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Antelop Solutions, an Entrust company Antelop Solutions, an Entrust company

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

Type: Startup Activities: fintech regtech Technologies: Wireless NFC

0 0 0 9
Pydio Pydio

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

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

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MIRACL | The login you love MIRACL | The login you love

Secure, simple, affordable MFA in 2 seconds. MIRACL provides the world’s only user-friendly, single step Multi-Factor Authentication (MFA) and Digital Signing service. Secure MFA in 2 seconds. MIRACL Trust® ID blocks 98% of all attacks* and eliminates the need for outdated security practices such as passwords, SMS Texts, push notifications and key-cards. The use of true two-factor authentication coupled with the latest Zero Knowledge Proof (ZKP) technology means no personal data is stored or transmitted and there are no "honey-pots"​ of data exposed to attack keeping MIRACL Trust out of scope for GDPR. MIRACL Trust® Proof allows every user to …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

4 0 1 19
Kamma Kamma

A world-leading geospatial technology company, building data and SaaS products for the property and financial sectors Kamma, is a world-leading geospatial technology company, building data and SaaS products for the property and financial sectors. Our mission is to use data and technology to ensure no tenant has to live in sub-standard accommodation again. Geospatial Data, PropTech, Compliance, Property Licensing, and RegTech

Type: Startup Activities: regtech proptech Technologies: Data Analytics

8 0 5 38
rradar rradar

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

Type: Startup Activities: legaltech regtech Technologies: Cybersecurity

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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
Flaminem Flaminem

Powerful KYC & KYS due diligence solutions for Anti-Money Laundering, and Anti-Bribery & Corruption. Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user experience. This allows financial institutions to reduce their compliance costs and minimize the risks of incurring penalties. Benefits obtained by users are numerous: faster KYC processes, implementation savings, reliability in regulatory monitoring, archiving and audit trail, better compliance rates, and greater end-user satisfaction due to faster on-boarding. Big Data, Machine learning, Intelligence, Anti-money Laundering, KYC, Investigation, …

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

4 0 4 16
Skytango Skytango

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

Type: Startup Activities: Drones regtech spacetech Technologies: Drones

0 0 0 1
BIOWATCH SA BIOWATCH SA

Type: Startup Activities: fintech regtech

0 0 0 N/A
JUMP JUMP

JUMP is a leading software provider of investment management solutions dedicated to the financial industry: Asset Management, Private and Wealth Management, Life Insurance, Pension and Insurance Funds and Sovereign Wealth Funds, Corporates, etc. While addressing specificities of each financial community, JUMP covers the entire investment value chain, for a whole range of financial instruments, in a single Front-to-Back solution (PMS, OMS, Compliance, Reconciliation, NAV, Risk, Performance, Reporting, Data Management, Accounting, CRM/KYC, Web Portal, etc.). By adopting JUMP, you will be driven by Agility and Innovation, helping you tackle ever-changing business transformation challenges. JUMP will bring you: Data Intelligence, Digital Experience, …

Type: SMB Activities: fintech insurtech regtech IT Services Technologies: A.I. A.I. - Machine Learning Data Analytics

3 0 3 138
Arctic Intelligence 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: Startup Activities: regtech fintech Technologies: Data Analytics

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Behavox Behavox

A suite of ai-powered security products that help compliance, HR, & security teams protect their company from bad actors Behavox is a security software company that specializes in communication surveillance: As a market leader in the application of Artificial Intelligence to monitoring of text and voice communications, Behavox’s software protects companies and their employees from bad actors engaged in illegal and malicious activities. Compliance, surveillance, legal, and SOC teams rely on Behavox software to reduce false positives and increase detection rates across a broad range of risks. There are many solutions to protect companies from outside risks; Behavox protects companies …

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

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BIGcontrols BIGcontrols

Compliance technology for your company's regulatory obligations. BIGcontrols is your organization’s single source of truth to track, manage and file your business compliance requirements. You have better things to do than worry about missing your regulatory obligations and paying fines. We built our product to make managing your business compliance simple. SaaS, Compliance, RegTech, Artificial Intelligence, and Regulatory Reporting

Type: Startup Activities: regtech govtech Technologies: SaaS

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Capnovum Capnovum

Compliance - Change - Collaboration Capnovum – Compliance. Change. Collaboration. For regulated entities that struggle to keep up with everchanging regulations, Capnovum has successfully automated the process. Capnovum’s cognitive compliance management platform provides an up-to-date repository of regulations, obligations and regulatory news; that lets financial institutions manage compliance and resource utilisation across jurisdictions. Artificial intelligence (AI) is leveraged to understand and identify synergies between regulations, assess the footprint of business models and impact of regulatory updates. Capnovum eliminates manual work and external spend that traditionally go into producing and disseminating static reports. Reducing cost, improving timeliness and quality. RegTech, Cognitive …

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

5 0 3 4
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

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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

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NorthRow NorthRow

Accelerate growth, safely. Our KYC/B and ID&V platforms empower you to make better decisions and onboard customers fast. NorthRow, founded in 2010, delivers digitised compliance solutions to regulated businesses to support in the fight against financial crime. Our SaaS technology provides automated solutions for onboarding, ongoing monitoring and remediation. Focussed on innovation we deliver fast, cloud-based technology to ensure we solve the compliance challenges threatening regulated businesses. NorthRow simplifies the complexity of compliance throughout the customer lifecycle, improving operational efficiency and customer experience, whilst reducing our client’s time to revenue. To find out more or to book a demo, please …

Type: Startup Activities: regtech Technologies: SaaS

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INVOXIS INVOXIS

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

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

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OpusDatum Ltd OpusDatum Ltd

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

Type: Startup Activities: Consulting regtech Technologies: Data Analytics

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PassFort PassFort

Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work. We are transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence. We stop financial crime not good customers. Born in the cloud, Passfort’s SaaS solutions are designed for the digital economy. They are hardware-free, affordable, flexible to configure and easy to use, with constant feature innovation and a choice of deployment options. Our low to no-code solution thrives on complexity, such as multiple customer types, multiple product lines and multi-jurisdictions, solving …

Type: Startup Activities: regtech Technologies: SaaS

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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

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VIZOR VIZOR

VIZOR was founded in 2007. The company is headquartered in Cyprus and has offices in several European countries. Currently VIZOR employs more than 700 highly motivated professionals. VIZOR is famous for its mobile and social networks games: Klondike: the Lost expedition (the game that pioneered the expedition genre), Klondike Adventures, Knights and Brides, etc. We are constantly working on new products, that is why the list of the games is growing. Our values We create games that we enjoy playing ourselves. To stay on this path, we follow several principles: VIZOR is a company for free, creative, and motivated individuals …

Type: SMB Activities: regtech fintech Technologies: SaaS

1 0 1 599
Trust Designer Trust Designer

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

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

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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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trust-hub Ltd trust-hub Ltd

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

Type: Startup Activities: privacytech regtech Technologies: Cybersecurity

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Pryv Pryv

Pryv makes ready-to-use data privacy and consent management software for data-driven healthcare innovation. Pryv makes essential software for data-driven healthcare innovation. Our purpose-built middleware helps organizations manage personal data from creation to use, sharing and disposal. We accelerate time to market, cut IT development costs and speed up connectivity to all data sources. Pryv addresses the enhanced citizen’s right under GDPR and turns privacy compliance into a competitive advantage. data privacy, data protection, GDPR, data consent, compliance, data security, ehealth, medtech, software, cloud, and mhealth

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

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Verimuchme Verimuchme

World around us is rapidly becoming digital fabric transforming the way all of us live, work, and connect. Our lives become increasingly dependent on digital identity. Whereas Identity data is held by every organisation that a customer touches across all industries. When we engage with organizations customers are forced to share personal information on ongoing basis, what if there was a simpler way to store once and reuse identity data and personal information, what if we could offer a solution to store, mange identity data and personal information, maintaining data privacy through “VMME Digital Identity and Personal Information Exchange Platform-as-a-Service” …

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

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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

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Bity Bity

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

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

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Hearsay Systems Hearsay Systems

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

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

0 0 0 525
Wealth Dynamix Wealth Dynamix

Client Lifecycle Management Solutions for Wealth Management, Institutional Asset Management and Private Banking Firms Do you have 360-degree visibility of your clients’ goals and characteristics, spanning the entire client lifecycle? Are your relationship managers fully equipped to deliver proactive and personalised client service? Are your client lifecycle management systems compliant, scalable and cost-effective? Wealth Dynamix provides multi-award winning, fully integrated, end-to-end digital Client Lifecycle management (CLM) solutions that address the complex requirements of client acquisition, client engagement, digital onboarding, regulatory compliance, relationship management, and ongoing client servicing for wealth and asset managers, and private banks. Wealth Dynamix has revolutionised client …

Type: Startup Activities: fintech Consulting regtech Technologies: Affective Computing Data Analytics

5 0 4 153
CompWALK CompWALK

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

Type: Startup Activities: regtech Technologies: SaaS

0 0 0 0
Beagle.ai Beagle.ai

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

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

0 0 0 1
XMLdation XMLdation

Financial Messaging, Simplified XMLdation is a world leader in financial messaging operating on four continents. Our Testing as a Service solutions are designed for banks and payment system operators. Our self-service solutions ensure resilience and quality in payment systems, and streamline on-boarding to new payment schemes and adopt new formats – faster and easier. ISO20022, XML Validation, JSON, PSD2, eInvoice, Test automation, Payment testing, API Sandbox, Onboarding, SWIFT MT, Test data, Payments, Simulation, Documentation, SWIFT MX, ISO 8583, PSO, and ACH

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

5 0 1 18
Callsign Callsign

Pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other. Callsign is pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other in the real world. Positive identification of genuine users delivers privacy, safety and minimal friction whilst ensuring that bad actors are blocked. Through a simple Swipe or Type, users can be personally recognized to a 99.999% accuracy, delivering the highest fidelity AI based user recognition for the digital world. Multi-factor Authentication (MFA), Cyber Security, Realtime Identification, Two-factor Authentication (2FA / TFA), Fraud and Security Prevention Plan, PSD2, Identity …

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

7 0 7 228
Harbor, Inc. Harbor, Inc.

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

Type: Startup Activities: regtech fintech Technologies: SaaS

0 0 0 3
ULedger ULedger

Technology to enhance data integrity and management to control, secure, and verify your most valuable asset, your data. ULedger is a data integrity platform that secures public trust for private data so parties can connect, interact, and transact with confidence. With multiple patents and uniquely advanced blockchain protocols, ULedger delivers a suite of affordable, scalable, easy-to-integrate, energy-efficient solutions that respond to real world challenges and drive real business value. By providing involved parties with advanced data transparency that supports more equitable business practices- ULedger enables transformative interactions within and between organizations to create a better, more abundant, and sustainable world …

Type: Startup Activities: regtech Technologies: Blockchain/Cryptocurrency Cybersecurity Data Analytics SaaS

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Viafoura Viafoura

Viafoura is a digital experience company that empowers publishers and brands to engage and activate their audience. Viafoura is a digital experience company that helps brands activate their audiences. Our always-on customer acquisition platform leverages AI and first-party data to optimize user conversion and on-site personalization — maximizing registrations, retention, and revenue. Digital experience platform, first-party data, user data insights, real-time analytics, engagement solutions, monetization, activating digital audience, user registration, content moderation, comment moderation, automated commenting, live blogs, user profiles, community-building, personalized newsfeed, live AMAs, live Q&As, push notifications, audience retention, and artificial intelligence

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

1 0 1 57
Identillect Technologies Inc. Identillect Technologies Inc.

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

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

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HEXO Corp HEXO Corp

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

Type: Startup Activities: deeptech privacytech regtech biotech manufacturing

0 0 0 267
SignWise Services - Identity and electronic signature gateway SignWise Services - Identity and electronic signature gateway

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

Type: Startup Activities: IT Services regtech Technologies: SaaS

0 0 0 2
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
KoreConX All-In-One Platform KoreConX All-In-One Platform

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

Type: Startup Activities: regtech fintech Technologies: Cybersecurity

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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
NexChange Group NexChange Group

A venture builder and media platform, specialising in Blockchain, Fintech, AI, Healthtech, Entertainment & Smart Cities NexChange is a venture builder and media platform, specialising in Blockchain, Fintech, AI, Healthtech, Entertainment and Smart Cities. By creating a global O2O community, we create, market, accelerate and provide access to innovative products. #GBABlockchainWeek2021 Social Media, Financial Services, Financial News, Career Development, FinTech, InsurTech, RegTech, Blockchain, Healthtech, Artificial Intelligence, AI, and Smart Cities

Type: Media Startup Activities: Smart City fintech healthtech HRtech insurtech Media regtech Technologies: A.I. Blockchain/Cryptocurrency

1 0 1 12
Azara Healthcare Azara Healthcare

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

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

0 0 0 6
Stillwater MedTech Consulting Stillwater MedTech Consulting

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

Type: Startup Activities: deeptech healthtech biotech regtech

0 0 0 3
Secure Tech Consultancy (Pvt) Ltd Secure Tech Consultancy (Pvt) Ltd

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

Type: Startup Activities: IT Services regtech Technologies: Wireless

0 0 0 76
Click Boarding Click Boarding

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

Type: Startup Activities: regtech IT Services Technologies: SaaS

0 0 0 55
Eledecks Eledecks

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

Type: SMB Activities: HRtech regtech Technologies: SaaS

0 0 0 5
Educe Educe

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

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

0 0 0 122
Superscript Superscript

Personalised insurance for businesses big, little and bold. Insurance should be a smooth ride, not a hop, skip and a jump. Every business – from micro to multinational – should be able to get the right cover, made to suit its needs. That's where we come in. We’re Superscript, an insurance broker for small businesses, sole-traders, landlords and high-growth tech firms. As the first UK-based insurtech to become a Lloyd’s of London broker, we offer advisory and broking services through our Advised team, alongside a fully self-serve online platform where customers can buy and manage their insurance in a matter …

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

3 0 3 128
EnsightTM EnsightTM

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

Type: Startup Activities: insurtech regtech Technologies: Data Analytics

0 0 0 27
TSG TSG

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

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

0 0 0 38
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
SwipeRx SwipeRx

Moving pharmacies forward. SwipeRx, formerly mClinica, is the largest network of pharmacies in southeast Asia connecting over 235,000 pharmacy professionals from 45,000 pharmacies. SwipeRx pioneered the community-driven commerce model that unites the fragmented pharmacy channel on a single platform enabling them to access all the information, education and medicines they need. From online education, to centralized purchasing and logistics, to financing, SwipeRx caters to the unique and pressing needs of pharmacies, a critical public health channel. Health Data, Patient Programs, Big Data, Mobile Technology, Pharmaceutical Insights, Pharmaceutical, Compliance, Technology, Research, Health Informatics, Public Health, and Global Health

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

6 0 4 270
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
Contract Logix, LLC Contract Logix, LLC

The Leader in Intelligent Contract Management Software Contract Logix is a long-time leader, innovator, and provider of intelligent and data-driven contract lifecycle management software. The company’s software empowers legal, administration, IT, procurement, finance, and sales professionals across dozens of industries to digitally draft, negotiate, approve, execute, and manage their contracts. Brands have partnered with Contract Logix to automate and streamline their contracting processes while minimizing risk, increasing compliance, and driving profitability. For a demonstration of our software, call (866) 371-4445 x101, email us at sales@contractlogix.com, or complete the form here: https://www.contractlogix.com/products/contract-software-demo/ Contract Management, Contract Lifecycle Management (CLM), SaaS, Compliance, Audit …

Type: SMB Activities: legaltech regtech Technologies: SaaS

1 0 0 29
Qumram Qumram

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

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

0 0 0 3
RegTech Associates RegTech Associates

The premium worldwide brand conducting research into the RiskTech and RegTech markets RegTech Associates - The premium worldwide brand conducting research into the Tech industry, with a speciality for RiskTech and RegTech markets We are a research company and we use our analysis to provide strategic insight and advice to our clients. We bring all sides of the market together to help RegTech vendors grow and regulated firms manage compliance more effectively. Founded in 2017, RegTech Associates is a privately held company based in London. Our experienced team have extensive industry and regulatory knowledge and we often collaborate with leading …

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

5 0 5 7
Enforcd Enforcd

Type: Startup Activities: regtech fintech

0 0 0 5
PerformLine PerformLine

The omni-channel compliance solution to mitigate risk across your marketing and sales channels PerformLine is a leading provider of compliance technology that empowers organizations to mitigate regulatory risk across their sales and marketing channels, including the web, calls, messages, emails, documents, and social media. PerformLine automates the path to discover, monitor, and mitigate consumer protection risks and ensure brand safety. The PerformLine SaaS platform features full workflow capabilities, real-time analytics, remediation, monitoring, and archiving while providing significant time and cost savings by automating compliance activities across channels and departments. Visit http://www.PerformLine.com for more information. Compliance Monitoring, Regulatory Compliance, Brand Compliance, …

Type: Startup Activities: regtech Technologies: SaaS

7 0 6 89
Open Risk Open Risk

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

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

0 0 0 2
DeepView DeepView

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

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

0 0 0 8
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
Solidatus Solidatus

Make the unknown known. Solidatus gives you trust in your data and confidence in your decisions. Get fast insights with dynamic discovery, game-changing visualization and the ability to sustainably govern your complex data landscape. By revealing hidden opportunities, threats and the impact of change, your Solidatus data blueprint will help you make the unknown known, so you can optimize your infrastructure, operate more efficiently and minimize risk. Learn more at www.solidatus.com or contact us at hello@solidatus.com. Data lineage, Impact analysis, GDPR, Change management, Transformation, regtech, fintech, Anti Money Laundering, cloud integration, Mainframe Lineage, Data Governance, BCBS239, CCAR, SMCR, PDPA, Metadata …

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

8 0 8 100
Global Risk and Data Authority (GRADA) Global Risk and Data Authority (GRADA)

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

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

0 0 0 1
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
Traydstream Traydstream

Traydstream is the only award winning Fin-tech Rules Engine provider in the Trade Finance industry. Traydstream is a pioneer in Trade Finance Technology. We build software that revolutionises the inefficient and protracted methods of Trade Finance processing, facilitating smarter and safer transactions world-wide, joining the financial dots with 21st century methods. Traydstream is a cloud-based platform whose modular technology digitises and stores Trade Finance documentation, extracting the data intelligently and, based on machine-learnt experience, validating the transaction documentation against a vast, evolvable library of Trade Rules and Compliance checks. The platform redefines and streamlines Trade Finance processing. Twitter: @traydstream Instagram: …

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

7 0 8 110
KyoLAB KyoLAB

KyoLAB is a RegTech startup, an alumni of Startupbootcamp FinTech London 2016 and the Citi Tech for Integrity Challenge 2017. KyoLAB helps businesses engage with their clients through popular mobile messaging apps a compliant way. Messaging apps like WhatsApp are increasingly popular among businesses, helping them engage better with their clients. The problem is that most popular messaging apps are not compliant. Strict regulations demand that all electronic communications are recorded and retrievable on request, e.g. MiFID II (Markets in Financial Instruments Directive II) coming in January 2018. KyoLAB set out to fix this issue, using their proprietary technology to …

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

1 0 0 1
FORTUNA BLOCKCHAIN FORTUNA BLOCKCHAIN

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

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

0 0 0 3
Blockchain Terminal (BCT) Blockchain Terminal (BCT)

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

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

0 0 0 3
Voatz Voatz

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

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

0 0 0 16
DroneX Ltd DroneX Ltd

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

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

0 0 0 1
Firmex Firmex

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

Type: SMB Activities: legaltech regtech fintech Technologies: Cybersecurity

0 0 0 161
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
Veridocs Inc. Veridocs Inc.

Be certain. ID authentication & identity management technologies from Veridocs ensure you Know Your Customer. For 15 years and counting, Veridocs has been providing our partners with the ID authentication and identity management tools they need for Know Your Customer (KYC) processes, safety & security, and regulatory compliance. Our flagship technology, Veridocs TrueAuthentication®, reads the components of a domestic or international government-issued identity document and, within seconds, classifies it against a proprietary global document library, compares the physical information to the embedded electronic information, and authenticates its built-in security features. Simultaneously, our additional technologies – TrueListReview and TrueListCheckTM – can …

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

0 0 0 26
IDology IDology

Solutions to drive revenue, remove friction and fight fraud — now a GBG company. IDology, a GBG company, delivers a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. We provide end-to-end coverage of the customer identity lifecycle, offering standalone or multi-layered capabilities, with thousands of diverse data sources and leading technology for document authentication and ID + selfie verification. Under GBG, Acuant and IDology recently united to form the largest pure play identity verification provider in the Americas. Listed on the London Stock Exchange, GB Group plc …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

1 0 1 173
Clardian Clardian

Easily comply with ethical, transparency and data privacy requirements in a complex regulatory environment. #Transparency #Compliance #LEA #DMOS #TransparenceSanté Compliance, Data Privacy, Data Protection, Transparency, and Health industries

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

1 0 1 52
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

1 0 1 3
ECOMPLY.io ECOMPLY.io

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

Type: Startup Activities: privacytech regtech Technologies: Data Analytics

0 0 0 7
Priviti Priviti

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

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

0 0 0 0
Investor Relations Vancouver Investor Relations Vancouver

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

Type: SMB Activities: martech e-reputation regtech

0 0 0 1
Intelligent Ethics Limited Intelligent Ethics Limited

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

Type: Startup Activities: regtech Consulting civictech constructiontech

0 0 0 1
AMFINE AMFINE

Your Regtech Partner AMFINE is a CSS company : www.compliancesolutionsstrategies.com. AMFINE is a fast-track provider of agile fund and regulatory reporting services for buy-side firms. We provide an end-to-end managed service and software to asset managers, insurance firms and asset servicers. AMFINE has developed a suite of reporting solutions specifically designed to help buy-side firms control, maintain, reconcile and distribute reports and data to meet their regulatory obligations. These solutions cover: · PRIIPs · Solvency II · UCITS IV · MIFID II · AIFMD · Fund Prospectus · Fund Factsheets Key benefits AMFINE will enable your firm to achieve scale …

Type: SMB Activities: fintech regtech Technologies: Data Analytics

1 0 1 16
ETF Managers Group (ETFMG) 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: Startup Activities: regtech fintech martech Technologies: Cybersecurity SaaS

31 0 30 12
Ibanity (Isabel Group) Ibanity (Isabel Group)

Seamless multi banking integrations Ibanity eliminates the need for costly and time-consuming bank account integrations by helping you stay in line with regulations, save months of development work, and use one clean REST API. Access 1,000 banks in Europe directly with your PSD2 license or use our aggregator APIs to connect your on-premise and cloud-base solutions. API, Openbanking, PSD2, Payments, Openfinance, AI, and PI

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

3 0 3 10
Spiritus Spiritus

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

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

0 0 0 4
NCS Analytics NCS Analytics

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

Type: Startup Activities: regtech fintech Technologies: Data Analytics

0 0 0 17
B-Secur B-Secur

HeartKey® is FDA-cleared software which elevates ECG interpretation to new heights of efficiency and accuracy B-Secur is a heart health technology company. Founded in Belfast, Northern Ireland, we are on a mission to save and improve millions of lives each year by advancing heart health technology that brings greater clarity to ECG interpretation with better data and deeper insights. We spent many years immersed in deep scientific research in ECG biometric security. This led us on a unique journey to develop heart health technology and drive better health outcomes for future generations. Covid-19 has accelerated the pace of our innovation …

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

8 0 4 75
WEEElogic - Compliance & Recycling Hub WEEElogic - Compliance & Recycling Hub

WEEElogic is a European one stop shop for environmental compliance, take back & recycling, and tailored operating solutions in the field of WEEE, batteries and packaging. Services for WEEE, battery and packaging waste compliance: - European coordination - Registration - Contracting with local compliance organizations - Reporting solutions (central and automated) - Central Payments - Data preparation Expertise: -End of life compliance of WEEE, batteries, packaging and environmental related fields -Standardized & specific take back services -Business & consulting services in environment and Extended Producer Responsibility (EPR) WEEElogic offers services to: -Producers: manufacturers, importers, distant sellers -Distributors and retailers -Waste …

Type: Startup Activities: cleantech regtech consumer goods greentech Technologies: Batteries

0 0 0 2
VIXIO PaymentsCompliance VIXIO PaymentsCompliance

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

Type: Startup Activities: fintech regtech Technologies: Cybersecurity

0 0 0 6
Mitek Systems UK Mitek Systems UK

Identity is evolving. Stay in control. Mitek (NASDAQ: MITK) is a global leader in mobile capture and digital identity verification solutions built on the latest advancements in AI and machine learning. Mitek’s identity verification solutions enable an enterprise to verify a user’s identity during a digital transaction, which assists financial institutions, payments companies and other businesses operating in highly regulated markets in mitigating financial risk and meeting regulatory requirements while increasing revenue from digital channels. Mitek also reduces the friction in the users’ experience with advanced data prefill and automation of the onboarding process. Mitek’s innovative solutions are embedded into …

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

1 0 1 76
EuroComply Data Protection EuroComply Data Protection

EuroComply is a full life-cycle SaaS management solution for the European General Data Protection Regulation (GDPR) Our software consists of sophisticated auditing and training technology and makes it easy to assess, track and demonstrate compliance. We help you easily meet the ‘accountability’ principle of the GDPR. Data Protection, Compliance, and Privacy

Type: Startup Activities: privacytech regtech legaltech Technologies: Data Analytics

6 0 5 0
CastleHill Managed Risk Solutions CastleHill Managed Risk Solutions

Real GRC Experts. Real Solutions CastleHill is a GRC and IRM services firm, providing a robust portfolio of professional and managed services offerings to companies operating in high risk and highly regulated environments. We partner with world-class technology providers, like RSA Archer, ProcessUnity, Governor Software, Wolters Kluwer...and many others. Our expert team of risk and compliance professionals are all industry veterans, with years of practical experience, and the unique ability to translate your needs into technology solutions that increase the efficiency and effectiveness of your GRC programs. GRC/IRM Platform Implementations - RSA Archer, ProcessUnity, ServiceNow, MetricStream, Governor GRC Best Practice, …

Type: Startup Activities: regtech IT Services Technologies: SaaS

1 0 1 38
WealthKernel WealthKernel

Flexible embedded investing We provide the essential building blocks to power any digital wealth offering from client onboarding to portfolio management and custody, all over API. Service your customers flexibly, easily, and with scalability. Investing Infrastructure as a service, API, Investing API, Wealth API, Custody, Onboarding, KYC, Portfolio Management , Order Management, Trading API, Payments API, SIPPs, ISAs, Fractional Shares & ETFs, and Wealth as a service

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

3 0 3 49
Sapphire & Steel Sapphire & Steel

Advisory for mission-minded founders http://www.sapphiresteel.co anna-lisa@sapphiresteel.co pete@sapphiresteel.co Sapphire & Steel work with over 100 startups a year as mentors, coaches, advisors, NEDs, Entrepreneurs In Residence and masterclass leaders, meeting them through investors, accelerators, research institutes, universities, academies and corporate intra-preneurship programmes. Our work has directly supported a combined equity raise of >$100 million over the last 5 years, along with 4 acquisitions. We connect founders deeper into their industry ecosystems to de-risk their technology development, drive commercial adoption, enable manufacturing scale and sustainable supply chains, attract venture finance, and build governance for growth. Sapphire & Steel work with universities and …

Type: Startup Activities: cleantech constructiontech Consulting fintech greentech insurtech regtech Technologies: Decarbonization

1 0 1 3
Reltio Reltio

Data Unification & Management: Entity Resolution | Multidomain MDM | 360 Data Products At Reltio, we believe data should fuel business success. Our AI-powered data unification and management platform—encompassing Entity Resolution, Multidomain Master Data Management (MDM), and 360 Data Products—transforms siloed data from disparate sources into unified, trusted, and interoperable data. The Reltio Connected Data Platform unifies and delivers interoperable data where and when it's needed, empowering data and analytics leaders with unparalleled business responsiveness. Leading enterprise brands—across multiple industries around the globe—rely on our award-winning data unification and cloud-native MDM capabilities to improve efficiency, manage risk, and drive growth. …

Type: Startup Activities: biotech Consulting deeptech fintech healthtech insurtech IT Services martech regtech uxtech Technologies: Data Analytics A.I. A.I. - Machine Learning SaaS

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Mineral, part of Mitratech Mineral, part of Mitratech

HR and compliance made simple. We combine data, technology and human expertise for personalized guidance. Trusted by more than 1 million companies, Mineral is the HR and compliance leader for growing businesses. Our proactive solutions take the guesswork out of HR and compliance, giving clients peace of mind. We combine data, technology, and human expertise to drive innovation and personalized guidance. Mineral’s network of partnerships has enabled it to build the largest HR community in the U.S. Mineral was formerly known as the combined entity of ThinkHR and Mammoth. For more information, visit www.trustmineral.com and follow us on Twitter at …

Type: SMB Activities: IT Services regtech Technologies: SaaS

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Evident Evident

The only fully-automated, fully-digital insurance verification solution to reduce enterprise risk, spend, and effort. Evident is the global leader in business credentialing with a network of millions of businesses across more than one hundred countries. By connecting insurers, enterprises, and the many businesses they rely on, our platform enables verification of precise requirements ensuring they meet compliance standards. Powered by cutting-edge AI, Evident’s platform balances rigorous credentialing with accelerated business results. Learn more at evidentid.com. identity verification, personal data security, insurance verification, risk management, background checks, business verification, third party risk management, cybersecurity, technology, software, and certificate of insurance tracking

Type: Startup Activities: regtech Technologies: Cybersecurity

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