| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  Gazeal The most secure and transparent way to buy or sell your home in England & Wales. The revolution of buying and selling homes. We have changed the way you buy and sell property to make it secure, transparent and fast. Transparency Gazeal will help prepare the key legal information about a property, in order to make it sale ready for buyers. Reliable The key information at this early stage creates an offer from a Buyer that is better informed and more reliable for all parties. Security. We ask both seller and buyer to show commitment to each other by reserving … Type: | 0 | 0 | 0 | 12 |
 |  MoneyDuct MoneyDuct is a Payment Initiation Services Provider (PISP). We enable frictionless payments for retailers & consumers. The new PSD2 regulations for retailers are due to come into force within the next 6 months and will impose much-added regulation onto retailers in terms of additional consumer payment authentication steps. The PSD2 regulations will most certainly increase cart abandonment for online retailers, decrease onsite card payment completions and in general, frustrate the retailer goal of a frictionless purchase experience for their consumers. MoneyDuct solves this impending problem.. Our Payment Initiation Service Platform (PISP) addresses this PSD2 dilemma for retailers by side-stepping (and … Type: | 0 | 0 | 0 | 2 |
 | BRYTER BRYTER is the no-code automation platform that enables business experts to build digital applications. BRYTER is the leading no-code platform to automate expert knowledge. The platform’s intuitive toolbox enables professionals to build, manage and sell interactive applications, without the need for programming skills. BRYTER helps consulting firms, banks, corporates, and public administration across the globe to digitize and scale their services. BRYTER is especially geared towards experts in law, finance, tax and compliance working with complex, conditional and scenario-based content who want to automate recurring and standardizable decision-making processes. For them, BRYTER facilitates digitization and automation within their business. BRYTER … Type: | 6 | 0 | 4 | 95 |
 | Adepto A degreed company. The skills-based Total Talent Platform. Adepto, a degreed company, is a skill-based Total Talent platform providing customers with a single view and access to all the talent available to them, internal and external; past, present and future. Adepto integrates with your existing HR/ERP technologies and combines best of breed skills data to allow anyone in the organisation to find the right skills to get work done. Reducing time to hire, direct sourcing, internal mobility, re/up-skilling at scale and visualising real time, accurate skills data on who has the right skills to fill a need from across an … Type: | 7 | 0 | 6 | 15 |
 | System E We are #MES experts that provide consultation in #ProjectManagement and #Rescue, techniques to empower your team & more. We are a team of experienced Project Managers, Consultants and Engineers with a wealth of experience across many industries including Pharmaceutical and Manufacturing. Our mission is to equip you and your organization with the knowledge, techniques and tools that will enable you to thrive. Our services include: - Project Management; - Project Rescue; - Project Support; - Consulting; - Mentoring and Training: - Speakers; - A wide range of E-guides. Project Management, Programme Management, Project Rescue, Troubleshooting, MES Systems, Regulatory Compliance, and … Type: | 0 | 0 | 0 | 1 |
 | NFCW #1 for B2B news, analysis and educational resources on payments, transit ticketing, NFC and contactless, and beyond... We are the #1 provider for B2B news, analysis and educational resources for senior executives and technical specialists looking to build next-generation solutions that meet the needs of today’s contactless world. We also produce Contactless World Congress, a new kind of event with a year-round program of activities that anyone can participate in from anywhere in the world, at any time, free of charge. Our readership reaches right across the contactless ecosystem, from banks to mobile network operators; transportation providers; government and employee … Type: | 4 | 0 | 4 | 4 |
 | Precise Biometrics YOU are the keyTM Precise is a global identification software provider. The company offers products with various applications that enable individuals to identify themselves in a convenient and secure way by using their own unique human characteristics. Precise has two product areas; Digital Identity and Algo, and operates from its offices in Lund, Sweden, Potsdam NY, USA, and Shanghai, China. Precise is listed on Nasdaq Stockholm (PREC). Biometric Access Solutions, Facial Recognition, Mobile Device Security, Smart Card Readers, Match-on-Card Technology, Embedded Solutions, Fingerprint Technology, Fingerprint software, Biometrics, Digital identity, Biometric security, visitor management system, and Digital Identification Software Type: | 2 | 0 | 2 | 184 |
 | Innovations ON - Part of PCG Innovations ON - smart enough to care, large enough to deliver In a constantly evolving world, where data volumes are increasing immeasurably and on-premises infrastructures are becoming more and more expensive, cloud solutions are becoming more important than ever. Innovations ON is what we think: Innovative consulting, training and managed services in the cloud and DevOps environments are made available to customers. Innovations ON specializes on all relevant Hyperscalers on the market, such as Amazon AWS, the current market leader among public cloud providers, Microsoft Azure and GCP. Amazon Web Services, AWS, DevOps, Linux, Cloud-Computing, Elastic Search, Continuous Integration, Public … Type: | 2 | 0 | 2 | 13 |
 | Product Realization Group A team of hands-on experts that help companies speed new products to market High Technology OEM’s face significant increases in global competition, time to market pressures, and technological complexities, which result in higher risks for bringing new products to market. These risks drive the need for greater use of outsourced services. To reduce these risks, the PRG has developed a “one-stop-shop” of outsourced services that helps companies to bring new products to market. Engagements are tailored to business and product profiles, and partners work together to deliver services that range from initial concept through global logistics and repair New Product … | 2 | 0 | 2 | 14 |
 | Tehama Technologies | Security | Compliance | Governance | One Platform | Tehama is the only all-in-one enterprise-level solution for safely onboarding global staff, managing secure access to sensitive data, and delivering work immediately. Protect Your Data: Eliminate risk and accelerate your journey to SASE with secure end-to-end access to data and applications built on the Zero-Trust framework. Integrated multi-level security protocols meet the most stringent security standards and enable your business to achieve regulatory compliance, all without slowing productivity or hindering collaboration. Deliver Immediate Productivity: Quickly unlock the full potential of your remote and hybrid workforces by transforming any device into … Type: | 1 | 0 | 1 | 26 |
 | GAN Integrity We’re enabling the world's largest brands to do the right thing. GAN Integrity helps global organizations elevate business ethics everywhere. We work with the world’s smartest companies to help them manage risk, impact behavior, and deliver long-term strategic value. GAN empowers enterprises to embed ethics in and around their business by engaging everyone, from front-line workers to third parties and shareholders on their journey towards ethical business transformation. Our Integrity Platform has built-in flexibility to quickly adapt to changing regulatory requirements combined with the ever-demanding ethical expectations of their employees. Compliance Management, Integrated SaaS, Risk Management, Policy Management, Compliance Training, … Type: | 5 | 0 | 4 | 120 |
 | Open Vector Assisting the unbanked to achieve social inclusion by gaining access to a financial system through open banking Leveraging the extensive experience achieved in the UK with the creation, implementation and go live of the first in country open banking strategy worldwide. Fintech, Open Banking , PSD2, ISO2022, Payments, and Open API's | 1 | 0 | 0 | 3 |
 | Clear India’s leading FinTech SaaS platform We are on a mission to simplify finances for Indians. We make software for invoices, taxes, payments and credit with a promise of saving money and time for millions of businesses, their supply chains, accountants and employees. We have grown over years to now ‘see’ a material portion of India’s economic graph on our network. We process about 10% of India’s B2B invoices, which is over $300B of trade value every year. We contribute to 10% of India’s e-Invoice generation. We saved over ₹1,000 Cr for more than 400K businesses last year, roughly 2-7% of … Type: | 1 | 0 | 1 | 1,246 |
 | TTMzero Information you need. Service you trust. TTMzero is a technology company operating in the RegTech and Capital Markets Tech sectors. Founded in Berlin in 2013, the company has developed sophisticated and cost-effective data products and software solutions which enable financial institutions to manage risks, enhance portfolio valuations, comply with regulatory regulations, and digitise issuance workflows for structured products. As a market leader in structured product issuance automation, TTMzero offers pre- and post-trade functionalities for issuing and maintaining structured products throughout their lifecycle. TTMzero’s data analytics products provide financial institutions worldwide with easy access to a wide range of data suites … Type: | 0 | 0 | 0 | 23 |
 | Plexus Resource Solutions Talent for Blockchain & Crypto. Tech has never been more exciting than right now. Or more in need of talent. That’s where Plexus comes in. We’re dedicated to recruiting for Blockchain & Crypto. It’s what floats our boat. What gets us up in the morning. But these aren’t industries where you can just show-up. We’ve worked hard to become specialists. Part of the tech scene in our own right. Partnering shoulder-to-shoulder with clients. To help find the talent who’ll push things forward. And while we don’t wear suits, we still mean business. What that means for you is a recruitment … Type: | 1 | 0 | 1 | 39 |
 | 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 |
 | VoicePIN.com We are the team of experienced engineers and technology lovers that provide advanced voice biometrics solutions for companies and their customers all around the world. VoicePIN is a biometric system for easy and secure user authentication, based on the analysis of his voice. This technology allows you to securely log on to a system without having to remember difficult passwords or pin numbers. It provides secure access to data and the security of confidential information. Our convenient and secure VoicePIN system has been positively tested by thousands of users, always fulfilling their needs and making their every day life more … Type: | 4 | 0 | 1 | N/A |
 | Drawbridge (acquired by LinkedIn) Acquired by LinkedIn in 2019 Cross-Device Identity, Attribution, identity management, customer experience, identity, data science, and machine learning Type: | 0 | 0 | 0 | 20 |
 | Sequoia Sequoia is the pioneer in total people investment. We help companies master the practice of driving outcomes that matter through their total rewards. With expert guidance and the Sequoia People Platform, we connect our offerings for compensation, benefits, wellbeing, HR and payroll, and business protection to a higher strategic outcome, enabling companies to manage their global people investments, reduce administrative burdens, and reach a deeper level of employee care and support. For more than 20 years, people-driven companies have turned to Sequoia to unlock the full potential of their business and global workforce. Visit Sequoia.com to learn more. Retirement Services … Type: | 5 | 0 | 5 | 1,310 |
 | Adallom Founded in 2012 by cyber defense veterans, Adallom is a cloud access security broker delivering visibility, governance and protection for SaaS applications like Salesforce, Google Apps, Office 365 and Box. Our innovative platform is simple to deploy, seamless and extensible, and is available as a SaaS-based or on-prem solution. Powered by Adallom SmartEngineTM advanced heuristics and backed by Adallom Labs, our elite cybersecurity research team, we make it easy to secure corporate data, govern cloud application usage and protect against threats in the cloud. For more information, visit us at www.adallom.com or follow us on Twitter @adallom. SaaS security, cloud … Type: | 2 | 0 | 1 | 6 |
 |  VGS The World's Largest Cloud-Based Tokenization Solution VGS is the world’s largest cloud-based tokenization platform. As a payments infrastructure company, we offer solutions for PCI descoping, payments orchestration, and omnichannel matching. The VGS Vault protects your sensitive financial information, orchestrates your payments, and consolidates your transaction data from multiple processors. Data Security, PCI Compliance, Payments, Payments Infrastructure, Tokenization, Payment Orchestration, Network Tokenization, and Omnichannel Matching Type: | 10 | 0 | 10 | 263 |
 | Scanovate With B-Trust, there is one single route from the organization through to their customers, from start to finish. B-Trust enables your organization to gather data in the most efficient way, with the lowest customer friction possible The Solution handholds your customer throughout the information gathering process and allows your analyst to review and assess lacking or bad data and directly indicate a mitigation instruction As B-Trust collects all data elements required, a full data governance and lineage is enabled, subsequently allowing swift integration with banking core systems without the heavy lifting of a professional services project B-Trust also offers a … Type: | 0 | 0 | 0 | 32 |
 |  RSRCHX | 1 | 0 | 0 | 1 |
 | Epiphany Transforming the Future of Banking. Today. Epiphany is a forward-thinking, industry leading FinTech company focused on building products and solutions to transform the digital banking world. Epiphany brings you the only genuine open platform that allows companies to expose their services to the outside world and enables the collaboration between external partners to bring your customers new and better user experiences. Open Banking, PSD2, Digital Banking, Payment Systems, Open API, Custom Software for Banking and Finance, Fintech, PISP, SaaS, Application Security, Enterprise Application Integration, Digital Transformation, Custom Software Development, Technology Consulting, IoT, Industry 4.0, Marketplace, and Open Banking Platform Type: | 1 | 0 | 0 | 4 |
 | SmartSearch Driving the Digital Compliance Revolution. Accredited with being a ‘Great Place to Work’, SmartSearch is a leading UK provider of anti-money-laundering software. Its anti-money-laundering verification platform conducts individual and business searches, both for the UK and international markets with automatic worldwide sanction and PEP screening. It is one of the only triple bureau organisations in the UK, with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP and adverse media screening, and then ongoing monitoring. Our very latest technology delivers an unrivalled user … | 0 | 0 | 0 | 224 |
 | Acadia - An LSEG Business Driving the derivatives industry as one Acadia is building the future of risk management for the derivatives industry. We combine vast data sets, emerging innovations and real-world expertise to move the industry forward. Acadia is a leading industry provider of integrated risk management services, enabling over $1 trillion in collateral exchanges daily for over 3000 firms. We combine a bulletproof infrastructure with integrated, data-driven risk management, and near real-time reporting of exposure and settlement. We’re committed to providing an open, integrated, and industry-backed risk management platform, utilizing upstream trade capture and shared data to create full front-to-back automation of … Type: | 0 | 0 | 0 | 167 |
 | Adflex An industry-leading gateway purposely built for B2B payments, helping businesses to issue and accept digital payments. Adflex simplifies B2B payments, making them straightforward, innovative and fast. Its payments-as-a-service (PaaS) platform, built on easily-integrated and flexible APIs, saves businesses time and money. Adflex supports schemes, issuers and corporate buyers through industry-leading AP analysis, supplier enablement and straight-through processing. Additionally, Adflex delivers gateway and acquiring services to merchants, supporting 150+ currencies and direct ERP integrations. Businesses working with Adflex can accept and issue payments quickly, resulting in better business relationships and faster growth. Purchasing Cards, Card Processing, Payment Processing, Digital Payments, Tokenisation, … | 3 | 0 | 3 | 28 |
 | iovation A TransUnion company. Making the Internet a safer place for people to do business online. iovation, a TransUnion company, provides a real-time service that exposes online fraudsters, as well as multifactor authentication services to detect fraud before it occurs. Our SaaS solution exposes the reputation of devices (computer, tablet or mobile phone) connecting to online businesses. We manage the reputations of billions of devices that have touched our customers from all over the world. And we help clients understand how devices in their network and outside of their network are related. We significantly cut financial losses from fraud and abuse, … Type: | 8 | 0 | 2 | 32 |
 | SessionM A Mastercard Company. Our platform is designed to make your customers more loyal and your business more profitable. SessionM is a customer engagement and loyalty platform empowering the world’s most innovative brands to forge stronger and more profitable customer relationships. The platform scales for the enterprise, globally. SessionM was acquired by Mastercard in October 2019, and is now SessionM: A Mastercard Company. For more information on SessionM, visit www.sessionm.com. identity management, omnichannel marketing automation, and programmatic loyalty | 2 | 0 | 2 | 80 |
 | Hummingbird Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent. Hummingbird gives the people fighting financial crimes superpowers. Our service is designed to enhance anti-money laundering and counter-terrorist financing investigations. It reduces cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents. We’re on a mission to turn the tables against criminals who pollute our financial system. Modern criminals are sophisticated, tech-savvy, and agile. The tools used to fight financial crimes should be, too. Anti-Money Laundering, Counter-Terrorist Financing, Compliance, Risk, and Anti-Fraud Type: | 2 | 0 | 2 | 120 |
 | 8of9 8of9 is a next generation RegTech company that translates complex financial regulation into simple solutions. We strive to build a world where regulatory compliance is automated and easy to understand. Our tools capture, store, and monitor regulatory content so it can be read by machines and understood by humans. 8of9: RegTech starts here. Our expertise: • Blockchain • RegTech • Automated Compliance Implementation Past Projects Include: Regulatory • 871(m) • IOSCO/BCBS • RRP/Living Will (Global, including BRRD) • Financial Market Utilities (FMU) • CCAR / DFAST / TLAC / MREL • FATCA • AML/KYC/Patriot Act/Bank Secrecy Act • TBA Margining … Type: | 7 | 0 | 7 | 3 |
 | Trace Financial Trace Financial is the market leader in financial message transformation and integration. Trace Financial is the leading specialist in financial message transformation, routing and connectivity, corporate action management systems, and datafeed technology. The company has many years experience working with banks, brokers, custodians, clearers and asset managers. While serving both pre- and post-trade needs, the company has a special focus on SWIFT, ISO 15022 and ISO 20022 messaging, CREST and FpML for OTC derivatives post-trade messaging. financial messaging solutions, payments, message transformation, corporate actions, Crest integration, psd2, ISO 20022, JSON, CREST, SWIFT, and ISO 8583 | 2 | 0 | 1 | 38 |
 | Limina IMS Let your team focus on what matters – producing investment returns with minimal operational risk The investment management industry has faced incremental change and improvements for a long time; all-in-one and best-of-breed have both gone in and out of fashion as investment management firms have built up complex system architectures to serve their businesses. The end result has typically been operating models that work for the time being (more or less), but are costly to run and increasingly slow to evolve. The winners of the future will be the ones who best adapt to change. Limina was founded by investment … Type: | 2 | 0 | 2 | 21 |
 | Blink - The Frontline Experts Blink. And everyone's connected. Blink is the employee super-app for frontline organizations. With a mission to revolutionize work life for employees, closing the digital divide and enabling distributed organizations to communicate effectively and engage together like never before. Blink is used by industry leading frontline organizations all over the world including Stagecoach, Elara Caring and Domino’s. Each user opens the app an average of seven times a day, helping lower frontline attrition by up to 25%. Founded in 2015 and with offices in London, Boston and Sydney, Blink is a Leader in the G2 Grid® for Best Employee Engagement Software … Type: | 3 | 0 | 3 | 90 |
 | CoinStructive, Inc. Cryptocurrency Money Transmitter Licensing, BITCOIN ATM Compliance & auditing, crypto forensics & investigations CoinStructive- for your Money Transmitter Licensing, ATM Compliance, monthly auditing subscriptions, Blockchain Forensic Reporting & Analysis for your Digital Transactions, including Tracking, Tracing, & Recovery of Cryptocurrency Established in 2015, San Diego based CoinStructive acts as an educator and technology liaison for business professionals, policymakers, enterprises, universities and organizations interested in exploring Blockchain technology. Our goal is to give our clients insights to make well educated and confident business decisions to gain competitive advantages. We can custom tailor solutions for each individual client. Our clients range from … Type: | 2 | 0 | 1 | 5 |
 | Elimity The Identity Data Analytics Company. Elimity is the identity data analytics company that provides the platform Elimity Insights. Elimity Insights allows security and IAM teams to easily answer the ever-growing number of IAM data questions: easily understand who can currently access what, identify risks, act upon these and prove that you've taken action afterwards. Identity Data Analytics, Identity Governance, IAM, Identity Security, and Identity and Access Management (IAM) Type: | 9 | 0 | 9 | 8 |
 | Agreement Express (an NMI company) Powering every possibility in payments NMI is a global leader in embedded payments, powering more than $200 billion in payment volumes every year. From our industry-leading payment gateway technology to our seamless merchant acquiring, underwriting, onboarding and management platform, we enable our partners across the entire payments ecosystem. We help our partners deliver frictionless payment solutions to their customers, offering modularity, flexibility and choice, wherever and however consumers want to pay – online, in-store, in-app, mobile and unattended. And we’re constantly innovating, empowering ISOs, software vendors and payment professionals as they embrace the future of fintech. Smart Process Application Software, … Type: | 0 | 0 | 0 | 27 |
 | Niu Solutions Type: | 5 | 0 | 5 | 38 |
 | Stratis Advisory Digital strategy, risk, and compliance management for FinTech and Financial Institutions in APAC, EMEA, LATAM, and NORAM Stratis Advisory was founded in 2013 by seasoned risk executives, consultants, and serial entrepreneurs who believe in the transformative power of innovation and technology. We offer clients unmatched experience in strategy, risk, and compliance. Stratis’ global portfolio includes FinTech startups, financial institutions, venture capital firms, payment companies, government agencies, and entertainment companies operating in APAC, EMEA, LATAM and NORAM. As an objective resource in the FinTech ecosystem, Stratis connects the dots between companies, investors and banks by integrating deep regulatory risk domain expertise … Type: | 0 | 0 | 0 | 6 |
 | Bitbuy Where Canadians buy and sell cryptocurrency. Bitbuy Technologies Inc. is a Canadian owned and operated cryptocurrency company and the first crypto trading platform to become regulated as a marketplace. The company’s mission is to provide convenient, dependable, and secure access to Bitcoin and other digital currencies. Bitbuy currently operates out of downtown Toronto, and Halifax, and is registered with FINTRAC as a Money Services Business as a Dealer in Virtual Currencies. Bitbuy was founded in 2016 and is currently one of Canada’s largest cryptocurrency platforms by trading volume. Bitbuy is proudly certified as a Great Place to Work® and offers … Type: | 1 | 0 | 1 | 34 |
 | Tern Fintech for Everyone Tern's innovative Fintech-as-a-Service platform fuels global commerce growth. We empower enterprises and brands to rapidly launch compliant FinTech payment solutions, unlocking new revenue opportunities. Our end-to-end solution handles key infrastructure including: • Streamlined KYC/KYB onboarding • Account and card issuance • Banking-as-a-Service • Global funding and disbursement methods • White-label app creation tools (NO CODE, LOW CODE, U CODE) We help you build and launch scalable FinTech products and services, enabling enterprises to capitalize on high-growth areas like: • Card issuing ($4.4T market) • Direct-to-consumer finance ($11T market) • B2B payments ($120T market) • And more Tern's … Type: | 0 | 0 | 0 | 15 |
 | Acuant Acuant is now IDology — part of GBG — powering digital trust. In 2021, GBG acquired Acuant and brought Acuant and IDology together to form the largest pure play identity verification provider in the Americas. As part of our stronger together efforts, Acuant has been rebranded as IDology. As a unified brand, we will continue to deliver a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. Please visit IDology’s website and LinkedIn for all the latest information. Data Capture, Document Authentication, Identity Verification, Identity Transaction Technology Solutions, … Type: | 0 | 0 | 0 | 76 |
 | Modo Modo Payments Orchestration Platform is a simple, safe, SaaS payments platform that helps you save on payment fees. Modo Payments is a software company based in Dallas, Texas focused on making payments less expensive, simpler, and more successful for members, so they can get more from their payments. Modo Payments Orchestration Platform (POP) is a simple, safe, SaaS platform that lets our members save on payment fees, add backup payments providers and new payment methods, and improve payments success rates. Modo POP orchestrates payments to multiple providers using the integrations already in place and passes the savings and success on … Type: | 0 | 0 | 0 | 20 |
 | ID.me ID.me simplifies how individuals securely prove and share their identity online. ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 120 million members with over 60,000 new subscribers joining daily, as well as partnerships with 15 federal agencies, 40 agencies in 30 states, and over 600 name-brand retailers. The company provides identity proofing, authentication, and group affiliation verification for organizations across sectors, including commercial, healthcare, and government services. The company's technology meets the federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service … Type: | 1 | 0 | 2 | 946 |
 | Acuris Risk Intelligence Helping businesses worldwide manage risk Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built in to … Type: | 0 | 0 | 0 | 67 |
 | SFBX® Privacy Matters. SFBX® is a privacy company, with an ethical view of personal data. Our primary concern is to restore a relationship of trust between the consumer and the different digital players, by making it possible to share personal data in a relevant, clear and unambiguous way. We also want to make businesses, brands and solution providers aware of the need to employ user-centric features for the responsible collection of data, thus strengthening the bond of trust with their users whilst offering a personalized and quality experience. Our Products are based on our private blockchain, Chainsaw. -> AppConsent®Premium Launched in … Type: | 2 | 0 | 2 | 9 |
 | IBIS Management Associates Inc. Leading Caribbean expert in Straight Through Payment Processing (STP), Digital Banking and Blockchain solutions IBIS Management Associates Inc. is the leading international Financial Institution consultancy and payment solution developer in the Caribbean and for the Americas. IBIS Management's solutions and services are geared towards enabling financial Institutions and corporation to become "profitably efficient" and compliant. Profitability and efficiency are key results we aim to translate to our clients through the use of our technology, which ensures cost reduction and higher margins across the payment operation. With the new compliance factors we also strive to provide solutions with the necessary tools … Type: | 1 | 0 | 1 | 37 |
 | BioConnect Secure user access made simple – biometric access for your digital and physical world At BioConnect, we believe that your identity does not lie in something you know, or something you have - your identity is something you are. We all have characteristics that are unique to us, called biometrics, and we want to empower people to authenticate with these features; whether that be face, eyes, fingerprint, the way you walk or the sound of your voice -- any biometric type for that matter. In order to change how we access applications and processes in both the digital and physical … Type: | 0 | 0 | 0 | 49 |
 | DQPro DQPro provides Specialty Insurers, MGAs and Brokers with essential, timely and relevant data monitoring and controls. Created by a team with deep experience in the specialty insurance market, DQPro is now used by some of the world's leading carriers to drive better data, cultural change, compliance and cost reduction. Developed in response to demand from specialty insurers, DQPro removes human error and time constraints by automatically detecting issues with operational data across multiple systems, 24/7 against a comprehensive set of market controls that are easily set up. Efficient and effective, DQPro also provides an audit trail for training purposes, and … Type: | 1 | 0 | 1 | 13 |
 | FilingMate Regulatory Compliance Software (SaaS) for Insurance Companies FilingMate is a regulatory compliance platform for property and casualty insurance carriers. It combines a robust forms library with an intuitive workflow engine and simple user interface to keep reporting, compliance, finance, legal and other insurance professionals aligned, organized, and focused on critical forms and filings. Software, Insurance, InsurTech, SaaS, Regulatory Compliance, Compliance, RegTech, and FinTech Type: | 1 | 0 | 0 | 0 |
 | Asurity Powering Financial Services Innovation Asurity empowers the financial services business community with dynamic solutions that relieve the burden of complex and expensive regulatory management. From loan origination to portfolio analysis, Asurity provides end-to-end solutions from 100% compliant smart loan documents, risk analysis and reporting, state-of-the-art data infrastructure, an ecosystem of expertise from engineering to regulation, and a committed customer and technical support team. Regulatory Compliance, Financial Services, Risk Management, Software, and Technology Type: | 1 | 0 | 1 | 58 |
 | FourStop GmbH - A Jumio Company Hundreds of global KYB/KYC data services with real-time workflows, anti-fraud tools, and monitoring from 1 API. 4Stop - A Jumio Company, is the world’s first data and risk marketplace with a data hub of over 650 data sources for KYB, KYC, compliance and payment authentication paired with anti-fraud products. 4Stop’s risk marketplace includes a fully automated and dynamic risk engine, cascading logic, case management, workflow builders, onboarding and transactional monitoring, granular business and customer profiling, compliance reporting, dynamic data recheck engine, chargeback management and more. 4Stop’s products are customisable with end-to-end flows or a pick-n-choose model from one API, cloud … Type: | 0 | 0 | 0 | 7 |
 | PureWrx The #1 Platform for OEM-Certified Pre-Owned IT Hardware The #1 Platform for OEM Certified Pre-Owned IT Hardware The OEM-CPO Hardware Solution for Legacy Networks 100% Certified Pre-Owned (CPO) hardware that is re-manufactured, supported, warrantied and certified by the Original Equipment Manufacturer (OEM) http://www.purewrx.com new and used network hardware, OEM-CPO, certified pre-owned, IT hardware, ecommerce, compliance, gray market, compliance, procurement, green initiatives, circular economy, reverse logistics, telecommunications, circular economy, legacy networks, logistics, compliance, cisco refresh, juniper certified pre-owned, and TransPurency Type: | 0 | 0 | 0 | 19 |
 | TraceLink Connecting People, Processes and Companies on a Network for Greater Good TraceLink is the only network creation platform company that builds integrated business ecosystems with multienterprise applications - the true foundation for digitalization - delivering customer-centric agility and resiliency for end-to-end supply networks and leveraging the collective intelligence of entire industries. Delivering end-to-end supply chain solutions, TraceLink's Opus Platform enables speed of innovation and implementation with an open partner model for no-code and low-code development of solutions and applications. At TraceLink, we blend decades of knowledge in SaaS technology and supply chain business processes with a clear vision for advancing … Type: | 8 | 0 | 7 | 971 |
 | Opus Free your business from the complexity of managing KYC, entity data and compliance risks. Opus, the leading provider of know your customer (KYC) technology and data solutions, was founded on a simple premise: that faster, better decisions in compliance and risk management give businesses an extraordinary advantage in the marketplace. Today, the world’s largest financial institutions rely on Opus to free their business from the complexity of managing their KYC, AML, entity data management, regulatory reporting and compliance risks. By combining the most innovative automation platforms with unique entity data solutions, Opus turns information into action so that businesses thrive. … Type: | 0 | 0 | 0 | 51 |
 | fusionATCM Fusion supercharges progressive, result-focused and authentic investment managers to reach alpha combined with absolute investment returns in an ever‐changing environmental landscape, now and in the future. Therefore presents Fusion a new SAAS based platform established on in-depth experience of the (mutual) portfolio trade management cycle functions. We fundamentally improve the behaviour and experience of software for the investment management sector. ATCM is a unique software solution that is fast, real time, scalable, flexible, responsive and easily customizable in a matter of hours. It has been designed based on forward thinking that better positions the business towards the future. ATCM’s integrated … Type: | 1 | 0 | 1 | N/A |
 | Pipl Stop fake profiles at signup with easy-to-implement and affordable trust decisioning tools Pipl is the identity trust company. Our solutions allow organizations to provide frictionless customer experiences and approve more transactions with greater confidence and speed. We use multivariate linking to establish deep connections among more than 330 billion trust signals—email, mobile phone and social media data that spans the globe—and then look at the big picture to derive identity trust. Learn more at pipl.com. Identity Verification, Fraud Prevention, Identity Resolution, Business Intelligence, Contact Enrichment, Identity Trust, Digital Trust & Safety, Digital Trust Policy, Stopping Fake Profiles, and Trust at … Type: | 10 | 0 | 10 | 93 |
 | ID Exchange Privacy, Protection, Power. ID Exchange offers platforms, services & brands designed to safely share personal data. Since 2017 ID Exchange was the Aust/NZ partner for UK firm digi.me, a world leading data sharing platform since acquired by World Data Exchange. Under our lead brand Australian Data Exchange, ID Exchange has represenred a range of emerging "privacy first" data enablement technologies designed to increase the flow and access of data with transparency, security and consent embedded or integrated. We also are in development of a two sided data consent marketplace to assist individuals and business assert automated and unified Opt In® … Type: | 0 | 0 | 0 | 1 |
 | HSI Donesafe A cloud-based platform to solve ALL your compliance requirements. Safety, Quality, Environmental, Supplier, GRC and more HSI Donesafe is the fastest growing cloud-based safety platform built with the user in mind, helping organizations comply with legislation and enhancing their safety culture without the headaches! The #1 safety, compliance and risk platform - pick & choose from over 30 apps to create a fit for purpose solution perfect for your organization! Donesafe is innovative software that connects your system from workers in the field to the management team in the boardroom. Donesafe makes it fast and easy to access, enter and … Type: | 0 | 0 | 0 | 71 |
 | Paydock Solving payments for good. Paydock is an innovative payment orchestration platform that enables financial institutions, digital merchants, B2B platforms and not-for-profit organisations to increase revenue and efficiency while substantially reducing costs. Key Highlights - Regain ownership, flexibility and control of payment systems - Improved customer/donor experience - Simplified payment integrations both now and into the future - Closed compliance gaps with maximised profits across payments stack - Elegant fail-overs should something go wrong with your provider Started in Australia and since expanded into the UK, PayDock is the result of 11 years of analysis and working closely with merchants to … Type: | 12 | 0 | 11 | 101 |
 | iMotions Powering Human Insight "iMotions is now a Smart Eye company. In October 2021 Smart Eye acquired iMotions. iMotions continues to be independently-run, while the combined companies are working to create the first powerhouse for analyzing emotional, cognitive and behavioral data, delivering holistic human insights." The iMotions software helps unpack human behavior by combining multiple biosensor data to uncover underlying emotions and responses. The platform enables research in market studies, academics, healthcare, UX, automotive, advertisement, education, and more. iMotions is used worldwide by leading universities such as Harvard, Yale, MIT, and Stanford as well as corporations such as gsk, P&G, Unilever, … Type: | 0 | 0 | 0 | 73 |
 | Call Journey CI A Conversation Intelligence Company Call Journey, a global leader in Conversation Intelligence, specializes in data, voice, and text analysis. Our primary focus is simplifying the conversion of various audio, chat, and email interactions, including unstructured data, into structured data for analysis. Our team of passionate AI experts leverages cutting-edge Natural Language Processing (NLP) and Artificial Intelligence (AI) technologies to provide industry-leading analytics. By analyzing call interactions, Call Journey demystifies contact center exchanges and delivers actionable insights for long-term customer and employee success. With our end-to-end solution, Call Journey empowers customers to address significant challenges impacting customer experience, employee proficiency, business … Type: | 3 | 0 | 3 | 20 |
 | Credit Kudos Better data for better decisions Credit Kudos is an Open Banking credit reference agency. We help credit providers make better decisions using better data. Built on top of Open Banking data, our suite of innovative products enable commercial and consumer lenders to automate decisioning, responsibly increase acceptances, and reduce risk. Credit Kudos is authorised by the Financial Conduct Authority and integrated with leading lenders and brokers, including Curve, Admiral, Atom bank, LendInvest, and CarFinance 247. finance, technology, machine learning, data science, open banking, fintech, credit risk, credit, lending, tech, and PSD2 Type: | 14 | 0 | 12 | 7 |
 | AMCS (formerly Quentic) Sustainability that means business | Software as a Service (SaaS) for EHSQ and ESG management At AMCS we are focused on Performance Sustainability– enabling resource-intensive industries to boost sustainability and profitability. Built on three decades of experience, our purpose-built software solutions are designed by people who understand your business. Providing practical solutions for the resources, waste, recycling, transportation, manufacturing, and utilities industries. Headquartered in Ireland, and with offices in Europe, the USA, and Australasia, AMCS is a global market leader with over 1,300+ mission-driven team members. The combined expertise of our team allows AMCS to deliver innovative solutions and … Type: | 3 | 0 | 2 | 227 |
 | Vault Platform The all-in-one misconduct reporting and investigations solution for the modern workplace. Vault Platform is the Active Integrity leader, modernizing Speak Up programs with a digital, AI-enabled platform for Speak Up, investigations, and data reporting. Integrity, ComplianceTech, SpeakUp, Ethics and compliance, Workplace culture, Hotline Management, Employee Relations, Human Resources, Speak Up Culture, and Misconduct Reporting Type: | 3 | 0 | 3 | 45 |
 | Persona Persona represents the solution for identity management, aligned with the latest data protection regulations. Its scope is to empower the individual and grant them the control over their personal data as well as the means to secure access to their private details. The main goals of Persona are: 1. To leverage on identity management services for the individual based on what the blockchain technology can offer; 2. To protect individuals personal details. While it is obvious that individuals need to provide their details to various entities, they have no control over it after sharing. Persona puts individuals back in the … Type: | 0 | 0 | 0 | 19 |
 | Institute of Business Ethics *doing business ethically makes for better business* Doing business ethically, makes for better business The IBE was established in 1986 to encourage high standards of business behaviour based on ethical values. Our vision is to lead the dissemination of knowledge and good practice in business ethics. We raise public awareness of the importance of doing business ethically and collaborate with other UK and international organisations with interests and expertise in business ethics. We help organisations to strengthen their ethics culture and encourage high standards of business behaviour based on ethical values. We offer practical and confidential advice on ethical issues, … | 4 | 0 | 4 | 43 |
 | idgard | uniscon GmbH Secure Content Collaboration and File Transfer. Try idgard for FREE now - register at www.idgard.com/test-growth idgard is a brand of uniscon GmbH, a TÜV SÜD Group company based in Munich. Founded in 2009, uniscon has been part of TÜV SÜD's digitalization strategy since 2017 and is one of Europe's leading secure cloud providers. With idgard, the company offers solutions for highly secure data exchange and virtual data rooms for legally compliant collaboration in the cloud. idgard's vision is to become the most trusted global platform for secure content collaboration to instantly enable everyone, across all industries, to conduct business with … Type: | 14 | 0 | 13 | 83 |
 | direkt gruppe GmbH Unsere Vision: den digitalen Wandel positiv gestalten! The direkt gruppe is a german IT and Business consultancy, which specializes in: • IT Consulting in strategic and organizational IT development • IT Architecture consulting and projects in complex IT infrastructures • Enterprise Collaboration, Social Intranets, E-Commerce and Cloud Applications Development • Digital Organization and New Workplace Solutions in the Microsoft ecosystem on-premises, hybrid and in the Cloud • SAP® Process consulting, specialized in SAP Logistics, Mobility, Cloud and SAP S/4 Transformation • Data Access Governance Solutions • Marketing, Social Media and Apps 6 companies come together under the umbrella brand direkt … Type: | 1 | 0 | 1 | 33 |
 | ISiCO Datenschutz GmbH [Automatic translation follows] Data Protection Officer & Consulting I Risk analyzes & Audits I Training & Seminars I IT Security & Certification As a management consultancy for the areas of data protection, compliance, certification and information security, we are one of the top addresses in Germany. We combine specialist knowledge and a deep understanding of technologies and digital business models. This means we can advise our clients in the areas of digitalization and technology at the highest level - with the result that both corporations and startups have a partner on an equal footing in us. ISiCO, based in Berlin-Mitte, … Type: | 0 | 0 | 0 | 35 |
 | Spiir Spiir gives you an automatic overview of your finances. Managing money has never been easier for our +430.000 users. Spiir is the app you need if you want total control over your money. It puts you firmly in the driver's seat of your personal finances in an entertaining and educational way which changes your behaviour permanently. Spiir helps you live the life you want - without worrying about your money. We're hiring! Want to work with us? 😊 Check out our open positions here: https://jobs.spiir.dk PFM, Fintech, and PSD2 | 1 | 0 | 1 | 9 |
 | Chemical Watch news & events by Enhesa The latest news and events for professionals working in chemical compliance and product safety. If you're looking for reliable, up-to-date information concerning chemical compliance and product safety around the world, you're in the right place. With Chemical Watch news and events, you can monitor critical regulatory developments as well as longer-term trends through our high-quality journalism with Chemical Watch News & Insights and best-in-class events and training programs with Chemical Watch Events & Training. Our aim is to help you protect your business from the risks of non-compliance or loss of market access and to support you in the creation … Type: | 4 | 0 | 4 | 69 |
 | European Gaming and Betting Association (EGBA) We are the voice of Europe's leading online gaming and betting companies. The European Gaming and Betting Association (EGBA) is the Brussels-based trade association representing the leading online gambling operators established, licensed, and regulated within the EU. In a rapidly growing and evolving sector, the EGBA is at the forefront of promoting a competitive and well-regulated online gambling sector in Europe. EGBA works collaboratively with national and EU authorities, along with other stakeholders, to promote an online gambling market that prioritises consumer protection and accomodates the realities of the internet and online consumer demand. The association advocates for regulations which … Type: | 6 | 0 | 5 | 9 |
 | Pinney Associates, Inc. Guiding Pharmaceutical and Consumer Healthcare Companies to Success Pharmaceutical and consumer healthcare companies work within dynamic, sometimes unpredictable, regulatory and commercial environments. Pinney Associates' multidisciplinary teams anticipate your scientific and policy obstacles while guiding you toward regulatory and marketplace success. Pharmaceuticals, Risk Management, Abuse Liability Testing, Rx to OTC Switch, In vitro, Abuse potential assessment, Consumer healthcare, Consumer insights, Business development, FDA, CNS active drugs, Regulatory, Over-the-counter medicines, OTCs, Nonprescription drugs, Dietary supplements, Regulatory Strategy, Clinical Development, Eight Factor Analysis 8FA, Abuse Deterrent Formulation Evaluation, Postmarketing Surveillance, Risk Evaluation and Mitigation Strategies, REMS, Target Product Profiles, Scientific Assessment and Review, … Type: | 3 | 0 | 3 | 29 |
 | FinTech Istanbul Global FinTech Hub of Turkey The Meeting Point of the FinTech Ecosystem Creating value for the Ecosystem by: * Delivering FinTech Courses * Organizing Meetups * Building Cooperative Partnerships * Creating Content and Reports FinTech, Financial Technologies, and Banking Type: | 4 | 0 | 4 | 9 |
 | kiban [Automatic translation follows] Financial tools for everyone. kiban is an ecosystem of tools that facilitates the financial processes of all types of businesses. RegTech, Fintech, Compliance with regulatory framework, Credit origination, API hub, Document verification APIs, Data collection APIs, digital onboarding, API for Credit Bureau, Payment reconciliation, and API marketplace Type: | 12 | 0 | 12 | 22 |
 | Paybase Raising the bar of what payments can and should do! Paybase is the most flexible payments solution for platform businesses. Combining agile payments routing, best-in-class financial crime prevention and a service-obsessed approach, Paybase is raising the bar of what payments can and should do. Founded in 2016 and headquartered in London, Paybase is fully licensed as an Electronic Money Institution by the FCA and has been recognised by Real Business as one of the UK’s most disruptive businesses and a firm set to revolutionise the world of finance by Wired. ‘Our mission is to democratise access to payments infrastructure by … Type: | 5 | 0 | 3 | 1 |
 | OpenPayd Financial Services Infrastructure. Any Business. Anywhere. Any Web. Embedded Finance for the digital economy OpenPayd is a leading global payments and banking-as-a-service platform that provides a range of banking and payment services to both financial and non-financial institutions. Our services are underpinned by a global network of licences and are accessible through a single API. These include IBANs, open banking, e-money accounts, FX conversion, local and international payments, card processing and debit cards. We believe that all businesses - irrespective of their size or industry - should be able to access the best payment and banking services. We provide all … Type: | 9 | 0 | 9 | 131 |
 | Crassula Innovative #FinTech solutions. Crassula is a FinTech software platform providing solutions for businesses to create financial products. Supporting launch, growth and development of FinTechs around the world. We started with a simple idea - to provide the fast and easy yet product-rich technological core for launching FinTechs. Today, trusted by the industry leaders, we embrace security and connectivity, flexibility and convenience, delivering the world-class products to more than 5 million users. FinTech, Developers tools, Enterprise, API, White Label, RegTech, eCommerce, and Online Banking Type: | 4 | 0 | 4 | 53 |
 | ACA Group ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower clients to reimagine GRC and protect and grow their business. Our innovative approach integrates advisory, managed services, distribution solutions, and analytics with our ComplianceAlpha® regulatory technology platform with the specialized expertise of former regulators and practitioners and a deep understanding of the global regulatory landscape. For more information, please visit www.acaglobal.com Investment Adviser, Private Fund, Broker-Dealer, Investment Company, NFA Member Services, FSA (UK) Authorization Services, AIFMD, Cybersecurity, Regulatory … Type: | 7 | 0 | 2 | 1,225 |
 | N8 Identity Inc. Award-winning Identity-as-a-Service (IDaaS) governance platform on Microsoft Azure N8 Identity, Inc. has re-imagined identity governance with an agile, cloud-based and mobile-first solution that brings security and value to organizations of all sizes. N8 Identity addresses the changing needs of modern businesses by intelligently managing access across all devices, in the cloud, and in the data center through both its Managed Identity Services and TheAccessHubTM, its award-winning Identity-as-a-Service (IDaaS) governance platform. Founded in 2000, N8 Identity has always been focused exclusively on building scalable, agile identity governance solutions, and has deployed nearly one billion identities to date. Our goal is to … Type: | 0 | 0 | 0 | 10 |
 | Finclude (fka. Verge.Capital) Transforming Consumer Credit based on transactional behavior At Finclude, we are redefining the landscape of credit scoring across Europe. With a deep commitment to innovation and financial inclusivity, we offer a unique pan-European credit scoring system that leverages transactional data to assess consumers’ creditworthiness – especially those without a traditional credit history. Our Mission: Democratizing credit scoring for the over 200 million people in Europe who are currently underserved by conventional credit systems. We aim to bridge the gap between financial institutions, fintechs, large retailers, and consumers who have been overlooked due to the absence of a universal credit score. … Type: | 3 | 0 | 3 | 8 |
 | TRADEcho The One-Stop Shop for MiFID II Transparency Services. Owned and operated by the London Stock Exchange. TRADEcho the real-time pre and post-trade publication service for MiFID II, brought to market by London Stock Exchange’s (LSE) and Simplitium (formerly Boat Services). The service brings together over ten years of trade reporting experience and regulatory expertise to provide firms with a world class solution for their MiFID II transparency obligations. With MiFID II on the horizon, the LSE and Simplitium chose to combine their strengths to form a team of industry, regulatory and technical experts, bringing together the complementary strengths of Simplitium’s … Type: | 0 | 0 | 0 | 1 |
 | Sentia [Automatic translation follows] From any cloud. To any cloud. In any cloud. We are Sentia. We help you with your digital journey. Sentia is a leader in managed cloud solutions in Denmark with a presence across the country. Together we find the cloud solution that creates the strongest foundation for your business and we are with you all the way from strategy to implementation, handling and operation – regardless of your cloud maturity. At Sentia, we are cloud neutral. And in addition to operating our own private cloud, we offer cloud services across all three major public clouds; Azure, AWS … Type: | 2 | 0 | 2 | 212 |
 | CoVi Analytics Productivity solutions for regulated firms, reducing compliance effort & freeing staff to focus on business. Developing productivity solutions that connect operational information with big-data through technologies that simplify business activities, automate operations and deliver new insights. Data Visualisation, Regulatory Reporting, Insurance, Insurance Regulation, Making Compliance Simple, Banking, Capital Markets, Asset Management, Compliance, Risk Management, RegTech, Risk Management, FCA handbook, PRA Rulebook, Business Policy Management, Operational Resilience, and Business Process Management Type: | 1 | 0 | 0 | 7 |
 | Juru Juru is a Customer-centric identity platform on the Hyperledger blockchain that allows you to build a reputation and identity over time, that you can share with other individuals and corporate services. Blockchain, Hyperledger, KYC, and GDPR Type: | 0 | 0 | 0 | 8 |
 | Polybius Leading Humanity to Money ZEN Polybius will be a straightforward user-friendly personal finance manager for everyone. We want to be a game changer, this is why we develop an app that works for you not for the bank. Basically we will deliver peace of mind for your finances. We take on the hard work so you don’t have to. Our key values are democratic, accessible and loyal which carry through everything we will do and touch Targeted to private individuals in Europe. We aim to be the first full online finance ecosystem in the European market. Project was crowdfunded through … Type: | 10 | 0 | 8 | 4 |
 | SecuPi Get your data protected and privacy ready https://www.secupi.com/ SecuPi Data Security Platform (DSP) and DSPM discovers, monitors, controls access and de-identifies (FPE Encryption/masking) sensitive data cross Cloud and on-prem. It uses agentless Enforcers to apply policies ensuring access to sensitive data is done on a “need-to-know" basis while protecting data at-rest using application/client-side encryption and masking. Top 3 US Banks, US Department of Defense, 4 largest Global Insurance companies, Vodafone and Swisscom to name a few have deployed SecuPi to protect critical data, address ever-growing privacy and sovereignty laws and mitigate the risk of data leaks and breaches. Our patented … Type: | 0 | 0 | 0 | 50 |
 | INACTA [Automatic translation follows] Inacta AG has been your trustworthy partner for innovation and digital transformation since 2009. Inacta AG has been your trustworthy partner for innovation and digital transformation since 2009. As an independent Swiss IT consulting company with over 100 employees, we use our expertise in technology consulting, software development and system integration for our customers in the banking, insurance and healthcare sectors. Information Management Consulting, Compliance, Implementation and Maintenance, Software Engineering, Business Consulting, Output Management, Low-Code, DMS, ECM, and Digital Mailroom Type: | 8 | 0 | 8 | 76 |
 | Reportix GmbH We are the world's leading provider for regulatory data analytics. We are hiring: https://www.reportix.com/jobs/ Reportix creates advanced data-management solutions for RegTech offering standardized APIs for creation and consumption of digitized reports. The company is specialized in dealing with standardized data from and for reporting created for both humans and machines at the same time (AI-ready reporting). XBRL, RegTech, FinTech, LegalTech, GovTech, iXBRL, Data Analytics, Governed Datalakes, Solvency II, Basel III, and CRD IV Type: | 0 | 0 | 0 | 4 |
 | BASIS ID, now a part of ZignSec The most technologically advanced KYC and AML solution in the world. BASIS ID is a company of a ZignSec group. Our KYC and AML solution verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. We are a listed company group in NASDAQ First North Sweden (ZIGN:SE0012930105) and follow every regulatory obligation meaning strong reporting, corporate governance, licensing, and compliance with international laws such as GPDR, data localization laws, … Type: | 2 | 0 | 2 | 5 |
 | Codd & Date Suisse MANAGEMENT AND CONSULTING CODD&DATE Suisse management & consulting offers since 1985 professional consulting services in the IT and digital market. Codd&Date Suisse, founded in 2015 and based in Lugano and Zürich, has the aim to use in the Swiss market skills and qualities aquired during 30 years of international activity. Consulting means to be close to the customers to design, supervise and ensure the maximum performance of each operational strategy. And for every solution we plan and implement the most effective approach, providing the customer with a team of services supported by professionals specialized in each industry. A team of … Type: | 1 | 0 | 1 | 5 |
 | Neotas Setting new standards in due diligence to provide deeper insights on people risk. By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance. Our in-house developed methodologies and proprietary software are analyst driven and were designed by those who have protected the national interests of the United Kingdom in roles within the government, law enforcement, fraud prevention, cyber security, and the military. When we combine these experiences with those from the commercial, financial, legal and the IT realm we find ourselves able to expand our reach beyond others … Type: | 4 | 0 | 4 | 143 |
 | KYC360 Comply and Outperform with KYC360 Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions. Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, and SaaS Type: | 3 | 0 | 3 | 62 |
 | finAPI Open Banking / Open Finance Enabler finAPI GmbH is one of Germany's leading open banking providers and is licensed by BaFin as an account information and payment initiation service. The Munich-based company has been developing and implementing excellent software and solutions for the aggregation and analysis of financial data since 2008. The focus is on the product areas of Open Banking, Data Intelligence, KYC, and Payments. Customers already include more than 300 companies from a wide range of industries, including banks, financial service providers, fintechs, insurance companies and software providers. We are currently in a strong growth phase and are … Type: | 5 | 0 | 5 | 46 |
 | verify-u GmbH verify-u delivers the right verification and KYC service, improving your onboarding process in a faster and safer way. We are helping businesses to improve their onboarding processes through online Know Your Customer (KYC). verify-u GmbH provides fast and easy KYC compliance through video verification, electronic signature, bank transaction, and photo-based identity validation. Our products meet all legal and regulatory requirements in Anti-Money Laundering Prevention, European Electronic Signature Regulation, eIDAS, and GDPR. More than 3 million consumers have already created their verify-u identity. Identity, Verification, Electronic Signature, ID, Information Technology, FinTech, Video-Identification, InsurTech, eGovernment, RegTech, Fraud Prevention, Anti-Money Laundering, ICO, Crypto, … Type: | 0 | 0 | 0 | 4 |
 | OneConnect Smart Technology Technology Creates Value through Expertise OneConnect Financial Technology Co. Ltd. is a technology-as-a-service platform for financial institutions. We are a Chinese national high-tech enterprise and was listed on the New York Stock Exchange in 2019 (NYSE: OCFT). The Company integrates extensive financial services industry expertise with market-leading technology to provide technology applications and technology-enabled business services to financial institutions. These solutions enable our customers’ digital transformations, which help them improve efficiency, enhance service quality, reduce costs and risks. OneConnect is an associate of Ping An Group. By leveraging Ping An Group’s over 30 years of extensive experience in financial services, … Type: | 2 | 0 | 1 | 243 |
 | Alexander Ash Consulting Partnering with organisations to deliver outstanding recruitment. Partnering with organisations to deliver outstanding recruitment solutions in financial services, professional services and commerce and industry since 2005. Our commitment to equal opportunities Equality, diversity and inclusion are essential components of our business. This ethos applies to both our delivery of talent to leading organisations and as an employer. Take your career to the next level At Alexander Ash, we support our candidates at every stage of the recruitment process. Our committed team of consultants are on hand to help you find success in your perfect role. We’re experts at finding the … | 0 | 0 | 0 | 55 |
 | Flash Payments Payments in Action. Flash Payments is a pioneering payments platform and digital solutions provider. Our innovative mission is to use technology to automate and optimize international and local payment services in Australia, and beyond. In the process, we’re reimagining how money moves for everyone - from global enterprises to individuals. Our solutions empower our customers and partners to achieve their global ambitions through payments. Whether that involves sending money to loved ones overseas, paying international suppliers or launching new payment services in Australia we’ve got your covered. Based in Sydney, Australia, Flash Payments is the first digital currency business to … Type: | 3 | 0 | 4 | 31 |
 | ID Analytics ID Analytics – Now LexisNexis Risk Solutions ID Analytics, now LexisNexis® Risk Solutions is a leader in consumer risk management with patented analytics, proven expertise and up-to-the-minute insight into consumer behavior. By combining proprietary data from one of the nation’s largest networks of cross-industry consumer behavioral data with advanced science, we provide in-depth visibility into identity risk and creditworthiness. Every day, many of the world’s largest companies rely on LexisNexis® Risk Solutions to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings and protect customers. Visit https://risk.lexisnexis.com for more information. identity risk management, identity fraud, identity risk, credit … Type: | 0 | 0 | 0 | 45 |
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