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LogoName Σ Employees
Antelop Solutions, an Entrust company Antelop Solutions, an Entrust company

The One Digital Card Antelop is an Entrust company. Founded in 2014, Antelop is the Digital Card Partner of banks, certified Visa, Mastercard and CB, answering their Digitization challenges. We digitize cards and secure banking apps. Antelop enables banks with all Digital Cards features into their mobile applications through One single SDK (Card/PIN display, push to XPays, Token management, NFC payments, Strong Authentication...). No more complex back-end integrations, go mobile first! Supported by large international partners, our solutions are live with 40 banks in 25+ countries with proven track-record. Write us at contact@antelop.fr to get in touch Mobile Payment, HCE, …

Type: Startup Activities: fintech regtech Technologies: Wireless NFC

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Pydio Pydio

Safe, Fast, Easy Enterprise Document Sharing and Collaboration. #opensource #selfhosted #golang Does your organization have complex compliance and security issues? Are SaaS solutions out of the question for you? Pydio Cells gives you full control of your document sharing environment – combining fast performance, huge file transfer sizes, granular security, and advanced workflow automations in an easy-to-set-up and easy-to-support self-hosted platform. For IT: - On-prem, hybrid-cloud, private-cloud ready - Fast deployment and rollout - Fully scalable for the big data world - Easy, safe SSO integration via OPEN ID, Active Directory, LDAP, SAML - Bridges and unifies all document sources …

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

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rradar rradar

Specialist Litigation and Commercial Law Firm rradar is a legal enterprise dedicated to helping businesses navigate risk. We provide clients with the knowledge and tools they need to avoid and overcome risks, so they can take their business wherever they want it to go. For more information, visit www.rradar.com COLP and COFA support, Regulatory defence matters, COLP and COFA representation, SRA defence, COSI / GAPS support service, Regulatory Compliance, Corporate Governance, Risk Management, Investigations and reviews, Caution Interviews, and business support

Type: Startup Activities: legaltech regtech Technologies: Cybersecurity

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Skytango Skytango

Drone Management & Workflow Solution Skytango® is a drone management platform that aids real-time communication between stakeholders, records compliance for H&S and incentivises best practice for teams as well as indie pilots. Drones, Compliance, Drone Management, DroneDeliveries, and UAVs

Type: Startup Activities: Drones regtech spacetech Technologies: Drones

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BIOWATCH SA BIOWATCH SA

Type: Startup Activities: fintech regtech

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INVOXIS INVOXIS

**english version below** INVOXIS est un leader sur les marchés du texte mining et du NLP, grâce à une technologie unique qui aide les décideurs à trouver les solutions les plus efficaces et précises pour leurs entreprises afin de répondre aux exigences réglementaires mondiales. INVOXIS propose des solutions de Business Intelligence efficaces pour accéder et donner un sens à une liste interminable de données non structurées (sources en ligne) et structurées (CRM, SI d'entreprise...). et soutient par ailleurs fortement les entreprises qui souhaitent mesurer l'honorabilité de leurs tiers afin d'identifier les risques de corruption et/ou de blanchiment d'argent. INVOXIS a …

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

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OpusDatum Ltd OpusDatum Ltd

Risk | Compliance | Investigations We are a specialist consultancy firm helping international organisations manage financial crime risks. Our specialist areas of expertise include: - Anti-money laundering and counter terrorist financing. - Sanctions and asset freezing. - Bribery & corruption. Our particular strength is making effective use of data and technology to address the challenges you face operating in today’s changing and often, highly regulated, environment. We conduct deep forensic reviews into global data systems allowing you to demonstrate your compliance, or to identify and close gaps in your controls environment. We also offer a number of products related to …

Type: Startup Activities: Consulting regtech Technologies: Data Analytics

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Trust Designer Trust Designer

[Automatic translation follows] Innovation, Authentication Trust Designer is a consulting and IT engineering company specializing in security which was created in 2007. Trust Designer defines itself, by its name, as "creator of trust" for its clients and partners. Trust Designer has been established since 2009 on the EuraTechnologies site in Lille. This privileged location allows it to benefit from a dynamic environment in terms of technology, creativity and innovation. Drawing on the skills and expertise of its creators in the field of security, Trust Designer designs innovative products for businesses but also for the general public in all growing markets …

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

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trust-hub Ltd trust-hub Ltd

Personal Data Governance trust-hub's mission is to power the safe and compliant use of personal data. The trust-hub innovative platform enables you to understand your whole personal data ecosystem and supports your journey to personal data governance. It’s more than just compliance, it’s about structural change and competitive advantage. Our unique, award-winning solution provides decision-making dashboards, tools to manage privacy and consent, state-of-the-art encryption and ultra-secure data storage to support compliance, simplify data management and enhance the customer experience. With trust-hub your first big step towards compliance is simple, and equipping your business for the new era of data privacy …

Type: Startup Activities: privacytech regtech Technologies: Cybersecurity

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Bity Bity

We are the Swiss gateway to cryptocurrencies for a decentralized future. We are Bity: Your Gateway to a Decentralized Future Who We Are: Since January 2014, Bity has been a leader in Swiss FinTech, bridging finance, technology, and innovation to empower digital nations through simplified transitions to cryptocurrencies and blockchain assets. Our Vision: Anticipating the profound impact of blockchains and decentralization, Bity is committed to shaping this transformative era. Our Mission: Striving to build a universal cryptocurrency gateway that guarantees security, reliability, and prioritizes a user-friendly experience. What We Do: Explore our efficient suite of services: • Seamless trade and …

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

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Hearsay Systems Hearsay Systems

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

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

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CompWALK CompWALK

Best-of-breed accreditation and compliance management software With an extensive background in healthcare and compliance, NextLOGiK developed CompWALK, a cloud-based, online and mobile solution that automates compliance, inspections, and risk management operations. CompWALK enables healthcare, accreditation, quality assurance, food safety and similar compliance-laden industries to operate more efficiently through the use of online, real-time inspections, documentation management and workflow automation. CompWALK for Accreditation Management The CompWALK product has evolved to support the unique needs of the accreditation market. Paired with the expertise and history of the core team, NextLOGiK is able to provide a comprehensive accreditation management system, supporting organizational services, …

Type: Startup Activities: regtech Technologies: SaaS

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Beagle.ai Beagle.ai

Beagle is taught to read based on what decision-makers are looking for and gives them the information they need to know. Beagle has been architected as an artificial intelligence (AI) platform for semantics that helps decision-makers understand what they are reading and how it relates to their company. Beagle is trained by the users to know the critical compliance elements they are looking for. It then provides the guidance and the information to the decision maker to ensure they are following the rules. This leads to better corporate compliance, reduced risk and higher quality employee engagement. Collaboration Tools, Document Information, …

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

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Harbor, Inc. Harbor, Inc.

Harbor is a digital platform for alternative assets. We're hiring: https://harbor.com/careers Harbor is a digital investment management platform for alternative assets that streamlines onboarding and subscription processing, simplifies investor communications, and unlocks enhanced liquidity options through branded private marketplaces. Harbor's easy-to-use software enables issuers and broker-dealers to remove friction and inefficiencies from the fundraising process and ongoing investor and placement agent management. Enhanced liquidity options can give investors flexibility and create new revenue opportunities. Harbor has raised more than $40 million and is backed by leading investors, including Andreessen Horowitz, Craft Ventures, Founders Fund, Vy Capital, Fifth Wall, Valor Equity …

Type: Startup Activities: regtech fintech Technologies: SaaS

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Identillect Technologies Inc. Identillect Technologies Inc.

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

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

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HEXO Corp HEXO Corp

HEXO Corp est une entreprise primée de biens de grande consommation qui conçoit et distribue des produits de cannabis destinés au marché mondial, produits récompensés par plusieurs prix. Dans le cadre de sa stratégie commerciale en étoile, HEXO Corp s’associe à des entreprises du Fortune 500, leur apportant la valeur de sa marque, sa technologie d’isolement des cannabinoïdes, son infrastructure sous licence et son expertise en réglementation, tirant parti à son tour de leurs réseaux et capacités de distribution. L’une des plus importantes entreprises autorisées de production de cannabis au Canada, HEXO déploie ses activités sur 2 000 000 pi2d’installations …

Type: Startup Activities: deeptech privacytech regtech biotech manufacturing

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SignWise Services - Identity and electronic signature gateway SignWise Services - Identity and electronic signature gateway

SignWise Corporation Limited is the global leader in the emerging channel eAuthentication, eDelivery and eSignature space, empowering the SignWise ServicesTM, a proven approach to creating visibility to the actionable knowledge that enterprises and states need to accelerate partner sales and optimize customer accusation ROI. SignWise Corporation Limited flexible, cloud-based offerings facilitate enterprise-grade eDelivery, eAuthentication, and eSignature platform. Benefits include QES, compliance with GDPR, PSD2, AML and partnership programs, plus improved authentication technology. SignWise Services replaces outdated eAuthentication, eDelivery and eSignature systems, and a worldwide channel directory of more than one million partners for guaranteed identity quality, support for a wider …

Type: Startup Activities: IT Services regtech Technologies: SaaS

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KoreConX All-In-One Platform KoreConX All-In-One Platform

Empowering Global Private Capital Markets. Founded in 2016, KoreConX is the first secure, all-in-one platform that manages private companies' capital market activity and stakeholder communications. With an innovative approach and to ensure compliance with securities regulation and corporate law, KoreConX offers a single ecosystem to connect companies to capital market and secondary markets, also broker-dealers. Leveraged for investor relations and fundraising, the platform enables private companies to share and manage corporate records and investments. Investor Relations, Governance, Compliance, Equity Crowdfunding, Infrastructure, board portal, Transparency, Entity Management, Portfolio Management, Due Diligence, Shareholders, Cap Table Management, fabric, hyperledger, KoreChain, KoreContract, Kore, KoreProtocol, …

Type: Startup Activities: regtech fintech Technologies: Cybersecurity

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Azara Healthcare Azara Healthcare

Simplifying population health so you can focus on your patients. Azara Healthcare, the 2023 Best in KLAS population health management solution, is the leading provider of quality measurement, analytics and reporting for the Community Health and physician practice market. Azara solutions empower more than 1,000 Community Health Centers, physician practices, Primary Care Associations, Health Center Controlled Networks, and clinically integrated networks in 42 states to improve the quality and efficiency of care for more than 25 million Americans through actionable data. To learn more about Azara Healthcare, visit www.azarahealthcare.com. Community Health, Reporting & Analytics, Healthcare IT, Improving Outcomes, and Population …

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

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Stillwater MedTech Consulting Stillwater MedTech Consulting

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

Type: Startup Activities: deeptech healthtech biotech regtech

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Secure Tech Consultancy (Pvt) Ltd Secure Tech Consultancy (Pvt) Ltd

Secure Tech Consultancy has been rated as one of the Top 50 suppliers in the Auto ID Industry in the world for delivering e-Passport/ID card solutions, Software Applications, and all affiliated ICT services as System Integrators and Value Added Resellers by ID World International Congress 2010, 2011, 2012 and 2014. Secure Tech Consultancy is an IT Consulting and IT Systems development firm with a focus on customized, enterprise level Identity and Security management systems using the latest biometric, cryptographic and RFID technology. Our team has successfully designed, implemented and managed secure travel and identification systems for governments and large organizations, …

Type: Startup Activities: IT Services regtech Technologies: Wireless

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Click Boarding Click Boarding

An employee experience platform providing modern, compliant HR solutions that impact new hire growth and retention. In today's competitive environment, engagement is the key to long-term, people ROI. Amidst elevated employee expectations and the detrimental impact of turnover, onboarding is critical. It's where employee retention begins and it sets the stage for elevated experiences across the employee lifecycle. Click's end-to-end experience platform enables countless opportunities for true human moments that keep team members delighted, engaged and - ultimately - on board. It’s time to transform new hires from candidates to advocates with Click's fully compliant and ever-engaging employee journey platform. …

Type: Startup Activities: regtech IT Services Technologies: SaaS

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Eledecks Eledecks

Empower Your Business with Eledecks: Smart HR for SMEs Eledecks: Streamlining HR for SMEs with AI-Powered Solutions At Eledecks, we understand the unique HR challenges of SMEs. Our AI-driven software is designed to simplify HR processes, ensuring compliance and boosting productivity. Let us help you focus on what matters most – growing your business and supporting your team. Discover how our solutions can transform your HR experience. Visit www.Eledeckshr.com for more information, and follow us here for the latest insights and updates. #SMEs #HRInnovation #AIHRSoftware #EffortlessCompliance Payroll & Auto Enrolment, Workplace Pensions, Document management & storage, Staff Policies & Procedures, …

Type: SMB Activities: HRtech regtech Technologies: SaaS

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Educe Educe

Plan. Launch. Learn. Thrive. Educe transforms talent management for growing Fortune 500 businesses, institutions of higher education, and public sector organizations through technology. Since our founding in 2003, we’ve helped hundreds of organizations plan for technology change, implement SaaS solutions, develop custom software to address unmet needs, and optimize and administer talent management systems through a combination of consulting services and software products. Operating at the nexus of HR, Talent Management, and IT, we guide customers to leverage their talent technology, more strategically to address their complex workforce needs. Technology Consulting, Talent Management & Strategy, Talent Management Technology, Learning Technology, …

Type: SMB Activities: IT Services regtech constructiontech edtech Technologies: SaaS

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EnsightTM EnsightTM

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

Type: Startup Activities: insurtech regtech Technologies: Data Analytics

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TSG TSG

Software assurance for smart people. Change assurance for business technology......... TSG is a leading, specialist consultancy for Business Assurance and Testing of IT systems. We provide confidence to organisations that are building, changing or replacing their IT and Business Systems. We help them translate and validate their requirements and make sure that those requirements are delivered throughout the life of the product. Why TSG We partner with you to solve business problems, enhance your capability and protect your brand. We can provide a wide range of engagement models on shore, near shore or offshore We can work with a range …

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

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Qumram Qumram

Imagine being able to record everything your customers and employees do when interacting via your digital channels, and see everything exactly as they saw it, when watching a movie-like replay. Imagine storing these recordings in highly compressed, compliant form, and making them available for your Compliance team or Regulators to view, at a moment’s notice. Imagine de-risking your business, with your forensics team receiving alerts, whenever suspicious or potentially fraudulent digital behavior is detected, across all digital channels. Imagine going beyond compliance, utilizing the same data for customer insight, to analyze user behavior, improve customer experience, reduce costs, and increase …

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

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Enforcd Enforcd

Type: Startup Activities: regtech fintech

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Open Risk Open Risk

The Open Source Future of Risk Management Open Risk is an independent provider of web based training and risk analysis tools to the broader financial services community. Our moto, "the open future of risk management"​, summarizes our ambition to catalyze transparent, high quality and accessible risk management technologies to the broader financial services community. * Website: https://www.openriskmanagement.com * Postal Address: Postbus 3322, 1001AC, Amsterdam, The Netherlands * Email: info@openrisk.eu Risk Models, Open Source, eLearning, Financial Regulation, Risk Management, Python, C++, API, Machine Learning, Data Science, Quantitative Analysis, Visualization, Regtech, and Sustainable Finance

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

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DeepView DeepView

A privacy-focused platform to monitor and archive business communications DeepView protects companies from data leakage by staff. Real-time alerts to public data leaks and opt-in encrypted channel recording make personal devices in the workplace safer. DeepView’s unrivalled, patent-pending technology and AI algorithm is built to read photos. It is the only solution that allows companies to manage data leakage from photos, videos and text shared by employees, thereby protecting companies from inadvertent and intentional data leaks. The advanced, slick encryption recording is the only solution to meet GDPR and MiFID II standards. The platform instantly notifies you to confidential company …

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

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Global Risk and Data Authority (GRADA) Global Risk and Data Authority (GRADA)

Deliver great service experiences fast and with lower costs using the Orbulis platform. Orbulis accelerates onboarding, Global Risk and Data Authority (GRADA) offers the Orbulis Platform, a complete corporate governance solution that enables automated onboarding of clients, continual monitoring of onboarded profiles, risk monitoring and bespoke reporting. Our platform is a premier SaaS solution that allows electronic identity verification, entity validation and automation of compliance functions. Save costs and time with the Orbulis Platform. Compliance advisory, Technology, KYC collection and secure storage, Data vetting and verification, KYCC, GDPR, UBO Analytics, Blockchain, AI, RegTech, Compliance, Correspondent Banking, Ethereum, Smartcontract, Cryptocurrency, Solidity, …

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

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FORTUNA BLOCKCHAIN FORTUNA BLOCKCHAIN

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

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

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Blockchain Terminal (BCT) Blockchain Terminal (BCT)

Blockchain Terminal institutional-grade cryptocurrency trading platform. Blockchain technology, Hedge Funds, and Regulatory Compliance

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

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Voatz Voatz

Voatz is a mobile elections platform powered by cutting edge technology making it safe and easy to vote from anywhere. Voatz is on a mission to make it safer and more accessible for people to participate in democracy. Backed by military grade technology, Voatz makes it possible and secure to vote from a smartphone. Voatz can be used in all kinds of voting events, including overseas citizen absentee voting, state political party conventions, town hall meetings, university student government elections, professional organizations and more. Depending on the election, Voatz leverages both high-security and low-security measures in order to protect both …

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

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DroneX Ltd DroneX Ltd

DroneX is a UK-based robotics research and development consultancy specialising in Unmanned Aerial Vehicles (UAVs), or 'drones'. Our services include design, integration and prototyping new technology from concept to deployment. We develop complete robotic systems, components and software for commercial, industrial and scientific uses. Our expertise not only drives the industry forward, but also helps our clients to become more efficient, more inventive and more competitive than others. For more info, please visit: https://www.dronex.com Research &Development, Regulatory Compliance, Sensor Incorporation, Advanced Security, Systems Integration, Electronics Design, Mechanical Design, Software Development, Prototyping, and Aerodynamics

Type: Startup Activities: spacetech IT Services manufacturing regtech Technologies: Robotics Drones

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Firmex Firmex

Virtual Data Rooms | Where the Most Deals, Diligence and Compliance Get Done Firmex is one of the most widely used virtual data rooms. With more than 20,000 new rooms opened every year, we support more deals than anyone. Our simple and secure data rooms, along with our award-winning customer service, give you confidence and control over your critical documents. Virtual Data Rooms, Corporate and Financial Transactions, M&A Deal Rooms, Document Security, Online Document Sharing, Due Diligence, compliance, litigation, procurement, mergers, acquisitions, confidential document management , Data Room, Intellectual Property, financial audits, VDR, M&A deals, fundraising, private equity, investment banking, …

Type: SMB Activities: legaltech regtech fintech Technologies: Cybersecurity

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Veridocs Inc. Veridocs Inc.

Be certain. ID authentication & identity management technologies from Veridocs ensure you Know Your Customer. For 15 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 – can …

Type: SMB Activities: regtech IT Services Games Technologies: Embedded Systems

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ECOMPLY.io ECOMPLY.io

Data Protection Management System ECOMPLY provides software assistance tools to Data Protection Officers covering legislations GDPR, LGPD and NDPR. General Data Protection Regulation, GDPR, Privacy Management, Data Protection, Compliance, Data Protection Management System, LGPD, DPO, SaaS, and Protecao de dados

Type: Startup Activities: privacytech regtech Technologies: Data Analytics

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Priviti Priviti

Priviti's cloud-based software solution manages customer consent for data sharing and protects personal data. Priviti protects personal and proprietary data. Share data with third parties, increase revenue and reduce costs with customer consent captured, recorded and managed. Priviti’s API-based platform enables organisations to share data compliantly and execute transactions securely with customer trust. It has multiple use cases for any organisation that manages and transmits customer information in financial services, healthcare, government, media and beyond. Priviti integrates seamlessly with your existing enterprise software architecture and corporate policies. It empowers your customers to give or revoke their data sharing consent simply, …

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

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Investor Relations Vancouver Investor Relations Vancouver

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

Type: SMB Activities: martech e-reputation regtech

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Intelligent Ethics Limited Intelligent Ethics Limited

Pushing boundaries in today's complex business world Intelligent Ethics is a bespoke consultancy that shines a spotlight on why ethical conduct and behaviour, building trust and respect, and placing corporate purpose at the heart of business are a force for good for wider society as well as business outcomes. We are critical advisers to leaders of organisations and help them to think differently about how to deliver values-based decisions, enhanced economic performance and higher levels of business integrity by building trust through alignment of purpose (why) with behaviours (how) and strategic goals and aims (what). We help to create trust-based …

Type: Startup Activities: regtech Consulting civictech constructiontech

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Spiritus Spiritus

We're your partner in making sure data governance and analytics work together for your business. Your partner in building state-of-the-art data governance capabilities designed to support high-visibilty, sophisticated analytics programs. Bridging the divide between IT and the business at the speed of relevance. Data provenance, Audit, Compliance, Security, Standards, Data Analytics, Safety, RegTech, supplychain, Digitaltransformation, datagovernance, and datamanagement

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

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NCS Analytics NCS Analytics

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

Type: Startup Activities: regtech fintech Technologies: Data Analytics

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WEEElogic - Compliance & Recycling Hub 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: Startup Activities: cleantech regtech consumer goods greentech Technologies: Batteries

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VIXIO PaymentsCompliance VIXIO PaymentsCompliance

Where regulatory intelligence becomes competitive advantage VIXIO PaymentsCompliance combines high-quality regulatory intelligence and analysis with a simple to use platform which fits seamlessly into your day-to-day workflow to take the heavy lifting out of regulatory monitoring. VIXIO PaymentsCompliance empowers firms to make the right decisions to protect and grow their business, in a more cost-effective and efficient way. Whether it is entering a new or emerging market, procuring or expanding new licences, staying on top of day-to-day compliance or to gain competitive advantage, VIXIO has the solution. Consumer Protection, Data Protection, Anti Money Laundering, Financial Crime & Security, Law & …

Type: Startup Activities: fintech regtech Technologies: Cybersecurity

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Voxygen Limited Voxygen Limited

Voxygen delivers compliance and collaboration products to Mobile Operators, We believe that compliance doesn't have to 'get in the way'​ of workflows, and integrate with our carrier partners to provide services that are unlike anything else. We start with the end-customer, and work backwards. We work primarily with Mobile Operators providing digital innovation and VAS revenue generation through their existing customer base, combining any combination of call control, meta data, mobile app integration, software overlay (such as encryption) and web orchestration. Leveraging our proprietary "Matrix"​ platform, we take the advantages that a Mobile Operator has, and deliver innovative digital products, …

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

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AAAccell AAAccell

The Architects of Value We are an innovative FinTech company. Our solutions in Quantitative Finance, Artifical Intelligence and Machine Learning are based on the latest research and have won multiple awards. Fintech, Artificial Intelligence (AI), Artificial Intelligence (ML), RegTech, Banking, Insurance, Financial Services, Scientific , and Innovation

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

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FM Partnership FM Partnership

Supporting businesses with their safety compliance through training and independent audits FM Partnership (Facilities Management Partnership). Helping businesses IMPROVE safety and compliance through independent, objective audits with follow up support | Advocate for proactive safety risk management | Experience ranging from Construction, Hospitality, Leisure, to Social Housing Health & Safety Auditing, Energy Efficiency Auditing, Environmental Commitment Auditing, Building Compliance Auditing and Consultants, Safety Systems Advice, and Asset Protection

Type: Startup Activities: regtech cleantech greentech Technologies: Cybersecurity

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Workology Workology

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

Type: SMB Activities: HRtech civictech regtech

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CPI Risk, Finance & Governance CPI Risk, Finance & Governance

Transformation Consulting in Risk, Finance, Governance, Compliance, Integrity & ESG. CPI is a Transformation Consulting agency specialised in Risk, Finance, Governance, Compliance and Integrity. The CPI Community consists of more than 400 professional consultants. We advise Boards, C-level and other departments. With a focus on both hard and soft values, using the Hearts & MindsTM methodology. CPI | Connecting People with Impact Our clients include a.o.: Rabobank, Saxo, ABN AMRO, Knab, Philips, AkzoNobel, KPN, Achmea, NN, Aegon, NS, De Volksbank, Van Gogh Museum, Action, FrieslandCampina, and many others. CPI is located in The Netherlands. Check out our website for more …

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

0 0 0 24
Zebra Translations Limited Zebra Translations Limited

Because Not Everything in Life is Black and White We are a long established and experienced translation agency specialising exclusively in medical and pharmaceutical documentation. We have been providing top-quality translations since 1999, the year we formed. Zebra is a member of the Association of Translation Companies (ATC) and Federation of Small Businesses (FSB). Our senior in-house linguists are individual members of the Institute of Translation & Interpreting (ITI) and/or the Chartered Institute of Linguists (CIOL). If there's anything else you would like to know, please visit www.zebratranslations.uk or please call us on +44 (0) 1462 429713, we shall be …

Type: SMB Activities: healthtech deeptech regtech Technologies: Synthetic Biology

0 0 0 5
FTL Secure Solutions FTL Secure Solutions

Security Professionals - Gold Standard - Technology Led FTL Secure Solutions specialise in the design, installation, integration and maintenance of security systems including (but not limited to): - Access Control - CCTV - Intruder Alarms - Biometrics - Intercom Systems We are NSI Nacoss Gold, Constructionline, Safe Contractor and SSIP approved. This means the standard of our work, in terms of service, installation and health & safety is regularly audited to ensure we work to the highest standards. We work with a broad range of clients including within the Public Sector, SME's and Large Corporate Enterprises including Jaguar Land Rover …

Type: SMB Activities: regtech Technologies: Cybersecurity

0 0 0 6
Octas.Statera Octas.Statera

[Automatic translation follows] Forces of Talent The financial sector is continuously developing and changes occur at a rapid pace. It is a sector with challenges. A sector that requires courage. At Octas.Statera it's all about the Forces of Talent. And that talent is you. Do you want to make it in the financial sector, but don't know where to start? We will help you with this. The Octas.Statera combination has been active since 2004 and serves its customers with services in the field of secondment, interim mediation and recruitment & selection in the financial sector. Major customers include ING, BNG …

Type: SMB Activities: fintech regtech HRtech insurtech Technologies: Data Analytics

0 0 0 61
Sesame Network Sesame Network

Specialising in mortgages, protection and general insurance for more than 20 years. Sesame is one of the largest and longest established adviser networks in the UK and as part of the Sesame Bankhall Group, the largest distributor of financial advice in the UK, we can offer you a breadth of support unrivalled anywhere else in the market. Sesame has specialised in mortgages, protection and general insurance for more than 20 years, placing our members and their customers at the heart of everything we do. When you join us, in addition to enjoying access to market-leading products, including exclusive arrangements across …

Type: Startup Activities: regtech fintech

0 0 0 55
Flyte Technologies Flyte Technologies

Flyte is a dedicated flight planning platform for commercial drone pilots. It enables pilots to interact and understand the environment in which they plan to fly, without the need for time consuming or complex systems associated with manned aviation. Our system is built on top of the principle that all potential risks are hazards, whether they are in the air or on the ground. They should be simple and easy to understand, allowing pilots to easily integrate their flight into surrounding airspace and fly safer. Utilising the latest mapping technology, our system only requires one input to get started: where …

Type: Startup Activities: Drones regtech spacetech Technologies: Drones

0 0 0 1
Trust Exchange Trust Exchange

Collaborative Compliance / Custom Compliance Trust Exchange is a community of businesses who securely disclose and monitor key information to increase their trust in each other. The Trust Exchange Platform allows exchange of required information and documents in a real-time, highly permissioned environment, all but eliminating the need for less secure legacy technology such as email and fax machines. The platform also allows for Trusted Third Parties (TTPs) to enter the platform when required to audit/verify self-reported data. Through our Custom Trust feature, enterprise users and reporting third-parties can automate the system of compliance and reporting exactly they way the …

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

0 0 0 24
Frankham Risk Management Services Frankham Risk Management Services

Reducing exposure by managing risk. Frankham Risk Management Services provide authoritative and strategic advice on asset risk management, property legislation, health, safety, quality and environmental risk management and property and facilities outsourcing. We provide advice on functional business management, compliance auditing and corporate governance. Strategic Property and Asset Risk Management, Health, Safety, Quality and Environmental Risk Management, Asbestos Management, Fire Management, Water Management, Information Management and Data Hosting, Business Continuity Planning, and Compliance management

Type: SMB Activities: regtech cleantech Water management Consulting greentech healthtech Technologies: Cybersecurity

0 0 0 26
Forum of Private Business Forum of Private Business

Making Business Better The Forum of Private Business is a proactive business support organisation focused on the growth and profitability of small businesses. At the Forum, we know how important it is to support our member's businesses, from a start-up in the early years of their operation, to businesses that have been trading for many years. It is vital to have the right advice, support, and protection in place and that means more than just the average one size fits all business advice that is currently out there. We offer friendly, accessible and practical advice, supported by legal protection insurance. …

Type: SMB Activities: regtech HRtech

0 0 0 34
Fixura Fixura

Fixura is the oldest peer-to-peer lending company in the Nordics. Our aim is rapid growth and expansion to several countries during the following years. We have released a competitive and disruptive product in the lending market. "Fair Credit" gives low interest for borrowers and a high return for the lenders. We are a forerunner on AI scoring and PSD2 based risk models. www.fixura.com peer to peer lending, p2p lending, investments, AI scoring, PSD2, Fintech, and consumer loans

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

0 0 0 10
B2B Technologies, now BlueAlly B2B Technologies, now BlueAlly

📣We’re now a part of BlueAlly! For more information, visit our LinkedIn page: https://www.linkedin.com/company/blueally B2B Technologies, is now a part of BlueAlly! At BlueAlly, our mission is to make technology more accessible, more certain, and more impactful for every organization. In a digital age where advanced technology often comes with added complexity, embracing next-gen IT can be a next-level task. BlueAlly offers a full suite of IT managed and consulting/professional services that enable organizations to thrive on the benefits of advanced technology. From cloud to cybersecurity, infrastructure to application modernization, we thrive on cutting-edge technologies and services. Elevate the impact …

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

0 0 0 27
PKF O'Connor Davies 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: Large company Activities: legaltech fintech regtech Technologies: Cybersecurity

0 0 0 1,548
ZOA GDPR ZOA GDPR

ZOA GDPR is a software-as-a-service to handle EU GDPR (EU DSGVO) and Swiss FADP requirements. Do you need to be EU GDPR or Swiss FADP compliant? Then ZOA might be the right software solution for you. ZOA GDPR is a software-as-a-service to handle EU GDPR (EU DSGVO) and Swiss FADP requirements such as managing your personal data inventory, creating the registry of processing activities, conducting data protection impact assessments (DPIA), managing data breaches, and the tracking of data protection officer activities. Get your free ZOA GDPR demo here: www.zoa-gdpr.com ZOA GDPR is a product of SWISS FIN LAB GmbH (incorporated …

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

0 0 0 4
Direct Selling Australia Direct Selling Australia

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

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

0 0 0 7
Alcumus SafeContractor Inc Alcumus SafeContractor Inc

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

Type: SMB Activities: regtech IT Services Technologies: SaaS

0 0 0 112
Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB Hoffmann Liebs Partnerschaft von Rechtsanwälten mbB

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

Type: SMB Activities: regtech legaltech Technologies: Data Analytics

0 0 0 66
Andreea Ionascu Andreea Ionascu

Type: Startup Activities: fintech regtech

0 0 0 7
Entrust Cloud Encryption and Key Management Entrust Cloud Encryption and Key Management

Type: Startup Activities: IT Services regtech

0 0 0 0
BS BS

[Automatic translation follows] Blueprint Strategy is a management consulting firm specializing in Governance, Risks and Compliance. We help our clients to best integrate regulatory requirements at each stage of their transformation and development project, from strategic decision-making to implementation. Our team brings together high-level consultants in financial regulation, data science and business operational excellence. We have our eyes fixed on innovations, for example by analyzing how new technologies (RegTech, big data, machine learning, blockchain,) can help solve our customers' challenges. The assets that make us different: the seniority of our profiles, our in-depth knowledge of regulatory texts and requirements, our …

Type: SMB Activities: Consulting regtech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency

0 0 0 17
Logpoint Logpoint

A converged cybersecurity platform that empowers organizations to thrive in a world of evolving threats. Logpoint provides a converged cybersecurity platform that empowers organizations to thrive in a world of evolving threats. Established in 2012, Logpoint has consistently championed the mission of fortifying the digital heart of organizations. With a foundation built on excellence, we've emerged as leaders in the ever-evolving world of cybersecurity. Our team, anchored by a unified vision, delivers advanced cybersecurity solutions that champion business growth. At Logpoint, we balance innovative strides with the essence of security. Our distinct edge? We don't trail trends – we define …

Type: SMB Activities: privacytech regtech Technologies: A.I. A.I. - Machine Learning Cybersecurity

0 0 0 291
Delmar International Inc. Delmar International Inc.

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

Type: SMB Activities: transporttech regtech

0 0 0 907
TriCare TriCare

At TriCare we offer a variety of solutions for senior living owners. Our team of experts has over 30 combined years of senior living design, operations, finance, sales and marketing experience. Our experiential knowledge includes managing over 50 senior living communities in Florida, Georgia, Wisconsin, Alabama and Minnesota, highly competitive markets. Collectively, the executive team has successfully leased-up and stabilized 10 newly developed communities. Visit us at www.tricaremn.com to learn more. Management Services, Marketing Services, Exit Strategies, Financial Analysis, Alzheimers Care, Parkinsons Care, Asset Sales, Licensing, Quality Assurance, Clinical Management, Regulatory Compliance, Accounting Services, Human Resources, and Property Management

Type: SMB Activities: healthtech HRtech martech proptech regtech

0 0 0 195
Praos Health Inc. Praos Health Inc.

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

Type: Startup Activities: healthtech regtech Technologies: SaaS

0 0 0 20
Greenlight Guru Greenlight Guru

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

Type: Startup Activities: deeptech healthtech regtech Technologies: SaaS

0 0 0 174
True Office Learning (now Learning Pool) True Office Learning (now Learning Pool)

Through 26-time award winning technology, Learning Pool helps thousands of companies and millions of learners become their highest-performing selves. Compliance Training, Governance, Risk, and Compliance, Director Education, Analytics and Benchmarking, Corporate Governance, Board Leadership, Software, elearning , and Custom Training Software

Type: SMB Activities: regtech edtech Technologies: Data Analytics

0 0 0 68
SmarterCloud SmarterCloud

SmarterCloud is a cybersecurity platform that isolates and secures customer data. We use machine learning technology to lock down your data customer-by-customer, and ensure that the only people accessing that data are those who really need to know. With SmarterCloud, businesses never have to worry about internal leaks or failed compliance tests. With SmarterCloud, your customers can finally rest easy. data security, compliance, cloud, and cybersecurity

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

0 0 0 N/A
Anomalix Anomalix

Next Generation Identity and Security Management Anomalix is a Gartner-recognized solutions and services company for Identity and Access Management. Anomalix provides Identity driven zero-trust security solutions that protect consumers, businesses and governments. Identity Management, Security Analytics, Information Security, IAG, Cloud Security, Third Party Risk Management, Audit & Compliance, Business Agility, and Identity Analytics

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

0 0 0 8
Airpost Airpost

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

Type: Startup Activities: regtech IT Services Technologies: Cybersecurity

0 0 0 4
InvestEdge, Inc. InvestEdge, Inc.

Innovative Advisor Solutions InvestEdge's ComplianceEdge is a revolutionary Trade Supervision & Account Monitoring platform that enables Broker Dealers, RIAs and Bank Trust companies to provide their customers with the highest levels of stewardship, while exceeding the ever-evolving regulatory guidelines. We create the highest standard of outcomes for our customers' compliance and risk groups. We believe that the compliance officer of the future should play a pivotal role in how financial firms are built, grown, and run. That’s why we empower them with the technology and knowledge to transform the firms they serve. The ComplianceEdge investment management compliance solution supports surveillance, …

Type: SMB Activities: fintech regtech Technologies: SaaS

0 0 0 56
Mortgage Banker Magazine Mortgage Banker Magazine

Mortgage Banker magazine is where mortgage company leaders turn for strategies and insight that fuel their decisions. Mortgage Banker magazine is where mortgage company leaders turn for strategies and insight that fuel their financial decisions. Quality Assurance and Operational Excellence

Type: Startup Activities: regtech fintech

0 0 0 2
Foremans LLP Foremans LLP

Professional Support For The Self Employed Foremans are a multi disciplinary professional firm employing accountants, account managers and clerical staff dedicated to supporting the self employed in small corporate, sole trader, umbrella and partnership businesses. We support our clients with the full range of tax planning, book keeping, accountancy and business development advice. We also provide free business insurance for our clients. Our services are based on the principle of fixed fees agreed in advance but paid either by monthly or weekly instalments. Our clients pick and choose the level and nature of the services that they purchase from us …

Type: SMB Activities: constructiontech fintech regtech

0 0 0 14
Catalyx Catalyx

Formerly CXV Global and Panacea Technologies. #Science of Success Catalyx, formerly CXV Global (Crest Solutions, Xyntek and Vistalink) and Panacea Technologies, are specialists in the science of operational processes. With a footprint across North America and Europe, we carefully automate and service R&D, production, packaging, and delivery processes—globally—with a sophisticated blend of products, technologies, and lifecycle services. For over three decades, our partnership-based culture has helped many of the world's leading production intense, high-regulated industries optimize operational efficiency, performance, and safety seeing them through to their success. For more information visit www.catalyx.ai Core Capabilties are: Automation Solutions: • Inspection • …

Type: SMB Activities: regtech Industry 4.0 Technologies: SaaS

0 0 0 389
Gazeal Gazeal

The most secure and transparent way to buy or sell your home in England & Wales. The revolution of buying and selling homes. We have changed the way you buy and sell property to make it secure, transparent and fast. Transparency Gazeal will help prepare the key legal information about a property, in order to make it sale ready for buyers. Reliable The key information at this early stage creates an offer from a Buyer that is better informed and more reliable for all parties. Security. We ask both seller and buyer to show commitment to each other by reserving …

Type: Startup Activities: proptech fintech regtech Technologies: Cybersecurity

0 0 0 12
MoneyDuct MoneyDuct

MoneyDuct is a Payment Initiation Services Provider (PISP). We enable frictionless payments for retailers & consumers. The new PSD2 regulations for retailers are due to come into force within the next 6 months and will impose much-added regulation onto retailers in terms of additional consumer payment authentication steps. The PSD2 regulations will most certainly increase cart abandonment for online retailers, decrease onsite card payment completions and in general, frustrate the retailer goal of a frictionless purchase experience for their consumers. MoneyDuct solves this impending problem.. Our Payment Initiation Service Platform (PISP) addresses this PSD2 dilemma for retailers by side-stepping (and …

Type: Startup Activities: fintech regtech Technologies: SaaS

0 0 0 2
System E System E

We are #MES experts that provide consultation in #ProjectManagement and #Rescue, techniques to empower your team & more. We are a team of experienced Project Managers, Consultants and Engineers with a wealth of experience across many industries including Pharmaceutical and Manufacturing. Our mission is to equip you and your organization with the knowledge, techniques and tools that will enable you to thrive. Our services include: - Project Management; - Project Rescue; - Project Support; - Consulting; - Mentoring and Training: - Speakers; - A wide range of E-guides. Project Management, Programme Management, Project Rescue, Troubleshooting, MES Systems, Regulatory Compliance, and …

Type: SMB Activities: Consulting regtech Technologies: SaaS

0 0 0 1
TTMzero 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: Startup Activities: fintech regtech Technologies: SaaS

0 0 0 23
Drawbridge (acquired by LinkedIn) Drawbridge (acquired by LinkedIn)

Acquired by LinkedIn in 2019 Cross-Device Identity, Attribution, identity management, customer experience, identity, data science, and machine learning

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

0 0 0 20
Scanovate Scanovate

With B-Trust, there is one single route from the organization through to their customers, from start to finish. B-Trust enables your organization to gather data in the most efficient way, with the lowest customer friction possible The Solution handholds your customer throughout the information gathering process and allows your analyst to review and assess lacking or bad data and directly indicate a mitigation instruction As B-Trust collects all data elements required, a full data governance and lineage is enabled, subsequently allowing swift integration with banking core systems without the heavy lifting of a professional services project B-Trust also offers a …

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

0 0 0 32
SmartSearch SmartSearch

Driving the Digital Compliance Revolution. Accredited with being a ‘Great Place to Work’, SmartSearch is a leading UK provider of anti-money-laundering software. Its anti-money-laundering verification platform conducts individual and business searches, both for the UK and international markets with automatic worldwide sanction and PEP screening. It is one of the only triple bureau organisations in the UK, with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP and adverse media screening, and then ongoing monitoring. Our very latest technology delivers an unrivalled user …

Type: SMB Activities: fintech regtech Technologies: SaaS

0 0 0 224
Acadia - An LSEG Business Acadia - An LSEG Business

Driving the derivatives industry as one Acadia is building the future of risk management for the derivatives industry. We combine vast data sets, emerging innovations and real-world expertise to move the industry forward. ‍ Acadia is a leading industry provider of integrated risk management services, enabling over $1 trillion in collateral exchanges daily for over 3000 firms. We combine a bulletproof infrastructure with integrated, data-driven risk management, and near real-time reporting of exposure and settlement. We’re committed to providing an open, integrated, and industry-backed risk management platform, utilizing upstream trade capture and shared data to create full front-to-back automation of …

Type: SMB Activities: fintech regtech Technologies: Data Analytics

0 0 0 167
Agreement Express (an NMI company) Agreement Express (an NMI company)

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

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

0 0 0 27
Stratis Advisory Stratis Advisory

Digital strategy, risk, and compliance management for FinTech and Financial Institutions in APAC, EMEA, LATAM, and NORAM Stratis Advisory was founded in 2013 by seasoned risk executives, consultants, and serial entrepreneurs who believe in the transformative power of innovation and technology. We offer clients unmatched experience in strategy, risk, and compliance. Stratis’ global portfolio includes FinTech startups, financial institutions, venture capital firms, payment companies, government agencies, and entertainment companies operating in APAC, EMEA, LATAM and NORAM. As an objective resource in the FinTech ecosystem, Stratis connects the dots between companies, investors and banks by integrating deep regulatory risk domain expertise …

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

0 0 0 6
Tern Tern

Fintech for Everyone Tern's innovative Fintech-as-a-Service platform fuels global commerce growth. We empower enterprises and brands to rapidly launch compliant FinTech payment solutions, unlocking new revenue opportunities. Our end-to-end solution handles key infrastructure including: • Streamlined KYC/KYB onboarding • Account and card issuance • Banking-as-a-Service • Global funding and disbursement methods • White-label app creation tools (NO CODE, LOW CODE, U CODE) We help you build and launch scalable FinTech products and services, enabling enterprises to capitalize on high-growth areas like: • Card issuing ($4.4T market) • Direct-to-consumer finance ($11T market) • B2B payments ($120T market) • And more Tern's …

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

0 0 0 15
Acuant Acuant

Acuant is now IDology — part of GBG — powering digital trust. In 2021, GBG acquired Acuant and brought Acuant and IDology together to form the largest pure play identity verification provider in the Americas. As part of our stronger together efforts, Acuant has been rebranded as IDology. As a unified brand, we will continue to deliver a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. Please visit IDology’s website and LinkedIn for all the latest information. Data Capture, Document Authentication, Identity Verification, Identity Transaction Technology Solutions, …

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

0 0 0 76
Modo Modo

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

Type: Startup Activities: fintech regtech Technologies: SaaS

0 0 0 21
Acuris Risk Intelligence Acuris Risk Intelligence

Helping businesses worldwide manage risk Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built in to …

Type: SMB Activities: regtech Technologies: SaaS Cybersecurity

0 0 0 67
BioConnect BioConnect

Secure user access made simple – biometric access for your digital and physical world At BioConnect, we believe that your identity does not lie in something you know, or something you have - your identity is something you are. We all have characteristics that are unique to us, called biometrics, and we want to empower people to authenticate with these features; whether that be face, eyes, fingerprint, the way you walk or the sound of your voice -- any biometric type for that matter. In order to change how we access applications and processes in both the digital and physical …

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

0 0 0 49
FourStop GmbH - A Jumio Company 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: Startup Activities: fintech IT Services regtech Technologies: Data Analytics

0 0 0 7
PureWrx PureWrx

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

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

0 0 0 18
Opus Opus

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

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

0 0 0 51
ID Exchange ID Exchange

Privacy, Protection, Power. ID Exchange offers platforms, services & brands designed to safely share personal data. Since 2017 ID Exchange was the Aust/NZ partner for UK firm digi.me, a world leading data sharing platform since acquired by World Data Exchange. Under our lead brand Australian Data Exchange, ID Exchange has represenred a range of emerging "privacy first" data enablement technologies designed to increase the flow and access of data with transparency, security and consent embedded or integrated. We also are in development of a two sided data consent marketplace to assist individuals and business assert automated and unified Opt In® …

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

0 0 0 1