Americas. IBIS Management's solutions and services are geared towards enabling financial Institutions and corporation to become "profitably efficient" and compliant. Profitability and efficiency are key results we aim to translate to our clients through the use of our technology, which ensures cost reduction and higher margins across the payment operation. With the new compliance factors we also strive to provide solutions with the necessary tools … Type: | 2 | 0 | 2 | 38 |
 | Betaalvereniging Nederland (Dutch Payments Association) Verbindend in betalingsverkeer Dutch Payments Association: for an efficient, safe and reliable payment system The Dutch Payments Association organises the collective tasks in the national payment system for its members. Its members are providers of payment services: banks, payment institutions and electronic money institutions. The Payments Association’s responsibilities lie in the areas of infrastructure, standards and shared product features. Our society is highly dependent on a properly functioning payment system. Private individuals, merchants, businesses and financial institutions must be able to rely on debit card payments, bank transfers and other payment transactions being executed promptly and correctly at all times. … Type: | 9 | 0 | 5 | 28 |
 | Blockchain Terminal (BCT) Blockchain Terminal institutional-grade cryptocurrency trading platform. Blockchain technology, Hedge Funds, and Regulatory Compliance Type: | 0 | 0 | 0 | 3 |
 | INACTA [Automatic translation follows] Inacta AG has been your trusted partner for innovation and digital transformation since 2009. Inacta AG has been your trusted partner for innovation and digital transformation since 2009. As an independent Swiss IT consulting company with over 100 employees, we use our expertise in technology consulting, software development and system integration for our customers in the banking, insurance and healthcare sectors. Information Management Consulting, Compliance, Implementation and Maintenance, Software Engineering, Business Consulting, Output Management, Low-Code, DMS, ECM, and Digital Mailroom Type: | 19 | 1 | 19 | 65 |
 | ECS Management Consultancy | 1 | 1 | 1 | 463 |
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