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Management Consultancy

Type: Startup Activities: regtech

1 1 1 469
Pilera Software, LLC Pilera Software, LLC

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

Type: Startup Activities: proptech regtech Technologies: SaaS

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Tehama Technologies Tehama Technologies

| Security | Compliance | Governance | One Platform | Tehama is the only all-in-one enterprise-level solution for safely onboarding global staff, managing secure access to sensitive data, and delivering work immediately. Protect Your Data: Eliminate risk and accelerate your journey to SASE with secure end-to-end access to data and applications built on the Zero-Trust framework. Integrated multi-level security protocols meet the most stringent security standards and enable your business to achieve regulatory compliance, all without slowing productivity or hindering collaboration. Deliver Immediate Productivity: Quickly unlock the full potential of your remote and hybrid workforces by transforming any device into …

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

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Open Vector Open Vector

Assisting the unbanked to achieve social inclusion by gaining access to a financial system through open banking Leveraging the extensive experience achieved in the UK with the creation, implementation and go live of the first in country open banking strategy worldwide. Fintech, Open Banking , PSD2, ISO2022, Payments, and Open API's

Type: SMB Activities: fintech regtech Technologies: SaaS

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Clear Clear

India’s leading FinTech SaaS platform We are on a mission to simplify finances for Indians. We make software for invoices, taxes, payments and credit with a promise of saving money and time for millions of businesses, their supply chains, accountants and employees. We have grown over years to now ‘see’ a material portion of India’s economic graph on our network. We process about 10% of India’s B2B invoices, which is over $300B of trade value every year. We contribute to 10% of India’s e-Invoice generation. We saved over ₹1,000 Cr for more than 400K businesses last year, roughly 2-7% of …

Type: Large company Activities: legaltech regtech

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Plexus Resource Solutions Plexus Resource Solutions

Talent for Blockchain & Crypto. Tech has never been more exciting than right now. Or more in need of talent. That’s where Plexus comes in. We’re dedicated to recruiting for Blockchain & Crypto. It’s what floats our boat. What gets us up in the morning. But these aren’t industries where you can just show-up. We’ve worked hard to become specialists. Part of the tech scene in our own right. Partnering shoulder-to-shoulder with clients. To help find the talent who’ll push things forward. And while we don’t wear suits, we still mean business. What that means for you is a recruitment …

Type: Startup Activities: IT Services HRtech fintech insurtech regtech Technologies: Blockchain/Cryptocurrency A.I. - Machine Learning IoT A.I.

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RSRCHX RSRCHX

Type: Startup Activities: fintech regtech

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Epiphany Epiphany

Transforming the Future of Banking. Today. Epiphany is a forward-thinking, industry leading FinTech company focused on building products and solutions to transform the digital banking world. Epiphany brings you the only genuine open platform that allows companies to expose their services to the outside world and enables the collaboration between external partners to bring your customers new and better user experiences. Open Banking, PSD2, Digital Banking, Payment Systems, Open API, Custom Software for Banking and Finance, Fintech, PISP, SaaS, Application Security, Enterprise Application Integration, Digital Transformation, Custom Software Development, Technology Consulting, IoT, Industry 4.0, Marketplace, and Open Banking Platform

Type: Startup Activities: fintech Consulting regtech Technologies: IoT SaaS

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AMGtime AMGtime

Time, Labor Management, and Scheduling AMGtime is a national leader of time, labor management, and scheduling solutions. In addition to customizable and scalable software on both cloud and PC, AMGtime offers a variety of biometric devices and mobile applications. AMGtime is recognized as a preferred partner across multiple industries due to its innovative industry-specific solutions. With an open API, AMGtime can be bridged with payroll, HR, and other external software solutions. For more information, visit www.amgtime.com. Connect with us: Facebook: https://www.facebook.com/AMGtime Twitter: https://twitter.com/AMGtime Time and Attendance, Employee Management, Human Capital Management, Cloud Based Software, PC Based Software, Mobile Time Tracker …

Type: SMB Activities: IT Services regtech Technologies: SaaS

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Bitbuy Bitbuy

Where Canadians buy and sell cryptocurrency. Bitbuy Technologies Inc. is a Canadian owned and operated cryptocurrency company and the first crypto trading platform to become regulated as a marketplace. The company’s mission is to provide convenient, dependable, and secure access to Bitcoin and other digital currencies. Bitbuy currently operates out of downtown Toronto, and Halifax, and is registered with FINTRAC as a Money Services Business as a Dealer in Virtual Currencies. Bitbuy was founded in 2016 and is currently one of Canada’s largest cryptocurrency platforms by trading volume. Bitbuy is proudly certified as a Great Place to Work® and offers …

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

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ID.me ID.me

ID.me simplifies how individuals securely prove and share their identity online. ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 120 million members with over 60,000 new subscribers joining daily, as well as partnerships with 15 federal agencies, 40 agencies in 30 states, and over 600 name-brand retailers. The company provides identity proofing, authentication, and group affiliation verification for organizations across sectors, including commercial, healthcare, and government services. The company's technology meets the federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service …

Type: Large company Activities: regtech

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IBIS Management Associates Inc. IBIS Management Associates Inc.

Leading Caribbean expert in Straight Through Payment Processing (STP), Digital Banking and Blockchain solutions IBIS Management Associates Inc. is the leading international Financial Institution consultancy and payment solution developer in the Caribbean and for the Americas. IBIS Management's solutions and services are geared towards enabling financial Institutions and corporation to become "profitably efficient"​ and compliant. Profitability and efficiency are key results we aim to translate to our clients through the use of our technology, which ensures cost reduction and higher margins across the payment operation. With the new compliance factors we also strive to provide solutions with the necessary tools …

Type: SMB Activities: regtech fintech IT Services Technologies: Blockchain/Cryptocurrency

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INTTRA INTTRA

INTTRA by E2open is the largest neutral network, software and information provider at the center of the ocean shipping industry. INTTRA’s innovative products, combined with the scale of our network, empower our customers to trade with multiple parties and leverage ocean industry information to leading carriers and over 150 software alliance partners to streamline the ocean trade process. More than 850,000 container orders per week are initiated on the INTTRA platform, representing over one quarter of global ocean container trade. We provide superior customer experience with user-friendly products and a deep commitment to customer care. INTTRA offers the ability to …

Type: SMB Activities: regtech e-commerce IT Services Technologies: SaaS

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DQPro DQPro

DQPro provides Specialty Insurers, MGAs and Brokers with essential, timely and relevant data monitoring and controls. Created by a team with deep experience in the specialty insurance market, DQPro is now used by some of the world's leading carriers to drive better data, cultural change, compliance and cost reduction. Developed in response to demand from specialty insurers, DQPro removes human error and time constraints by automatically detecting issues with operational data across multiple systems, 24/7 against a comprehensive set of market controls that are easily set up. Efficient and effective, DQPro also provides an audit trail for training purposes, and …

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

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FilingMate FilingMate

Regulatory Compliance Software (SaaS) for Insurance Companies FilingMate is a regulatory compliance platform for property and casualty insurance carriers. It combines a robust forms library with an intuitive workflow engine and simple user interface to keep reporting, compliance, finance, legal and other insurance professionals aligned, organized, and focused on critical forms and filings. Software, Insurance, InsurTech, SaaS, Regulatory Compliance, Compliance, RegTech, and FinTech

Type: Startup Activities: regtech fintech insurtech Technologies: SaaS

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Asurity Asurity

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

Type: Startup Activities: regtech fintech Technologies: SaaS

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fusionATCM fusionATCM

Fusion supercharges progressive, result-­focused and authentic investment managers to reach alpha combined with absolute investment returns in an ever­‐changing environmental landscape, now and in the future. Therefore presents Fusion a new SAAS based platform established on in-depth experience of the (mutual) portfolio trade management cycle functions. We fundamentally improve the behaviour and experience of software for the investment management sector. ATCM is a unique software solution that is fast, real time, scalable, flexible, responsive and easily customizable in a matter of hours. It has been designed based on forward thinking that better positions the business towards the future. ATCM’s integrated …

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

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iden3 iden3

Blockchain self-sovereign identity management solution with privacy by design based on zkSNARKs technology IDEN3 is a new and ambitious open source project which enables a new blockchain-based model and identity management platform with the objective to solve some of the problems and limitations current identity management solutions have, by providing: decentralized architecture, privacy of the user data, scalability on public blockchain, usability improvements and openness. blockchain and identity management

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

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direkt gruppe GmbH direkt gruppe GmbH

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

Type: SMB Activities: IT Services regtech Technologies: SaaS

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Spiir Spiir

Spiir gives you an automatic overview of your finances. Managing money has never been easier for our +430.000 users. Spiir is the app you need if you want total control over your money. It puts you firmly in the driver's seat of your personal finances in an entertaining and educational way which changes your behaviour permanently. Spiir helps you live the life you want - without worrying about your money. We're hiring! Want to work with us? 😊 Check out our open positions here: https://jobs.spiir.dk PFM, Fintech, and PSD2

Type: Startup Activities: fintech regtech

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CoVi Analytics CoVi Analytics

Productivity solutions for regulated firms, reducing compliance effort & freeing staff to focus on business. Developing productivity solutions that connect operational information with big-data through technologies that simplify business activities, automate operations and deliver new insights. Data Visualisation, Regulatory Reporting, Insurance, Insurance Regulation, Making Compliance Simple, Banking, Capital Markets, Asset Management, Compliance, Risk Management, RegTech, Risk Management, FCA handbook, PRA Rulebook, Business Policy Management, Operational Resilience, and Business Process Management

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

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#RegTechtalks Association #RegTechtalks Association

#RegTechtalks: to connect, to learn, to develop and to share. RegTech, LegalTech, Compliance, Risk, Digital, Innovation, Tech, Nonprofit, Education, Empowerment, Ecoystem, Collaboration, Global, Digitization, and Regulations

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

1 1 0 N/A
Codd & Date Suisse Codd & Date Suisse

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

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

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Regit Regit

Personal Data Protection & Privacy Compliance Regit is a data management platform that helps organizations comply with Personal Data Protection rules when dealing with customers data. From events, registration, contact management, EDMs, and even payment, you can use Regit. Simple, Automated, Compliant. Social Network, Autofill, Cloud, Saas, RegTech, Compliance, Automation, Dirty Customer Contact Data, Eliminate, Forms, Manual Process, Clean Data, Dirty Data, Platform, Communication, Organize, Share, Update Your Information, One-Click, and Information Exchange

Type: Startup Activities: regtech IT Services Technologies: SaaS

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CertifID CertifID

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

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

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Biometric Signature ID Biometric Signature ID

Protecting business' most valuable digital assets. We are a biometrics cyber security company. Our technology creates and manages online access credentials that are PII free and impossible to replicate by any other human or machine. Our patented behavioral biometric technology protects your online and real world identity. It links online digital access to the presence of a single authorized user, not to their credentials. It does this without collecting, transferring, or storing any personal identifiable information. It provides Complex Multi-Factor Authentication (CMFA) in a simple and reliable authorized user experience that no AI/ML algorithm or cyber criminal can replicate. About …

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

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TaliwareTM TaliwareTM

The next wave of cardiac ECG biometrics is here, where the unique rhythm of your heart is your biometric password. The Biombeat, a Patent Award-winning biometric technology by Taliware delivers true touchless login and location-based authentication using the unique rhythm of your heart as password. internet of things, identity management, authentication, geolocation, wearables, and security

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

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Sphere Identity Sphere Identity

Sphere Identity is a global identity provider for businesses and individuals. Built on the principles of Privacy-by-Design, the solution addresses the growing issues in identity and security today. It equips businesses to onboard their users seamlessly, and empowers individuals to own their information – as a self-sovereign platform. Sphere Identity was established in 2017 and is headquartered in Auckland, New Zealand with a global sales office in Singapore. software, blockchain, SaaS, Digital Identity, and self-sovereign

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

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Ariadne Ariadne

Type: Startup Activities: regtech fintech

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Lean Entries Lean Entries

Transforming regulations and other complex information into digital information runways and instant actionable knowledge Lean Entries is dedicated to transforming regulations and other complex information into minute digital runways and instant actionable knowledge for the inexperienced, starting from the heavily regulated health tech industry and powered by our proprietary ENTRIES platform. Since Feb 2021 we are part of Labquality. This 1-minute video provides an introduction into our service concept and mission in health tech: https://www.youtube.com/watch?v=xOzEEoJr1eI&t=1s Regulations, Standards, Compliance, Platform, Manuals, and Policies

Type: Startup Activities: regtech Technologies: SaaS

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Swiipe Swiipe

Med Swiipes plugin kan du give dine kunder en forbedret købsoplevelse, før og efter de trykker køb online. Swiipe is an open platform providing webshops with a one-click checkout flow that makes it easy for the customers to quickly complete their purchases online. Our goal is to create the best shopping experience that is simple, user-friendly, and benefits both the businesses and consumers. PSD2, One-click buy, Checkout flow, Payments, and User experience

Type: Startup Activities: fintech regtech uxtech Technologies: SaaS

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Meo Meo

The modern operating system for compliance teams in AML regulated businesses. Meo is an all-in-one platform for KYC (Know Your Customer) and KYB (Know Your Business). A system built to ensure the compliance of AML (Anti-Money Laundering) and GDPR regulations. It's natively integrated with leading financial databases, business registries, AML providers, and fraud prevention APIs. The platform assists businesses in reducing time for customer onboarding and allows for integrated identity verification in one location. Currently servicing users in +75 countries. KYC, AML, Identity Management, Onboarding, RegTech, GDPR, CDD, ODD, CFT, Compliance, KYB, and Risk Management

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

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Waymark Tech Waymark Tech

We simplify regulatory change management. Minimise time, cost & risk with tools that transform how compliance teams work Waymark simplifies regulatory change management by serving up the right content and information to compliance professionals at the right time. We help businesses stay on top of the ever-changing regulations that are relevant to them, helping them minimise cost, risk and time spent. Our easy-to-use starter bundles transform how compliance teams work. These convenient tools are all available through Wayfinder, our award-winning platform. Visit us to find out more at www.waymark.tech #RegTech #RegulatoryIntelligence #Compliance #AIstandards #ITriskmanagement #cyberregs #cyberregulation #dataprotectionregulations #esgregulations #regulatorychange #complianceautomationsoftware …

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

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Peer Mountain Peer Mountain

The decentralized ecosystem of trust. What Bitcoin does to money; Peer Mountain does to information. Peer Mountain is a blockchain-agnostic decentralized ecosystem for identity aggregation and trust. The token model rewards trustworthiness and encourages responsible behavior. Our Peer Chain architecture and technology provides the scalability and reliability to bring blockchain based trust to real enterprise business cases. Join our discussion at https://t.me/peermountain Sign up for our email list at https://peermountain.com and get all of our updates and invitations. Blockchain, Decentralization, Ethereum, Business Software, Productivity, KYC, Identity Management, Machine Learning, Artificial Intelligence, Bitcoin, Cryptography, AML, Compliance, Regtech, Fintech, Enterprise Solutions, Distributed …

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

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Payments Advisory Group Payments Advisory Group

International consultancy specialized in payments Payments Advisory Group is an internationally operating business consultancy, working together with all stakeholders in the payments domain, including payment processors, banks, corporates, public sector organisations and special interest organisations. The Payments Advisory Group offers the following services: •Business Consultancy •Interim Management •Market Research •Training & Courses Payments, Programme and Project Management, Business Consultancy, Interim Management, Market research, Instant Payments, PSD2, CASH, ACH, Corporates, Ecommerce, Strategy, e-Identity, Strategic Advice, Cards, and POS

Type: SMB Activities: fintech constructiontech e-commerce martech regtech Technologies: NFC

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KYC3 KYC3

KYC3 helps AIFM, PE and alternative finance digitally automate KYC/KYB AML compliance. https://www.kyc3.com/solution/ KYC3 delivers real-time fully digital Know Your Customer solutions. Onboarding with 2 factor biometric authentication, reporting and research. Solutions for AIFM, PE and VASP professionals looking to mitigate risk by leveraging artificial intelligence. KYC/AML Compliance, Big Data Unstructured Text Processing, Competitive Intelligence, Bespoke Technology Solutions, KYC, Machine Learning, Artificial Intelligence, API, Face Recognition, Speech Recognition, Compliance, Regtech, Fintech, Authentication, Big Data, Natural Language Processing, Onboarding, Risk Screening, Sanction Screening, PEP Screening, and Media Monitoring

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

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Treliant Treliant

Minimizing Risk. Maximizing Compliance. Treliant is an essential, consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia. Regulatory …

Type: SMB Activities: Consulting legaltech regtech Technologies: Data Analytics

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APPROVED APPROVED

The new standard in financial services licensing. We’re APPROVED — a licensing service for financial services companies. We’re part of Orrick, a law firm nationally recognized as a leading advisor to fintechs and other financial services clients navigating compliance and regulatory matters. Our innovative, technology-enabled approach is designed to make the licensing approval, compliance, and examination process smarter, more predictable and more streamlined than ever before. In addition to our legal and industry knowledge, we bring a fierce commitment to blending the best people, processes and technology. Licensing, Regtech, Legal Services, Compliance, and Financial Services

Type: SMB Activities: fintech legaltech regtech Technologies: IoT

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Katabat Katabat

Global, SaaS-based enterprise debt-collection software powered by machine learning. 2019 BBB Torch Award Winner. KatabatTM is a global, SaaS-based enterprise debt-collection software provider. Our unified platform helps you collect more money, faster, with our proprietary machine-learning technology. Katabat’s solutions are fast to deploy, highly configurable and meet the most stringent security and compliance standards (PCI/SOC2). Katabat helps clients seamlessly improve collections and recovery with a better customer experience, all while reducing costs and compliance risk. If traditional contact efforts are going unanswered, especially in early-stage delinquency, you’re likely not meeting the digital needs of your customers. Seize the power of …

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

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Altergaia Altergaia

Simplifying the fight against financial crime Altergaia is a break out company from Cloudgaia, a global Salesforce Consulting partner. Altergaia designs and delivers CFT, AML and KYC SAAS products that sit on Salesforce and other CRM platforms. Altergaia’s sole mission is to promote your business and protect your reputation by efficiently and effectively automating Client Lifecycle Management helping safeguard the SME market from Financial Crime. Salesforce, community management, technology integration, venture accelerator, AML, CFT, Regualtions, Compliance, KYC, Anti-Money-Laudering, Counter Finance Terrorism, Regulatory Change, Regulated Financial Services, Financial Crime, Regulatory Reporting, Risk controls, Client Lifecycle Management, Regulatory Operations, and Fraud

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

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Single Rulebook Single Rulebook

Regulation on one digital platform. Single Rulebook is an integrated software solution that enables you to search, share and manage regulatory rules on one digital platform. We help financial institutions, law firms and consultancies share and manage regulatory change more efficiently. Single Rulebook is a Kaizen Reporting company. regulation, digitaltransformation, efficiencies, regtech, legaltech, compliancetransformation, regbot, question answering, NLP, machine learning, traceability, data lineage, search, interactive visualisation, fintech, and compliance

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

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Lexigogo - Video Contracts & Video Proofs Lexigogo - Video Contracts & Video Proofs

The world's first video contracting application to make binding video contracts anytime, anywhere. Main benefits of Lexigogo: • Video-records a "handshake"​ or simple agreement in seconds. • Adds visual proof to validate agreements and prevent conflicts. • Omits the cost, time and “emotional burden” associated with written contracts. • No complex writing or reading skills are required to create video contracts. • Ensures access to unalterable proof at all times by storing contracts in a secure, independent cloud. • Creates a “wallet” to store multiple video contracts in one location for easy review and sharing. • Enables users to recover …

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

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Finomial Finomial

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

Type: Startup Activities: regtech Technologies: SaaS

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RevoluGROUP RevoluGROUP

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

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

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ComplianceQuest ComplianceQuest

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

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

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American Innovations American Innovations

Proven compliance solutions. Relentless service. American Innovations protects people and the environment by helping customers safely and efficiently manage the world's energy infrastructure. Our award-winning hardware, software and services transform the way companies collect, analyze and report compliance information. Used by virtually every oil and gas transmission pipeline company in North America, AI's innovative, reliable products include: Bullhorn® Remote Monitors, MicroMax® Instruments, the AllegroTM Field Data Collection PC, ConcentricTM Data Analysis Platform, PCSTM Compliance software, and accessories critical to maintaining pipeline compliance. AI’s professional services include risk analysis, HCA analysis, data conversion and migration, training, hardware installation and calibration, midstream …

Type: SMB Activities: cleantech greentech IT Services regtech Technologies: A.I. Data Analytics SaaS

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Burdock Group Consultants Burdock Group Consultants

fusing science & compliance Burdock Group is an international safety and regulatory consultancy that helps clients with solutions for their compliance needs. Our experienced staff of project managers, scientists and toxicologists provides unparalleled expertise in food, beverage, dietary supplements, pet food, animal feed, Hemp/CBD, EPA, cosmetics and personal care products. With over 30 years of documented experience and frequent publications on current scientific and regulatory issues, Burdock Group has been recognized worldwide as the industry leader. We provide reliable, timely, and cost-effective support to help you navigate the challenges associated with achieving regulatory compliance when entering new markets, introducing new …

Type: SMB Activities: biotech foodtech regtech

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Kiteworks Kiteworks

Empowering organizations to effectively manage risk in every send, share, receive and save of sensitive content. Kiteworks' mission is to empower organizations to effectively manage risk in every send, share, receive, and save of sensitive content. To this end, we created a platform that delivers content governance, compliance, and protection to customers. The platform unifies, tracks, controls and secures sensitive content moving within, into, and out of their organization, significantly improving risk management and ensuring regulatory compliance on all sensitive content communications. Secure File Sharing, Enterprise Data Security, Regulatory Compliance, Secure BYOD, Private Cloud, Integration with Security Infrastructure, Encryption, Integration …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

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RadarRadar RadarRadar

World leader in real-time food & energy knowledge We are RadarRadar (formerly Tradesparent). Experts in the commodity trade and processing industry. Operating in the most fundamental industries of the world, food, energy and other commodities. Since 2010, we deliver high profile projects for the world's leading commodity producers, traders, and processors. We work with our clients to configure bespoke and extendable data solutions, enabling their successful digital transformation. In today’s fast-paced information age, with insecurities about climate change, political developments, and increasingly volatile markets, it becomes more and more challenging to have access to the right knowledge in- and outside …

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

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Novatus Global Novatus Global

We believe our clients should have higher expectations of their technologies and advisors. We enable our clients to navigate their most complex issues, maximise commercial opportunities, and build sustainable futures. We provide the tools and knowledge needed to meet complex risk and regulatory requirements across multiple jurisdictions. By combining deep industry knowledge with adaptable technology we help you maintain a competitive edge over your industry peers, report to your regulators, and be assured your business is compliant. Our team and technologies specialise in Transaction Reporting, Operational Resilience and DORA, Authorisations, ESG, Risk, and Compliance for financial services firms. Regulation, Risk, …

Type: SMB Activities: fintech regtech Technologies: Data Analytics

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Quinte Financial Technologies Quinte Financial Technologies

Competitive advantage through operational excellence Quinte is a global provider of automation solutions and cloud-based technologies, headquartered in New York. Quinte’s solutions help Financial Institutions (FIs) of all asset sizes achieve business transformation through reduced costs, streamlined processes, faster resolutions, and increased customer/member value. Quinte seeks to be recognized as an organization focused on providing tangible operational and strategic advantages to FIs. With Quinte’s augmented intelligence, businesses drive rapid and significant improvements in all metrics leading to process excellence. Fraud Prevention, Regulatory Compliance, ECommerce Risk Management, AML Compliance, Customer Dispute Analysis and Resolution, Transaction Monitoring and Disposition, Managed Services, Financial …

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

1 0 1 269
CIRS Group CIRS Group

Your Compliance Expert Established in 2007, CIRS Group is a leading product safety and regulatory consulting firm. It is headquartered in Hangzhou, China, and has subsidiaries in the Republic of Ireland, South Korea, the United States, the United Kingdom, Beijing, Nanjing, and Shangai. We utilize our technical expertise, resources, and international network to provide comprehensive compliance services. This includes regulatory compliance, laboratory testing, R&D, and data services across multiple industries such as chemicals, cosmetics, food and beverages, medical devices, agrochemical products, disinfectants, and consumer goods. We help clients gain a competitive advantage by reducing business risks associated with regulatory affairs. …

Type: SMB Activities: regtech Technologies: Data Analytics

1 0 0 115
LogicGate LogicGate

Risk with Confidence LogicGate offers modern risk management technology empowering businesses to proactively transform risk enterprise-wide. Because risk is a team sport, we created the Risk Cloud Platform® — the most nimble and collaborative GRC solution out there. Rapidly adapt to changing business conditions. Confidently innovate and build new processes as you go. Collaborate on risk across your entire organization. Risk Cloud® gives you an interconnected view of risk across the organization that you just can’t get from point solutions. After all, great companies are built not by avoiding risks — but by choosing the right ones. Ready to get …

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

1 0 1 252
Allpass.ai Allpass.ai

360° Customer Onboarding and Compliance Tool for Fintech Allpass.ai is an integrated solution that guides clients through onboarding, autonomously conducts comprehensive KYC and AML procedures, manages case records, and consolidates and streamlines reporting to regulatory authorities. The solution allows compliance officers to build onboarding flows according to their KYC/AML requirements. We offer a mobile SDK and web platform that can be customized to any business-specific scale and requirements while gathering all compliance data in one place. To make experimentation as convenient as possible, we offer each client the opportunity to set up the tool according to their specific business flow. …

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

1 0 1 4
Workscope Workscope

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

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

1 0 1 9
CRIF Deutschland CRIF Deutschland

[Automatic translation follows] Together to the next level! As one of the leading information service providers on the German market, CRIF supports companies & Financial institutions holistically manage your digital customer journey. Thanks to our three focal points, you benefit from integrated identity, credit risk and fraud management as well as innovative solutions in the areas of digital onboarding, open banking, compliance, ESG, address determination and marketing services. Our open ecosystem approach is your direct connection to world-class partner services. Based on our B2B2C data universe, you can flexibly access information about private individuals and companies depending on the use …

Type: SMB Activities: fintech regtech Technologies: Data Analytics Cybersecurity

1 1 0 198
Spotii in a Box Spotii in a Box

Facilitate instant credit anytime, anywhere! Spotii: Empowering Instant Credit Globally with White-Label Technology Spotii is a leading provider of end-to-end technology solutions for instant credit enablement. Initially a direct-to-consumer BNPL service, we have expanded to five countries, amassing 1 million registered customers and 1,500+ merchant partners. In 2023, we pivoted to become the region's sole comprehensive technology solution provider. At Spotii, we bridge the gap between lenders, retailers, vendors, and consumers worldwide. Our flagship product, Spotii in a Box, offers customizable B2C and B2B solutions for seamless integration and tailored instant credit offerings. Whether short-duration BNPL options or longer credit …

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

1 0 0 16
Treasury Curve Treasury Curve

Optimized Treasury. Save time and make money by optimizing your organization’s treasury function. Save time and make money by optimizing your organization’s treasury function. An optimized treasury is one where processes are automated, and information is timely and accurate. Call 877.982.8783 for info. Treasury Curve is unique in that it offers the only TMS solution built directly on top of SWIFT®, a highly secure, global financial messaging infrastructure that connects more than 10,000 financial institutions and corporations in more than 200 countries. With Treasury Curve, all bank feeds come through a single SWIFT “pipe,” enabling a consolidated dashboard view of …

Type: SMB Activities: fintech regtech Technologies: SaaS

1 0 0 15
Propeller Workforce Management and Compliance Solutions Propeller Workforce Management and Compliance Solutions

Drive key performance, maintain safer homes and achieve peace of mind on compliance. An innovative and disruptive technology partner for landlords and contractors of all sizes, Propeller provides powerful solutions to simplify maintenance management and compliance across Gas, Electrical, Fire Door Safety, Legionella, Asbestos, LOLER and Renewables. We harness the power of the Cloud to ensure that our customers can rely on robust data, updated in real time with significant efficiencies for field teams and support staff alike. From QR codes for asset management to digital gas and electrical certification and intelligent workforce scheduling and optimisation, choose Propeller to embrace …

Type: Startup Activities: regtech IT Services Technologies: SaaS

1 0 0 16
Daon 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

Type: SMB Activities: govtech regtech Technologies: A.I.

2 2 0 271
Rudder Rudder

Configuration & security management Rudder is an easy to use, web-driven, role-based solution for IT Infrastructure Automation and Compliance. With a focus on continuously checking configurations and centralising real-time status data, Rudder can show a high-level summary (“ISO 27001 rules are at 100%!”) and break down noncompliance issues to a deep technical level (“Host prod-web-03: SSH server configuration allows root logins”). A few things that make Rudder stand out: - Simple framework to extend built-in rules to implement specific low-level configuration patterns, however complex they may be, using simple building blocks (“ensure package installed in version X,” “ensure file content,” …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

2 1 2 1
3|SHARE 3|SHARE

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

Type: Startup Activities: IT Services regtech Technologies: SaaS

2 0 2 79
Cappitech from S&P Global Market Intelligence Cappitech from S&P Global Market Intelligence

Regulatory reporting and analytics for EMIR, MiFID II, SFTR, CFTC, SEC, MAS, ASIC, JFSA, HKMA, Best Execution and more. Cappitech from S&P Global Market Intelligence is a leading provider of regulatory reporting, best execution analysis and business intelligence solutions for the financial services industry. Our cross-jurisdiction compliance platform, fully automates the reporting process and provides a comprehensive view on a single, intuitive dashboard for reporting regimes such as EMIR, MiFID, SFTR, FinfraG, CFTC, SEC, Canadian reporting, ASIC JFSA, HKMA and MAS. Offering next-generation analytics, we are revolutionising the way financial services firms meet their compliance obligations by offering actionable insights …

Type: Startup Activities: regtech fintech Technologies: Data Analytics

2 0 2 1
ComplySci by COMPLY ComplySci by COMPLY

A leading provider of compliance technology solutions ComplySci by COMPLY believes advanced compliance technology empowers compliance professionals to transform their business. Built for institutional investors, including some of the world’s largest financial institutions, private equity firms and hedge funds, ComplySci’s scalable and sophisticated platform helps our clients stay ahead of risk and unlock the strategic potential of their compliance data. Our regulatory technology solutions help compliance organizations identify, monitor, manage and report on risk and conflicts of interest, including personal trading, gifts and entertainment, political contributions, outside business affiliations and other Code of Ethics violations. ComplySci is part of the …

Type: SMB Activities: regtech fintech Technologies: SaaS

2 0 0 70
Tillr Tillr

Well managed compliance processes save your business money, we just so happen to provide an online platform to do it. Online property portfolio management, Health & Safety compliance and third-party contract monitoring - enabling your vision for risk management in parallel with your expansion. In the public sector we support central government, local government, the NHS and the emergency services with our highly configurable platform, that harnesses our technology with their know-how. In the private sector we partner multi-billion pound international organisations through very exciting periods of growth, allowing them to expand their operations without the worry that their compliance …

Type: Startup Activities: regtech healthtech Technologies: SaaS

2 1 0 6
ViClarity Europe ViClarity Europe

Audit, Risk & Compliance Solutions in Financial Services & Healthcare ViClarity is an award winning provider of Audit, Risk & Compliance management solutions to the Financial and Healthcare sectors. ViClarity is a global organisation with offices in Ireland, Des Moines Iowa and the UK. Since our foundation in 2008 ViClarity have gained a large global client base of organizations of all sizes. Our approach is to provide organizations with a strong culture of Risk and Compliance while reducing the burden of manual based processes. The solution is designed to provide a centralized platform for Risk and Compliance and enables organizations …

Type: Startup Activities: regtech IT Services Technologies: SaaS

2 0 2 26
Architecture & Design (Australia) Architecture & Design (Australia)

The leading hub for the professionals creating Australia's buildings. Home of the #sustainabilityawards Follow our page or subscribe to our newsletters for the latest news in all things architecture and design. To subscribe, simply visit: http://www.architectureanddesign.com.au/subscribe We are Australia's largest architecture, building and design industry media resource. We ensure visitors to Architecture & Design are the best informed and inspired in the business. Updated daily, www.architectureanddesign.com.au combines the best in new projects, industry news and expert commentary with the country's most comprehensive archive of new products, suppliers and their educational resources. The site is a hub for practicing architects, designers, …

Type: Media Activities: Smart City constructiontech cleantech greentech regtech

2 1 1 7
Blockchain HELIX Blockchain HELIX

Lifestyle Wallet for both worlds: WEB2+WΞB3 I A Smart ID Wallet and a WEB3 Wallet in one ultimate wallet🚀 Our wallet solution helix id combines a Smart ID Wallet for regulatory compliance, based on the principles of SSI, with the superpower of a WEB3 Wallet as a lifestyle product. Use helix id to move into the Metaverse, collect Crypto Assets & NFTs with your WEB3 Wallet and connect everywhere in real-life with your Smart ID Wallet. Realized by pioneering minds and using Blockchain technology. Made in Germany. Contact us at any time - we'll be happy to answer all you …

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

2 0 0 6
Mindseye Solutions Mindseye Solutions

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

Type: Startup Activities: legaltech regtech Technologies: Data Analytics

2 1 1 3
3megawatt by Power Factors 3megawatt by Power Factors

BluePoint is the industry standard for professional wind and solar asset managers looking for a modern software solution 3megawatt provides software, methodology and support for renewable asset management. 3megawatt's BluePoint web-based software offers a complete set of tools for renewable portfolio management all in one platform. The BluePoint platform reduces operational risk and helps asset managers to manage their solar portfolios more effectively. BluePoint is currently used to manage over 20GW of operational renewable energy assets worldwide. Solar Asset Management Software, Solar Fund Management Software, Solar Investment Management Software, Solar Portfolio Software, Compliance, Operations and Mainenance, Portfolio Management, Wind Asset …

Type: Startup Activities: cleantech greentech regtech Technologies: Solar Technologies

2 1 0 3
Justworks Justworks

We take the busyness out of running your business. Justworks takes the busyness out of growing a business and alleviates the unknown. We’ve combined a simple platform and exceptional 24/7 customer service with the power of a PEO, so all teams have more time to focus on what matters. Get access to corporate-level benefits, seamless payroll, HR tools, and compliance support—all in one place. Compliance, Health Insurance, Benefits, 401k, Payroll, Vendor & Contractor Payments, Employee Dashboard, User Experience, SaaS, New Hire Reporting, Tax Filing, HR Software, and Employee Perks

Type: Large company Activities: regtech fintech uxtech HRtech insurtech

2 0 1 1,477
Kafoodle Kafoodle

Award-winning kitchen management solution for costing, calorie and carbon labelling, allergens, Natasha's Law, and more! Kafoodle is an award-winning food tech company on a mission to improve health globally by connecting people with the food they need. Kafoodle launched in 2016 with a cloud-based B2B SaaS platform to help Hospitality clients digitise their recipes and menus to comply with the EU food allergen information legislation. Additional functionality was released enabling clients to analyse the nutritional make-up of their food, and communicate digitally with end customers. In Jan 2018, following an Innovate UK funded project, Kafoodle launched targeted Healthcare modules aimed …

Type: Startup Activities: healthtech regtech IT Services edtech Technologies: SaaS

2 0 2 12
Eviden BDS Canada Eviden BDS Canada

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

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

2 0 2 52
3Biotech 3Biotech

3Biotech provides Innovative solutions continuously to create a new future and impact patient outcomes 3Biotech provides Innovative solutions continuously to challenge, support and accelerate the manufacturing of safe drug candidate. We are your colleagues, partner for the Chemistry, Manufacturing and Control (CMC) to succeed in your project and mission to create a new future and impact patient outcomes. Three Pillars; Safety, Efficacy, Manufacturing are our drivers to secure all steps from the research to the first in human stage with the most innovative project strategy and plan to execution More, we have implemented a human and customer centric organization to …

Type: NGO, Think-tanks, Ed, & Culture Startup Activities: biotech deeptech fintech manufacturing regtech Technologies: Synthetic Biology

2 1 2 4
Ayfie Ayfie

Solutions to search, find and act on company data across different data silos, while governing sensitive information Ayfie’s solutions help 500+ customers world wide find data and turn data into knowledge while governing sensitive information. Creating efficient workflows for your business. eDiscovery, Compliance, Search, Business Intelligence, Text Analytics, Healthcare, GDPR, Media, Contracts, Linguistics, Search, Big Text, Analytics, Data Search, Legal Tech, Law Tech, Knowledge Discovery, Insight Engine, Locator, AI, and Big Data

Type: Media Startup Activities: privacytech regtech healthtech legaltech Technologies: A.I. Data Analytics

2 0 2 26
Privanciel Privanciel

Faire société à l'ère numérique Privanciel est un outil de gestion de la conformité RGPD. GDPR, RGDP, Privacy, Regulation, Compliance, Auditing, EIVP, DPIA, and PIA

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

2 1 1 2
FixNix Inc FixNix Inc

Cloudify your Governance, Risk and Compliance We are world's 1st pure play SaaS regTech startup "FixNix"​, our award winning Risk Orchestration Platform to streamline Governance, Risk & Compliance process via workflows, along with predictive analytics models to predict & data lake to handle unstructured data. Governance, Risk Management, Audit Management, Compliance, regtech, fintech, Risk orchestration, Risk Data Lake, Audit, Risk, GRC, platform, SaaS, and Self subscription

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

2 0 2 38
Complilearn Pte Ltd Complilearn Pte Ltd

Be Switched On Complilearn provides advanced solutions for businesses and professionals to understand their regulatory obligations. ​Focused on providing advanced, tailored content, specific to organisations, jurisdictions, and employee job roles, we work globally to provide best in class development for staff, from introductory awareness level and refresher training, through to Certified residential courses for compliance practitioners. ​ Expert guidance and advice from Complilearn can help your business thrive in the increasingly complex regulatory world in which you operate. whether you need consulting or advisory assistance, a program review and strategy implementation, or assistance with policies and procedures, we can assist. …

Type: Startup Activities: regtech Consulting edtech

2 0 0 0
Chynge 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: Startup Activities: fintech civictech regtech Technologies: A.I. A.I. - Machine Learning

2 2 1 8
QuestaWeb, Inc. QuestaWeb, Inc.

QuestaWeb is a premier provider of integrated, Web-based global trade management (GTM) software solutions. The firm’s business model unifies import, export, logistics, compliance and financial processes including U.S. Customs clearance, foreign trade zone, landed costs, Harmonized Tariff Schedule classifications, export licensing, denied party screening, product catalog, tracking, event management and international document repository. The centralized global database maintains up-to-date compliance content and supports multiple languages, currencies and time zones. QuestaWeb was one of the first companies certified by U.S. Customs for electronic connectivity initiatives. The company’s flagship product, TradeMaster(QW) GTM System, proactively manages export and import processes for importers, exporters, …

Type: SMB Activities: regtech Technologies: SaaS

2 0 1 5
Ayyeka Ayyeka

We know the future of critical infrastructure because we are building it. Ayyeka provides an end-to-end solution with the hardware, software, and artificial intelligence needed to create resilience in water, energy, and environmental infrastructure. Simple to launch, the plug-and-play solution is compatible with any sensor to deliver all essential data for each asset. Ayyeka's products feature the WaveletTM, a cyber-secure, fully autonomous, sensor agnostic, data creation device. Completed by the Field Assets IntelligenceTM (FAI) software platform, a powerful suite of asset management and analytical tools for IoT data. Ayyeka's solution provides decision-makers with the visibility and situational awareness to convert …

Type: Startup Activities: Smart City Industry 4.0 regtech Water management Technologies: A.I. A.I. - Machine Learning Cybersecurity IoT

2 1 1 36
myDPO Solution myDPO Solution

[Automatic translation follows] Focus on the essentials, myDPO takes care of your compliance! myDPO is an intuitive and accessible regulatory compliance management tool created by data protection experts. This software in SaaS mode includes 5 governance modules accessible to all employees as well as document models to make life easier for companies (contracts, procedures, practical sheets). Thanks to myDPO, any structure will be able to easily establish its level of compliance, create its action plan, follow training, manage requests from data subjects, data breaches, or even the compliance of its service providers. www.mydposolution.com Compliance, Big data & Cloud, GDPR, RGPD, …

Type: Startup Activities: privacytech regtech Technologies: Data Analytics

2 0 2 3
SerendpTech 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: Startup Activities: regtech Technologies: Cybersecurity

2 2 1 5
Open Lake Technology Open Lake Technology

ROBOTIC PROCESS AUTOMATION Imagine a world where compliance is simple, clear and easy to apply. This world can exist and it is our ambition. Over the past ten years, financial companies have paid more than € 26 billion in fines for non-regulatory practices and this will intensify with the new MIFID2 and GDPR guidelines. The key element today is the ability to monitor compliance with existing and future directives. The multiplication of communication channels further complicates the monitoring work for the IT & compliance teams. It is therefore essential that these teams have a common working tool to supervise the …

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

2 1 1 9
ensygnia ensygnia

Onescan makes consumers’ digital lives easier and safer, by turning a call-to-action, into action, in seconds Ensygnia's solutions sit at the heart of interaction. We work with market leaders helping them deliver innovation and new revenue-generating customer journeys. Our flagship product Onescan enables any call-to-action to become an instant action. This delivers beautiful simplicity, allowing consumers to interact securely online, in-store, or on-the-go. Whatever you need to do, you can with Onescan. In the payments world, Ensygnia Onescan allows customers to go from looking to buying in under 10 seconds. For more information or to see a demo, please visit …

Type: Startup Activities: fintech e-commerce regtech Technologies: SaaS

2 1 0 15
Settle Settle

Pay and get paid instantly. Since 2010, Settle has been making a name for itself as leaders in mobile payments and e-commerce. From its headquarters in Norway, they've spent almost a decade developing an award-winning and world-class financial services platform. The team behind Settle developed the first mobile payments platform in the Nordics (mCASH) and launched the first mobile payments solution in Norway, impacting the lives of millions of people and helping to fundamentally change the way people pay and get paid in Scandinavia. Now Settle is on a mission to make it easier than ever for people and businesses …

Type: Startup Activities: fintech privacytech regtech Technologies: SaaS

2 1 0 18
Teramind Teramind

Teramind is the leading provider of insider threat management, data loss prevention, and UEBA software. Teramind is the leading provider of insider threat management, data loss prevention, and business process engineering software. With hundreds of five star reviews and thousands of customers across the globe Teramind is all about bringing your business peace of mind by providing data backed insights into your company & workforce. Visit https://www.teramind.co. Activity Monitoring, Audit and Forensics, Business Intelligence (BI) Reports, Compliance Management, DLP Technology, Employee Monitoring Software, Insider Threat Detection, Policy and Rule Engine, Privileged Access Management, Privileged User Monitoring, Productivity Optimization, Project Management, …

Type: Startup Activities: regtech Technologies: Data Analytics

2 0 0 118
Proclinical Staffing Proclinical Staffing

At Proclinical Staffing, our life science recruitment services support our partners with permanent and contract vacancies by connecting them with specialist talent across the globe. Whether you are looking for a recruitment agency to support you with a single vacancy or you need to staff an entire new facility, we extend an expert hand to help you find the highly-skilled people you need. Operating exclusively within life sciences industry – from MedTech and Medical Devices to Pharma and Biotech – our experience, resources and dedication enable us to meet the unique needs of the competitive, fast-paced industry. Our worldwide connections …

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

2 0 2 64
bleu&orange® bleu&orange®

Compliance. People. Companies. / Strategy. Solution. Implementation. Corporate Compliance with a Focus on People Dr. Kathrin J. Niewiarra and her interdisciplinary bleu&orange® Network of Experts offer • strategic advice • operational and individual solutions • value-oriented implementation services for the sustainable management of compliance, governance and reputational risks with a focus on people.

Type: Startup Activities: regtech Technologies: Decarbonization

2 1 0 4
MailStore Software GmbH MailStore Software GmbH

We enable small and medium-sized businesses with our email archiving solutions - made in Germany. MailStore Software GmbH, from Viersen, Germany near Düsseldorf, was founded in 2006. For over 15 years, we have specialized in the development of innovative email archiving solutions for small and medium-sized businesses. We provide you with the best available technologies for the efficient and sustainable governance and management of email and help you meet a growing number of archiving and compliance requirements. In December 2019 we were acquired by OpenText, “The Information Company” (NASDAQ: OTEX) (TSX: OTEX). Headquartered in Waterloo, Canada, OpenText is a market …

Type: SMB Activities: regtech Technologies: SaaS

2 0 2 32
Bankhall Bankhall

Specialist support for your compliance, regulatory and business challenges. For over 25 years, Bankhall has seen, supported and guided tens of thousands of directly authorised advisers to comply with their obligations and embrace regulatory change. Our experts provide you with specialist support for your compliance, regulatory and business challenges, making it easier for you to focus on providing the best service for your clients. *Company size by employees is determined by the number of employees that are directly employed by Sesame Bankhall Group. Compliance, Investment, Mortgage & GI, Technology, Support Services, Training & Events, Marketing & Business Development, Outsourcing, Risk …

Type: SMB Activities: fintech regtech Technologies: Cybersecurity

2 0 2 37
Threat Protect Threat Protect

Enabling organisations and individuals to work with confidence by providing tailored Cybersecurity solutions Threat Protect helps businesses fight cybercrime, protect data and reduce security risks. With our cloud and managed security services, integrated technologies and a team of security experts, ethical hackers and researchers, Threat Protect enables businesses to transform the way they manage their information security and compliance programs. At Threat Protect we provide near real-time active visibility into physical and virtual network traffic, enabling stronger security and superior performance. Join us in achieving a cyber resilient posture to help reduce your financial losses, meet regulatory requirements, improve your …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

2 1 1 9
Gobertia Gobertia

[Automatic translation follows] The technological solution to achieve good corporate governance Gobertia provides government organ management solutions through its range of EPMEETING products, designed to provide transparent, safe and efficient management of them. You can contact Gobertia at www.gobertia.com, or on Comercio@gobertia.com Follow us in @gobertia. Corporate Governance, Corporate Governance, Transparency, Board of Directors, Compliance, Good Government, RSC, Governance, Digitizacion, Board Portal Solutions, Entity Management, And Collaboration Solutions

Type: Startup Activities: regtech

2 0 1 11
Kensu Kensu

Observe data where it counts Kensu’s Data Observability solution allows organizations to monitor their data in real-time and cut resolution time in half. Our disruptive approach goes beyond simply scanning data files and collecting application logs: it monitors data at the source in real-time, where and when the applications are using it. Please don't hesitate to contact our team if you have questions about data reliability and observability. Data Science, Data Quality, Lineage, Data Intelligence Management, Platform, Data Observability, and Data Lineage

Type: Startup Activities: privacytech regtech Technologies: Data Analytics

2 1 1 22
Radius Innovation & Development Radius Innovation & Development

A Jabil Company -- Innovation Made Possible. Made Better. Radius, a Jabil company, is a global innovation and development consultancy specializing in the healthcare, consumer, commercial equipment, and packaging industries. Our teams of strategists, researchers, human factor specialists, designers, scientists, engineers, and quality and implementation professionals work together to optimize the right solution for user needs, technical feasibility, and business viability. With seamless access and collaboration with Jabil, we help businesses define a path to success and realize it through superior execution to solve our clients’ most complex challenges. Global technological trends are impacting every industry, business, and consumer. The …

Type: SMB Activities: Consulting constructiontech consumer goods deeptech healthtech regtech smart home uxtech Technologies: IoT

2 0 2 136
Avit Avit

The network of specialists powering your secure, digital, and sustainable future #WeAreAvit Avit is a quality network integrator and managed service provider that brings networks to optimal performance. Avit is an expert in the field of networking, hybrid work, cybersecurity and hybrid cloud. The certified specialists of Avit are able to translate customer ambitions and business processes into a future-proof IT infrastructure and to solve complex integration issues, so that IT adds value to the customer's business. Connectivity, Enterprise Networks, Collaboration, Data Center Virtualization, Security, Identity Management, Cloud Connected Solutions, Cisco Gold Partner, NetApp Gold Partner, Microsoft Gold Certified Partner, …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

2 0 2 323
Esher Advisory Esher Advisory

A consulting firm, built on relevance and results. A consulting firm, built on relevance and results. A bold team, intent on contribution. We partner with our clients to deliver the greatest value from change capital. Led by entrepreneurs, we're a curious, agile bunch. We exist to help clients address capability pain points in their pursuit of delivering significant, transformational change. At EA, we believe there is a fine art to managing programmes. Honing our craft for over a decade has led us to develop an enviable, discreet reputation for the highest levels of quality. EA consultants are measured individuals with …

Type: SMB Activities: Consulting constructiontech fintech HRtech insurtech regtech Technologies: SaaS

2 0 0 19
JustProtect JustProtect

A SaaS platform that helps simplify the process of distributing and responding to internal and 3rd party assessments The connective tissue between cybersecurity and the business. JustProtect introduces a level of clarity for non-cybersecurity stakeholders leading to increased confidence, better investment decisions and more accurate regulatory filings. Cybersecurity, SaaS, Assessments, Business intelligence, Automation, and Decision making

Type: Startup Activities: regtech Technologies: Cybersecurity SaaS

2 0 2 4
Khresterion Khresterion

[Automatic translation follows] Expertise as a Service Khresterion is a legaltech since 2016, intended for B2B, offering decision support solutions/software based on symbolic artificial intelligence. AI, insurance, legaltech, and semantic web

Type: Startup Activities: insurtech legaltech regtech Technologies: A.I.

2 1 0 14
Smart ERP Solutions Inc. Smart ERP Solutions Inc.

Helping you to automate and streamline your organization Our Mission Our mission is to provide innovative, configurable, flexible, cost-effective solutions to common business challenges, enabling our clients to save time, increase productivity, minimize costs, and maximize their return on investment. What We Do Founded by Oracle/PeopleSoft veterans, Smart ERP Solutions® is a unique organization in the Enterprise Business Applications space providing innovative, cost-effective, and configurable solutions that efficiently extend the capabilities of ERP systems to meet specific business process needs. SmartERP enables clients to seamlessly integrate their people, processes, applications, and data, across an enterprise, enabling the organization to streamline …

Type: SMB Activities: IT Services regtech Technologies: IoT

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