| Logo | Name | Σ | Employees |
|---|---|---|---|
 |  Spiir Spiir gives you an automatic overview of your finances. Managing money has never been easier for our +430.000 users. Spiir is the app you need if you want total control over your money. It puts you firmly in the driver's seat of your personal finances in an entertaining and educational way which changes your behaviour permanently. Spiir helps you live the life you want - without worrying about your money. We're hiring! Want to work with us? 😊 Check out our open positions here: https://jobs.spiir.dk PFM, Fintech, and PSD2 | 1 | 6 |
 |  Firamis GmbH Financial Risk and Asset Management with Intelligent Systems Firamis is a B2B FinTech company est. 2012 near Frankfurt. FIRAMIS stands for Financial Risk and Asset Management with Intelligent Systems. Our unique, license-based software platform for intelligent financial applications is based on machine intelligence and advanced analytics. Our clients are banks, asset managers, insurance companies and other financial institutions. Our solution types include InvestTech, WealthTech, RiskTech and RegTech. Firamis applications are based on cutting-edge scientific research. Firamis is also supported by the EU. Our software supports quantitative investment and advisory processes for digital asset & wealth management including portfolio health checks … Type: | 4 | 1 |
 |  Hawk Fighting Financial Crime With Explainable AI Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage. AML, Anti Money Laundering, RegTech, AI, FinTech, Crypto, Scalable compliance, SaaS, Self-Learning systems, Machine Learning, and Compliance Type: | 22 | 140 |
 |  Innovations ON - Part of PCG Innovations ON - smart enough to care, large enough to deliver In a constantly evolving world, where data volumes are increasing immeasurably and on-premises infrastructures are becoming more and more expensive, cloud solutions are becoming more important than ever. Innovations ON is what we think: Innovative consulting, training and managed services in the cloud and DevOps environments are made available to customers. Innovations ON specializes on all relevant Hyperscalers on the market, such as Amazon AWS, the current market leader among public cloud providers, Microsoft Azure and GCP. Amazon Web Services, AWS, DevOps, Linux, Cloud-Computing, Elastic Search, Continuous Integration, Public … Type: | 2 | 13 |
 | auticon GmbH Use the strengths of Autist The IT service provider Auticon is the first company that only uses IT specialists for the implementation of its services for software development, quality assurance, data analysis, compliance or processes that were diagnosed as autistic people. They have special cognitive skills that bring high quality and performance in IT projects. Auticon combines economic and social goals with his concept, because although autistic people often have extensive IT skills and specializations in addition to their outstanding properties, only about 15 % of them are integrated in the first labor market - weaknesses in social interaction often … Type: | 0 | 66 |
 | AMCS (formerly Quentic) Sustainability that means business | Software as a Service (SaaS) for EHSQ and ESG management At AMCS we are focused on Performance Sustainability– enabling resource-intensive industries to boost sustainability and profitability. Built on two decades of experience, our purpose-built software solutions are designed by people who understand your business. Providing practical technology solutions for municipalities, EHS, ESG, and the resources, waste, recycling, transportation, manufacturing, and utilities industries. Headquartered in Ireland, and with offices in Europe, the USA, and Australasia, AMCS is a global market leader with over 1,300+ mission-driven team members. The combined expertise of our team allows AMCS to … Type: | 4 | 192 |
 | KPMG Law Wir steuern Ihr Unternehmen in die Zukunft. Mit Recht. KPMG Law is a law practice defined by dynamic growth, international orientation and multidisciplinary scope. Established in 2007, our network of more than 270 lawyers provides you with individual and demand-driven legal consulting services at 16 locations throughout Germany. Legal Tech, Legal Operations, Legal Public Sector, Legal Financial Services, Legal Deal Advisory, Legal Strategy, Managed Services, Legal Analytics, Legal Process, DSGVO, Compliance, Arbeitsrecht, Bank- und Kapitalmarktrecht, Bau- und Immobilienrecht, Compliance- und Wirtschaftsstrafrecht, Energierecht, Fusions- und Übernahmerecht (M&A), Gesellschafts- und Handelsrecht, Insolvenzrecht, Investmentrecht, IP-Recht, Kartellrecht und Fusionskontrollrecht, Öffentliches Wirtschaftsrecht, Recht der Gesundheitswirtschaft, … Type: | 5 | 764 |
 | ISiCO • Datenschutz & Informationssicherheit Data protection officer & AMP; Advice I risk analyzes & amp; Audits i training & amp; Seminars I IT Security & AMP; Certification As a management consultancy for data protection, information security, compliance and certification, we are among the first addresses in Germany. We include specialist knowledge and deep understanding of technologies and digital business models. In this way, we can advise our clients in the field of digitization and technology at the highest level - with the result that both corporations and startups have a partner at eye level. ISICO, based in Berlin, Cologne and Munich, has been managed … Type: | 0 | 40 |
 | ndgit A twist to Open Finance ndgit has joined the Qwist Group, a leading technology and solution provider for Open Finance. Follow Qwist for the latest FinTech or Open Finance news and company updates or visit www.qwist.com Banking as a Service, SME Banking, Digital Lending, PSD2 Compliance, Digital Loan Process, PSD2 Implementation, API Platform, API Management, Ecosystem Builder, Open Finance Platform, Open Banking, Open Banking Platform, Open Banking Ecosystem, Digital Banking, Automated Loan Process, Open Banking APIs, Fintech Modules, Banking Platform, API Banking Platform, API Technology, and Open Finance Type: | 7 | 27 |
 | finAPI Turn data into added value: finAPI - your partner for Open Finance in Europe. finAPI GmbH is one of Germany's leading open banking providers and is licensed by BaFin as an account information and payment initiation service. The Munich-based company has been developing and implementing excellent software and solutions for the aggregation and analysis of financial data since 2008. The focus is on the product areas of Open Banking, Data Intelligence, KYC, and Payments. Customers already include more than 300 companies from a wide range of industries, including banks, financial service providers, fintechs, insurance companies and software providers. We are … Type: | 7 | 48 |
 | 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 | 6 |
 | 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 | 18 |
 | 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 | 60 |
 | 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: | 17 | 83 |
 | 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 | 3 |
 | 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: | 13 | 75 |
 | 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 | 3 |
 | Blockchain HELIX helix id wallet is the simple web3 wallet for everyone to collect crypto assets and manage your NFTs 🚀 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 |
 | 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 | 85 |
 | 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 | 3 |
 | ACTICO Boost efficiency. Always in line with regulations. ACTICO empowers companies worldwide to significantly increase their efficiency – always in line with regulatory requirements. With ACTICO Advanced Decision Automation Technology, powering scalable, AI-supported software and SaaS solutions for Regulatory Compliance and Credit Risk Management, the company creates significant added value for its customers – primarily financial service providers. With the experience and expertise of over 25 years of successful business activities, ACTICO shapes long-lasting global customer relationships and partnerships with renowned financial, industrial and technology companies around the world. The company combines high-performance, cutting-edge technology with exceptional customer focus and operational … Type: | 3 | 114 |
 | ECOMPLY.io Data Protection Management System ECOMPLY provides a data protection management solution for external DPOs and companies ranging from startups to multinationals as well as public entities supporting a steady increasing number of legislations such as GDPR, DSG and LGPD. General Data Protection Regulation, GDPR, Privacy Management, Data Protection, Compliance, Data Protection Management System, LGPD, DPO, SaaS, and Protecao de dados Type: | 0 | 7 |
 | IntegrityNext Achieve smart compliance, drive sustainability impact, and maximize business value efficiently with IntegrityNext. Automate supply chain sustainability at scale with IntegrityNext. Our platform is the most comprehensive software solution for efficiently driving sustainable supply chain compliance and impact across all major topic areas. This, combined with the largest sustainable supply chain network in the world, artificial intelligence power, and deep built-in expertise, is how we empower our customers to achieve their goals – wherever they are on their sustainability journey. CSR, Non-financial Reporting, Corporate Social Responsibility, Compliance, Supply Chain Sustainability, ESG, Supply Chain Due Dilligence, Supply Chain Decarbonization, Corporate Sustainability … Type: | 17 | 170 |
 | 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 | 27 |
 | 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 | 4 |
 | 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 | 4 |
 | 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: | 38 | 447 |
 | 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 | 18 |
 | fscom Award winning specialist consulting firm providing governance, risk and compliance solutions to financial services firms fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland. Specialising in payments and e-money, crypto, asset and fund management and trading and broking, our deep domain experts have harvested unique regulatory insight, enabling them to translate complex regulations into meaningful, practical steps. As a result, our clients can make real time commercial decisions quickly and successfully. Working with fscom, you will benefit from our multi-disciplinary services across financial services regulation, … Type: | 12 | 58 |
 | 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 | 5 |
 | Sinpex The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance. At Sinpex, we believe KYB compliance isn’t just a necessity—it’s the foundation for secure and thriving businesses. By simplifying regulatory processes, we empower companies to build trust, ensure integrity, and unlock growth. In a fast-paced world, trust depends on speed, accuracy, and reliability. Sinpex turns KYC/KYB challenges into opportunities, enabling secure and scalable business growth without compromise. With deep industry expertise and a passion for progress, we deliver solutions that adapt, protect, and inspire trust in every client partnership. Compliance, Client Onboarding, NLP, Banking, Machine Learning, AML, AML Compliance, … Type: | 4 | 34 |
 | EisnerAmper Ireland At EisnerAmper Ireland, we design and deliver sustainable services and solutions to make trade happen. One brand. One offering. Multiple locations. At EisnerAmper Ireland, our happy, healthy and productive team design and deliver sustainable services and solutions to make trade happen. This is what we do for our clients and our communities everyday. We are specialist accountants, tax advisors and risk & regulatory experts with a niche focus on three markets: Financial Services, International Trade and Government. We provide Audit, Internal Audit, Accounting & Compliance, Tax, Risk & Regulatory, and Advisory services and solutions to clients including banks, asset managers, … Type: | 0 | 124 |
 | Avit The network powering a sustainable secure digital future #WeAreAvit Avit is a quality network integrator and managed security service provider that brings networks to optimal performance. Avit is an expert in the field of networking, collaboration, cybersecurity and hybrid cloud. The certified specialists of Avit are able to translate customer ambitions and business processes into a future-proof IT infrastructure and to solve complex integration issues, so that IT adds value to the customer's business. Connectivity, Enterprise Networks, Collaboration, Data Center Virtualization, Security, Identity Management, Cloud Connected Solutions, Cisco Gold Partner, NetApp Gold Partner, Microsoft Gold Certified Partner, Milestone Platinum Partner, … Type: | 2 | 399 |
 | PKF O'Connor Davies Know Greater Value PKF O’Connor Davies is a top-tier accounting, tax and advisory practice with a long history of serving domestic and international clients. “Know Greater Value” speaks to the confidence and guidance that our clients realize when they work with us. It reinforces our commitment to delivering the highest levels of value, expertise and service in everything we do. Our clients Know Greater Connections, Know Greater Insights and Know Greater Value. For more information, please visit pkfod.com Audit, Compliance, Financial reporting, Internal control reviews, Information technology systems, Consulting, Personal and estate planning, Tax, Exempt organization tax, Wealth Services, Accounting, … Type: | 10 | 1,594 |
 | LegalTegrity The digital whistleblowing and complaint solution for medium-sized companies 🔹We are LegalTegrity... the digital whistleblowing solution for medium-sized companies! 🔹What we do... LegalTegrity provides an innovative software solution for anonymous and digital collaboration between your company and internal and external whistleblowers at the highest technological level. Our solution meets all legal requirements of the EU Whistleblower Directive and was developed together with one of the leading compliance experts Dr. Thomas Altenbach (lawyer). Made & hosted in Germany. Incidents can be reported anonymously online or by phone - simply reliable. 🔹What is driving us... our shared passion for integrity and innovation. … | 3 | 13 |
 | Toppan Merrill Toppan Merrill is a global technology leader committed to simplifying the complexity of regulatory disclosure and regulated communications. We are an innovative and trusted partner for the corporate, legal, financial and health plan markets. Through consultative technology, expert knowledge and service excellence, Toppan Merrill is continuously improving the process of creating compliant communications for capital markets transactions, regulatory disclosure filings, shareholder and member communications and sustainability reporting. Toppan Merrill is part of Toppan Holdings, Inc., a leading and diversified provider of sustainable, integrated solutions. Learn more at toppanmerrill.com Financial Communication Services for Capital Markets, Regulatory Compliance, Virtual Data Room, Structured … Type: | 21 | 2,054 |
 | Open Vector Assisting the unbanked to achieve social inclusion by gaining access to a financial system through open banking Leveraging the extensive experience achieved in the UK with the creation, implementation and go live of the first in country open banking strategy worldwide. Fintech, Open Banking , PSD2, ISO2022, Payments, and Open API's | 9 | 1 |
 | BioConnect Multi-modal authentication platform securing data, assets and people. At BioConnect, we believe that trust is earned—not marketed. We deliver on what truly matters: proven, secure, and future-ready solutions that empower organizations to protect their people, data, and infrastructure. As the global leader in biometric access control for physical access, we combine advanced AI-powered biometrics and multi-modal authentication with the BioConnect Trust Platform, offering unmatched security, seamless integration, and scalable identity management. With a foundation built on Privacy by Design, we ensure compliance with global standards like GDPR and ISO 27001, providing ethical, reliable solutions that address the real challenges of … Type: | 15 | 47 |
 | Clear India’s leading finance platform. Building a connected finance ecosystem. We are on a mission to simplify finances for Indians. We make software for invoices, taxes, payments and credit with a promise of saving money and time for millions of businesses, their supply chains, accountants and employees. We have grown over years to now ‘see’ a material portion of India’s economic graph on our network. We process about 10% of India’s B2B invoices, which is over $300B of trade value every year. We contribute to 10% of India’s e-Invoice generation. We saved over ₹1,000 Cr for more than 400K businesses last … Type: | 14 | 1,440 |
 | 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 | 7 |
 | 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 |
 | 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: | 48 | 81 |
 | 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 |
 | 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 | 21 |
 | DocAuthority Identify hidden commercial value in unstructured data The explosion of data is a huge problem for organizations. Now with GDPR-like regulations coming into place, company data is now also a massive compliance risk. DocAuthority enables you to turn these compliance requirements into business opportunities and use them to dramatically improve all aspects of unstructured data usage, management and governance. DocAuthority's revolutionary and patented AI engine quickly and efficiently identifies and creates an inventory of all of your business data with the precision of 99.99%. With ease, you can now accurately identify both data's risk and its value and automate its … Type: | 1 | 7 |
 | ECS Management Consultancy | 1 | 456 |
 | Secourriel S. à r. l. Secourriel is a cybersecurity FinTech startup which delivers the gold standard of secure messaging We provide contract ready messaging for sensitive content and an instant legally binding receipt. With our broad B2B enterprise level functionality we deliver the gold standard of secure messaging to the financial ecosystem. Secourriel is the indispensable next step for the financial sector facing MiFID 2 and GDPR. cybersecurity, encryption, secure messaging, MiFID 2, GDPR, FinTech, RegTech, and regify.secourriel.com Type: | 1 | 1 |
 | Fortress Identity ID Verification, Secure Biometric Authentication, Payments Fortress Identity is an intelligent biometrics platform that replaces passwords with secure multimodal and multi-factor identification, using an individual’s unique human biometrics for secure identity authentication. Type: | 1 | 3 |
 | Portugal Fintech Empowering the Fintech ecosystem We are a FinTech-centric network. We are committed to exponentially rising the potential of the Portuguese scenario as a FinTech venture hub and to creating a united ecosystem where every FinTech, InsureTech, RegTech and Cybersecurity company in Portugal can constantly interact with regulators, legislators, consultants, banks, investors and other relevant entities. We are currently witnessing a global shift favorable to the development of these startups, in which some of the key trends are impossible to ignore: - Consumers are more demanding about the quality of the products, ease of use and the context where they appear; … Type: | 15 | 9 |
 | Ariadne | 3 | N/A |
 | Day One Day One is now a member of the PwC network. Management consulting firm specialized in Legal and Compliance Day One, member of the PwC network, is a management consulting firm specialized in Legal, Risk and Compliance. We work all around the world for: - Corporate Functions (Compliance, Legal, Risk...) - Professional services firms (Auditors, Consultants, Lawyers...) Day One methodology has been developed around 5 pillars: - Positioning, - Clients, - Human capital, - Organization & Governance - Knowledge Management & Innovation. Strategy consulting, Legal Operations, Corporate Functions, Professional services firms, Law firm, Data Protection, Risk mapping, In-house lawyers, General counsels, … Type: | 4 | 3 |
 | Juru Juru is a Customer-centric identity platform on the Hyperledger blockchain that allows you to build a reputation and identity over time, that you can share with other individuals and corporate services. Blockchain, Hyperledger, KYC, and GDPR Type: | 0 | 8 |
 | #RegTechtalks Association #RegTechtalks: to connect, to learn, to develop and to share. RegTech, LegalTech, Compliance, Risk, Digital, Innovation, Tech, Nonprofit, Education, Empowerment, Ecoystem, Collaboration, Global, Digitization, and Regulations Type: | 1 | N/A |
 | fusionATCM Fusion supercharges progressive, result-focused and authentic investment managers to reach alpha combined with absolute investment returns in an ever‐changing environmental landscape, now and in the future. Therefore presents Fusion a new SAAS based platform established on in-depth experience of the (mutual) portfolio trade management cycle functions. We fundamentally improve the behaviour and experience of software for the investment management sector. ATCM is a unique software solution that is fast, real time, scalable, flexible, responsive and easily customizable in a matter of hours. It has been designed based on forward thinking that better positions the business towards the future. ATCM’s integrated … Type: | 1 | N/A |
 | Daon The Digital Identity Trust Company Daon, the Digital Identity Trust company, enables market-leading organizations worldwide to easily and accurately proof, verify, authenticate, and secure customer identities across the entire customer lifecycle. Daon delivers its solutions through its AI and ML-powered IdentityX® platform, chosen by leading companies in financial services, telco, travel & hospitality, and other industries to secure and process hundreds of millions of digital identity transactions daily. Identity Proofing & Authentication, Mobile & Web Authentication, Contact Center Authentication, Seamless Travel, Face & Voice Biometrics, Liveness Detection, and Fraud Prevention | 24 | 268 |
 | RMA RMA & BAI: Together we're ProSight RMA & BAI: Together we’re ProSight RMA and BAI have come together as ProSight Financial Association. BAI’s rich history in serving compliance and retail banking leaders complements RMA’s deep knowledge and expertise in risk management and commercial banking. Joining forces enhances our ability to support you and your organization as you face new challenges and opportunities. risk management, operational risk , market risk, securities lending, regulatory compliance, enterprise risk , and credit risk Type: | 14 | 160 |
 | Entrust Cloud Encryption and Key Management Type: | 0 | 0 |
 | Trace One Inc. Providers of PLM software and regulatory compliance solutions for food & beverage, cosmetics and chemical manufacturers. Trace One is a global leader in PLM and Compliance solutions within the process manufacturing and retail CPG space. With more than 30 years of industry expertise, we deliver innovative and scalable solutions that support the entire product manufacturing lifecycle and equip our customers to thrive in new markets. Serving more than 9,000 brand owners worldwide, Trace One is committed to delivering the best in every aspect of business, including solutions, data standardization and access, customer success and social and environmental responsibility. Product Lifecycle … | 2 | 83 |
 | Fortuny Legal Fortuny Legal is a legal boutique specialized in Governance, Risk & Compliance and Corporate Criminal Defense “The client's success, our greatest reward” Fortuny Legal is a legal boutique with more than 25 years of professional experience, highly specialized in consulting in Governance, Risk & Compliance, and Corporate Criminal Defense. We have important national and international clients, both from the public and private sectors. Our audit-legal team designs, implements and audits regulatory compliance systems in various areas, including: criminal, free competition, labor and tax. We specialize in developing comprehensive compliance projects for organizations that wish to manage all their regulatory obligations … | 4 | 15 |
 | BioID GmbH Liveness Detection, Deepfake Detection, Biometric Authentication & Identity Verification to prevent fraud. Contact us! We are a German company offering deepfake detection, liveness detection, facial authentication & identity verification as a Service. With 20 years of experience our special focus is on biometric anti-spoofing Made in Germany. In line with this, the company’s facial authentication offers data privacy and security by design. BioID enables software-based biometric verification and liveness detection - with any device, for any application. The privately held company with R&D based in Germany has proven its technology through many years of use at enterprises, banks and government … Type: | 11 | 15 |
 | Helm Solutions, Inc. HELM Solutions, Inc. is a global cyber security and technology firm that provides legal and compliance solutions to government and the enterprise. The Helm platform is a web-based compliance-as-a-service solution that partners with regulators around the world to provide companies of all sizes with the tools and visibility necessary to conduct instant and comprehensive compliance gap analyses into their cyber security and technology operations. As gaps are identified between regulatory requirements and a company’s cyber security or technology operations (i.e. IT Tools, Business Operations, Architecture, and Policy / Standards / Controls Libraries), our platform then refers those customers to the … Type: | 4 | N/A |
 | CIRS Group Your Compliance Expert Established in 2007, CIRS Group is a leading product safety and regulatory consulting firm. It is headquartered in Hangzhou, China, and has subsidiaries in the Republic of Ireland, South Korea, the United States, the United Kingdom, Beijing, Nanjing, and Shangai. We utilize our technical expertise, resources, and international network to provide comprehensive compliance services. This includes regulatory compliance, laboratory testing, R&D, and data services across multiple industries such as chemicals, cosmetics, food and beverages, medical devices, agrochemical products, disinfectants, and consumer goods. We help clients gain a competitive advantage by reducing business risks associated with regulatory affairs. … Type: | 2 | 130 |
 | Society of Corporate Compliance and Ethics (SCCE) Supporting compliance and ethics professionals across the globe with community, education, and resources for success. Established in 2004, Society of Corporate Compliance and Ethics® (SCCE®) supports compliance and ethics professionals across all industries as part of the overarching mission of SCCE & HCCA, a professional association with more than 19,000 members in over 100 countries. SCCE & HCCA is dedicated to enabling the lasting success and integrity of organizations worldwide by promoting high standards in compliance and ethics programs, nurturing a community of skilled compliance and ethics practitioners, and offering top-tier educational opportunities. SCCE's Mission: SCCE exists to champion ethical … Type: | 4 | 145 |
 | Kneip The data hub of Clearstream Fund Services Kneip is the data hub of Clearstream Fund Services, the global fund ecosystem. As a leader in fund data management and reporting solutions for the asset management industry, we help our clients manage their data efficiently and ensure compliance in a changing regulatory environment. Our solutions remove complexity throughout the fund lifecycle, so our clients can reduce risks, control their costs and focus on what they do best: delivering returns to their investors. We have been trusted by asset managers since 1993 and today we service more than 10,000 funds in over 40 … Type: | 10 | 172 |
 | QUMAS QUMAS is the leader in Quality and Compliance Management Solutions for the Life Sciences sector with more than 270 global customer deployments and 20 years experience in regulatory compliance. QUMAS Solutions provide document, quality and incident management software that ensures compliance with global regulations. The QUMAS Compliance Platform is the only platform that provides access to all compliance initiatives across controlled content and processes through one user interface, reducing the number of point solutions needed to address regulatory mandates. The Platform also combines document migration, regulatory submissions, training and collaboration capabilities in one central location, simplifying task management and regulatory … Type: | 0 | 32 |
 | Lefebvre Legal intelligence Lefebvre is the leading company in Spain providing legal information and practical tools for lawyers, companies and their advisers. The Mementos are the flagship and the basis of its legal knowledge, but Lefebvre is also a pioneer in the creation of legaltech solutions for the adaptation of the legal sector professional to the new technological context. The publishing house is consolidated as the strategic partner of its clients, drives their business decisions and provides a direct link with legal innovation by incorporating quality and reliable solutions. #WeareLefebvre Memento, QMemento base de datos, Compliance, RGPD, Protección de Datos, LexOn … Type: | 16 | 461 |
 | NAVEX Confident Risk Management At NAVEX, we believe a thriving future begins with smart governance, risk and compliance decisions today. NAVEX was the first organization in the world to offer whistleblower helplines through our EthicsPoint® hotline and incident management software. We also launched the nation’s first compliance-focused eLearning solution. For more than 35 years, we’ve worked with global organizations to provide a comprehensive suite of solutions to manage their GRC programs. Over 13,000 companies worldwide trust NAVEX GRC software to protect their reputation, people and assets. Join our team! GRC, IT, HR, Legal, Audit, Third Party, Policy Management, Ethics, Compliance, Governance, … Type: | 14 | 1,550 |
 | Sovos ShipCompliant Worry-free protection from beverage alcohol compliance risk. For the latest updates, following Sovos on LinkedIn. Sovos ShipCompliant provides wine, beer and spirits suppliers with a full suite of web-based software tools to ensure compliance with all federal and state laws for direct and wholesale distribution. Sovos ShipCompliant offers software as a service (SaaS) to fully automate complex functions such as compliance checks, brand and label registrations, price postings, direct shipping, excise tax, sales tax reporting and paperless compliance management. Sovos ShipCompliant is recognized as the wine industry’s standard for compliance management through established relationships with leading wine industry associations, software … | 11 | 19 |
 | Prelafit Compliance® Independent Third Party reviewing #compliance programs. Chile and all of Latam #SoyCompliance #MejoraContinuaCompliance Prelafit Compliance is a leading Chilean consulting firm in the sector and dedicated to the Certification and Implementation of crime prevention models of Law 20,393. Our team is made up of expert professionals with real and verifiable experience in Corporate Crime Prevention. With a multidisciplinary profile we differentiate ourselves from auditing companies and law firms. PRELAFIT Compliance is registered with the Superintendency of Securities and Insurance as a Certifying Entity for Crime Prevention Models. MPD Certification Law 20,393, Due Diligence, Compliance free competition, ISO 37001:2016, Specialized training, … Type: | 1 | 6 |
 | fintech-ho2020.eu A FINancial supervision and TECHnology knowledge exchange platform developing fintech risk management models The FIN-TECH project, under the EU's Horizon2020 funding scheme aims at building a fintech risk management platform, which measures risks and foster innovation sustainability. A platform that aims to automatize compliance of fintech companies (RegTech) and to increase the efficiency of supervisory activities (SupTech). The aims will be achieved through a knowledge exchange hub, which will lead the path for a Research European sandbox that evaluates risks and opportunities of fintech innovations. Type: | 3 | 2 |
 | Katabat Global, SaaS-based enterprise debt-collection software powered by machine learning. 2019 BBB Torch Award Winner. KatabatTM is a global, SaaS-based enterprise debt-collection software provider. Our unified platform helps you collect more money, faster, with our proprietary machine-learning technology. Katabat’s solutions are fast to deploy, highly configurable and meet the most stringent security and compliance standards (PCI/SOC2). Katabat helps clients seamlessly improve collections and recovery with a better customer experience, all while reducing costs and compliance risk. If traditional contact efforts are going unanswered, especially in early-stage delinquency, you’re likely not meeting the digital needs of your customers. Seize the power of … Type: | 1 | 27 |
 | Veratad Global ID Verification, Age Verification and Compliance Solutions Veratad is a world class provider of online/real-time Identity Verification and Knowledge Based Authentication Solutions for those who conduct business on the Internet or any business that needs to verify an individual’s age or identity. Our verification solutions are designed to verify an individual’s identity and/or age while protecting sensitive personal data and promoting a high level of consumer privacy. Veratad is trusted by companies large and small and our customers include some of the world’s most well known corporations that use our solutions to reduce the risk of fraud, comply with … Type: | 5 | 8 |
 | finReg360 A new way of understanding financial regulation finReg360 is the leading firm in Spain in financial regulation. We have a team of more than 50 lawyers, tax specialists and consultants with an average professional experience of more than 12 years per person, who advise all types of entities, both national and international. finReg360 serves more than 900 national and international clients in the field of banking, the stock market and insurance, payment services, crypto, venture capital and collective investment, from a business, operational, regulatory, data protection and tax perspective. Financial Regulatory, Compliance, Corporate Governance, Tax, and Consulting Type: | 11 | 66 |
 | Veridocs Inc. Be certain. ID authentication & identity management technologies from Veridocs ensure you Know Your Customer. For almost 20 years and counting, Veridocs has been providing our partners with the ID authentication and identity management tools they need for Know Your Customer (KYC) processes, safety & security, and regulatory compliance. Our flagship technology, Veridocs TrueAuthentication®, reads the components of a domestic or international government-issued identity document and, within seconds, classifies it against a proprietary global document library, compares the physical information to the embedded electronic information, and authenticates its built-in security features. Simultaneously, our additional technologies – TrueListReview and TrueListCheckTM – … Type: | 0 | 25 |
 | Contract Logix, LLC The Leader in Intelligent Contract Management Software Contract Logix is a long-time leader, innovator, and provider of intelligent and data-driven contract lifecycle management software. The company’s software empowers legal, administration, IT, procurement, finance, and sales professionals across dozens of industries to digitally draft, negotiate, approve, execute, and manage their contracts. Brands have partnered with Contract Logix to automate and streamline their contracting processes while minimizing risk, increasing compliance, and driving profitability. For a demonstration of our software, call (866) 371-4445 x101, email us at sales@contractlogix.com, or complete the form here: https://www.contractlogix.com/products/contract-software-demo/ Contract Management, Contract Lifecycle Management (CLM), SaaS, Compliance, Audit … | 2 | 22 |
 | Axiomatics Flexible and scalable policy-driven authorization The Axiomatics Orchestrated Authorization solution is an attribute-based access control (ABAC) solution designed to address enterprise application and database access challenges across any type of infrastructure – on-premises, cloud or hybrid. This is the most complete platform available for enterprise-wide roll out of ABAC, enabling enterprises to manage access based on what their corporate access policy demands. Leveraging this platform, organizations can ensure critical corporate applications, data and processes are only accessed appropriately according to policies that address what a person has access to, how much access they have, when they get access and under … Type: | 4 | 55 |
 | 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 … | 7 | 14 |
 | AU10TIX Identity Intelligence AU10TIX plays a pivotal role in establishing trust between individuals/companies and digital systems. Founded in 2002, it is the global leader in identity verification and management, protecting the world’s largest brands against advanced fraud. The company’s future-proof product portfolio helps businesses provide frictionless customer onboarding and verification in 4-8 seconds while staying ahead of emerging threats and evolving regulatory requirements. AU10TIX offers the world’s only 100% automated global identity management system, as well as the industry’s only solution that can detect organized mass attacks by analyzing traffic patterns and cross-checking data in a consortium of more than 60 … | 15 | 188 |
 | Treasury Curve Optimized Treasury. Save time and make money by optimizing your organization’s treasury function. Save time and make money by optimizing your organization’s treasury function. An optimized treasury is one where processes are automated, and information is timely and accurate. Call 877.982.8783 for info. Treasury Curve is unique in that it offers the only TMS solution built directly on top of SWIFT®, a highly secure, global financial messaging infrastructure that connects more than 10,000 financial institutions and corporations in more than 200 countries. With Treasury Curve, all bank feeds come through a single SWIFT “pipe,” enabling a consolidated dashboard view of … | 1 | 17 |
 | adorsys Your IT and Information Architects for the “What’s Next" in highly regulated environments. IT and Information Architects for the “What’s Next” We are a leading boutique group of IT architects, driven by an unmatched commitment to being the best sparring partner for management and creating the most inspiring and secure IT solutions in highly-regulated environments. As one of the largest IT developers specialized in financial services, adorsys is dedicated to bringing innovation, quality, integrity, and trustworthy solutions to all our projects. Together with our partners, our goal is to reshape the IT landscape by creating and operating industry-leading, user-friendly, easy-to-manage, … Type: | 7 | 162 |
 | MailStore Software GmbH We enable small and medium-sized businesses with our email archiving solutions - made in Germany. MailStore Software GmbH, from Viersen, Germany near Düsseldorf, was founded in 2006. For over 15 years, we have specialized in the development of innovative email archiving solutions for small and medium-sized businesses. We provide you with the best available technologies for the efficient and sustainable governance and management of email and help you meet a growing number of archiving and compliance requirements. In December 2019 we were acquired by OpenText, “The Information Company” (NASDAQ: OTEX) (TSX: OTEX). Headquartered in Waterloo, Canada, OpenText is a market … | 2 | 29 |
 | Medici Legal Advisors | 6 | 2 |
 | BIOWATCH SA | 0 | N/A |
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