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LogoName Σ Employees
Frankfurt School Verlag Frankfurt School Verlag

[Automatic translation follows] Competence in Finance & Management | Events & Specialist literature Frankfurt School Verlag offers specialists and managers a highly up-to-date book and event program in the areas of finance & Management: https://www.frankfurt-school-verlag.de | Well-known experts from business, top institutions and science participate in our specialist events and publications and ensure excellent quality and high practical relevance. Take advantage of the innovative impulses from company representatives and research – our conferences in Frankfurt am Main and Hamburg offer you the ideal forum for exchanging experiences with colleagues from top management, specialist departments and the consulting sector. Frankfurt School …

Type: SMB Activities: fintech regtech Technologies: Decarbonization

29 2 28 11
Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB

Your Partner in Law Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB specialises in advising commercial clients with high expectations. We provide comprehensive legal advice to businesses on a wide range of commercial matters as well as advice on complex transactions and highly specific issues. Our clients include small and mid-sized firms as well as DAX 30 and MDAX companies or companies listed on foreign stock exchanges. Our range of advisory services is designed to meet the needs of businesses and business owners in every sector. We cover every area of law that is of relevance to business. This is not restricted …

Type: SMB Activities: regtech legaltech Technologies: Data Analytics

0 0 0 66
Retarus Retarus

Connecting your business to the world. Digital transformation is changing processes and supply chains, products and companies, entire industries and markets. Retarus supports businesses, enabling adaptation to these changes. With cloud services for digital business communication that enable the efficient and secure exchange of information. For people, applications, and machines. This is how more efficient business processes are developed. Processes that work better, are more flexible, agile, and transparent. Technological advances are changing day-to-day business. Everywhere. And faster than ever. Companies must act, adapt their processes, use innovation to enhance their capabilities. Communication plays a vital role. It has to …

Type: SMB Activities: IT Services regtech Technologies: SaaS

1 1 0 365
Drooms Drooms

Secure & Intuitive Data Room Solution Drooms gives you certainty – for straightforward, simple, and secure deal preparation and transactions, with a mature platform building on two decades of transaction management experience. Drooms provides virtual data rooms within European real estate, legal and corporate finance markets. The phases of the buy-hold-sell cycle are highly demanding, requiring meticulous structuring, review, updating and sharing of large volumes of information with multiple internal and external stakeholders. Drooms’ high performing platform simplifies the deal-closing process and ensures transaction readiness by providing a centralised and secure hub for data related to deal preparation and transaction …

Type: SMB Activities: fintech IT Services regtech Technologies: Cybersecurity

12 4 6 173
BANKINGCLUB BANKINGCLUB

[Automatic translation follows] Content. conventions. Community. We, the BANKINGCLUB, are the largest business club for employees of banks, insurance companies, financial service providers and fintech startups. We network - B-2-B - the banking and finance industry online and offline via a wide range of media and channels. With the newspaper BANKINGNEWS we send the mouthpiece of the industry to currently 12,000 recipients and on our homepage you will always find articles on current specialist topics. The numerous evening events in Germany, Austria and Switzerland offer our members and guests many opportunities for professional exchange and personal networking within the finance …

Type: SMB Activities: fintech regtech martech Technologies: Cybersecurity

27 6 23 27
Workscope Workscope

Map, monitor and improve your spreadsheet and end-user computing assets. Workscope makes it easy to map, monitor and improve spreadsheets and other end-user developed applications, which businesses rely on for mission-critical business processes. The technology automatically analyses files, their associated usage patterns and data dependencies. This data is transformed into contextual insights, which alert to enterprise risks, inform business decisions, and unlock new efficiency opportunities. Workscope provides automated governance to ensure mission critical files are continually monitored so that EUCs maintain integrity, are used in accordance with internal policies and follow industry best practice. All of this is possible without …

Type: Startup Activities: regtech IT Services Technologies: Data Analytics

1 0 1 10
Cross River Cross River

Powering the future of financial services. Cross River Bank provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable embedded payments, cards and lending solutions to millions of consumers and businesses. Cross River is backed by leading investors and serves the world’s most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion. Member FDIC. Marketplace Lending, Small Business Loans, FinTech, Commercial Real Estate Loans, Crowdfunding, Payments, Securitization, Virtual Currency, ACH / IAT, Wallet (Custody), Core API Driven Banking, Capital Markets, …

Type: Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency

16 3 11 1,374
Acuant Compliance Acuant Compliance

Acuant’s Trusted Identity Platform empowers businesses and consumers to transact with 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. Internet Identities, Anti-Fraud, Risk Management, Anti-Money Laundering, Bitcoin Compliance, Virtual …

Type: Startup Activities: regtech fintech Technologies: A.I. A.I. - Machine Learning

5 2 3 11
Stillwater MedTech Consulting Stillwater MedTech Consulting

Stillwater MedTech Consulting specializes in Quality, Regulatory and Operational needs of medical technology companies. We provide practical and responsive solutions to demands faced by industry. FDA, Medical Technology, Quality, Operations, Regulatory, Commercialization, Compliance, Clinical Trials, Reimbursement, Pharmaceutical Industry, Biotechnology, Medical Devices, Regulatory Affairs, Start-ups, Healthcare, Project Management, Product Launch, Regulatory Submissions, Product Development, Strategic Planning, and ISO

Type: Startup Activities: deeptech healthtech biotech regtech

0 0 0 3
EnsightTM EnsightTM

The leading Life, Annuity & LTC digital sales acceleration FinTech platform for 1,000+ US distributors and insurers. Ensight is the leading life, LTC, and annuity digital sales acceleration platform transforming the life insurance sales cycle and helping insurance carriers, distributors and financial professionals drive sales growth and productivity across the entire customer experience. With its intuitive, client-centric case design process, data-driven product selection, and dynamically interactive sales presentations complete with fully compliant illustrations, Ensight makes selling life insurance, LTC, and annuity products simpler and more profitable. The EnsightTM sales enablement platform helps insurance carriers, national distributors, BGAs, and financial professionals …

Type: Startup Activities: insurtech regtech Technologies: Data Analytics

0 0 0 27
Onfido Onfido

Simplifying identity for everyone. Onfido makes digital identity simple. We make it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to meet their risk, friction and regulatory requirements. Onfido AtlasTM AI powers the platform's fully-automated, end-to-end identity verification. Developed in-house for over 10 years, it’s how Onfido ensures its analysis is fair, fast and accurate. Identity Verification, …

Type: Startup Activities: IT Services regtech Technologies: A.I. - Image Processing A.I. A.I. - Machine Learning

29 6 15 588
Hummingbird Hummingbird

Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent. Hummingbird gives the people fighting financial crimes superpowers. Our service is designed to enhance anti-money laundering and counter-terrorist financing investigations. It reduces cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents. We’re on a mission to turn the tables against criminals who pollute our financial system. Modern criminals are sophisticated, tech-savvy, and agile. The tools used to fight financial crimes should be, too. Anti-Money Laundering, Counter-Terrorist Financing, Compliance, Risk, and Anti-Fraud

Type: Startup Activities: IT Services regtech Technologies: SaaS

2 0 2 128
EdCast by Cornerstone EdCast by Cornerstone

Work Smarter, Achieve More, Be Future-Ready EdCast, now part of Cornerstone OnDemand, offers a unified platform designed to operate end-to-end employee experience journeys spanning learning, skilling and career mobility. Its award-winning platform is used internationally by organizations ranging from large Global 2000 companies to small businesses and governments. With EdCast’s platforms, our customers are able to attract, develop and retain a high-performance and future-ready workforce. EdCast's offerings include its Talent Experience Platform, Spark for SMBs, Content Strategy & Solutions and MyGuide Digital Adoption Platform. EdCast is a World Economic Forum Technology Pioneer award recipient. SaaS, Enterprise Software, Learning, Knowledge Management, …

Type: Startup Activities: IT Services regtech edtech HRtech Technologies: A.I. A.I. - Machine Learning

19 2 15 247
Modo Modo

Modo Payments Orchestration Platform is a simple, safe, SaaS payments platform that helps you save on payment fees. Modo Payments is a software company based in Dallas, Texas focused on making payments less expensive, simpler, and more successful for members, so they can get more from their payments. Modo Payments Orchestration Platform (POP) is a simple, safe, SaaS platform that lets our members save on payment fees, add backup payments providers and new payment methods, and improve payments success rates. Modo POP orchestrates payments to multiple providers using the integrations already in place and passes the savings and success on …

Type: Startup Activities: fintech regtech Technologies: SaaS

0 0 0 21
Identity Review Identity Review

Your Web3 Think Tank focused on Privacy, Identity and Security Global institutions must adapt to the digital era. Bringing you news, reviews, and resources to navigate the future of the digital identity world. Digital identity is the foundation for a securely-connected global economy. It’s a necessary path for governments, financial institutions, and consumers alike. Join us in building the future of identity, blockchain, and data. Digital Identity, Biometrics, Decentralized Identity, Blockchain, and Cryptocurrency

Type: Startup Activities: IT Services privacytech regtech Technologies: Blockchain/Cryptocurrency

44 0 44 6
Ping Identity Ping Identity

Identity Security for the Global Enterprise Ping Identity delivers unforgettable user experiences and uncompromising security. We are a single company that makes crafting digital experiences simple for any type of user—partners, customers, employees, and beyond. We are anti-lock-in. That means integrations with existing ecosystems, clouds, and on-prem technologies is simple. Out-of-the-box templates let businesses leverage our identity expertise to give their users frictionless experiences. Whether they’re building a foundation of modern digital identity, or out-innovating their competitors with cutting-edge services like digital credentials, AI-driven fraud prevention and governance, Ping is the one-stop shop for game-changing digital identity. Headquartered in Denver, …

Type: Large company Activities: IT Services regtech

16 5 15 1,626
TierPoint TierPoint

Power Your Digital Breakaway We are cloud-forward and data center-strong, a champion for untangling the hybrid complexity of modern IT, so you can free up resources to innovate, exceed customer expectations, and drive revenue. Cloud Computing, Colocation, Infrastructure-as-a-Service, Managed Services, Hosting, Data Centers, Managed Security, Disaster Recovery, DRaaS, Business Continuity, HIPAA Compliance, and PCI Compliance

Type: Large company Activities: regtech IT Services

16 3 8 886
NICE Actimize NICE Actimize

The leading worldwide provider of financial crime, risk, and compliance solutions. NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence …

Type: Large company Activities: regtech

5 3 1 1,373
Reusch Rechtsanwälte Reusch Rechtsanwälte

[Automatic translation follows] Change rules. 100% expertise. 0% nonsense. Reusch Rechtsanwälte is an internationally oriented law firm specializing in liability law specialized law firm. We particularly advise automotive suppliers, plant/ Mechanical engineers and medical device manufacturers. We offer our customers practical solutions with a lot of industry know-how and commitment. Product safety law, compliance management, product liability law, recall management, insurance law, contract law at home and abroad, cyber security, and data protection

Type: SMB Activities: legaltech regtech Technologies: Cybersecurity

6 1 3 30
verify-u GmbH verify-u GmbH

verify-u delivers the right verification and KYC service, improving your onboarding process in a faster and safer way. We are helping businesses to improve their onboarding processes through online Know Your Customer (KYC). verify-u GmbH provides fast and easy KYC compliance through video verification, electronic signature, bank transaction, and photo-based identity validation. Our products meet all legal and regulatory requirements in Anti-Money Laundering Prevention, European Electronic Signature Regulation, eIDAS, and GDPR. More than 3 million consumers have already created their verify-u identity. Identity, Verification, Electronic Signature, ID, Information Technology, FinTech, Video-Identification, InsurTech, eGovernment, RegTech, Fraud Prevention, Anti-Money Laundering, ICO, Crypto, …

Type: SMB Activities: e-commerce fintech Games govtech healthtech insurtech IT Services regtech transporttech Technologies: Blockchain/Cryptocurrency

0 0 0 4
direkt gruppe GmbH direkt gruppe GmbH

Unsere Vision: den digitalen Wandel positiv gestalten! The direkt gruppe is a german IT and Business consultancy, which specializes in: • IT Consulting in strategic and organizational IT development • IT Architecture consulting and projects in complex IT infrastructures • Enterprise Collaboration, Social Intranets, E-Commerce and Cloud Applications Development • Digital Organization and New Workplace Solutions in the Microsoft ecosystem on-premises, hybrid and in the Cloud • SAP® Process consulting, specialized in SAP Logistics, Mobility, Cloud and SAP S/4 Transformation • Data Access Governance Solutions • Marketing, Social Media and Apps 6 companies come together under the umbrella brand direkt …

Type: SMB Activities: IT Services regtech Technologies: SaaS

1 0 1 33
EXCITE EXCITE

EXCITE is where thousands of change-makers come together to advance the future of digital trust and ignite innovation. EXCITE brings together professionals and experts from both public and private sectors to collaborate, learn, and innovate on critical issues arising from the increasing digitization of our world: privacy, cybersecurity, inclusion, skills development, identity and access management, and data protection. Featuring thought leaders and topics at the forefront of change, EXCITE provides unique insights and perspectives for the digital future that cannot be found anywhere else. Identity Management, Data Sharing, Privacy, Digital ID and Authentication, Privacy by Design, technology, Digital Economy, E-Commerce, …

Type: NGO, Think-tanks, Ed, & Culture Activities: privacytech IT Services e-commerce healthtech regtech

4 0 4 5
ChemLinked ChemLinked

Leading provider of global regulatory & market information across Food, Cosmetic, Chemical, and Agrochemical industries. ChemLinked, developed by REACH24H Consulting Group aims to provide you with highly reliable, timely and easily understandable food, chemical, cosmetic and agrochemical market access information and help our client’s products to enter and stay in Chinese, AP, and global markets. We focus on analyzing past, current and pending regulatory and legislative changes, developing innovative IT tools, compiling need-to-know substance/ingredient inventories, interpreting and forecasting regulatory trends, reporting regulatory, industry and market news, compiling expert reports and curating our comprehensive database of Chinese and global region legislation …

Type: SMB Activities: regtech

3 0 3 22
8of9 8of9

8of9 is a next generation RegTech company that translates complex financial regulation into simple solutions. We strive to build a world where regulatory compliance is automated and easy to understand. Our tools capture, store, and monitor regulatory content so it can be read by machines and understood by humans. 8of9: RegTech starts here. Our expertise: • Blockchain • RegTech • Automated Compliance Implementation Past Projects Include: Regulatory • 871(m) • IOSCO/BCBS • RRP/Living Will (Global, including BRRD) • Financial Market Utilities (FMU) • CCAR / DFAST / TLAC / MREL • FATCA • AML/KYC/Patriot Act/Bank Secrecy Act • TBA Margining …

Type: Startup Activities: regtech fintech Technologies: Blockchain/Cryptocurrency

7 0 7 3
Hearsay Systems Hearsay Systems

Compliant texting, social selling, and website solutions for financial service professionals As the trusted global leader in digital client engagement for financial services, Hearsay Systems empowers over 260,000 advisors and agents to proactively guide and capture the last mile of digital communications in a compliant manner. The world’s leading financial firms—including BlackRock, Charles Schwab, and New York Life—rely on Hearsay’s compliance-driven platform to scale their reach, optimize sales engagements, grow their business and deliver exceptional client service. Hearsay is headquartered in San Francisco, with globally distributed teams in North America, Europe and Asia. social selling, compliance, financial services, agent and …

Type: Startup Activities: fintech regtech insurtech civictech Technologies: Data Analytics SaaS

0 0 0 525
LastPass LastPass

LastPass manages your passwords and online life, so you don’t have to. LastPass is an award-winning password manager which helps millions of registered users organize and protect their online lives. For more than 100,000 businesses of all sizes, LastPass provides password and identity management solutions that are convenient, easy to manage and effortless to use. From enterprise password management and single sign-on to adaptive multi-factor authentication, LastPass for Business gives superior control to IT and frictionless access to users. For more information, visit https://lastpass.com. LastPass is trademarked in the U.S. and other countries. Password Management, Identity Management, Single Sign-On, SaaS, …

Type: Startup Activities: IT Services regtech Technologies: SaaS

24 3 9 757
Finomial Finomial

Finomial provides compliance-driven, investor-first, client lifecycle management. Finomial is a fast-growing fintech reg-tech company, with major global fund administrators including US Bancorp as its anchor customers. Finomial has more than $770 billion in assets on the platform, with more than 600 funds using its platform for investor services. Finomial is the investor services platform with Compliance DNA. Finomial completely automates investor on-boarding, ensures comprehensive due diligence, automates global regulatory reporting in a rapidly changing regulatory compliance environment, and enhances investor servicing. With investor compliance woven into every investor interaction – from on-boarding to on-going reporting – financial services firms can …

Type: Startup Activities: regtech Technologies: SaaS

1 0 2 7
Greenlight Guru Greenlight Guru

Moving MedTech Forward with our Leading Quality Management System and Clinical Data Capture Software Greenlight Guru is the #1 provider of modern cloud-based solutions for the MedTech industry, helping companies bring life-changing products to market faster, more efficiently, and with less risk. Greenlight Guru’s MedTech Suite provides quality management, product development, and clinical data management solutions, along with high-quality training and education required to keep up with the rapidly changing industry regulations. With Greenlight guru, teams are improving efficiency, speed, and quality in every aspect of their organization to get products to market faster and keep them on the market …

Type: Startup Activities: deeptech healthtech regtech Technologies: SaaS

0 0 0 174
Eltropy Eltropy

Silicon Valley’s fastest growing private business 🚀 Eltropy is the leading digital conversations platform for community financial institutions (CFIs). Its AI-driven communications tools empower CFIs to communicate, automate, improve operations and engagement, and increase productivity across the institution – all while maintaining the highest standards of security and compliance. Using Eltropy’s platform, CFIs can connect with their consumers anytime, anywhere via Text, Video, Secure Chat, Co-browsing, screen sharing, and chatbot technology — all integrated into a single platform. Enterprise Content marketing, Omnichannel, Content Automation, Conversational Commerce, Real-time Tracking, Predictive Data Analytics, SalesForce Integration, Client Engagement, Financial Services, Text Messaging, Artificial …

Type: Startup Activities: regtech fintech Technologies: Data Analytics A.I.

4 1 4 220
Asurity Asurity

Powering Financial Services Innovation Asurity empowers the financial services business community with dynamic solutions that relieve the burden of complex and expensive regulatory management. From loan origination to portfolio analysis, Asurity provides end-to-end solutions from 100% compliant smart loan documents, risk analysis and reporting, state-of-the-art data infrastructure, an ecosystem of expertise from engineering to regulation, and a committed customer and technical support team. Regulatory Compliance, Financial Services, Risk Management, Software, and Technology

Type: Startup Activities: regtech fintech Technologies: SaaS

1 0 1 57
Mindseye Solutions Mindseye Solutions

End-to-End eDiscovery Solution | Better Insights | Faster Results | Fixed Pricing Mindseye is a leading provider of eDiscovery software solutions. The company’s discovery platform provides organizations with a single, unified view of their corporate information. Mindseye’s industry-leading search and analysis capabilities visually connect key patterns, relationships, and concepts to enable an in-depth understanding of the facts in a matter of hours instead of weeks. Guided by knowledge of the right information at the right time, organizations can make effective business decisions for resource estimates, strategy development, and data prioritization. The technology can be tightly integrated with an enterprise’s overall …

Type: Startup Activities: legaltech regtech Technologies: Data Analytics

2 1 1 3
3|SHARE 3|SHARE

The Adobe Digital Marketing Experts Through a meticulous consulting approach, Remote Operations Management expertise, and a fun, engaging culture, 3|SHARE has the best team of people dedicated to making clients wildly successful with their digital transformation initiatives. With over 1,200+ successfully completed Adobe Experience Cloud projects, we are considered by many to be the most resourceful, adept, and unfailing ally for companies wishing to level-up their digital marketing strategy and investment in AEC solutions and beyond. As a founding member of Adobe’s Partner Advisory Board, four-time recipients of Adobe's Partner of the Year award, and an official Adobe Solution Platinum …

Type: Startup Activities: IT Services regtech Technologies: SaaS

2 0 2 79
FS Vector FS Vector

Trusted Advisor for Fintech and Innovation FS Vector is a strategic consulting firm for financial services clients in a rapidly evolving industry and complex regulatory environment. Since its inception, the firm has been dedicated to serving as a trusted partner at each stage of growth – from early-stage ventures to global organizations.

Type: Startup Activities: fintech regtech

7 1 5 42
Opus Opus

Free your business from the complexity of managing KYC, entity data and compliance risks. Opus, the leading provider of know your customer (KYC) technology and data solutions, was founded on a simple premise: that faster, better decisions in compliance and risk management give businesses an extraordinary advantage in the marketplace. Today, the world’s largest financial institutions rely on Opus to free their business from the complexity of managing their KYC, AML, entity data management, regulatory reporting and compliance risks. By combining the most innovative automation platforms with unique entity data solutions, Opus turns information into action so that businesses thrive. …

Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

0 0 0 51
Evolve IP Evolve IP

Award Winning Cloud Solutions that enable IT to let hybrid employees Work AnywhereTM Evolve IP partners with IT professionals to bring together their essential productivity and communication tools into a single, secure cloud-based solution, fine-tuned for the hybrid workforce and delivered as a service. By integrating these disconnected systems and filling in the gaps, we improve both productivity and security, increasing uptime to make the future of work better for everyone. Virtual Desktop (VDI), Call Center/Contact Center, Hosted PBX, Network Connectivity & Management, Virtual Private Cloud, Cloud Service Provider, Desktop as a Service (DaaS), Unified Communications, Cloud Communications, Business Collaboration, …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

4 1 4 238
Identillect Technologies Inc. Identillect Technologies Inc.

Simple, Secure, Affordable Email Encryption At Identillect Technologies, we create a user-friendly secure email solution to protect critical information, with an emphasis on simplicity. Our aim is to make high-performing products which are easy enough for anyone to use. Identillect’s Delivery Trust email security is the simplest, most cost-effective end-to-end email security solution on the market today. Specifically designed to help keep businesses current with regulatory compliance and maintaining business/client trust relationships. Delivery Trust offers users total control over emails throughout their entire lifecycle. Messages are secured with the click of a button and empower senders to maintain control of …

Type: Startup Activities: regtech IT Services Technologies: Blockchain/Cryptocurrency

0 0 0 13
Pilera Software, LLC Pilera Software, LLC

A premier property management software to manage residential properties and community associations. Welcome to Pilera, The web based property management system that makes data handling and communications easier and faster, saves time and money, and pleases residents too. Pilera is an online property management tool designed to provide highest-level of customer service to your residents. It allows you to save time and money in all aspects of property management business. With Pilera you can easily send automated announcements and emergency messages, manage your work orders and vendors, enhance your customer service operations, provide a central login for residents to get …

Type: Startup Activities: proptech regtech Technologies: SaaS

1 1 0 7
CertifID CertifID

CertifID is a wire fraud protection company. CertifID helps to create a world without wire fraud. Started after our co-founder was hit by fraud – we’re the only company dedicated to fighting fraud for the real estate industry with an identity verification SaaS platform, insurance, and proven recovery services. Security, Identity Verification, Digital Verification, Two Factor Authentication, Wire Fraud Prevention, Real Estate, Title, Identity Theft, Bank Account Certification, SAAS, and B2B Security Tools

Type: Startup Activities: IT Services proptech regtech Technologies: Cybersecurity

1 1 0 80
Integrity Risk International Integrity Risk International

A full suite of global business intelligence, due diligence, investigative, and compliance risk advisory services. IntegrityRisk is a global risk consultancy, offering a full suite of business intelligence, due diligence, investigative, and compliance risk advisory services. Our extensive industry experience and understanding of the due diligence marketplace, combined with our use of smart technology, allow us to produce a high-quality, accurate, and cost-effective product. IntegrityRisk relies on leading-edge technology and systems to ensure that security and efficiency are built into our proprietary research processes, as well as into all our products and services. We lead the way in the evolution, …

Type: Startup Activities: fintech regtech Technologies: Cybersecurity

6 0 6 45
BIGcontrols BIGcontrols

Compliance technology for your company's regulatory obligations. BIGcontrols is your organization’s single source of truth to track, manage and file your business compliance requirements. You have better things to do than worry about missing your regulatory obligations and paying fines. We built our product to make managing your business compliance simple. SaaS, Compliance, RegTech, Artificial Intelligence, and Regulatory Reporting

Type: Startup Activities: regtech govtech Technologies: SaaS

1 0 0 4
DataSeers DataSeers

Taming the Data Demon AI-Powered Enterprise Software for Banks' and FinTechs' Onboarding, ACH processing, BSA/AML, Anti-Fraud, Compliance, Reconciliation, and Analytics. Connect Silos, Drive Insights, and Operate Efficiently FinanSeer® converts raw transaction data to meaningful information that financial institutions can use to optimize their processes and protect their customers. It cleans and homogenizes date and automates workflows to increasing operational efficiency across reconciliation, fraud and risk, compliance, customer support, marketing, and more. FinanSeer® is an enterprise software solution deployed globally that can manage your customers entire lifecycle through a single solution. Analytics, Data Visualization, Financial Services, FinTech, Reconciliation, Compliance, RegTech, and …

Type: Startup Activities: fintech regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

9 0 5 100
Workology Workology

The art and science of work. Your HR and workplace resource to drive disruptive change since 2005. Two-time Forbes recognized human resources, workplace and recruiting resource established in 2005. Workology is a destination for the disruptive workplace leader discussing trends, tools, and case studies for HR, recruiting professionals, and business leaders. The site and community are designed for those who are tired of the status quo and are compelled to change and transform not just their organization but the world of work and the human capital industry. human resources, workplace social media, leadership, employee engagement, recruiting, employment law, compliance, and …

Type: SMB Activities: HRtech civictech regtech

0 0 0 12
MME Legal | Tax | Compliance MME Legal | Tax | Compliance

Wir beraten umfassend und interdisziplinär in den Bereichen Recht, Steuern und Compliance. MME is an innovative business law and tax firm with offices in the two Swiss economic centers Zurich and Zug. We advise and represent companies, their key people as well as private clients in commercial as well as private business matters. Legal | Tax | Compliance: In these three areas we offer comprehensive, interdisciplinary solutions with speed and efficiency. Our specialists tailor their advice to your needs in order to provide practical, cost-effective solutions that sustainably improve your business — whether in a national or an international environment. …

Type: SMB Activities: legaltech regtech fintech

4 0 1 135
Codd & Date Suisse Codd & Date Suisse

MANAGEMENT AND CONSULTING CODD&DATE Suisse management & consulting offers since 1985 professional consulting services in the IT and digital market. Codd&Date Suisse, founded in 2015 and based in Lugano and Zürich, has the aim to use in the Swiss market skills and qualities aquired during 30 years of international activity. Consulting means to be close to the customers to design, supervise and ensure the maximum performance of each operational strategy. And for every solution we plan and implement the most effective approach, providing the customer with a team of services supported by professionals specialized in each industry. A team of …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

1 0 1 5
Open Systems Open Systems

Your Secure Connectivity is Our Business Backed by the Service Experience Promise, Open Systems simply and cost-effectively connects and secures hybrid environments and thus ensures your organization can meet business objectives. Open Systems uniquely focuses on a superior user experience when helping organizations reduce risk, improve efficiency, and accelerate innovation. The Open Systems SASE Experience delivers on the promise of ZTNA with a comprehensive, unified and easy-to-implement and use SASE platform that combines SD-WAN and Security Service Edge delivered as a Service. We provide 24x7 operational management and engineering support from assigned engineering teams and ensure affordable and predictable costs. …

Type: SMB Activities: IT Services regtech Technologies: A.I. Cybersecurity

5 0 2 436
FNZ (formerly New Access) FNZ (formerly New Access)

FNZ is the global platform opening up wealth. We partner with the entire industry to make wealth management accessible to more people. Banking, Software, CRM, Reporting, Asset Management, Portfolio Management System, Onboarding, Advisory, Core Banking, Front Office, Digital Banking, Front to Back, Prospect Management, private banking, electronic document management, wealth management, Investment proposal, CLM, Client lifecycle management , Private banking, Investment management, financial services, core-to-digital, onboarding, KYC, AML, Equalizer, Apsys, Banker's front, ebanking, Relationship manager, Fintech, regtech, and Client acquisition

Type: SMB Activities: fintech regtech Technologies: SaaS

0 0 0 179
Verafin Verafin

The industry's leading Financial Crime Management platform, providing cloud-based software to financial institutions. Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 financial institutions use Verafin to effectively fight financial crime and comply with AML/CFT regulations. Leveraging our unique consortium approach, Verafin significantly reduces false positive alerts, delivers context-rich insights, and uncovers more financial crime. Verafin is proud to have industry endorsements in 48 U.S. states. To learn how Verafin can …

Type: SMB Activities: regtech Technologies: SaaS

2 2 0 717
Investor Relations Vancouver Investor Relations Vancouver

A Cutting-Edge, Fully-Integrated Approach Investor Relations Vancouver builds cutting-edge investor relations programs that promote positive shareholder engagement and maximum market response. IRVancouver’s Total Market Advantage strategies drive specific, targeted investor attention to each client company. Our scalable systems can enhance a company’s current IR program, or provide a comprehensive solution, saving valuable time and money. Our Certified Social Media Professionals integrate advanced online reputation and social networking initiatives to rapidly increase market awareness and engage new investors. At the same time, our experienced, well-connected team is proficient in investor outreach, high-value meetings, query management, marketing strategy, corporate finance and emerging …

Type: SMB Activities: martech e-reputation regtech

0 0 0 1
N8 Identity Inc. N8 Identity Inc.

Award-winning Identity-as-a-Service (IDaaS) governance platform on Microsoft Azure N8 Identity, Inc. has re-imagined identity governance with an agile, cloud-based and mobile-first solution that brings security and value to organizations of all sizes. N8 Identity addresses the changing needs of modern businesses by intelligently managing access across all devices, in the cloud, and in the data center through both its Managed Identity Services and TheAccessHubTM, its award-winning Identity-as-a-Service (IDaaS) governance platform. Founded in 2000, N8 Identity has always been focused exclusively on building scalable, agile identity governance solutions, and has deployed nearly one billion identities to date. Our goal is to …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

0 0 0 10
RevoluGROUP RevoluGROUP

RevoluGROUP - TSX.V REVO - is a Publicly Quoted Company based in Canada with 8 revenue verticals linked to RevoluPAY RevoluGROUP - TSX.V REVO is Publicly Quoted Company based in Vancouver, Canada. The company's Apple & Android Payments App RevoluPAY provides a closed-loop payment mechanism for RevoluVIP Private Travel Club, RevoluREALTY Real Estate Payments, RevoluCHARGE Worldwide Phone Top-Ups, RevolUTILITY Gifts Cards & Online Credits, RevoluFIN Finance, RevoluMED Medical Payments, RevoluEGAME Mobile & Console Game Credits, RevoluESPORTS Event and Tournament Payments, etc. The company has 5 wholly owned subsidiaries on 4 continents. Payments, PSD2, Banking, Esports, Gift Cards, Travel, Finance, Online …

Type: SMB Activities: fintech Games healthtech IT Services regtech traveltech Technologies: NFC

1 0 1 6
Eviden BDS Canada Eviden BDS Canada

Protection breeds performance Since April 2023, In Fidem became part of Eviden, an Atos business. Eviden is a next-gen technology leader in data-driven, trusted and sustainable digital transformation with a strong portfolio of patented technologies. With worldwide leading positions in advanced computing, security, AI, cloud and digital platforms, it provides deep expertise for all industries in more than 53 countries. Bringing together 57,000 world-class talents, Eviden expands the possibilities of data and technology across the digital continuum, now and for generations to come. Eviden is an Atos Group company with an annual revenue of c. € 5 billion. Visit www.eviden.com …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

2 0 2 52
Agreement Express (an NMI company) Agreement Express (an NMI company)

Powering every possibility in payments NMI is a global leader in embedded payments, powering more than $200 billion in payment volumes every year. From our industry-leading payment gateway technology to our seamless merchant acquiring, underwriting, onboarding and management platform, we enable our partners across the entire payments ecosystem. We help our partners deliver frictionless payment solutions to their customers, offering modularity, flexibility and choice, wherever and however consumers want to pay – online, in-store, in-app, mobile and unattended. And we’re constantly innovating, empowering ISOs, software vendors and payment professionals as they embrace the future of fintech. Smart Process Application Software, …

Type: SMB Activities: fintech regtech Technologies: A.I. Robotics RPA

0 0 0 27
Delmar International Inc. Delmar International Inc.

Founded in 1965, Delmar International provides International Freight Forwarding, Customs Brokerage, Ground Transportation, Logistics and Supply Chain related technology services. Delmar currently employs roughly 1,500 individuals primarily located throughout North America, Asia, South America and the Indian subcontinent. An extensive network of partnerships, and agency agreements form the balance of Delmar's global logistics network. Delmar's DNA is held together by a series of proprietary technology systems. Follow us: Facebook & Instagram @delmarcargo YouTube.com/delmarcargo Freight Forwarding, Supply Chain Management, E-Manifest, Logistics Consulting, Warehousing & Distribution, B2C eCommerce, Global Logistics Solutions, 4PL Solutions, Ocean Freight Solutions, Air Freight Solutions, Trucking and Ground …

Type: SMB Activities: transporttech regtech

0 0 0 907
Alcumus SafeContractor Inc Alcumus SafeContractor Inc

Créer des lieux de travail plus sûrs pour tous. Nous souhaitons créer un meilleur monde du travail en construisant un réseau mondial d'acheteurs et de fournisseurs responsables. Alcumus SafeContractor simplifie la conformité pour plus de 50 000 organisations dans le monde, les aidant à protéger leurs collaborateurs, leurs opérations et la planète. Nous soutenons notre réseau de clients donneurs d'ordres et de sous-traitants en veillant à leur conformité aux normes les plus importantes, de la santé et la sécurité à la durabilité et à l'éthique professionnelle. Creating Safer Workplaces for Everyone. We want to create a better working world by …

Type: SMB Activities: regtech IT Services Technologies: SaaS

0 0 0 112
Isabel Group Isabel Group

We enable businesses to run without hassle. Isabel Group is Belgium's first fintech and helps banks, businesses and accounting firms take a step forward by simplifying their administrative processes. We ensure the smooth and secure exchange of documents, payments and identities between all the parties in your financial chain by connecting them with each other. In doing so, we create a flawless flow of information and transactions. The result? New insights and better decisions. More than 90,000 organizations now run smoothly thanks to us. We make fintech a day-to-day reality for them. We don’t do it on our own. It’s …

Type: SMB Activities: fintech regtech IT Services Technologies: SaaS

2 2 1 331
FusionDirectory FusionDirectory

FusionDirectory, Identity Management Solution with Features for Higher Education Research FusionDirectory is an identity management solution With FusionDirectory, you can manage delegation to different levels of staff on a daily basis while maintaining confidentiality and data security. Learn how FusionDirectory can help you set up a repository by integrating features specific to Higher Education Research. Its use is highly appreciated in higher education research thanks to the support of SupAnn, Sinaps, PARTAGE by RENATER. Thanks to its modular and user-friendly interface, FusionDirectory can be used by all your employees, even non-technical. Its advanced access control and template system allows to …

Type: SMB Activities: regtech Technologies: Cybersecurity

8 1 6 2
ComplianceQuest ComplianceQuest

The only AI-powered platform for unified PLM, QMS and EHS on Salesforce Empowering Businesses to Exceed Expectations by turning Product Lifecycle, Quality and Safety Management into a Competitive Differentiator Significantly improve an organization’s culture, collaboration, competency, efficiency, performance and innovation through the digital transformation of product lifecycle, quality, safety and compliance delivered via 100% Salesforce powered cloud based solutions Transform to a fully connected business with a next-generation AI-powered Product Lifecycle, Quality and Safety management platform, built on Salesforce. Our connected suite of solutions helps businesses of all sizes increase product, quality, and safety as they bring their products from …

Type: Startup Activities: IT Services regtech Technologies: SaaS A.I.

1 0 1 326
Ethisphere Ethisphere

Delivering ethics & compliance program solutions, from data & technology to people and process. In the era of accountability, expectations for businesses to do right is not just about legal consequence. It’s about cascading, value realization: higher stock value, employee retention, consumer preference and overall brand recognition. And we’ve been tracking this value for 17 years – it’s called the Ethisphere’s Ethics Premium. Ethisphere is the premiere partner for ethical acceleration so you can realize your business’s potential by tapping into the compounding value of doing business with integrity. Ethisphere brings together community, data and expertise. We co-create standards with …

Type: Startup Activities: regtech cleantech greentech Technologies: Data Analytics

55 31 34 69
Novidea Novidea

Novidea solves the toughest challenges faced by insurance distribution businesses, fueling rapid growth. Novidea is the leading Insurtech provider of a cloud-native, data-driven insurance management system. With its open API architecture, Novidea enables brokers, agents, MGAs, and carriers to modernize and manage the customer journey end-to-end and drive growth across the entire insurance distribution lifecycle. Novidea's streamlined and automated platform fully integrates front, middle, and back offices. The Novidea platform boosts operational efficiency while providing a seamless digital experience for team members and customers alike. Insurance businesses benefit from a 360-degree view of customers and policies and can access data …

Type: Startup Activities: insurtech regtech Technologies: SaaS

6 0 6 224
Forticode Forticode

Eradicate identity theft and credential misuse whilst making it safer, simpler, and easier to manage. Forticode has developed Cipherise, a bi-directional secure digital engagement capability that establishes and maintains trust between customers and the organisations that serve them. Cipherise allows the organisation to prove who they are in every transaction before the user is required to do the same. A cloud-based product with an associated developer toolkit, it is designed to be embedded and owned by the organisation delivering data and transactional sovereignty. Organisations are becoming increasingly conscious of the risks and obligations they inherit in order to provide services …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

0 0 0 2
Riscomp GmbH Riscomp GmbH

Automation of Governance, Risk and Compliance (GRC) processes is our passion. GRC automation is Riscomp GmbH’s passion. · Offering services that range from custom road maps to integration and support · Covering the main value drivers: process, content, and technology · Providing governance, risk, and compliance (GRC) solutions both on-premise and in the cloud Riscomp combines expertise in the areas of risk and compliance with profound technical skills gained by its consultants through auditing, data analytics, and SAP® software implementation projects. Riscomp has achieved the status of SAP recognized expertise partner for GRC, services partner and SAP education partner. With …

Type: Startup Activities: IT Services regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

3 0 2 8
Praos Health Inc. Praos Health Inc.

Healthcare Staffing Reimagined® Praos Health's technology streamlines clinical staffing enabling employers including staffing agencies, health systems, and virtual care providers to scale to meet increased demand. Our intelligent workforce management platform mobilizes the clinical pool by fast-tracking recruitment and credentialing combined with real-time job communications to rapidly deploy clinicians at the time when they are needed most. We enable organizations to readily build and manage a national network of clinicians and achieve revenue growth without the resource overhead. On-demand platform, Staffing mobile app., Healthcare staffing platform for nursing and allied health, Credentialing, and Regulatory Compliance

Type: Startup Activities: healthtech regtech Technologies: SaaS

0 0 0 20
Deep Labs Deep Labs

Context-aware decisions in real time with Persona-Based Intelligence AI/ML was just the beginning. At Deep Labs, we’re removing the constraints of static, rule-based decisions for every business process. Our unique approach (which we call Persona-Based Intelligence) uses cutting edge data science, behavioral modeling, and huge data sets to deliver tangible value to the biggest names in finance, government, and retail. Next Generation Platforms, Decisioning Systems, Payments, Artificial Intelligence, Persona-Based Intelligence, Financial Services, Identity, Identity Verification, AML, False Declines, Digital Onboarding, Marketing Decisioning, Account Takeover, Fraud, and Marketplaces

Type: Startup Activities: fintech IT Services regtech Technologies: A.I. Data Analytics A.I. - Machine Learning

4 0 4 17
Ascent Ascent

The AI-driven platform that helps you understand exactly what you need to do to stay in compliance. Finally — reduce your risk without increasing costs. Ascent is the AI-driven platform that helps you comply more efficiently, accurately, and cost-effectively than any other alternative. We invented a new type of technology called Regulatory Knowledge Automation (RKA) that generates a complete set of obligations targeted to your business, and keeps them up-to-date automatically. Know exactly what you need to do to comply, without throwing more money and people at the problem. We're not changing the game of regulatory compliance. We're just changing …

Type: Startup Activities: regtech fintech Technologies: A.I.

4 0 4 50
authID authID

Know Who's Behind the DeviceTM authID (Nasdaq: AUID) ensures cyber-savvy enterprises “Know Who’s Behind the Device” for every customer or employee login and transaction. Through its easy-to-integrate, patented, biometric identity platform, authID quickly and accurately verifies a user’s identity, eliminating any assumption of ‘who’ is behind a device and preventing cybercriminals from taking over accounts. authID combines digital onboarding, FIDO2 login, and biometric authentication and account recovery, with a fast, accurate, user-friendly experience – delivering identity verification in 700ms. Establishing a biometric root of trust for each user that is bound to their accounts and provisioned devices, authID stops fraud …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

9 0 5 42
SessionM SessionM

A Mastercard Company. Our platform is designed to make your customers more loyal and your business more profitable. SessionM is a customer engagement and loyalty platform empowering the world’s most innovative brands to forge stronger and more profitable customer relationships. The platform scales for the enterprise, globally. SessionM was acquired by Mastercard in October 2019, and is now SessionM: A Mastercard Company. For more information on SessionM, visit www.sessionm.com. identity management, omnichannel marketing automation, and programmatic loyalty

Type: Startup Activities: regtech Technologies: SaaS

2 0 2 81
BanQu Inc. BanQu Inc.

Unlock source-level visibility for an efficient, compliant, and financially sound supply chain. BanQu is a blockchain traceability SaaS that allows companies to capture and leverage their supply and ESG data to optimize their value chain – while proving sustainable or compliant sourcing. BanQu enables you to unlock visibility to the source of your supply chain - regardless of the crop, raw material, or industry. So you can seamlessly integrate and tie all your suppliers' data to the chain of custody in one platform. With BanQu, you can: 💰 Maximize Revenue ▸ Boost your supply with direct first/last mile incentives ▸ …

Type: Startup Activities: fintech regtech transporttech Technologies: Blockchain/Cryptocurrency

4 1 3 41
Argos Risk, LLC Argos Risk, LLC

Providing comprehensive Third-Party Risk Intelligence to financial institutions & organizations in over 30 industries Argos Risk® is a leading Third-Party Risk Intelligence solutions provider and trusted by financial institutions and commercial businesses. With over ten years of experience in helping organizations mitigate third-party commercial risk, AR SurveillanceTM, Argos Risk’s solution, fulfills a need for proven, timely, and comprehensive risk mitigation knowledge. To learn more about how Argos Risk’s affordable subscription services effectively manage risk in ACH/RDC Origination, Supply Chain, Vendor Management, and Direct/Indirect Lending third-party commercial relationships, visit www.argosrisk.com. Business Credit Risk, Business Financial Health, ACH Payment Risk, Origination Tracking, …

Type: Startup Activities: fintech IT Services regtech Technologies: A.I. - Machine Learning

0 0 0 10
Stroma Stroma

Easy-to-deploy computer vision based safety solutions to reduce accidents in industrial workplaces Since early days of Industrial Revolution, nations want to increase occupational safety, but they often overlook occupational safety in the dominant economic model that puts company profitability at the forefront. Today, societies know that they cannot ignore sustainability and safety anymore. Our easy-to-deploy vision sensors and safety software to aid health & safety managers in understanding and preventing leading causes of accidents. We analyze human behavior to reduce ergonomic strain and detect attention levels to observe and advise users by ensuring safety and compliance around machinery and vehicles. …

Type: Startup Activities: regtech Technologies: A.I. A.I. - Image Processing Sensors

3 0 3 11
1Kosmos 1Kosmos

Truly Know Who's Behind the Device - Confidently Phase Out Passwords 1Kosmos BlockID is a biometric-based identity verification and passwordless multi-factor authentication (MFA) platform with a privacy-by-design architecture centered around a private and permissioned distributed ledger. The platform generates a non-phishable multifactor authentication credential for employees, while giving customers a convenient passwordless option for strong authentication to prevent fraud. Because all personally identifiable information (PII) is public/private key encrypted and the user maintains sole possession and access to the private key with no third party intermediaries, PII is always stored and managed in compliance with data privacy mandates and is …

Type: Startup Activities: IT Services regtech Technologies: Blockchain/Cryptocurrency

9 1 8 99
Approach Cyber Approach Cyber

Delivering cyber serenity Approach Cyber is a pure-play cyber security and privacy company. At Approach, we believe that everyone deserves digital peace-of-mind. This is our vision, our aspiration for a society where each and every one is reassured, where there is confidence and security in the digital world. Therefore, our role is to bring cyber serenity to society. Every day, we take care of your cyber security while you focus on your business. We help you to prevent, withstand and recover from cyber security incidents and enable you to keep full attention on your core activities. We offer 360-degree solutions …

Type: SMB Activities: IT Services privacytech constructiontech regtech Technologies: Cybersecurity

4 3 3 86
Direct Selling Australia Direct Selling Australia

Direct Selling Australia is the industry association for direct selling in Australian retail and has been for almost 50 years. We represent and support organisations that manufacture and distribute goods and services sold directly to consumers. Around 60 organisations are members – including many well-known brands. What is direct selling? The sale of a product or service away from a fixed store, typically person-to-person or in a small group setting. The most common products sold are cosmetics, skincare, nutritionals and homewares. Direct sellers generally aren’t employees, they are independent contractors who sell the products or services of a company in …

Type: NGO, Think-tanks, Ed, & Culture Activities: entrepreneurship regtech retail

0 0 0 7
Reltio Reltio

Data Unification & Management: Entity Resolution | Multidomain MDM | 360 Data Products At Reltio, we believe data should fuel business success. Our AI-powered data unification and management platform—encompassing Entity Resolution, Multidomain Master Data Management (MDM), and 360 Data Products—transforms siloed data from disparate sources into unified, trusted, and interoperable data. The Reltio Connected Data Platform unifies and delivers interoperable data where and when it's needed, empowering data and analytics leaders with unparalleled business responsiveness. Leading enterprise brands—across multiple industries around the globe—rely on our award-winning data unification and cloud-native MDM capabilities to improve efficiency, manage risk, and drive growth. …

Type: Startup Activities: biotech Consulting deeptech fintech healthtech insurtech IT Services martech regtech uxtech Technologies: Data Analytics A.I. A.I. - Machine Learning SaaS

15 0 12 515
Accountable HQ Accountable HQ

HIPAA compliance, made easy. The all-in-one compliance management software. Accountable is building The Trust Platform to enable companies of all sizes to establish a culture of compliance, privacy, and trust throughout every level of the organization. Compliance with privacy laws has always been complicated, confusing, and time consuming but as more laws and regulations have been added over the years Accountable has continue to build tools to help companies simplify this process. From the board of directors to employees to customers to vendors, Accountable is there to help guide you towards a better, more accountable, future of risk and compliance. …

Type: Startup Activities: regtech privacytech Technologies: Cybersecurity

1 0 1 7
VGS VGS

The World's Largest Cloud-Based Tokenization Solution VGS is the world’s largest cloud-based tokenization platform. As a payments infrastructure company, we offer solutions for PCI descoping, payments orchestration, and omnichannel matching. The VGS Vault protects your sensitive financial information, orchestrates your payments, and consolidates your transaction data from multiple processors. Data Security, PCI Compliance, Payments, Payments Infrastructure, Tokenization, Payment Orchestration, Network Tokenization, and Omnichannel Matching

Type: Startup Activities: privacytech regtech IT Services Technologies: Cybersecurity

9 0 9 257
Text IQ Text IQ

Text IQ joined with Relativity in 2021 to drive leadership in AI for e-discovery, compliance, and dataprivacy. Text IQ joined with Relativity in 2021 to drive leadership in AI for e-discovery, compliance, and data privacy.

Type: Startup Activities: regtech Technologies: A.I. A.I. - Natural Language Processing

0 0 0 19
Nok Nok Nok Nok

The strongest, most scalable modern identity and customer authentication solutions. Nok Nok, Inc., based in San Jose, CA, was founded to replace legacy password-based authentication with next-level passwordless MFA for digital consumer companies. The company is backed by a team of security industry veterans from PGP, Netscape, PayPal & Phoenix, and has deep expertise in operationalizing Internet-scale customer passwordless authentication and transactions at the largest banks, telcos and fintech consumer brands around the globe. Nok Nok co-founded the FIDO global standards that have now been adopted by Apple, Google and Microsoft. The company’s passwordless software products transform authentication by enabling …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

11 1 6 38
Global Data Consortium, an LSEG business Global Data Consortium, an LSEG business

This profile is now inactive. Please follow LSEG Risk Intelligence for future updates. This profile is now inactive. Please follow LSEG Risk Intelligence for future updates. Address Verification, Global Data, eCommerce, Cross Border Commerce, Fraud Stack, and Trade Lanes

Type: Startup Activities: e-commerce regtech Technologies: Data Analytics

9 0 8 8
SecuredTouch (acquired by Ping Identity) SecuredTouch (acquired by Ping Identity)

Adaptive Fraud Detection Throughout the Customer Journey SecuredTouch provides real-time, adaptive fraud detection throughout the customer journey to detect fraud early, with proven ROI from day 1. Our solution ensures accurate risk-based prevention for multiple use cases including ATO, bots and no-transaction fraud. SecuredTouch customers benefit from reduced overall fraud losses while maintaining a smooth customer experience. Mobile, Data Science, Fraud prevention, Cyber Security, biometrics, account takeover, bot detection, new account fraud, payment fraud, no-transaction fraud, loyalty fraud, coupon abuse, returns abuse, and emulator detection

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity Data Analytics

0 0 0 7
Product Realization Group Product Realization Group

A team of hands-on experts that help companies speed new products to market High Technology OEM’s face significant increases in global competition, time to market pressures, and technological complexities, which result in higher risks for bringing new products to market. These risks drive the need for greater use of outsourced services. To reduce these risks, the PRG has developed a “one-stop-shop” of outsourced services that helps companies to bring new products to market. Engagements are tailored to business and product profiles, and partners work together to deliver services that range from initial concept through global logistics and repair New Product …

Type: Startup Activities: regtech

2 0 2 14
Sysdig Sysdig

Cloud security powered by runtime insights. In the cloud, every second counts. Attacks move at warp speed, and security teams must protect the business without slowing it down. Sysdig stops cloud attacks in real time, instantly detecting changes in risk with runtime insights and open source Falco. Sysdig correlates signals across cloud workloads, identities, and services to uncover hidden attack paths and prioritize real risk. From prevention to defense, Sysdig helps enterprises focus on what matters: innovation. Sysdig. Secure Every Second. Monitoring, Troubleshooting, Docker, DevOps, Kubernetes, Containers, Containers, Security, Cybersecurity, Compliance, Vulnerability Management, Image Scanning, Threat Prevention, cloud security, container …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

17 1 8 880
Evident Evident

The only fully-automated, fully-digital insurance verification solution to reduce enterprise risk, spend, and effort. Evident is the global leader in business credentialing with a network of millions of businesses across more than one hundred countries. By connecting insurers, enterprises, and the many businesses they rely on, our platform enables verification of precise requirements ensuring they meet compliance standards. Powered by cutting-edge AI, Evident’s platform balances rigorous credentialing with accelerated business results. Learn more at evidentid.com. identity verification, personal data security, insurance verification, risk management, background checks, business verification, third party risk management, cybersecurity, technology, software, and certificate of insurance tracking

Type: Startup Activities: regtech Technologies: Cybersecurity

3 0 1 69
OneLogin by One Identity OneLogin by One Identity

The leader in Identity and Access Management OneLogin by One Identity, a wholly owned subsidiary of Quest Software, leads the market in Identity and Access Management. OneLogin by One Identity, a wholly owned subsidiary of Quest Software, leads the market in Identity and Access Management and support more than 5,000 customers worldwide. Our platform provides everything you need to secure your workforce, customers and partners. Single Sign-On, SSO, identity management, security, multi-factor authentication, user provisioning, Compliance, Cloud Security, Credential Vaulting, Unified Endpoint Management, Consumer IAM, IAM, Governance, Web Access Management, and Adaptive MFA

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

9 1 5 92
Blinking Blinking

Katapult Accelerator Scale Up Company 2022 🚀 | Deloitte PowerUp 2021 🥉 | EBRD StarVenture Scaling Program 2021 Blinking develops digital identity and user onboarding solutions. We offer digital identity authentication, access authorization, and user management platform. Our product gives end-users ownership and control of their private data, while businesses get user onboarding and authentication, streamlined eKYC data, and document storage and exchange system. It employs multi-factor authentication that rests on the usage of different biometric modalities. Simple, secure, and seamless user onboarding and mobility across digital services. Blinking is a robust digital identification platform built with 'privacy by design' …

Type: Startup Activities: IT Services privacytech regtech Technologies: Blockchain/Cryptocurrency

10 2 4 31
NCS Analytics NCS Analytics

Empowering real-time critical decision making with confidence NCS Analytics, Inc (NCS) is an advanced analytics company focused on helping government and regulatory agencies better manage their high-risk industries. Whether solving for cigarette smuggling in the Midwest, bootlegging in the Rust Belt or cannabis on the coasts, NCS is the go to analytics firm for the most difficult problems. NCS was founded by Adam Crabtree (CEO) in response to the opportunity created from the legalization of cannabis in the State of Colorado. We recognized early on the challenges arising from a disconnect between these businesses and the financial and governmental worlds, …

Type: Startup Activities: regtech fintech Technologies: Data Analytics

0 0 0 17
Global Financial Integrity Global Financial Integrity

Leading the way in efforts to curtail illicit financial flows and enhance global development and security. Global Financial Integrity (GFI) is a Washington, DC-based think tank, producing high-caliber analyses of illicit financial flows, advising developing country governments on effective policy solutions, and promoting pragmatic transparency measures in the international financial system as a means to global development and security. Economics, Global Development, Anti-Corruption, Governance, Anti-Money Laundering, International Economics, Trade, Tax Havens, Illicit Financial Flows, Business, Tax Evasion, Transparency, Foreign Affairs, and Transnational Crime

Type: NGO, Think-tanks, Ed, & Culture Activities: civictech regtech

4 1 3 26
Signal AI Signal AI

In a sea of endless data, Signal AI delivers clarity for confident, informed decisions. Signal AI provides real-time insights into the way your brand is perceived by the people who matter most to your business. Our AI-driven technology harnesses vast amounts of data from various media channels, enabling you to make data-driven decisions based on accurate and up-to-date information. From tracking sentiment and identifying trends to receiving alerts for breaking news and emerging topics, our platform offers comprehensive media monitoring, reputation management, and market intelligence services. Trust Signal AI to help you stay ahead of the competition and in control …

Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing

33 3 32 219
Niu Solutions Niu Solutions

Type: SMB Activities: IT Services regtech

5 0 5 38
Adflex Adflex

An industry-leading gateway purposely built for B2B payments, helping businesses to issue and accept digital payments. Adflex simplifies B2B payments, making them straightforward, innovative and fast. Its payments-as-a-service (PaaS) platform, built on easily-integrated and flexible APIs, saves businesses time and money. Adflex supports schemes, issuers and corporate buyers through industry-leading AP analysis, supplier enablement and straight-through processing. Additionally, Adflex delivers gateway and acquiring services to merchants, supporting 150+ currencies and direct ERP integrations. Businesses working with Adflex can accept and issue payments quickly, resulting in better business relationships and faster growth. Purchasing Cards, Card Processing, Payment Processing, Digital Payments, Tokenisation, …

Type: SMB Activities: fintech regtech Technologies: NFC

3 0 3 28
Airpost Airpost

Update: Airpost was acquired by Box (NYSE: BOX) in 2015. The Airpost Cloud Compliance Control System (C3) is a cloud security dashboard and activity monitor that provides visibility into what consumer cloud/web applications are being used by your employees, and take direct action based on intelligence provided. With Airpost, companies can prevent compliance violations by implementing security, awareness and usage policies optimized for their business, while empowering employees to be productive.

Type: Startup Activities: regtech IT Services Technologies: Cybersecurity

0 0 0 4
BlockApps BlockApps

Making Markets Work Better With Our Technology Individuals, businesses, and industries can work better with blockchain technology. BlockApps is the leader in Web3Commerce. We unlock the value of real-world assets by making them more trusted, transparent, and fair. STRATO, Ethereum, Asset Management, TraceHarvest, Sustainability Reporting, Blockchain-as-a-Service, Supply Chain Management, Blockchain, Distributed Ledger Technology, Decentralized Networks, Track & Trace, Asset Tracking, Carbon Credits , Commodities, Collectibles, Silver, Tokenizaton, Real World Assets, DAPP, Blockchain, and Ecommerce

Type: Startup Activities: regtech transporttech Technologies: Blockchain/Cryptocurrency

15 1 9 44
Dataguise now part of PKWARE Dataguise now part of PKWARE

The leader in personal data discovery and protection is now part of PKWARE. Dataguise is the leader in personal data discovery and protection, helping organizations minimize risks and costs as they store and use data to drive business value. From automating information security and privacy processes to fueling data analytics and IT transformation initiatives, we empower business teams across the enterprise with a smart approach to managing personal data for positive business outcomes. Our ultra-efficient, scalable software is simple to use on a broad range of data types and repositories and enables precise, automated visibility and control, even in the …

Type: Startup Activities: IT Services privacytech regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

4 0 4 65
Chronicled Chronicled

Frictionless Business - We are creating a healthcare ecosystem without administrative costs through a connected industry Chronicled is a technology company based in San Francisco, CA. We enable automation, trust, and automatic settlement for transactions between companies in the Life Sciences industry. Every year, $500 billion in pharmaceutical medication is dispensed to patients in the US. Behind that industry revenue, intra-company transactions like chargebacks, rebates, and other administrative fees drive distribution and incentives between companies. Chronicled offers solutions powered by the blockchain-based MediLedger Network to automatically settle these transactions, thereby eliminating manual processing, revenue leakage, and cash flow delays experienced …

Type: Startup Activities: transporttech IT Services fintech regtech Technologies: Blockchain/Cryptocurrency

11 1 9 46
Derivative Path Derivative Path

Revolutionize Risk Management with Derivative Path. Simplify derivative trading, enhance control and fulfill compliance. Derivative Path is an industry-leading team of capital markets and technology experts dedicated to empowering institutions of all sizes to manage a variety of risks and improve profitability. Our sophisticated, cloud-based platform presents scalable solutions that enable our clients to enhance interest rate, FX, and commodity derivatives programs, as well as international payments. For more information on Derivative Path’s expertise and advanced technology for the capital markets landscape, visit us at derivativepath.com. Derivatives Trading, Swap Data Repository (SDR), ASC 815, ASC 820, FAS 133, Interest Rate …

Type: Startup Activities: fintech regtech Technologies: SaaS

3 0 2 114
Yombu Yombu

Matching party planners with amazing entertainers. At Yombu, we are on a mission to be the ultimate party entertainment marketplace, dedicated to creating unforgettable experiences. We make the entire process seamless and fun, taking care of payments, booking, matching, and scheduling, so party planners can relax and join in on the excitement. Events, Event Management, Entertainment, Service Delivery, Marketplace, and Tech

Type: Startup Activities: fintech IT Services regtech Technologies: SaaS

0 0 0 6
PureWrx PureWrx

The #1 Platform for OEM-Certified Pre-Owned IT Hardware The #1 Platform for OEM Certified Pre-Owned IT Hardware The OEM-CPO Hardware Solution for Legacy Networks 100% Certified Pre-Owned (CPO) hardware that is re-manufactured, supported, warrantied and certified by the Original Equipment Manufacturer (OEM) http://www.purewrx.com new and used network hardware, OEM-CPO, certified pre-owned, IT hardware, ecommerce, compliance, gray market, compliance, procurement, green initiatives, circular economy, reverse logistics, telecommunications, circular economy, legacy networks, logistics, compliance, cisco refresh, juniper certified pre-owned, and TransPurency

Type: Startup Activities: regtech transporttech civictech e-commerce IT Services Technologies: SaaS

0 0 0 18
CipherCloud (now part of Lookout) CipherCloud (now part of Lookout)

Type: Startup Activities: IT Services regtech privacytech

12 3 7 144
BASIS ID, now a part of ZignSec BASIS ID, now a part of ZignSec

The most technologically advanced KYC and AML solution in the world. BASIS ID is a company of a ZignSec group. Our KYC and AML solution verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. We are a listed company group in NASDAQ First North Sweden (ZIGN:SE0012930105) and follow every regulatory obligation meaning strong reporting, corporate governance, licensing, and compliance with international laws such as GPDR, data localization laws, …

Type: Startup Activities: fintech IT Services privacytech regtech Technologies: Blockchain/Cryptocurrency

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Merkle Science Merkle Science

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities. Merkle Science envisions a world powered by crypto and is creating the infrastructure necessary to ensure …

Type: Startup Activities: IT Services regtech Technologies: Blockchain/Cryptocurrency

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FORTUNA BLOCKCHAIN FORTUNA BLOCKCHAIN

Make The World More Transparent Fortuna, founded in 2017, is the first blockchain platform for the global OTC derivatives market. Driven by the mission “Making the World More Transparent”, we are aiming to build a trust network for the global OTC derivatives market while improving operational efficiency and generating volume and liquidity for such market. The core members of Fortuna were educated in Yale, Oxford, University of Chicago and worked for OCC, Factset, Microsoft, Baidu, Tencent, Alibaba Group, HSBC and etc. blockchain, fintech, smart contracts, technology, KYC, decentralized internet , Futures, Bitcoin, ETH, Options, Cryptocurrency, Exchanges, derivatives, Yale, OCC, STAMP, …

Type: Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency

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