| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 | FusionDirectory FusionDirectory, Identity Management Solution with Features for Higher Education Research FusionDirectory is an identity management solution With FusionDirectory, you can manage delegation to different levels of staff on a daily basis while maintaining confidentiality and data security. Learn how FusionDirectory can help you set up a repository by integrating features specific to Higher Education Research. Its use is highly appreciated in higher education research thanks to the support of SupAnn, Sinaps, PARTAGE by RENATER. Thanks to its modular and user-friendly interface, FusionDirectory can be used by all your employees, even non-technical. Its advanced access control and template system allows to … Type: | 8 | 1 | 6 | 2 |
 |  Intix Visibility and transparency of real-time transaction payments data on one platform. Get a complete view of all your transactions and payments on one platform. Track and trace real-time data flows end-to-end on a single window for instant visibility, transparency, and improved efficiency across the payment lifecycle. One platform consolidating all payments transactions into a single window. Regardless of format, systems or silos, the Intix platform centralises transaction payments data giving you end to end visibility of all data flows. With Intix, you can quickly access indexed transactions and track transactions throughout the payment's lifecycle in real-time. The Intix platform simplifies … Type: | 8 | 1 | 8 | 56 |
 |  Governor Software Enhanced Oversight, Proven. Governor Software is now part of the MyComplianceOffice group Risk Appetite Reporting, Enterprise Risk Management, Governance, Enterprise Governance, Oversight, and Compliance | 2 | 1 | 1 | 1 |
 | AuthN by IDEE IDEE is the technology company behind AuthN. AuthN is a passwordless, phish-proof MFA solution deployed in just 15 min. AuthN is an award-winning, client-less, passwordless multi-factor authentication (MFA) that can be deployed in minutes across the entire estate. It prevents every single credential phishing and password-based attack including adversary-in-the-middle (AiTM). It can be used with or without a phone. Cyber security, Digital identity, Identity and access management, Blockchain, Blockchain Identity, two-factor authentication, strong authentication, fraud prevention, authentication, device security, phishing prevention, stop phishing, and blockchain Type: | 6 | 1 | 5 | 20 |
 | Inline Policy The specialists in politics and regulation for the tech sector Inline is a pioneering political consultancy that gives clear and comprehensive political and regulatory advice. We can help you influence the right authorities so that your business can grow. Without the right guidance, innovative companies are at risk of being affected by outdated laws and hastily introduced regulations that negatively impact on their operations and growth. We have a wealth of experience in dealing with policy across a wide range of global markets, with expertise at local, national and international levels, in particular on EU matters. From our London and … | 6 | 1 | 6 | 19 |
 | Exiger Making the world a safe and transparent place to succeed Exiger is revolutionizing the way corporations, government agencies and banks navigate risk and compliance in their third-parties, supply chains and customers through its software and tech-enabled solutions. Exiger’s mission is to make the world a safer and more transparent place to succeed. Empowering its 550 customers across the globe, including 150 in the Fortune 500 and over 50 government agencies, with award-winning AI technology, Exiger leads the way in ESG, cyber, financial crime, third-party and supply chain management. Its work has been recognized by 40+ AI, RegTech and Supply Chain … | 8 | 1 | 8 | 795 |
 | AlgoSec Secure application connectivity and cloud-native applications throughout your multi-cloud and hybrid network. AlgoSec, a global cybersecurity leader, empowers organizations to secure application connectivity and cloud-native applications throughout their multi-cloud and hybrid network. Trusted by more than 1,800 of the world’s leading organizations, AlgoSec’s application-centric approach enables to securely accelerate business application deployment by centrally managing application connectivity and security policies across the public clouds, private clouds, containers, and on-premises networks. Using its unique vendor-agnostic deep algorithm for intelligent change management automation, AlgoSec enables acceleration of digital transformation projects, helps prevent business application downtime and substantially reduces manual work and exposure … Type: | 5 | 1 | 3 | 523 |
 | Inspectorio Supply Chain Resilience. Performance. Intelligence. Inspectorio is the leading AI-powered supply chain platform optimizing performance, building resilience, and providing intelligence across production chains for global brands, retailers, and their multi-tier suppliers. Our innovative platform seamlessly connects and digitizes supply chain processes to optimize decision-making, while providing real-time visibility and control over production chain operations. Today, Inspectorio is used by over 12,000 customers, including some of the largest brands and retailers in the world. Quality Management, Responsible Sourcing, Traceability, Production Management, Supply Chain Network Management, Artificial Intelligence, Apparel & Footwear, Food & Beverage, Home & Furniture, Multi-Category Retail, and Outdoor & … Type: | 6 | 1 | 6 | 237 |
 | AKTEHOM [Automatic translation follows] An Ambition for Life At the crossroads of scientific expertise and regulatory advice, AKTEHOM supports pharmaceutical and biotechnology manufacturers in the control and understanding of products and processes with an objective of quality and performance to guarantee patient safety. AKTEHOM has a strong identity, focused on customer relations and the well-being of its employees, which is added to proven expertise. The pleasure of bringing value to our clients, carrying out their projects and succeeding together guides our team of 50 people on a daily basis. AKTEHOM intervenes in particular in the following areas: - Product/Precedence Mastery: implementation … Type: | 10 | 1 | 9 | 58 |
 | LegalTegrity The digital whistleblowing and complaint solution for medium-sized companies 🔹We are LegalTegrity... the digital whistleblowing solution for medium-sized companies! 🔹What we do... LegalTegrity provides an innovative software solution for anonymous and digital collaboration between your company and internal and external whistleblowers at the highest technological level. Our solution meets all legal requirements of the EU Whistleblower Directive and was developed together with one of the leading compliance experts Dr. Thomas Altenbach (lawyer). Made & hosted in Germany. Incidents can be reported anonymously online or by phone - simply reliable. 🔹What is driving us... our shared passion for integrity and innovation. … | 3 | 1 | 2 | 17 |
 | Lano Compliance & Payroll for Global Teams Lano is a global software solution enabling businesses to hire and pay full-time employees and contractors in over 170 countries worldwide, in full compliance and record-time. No legal entities needed. Backed up by a global network of employment, tax and compliance experts, we’ve created a cloud-based compliance and payments platform designed to streamline global hiring, payments and payroll operations. We serve over 1,500 companies worldwide, from high-growth startups to SMBs and enterprises. Our solutions allow startups and scaleups to save valuable time when entering new markets, reducing the time needed for building local teams … Type: | 3 | 1 | 2 | 95 |
 | finReg360 [Automatic translation follows] A new way of understanding financial regulation finReg is the leading firm in Spain in financial regulation. We have a team of 50 lawyers, tax experts and consultants with an average professional experience of more than 10 years per person, who advise all types of entities, both national and international. finReg serves more than 550 clients in the banking, securities and insurance markets, payment services, crypto, venture capital and collective investment, from a business, operational, regulatory and data protection perspective. and tax. Financial Regulatory, Compliance, Commercial, Corporate Governance, Tax, and Consulting Type: | 10 | 1 | 9 | 54 |
 | Chinsay Leading global provider of contract automation systems for commodity contract management | Part of Sea Chinsay is the leading global provider of contract automation systems for commodity contracts management. We believe that contract data is the foundation for a better, more efficient business. Using Chinsay to connect your digital transaction information will connect your business to the future. Our solutions digitalises the process of creating, validating, archiving and sharing commodity contracts. We were, and remain, pioneers in designing and building software for collaborative contract management - the space we occupy has some of the world’s largest companies, dealing with highly … Type: | 4 | 1 | 4 | 14 |
 | fscom Award winning specialist consulting firm providing governance, risk and compliance solutions to financial services firms fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland. Specialising in payments and e-money, crypto, asset and fund management and trading and broking, our deep domain experts have harvested unique regulatory insight, enabling them to translate complex regulations into meaningful, practical steps. As a result, our clients can make real time commercial decisions quickly and successfully. Working with fscom, you will benefit from our multi-disciplinary services across financial services regulation, … Type: | 2 | 1 | 1 | 57 |
 | Society of Corporate Compliance and Ethics (SCCE) Supporting compliance and ethics professionals across the globe with community, education, and resources for success. Established in 2004, Society of Corporate Compliance and Ethics® (SCCE®) supports compliance and ethics professionals across all industries as part of the overarching mission of SCCE & HCCA, a professional association with more than 19,000 members in over 100 countries. SCCE & HCCA is dedicated to enabling the lasting success and integrity of organizations worldwide by promoting high standards in compliance and ethics programs, nurturing a community of skilled compliance and ethics practitioners, and offering top-tier educational opportunities. SCCE's Mission: SCCE exists to champion ethical … Type: | 4 | 1 | 0 | 140 |
 | Sovos ShipCompliant Worry-free protection from beverage alcohol compliance risk. For the latest updates, following Sovos on LinkedIn. Sovos ShipCompliant provides wine, beer and spirits suppliers with a full suite of web-based software tools to ensure compliance with all federal and state laws for direct and wholesale distribution. Sovos ShipCompliant offers software as a service (SaaS) to fully automate complex functions such as compliance checks, brand and label registrations, price postings, direct shipping, excise tax, sales tax reporting and paperless compliance management. Sovos ShipCompliant is recognized as the wine industry’s standard for compliance management through established relationships with leading wine industry associations, software … | 10 | 1 | 10 | 18 |
 | Persona Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure. For example, we help Coursera verify learners’ identities before delivering course credentials and Brex comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and selfies, our platform also provides flexible case review and orchestration tools to help businesses streamline and automate all their identity operations — from setting custom rules to ingesting third-party data and triggering external … Type: | 2 | 1 | 1 | 299 |
 | IDmission Advanced technology for Identity Verification IDMission delivers advanced technology for Identity Verification. With IDMission, companies build applications allowing them to instantly recognize customers and access their identity details with a ‘selfie’. Our ISO certified components use facial recognition/biometrics, and document capture and verification to positively establish a digital identity and query our global network of information providers to fill KYC, AML, financial, legal and regulatory data. Packaged for delivery as mobile and web SDKs, APIs, or Identity as a Service (IDaaS), IDMission leads in passive liveness detection and document verification. Identity proofing is driven by AI Machine Learning models trained … Type: | 2 | 1 | 0 | 91 |
 | Termly Privacy Law Compliance Software for SMBs Termly is a software company and leader in the data privacy space. Our team of privacy attorneys, engineers, and designers are committed to helping businesses stay on top of major global privacy laws like the GDPR, ePrivacy Directive, LGPD, CCPA, and more. Termly started by providing businesses a simple and easy way to comply with data compliance regulations through policy generation. Since then, we have grown to be an all-in-one solution by expanding our policy offerings and incorporating consent management for SMBs around the globe. Cookie Compliance, Website Scanning, GDPR Readiness, CCPA Readiness, Data … Type: | 8 | 1 | 6 | 24 |
 | Calvin Risk Enabling Artificial Intelligence by quantifying its risks We create the most comprehensive and quantitative solutions to assess and manage the risks of AI algorithms in commercial use. Our risk assessment framework and risk management platform provide the foundation for trustworthy and responsible AI. Let us help your organization gain control of its AI efforts by managing their risks. Type: | 14 | 1 | 13 | 18 |
 | Resistant AI Protecting digital lenders and fintechs from document fraud Resistant AI protects lenders and other fintechs from document fraud. If you are part of a fraud, risk, operations, or compliance team in the fintech/finance industry, you can now improve your risk and fraud controls, by detecting fraudulent documents automatically, and without replacing your existing systems. Detect and prevent document fraud in: • KYB / Merchant Onboarding • KYC / Customer Onboarding • Digital Lending / Mortgage Underwriting • Tenant Screening • And more. Some stats: • 500+ detectors • Less than 30 sec to get results • 90% of manual reviews … Type: | 5 | 1 | 5 | 93 |
 | Blockmate Crypto-as-a-service for Banks and Fintech. With Simplicity, Speed, and AML Compliance. Whether you’re looking to increase customer offering by crypto investments or just a simple portfolio overview, you can use Blockmate's ready-to-use crypto products: Crypto Portfolio · AML Compliance · Crypto Savings · Crypto Transactions Type: | 4 | 1 | 1 | 15 |
 | CRIF Deutschland [Automatic translation follows] Together to the next level! As one of the leading information service providers on the German market, CRIF supports companies & Financial institutions holistically manage your digital customer journey. Thanks to our three focal points, you benefit from integrated identity, credit risk and fraud management as well as innovative solutions in the areas of digital onboarding, open banking, compliance, ESG, address determination and marketing services. Our open ecosystem approach is your direct connection to world-class partner services. Based on our B2B2C data universe, you can flexibly access information about private individuals and companies depending on the use … Type: | 1 | 1 | 0 | 198 |
 | 1Kosmos Truly Know Who's Behind the Device - Confidently Phase Out Passwords 1Kosmos BlockID is a biometric-based identity verification and passwordless multi-factor authentication (MFA) platform with a privacy-by-design architecture centered around a private and permissioned distributed ledger. The platform generates a non-phishable multifactor authentication credential for employees, while giving customers a convenient passwordless option for strong authentication to prevent fraud. Because all personally identifiable information (PII) is public/private key encrypted and the user maintains sole possession and access to the private key with no third party intermediaries, PII is always stored and managed in compliance with data privacy mandates and is … Type: | 9 | 1 | 8 | 98 |
 | Sinpex We simplify compliance. Turning Documents into Decisions with Natural Language Processing (NLP) Sinpex offers cutting-edge NLP technologies embedded in a web application that is offered as a cloud or on-premise solution for our customers. We help financial institutions and top management consulting firms to manage regulatory and mandated compliance processes, with a strong focus on KYC processes. We automate unpleasant manual compliance and KYC processes to increase efficiency while reducing risk. With our application, our customers are able to onboard their customers faster, with lower costs, risks and manual efforts. Simple. Fast. Accurate. Compliance, Client Onboarding, NLP, Banking, Machine Learning, … Type: | 3 | 1 | 1 | 29 |
 | Daon The Digital Identity Trust Company Daon, the Digital Identity Trust company, enables market-leading organizations worldwide to easily and accurately proof, verify, authenticate, and secure customer identities across the entire customer lifecycle. Daon delivers its solutions through its AI and ML-powered IdentityX® platform, chosen by leading companies in financial services, telco, travel & hospitality, and other industries to secure and process hundreds of millions of digital identity transactions daily. Identity Proofing & Authentication, Mobile & Web Authentication, Contact Center Authentication, Seamless Travel, Face & Voice Biometrics, Liveness Detection, and Fraud Prevention | 2 | 2 | 0 | 271 |
 | PCN Connecting talent within the Fintech, Cybersecurity, SaaS, E-commerce, and Salesforce sectors with industry leaders. PCN was founded in 2008 as a global recruitment agency with the vision to be a gateway to FinTech for jobseekers and leaders within the industry. Since then, we have been connecting unique talents in FinTech, SaaS, Cybersecurity, Salesforce and E-commerce with top-tier companies within their industries. We build long-lasting relationships with leading partners within the industry like Klarna, Uber, Zalando, Mollie, Worldline, Delivery Hero and many more. Our headquarters are located in Amsterdam with offices in Berlin and Atlanta, PCN is committed to providing the … Type: | 19 | 2 | 18 | 156 |
 | Clausematch Smart policy and procedure management. Clausematch is a Corlytics solution. Clausematch helps companies meet regulatory obligations and strengthen governance in a complex business landscape by providing a single source of truth to host, manage and disseminate all policies and procedures across the organization, in real time, with a full audit trail. Real-time collaboration, Governance, Risk & Compliance, Governance documents, Policy Management, RegTech, FinTech, Document Management, SupTech, Regulatory Change Management, and Regulatory compliance Type: | 7 | 2 | 5 | 38 |
 | Acuant Compliance Acuant’s Trusted Identity Platform empowers businesses and consumers to transact with 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. Internet Identities, Anti-Fraud, Risk Management, Anti-Money Laundering, Bitcoin Compliance, Virtual … Type: | 5 | 2 | 3 | 11 |
 |  Trunomi Trunomi’s rules-based platform is the leader in Enterprise Data Privacy. A seamless Platform enabling compliance with all Privacy regulations around the world – for GDPR, LGPD, CCPA, POPIA and more. We take a unique approach to compliance: our technology does not require a copy of your business’ data sets, nor does it interrupt existing data flows, making it the fastest and most secure way of implementing Privacy across your organisation. Above and beyond simple compliance, our flexible technology future-proofs businesses for regulatory change and enables a truly customer-centric approach to Privacy as a Service (PaaS). Trunomi’s flexible Platform handles use … Type: | 5 | 2 | 2 | 12 |
 | ALF LAW FIRM ALF is a law firm specialized in the provision of general corporate, commercial, real estate and IP legal services ALF is a Saudi law firm specialized in the provision of general corporate, commercial and IP legal services to Saudi and foreign clients. The firm was established by attorney Abdullah Al Anezi and its headquartered in Riyadh, Saudi Arabia. ALF has a broad professional network with local, regional, and international high-end law firms and professional companies to provide the best level of legal services to its local and international clients. ALF's lawyers speak fluently Arabic, English and French and combine a … | 9 | 2 | 4 | 28 |
 | CUBE Market-leading RegTech, specializing in Automated Regulatory Intelligence CUBE is the world’s most comprehensive and robust source of classified, and meaningful AI-driven regulatory intelligence. CUBE’s purpose-built regulatory AI engine (RegAI) and tech platform (RegPlatform) tracks, analyses, and monitors laws, rules, and regulations in every country and in every published language to create an always up-to-date regulatory footprint, mapping these according to data, transforming visibility and compliance capability. With operations across Europe, North America, Asia, and Australia, CUBE serves a diverse and global base of customers and partners including the largest financial institutions in the world who leverage CUBE’s RegPlatform to streamline … Type: | 14 | 2 | 10 | 408 |
 | PayLead Purchase experiences that ensure everyone shops smarter PayLead is bringing together daily banking and performance marketing for retailers with its proprietary technology fuelled by payment data. PayLead offers a unique opportunity for retail advertisers to address millions of consumers across Europe with unprecedented targeting capabilities. Since 2016 PayLead has changed the way consumers are experiencing loyalty by creating an effortless reward experience when they shop either online or in-store while turning payment data into value for marketers. PayLead operates over 25 loyalty programs for the largest retail banks, neo-banks, and consumer money apps in Europe. PayLead is headquartered in Paris … Type: | 27 | 2 | 25 | 67 |
 | POPVOX To provide technology that informs and empowers people and makes government work better for everyone. POPVOX is a neutral, nonpartisan platform for civic engagement and governing. Mission: To provide technology that informs and empowers people and makes government work better for everyone. Congress, advocacy, regulatory, Legislation, State Legislation, Government Relations, State Legislature, grassroots, bills in Congress, state bills, lobbying, civic engagement, civic tech, tech for good, and civics Type: | 4 | 2 | 0 | 6 |
 | Day One Day One is now a member of the PwC network. Management consulting firm specialized in Legal and Compliance Day One, member of the PwC network, is a management consulting firm specialized in Legal, Risk and Compliance. We work all around the world for: - Corporate Functions (Compliance, Legal, Risk...) - Professional services firms (Auditors, Consultants, Lawyers...) Day One methodology has been developed around 5 pillars: - Positioning, - Clients, - Human capital, - Organization & Governance - Knowledge Management & Innovation. Strategy consulting, Legal Operations, Corporate Functions, Professional services firms, Law firm, Data Protection, Risk mapping, In-house lawyers, General counsels, … Type: | 4 | 2 | 1 | 3 |
 | Ceerus Security to communicate freely Ceerus is a distributed secure communications platform that provides frictionless security for every sensitive conversation with your staff and customers, regardless of where they are or what apps they use. Cybersecurity, Secure Communications, Enterprise Apps, FinTech, and API Type: | 13 | 2 | 14 | 4 |
 | Chynge Chynge | Digital Payments with Smart Compliance Cross-border payments and remittances are slow, expensive and fraught with regulatory restrictions. Chynge applies financial technology including artificial intelligence and machine learning, big data, cloud computing, distributed ledger technology (DLT), and facial recognition to create new business models, new financial products, and new customer experiences to change the way we consume financial services. Chynge Central, our flagship product, is a decentralized software service to manage money transfers that are instant, free, and safe. Chynge has a unique multi-sided payments business, in which a large, closed-loop money transfer network connects both senders and recipients. … Type: | 2 | 2 | 1 | 8 |
 | DataVisor The most powerful fraud and AML detection platform trusted by the world's largest brands. DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe. Consumer-Facing Online Service Protection, Big Data Security, Internet … Type: | 11 | 2 | 9 | 140 |
 | CyberSmart Cybersecurity should be simple. Protect your business with CyberSmart. #BeCyberSmart Cybersecurity should be simple. Protect your business with CyberSmart. #BeCyberSmart Cybersecurity, Device Security Checks, Policy distribution, Cybersecurity Awareness Training, Cyber Essentials, Compliance, and Risk Transfer Type: | 9 | 2 | 3 | 67 |
 | e-Attestations.com Third party risk and compliance management e-Attestations Lutte contre le travail dissimulé, attestations fournisseurs, Webservices & e-achat, coffre fort numérique, conformité fournisseurs, risque fournisseur, Compliance, ISO 27001, RGPD, Documents commande publique, TPRM, editeur de logiciel, carbone, scope3, ISO27701, IBAN, RSE, Vigilance, anticorruption, and probité Type: | 31 | 2 | 18 | 43 |
 | Vixio Regulatory Intelligence Analyse. Anticipate. Accelerate. Vixio is a Regulatory Technology (RegTech) company, and a trusted source of independent regulatory intelligence for professionals in highly-regulated industries undergoing rapid and radical change. We're trusted by leading brands to deliver comprehensive, time-sensitive, and actionable intelligence on payments and gambling compliance, covering more than 180 jurisdictions globally, so they can stay ahead of regulatory change, mitigate risk and capitalise on new opportunities. legal and compliance information services, gaming industry news and analysis, bespoke research, legal and regulatory intelligence, Regulatory intelligence for gambling industry, Regulatory intelligence for payments industry, Regulatory intelligence for blockchain industry, Payments Compliance, eLearning … Type: | 6 | 2 | 7 | 97 |
 | Creditsafe The Global Business Intelligence Experts Creditsafe is a leading provider of business credit reports and information, offering a global database of almost 400 million companies across 200 countries to aid companies in making informed decisions. The company's online platform provides 24/7 access to credit reports, financial statements, compliance and industry data, giving businesses the insights they need to mitigate risk and drive growth. Company Credit Reports, Marketing Data, International Company Credit Reports, compliance, sales intelligence, company information, credit reports, AML, ID Verification, UBO, and API Type: | 5 | 2 | 3 | 1,053 |
 | SerendpTech Our goal is to shape a more inclusive word through identity, trust and safety. With our solution, you keep full control. SerendpTech solutions help making identity verification simple and secure for everyone, online and in person. Our verification solutions can be seamlessly integrated into your website, app, terminal or fully tailored. KYC, Authentification, Secure Access, Verification, Cybersecurity, Digital Identity, Online Security, Anti Fraud, Mobile, RegTech, Access Management, and Risk Management Type: | 2 | 2 | 1 | 5 |
 | SwiftComply Helping water utilities provide water & wastewater services to over 50 million people We work with cities and water authorities across North America to help modernize their operations and future-proof their compliance programs against the changing regulatory landscape. Backflow Prevention, Industrial Pretreatment, FOG Management, and Stormwater Type: | 5 | 2 | 2 | 47 |
 | EdCast by Cornerstone Work Smarter, Achieve More, Be Future-Ready EdCast, now part of Cornerstone OnDemand, offers a unified platform designed to operate end-to-end employee experience journeys spanning learning, skilling and career mobility. Its award-winning platform is used internationally by organizations ranging from large Global 2000 companies to small businesses and governments. With EdCast’s platforms, our customers are able to attract, develop and retain a high-performance and future-ready workforce. EdCast's offerings include its Talent Experience Platform, Spark for SMBs, Content Strategy & Solutions and MyGuide Digital Adoption Platform. EdCast is a World Economic Forum Technology Pioneer award recipient. SaaS, Enterprise Software, Learning, Knowledge Management, … Type: | 19 | 2 | 15 | 245 |
 | Verse It's about opening up dynamic quality solutions to all businesses. It's about Versatility. It's Verse. Quality and compliance management software is becoming a growing requirement in businesses today. With the speed of the market ever-increasing, companies need solutions that will allow them to manage and track quality and compliance processes, while automating processes efficiently. Verse was developed to enable organizations to gain these valuable tools in a cost-effective manner. Verse has all the key quality processes such as Document Control, Corrective Action, Audits, and Training in a dedicated cloud environment. This means you have an enterprise quality management system in … Type: | 4 | 2 | 0 | 7 |
 | NAVEX Confident Risk Management At NAVEX, we believe a thriving future begins with smart governance, risk and compliance decisions today. NAVEX was the first organization in the world to offer whistleblower helplines through our EthicsPoint® hotline and incident management software. We also launched the nation’s first compliance-focused eLearning solution. For more than 35 years, we’ve worked with global organizations to provide a comprehensive suite of solutions to manage their GRC programs. Over 13,000 companies worldwide trust NAVEX GRC software to protect their reputation, people and assets. Join our team! GRC, IT, HR, Legal, Audit, Third Party, Policy Management, Ethics, Compliance, Governance, … Type: | 7 | 2 | 9 | 1,363 |
 | INESPAY - Transferencia Bancaria PSD2 [Automatic translation follows] Payment entity 6902 registered with the Bank of Spain INESPAY is a payment entity supervised by the Bank of Spain registered with number 6902 that offers the payment initiation service by bank transfer based on the European Directive PSD2. Fintech, API, ONLINE PAYMENTS, PSD2, PAYMENT GATEWAY, TRANSFER, PSD2 BANK TRANSFER, PAYMENT INITIATION, PIS, PISP, TPP, PAYMENT INITIATION, ECOMMERCE, PAYMENTS, BANK TRANSFER, PRESTASHOP, WOOCOMMERCE, MAGENTO, PAYMENT MEANS, and PAYMENT ENTITY Type: | 3 | 2 | 0 | 12 |
 | Iristrace Iberia SL [Automatic translation follows] Digitize your processes to increase productivity and security and optimize collaboration within your team. Iristrace's mission is to help companies meet their commitments and reduce the risks of their operations with control plans that can be modified as processes evolve. By subscribing to its SaaS platform, teams can coordinate to adhere to quality and brand standards, regulatory compliance programs, and security procedures. They can also use it to react more quickly to incidents. With Iristrace, non-IT managers can easily design and deploy controls across the organization in record time. They can decide whether controls are programmed automatically, … Type: | 4 | 2 | 3 | 36 |
 | Telkea Group Un groupe #HumanConnected offrant un portefeuille de solutions ICT, Telecom, Cloud, Building Security, Equipement & Web Founded in 1929 Telkea is one of the leading IT and telecom services integrators in Luxembourg. From its anchoring in Luxembourg, Telkea Group operates in several European countries where it has developed businesses as ICT integrator, telecom operator, cloud services provider and publisher. Telkea is active in many sectors - Finance, Health, Hospitality, Industry, Services, Public Sector and European Institutions - supporting large corporates as well as SMBs with the same clear vision of itself as a reliable, flexible and innovative partner in all … Type: | 5 | 2 | 4 | 118 |
 | CardinalCommerce, A Visa Solution Over 20 years of experience in authentication backed by a network that connects the world. CardinalCommerce, a Visa Solution, is a global leader in authenticating digital transactions for issuers, merchants, and processors around the world. For over two decades, we’ve been developing smart solutions that modernize the way the world authenticates payments – connecting merchants, issuers, and shoppers together in a safe, trusted, and engaging experience where everybody wins. Our technology works at the center of a vast exchange that includes both merchants and issuers, giving us unique visibility and insight throughout the payment lifecycle. We have the data, intelligence, … Type: | 8 | 2 | 4 | 238 |
 | Everteam Software Take Control of your Information Everteam's mission is to support companies in their digital transformation, maintain the integrity of their document management/policy and to be part of a digital sobriety approach. We help companies manage the risks related to data confidentiality or regulatory compliance (RGPD, life cycle), enhance and clean up documents and data regardless of their source and format mission is to throug their information assets. For this, we recommend the implementation of an information governance and a secure archiving in compliance with the standards in force. This in order to intervene on the clean-up and governance of the … Type: | 11 | 2 | 7 | 176 |
 | SOGET Digital solutions for trade facilitation World leader in the Port Community System with more than 55 references on 4 continents, SOGET is editor and operator of S)ONE and AP+ PCSs as well as provider of e-Customs solutions, a dedicated Warehouse Management System with SOGET CM+ and container tracking & tracing service S)Tracks. Every day, nearly 25,000 people are using our solutions to process more than 12 million containers and 400,000 vehicles per year in France, Togo, Benin, Mauritius, Jamaica, Indonesia, DR Congo, or the Ivory Coast.. Founded in 1983 from the collective ambition of the port community of Le Havre, … Type: | 3 | 2 | 1 | 124 |
 | VigiTrust VigiTrust is an award winning Integrated Risk management (IRM) solution provider - PCI, GDPR, CCPA, HIPAA, VRM. VigiOne encompasses VigiTrust’s fifteen years of experience in the Information Security Services Industry into one single SaaS solution enabling complex and disparate organisations to make the implementation and management of adherence to Security and Privacy regulations easier and more straightforward. VigiOne utilises VigiTrust’s own 5 Pillars of Security FrameworkTM to enable the key processes for Preparation, Validation and Compliance. VigiOne enable organisations to achieve and maintain compliance with legal, industrial and security standards and frameworks. This includes data protection, data transfer and retention, … Type: | 5 | 2 | 1 | 128 |
 | Legalcluster [Automatic translation follows] Legalcluster is the SaaS & collaborative Legal Management Platform for your legal, ethics, and compliance functions. Legalcluster is the collaborative Legal Management Platform dedicated to your legal, ethical & compliance. Founded and developed by specialists in French and European law, Legalcluster's modular SaaS platform is intended for the most complex mid-sized companies and organizations. Legalcluster has developed courses adapted to your professions covering matters management, ethics & compliance and management of legal communities. Legalcluster offers a unified, integrated and intelligent platform experience, serving your employees and professional communities. We are Microsoft Gold Partners and our solution is … Type: | 13 | 2 | 11 | 31 |
 | Bleckwen [Automatic translation follows] Since 2019, Bleckwen has been supporting financial institutions to combat credit fraud. Bleckwen helps financial institutions and lenders such as BNP Paribas, Carrefour Banque and RCI Financial Services (Renault-Nissan Alliance) protect themselves against fraudulent loan applications with a scoring solution. Our machine learning models work with over 1,000 variables to detect fraudulent loan applications in real time and address issues like low detection rates, high false positives, and residual fraud that elude existing solutions. With rapid API integration, we are able to improve our clients' credit fraud detection system with a 400% ROI - the best in … Type: | 19 | 2 | 15 | 19 |
 | Finologee PSD2 for Banks, Digital Onboarding, Payments & compliant API Platform (eSign, SMS ...). Luxembourg-regulated Support PFS Finologee is one of Luxembourg’s prime digital finance platform operators, facilitating the financial industry’s quest for optimisation and innovation with its compliant platforms and APIs for bank payments (PSD2 for Banks, CEDRS & Digicash), telecom routing/micropayments (Mpulse), KYC/authentication (KYC Manager), and multi-bank and accounts management (LYNKS). The company is serving more than 100 banks and institutions, handles hundreds of millions of transactions on their behalf and its founders have been continuously paving the way for FinTech ‘made in Luxembourg’ since 2006. Finologee is based … Type: | 13 | 2 | 9 | 34 |
 | ndgit engineering the backbone of digital finance ●●● #weopenbanking ndgit connects banks and insurances with digital providers and innovative fintechs. The repeatedly awarded open finance platform supports financial service providers in their greatest strategical and technological challenge. It accelerates the creation of connected offers with partners, the development of ecosystems and facilitates the future revenue potential of digitization. Thus, ndgit opens up traditional IT systems of banks, connects fintechs and digital partners via standards and implements financial offers for non-banks. In 2017, ndgit implemented the first Open Banking system in Switzerland and was honoured with the Euro Finance Tech Award 2017 … Type: | 6 | 2 | 4 | 45 |
 | Arachnys Arachnys is now AML RightSource! KYC, AML, Due Diligence Solutions, EDD, Compliance, Onboarding, regtech, and fintech Type: | 4 | 2 | 2 | 3,040 |
 | LRN Our mission is to inspire principled performance in organizations by helping them foster winning, ethical cultures. Since 1994, LRN has helped 15 million people in 700 companies worldwide navigate complex legal and regulatory environments and foster ethical cultures. LRN's combination of practical tools, education, and strategic advisement helps companies translate their values into concrete practices and leadership behaviors that create sustainable, competitive advantage. In partnership with LRN, companies need not choose between living principles and maximizing profits, or between enhancing reputation and growing revenue: both are a product of principled performance. Our offerings mitigate the risk of costly ethical lapses … Type: | 12 | 2 | 8 | 754 |
 | PORT.im Transforming the way businesses manage privacy. PORT.im is a technology company that creates privacy infrastructure for the internet. Organisations of every size, from startups to enterprises, are putting privacy at the centre of their relationships with their audiences. PORT.im is powering the change. GDPR, Personal Data, and Privacy Type: | 2 | 2 | 0 | 3 |
 | AutoRek Leading provider of financial controls and regulatory reporting software solutions. Follow AutoRek for our latest news. Implemented in many of the world's largest organisations, our range of deployments vary from high volume data migrations, elimination of manual processes and spreadsheets, regulatory reporting, reduction in fast close processes, to mitigation of operational and regulatory risk. Our suite of solutions include: • Compliance and regulatory reporting solutions, including CASS and MiFID II Transaction Reporting; • Financial control frameworks; • Balance sheet certification/account attestation; • High-volume data migration; and • Automated cash allocation. Our solutions are purpose-built to improve the quality and efficiency … Type: | 4 | 2 | 2 | 131 |
 | Neterium The future of screening. Available now. Neterium is an API-native company teaming up with partners and clients to add advanced screening capabilites to their platforms and solutions. A fast-growing Regtech with an exclusive focus on sanction screening as a service, Neterium is specializing in the development of innovative financial crime compliance solutions. Its mission is to reinvent financial crime prevention: its solutions are truly unique in terms of efficiency, effectiveness, scalability, speed and explainability. Created in 2017, Neterium is led by a team of experts, each with more than 20 years of experience in the financial crime compliance field. Neterium … Type: | 17 | 2 | 17 | 22 |
 | CAPTURE SYSTEMS combatting Financial Crime at Scale Building on their experience safe-guarding against financial chaos, it’s founders created the financial Tsunami Warning System (fTWS) and developed the Capture Technology Solution Platform (CAPTURE) to support it. CAPTURE is an unprecedented organized financial crime and terrorism executive-decision support and response system against threat emerging from Financial Crime, Terrorism and Innovation like PSD2 and OpenBanking. It is used in war rooms and boardrooms as the last line of defense when all else fails. Winner of the global final of the Temenos InnovationJam at #TCF2018 in Dublin. security, compliance, AML, Fraud, KYC, APT, Intelligence, Defence, and … Type: | 3 | 2 | 3 | 7 |
 | Isabel Group We enable businesses to run without hassle. Isabel Group is Belgium's first fintech and helps banks, businesses and accounting firms take a step forward by simplifying their administrative processes. We ensure the smooth and secure exchange of documents, payments and identities between all the parties in your financial chain by connecting them with each other. In doing so, we create a flawless flow of information and transactions. The result? New insights and better decisions. More than 90,000 organizations now run smoothly thanks to us. We make fintech a day-to-day reality for them. We don’t do it on our own. It’s … Type: | 2 | 2 | 1 | 331 |
 | Unifiedpost Group Connecting Businesses At Unifiedpost Group, our mission is to make business easy and smart by offering enterprises the tools to build strong digital connections with their customers, suppliers and other stakeholders. By doing so, we help our customers become more efficient, cost-effective and compliant. Our cloud-based open network of consumers and organisations - small or large, local or global - promotes collaboration, digital interactions, document exchanges, payments and cash flow optimisation. It also enables us and our partners to create additional data-driven services to help organisations grow. In our trusted network we equip every verified participant with the right tools … Type: | 9 | 2 | 5 | 628 |
 | norbloc norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share KYC data norbloc is a pioneering RegTech100 company that is on a mission to revolutionize KYC/KYB compliance. norbloc’s platforms enable individuals, organizations and regulators to effectively manage and securely share verified KYC/KYB data. Financial institutions, governments and licensing authorities across the globe trust norbloc technology to enhance customer onboarding, increase data security and mitigate systemic risk. Our technology powers the KYC Blockchain Platform in the UAE in collaboration with 16 banks and government institutions. This initiative was endorsed by Moody’s who cited it as credit positive for … Type: | 15 | 2 | 8 | 19 |
 | Simple KYC Simple KYC - Know Your Customer Made Simple Simple KYC is an end-to-end workflow solution for KYC. Automate "know your customer" for all client types including individuals, complex companies, and trusts. We deliver value creation solutions to your clients and their customers through quicker onboarding and maximum automation of client lifecycle management. Why Simple KYC? - Maximise efficiency, minimise time, and achieve superior client service. - Visualise beneficial ownership and company structure at the click of a button. - Machine read documents and extract key information. - Have full audit trails of your client lifecycle management and remediation processes. - … Type: | 4 | 2 | 0 | 64 |
 | Saidot Unlock AI's promise responsibly. Headquartered in Helsinki, Saidot is a Finnish AI governance and alignment company committed to helping businesses safely and transparently integrate AI into their operations. Saidot’s SaaS (Software-as-a-Service) platform is used by both major private and public organisations to apply systematic AI governance, enabling the level of transparency needed to ensure businesses are held to account and meeting growing regulatory requirements. Comprising a range of AI technical and policy experts, Saidot’s interdisciplinary team is enthusiastic about the opportunities for progress presented by AI and machine learning technology and believes that AI usage can be aligned with human … Type: | 14 | 2 | 11 | 17 |
 | Neonomics Open Banking. A better way to pay. Neonomics is a leading open banking disruptor unifying access to over 2,500 banks and 150 million bank customers across Europe via one of the most secure and cost-efficient pure PSD2 API platforms in the market. Authorized by the Norwegian FSA as a licensed payment institution the company is delivering payments initiation and account information services to a wide range of customers spanning FinTechs, payment service providers, banks and more. For more information about Neonomics visit at www.neonomics.io Banking API, PSD2, Fintech, and Open banking Type: | 11 | 2 | 11 | 72 |
 |  Quantiply Corp. (Acquired by Eventus) Quantiply provides artificial intelligence(AI) powered financial crime, risk, and compliance software solutions that address know your customer(KYC), anti-money laundering(AML), sanctions monitoring, and market abuse for regional and global financial institutions and government regulators. Unlike current manual or rules based solutions, Quantiply’s Sensemaker applications suite and platform solutions use AI and machine learning algorithms to identify bad actors, predict future capers, recommend mitigation strategies and actions automatically, and reduce false positives and negatives thereby reducing operational costs and risks. Artificial Intelligence, Graph Analytics, HANA, REAL-TIME INSIGHTS, BIG DATA STRATEGY, MACHINE LEARNING, ALGORITHMS, AML, AUTONOMOUS COMPLIANCE, KYC, TRANSACTION MONITORING, and Customer experience Type: | 3 | 2 | 2 | 1 |
 | Merkle Science Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities. Merkle Science envisions a world powered by crypto and is creating the infrastructure necessary to ensure … Type: | 6 | 2 | 2 | 70 |
 | Trust Stamp AI-powered identity solutions intersecting biometrics, privacy & cybersecurity (Nasdaq: IDAI, Euronext Growth: AIID ID) Trust Stamp is a global provider of AI-powered identity services for use in multiple sectors including banking and finance, regulatory compliance, government, real estate, communications, and humanitarian services. Our technology empowers organisations with biometric identity solutions that reduce fraud, protect personal data privacy, increase operational efficiency and reach a broader base of users worldwide through unique data transformation and comparison capabilities. Identity Verification, Cybersecurity, Facial Biometrics, Artificial Intelligence, Cryptography, and Fintech Type: | 20 | 2 | 15 | 76 |
 | Verafin The industry's leading Financial Crime Management platform, providing cloud-based software to financial institutions. Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 financial institutions use Verafin to effectively fight financial crime and comply with AML/CFT regulations. Leveraging our unique consortium approach, Verafin significantly reduces false positive alerts, delivers context-rich insights, and uncovers more financial crime. Verafin is proud to have industry endorsements in 48 U.S. states. To learn how Verafin can … | 2 | 2 | 0 | 717 |
 | Waymark Tech We simplify regulatory change management. Minimise time, cost & risk with tools that transform how compliance teams work Waymark simplifies regulatory change management by serving up the right content and information to compliance professionals at the right time. We help businesses stay on top of the ever-changing regulations that are relevant to them, helping them minimise cost, risk and time spent. Our easy-to-use starter bundles transform how compliance teams work. These convenient tools are all available through Wayfinder, our award-winning platform. Visit us to find out more at www.waymark.tech #RegTech #RegulatoryIntelligence #Compliance #AIstandards #ITriskmanagement #cyberregs #cyberregulation #dataprotectionregulations #esgregulations #regulatorychange #complianceautomationsoftware … Type: | 1 | 2 | 1 | 3 |
 | Alfresco Cloud-native enterprise platform delivering intelligent content solutions Hyland’s Alfresco platform intelligently activates processes and content to accelerate the flow of business. Find out more at Hyland.com. document management, records management, case management, collaboration software, compliance, open source, claims management, Process Services (BPM), Records Management, Information Governance, AI, ECM, Content Services, Annotation, Enterprise Viewer, and Content Solutions | 13 | 2 | 4 | 0 |
 | TrueAccord TrueAccord is transforming debt collection into a pathway toward financial health. TrueAccord is the leader in digital collections. By focusing on great user experiences, TrueAccord provides businesses with superior debt collection results. Our machine learning platform adapts to consumer behavior with personalized and empathetic communications to deliver the right payment option at the right time and channel. We work with top financial institutions, enterprise companies and upcoming businesses to recover billions in lost revenue. For more information, visit www.trueaccord.com. debt collection , machine learning, debt recovery, fintech, compliance , digital first , data, and financial services Type: | 7 | 2 | 2 | 150 |
 | Liveoak Technologies, a DocuSign Company Liveoak is now a DocuSign company. The Agreement Cloud is expanding to deliver new remote online notary solutions. Liveoak is now a DocuSign company. The Liveoak cloud platform seamlessly integrates best-in-class video conferencing, screen-sharing and data/ID capture with forms collaboration and e-signature capabilities that let your teams deliver white-glove service to your customers. And now, the DocuSign Agreement Cloud is expanding to include these solutions. Improved workflow for paperwork and forms, In conference eSignature, Video, audio and text conferencing, Document and forms collaboration, Compliant data and full audit trail, All in one solution for completing and signing paperwork, Screenshare, Identity … | 6 | 2 | 6 | 2 |
 | Convercent by OneTrust Convercent by OneTrust is now OneTrust’s Ethics & Compliance Cloud. Convercent by OneTrust is now OneTrust’s Ethics & Compliance Cloud. To see what’s new, visit OneTrust Ethics & Compliance Cloud. As the leading global provider of ethics and compliance cloud software, Convercent by OneTrust connects ethics to business performance by weaving ethics and values into everyday operations in over 600 of the world’s largest companies. Its Ethics Cloud Platform provides a suite of applications: Convercent Insights, Convercent Helpline, Convercent Campaigns, Convercent Disclosures and Convercent Interactive Code of Conduct, that gives executives insights required to make proactive, informed decisions about their … | 16 | 2 | 12 | 71 |
 | Blinking Katapult Accelerator Scale Up Company 2022 🚀 | Deloitte PowerUp 2021 🥉 | EBRD StarVenture Scaling Program 2021 Blinking develops digital identity and user onboarding solutions. We offer digital identity authentication, access authorization, and user management platform. Our product gives end-users ownership and control of their private data, while businesses get user onboarding and authentication, streamlined eKYC data, and document storage and exchange system. It employs multi-factor authentication that rests on the usage of different biometric modalities. Simple, secure, and seamless user onboarding and mobility across digital services. Blinking is a robust digital identification platform built with 'privacy by design' … Type: | 10 | 2 | 4 | 31 |
 | Frankfurt School Verlag [Automatic translation follows] Competence in Finance & Management | Events & Specialist literature Frankfurt School Verlag offers specialists and managers a highly up-to-date book and event program in the areas of finance & Management: https://www.frankfurt-school-verlag.de | Well-known experts from business, top institutions and science participate in our specialist events and publications and ensure excellent quality and high practical relevance. Take advantage of the innovative impulses from company representatives and research – our conferences in Frankfurt am Main and Hamburg offer you the ideal forum for exchanging experiences with colleagues from top management, specialist departments and the consulting sector. Frankfurt School … Type: | 29 | 2 | 28 | 11 |
 | ProductLife Group ProductLife Group’s mission is to improve human health by delivering regulatory compliance services for the safe and effective use of medical solutions. Since almost 30 years, PLG supports clients through the entire product life cycle, combining local expertise with global reach spanning more than 130 countries. It provides consulting and outsourcing services in the areas of regulatory affairs, quality and compliance, vigilances and medical information, covering both established products and innovative therapeutics & diagnostics. With a goal of continuously improving the value delivered to people and customers, PLG is committed to long-term partnership, innovation, flexibility, and cost efficiency. Data Management, … Type: | 5 | 2 | 3 | 1,124 |
 | Blockchain Intelligence Transforming the world with Blockchain Technology We unleash the potential of Blockchain Technology for positive impact. We work with organisations on strategic definition of blockchain use cases, public policy and regulatory issues and governance. We define strategic alliances and generate knowledge. Our Blockchlain Law Institute is the leading think tank and professional training center for Blockchain for Lawyers, Compliance and Regulators. Type: | 10 | 2 | 8 | 6 |
 | DTCC Digital Assets Securrency is now DTCC Digital Assets. Securrency is now DTCC Digital Assets. Blockchain, Liquidity, Compliance, Tokenization, Cryptocurrency, SecurityTokens, ICO, Regtech, KYC, AML, Dubai Fintech, London Fintech, New York Fintech, Chicago Fintech, Luxembourg Fintech, and Distributed Ledger Type: | 16 | 2 | 16 | 89 |
 | Lucinity Human AI to fight financial crime. #AMLcompliance Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, we’ve developed into a global AML provider that combines AI with the expertise of AML teams to enrich compliance within banks, fintech challengers, and payment service providers. We connect technology and purposeful design to help our customers discover money laundering faster and smarter while understanding their customers and implementing streamlined compliance. Augmented Intelligence, AML, Anti-money laundering, Compliance, Data Science, RegTech, Transaction Monitoring, SAR Reporting, API, Actor Intelligence, Productivity, Fighting Financial Crime, Artificial Intelligence, and Human AI | 6 | 2 | 4 | 74 |
 | WorkMotion Enable global employment at the push of a button. We manage payroll, social benefits & taxes. 100% legally compliant. WorkMotion is a global HR platform enabling companies to hire & onboard their employees internationally, at the push of a button. It is our mission to create opportunities for anyone to work from anywhere. As work is becoming even more global and remote, there has never been a bigger chance to build a truly global HR-tech company. International workforce, Global expansion, Remote work, Hiring abroad, Employee onboarding, Compliance, Global payroll, Global talent, International tax, International labor law, Employment contracts, Work permits, … | 5 | 2 | 4 | 219 |
 | Silverfort Where Identity Protection Has Never Gone Before Silverfort is the Unified Identity Protection company that pioneered the first and only platform, enabling modern identity security everywhere. By connecting to the silos of the enterprise identity infrastructure, Silverfort unifies identity security across all on-prem and the cloud environments. With its unique architecture and vendor agnostic approach, Silverfort takes away the complexity of securing every identity, and extends protection to resources that cannot be protected by any other solution, such as legacy systems, command-line interfaces, service accounts (non-human identities), IT/OT infrastructure, amongst others. Silverfort is a Top Tier Microsoft partner and was … Type: | 4 | 2 | 3 | 326 |
 | Kneip Data management. Investor disclosure. Document dissemination. We work with fund managers and administrators around the world to aggregate, format, and disseminate their fund data and reporting documents. We are where asset managers come for regulatory reporting and investor disclosure. We offer data management, reporting, filing and dissemination solutions that enable our clients to free up their time and resources, so they can concentrate on their core business. We help our clients provide consistent and accurate fund data documents to their distributors and meet their regulatory reporting obligations. KNEIP was incorporated in 1993 providing publication services to the fund industry. Our … Type: | 5 | 2 | 4 | 174 |
 | TrustHQ TrustHQ, helping CISO save time and risk mitigation and compliance TrustHQ is the 1st Solution for CISO to drive and track cybersecurity compliance and Risk mitigation progress. -- Map internal information security and compliance requirements to any standard (ISO 2700x, II901, ISA, NIST, GDPR, PCI...), -- Assign compliance tasks to internal teams, -- Fill in and visualize progress across the company, collect and centralize proofs of compliance, -- Check at any point in time your compliance maturity and risk mitigation (ISSP, ISO...) via intuitive dashboards. TrustHQ provides CISO with an efficient and adapted cybersecurity compliance management solution to seamlessly drive … Type: | 11 | 2 | 8 | 16 |
 | Sumsub One verification platform to secure the whole user journey Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo. KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification Type: | 6 | 2 | 3 | 512 |
 | FundApps Compliance Monitoring and Reporting FundApps provides automated compliance monitoring services to financial institutions, including some of the world’s largest asset managers, hedge funds and investment banks. FundApps is used to monitor over $17 trillion in client assets every day. FundApps tackles the three biggest issues many compliance teams face when determining their responsibility to disclose: keeping track of international regulation, interpreting it correctly and accurately aggregating exposure across portfolios. Our services: Shareholding Disclosure (major shareholding / beneficial ownership, short selling, takeover panels), Position Limits (exchange-based limits, with data sourcing and netting & aggregation) and Sensitive Industries (pre-approval and post-notification limit … Type: | 13 | 3 | 7 | 131 |
 | Scaled Risk The technological answer for tomorrow's regulatory challenges From managing your ESG data to complying with regulations Scaled Risk is a SaaS platform that helps Asset Managers, Insurers, and Private Banks manage the processing of financial and extra-financial data, set up indicators, and help the business in its simulations, its regulatory reporting, and its business monitoring. Our clients were faced with many challenges: ● managing numerous heterogeneous data sources ● reconciling issuers/portfolios ● complex manual processes on excel ● difficulties in setting up indicators Our ESG Platform tool helps them daily to address these challenges flexibly: ● automatic connection to extra-financial … Type: | 11 | 3 | 5 | 2 |
 | A2 Consulting [Automatic translation follows] Responsible advice A2 Consulting is a multi-specialist and totally independent organization and management consulting firm created in 2000. A2 Consulting works with companies to increase their operational performance and support the transformation of their organizations, while respecting social and environmental values. Key data: • 140 employees • 11 partners • €19 million in turnover (+20% growth per year for 3 years) • Independence: 100% of the capital is held by the partners • Promotion of individual career paths: 50% of associates started at the rank of consultant at A2 • Training: 4% of payroll invested in training … Type: | 13 | 3 | 10 | 207 |
 | HYPR | The Identity Assurance Company Creating Trust in the Identity Lifecycle as The Identity Assurance Company HYPR is on a mission to improve the lives of security-minded leaders, their employees and customers by helping organizations create trust in the identity lifecycle. HYPR provides the strongest end-to-end identity security, combining modern passwordless authentication with adaptive risk mitigation, automated identity verification and a simple, intuitive user experience. With a third-party validated ROI of 324%, HYPR easily integrates with existing identity and security tools and can be rapidly deployed at scale in the most complex environments. Cybersecurity, Mobile Security, Infrastrucure, Data Security, Security, Wireless, Privacy, SaaS, Software, Cloud, … Type: | 16 | 3 | 5 | 122 |
 | Enigma Technologies, Inc. Enigma provides fresh, accurate data about the identity and financial health of every small business. Enigma builds world-class data infrastructure, developer-friendly APIs, and intelligent tools to automate trusted decisions about every business. We're focused on making B2B risk frictionless so that our customers can focus on growing their businesses and radically improving their products and experiences. Founded in 2011, Enigma has raised $130M of capital from major venture capital firms such as NEA, Comcast Ventures, and Third Point, as well as global financial companies such as BB&T, Two Sigma, and Capital One. Type: | 7 | 3 | 7 | 139 |
 | biid Your Mobile ID biid is a Mobile Identity platform helping international Banks to transform the customer experience across their most critical online journeys. We believe that in 2019 you don’t have to compromise between security, simplicity and peace of mind, when transacting online. To deliver on this promise, we employ our PKI-based mobile technology that transforms a mobile device into a secure hardware token, easy to use and always in your pocket. This certified device can be used to authenticate a user online, authorise payments (in compliance with PSD2’s strong customer authentication requirements) and legally sign documents. We also incorporate … Type: | 5 | 3 | 1 | 9 |
 | Cross River Powering the future of financial services. Cross River Bank provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable embedded payments, cards and lending solutions to millions of consumers and businesses. Cross River is backed by leading investors and serves the world’s most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion. Member FDIC. Marketplace Lending, Small Business Loans, FinTech, Commercial Real Estate Loans, Crowdfunding, Payments, Securitization, Virtual Currency, ACH / IAT, Wallet (Custody), Core API Driven Banking, Capital Markets, … Type: | 17 | 3 | 12 | 1,383 |
 | Intuit Accountants Helping accounting and tax pros save time, grow their practice and serve their clients as trusted advisors. This page serves the accounting, bookkeeping, and tax professional community who are at the heart of everything we do at Intuit. Our range of simple, smart business tools and accounting solutions can help you take your firm and clients to the next level. Products you might know us for include QuickBooks Online, QuickBooks Online Advanced, QuickBooks Online Accountant, Intuit Lacerte Tax, Intuit ProConnect Tax, Intuit ProSeries Tax, and Intuit ProFile Tax. Learn more at: US Websites: https://quickbooks.intuit.com/accountants/; https://accountants.intuit.com/ Firm of the Future: https://www.firmofthefuture.com/ … Type: | 31 | 3 | 14 | 206 |
 | Amiqus Digitally verify and onboard staff, candidates or clients in minutes. Welcome to Amiqus, the leading compliance and onboarding platform revolutionising the way businesses verify and onboard their clients, candidates and staff. Ranked as the 5th fastest-growing fintech company in the UK by the 2022 Deloitte UK Technology Fast 50 rankings, we are dedicated to empowering professionals across various industries. In today's fast-paced world, lawyers, accountants, recruiters, and letting agents face the challenge of ensuring regulatory compliance, protecting client data, and reducing risks. We understand that these essential tasks can be time-consuming, draining valuable resources for both staff and clients. At … Type: | 11 | 3 | 6 | 65 |
 | Signal AI In a sea of endless data, Signal AI delivers clarity for confident, informed decisions. Signal AI is a leading reputation and risk intelligence company helping business leaders make sense of the outside world. Our AI-driven technology provides real-time insights, from tracking sentiment to identifying emerging topics, to help you easily identify trends, patterns, and unknown unknowns. Signal AI’s curated solutions empower C-suite leaders to spot critical signals in the external noise, allowing them to get ahead of risk and opportunity and make more confident decisions. Powered by Signal AI’s proprietary AIQ, our platform analyzes external data across 226 markets and … Type: | 35 | 3 | 34 | 236 |
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