| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  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 18 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: | 56 | 31 | 34 | 75 |
 | DreamQuark Empower your business teams with AI. Designed for business teams in the saving, investment and insurance industries DreamQuark’s efficient, user friendly software solution, Brain, is designed to help Wealth Managers grow smarter. It generates highly personalised insights in an instant that empower advisors to meet specific growth objectives and create exceptional experiences. for every client. Brain is used by major banks and insurance companies that trust it to grow their revenues, increase loyalty but also improve compliance and reduce the cost of risk. Millions of customers are scored with Brain In 2017, DreamQuark has won the Fintech of the Year … Type: | 26 | 17 | 3 | 7 |
 | Fintecture Transforming the payment by bank transfer Fintecture is transforming transfer payments, enabling businesses to free up their turnover in any purchase scenario (online, in-store, remote orders), for immediate or future payment, with 7,000 European customers. FinTech, Bank API, SaaS, Open Banking, PSD2, RegTech, Instant SEPA, Payments, GDPR, Bank Data, KYC, Credit check, Paiement, Virement, Ecommerce, and Retail Type: | 34 | 12 | 26 | 75 |
 | 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: | 31 | 11 | 5 | 336 |
 | Treezor Your One-stop Shop for Embedded Finance. Outsource all your payment needs to the European Banking-as-a-Service leader! Treezor is an independent provider of outsourcing and white label solutions for electronic payments. Founded in Paris, Treezor owns a European License and is one of the approved suppliers for MasterCard® Prepaid. As an e-money issuer and a payment institution, Treezor is a white label solution dedicated for prepaid cards, e-wallet, marketplaces, crowdfunding and collaborative consumption platforms. With over 50 million transactions processed every year, Treezor is an expert in payments and risk management. More information on www.treezor.com Payment Cards, Marketplace Payment, Crowdfunding, e-wallet, … Type: | 27 | 9 | 24 | 230 |
 | Seraphin.legal [Automatic translation follows] Supporting business growth through an efficient contractual process. Created in 2017, Seraphin.legal is a SaaS contract management solution. Our software extends over the entire contractual life cycle, from drafting to contract monitoring to simplify, streamline and secure corporate contract management. Our mission? Supporting business growth through an efficient contractual process. legal tech, Contract management, Software, Contract Management Software, Legal AI, Legal UX, Legal algorithm, Legalbot, clm, contract management, and digital contracts Type: | 30 | 9 | 20 | 26 |
 | Neuroprofiler From compliance to performance Neuroprofiler helps financial advisors better assess the risk profile of their clients for business and regulatory purposes. We provide them with online, MiFID II - compliant and gamified questionnaires based on behavioral finance. We are based across Europe (Paris, Barcelona and Milan). We have taken part in several accelerator programmes in Europe and beyond such as Kickstart and Fintech Fusion in Switzerland, BNP Paribas WAI in France, Unbank Ventures in the US, Super Charger in Malaysia. Our clients include private banks, universal banks and independent wealth managers in Europe. To get more details and request a … | 20 | 8 | 12 | 10 |
 | Bizum [Automatic translation follows] If you carry a cell phone, you carry money | Send money and speed up your e-commerce purchases easily and safely Bizum is an instant, easy and secure way to pay with your mobile. A payment system designed for everyone that works from one bank account to another and is integrated into your bank's app. With it you can pay your friends, buy in stores and online stores. This is a service promoted by Spanish banking that connects clients' current bank accounts by linking them to their mobile phone number (it is not necessary to know any … Type: | 23 | 8 | 11 | 18 |
 | DPO Consulting Redonner de la valeur à vos données DPO Consulting is a Paris based, fast growing company, specialized in privacy protection and compliance at an international level. Composed of recognized and experienced legal, IT managers and security experts, DPO Consulting enables its clients in various sectors to achieve compliance with privacy regulations all around Europe. With our assistance, our clients are able to build lasting trust with their customers and stakeholders. We provide a wide range of services, from risk assessments and compliance programs to training and outsourcing of the data protection officer (DPO) role. Data Privacy, Data Transfer, Compliance, Big … Type: | 31 | 8 | 23 | 71 |
 | Namirial France Prestataire de services de confiance qualifié Leading provider of digital trust, Netheos is the specialist in secure digital contracts and complex sales optimization on the Internet, offering customers support tools for sales and solutions to fight against fraud. Located in Montpellier, France, the company works mainly for financial institutions and retail. Souscription digitale, Signature électronique, KYC, Machine learning, Banque, Assurance, eIDAS, Onboarding, Regtech, Intelligence Artificielle, Souscription en ligne, Remédiation, Fintech, Digital Selfcare, Fraude documentaire, and Conformité Type: | 29 | 6 | 27 | 47 |
 | Chainalysis Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains. For more information, visit: www.chainalysis.com Bitcoin Type: | 11 | 6 | 6 | 779 |
 | Form3 We design, build and run the technology that powers the future of payments. Form3 develop payment technology. We offer a fully managed, payment technology platform for Financial Institutions as-a-Service. Our vision is to be the worlds most trusted provider of payment technology. We design, build and run the technology that powers the future of payments. Historically, banking leaders believed that infrastructure technologies were an asset for their financial institution because they were managed locally and could be customised. Form3 is changing this model and offering payments infrastructure as a service. A fully cloud native platform that is fully managed to … Type: | 20 | 6 | 18 | 457 |
 |  Almond Transform, Secure & Beyond Née de la fusion des sociétés NetXP et Provadys, Almond se positionne comme un acteur majeur français indépendant de l’audit et du conseil dans les domaines de la Cybersécurité, du Cloud et des Infrastructures. Cybersécurité, Information security, Offensive security, Defensive security, Business transformation, Cyber-résilience, Transformation digitale, Formations certifiantes, Big Data, GRC, Compliance, Audit, Réseaux, Télécoms, Cloud, LAN, SD-WAN, WiFi, CyberSOC, Pentest, Go 2 Cloud, and Stratégie IT Type: | 30 | 6 | 24 | 347 |
 | 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: | 29 | 6 | 15 | 571 |
 | VIALINK The fast way to onboard your customer in full compliance VIALINK puts innovation and the best of Artificial Intelligence for its customers. As a SaaS Software Publisher and Trusted Third Party, we facilitate, secure and automate customer journeys. From onboarding to contractualisation taking into account customer knowledge (verification of identity, supporting documents and facial recognition), speed up your journey with VIALINK 360. Saas, KYC, Signature électronique, Tiers de confiance, autorité de certification, API, e-signature, regtech, digitalisation, automatisation, parcours clients, eIdas, Compliance, conformité, sécurité, IA, onboarding, parcours en ligne, ID verification, document verification, PVID, expérience client, innovation, digital signature, certificat électronique, … Type: | 34 | 6 | 31 | 94 |
 | Go1 Professional development, wellbeing, and compliance courses - for all employees, at all levels. Go1 is the world's learning & development content expert. Go1 curates content from top learning providers to deliver high-quality education and training across a world-leading range of industries and topics. Through Go1’s open platform, organisations can offer their employees the skills and training that are relevant for them, in the formats that suit them best – all in a single solution. Online learning, Training, eLearning, Compliance, Onboarding, Education, Learning, Online Course, Course, Learning Mangement, LMS, Online Training, and Staff Training | 18 | 6 | 5 | 502 |
 | Octolo.tech Dématérialisez & fluidifiez votre gouvernance #legaltech #Frenchtech La poste FrenchIoT ConnectHers by BNP-Paribas SISTA Manage your shareholders in a few clicks ! legaltech, frenchtech, assembléesgénérales, Regtech, Fintech, Actionnaire, and Actionnariat Type: | 48 | 6 | 42 | 4 |
 | 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: | 27 | 6 | 23 | 27 |
 | IN Groupe A world specialist in identity and secure digital services A partner of the French government for close to 500 years, IN Groupe offers identity solutions and secure digital services, at the leading edge of technology and integrating electronics and biometrics. From components to services and from documents to interoperable systems, IN Groupe is a global specialist in identity and secure digital services. The institution plays a daily role in facilitating everyone's life: helping states exercise their sovereignty, citizens protect their identity and businesses preserve their integrity. Whatever the issue, IN Groupe, a company for digital sovereignty, contributes to asserting a … Type: | 28 | 6 | 23 | 961 |
 | iProov World Leaders in Face Authentication Technology for Online Identity Verification. Used by Global Banks and Governments. iProov is the world leader in biometric face verification. We enable banks, government agencies and other organizations to verify that an online individual is who they claim to be. This helps prevent identity theft and other cybercrime, while also making online services easier to access. Organizations using our unique, patented technology include the US Department of Homeland Security, the UK Home Office, the NHS, Eurostar, the Australian government, the Singapore government, ING, and many more. In 2022 we were named as the 57th fastest … Type: | 26 | 5 | 15 | 200 |
 | Payconiq International Shaping the future of payments. Payconiq International is the first European payment company to offer proven, scalable, and real-time payment solutions across the entire omnichannel experience. Since 2014, we’ve assisted banks, merchants, and payment solution providers to modernise their infrastructure, increase their transactions volume and propose value-added services to their clients. With the latest account-to-account payment technologies, we enable them to optimise their customer journey for a frictionless payment flow in an industry where user experience is the differentiator. payments, mobile payments, commerce, payment processing, API, PSD2, iOS, Android, fintech, QR, and Account-to-account payment Type: | 8 | 5 | 3 | 140 |
 | RocaJunyent Law firm with a multidisciplinary team of more than 150 lawyers specialising in all areas of Law Established in 1996, RocaJunyent is one of the first Spanish law firms and has offices in Madrid, Barcelona, Tarragona and Gerona as well as associated offices in Palma de Mallorca, Lérida, Malaga, Badajoz, Seville, Bilbao, Burgos and Valladolid. The firm offers advices in all areas of law, especially commercial, banking and financial, procedural and taw law. RocaJunyent is an exclusive member in Spain of the international Terralex network. Roca Junyent has an outstanding international reputation, and has been recognized by the most prestigious … Type: | 20 | 5 | 11 | 292 |
 | Jouve [Automatic translation follows] Data specialist, expert in your business data, actor in your digital transformation. The Jouve Group designs, enriches, promotes and distributes content on all media. At the cutting edge of technology and an expert in new uses, Jouve strengthens the agility and competitiveness of its customers in the digital era. Its service offering is unique: consulting, design and promotion of enriched and multimedia content, leader in the production of digital books, dematerialization of document flows, IT Solutions, secure outsourcing of business processes, multi-channel distribution and optimization of supply chains of printed. An international player, the Jouve Group has … Type: | 27 | 5 | 22 | 471 |
 | Dentons Across over 80 countries, Dentons helps you grow, protect, operate and finance your organization by providing uniquely global and deeply local legal solutions. Polycentric, purpose-driven and committed to inclusion, diversity, equity and sustainability, we focus on what matters most to you. Type: | 6 | 5 | 2 | 9,346 |
 | 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: | 16 | 5 | 15 | 1,740 |
 | 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: | 32 | 5 | 30 | 66 |
 | Linxens Global leader in the design and manufacture of Microconnectors for smartcards and RFID Antennas and Inlays. Since 40 years, Linxens is a global player in the electronics industry, offering innovative, tailor-made solutions to the most demanding technical specifications for connectivity, tracking and authentication, to deliver seamless end-user experiences. Linxens is the preferred partner of global technology pioneers who are shaping the markets for telecommunications, transportation, hospitality, leisure and entertainment, financial services, e-government, access control, healthcare and the Internet of Things (IoT). Linxens provided over 120 billion micro-connectors and more than 6 billion RFID antennas and employs over 3500 people worldwide. … Type: | 19 | 5 | 13 | 665 |
 | Mitratech's 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: | 31 | 4 | 28 | 1,468 |
 | SoftLaw SEPTEO's team for AI. SOFTLAW offers data-mining solutions for softwares. We provides services for companies, lawyers and notaries for them to adopt AI and SEPTEO's softawares. Revue de contrats, Gestion de contrats, Gestion de risques contractuels, Compliance, Audit juridique, Due diligence, Knowledge management, and Moteur de recherche Type: | 9 | 4 | 5 | 6 |
 | Paymentology The leading next-gen global issuer-processor. For business at any scale. Paymentology is the first global issuer-processor. We give banks, neobanks, fintechs and telcos the technology and experience to easily issue and process any type of physical or virtual card anywhere in the world, rapidly and at scale. We currently have payments experts with deep, local market knowledge on the ground in more than 60 countries, across 14 time zones, guaranteeing 24/7, worldwide support. Our superior multi-Cloud Platform offering both shared and dedicated processing instances, vast global presence, and richer real-time data, set us apart as a leader in worldwide payments. … Type: | 17 | 4 | 12 | 355 |
 |  Seismic Foundry Investing in Capital Markets Fintech Seismic Foundry closing 30th October 2022 Thank you to all of our investors, Founders and partners who worked with us over the past 5 years to leverage new fintech opportunities in capital markets. With Covid disruptions, a close and mergers, plus Cathryn now living in Australia, we have made the decision to roll the remaining Fund investments up into our regulatory umbrella partner Startup Funding Capital and close Seismic Foundry. This will allow us to leverage economies of scale and ensure the remaining investee companies are tracked and reported to investors in all the usual … Type: | 4 | 4 | 8 | 2 |
 | 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: | 12 | 4 | 6 | 173 |
 | 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: | 8 | 4 | 1 | 15 |
 | Klein Blue Partners Accelerate your open innovation with partnerships and investments in future gems! Klein Blue enables corporates to identify tomorrow's trends and to co-construct innovative strategies by bringing the energy and the audacity of startups. Thanks to the Klein Blue platform, corporates can easily accelerate the acculturation process and the activation of collaboration and investments opportunities with future gems Type: | 41 | 4 | 38 | 25 |
 | Tessi France [Automatic translation follows] Business Process Services in a digital world Tessi documents services is the Tessi business center dedicated to processing document flows and means of payment. Representing 83% of the group's activity, with 6,700 employees and more than 1,500 clients, Tessi documents services supports banks, businesses and administrations in the dematerialization of documentary processes, management of electronic exchanges and outsourcing of back and middle-office operations. A precise vision, a clear strategy The opportunities now offered by digital and mobile technologies are forcing companies to review their business processes and their flow management plan, in order to successfully meet the … Type: | 19 | 4 | 15 | 846 |
 | 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: | 11 | 4 | 11 | 444 |
 | Enfuce Where happiness is built in We bring together the brightest minds and best technology to help visionary leaders drive transformative business growth and exceptional customer engagement. Together we solve customer challenges and extend financial inclusion across society. Founded in 2016, Enfuce is a global company with teams in Finland, Germany, Sweden and the UK. Enfuce, a female-founded fintech, has raised a total of €68.5 million in several funding rounds – including one of the highest investment rounds raised by a female-led business. Whether you’re building your career, leading change from the front or looking for new challenges, Enfuce can help … Type: | 20 | 4 | 16 | 129 |
 | TriNet Zenefits Zenefits is a part of TriNet. TriNet (NYSE: TNET) provides small and medium-size businesses (SMBs) with full-service industry-specific HR solutions, providing both professional employer organization (PEO) and human resources information system (HRIS) services. Health Insurance, Workforce Management, Human Resources, Payroll, Compliance, HRIS, and HR Software Type: | 20 | 4 | 5 | 349 |
 | MindBridge A global leader in financial risk discovery and anomaly detection. MindBridge is a global leader in financial risk discovery and anomaly detection that helps financial professionals access better ways of working by identifying, surfacing, and analyzing risk across broad financial datasets. The application combines audit and finance expertise with data science and AI ingenuity to support professional judgment and serve the human need for financial transparency. MindBridge’s patented platform uses a unique set of risk detection and exposure techniques to build trust in your numbers and reduce uncertainty by providing key insights into the financials of the business. As the … Type: | 20 | 4 | 13 | 190 |
 | ThisIsMe We are your trusted anti-financial crime partner for supercharged identity verification and FICA compliance solutions. Our Verification Ecosystem We offer a comprehensive suite of products and services designed to meet every identity verification need your business has. This means that your business can streamline its processes and reduce wastage by sourcing all its verification needs from ThisIsMe. Since revolutionizing the FICA verification process in 2017, we have built a team of professionals dedicated to revolutionizing industry norms and developing world-class digital tools that empower our customers to be the first line of defence against financial crime. Solutions we Provide - … Type: | 6 | 4 | 3 | 9 |
 | HAWK:AI 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 for even more comprehensive coverage. AML, Anti Money Laundering, RegTech, AI, FinTech, Crypto, Blockchain, Scalable compliance, SaaS, Self-Learning systems, Machine Learning, and Compliance Type: | 16 | 4 | 14 | 85 |
 | DASTRA [Automatic translation follows] Organize the GDPR compliance. Come visit us at www.dastra.eu - Data protection SaaS that empowers every employee! Welcome to the Dastra page 🚀 IF you have come this far, you are probably familiar with the world of GDPR! Since its creation in 2020, Dastra has been at your side to support you in your GDPR compliance! 👉🏻 In order to ensure our mission of protection and support, Dastra relies on its SaaS tool at the service of the data community, on the principle of a simple, intuitive and guided interface. By using Dastra, you opt for a … Type: | 13 | 4 | 9 | 24 |
 | Apiday From ESG data collection to reporting and certification, we help companies achieve their sustainability goals. Apiday is on a mission to make sustainability easy, measurable and affordable for companies and investors. The world is changing. Focusing exclusively on financial performance is not enough for companies anymore. Tracking and reporting on environmental, social and governance (ESG) metrics is now a must-have. The apiday platform helps companies easily collect all ESG data in one place, automate ESG reporting and certification processes, and collaborate with third parties, such as specialized ESG consultants, to improve ESG scores or make specific ESG improvements. ESG, Sustainability, … | 9 | 4 | 7 | 32 |
 | FundApps Compliance Monitoring and Reporting FundApps provides automated compliance monitoring services to financial institutions, including some of the world’s largest asset managers, hedge funds and investment banks. FundApps is used to monitor over $17 trillion in client assets every day. FundApps tackles the three biggest issues many compliance teams face when determining their responsibility to disclose: keeping track of international regulation, interpreting it correctly and accurately aggregating exposure across portfolios. Our services: Shareholding Disclosure (major shareholding / beneficial ownership, short selling, takeover panels), Position Limits (exchange-based limits, with data sourcing and netting & aggregation) and Sensitive Industries (pre-approval and post-notification limit … Type: | 13 | 3 | 7 | 131 |
 |  Scaled Risk The technological answer for tomorrow's regulatory challenges From managing your ESG data to complying with regulations Scaled Risk is a SaaS platform that helps Asset Managers, Insurers, and Private Banks manage the processing of financial and extra-financial data, set up indicators, and help the business in its simulations, its regulatory reporting, and its business monitoring. Our clients were faced with many challenges: ● managing numerous heterogeneous data sources ● reconciling issuers/portfolios ● complex manual processes on excel ● difficulties in setting up indicators Our ESG Platform tool helps them daily to address these challenges flexibly: ● automatic connection to extra-financial … Type: | 11 | 3 | 5 | 2 |
 | A2 Consulting [Automatic translation follows] Responsible advice A2 Consulting is a multi-specialist and totally independent organization and management consulting firm created in 2000. A2 Consulting works with companies to increase their operational performance and support the transformation of their organizations, while respecting social and environmental values. Key data: • 140 employees • 11 partners • €19 million in turnover (+20% growth per year for 3 years) • Independence: 100% of the capital is held by the partners • Promotion of individual career paths: 50% of associates started at the rank of consultant at A2 • Training: 4% of payroll invested in training … Type: | 13 | 3 | 10 | 207 |
 | HYPR | The Identity Assurance Company Creating Trust in the Identity Lifecycle as The Identity Assurance Company HYPR is on a mission to improve the lives of security-minded leaders, their employees and customers by helping organizations create trust in the identity lifecycle. HYPR provides the strongest end-to-end identity security, combining modern passwordless authentication with adaptive risk mitigation, automated identity verification and a simple, intuitive user experience. With a third-party validated ROI of 324%, HYPR easily integrates with existing identity and security tools and can be rapidly deployed at scale in the most complex environments. Cybersecurity, Mobile Security, Infrastrucure, Data Security, Security, Wireless, Privacy, SaaS, Software, Cloud, … Type: | 16 | 3 | 5 | 122 |
 | Enigma Technologies, Inc. Enigma provides fresh, accurate data about the identity and financial health of every small business. Enigma builds world-class data infrastructure, developer-friendly APIs, and intelligent tools to automate trusted decisions about every business. We're focused on making B2B risk frictionless so that our customers can focus on growing their businesses and radically improving their products and experiences. Founded in 2011, Enigma has raised $130M of capital from major venture capital firms such as NEA, Comcast Ventures, and Third Point, as well as global financial companies such as BB&T, Two Sigma, and Capital One. Type: | 7 | 3 | 7 | 139 |
 | biid Your Mobile ID biid is a Mobile Identity platform helping international Banks to transform the customer experience across their most critical online journeys. We believe that in 2019 you don’t have to compromise between security, simplicity and peace of mind, when transacting online. To deliver on this promise, we employ our PKI-based mobile technology that transforms a mobile device into a secure hardware token, easy to use and always in your pocket. This certified device can be used to authenticate a user online, authorise payments (in compliance with PSD2’s strong customer authentication requirements) and legally sign documents. We also incorporate … Type: | 5 | 3 | 1 | 9 |
 | 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: | 17 | 3 | 12 | 1,383 |
 | Intuit Accountants Helping accounting and tax pros save time, grow their practice and serve their clients as trusted advisors. This page serves the accounting, bookkeeping, and tax professional community who are at the heart of everything we do at Intuit. Our range of simple, smart business tools and accounting solutions can help you take your firm and clients to the next level. Products you might know us for include QuickBooks Online, QuickBooks Online Advanced, QuickBooks Online Accountant, Intuit Lacerte Tax, Intuit ProConnect Tax, Intuit ProSeries Tax, and Intuit ProFile Tax. Learn more at: US Websites: https://quickbooks.intuit.com/accountants/; https://accountants.intuit.com/ Firm of the Future: https://www.firmofthefuture.com/ … Type: | 31 | 3 | 14 | 206 |
 | Amiqus Digitally verify and onboard staff, candidates or clients in minutes. Welcome to Amiqus, the leading compliance and onboarding platform revolutionising the way businesses verify and onboard their clients, candidates and staff. Ranked as the 5th fastest-growing fintech company in the UK by the 2022 Deloitte UK Technology Fast 50 rankings, we are dedicated to empowering professionals across various industries. In today's fast-paced world, lawyers, accountants, recruiters, and letting agents face the challenge of ensuring regulatory compliance, protecting client data, and reducing risks. We understand that these essential tasks can be time-consuming, draining valuable resources for both staff and clients. At … Type: | 11 | 3 | 6 | 65 |
 | Signal AI In a sea of endless data, Signal AI delivers clarity for confident, informed decisions. Signal AI is a leading reputation and risk intelligence company helping business leaders make sense of the outside world. Our AI-driven technology provides real-time insights, from tracking sentiment to identifying emerging topics, to help you easily identify trends, patterns, and unknown unknowns. Signal AI’s curated solutions empower C-suite leaders to spot critical signals in the external noise, allowing them to get ahead of risk and opportunity and make more confident decisions. Powered by Signal AI’s proprietary AIQ, our platform analyzes external data across 226 markets and … Type: | 35 | 3 | 34 | 236 |
 | BLR BLR®—Training & technology that drives success Business & Learning Resources (BLR®), is an industry-leading provider of management software and corporate training, empowering organizations to deliver on strategic objectives by upskilling staff, mitigating risk, and improving operational efficiencies. With nearly five decades of experience, we supercharge business performance with configurable EHS and policy management tools; superior analysis of DOL, EEOC, EPA, and OSHA regulatory updates; implementation guidance and compliance-related templates; and training courses to close skills gaps and meet mandatory state and federal requirements. Human Resources, Compensation, Safety, Compliance, Training, DEI, Employment Law, Leadership Development, eLearning Content, Business Skills, PEO Solutions, … Type: | 13 | 3 | 11 | 221 |
 | Optimind [Automatic translation follows] manage risk, build your future As a strategic partner of French companies and institutions in their technological and human transformation, Accenture strengthens its capabilities in Finance, Risk and Actuarial Science. In a world in constant motion, business transformation is accelerating. Innovations and new technologies are taking a prominent place in their strategy and new opportunities are emerging. CFOs are on the front lines of these transformations. According to our study of 500+ financial directors in 2022, 77% of respondents judged that mastering new technologies (AI, Machine Learning, etc.) and better exploitation of company data constituted the main … Type: | 10 | 3 | 9 | 293 |
 | Apiax Removing regulatory barriers with Embedded Compliance and generative AI Apiax is a technology company that builds the compliance infrastructure for the digital world. Businesses of every size—from FinTechs to globally operating banks —use our product to bring compliance into their applications and operational processes. Apiax 'Embedded Compliance' solution replaces manual compliance processes with instant, accurate and actionable answers to business units’ most pressing regulatory questions right when and where they need them. It can be seamlessly integrated into CRM systems, trading tools, wealth management platforms and many other systems used in the financial industry. This enables business leaders to make … Type: | 9 | 3 | 7 | 53 |
 | 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: | 5 | 3 | 1 | 1,407 |
 | 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: | 24 | 3 | 9 | 762 |
 | LogRhythm Your trusted security partner. Protect your critical data with confidence. We understand the amount of work and pressure security teams face. To ease the burden, LogRhythm delivers threat research and out-of-the-box content so that you can quickly defend against emerging cyberthreats. - 950+ third-party and cloud integrations - 1,100+ preconfigured correlation rules - Prebuilt threat analytics, threat intelligence service feeds, and risk-based prioritization - Prebuilt playbooks and automated response Depending on your business needs, LogRhythm has flexible deployment options with our SIEM solutions to protect your on-prem, hybrid, or cloud environments. LogRhythm Axon is a cloud-native security information and event … Type: | 9 | 3 | 1 | 525 |
 | CipherCloud (now part of Lookout) Type: | 12 | 3 | 7 | 144 |
 | Innopay We are a business of Oliver Wyman specialised in digital transactions. We help companies anywhere in the world to harness the full potential of the digital transactions era. We do this by delivering strategy, product development and strategy execution in the domain of Digital Identity, Data Sharing, and Payments. Our services capture the entire strategic and operational spectrum of our client’s business, the technology they deploy, and the way they respond to local and international regulations. We have grown from strength to strength since our foundation in 2002 and operate from our offices in Amsterdam and Frankfurt. Our head office … Type: | 9 | 3 | 9 | 67 |
 | Everett At Everett we believe in an identity enabled world. We see it as our mission to Make Identity Matter. We want to be leading in that constantly changing world where both people and things connect. For which purpose we attract and cultivate talent, master the latest technologies and methods and last but not least, invest in the relationships we enjoy having – with our customers, our colleagues and our partners. Our clients are looking for solutions that Make Identity Matter. To help our clients in getting the quality results they are looking for, we provide both specialised software and services. … Type: | 19 | 3 | 9 | 133 |
 | 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: | 16 | 3 | 8 | 886 |
 | Identitii The platform for secure data workflows Identitii powers the way organisations store, transmit and share sensitive data. Our platform has been designed to help organisations reduce the time and cost required to effectively and scalably manage their data compliance needs through collaborative workflows that connect internal teams, customers, partners and industry bodies, while enhancing the protection of that data. We built this for the way data should be. We bridge the gap between the increasing demand from regulators and customers for more information on financial transactions, and the legacy technology systems that make it difficult to identify and share that … Type: | 10 | 3 | 8 | 27 |
 | Blanco WealthTech Your invisible force in WealthTech At Blanco, we develop technology for wealth and asset managers that automates the entire asset management process for them. And as a part of that, we're also working on innovative KYC technology that makes complex onboarding processes much easier, to be used by finacnial institutions in the broadset sense. And we're offering our clients far-reaching individual services in the field of legislation and regulations. As a fintech company, it might surprise you that we don't believe in tech only. We firmly believe in the symbiosis of man and machine: the best service is provided by … Type: | 4 | 3 | 0 | 35 |
 | Complidata A.I-platform that helps to effectively reduce Financial Crime Risk in Compliance processes. Artificial Intelligence driving automation and optimisation in AML Compliance. We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques: ► Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports & cities, vessels and ownerships, shipping routes and goods against Sanctions & Embargoes and dual use goods lists; risk rating the trade and the vessels ► Corporate KYC: automating the extraction of company information, directors and UBO’s from registers and documents, optimising company risk scorecards, data remediation, ID&V data … Type: | 8 | 3 | 6 | 20 |
 | 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: | 4 | 3 | 3 | 86 |
 | Altares - Dun and Bradstreet Altares D&B helps companies to improve their financial and ethical performance. As a world pioneer in Data Economy, Altares mission is to enhance the value of its customers' Data capital by transforming their information assets into operational economic performance. As an independent trusted partner, the Group provides corporate decision-makers with a forward-looking and contextualized view of the business challenges of the new economy. In a changing world (globalization, cloud, big/open data...), Altares collects, aggregates, analyses, enriches and structures data in order to make them "intelligent" and make them an agile decision-making tool for the General and Functional Departments (DAF/MKG/IT) of … Type: | 24 | 3 | 20 | 293 |
 | NetGuardians Together We Fight Financial Crime. NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 80 banks, including UOB and Pictet & Cie, rely on NetGuardians’ smarter artificial-intelligence (AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved reductions of up to 85 percent in false positives, spent up to 93 percent less time investigating fraud, and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies, including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s … Type: | 21 | 3 | 13 | 96 |
 | Veridium PHISHING AND HACKING RESISTANT AUTHENTICATION FOR A ZERO-TRUST WORLD VERIDIUM PHISHING AND HACKING RESISTANT AUTHENTICATION FOR A ZERO-TRUST WORLD. Veridium technologies can swiftly verify, in real-time, that an individual attempting to log in to a desktop, application or database is indeed the correct person, using the right devices and networks. This is achieved in a way that eliminates the traditional trade-offs between user experience, security, and privacy. Biometrics, MFA, Identity Assurance, Passwordless, Zero Trust Authentication, Phishing-resistant Authentication, and Hacking-resistant Authentication | 7 | 3 | 2 | 44 |
 | Immuta The Data Security Platform built to unlock value from your data. Immuta enables organizations to unlock value from their cloud data by protecting it and providing secure access. The Immuta Data Security Platform provides sensitive data discovery, security and access control, data activity monitoring, and has deep integrations with the leading cloud data platforms. Immuta is now trusted by Fortune 500 companies and government agencies around the world to secure their data. Founded in 2015, Immuta is headquartered in Boston, MA. Data Privacy, Data Science, Auditing, Compliance, GDPR, CCPA, Compliance, Data Analytics, Cloud Computing , Data Access, AI, ML, Data … Type: | 19 | 3 | 16 | 269 |
 | Fintros Fintros is the preferred way for candidates to be recruited. Join Fintros to be anonymously discovered by top employers. Fintros (Fair Intros) is an anonymous, inclusive recruitment platform helping firms make better hires faster and fairer. Fintros' talent discovery software is used by talent leaders to attract diverse talent and assess candidates solely on skills and experiences. Firms use Fintros to automate talent discovery, to ensure that their hiring decisions are bias-free, and to promote their inclusive hiring practices. For candidates, Fintros is the world's most anonymous platform to discreetly discover new career opportunities and be selected on merit. View … Type: | 10 | 3 | 10 | 2 |
 | Keyless Simple, secure, private biometric authentication. The passwordless authentication platform that authenticates people, not just their devices. Keyless equips businesses with simple and secure privacy-preserving biometrics, elevating the user experience and assuring global compliance. Easily integrated, its patented Zero-Knowledge BiometricsTM technology distinguishes Keyless as the first biometric system that does not store biometric data anywhere. Proven to slash ATO fraud and help desk costs by up to 80%, Keyless delivers built-in multi-factor security that verifies a user’s genuine identity in addition to their device in 450ms or less. Compatible with over 1000 devices, Keyless is ISO27001 certified and uniquely has been … Type: | 14 | 3 | 4 | 60 |
 | Examin [Automatic translation follows] Compliance Trust Generator Examin is developing an augmented cybersecurity and data protection compliance platform to enable companies to assess their level of exposure to regulatory risks, ensure their compliance and verify that of their partners. Type: | 7 | 3 | 0 | 9 |
 | ID Protect [Automatic translation follows] Make protecting your identity our priority ID Protect is an anti-fraud tool that aims to put an end to identity theft. Professionals, do you want to check the authenticity of an identity document? Optimize your customer knowledge process? Check that the document presented to you is not declared lost/stolen? We have solutions for you. Individuals, would you like to discover the first way to object to the use of an identity document? Trace their use? Exchange personal data in a secure environment? Contact our teams at the following address: www.idprotect.fr Type: | 6 | 3 | 5 | 3 |
 | Dotfile End-to-end Business Verification Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds. Dotfile end-to-end KYB platform is the last compliance solution your organization will ever need. Type: | 9 | 3 | 8 | 24 |
 | Atlas Atlas guides companies on their growth journeys with software and solutions that enable global talent management. Atlas enables innovative companies to compete in a global economy, believing that businesses should employ whomever they want, wherever the talent exists. As the largest Direct Employer of Record (EOR), Atlas is an expertise-enabled technology platform that delivers flexibility for companies to expand across borders, onboard talent, manage compliance, and pay their global workforce without the need for a local entity or multiple third-party providers. With entities in over 160 countries, Atlas brings localized experience & expertise into an enterprise-grade technology platform that supports … | 5 | 3 | 3 | 1,492 |
 | EC Compliance Software EC Compliance provides an innovative digital solution that helps exporters to comply with export control regulations Export Control Compliance is a software provider who markets a complete and innovative export control solution. This export control software suite includes classification, exportability, screening, licensing and reporting modules that guide users through a series of logical steps. The digitization and modeling of regulations allows you to simplify and increase the reliability of your processes and to export in full compliance. EC Compliance has digitized a large number of regulations, including dual-use and military regulations, European as well as US (EAR and ITAR). We … | 3 | 3 | 0 | 3 |
 | 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 | 2 | 2 | 0 | 271 |
 | PCN Connecting talent within the Fintech, Cybersecurity, SaaS, E-commerce, and Salesforce sectors with industry leaders. PCN was founded in 2008 as a global recruitment agency with the vision to be a gateway to FinTech for jobseekers and leaders within the industry. Since then, we have been connecting unique talents in FinTech, SaaS, Cybersecurity, Salesforce and E-commerce with top-tier companies within their industries. We build long-lasting relationships with leading partners within the industry like Klarna, Uber, Zalando, Mollie, Worldline, Delivery Hero and many more. Our headquarters are located in Amsterdam with offices in Berlin and Atlanta, PCN is committed to providing the … Type: | 19 | 2 | 18 | 156 |
 | Clausematch Smart policy and procedure management. Clausematch is a Corlytics solution. Clausematch helps companies meet regulatory obligations and strengthen governance in a complex business landscape by providing a single source of truth to host, manage and disseminate all policies and procedures across the organization, in real time, with a full audit trail. Real-time collaboration, Governance, Risk & Compliance, Governance documents, Policy Management, RegTech, FinTech, Document Management, SupTech, Regulatory Change Management, and Regulatory compliance Type: | 7 | 2 | 5 | 38 |
 | 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: | 5 | 2 | 3 | 11 |
 | Trunomi Trunomi’s rules-based platform is the leader in Enterprise Data Privacy. A seamless Platform enabling compliance with all Privacy regulations around the world – for GDPR, LGPD, CCPA, POPIA and more. We take a unique approach to compliance: our technology does not require a copy of your business’ data sets, nor does it interrupt existing data flows, making it the fastest and most secure way of implementing Privacy across your organisation. Above and beyond simple compliance, our flexible technology future-proofs businesses for regulatory change and enables a truly customer-centric approach to Privacy as a Service (PaaS). Trunomi’s flexible Platform handles use … Type: | 5 | 2 | 2 | 12 |
 | ALF LAW FIRM ALF is a law firm specialized in the provision of general corporate, commercial, real estate and IP legal services ALF is a Saudi law firm specialized in the provision of general corporate, commercial and IP legal services to Saudi and foreign clients. The firm was established by attorney Abdullah Al Anezi and its headquartered in Riyadh, Saudi Arabia. ALF has a broad professional network with local, regional, and international high-end law firms and professional companies to provide the best level of legal services to its local and international clients. ALF's lawyers speak fluently Arabic, English and French and combine a … | 9 | 2 | 4 | 28 |
 | CUBE Market-leading RegTech, specializing in Automated Regulatory Intelligence CUBE is the world’s most comprehensive and robust source of classified, and meaningful AI-driven regulatory intelligence. CUBE’s purpose-built regulatory AI engine (RegAI) and tech platform (RegPlatform) tracks, analyses, and monitors laws, rules, and regulations in every country and in every published language to create an always up-to-date regulatory footprint, mapping these according to data, transforming visibility and compliance capability. With operations across Europe, North America, Asia, and Australia, CUBE serves a diverse and global base of customers and partners including the largest financial institutions in the world who leverage CUBE’s RegPlatform to streamline … Type: | 14 | 2 | 10 | 408 |
 | PayLead Purchase experiences that ensure everyone shops smarter PayLead is bringing together daily banking and performance marketing for retailers with its proprietary technology fuelled by payment data. PayLead offers a unique opportunity for retail advertisers to address millions of consumers across Europe with unprecedented targeting capabilities. Since 2016 PayLead has changed the way consumers are experiencing loyalty by creating an effortless reward experience when they shop either online or in-store while turning payment data into value for marketers. PayLead operates over 25 loyalty programs for the largest retail banks, neo-banks, and consumer money apps in Europe. PayLead is headquartered in Paris … Type: | 27 | 2 | 25 | 67 |
 | POPVOX To provide technology that informs and empowers people and makes government work better for everyone. POPVOX is a neutral, nonpartisan platform for civic engagement and governing. Mission: To provide technology that informs and empowers people and makes government work better for everyone. Congress, advocacy, regulatory, Legislation, State Legislation, Government Relations, State Legislature, grassroots, bills in Congress, state bills, lobbying, civic engagement, civic tech, tech for good, and civics Type: | 4 | 2 | 0 | 6 |
 | 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 | 2 | 1 | 3 |
 | Ceerus Security to communicate freely Ceerus is a distributed secure communications platform that provides frictionless security for every sensitive conversation with your staff and customers, regardless of where they are or what apps they use. Cybersecurity, Secure Communications, Enterprise Apps, FinTech, and API Type: | 13 | 2 | 14 | 4 |
 | Chynge Chynge | Digital Payments with Smart Compliance Cross-border payments and remittances are slow, expensive and fraught with regulatory restrictions. Chynge applies financial technology including artificial intelligence and machine learning, big data, cloud computing, distributed ledger technology (DLT), and facial recognition to create new business models, new financial products, and new customer experiences to change the way we consume financial services. Chynge Central, our flagship product, is a decentralized software service to manage money transfers that are instant, free, and safe. Chynge has a unique multi-sided payments business, in which a large, closed-loop money transfer network connects both senders and recipients. … Type: | 2 | 2 | 1 | 8 |
 | DataVisor The most powerful fraud and AML detection platform trusted by the world's largest brands. DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe. Consumer-Facing Online Service Protection, Big Data Security, Internet … Type: | 11 | 2 | 9 | 140 |
 | CyberSmart Cybersecurity should be simple. Protect your business with CyberSmart. #BeCyberSmart Cybersecurity should be simple. Protect your business with CyberSmart. #BeCyberSmart Cybersecurity, Device Security Checks, Policy distribution, Cybersecurity Awareness Training, Cyber Essentials, Compliance, and Risk Transfer Type: | 9 | 2 | 3 | 67 |
 | e-Attestations.com Third party risk and compliance management e-Attestations Lutte contre le travail dissimulé, attestations fournisseurs, Webservices & e-achat, coffre fort numérique, conformité fournisseurs, risque fournisseur, Compliance, ISO 27001, RGPD, Documents commande publique, TPRM, editeur de logiciel, carbone, scope3, ISO27701, IBAN, RSE, Vigilance, anticorruption, and probité Type: | 31 | 2 | 18 | 43 |
 | Vixio Regulatory Intelligence Analyse. Anticipate. Accelerate. Vixio is a Regulatory Technology (RegTech) company, and a trusted source of independent regulatory intelligence for professionals in highly-regulated industries undergoing rapid and radical change. We're trusted by leading brands to deliver comprehensive, time-sensitive, and actionable intelligence on payments and gambling compliance, covering more than 180 jurisdictions globally, so they can stay ahead of regulatory change, mitigate risk and capitalise on new opportunities. legal and compliance information services, gaming industry news and analysis, bespoke research, legal and regulatory intelligence, Regulatory intelligence for gambling industry, Regulatory intelligence for payments industry, Regulatory intelligence for blockchain industry, Payments Compliance, eLearning … Type: | 6 | 2 | 7 | 97 |
 | Creditsafe The Global Business Intelligence Experts Creditsafe is a leading provider of business credit reports and information, offering a global database of almost 400 million companies across 200 countries to aid companies in making informed decisions. The company's online platform provides 24/7 access to credit reports, financial statements, compliance and industry data, giving businesses the insights they need to mitigate risk and drive growth. Company Credit Reports, Marketing Data, International Company Credit Reports, compliance, sales intelligence, company information, credit reports, AML, ID Verification, UBO, and API Type: | 5 | 2 | 3 | 1,053 |
 | SerendpTech Our goal is to shape a more inclusive word through identity, trust and safety. With our solution, you keep full control. SerendpTech solutions help making identity verification simple and secure for everyone, online and in person. Our verification solutions can be seamlessly integrated into your website, app, terminal or fully tailored. KYC, Authentification, Secure Access, Verification, Cybersecurity, Digital Identity, Online Security, Anti Fraud, Mobile, RegTech, Access Management, and Risk Management Type: | 2 | 2 | 1 | 5 |
 | SwiftComply Helping water utilities provide water & wastewater services to over 50 million people We work with cities and water authorities across North America to help modernize their operations and future-proof their compliance programs against the changing regulatory landscape. Backflow Prevention, Industrial Pretreatment, FOG Management, and Stormwater Type: | 5 | 2 | 2 | 47 |
 | 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: | 19 | 2 | 15 | 245 |
 | Verse It's about opening up dynamic quality solutions to all businesses. It's about Versatility. It's Verse. Quality and compliance management software is becoming a growing requirement in businesses today. With the speed of the market ever-increasing, companies need solutions that will allow them to manage and track quality and compliance processes, while automating processes efficiently. Verse was developed to enable organizations to gain these valuable tools in a cost-effective manner. Verse has all the key quality processes such as Document Control, Corrective Action, Audits, and Training in a dedicated cloud environment. This means you have an enterprise quality management system in … Type: | 4 | 2 | 0 | 7 |
 | 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: | 7 | 2 | 9 | 1,363 |
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