| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  Arctic Intelligence Compliance. The smart way. Transform your financial crime risk assessment and protect your business. Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Trusted by over 200 clients globally, Arctic Intelligence solutions simplify the process of conducting financial crime risk assessments. The solutions replace spreadsheets and shared folders with platforms and workflows. The technology helps to guide businesses to compliance, from establishing a robust risk assessment framework through to defendable, data driven results prepared for boards and regulators. Anti-Money Laundering (AML) | … Type: | 16 | 0 | 15 | 20 |
 | HYPR | The Identity Assurance Company Creating Trust in the Identity Lifecycle as The Identity Assurance Company HYPR is on a mission to improve the lives of security-minded leaders, their employees and customers by helping organizations create trust in the identity lifecycle. HYPR provides the strongest end-to-end identity security, combining modern passwordless authentication with adaptive risk mitigation, automated identity verification and a simple, intuitive user experience. With a third-party validated ROI of 324%, HYPR easily integrates with existing identity and security tools and can be rapidly deployed at scale in the most complex environments. Cybersecurity, Mobile Security, Infrastrucure, Data Security, Security, Wireless, Privacy, SaaS, Software, Cloud, … Type: | 16 | 3 | 5 | 122 |
 | Ping Identity Identity Security for the Global Enterprise Ping Identity delivers unforgettable user experiences and uncompromising security. We are a single company that makes crafting digital experiences simple for any type of user—partners, customers, employees, and beyond. We are anti-lock-in. That means integrations with existing ecosystems, clouds, and on-prem technologies is simple. Out-of-the-box templates let businesses leverage our identity expertise to give their users frictionless experiences. Whether they’re building a foundation of modern digital identity, or out-innovating their competitors with cutting-edge services like digital credentials, AI-driven fraud prevention and governance, Ping is the one-stop shop for game-changing digital identity. Headquartered in Denver, … Type: | 16 | 5 | 15 | 1,740 |
 |  Signzy Enabling financial companies build trusted users while maintaining regulatory compliances globally. Signzy is a market-leading platform that is redefining the speed, accuracy, and experience of how financial institutions are onboarding customers and businesses - using the digital medium. The company’s award-winning no-code GO platform delivers seamless, end-to-end, and multi-channel onboarding journeys while offering totally customizable workflows. It gives these players access to an aggregated marketplace of 240+ bespoke APIs that can be easily added to any workflow with simple widgets. Signzy is enabling 10 million+ end customer and business onboardings every month at a success rate of 99% while reducing … Type: | 16 | 1 | 11 | 433 |
 | TierPoint Power Your Digital Breakaway We are cloud-forward and data center-strong, a champion for untangling the hybrid complexity of modern IT, so you can free up resources to innovate, exceed customer expectations, and drive revenue. Cloud Computing, Colocation, Infrastructure-as-a-Service, Managed Services, Hosting, Data Centers, Managed Security, Disaster Recovery, DRaaS, Business Continuity, HIPAA Compliance, and PCI Compliance Type: | 16 | 3 | 8 | 886 |
 | Veridas Just be you! Veridas solves the most urgent security issue you face today: simplifying access for legitimate users while blocking digital attacks and physical breaches. The core of our solution is a biometric algorithm that positively identifies people remotely or in person. While hundreds of similar-sounding technologies exist today, NIST testing proves our solution is elite (top-three placing from hundreds of entrants across various tests). In addition to airtight security, our technology uniquely addresses the issue of privacy. We protect our customers from the reputational harm — and massive fines — associated with violating emerging data privacy laws. Our solutions … Type: | 16 | 0 | 14 | 189 |
 | HAWK:AI Fighting Financial Crime With Explainable AI Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud for even more comprehensive coverage. AML, Anti Money Laundering, RegTech, AI, FinTech, Crypto, Blockchain, Scalable compliance, SaaS, Self-Learning systems, Machine Learning, and Compliance Type: | 16 | 4 | 14 | 85 |
 |  Convercent by OneTrust Convercent by OneTrust is now OneTrust’s Ethics & Compliance Cloud. Convercent by OneTrust is now OneTrust’s Ethics & Compliance Cloud. To see what’s new, visit OneTrust Ethics & Compliance Cloud. As the leading global provider of ethics and compliance cloud software, Convercent by OneTrust connects ethics to business performance by weaving ethics and values into everyday operations in over 600 of the world’s largest companies. Its Ethics Cloud Platform provides a suite of applications: Convercent Insights, Convercent Helpline, Convercent Campaigns, Convercent Disclosures and Convercent Interactive Code of Conduct, that gives executives insights required to make proactive, informed decisions about their … | 16 | 2 | 12 | 71 |
 | DTCC Digital Assets Securrency is now DTCC Digital Assets. Securrency is now DTCC Digital Assets. Blockchain, Liquidity, Compliance, Tokenization, Cryptocurrency, SecurityTokens, ICO, Regtech, KYC, AML, Dubai Fintech, London Fintech, New York Fintech, Chicago Fintech, Luxembourg Fintech, and Distributed Ledger Type: | 16 | 2 | 16 | 89 |
 | Quantexa The Right Data. The Right Decisions. When it comes to making the right decisions for your organization, more is possible with the right data, in the right context. Quantexa’s Decision Intelligence Platform gives customers the ability to understand their data by connecting siloed systems and visualizing complex relationships. The result is a single view of data that becomes their most trusted and reusable resource across the organization. Quantexa helps customers establish a culture of confident decision making at strategic, operational, and tactical levels to mitigate risk and seize opportunities on their path to building efficient and resilient organizations. Quantexa is … Type: | 17 | 1 | 16 | 713 |
 | Paymentology The leading next-gen global issuer-processor. For business at any scale. Paymentology is the first global issuer-processor. We give banks, neobanks, fintechs and telcos the technology and experience to easily issue and process any type of physical or virtual card anywhere in the world, rapidly and at scale. We currently have payments experts with deep, local market knowledge on the ground in more than 60 countries, across 14 time zones, guaranteeing 24/7, worldwide support. Our superior multi-Cloud Platform offering both shared and dedicated processing instances, vast global presence, and richer real-time data, set us apart as a leader in worldwide payments. … Type: | 17 | 4 | 12 | 355 |
 | Cross River Powering the future of financial services. Cross River Bank provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable embedded payments, cards and lending solutions to millions of consumers and businesses. Cross River is backed by leading investors and serves the world’s most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion. Member FDIC. Marketplace Lending, Small Business Loans, FinTech, Commercial Real Estate Loans, Crowdfunding, Payments, Securitization, Virtual Currency, ACH / IAT, Wallet (Custody), Core API Driven Banking, Capital Markets, … Type: | 17 | 3 | 12 | 1,383 |
 | Sysdig Cloud security powered by runtime insights. In the cloud, every second counts. Attacks move at warp speed, and security teams must protect the business without slowing it down. Sysdig stops cloud attacks in real time, instantly detecting changes in risk with runtime insights and open source Falco. Sysdig correlates signals across cloud workloads, identities, and services to uncover hidden attack paths and prioritize real risk. From prevention to defense, Sysdig helps enterprises focus on what matters: innovation. Sysdig. Secure Every Second. Monitoring, Troubleshooting, Docker, DevOps, Kubernetes, Containers, Containers, Security, Cybersecurity, Compliance, Vulnerability Management, Image Scanning, Threat Prevention, cloud security, container … Type: | 17 | 1 | 8 | 869 |
 | Neterium The future of screening. Available now. Neterium is an API-native company teaming up with partners and clients to add advanced screening capabilites to their platforms and solutions. A fast-growing Regtech with an exclusive focus on sanction screening as a service, Neterium is specializing in the development of innovative financial crime compliance solutions. Its mission is to reinvent financial crime prevention: its solutions are truly unique in terms of efficiency, effectiveness, scalability, speed and explainability. Created in 2017, Neterium is led by a team of experts, each with more than 20 years of experience in the financial crime compliance field. Neterium … Type: | 17 | 2 | 17 | 22 |
 | Biometric Update Biometric Update publishes daily breaking news, analysis, and research about the global biometrics industry. BiometricUpdate.com is the leading news property that publishes shareable breaking news, analysis, and research about the global biometrics market. We provide the world’s leading news coverage and information on the global biometric technology market via the web and an exclusive daily newsletter. Our daily biometrics updates, industry perspectives, interviews, columns and in-depth features explore a broad range of modalities and methods, from fingerprint, voice, iris, and facial recognition, to cutting-edge technologies like DNA analysis and gait recognition, related identification tools such as behavioral biometrics, and non-biometric … Type: | 17 | 1 | 16 | 9 |
 | Go1 Professional development, wellbeing, and compliance courses - for all employees, at all levels. Go1 is the world's learning & development content expert. Go1 curates content from top learning providers to deliver high-quality education and training across a world-leading range of industries and topics. Through Go1’s open platform, organisations can offer their employees the skills and training that are relevant for them, in the formats that suit them best – all in a single solution. Online learning, Training, eLearning, Compliance, Onboarding, Education, Learning, Online Course, Course, Learning Mangement, LMS, Online Training, and Staff Training | 18 | 6 | 5 | 502 |
 | OneTrust DataGuidance Regulatory Research Software OneTrust DataGuidance is the world’s most in-depth and up-to-date privacy and security regulatory research platform powered by more than two decades of global privacy law research. Hundreds of global privacy laws and over ten thousand additional resources are mapped into DataGuidance to give customers in-depth research, information, insight and perspectives on the world's evolving list of global privacy regulations. To learn more, visit DataGuidance.com Data Protection, Privacy, Compliance, GDPR, and CCPA Type: | 18 | 1 | 16 | 20 |
 | Shield See more. Know more. Solve more. Shield is how compliance teams in financial services and other highly regulated industries can finally read between the lines to see what their employee communications are really saying. #Readbetweenthelines MIFID II, MAR, Dodd Frank, FCA, Data Integrity, Best Execution, Financial Services, Innovation, Artificial Intelligence, NLP, Visualization, Trade reconstruction, Record keeping, AML, GDPR, ePrivacy, Compliance, FINRA, eComms Analytics, Voice Analytics, Trade & Order Surveillance, and Communicationcompliance Type: | 18 | 0 | 16 | 146 |
 | PCN Connecting talent within the Fintech, Cybersecurity, SaaS, E-commerce, and Salesforce sectors with industry leaders. PCN was founded in 2008 as a global recruitment agency with the vision to be a gateway to FinTech for jobseekers and leaders within the industry. Since then, we have been connecting unique talents in FinTech, SaaS, Cybersecurity, Salesforce and E-commerce with top-tier companies within their industries. We build long-lasting relationships with leading partners within the industry like Klarna, Uber, Zalando, Mollie, Worldline, Delivery Hero and many more. Our headquarters are located in Amsterdam with offices in Berlin and Atlanta, PCN is committed to providing the … Type: | 19 | 2 | 18 | 156 |
 | EdCast by Cornerstone Work Smarter, Achieve More, Be Future-Ready EdCast, now part of Cornerstone OnDemand, offers a unified platform designed to operate end-to-end employee experience journeys spanning learning, skilling and career mobility. Its award-winning platform is used internationally by organizations ranging from large Global 2000 companies to small businesses and governments. With EdCast’s platforms, our customers are able to attract, develop and retain a high-performance and future-ready workforce. EdCast's offerings include its Talent Experience Platform, Spark for SMBs, Content Strategy & Solutions and MyGuide Digital Adoption Platform. EdCast is a World Economic Forum Technology Pioneer award recipient. SaaS, Enterprise Software, Learning, Knowledge Management, … Type: | 19 | 2 | 15 | 245 |
 | ANRA Associazione Nazionale Risk Manager e Responsabili Assicurazioni Aziendali [Automatic translation follows] Coming together is a beginning, staying together is progress, working together is success. An essential interlocutor and institutional contact in the framework of governance, risk and compliance, ANRA is the main point of reference in Italy for the creation and development of a risk management culture. Risk Management, Insurance, Governance, Finance, Business Continuity, Supply Chain, Compliance, D&O, Risk Analysis, and Enterprise Risk Management Type: | 19 | 0 | 19 | 35 |
 | Tessi France [Automatic translation follows] Business Process Services in a digital world Tessi documents services is the Tessi business center dedicated to processing document flows and means of payment. Representing 83% of the group's activity, with 6,700 employees and more than 1,500 clients, Tessi documents services supports banks, businesses and administrations in the dematerialization of documentary processes, management of electronic exchanges and outsourcing of back and middle-office operations. A precise vision, a clear strategy The opportunities now offered by digital and mobile technologies are forcing companies to review their business processes and their flow management plan, in order to successfully meet the … Type: | 19 | 4 | 15 | 846 |
 | Bleckwen [Automatic translation follows] Since 2019, Bleckwen has been supporting financial institutions to combat credit fraud. Bleckwen helps financial institutions and lenders such as BNP Paribas, Carrefour Banque and RCI Financial Services (Renault-Nissan Alliance) protect themselves against fraudulent loan applications with a scoring solution. Our machine learning models work with over 1,000 variables to detect fraudulent loan applications in real time and address issues like low detection rates, high false positives, and residual fraud that elude existing solutions. With rapid API integration, we are able to improve our clients' credit fraud detection system with a 400% ROI - the best in … Type: | 19 | 2 | 15 | 19 |
 | Everett At Everett we believe in an identity enabled world. We see it as our mission to Make Identity Matter. We want to be leading in that constantly changing world where both people and things connect. For which purpose we attract and cultivate talent, master the latest technologies and methods and last but not least, invest in the relationships we enjoy having – with our customers, our colleagues and our partners. Our clients are looking for solutions that Make Identity Matter. To help our clients in getting the quality results they are looking for, we provide both specialised software and services. … Type: | 19 | 3 | 9 | 133 |
 | Linxens Global leader in the design and manufacture of Microconnectors for smartcards and RFID Antennas and Inlays. Since 40 years, Linxens is a global player in the electronics industry, offering innovative, tailor-made solutions to the most demanding technical specifications for connectivity, tracking and authentication, to deliver seamless end-user experiences. Linxens is the preferred partner of global technology pioneers who are shaping the markets for telecommunications, transportation, hospitality, leisure and entertainment, financial services, e-government, access control, healthcare and the Internet of Things (IoT). Linxens provided over 120 billion micro-connectors and more than 6 billion RFID antennas and employs over 3500 people worldwide. … Type: | 19 | 5 | 13 | 665 |
 | Immuta The Data Security Platform built to unlock value from your data. Immuta enables organizations to unlock value from their cloud data by protecting it and providing secure access. The Immuta Data Security Platform provides sensitive data discovery, security and access control, data activity monitoring, and has deep integrations with the leading cloud data platforms. Immuta is now trusted by Fortune 500 companies and government agencies around the world to secure their data. Founded in 2015, Immuta is headquartered in Boston, MA. Data Privacy, Data Science, Auditing, Compliance, GDPR, CCPA, Compliance, Data Analytics, Cloud Computing , Data Access, AI, ML, Data … Type: | 19 | 3 | 16 | 269 |
 | Neuroprofiler From compliance to performance Neuroprofiler helps financial advisors better assess the risk profile of their clients for business and regulatory purposes. We provide them with online, MiFID II - compliant and gamified questionnaires based on behavioral finance. We are based across Europe (Paris, Barcelona and Milan). We have taken part in several accelerator programmes in Europe and beyond such as Kickstart and Fintech Fusion in Switzerland, BNP Paribas WAI in France, Unbank Ventures in the US, Super Charger in Malaysia. Our clients include private banks, universal banks and independent wealth managers in Europe. To get more details and request a … | 20 | 8 | 12 | 10 |
 | Know Your Customer The Gold Standard in Business KYC Verification Know Your Customer is an award-winning regulatory technology (RegTech) company specialised in next-generation digital onboarding, anti-money laundering and business KYC/KYB solutions for financial institutions and regulated organisations worldwide. Our modular compliance solution makes it fast, easy and safe for businesses to build the corporate onboarding process that best fits their unique needs. Each of our three fully integrated products addresses a crucial compliance challenge: 💻 KYC Workspace digitises and automates compliance teams’ full range of activities across multiple offices, markets and business functions with one cloud-native and highly intuitive platform. 🌏 KYC Data … Type: | 20 | 1 | 18 | 50 |
 | Form3 We design, build and run the technology that powers the future of payments. Form3 develop payment technology. We offer a fully managed, payment technology platform for Financial Institutions as-a-Service. Our vision is to be the worlds most trusted provider of payment technology. We design, build and run the technology that powers the future of payments. Historically, banking leaders believed that infrastructure technologies were an asset for their financial institution because they were managed locally and could be customised. Form3 is changing this model and offering payments infrastructure as a service. A fully cloud native platform that is fully managed to … Type: | 20 | 6 | 18 | 457 |
 | RocaJunyent Law firm with a multidisciplinary team of more than 150 lawyers specialising in all areas of Law Established in 1996, RocaJunyent is one of the first Spanish law firms and has offices in Madrid, Barcelona, Tarragona and Gerona as well as associated offices in Palma de Mallorca, Lérida, Malaga, Badajoz, Seville, Bilbao, Burgos and Valladolid. The firm offers advices in all areas of law, especially commercial, banking and financial, procedural and taw law. RocaJunyent is an exclusive member in Spain of the international Terralex network. Roca Junyent has an outstanding international reputation, and has been recognized by the most prestigious … Type: | 20 | 5 | 11 | 292 |
 | Enfuce Where happiness is built in We bring together the brightest minds and best technology to help visionary leaders drive transformative business growth and exceptional customer engagement. Together we solve customer challenges and extend financial inclusion across society. Founded in 2016, Enfuce is a global company with teams in Finland, Germany, Sweden and the UK. Enfuce, a female-founded fintech, has raised a total of €68.5 million in several funding rounds – including one of the highest investment rounds raised by a female-led business. Whether you’re building your career, leading change from the front or looking for new challenges, Enfuce can help … Type: | 20 | 4 | 16 | 129 |
 | OKA-HR Limited OKA-HR Ltd. pronounced 'oh.ka!' brings flexibility and excellence to your people function, freeing you up to focus on your business. We provide full outsourced HR services: recruitment, organisational development, international expansion, compensation reviews, employee relations and HR/ Office Administration. We work closely with CEOs, Team Leads, VCs and all employees. We also create tailor-made internal training courses too on: Leadership Development, Having difficult conversations, and Managing Internal Risk (FS regulated firm). OKA-HR works with all SMEs, but we're particular skilled at supporting those in the technology and digital financial sectors - Digital Finance (FinTech, InsurTech, RegTech and WealthTech). Check out … Type: | 20 | 0 | 21 | 1 |
 | TriNet Zenefits Zenefits is a part of TriNet. TriNet (NYSE: TNET) provides small and medium-size businesses (SMBs) with full-service industry-specific HR solutions, providing both professional employer organization (PEO) and human resources information system (HRIS) services. Health Insurance, Workforce Management, Human Resources, Payroll, Compliance, HRIS, and HR Software Type: | 20 | 4 | 5 | 349 |
 | MindBridge A global leader in financial risk discovery and anomaly detection. MindBridge is a global leader in financial risk discovery and anomaly detection that helps financial professionals access better ways of working by identifying, surfacing, and analyzing risk across broad financial datasets. The application combines audit and finance expertise with data science and AI ingenuity to support professional judgment and serve the human need for financial transparency. MindBridge’s patented platform uses a unique set of risk detection and exposure techniques to build trust in your numbers and reduce uncertainty by providing key insights into the financials of the business. As the … Type: | 20 | 4 | 13 | 190 |
 | Trust Stamp AI-powered identity solutions intersecting biometrics, privacy & cybersecurity (Nasdaq: IDAI, Euronext Growth: AIID ID) Trust Stamp is a global provider of AI-powered identity services for use in multiple sectors including banking and finance, regulatory compliance, government, real estate, communications, and humanitarian services. Our technology empowers organisations with biometric identity solutions that reduce fraud, protect personal data privacy, increase operational efficiency and reach a broader base of users worldwide through unique data transformation and comparison capabilities. Identity Verification, Cybersecurity, Facial Biometrics, Artificial Intelligence, Cryptography, and Fintech Type: | 20 | 2 | 15 | 76 |
 | NetGuardians Together We Fight Financial Crime. NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 80 banks, including UOB and Pictet & Cie, rely on NetGuardians’ smarter artificial-intelligence (AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved reductions of up to 85 percent in false positives, spent up to 93 percent less time investigating fraud, and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies, including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s … Type: | 21 | 3 | 13 | 96 |
 | Bizum [Automatic translation follows] If you carry a cell phone, you carry money | Send money and speed up your e-commerce purchases easily and safely Bizum is an instant, easy and secure way to pay with your mobile. A payment system designed for everyone that works from one bank account to another and is integrated into your bank's app. With it you can pay your friends, buy in stores and online stores. This is a service promoted by Spanish banking that connects clients' current bank accounts by linking them to their mobile phone number (it is not necessary to know any … Type: | 23 | 8 | 11 | 18 |
 | Famoco Shaping the future of technology & transactions. Putting people at the core of our processes. Companies rely on B2C tools (smartphones) to digitize their business operations, which causes a lack of privacy & security, a high risk of stolen smartphones, and complex deployments. That’s why Famoco has designed mobile devices with zero-street-value, protecting your privacy, and remotely manageable from one SaaS platform. It allows you to deploy any business app in the field quickly and securely. Android Device, Aadhaar, Secure OS, Payment, Mobile Banking, Enterprise Mobility, Access control, KYC, Logistics, Digital Transactions, Know Your Customer, Facilities Management, Cashless, RFID, Mobile … Type: | 24 | 1 | 10 | 93 |
 | LastPass LastPass manages your passwords and online life, so you don’t have to. LastPass is an award-winning password manager which helps millions of registered users organize and protect their online lives. For more than 100,000 businesses of all sizes, LastPass provides password and identity management solutions that are convenient, easy to manage and effortless to use. From enterprise password management and single sign-on to adaptive multi-factor authentication, LastPass for Business gives superior control to IT and frictionless access to users. For more information, visit https://lastpass.com. LastPass is trademarked in the U.S. and other countries. Password Management, Identity Management, Single Sign-On, SaaS, … Type: | 24 | 3 | 9 | 762 |
 | Altares - Dun and Bradstreet Altares D&B helps companies to improve their financial and ethical performance. As a world pioneer in Data Economy, Altares mission is to enhance the value of its customers' Data capital by transforming their information assets into operational economic performance. As an independent trusted partner, the Group provides corporate decision-makers with a forward-looking and contextualized view of the business challenges of the new economy. In a changing world (globalization, cloud, big/open data...), Altares collects, aggregates, analyses, enriches and structures data in order to make them "intelligent" and make them an agile decision-making tool for the General and Functional Departments (DAF/MKG/IT) of … Type: | 24 | 3 | 20 | 293 |
 | DreamQuark Empower your business teams with AI. Designed for business teams in the saving, investment and insurance industries DreamQuark’s efficient, user friendly software solution, Brain, is designed to help Wealth Managers grow smarter. It generates highly personalised insights in an instant that empower advisors to meet specific growth objectives and create exceptional experiences. for every client. Brain is used by major banks and insurance companies that trust it to grow their revenues, increase loyalty but also improve compliance and reduce the cost of risk. Millions of customers are scored with Brain In 2017, DreamQuark has won the Fintech of the Year … Type: | 26 | 17 | 3 | 7 |
 | iProov World Leaders in Face Authentication Technology for Online Identity Verification. Used by Global Banks and Governments. iProov is the world leader in biometric face verification. We enable banks, government agencies and other organizations to verify that an online individual is who they claim to be. This helps prevent identity theft and other cybercrime, while also making online services easier to access. Organizations using our unique, patented technology include the US Department of Homeland Security, the UK Home Office, the NHS, Eurostar, the Australian government, the Singapore government, ING, and many more. In 2022 we were named as the 57th fastest … Type: | 26 | 5 | 15 | 200 |
 | RegTech Analyst RegTech Analyst is the leading intelligence platform for the global RegTech industry. We provide the essential facts, figures and analysis required by financial institutions, technology solution providers, investors, regulators and expert advisors. Our extensive data, research and insights are not available from anywhere else and comprise a ‘must-have’ information source for decision-makers working in the mission-critical areas of RegTech, RiskTech and Cybersecurity. RegTech , RegTech Intelligence, RegTech Analytics, FinTech Intelligence, FinTech, FinTech Analytics, RegTech Research, FinTech Research, Cybersecurity, Compliance, Risk, Risk Management, Investment Research, RiskTech, and Regulation Type: | 26 | 1 | 21 | 3 |
 | Treezor Your One-stop Shop for Embedded Finance. Outsource all your payment needs to the European Banking-as-a-Service leader! Treezor is an independent provider of outsourcing and white label solutions for electronic payments. Founded in Paris, Treezor owns a European License and is one of the approved suppliers for MasterCard® Prepaid. As an e-money issuer and a payment institution, Treezor is a white label solution dedicated for prepaid cards, e-wallet, marketplaces, crowdfunding and collaborative consumption platforms. With over 50 million transactions processed every year, Treezor is an expert in payments and risk management. More information on www.treezor.com Payment Cards, Marketplace Payment, Crowdfunding, e-wallet, … Type: | 27 | 9 | 24 | 230 |
 | PayLead Purchase experiences that ensure everyone shops smarter PayLead is bringing together daily banking and performance marketing for retailers with its proprietary technology fuelled by payment data. PayLead offers a unique opportunity for retail advertisers to address millions of consumers across Europe with unprecedented targeting capabilities. Since 2016 PayLead has changed the way consumers are experiencing loyalty by creating an effortless reward experience when they shop either online or in-store while turning payment data into value for marketers. PayLead operates over 25 loyalty programs for the largest retail banks, neo-banks, and consumer money apps in Europe. PayLead is headquartered in Paris … Type: | 27 | 2 | 25 | 67 |
 | Jouve [Automatic translation follows] Data specialist, expert in your business data, actor in your digital transformation. The Jouve Group designs, enriches, promotes and distributes content on all media. At the cutting edge of technology and an expert in new uses, Jouve strengthens the agility and competitiveness of its customers in the digital era. Its service offering is unique: consulting, design and promotion of enriched and multimedia content, leader in the production of digital books, dematerialization of document flows, IT Solutions, secure outsourcing of business processes, multi-channel distribution and optimization of supply chains of printed. An international player, the Jouve Group has … Type: | 27 | 5 | 22 | 471 |
 | BANKINGCLUB [Automatic translation follows] Content. conventions. Community. We, the BANKINGCLUB, are the largest business club for employees of banks, insurance companies, financial service providers and fintech startups. We network - B-2-B - the banking and finance industry online and offline via a wide range of media and channels. With the newspaper BANKINGNEWS we send the mouthpiece of the industry to currently 12,000 recipients and on our homepage you will always find articles on current specialist topics. The numerous evening events in Germany, Austria and Switzerland offer our members and guests many opportunities for professional exchange and personal networking within the finance … Type: | 27 | 6 | 23 | 27 |
 | IN Groupe A world specialist in identity and secure digital services A partner of the French government for close to 500 years, IN Groupe offers identity solutions and secure digital services, at the leading edge of technology and integrating electronics and biometrics. From components to services and from documents to interoperable systems, IN Groupe is a global specialist in identity and secure digital services. The institution plays a daily role in facilitating everyone's life: helping states exercise their sovereignty, citizens protect their identity and businesses preserve their integrity. Whatever the issue, IN Groupe, a company for digital sovereignty, contributes to asserting a … Type: | 28 | 6 | 23 | 961 |
 | Namirial France Prestataire de services de confiance qualifié Leading provider of digital trust, Netheos is the specialist in secure digital contracts and complex sales optimization on the Internet, offering customers support tools for sales and solutions to fight against fraud. Located in Montpellier, France, the company works mainly for financial institutions and retail. Souscription digitale, Signature électronique, KYC, Machine learning, Banque, Assurance, eIDAS, Onboarding, Regtech, Intelligence Artificielle, Souscription en ligne, Remédiation, Fintech, Digital Selfcare, Fraude documentaire, and Conformité Type: | 29 | 6 | 27 | 47 |
 | Onfido Simplifying identity for everyone. Onfido makes digital identity simple. We make it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to meet their risk, friction and regulatory requirements. Onfido AtlasTM AI powers the platform's fully-automated, end-to-end identity verification. Developed in-house for over 10 years, it’s how Onfido ensures its analysis is fair, fast and accurate. Identity Verification, … Type: | 29 | 6 | 15 | 571 |
 | Frankfurt School Verlag [Automatic translation follows] Competence in Finance & Management | Events & Specialist literature Frankfurt School Verlag offers specialists and managers a highly up-to-date book and event program in the areas of finance & Management: https://www.frankfurt-school-verlag.de | Well-known experts from business, top institutions and science participate in our specialist events and publications and ensure excellent quality and high practical relevance. Take advantage of the innovative impulses from company representatives and research – our conferences in Frankfurt am Main and Hamburg offer you the ideal forum for exchanging experiences with colleagues from top management, specialist departments and the consulting sector. Frankfurt School … Type: | 29 | 2 | 28 | 11 |
 | Seraphin.legal [Automatic translation follows] Supporting business growth through an efficient contractual process. Created in 2017, Seraphin.legal is a SaaS contract management solution. Our software extends over the entire contractual life cycle, from drafting to contract monitoring to simplify, streamline and secure corporate contract management. Our mission? Supporting business growth through an efficient contractual process. legal tech, Contract management, Software, Contract Management Software, Legal AI, Legal UX, Legal algorithm, Legalbot, clm, contract management, and digital contracts Type: | 30 | 9 | 20 | 26 |
 | Almond Transform, Secure & Beyond Née de la fusion des sociétés NetXP et Provadys, Almond se positionne comme un acteur majeur français indépendant de l’audit et du conseil dans les domaines de la Cybersécurité, du Cloud et des Infrastructures. Cybersécurité, Information security, Offensive security, Defensive security, Business transformation, Cyber-résilience, Transformation digitale, Formations certifiantes, Big Data, GRC, Compliance, Audit, Réseaux, Télécoms, Cloud, LAN, SD-WAN, WiFi, CyberSOC, Pentest, Go 2 Cloud, and Stratégie IT Type: | 30 | 6 | 24 | 347 |
 | Mitratech's Alyne In December 2021, Alyne was acquired by Mitratech, a proven global technology partner and trusted provider of end-to-end solutions designed to help corporate legal, HR, risk, and compliance teams increase efficiency, manage risk, control costs, and scale for the future. Alyne is a next-generation GRC platform that empowers companies of all industries and sizes with easy-to-use, integrated cyber security, IT risk management, third-party, ESG, and other foundational risk management capabilities. Alyne is built and deployed as a SaaS solution, making it infinitely scalable and easily configurable to every department's needs. With an out-of-the-box library of over 1500 controls mapped to … Type: | 31 | 4 | 28 | 1,468 |
 | e-Attestations.com Third party risk and compliance management e-Attestations Lutte contre le travail dissimulé, attestations fournisseurs, Webservices & e-achat, coffre fort numérique, conformité fournisseurs, risque fournisseur, Compliance, ISO 27001, RGPD, Documents commande publique, TPRM, editeur de logiciel, carbone, scope3, ISO27701, IBAN, RSE, Vigilance, anticorruption, and probité Type: | 31 | 2 | 18 | 43 |
 | ETF Managers Group (ETFMG) A thematic ETF issuer impacting the industry with products that innovate. ETF Managers Group (ETFMG) is a thematic ETF issuer founded in 2014 with a vision of developing innovative thematic exchange-traded funds (ETFs) that provide investors unique exposure to new markets. To date, 80% of our ETFs are first-to-market products that include direct access to industries such as cannabis, cybersecurity and mobile payments. We turn portfolio management strategies into successful ETFs by partnering with market segment experts bringing long-term growth opportunities to investors. Fund prospectuses/risk disclosures: www.etfmg.com. Distributed by ETFMG Financial. Wholesaling, Closed End Funds, '33 Act Commodity Pools, '40 … Type: | 31 | 0 | 30 | 12 |
 | Intuit Accountants Helping accounting and tax pros save time, grow their practice and serve their clients as trusted advisors. This page serves the accounting, bookkeeping, and tax professional community who are at the heart of everything we do at Intuit. Our range of simple, smart business tools and accounting solutions can help you take your firm and clients to the next level. Products you might know us for include QuickBooks Online, QuickBooks Online Advanced, QuickBooks Online Accountant, Intuit Lacerte Tax, Intuit ProConnect Tax, Intuit ProSeries Tax, and Intuit ProFile Tax. Learn more at: US Websites: https://quickbooks.intuit.com/accountants/; https://accountants.intuit.com/ Firm of the Future: https://www.firmofthefuture.com/ … Type: | 31 | 3 | 14 | 206 |
 | DPO Consulting Redonner de la valeur à vos données DPO Consulting is a Paris based, fast growing company, specialized in privacy protection and compliance at an international level. Composed of recognized and experienced legal, IT managers and security experts, DPO Consulting enables its clients in various sectors to achieve compliance with privacy regulations all around Europe. With our assistance, our clients are able to build lasting trust with their customers and stakeholders. We provide a wide range of services, from risk assessments and compliance programs to training and outsourcing of the data protection officer (DPO) role. Data Privacy, Data Transfer, Compliance, Big … Type: | 31 | 8 | 23 | 71 |
 | IDnow Built for Security. Loved by People. IDnow is a leading identity verification platform provider in Europe with a vision to make the connected world a safer place. The IDnow platform provides a broad portfolio of identity verification solutions, ranging from automated to human-assisted from purely online to point-of-sale, each of them optimized for user conversion rates and security. In 2021, IDnow acquired the French market leader for identity technology, ARIADNEXT, and the German identity Trust Management AG, enabling IDnow to offer its customers one of the broadest identification solutions through a single, integrated platform. The company has offices in Germany, … Type: | 31 | 11 | 5 | 336 |
 | FinTech Global Informing, Promoting & Connecting FinTech Buyers, Sellers, Investors & Innovators Worldwide FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events. We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide. We serve a network of over 300,000 FinTech professionals from market-leading organizations – financial institutions, technology innovators, corporate investors, venture firms and expert advisory firms. We enable them to get the information they need to make better business decisions and to connect and engage with the people and organisations they want to do business with. Our services and products include: … Type: | 32 | 5 | 30 | 66 |
 | VIALINK The fast way to onboard your customer in full compliance VIALINK puts innovation and the best of Artificial Intelligence for its customers. As a SaaS Software Publisher and Trusted Third Party, we facilitate, secure and automate customer journeys. From onboarding to contractualisation taking into account customer knowledge (verification of identity, supporting documents and facial recognition), speed up your journey with VIALINK 360. Saas, KYC, Signature électronique, Tiers de confiance, autorité de certification, API, e-signature, regtech, digitalisation, automatisation, parcours clients, eIdas, Compliance, conformité, sécurité, IA, onboarding, parcours en ligne, ID verification, document verification, PVID, expérience client, innovation, digital signature, certificat électronique, … Type: | 34 | 6 | 31 | 94 |
 | Fintecture Transforming the payment by bank transfer Fintecture is transforming transfer payments, enabling businesses to free up their turnover in any purchase scenario (online, in-store, remote orders), for immediate or future payment, with 7,000 European customers. FinTech, Bank API, SaaS, Open Banking, PSD2, RegTech, Instant SEPA, Payments, GDPR, Bank Data, KYC, Credit check, Paiement, Virement, Ecommerce, and Retail Type: | 34 | 12 | 26 | 75 |
 | Signal AI In a sea of endless data, Signal AI delivers clarity for confident, informed decisions. Signal AI is a leading reputation and risk intelligence company helping business leaders make sense of the outside world. Our AI-driven technology provides real-time insights, from tracking sentiment to identifying emerging topics, to help you easily identify trends, patterns, and unknown unknowns. Signal AI’s curated solutions empower C-suite leaders to spot critical signals in the external noise, allowing them to get ahead of risk and opportunity and make more confident decisions. Powered by Signal AI’s proprietary AIQ, our platform analyzes external data across 226 markets and … Type: | 35 | 3 | 34 | 236 |
 | 4mg TRANSPARENCY [Automatic translation follows] Manage your core business, we manage its Transparency! Manage your core business, we manage its Transparency! 4mgTRANSPARENCY works with the Health Industry (pharmaceuticals, medical devices, medical visit providers, medical information delegates, Health events, PSAD) and Health Professionals by offering a personalized management solution, internal or outsourced, of regulatory functions and LEA (ex DMOS) from A to Z thanks to comprehensive support on the subject: - Audit of internal LEA management processes (ex DMOS) and Transparency - Management of administrative files (IDAHE, EPS) - Implementation of 4TRANSPARENCY, the innovative, efficient, profitable and agile digital platform that simplifies Transparency … Type: | 39 | 0 | 39 | 4 |
 | Klein Blue Partners Accelerate your open innovation with partnerships and investments in future gems! Klein Blue enables corporates to identify tomorrow's trends and to co-construct innovative strategies by bringing the energy and the audacity of startups. Thanks to the Klein Blue platform, corporates can easily accelerate the acculturation process and the activation of collaboration and investments opportunities with future gems Type: | 41 | 4 | 38 | 25 |
 | Identity Review Your Web3 Think Tank focused on Privacy, Identity and Security Global institutions must adapt to the digital era. Bringing you news, reviews, and resources to navigate the future of the digital identity world. Digital identity is the foundation for a securely-connected global economy. It’s a necessary path for governments, financial institutions, and consumers alike. Join us in building the future of identity, blockchain, and data. Digital Identity, Biometrics, Decentralized Identity, Blockchain, and Cryptocurrency Type: | 44 | 0 | 44 | 6 |
 | Octolo.tech Dématérialisez & fluidifiez votre gouvernance #legaltech #Frenchtech La poste FrenchIoT ConnectHers by BNP-Paribas SISTA Manage your shareholders in a few clicks ! legaltech, frenchtech, assembléesgénérales, Regtech, Fintech, Actionnaire, and Actionnariat Type: | 48 | 6 | 42 | 4 |
 | Ethisphere Delivering ethics & compliance program solutions, from data & technology to people and process. In the era of accountability, expectations for businesses to do right is not just about legal consequence. It’s about cascading, value realization: higher stock value, employee retention, consumer preference and overall brand recognition. And we’ve been tracking this value for 18 years – it’s called the Ethisphere’s Ethics Premium. Ethisphere is the premiere partner for ethical acceleration so you can realize your business’s potential by tapping into the compounding value of doing business with integrity. Ethisphere brings together community, data and expertise. We co-create standards with … Type: | 56 | 31 | 34 | 75 |
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