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Verimuchme Verimuchme

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

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

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CompWALK CompWALK

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

Type: Startup Activities: regtech Technologies: SaaS

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Complilearn Pte Ltd Complilearn Pte Ltd

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

Type: Startup Activities: regtech Consulting edtech

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Priviti Priviti

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

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

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EuroComply Data Protection EuroComply Data Protection

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

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

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Sustainable Approach Consulting (SAC) Sustainable Approach Consulting (SAC)

Type: Startup Activities: IT Services regtech

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CoBa Global CoBa Global

We work with banks, fintech, regulators and corporates to build a better banking eco-system. We go beyond the technology and connect end-to-end from strategy through to value. We deliver reduced risk, reduced cost, unconstrained growth and increased profitability for each market player individually and collectively. Increasing regulation, increasing demands of corporate clients who are demanding agility and advisory services, increased pace of innovation, increased co-dependency across the market and social economic factors are all driving significant change. This is forcing an inflection point that has not been seen previously and brings uncertainty, but also great opportunity. The most agile banks …

Type: Startup Activities: fintech regtech constructiontech Technologies: SaaS

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Entrust Cloud Encryption and Key Management Entrust Cloud Encryption and Key Management

Type: Startup Activities: IT Services regtech

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PaymentFacilitator.com PaymentFacilitator.com

The leading educational resource for the payment facilitator industry Think of this site as your roadmap to achieving software-led payments. We go all out to be vertical software companies’ trusted source for information and analysis about embedded payments and becoming a payment facilitator. Why get the facts here? payment facilitation, aggregator business models, payment facilitator regulation, risk management, industry key drivers, best practices, mobile payments, security, and compliance

Type: Startup Activities: fintech regtech Technologies: SaaS

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FilingMate FilingMate

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

Type: Startup Activities: regtech fintech insurtech Technologies: SaaS

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Blockchain For Change Inc. Blockchain For Change Inc.

Blockchain for Change is a technology company at the nexus of digital identity, community and financial inclusion. The core of our service is a new system powering verified, autonomous, and sovereign identity. Through our service, we can reduce fraud associated with government benefits and streamline access to and management of critical resources for low-income and underserved people, first in the US and ultimately globally. A sovereign digital identity grants ownership of personal information -- and singular control over its use -- to the individual. With our Change Pass, a sovereign ID holder determines with whom information is shared inside a …

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

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Ecertic Digital Solutions Ecertic Digital Solutions

The best way to manage digital identity We are pioneer in technological developments in the areas of electronic signature and digital identity. In less than three years the company has become one of the leading Spanish companies of the field, thanks to our innovative vision of digital identity and the improvement of the customer experience with the optimization of onboarding processes. In Ecertic we provide technology for Digital Onboarding, combining the most advanced and flexible digital signature platform, with the KYC identification functions. We use technologies such us: face biometrics, machine learning, image analysis, automated management and blockchain, to guarantee …

Type: Startup Activities: IT Services privacytech regtech uxtech Technologies: A.I. A.I. - Image Processing A.I. - Machine Learning Blockchain/Cryptocurrency

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Alfresco 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

Type: SMB Activities: regtech Technologies: SaaS

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Rudder Rudder

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

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

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Skytango Skytango

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

Type: Startup Activities: Drones regtech spacetech Technologies: Drones

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Cappitech from S&P Global Market Intelligence Cappitech from S&P Global Market Intelligence

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

Type: Startup Activities: regtech fintech Technologies: Data Analytics

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SpidChain SpidChain

We provide privacy and portability for digital identity. Our services give you the possibility to change an onboarding process that require certified informations and that normally takes some days in a one minute process. We are like a certified “Facebook login”. Blockchain, Digital Identity, KYC, PKI, Multi Factor Authentication, and Two Factor Authentication

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

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trust-hub Ltd trust-hub Ltd

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

Type: Startup Activities: privacytech regtech Technologies: Cybersecurity

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Beagle.ai Beagle.ai

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

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

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Global Risk and Data Authority (GRADA) Global Risk and Data Authority (GRADA)

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

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

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KyoLAB KyoLAB

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

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

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DroneX Ltd DroneX Ltd

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

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

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Investor Relations Vancouver Investor Relations Vancouver

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

Type: SMB Activities: martech e-reputation regtech

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Intelligent Ethics Limited Intelligent Ethics Limited

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

Type: Startup Activities: regtech Consulting civictech constructiontech

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Asset Mapping Asset Mapping

Asset Mapping: Optimising the health of your building Remotely view all aspects of your building and building's health in real-time; from air quality to operating system efficiency. Give your team different levels of access to equipment data and empower them with the information they need to become pro-active to problems. Without needing to replace existing hardware, you can easily map, monitor and measure the things that matter to you and receive notifications before issues occur. We help you, your operational staff and your workforce work faster and smarter. At Asset Mapping, we help make smart buildings that are cheaper to …

Type: Startup Activities: Smart City proptech regtech healthtech constructiontech IT Services Technologies: IoT

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Flyte Technologies Flyte Technologies

Flyte is a dedicated flight planning platform for commercial drone pilots. It enables pilots to interact and understand the environment in which they plan to fly, without the need for time consuming or complex systems associated with manned aviation. Our system is built on top of the principle that all potential risks are hazards, whether they are in the air or on the ground. They should be simple and easy to understand, allowing pilots to easily integrate their flight into surrounding airspace and fly safer. Utilising the latest mapping technology, our system only requires one input to get started: where …

Type: Startup Activities: Drones regtech spacetech Technologies: Drones

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ReFirm Labs, Inc. ReFirm Labs, Inc.

Type: Startup Activities: IT Services transporttech regtech

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System E 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: SMB Activities: Consulting regtech Technologies: SaaS

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Firamis GmbH Firamis GmbH

Financial Risk and Asset Management with Intelligent Systems Firamis is a B2B FinTech company est. 2012 near Frankfurt. FIRAMIS stands for Financial Risk and Asset Management with Intelligent Systems. Our unique, license-based software platform for intelligent financial applications is based on machine intelligence and advanced analytics. Our clients are banks, asset managers, insurance companies and other financial institutions. Our solution types include InvestTech, WealthTech, RiskTech and RegTech. Firamis applications are based on cutting-edge scientific research. Firamis is also supported by the EU. Our software supports quantitative investment and advisory processes for digital asset & wealth management including portfolio health checks …

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

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OKA-HR Limited 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: SMB Activities: fintech regtech HRtech edtech insurtech Technologies: Cybersecurity

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RSRCHX RSRCHX

Type: Startup Activities: fintech regtech

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ID Exchange 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: Startup Activities: regtech IT Services military Technologies: Data Analytics

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

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TRADEcho 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: Startup Activities: fintech regtech Technologies: SaaS

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Quantiply Corp. (Acquired by Eventus) 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: Startup Activities: regtech uxtech Technologies: A.I. - Machine Learning A.I. Data Analytics

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Innovate Identity Innovate Identity

Innovate Identity is an independent consultancy providing advisory services focussed on digital trust, data, payments, mobile and innovation within the global online community. In this hyper connected world, knowing whom you are dealing with, understanding the risks, ensuring compliance and respecting privacy, whilst dealing with the opportunities and challenges this creates has never been more important. Our areas of expertise include Identity Assurance, Federated Identity Management, Identity Verification, Age Verification, Know Your Customer, Know Your Business, Anti Money Laundering, Customer Due Diligence, Data Privacy, Cyber Security, and anti fraud technologies. By helping define best practice, we inspire trust and confidence …

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

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Sphere Identity Sphere Identity

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

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

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Peer Mountain Peer Mountain

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

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

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Logrr Logrr

Logrr is an Identity as a Service platform for enterprises and government organizations that connects employees to their cloud business applications without using passwords Logrr is a new secured way of authentication that does not require the use of passwords. It allows logging in on a website by using your phone. People tend to use low security passwords and reuse the same password for multiple services accounts. Even large enterprises get their customers’ accounts hacked (Yahoo, Sony, Twitter, LinkedIn...). Of 52% of breaches that involved some form of hacking, 80% involved guessing, cracking, or reusing valid credentials. Logrr uses a …

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

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

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

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

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Secourriel S.A. Secourriel S.A.

Secourriel is a cybersecurity FinTech startup which delivers the gold standard of secure messaging We provide contract ready messaging for sensitive content and an instant legally binding receipt. With our broad B2B enterprise level functionality we deliver the gold standard of secure messaging to the financial ecosystem. Secourriel is the indispensable next step for the financial sector facing MiFID 2 and GDPR. cybersecurity, encryption, secure messaging, MiFID 2, GDPR, FinTech, RegTech, and regify.secourriel.com

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

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Proposition 47 Proposition 47

Diversity of Expertise of a Global Governance Proposition 47 offers transverse expertise in communication, law and information technology, built around three values: teamwork, ethics, and durability. Communication, Law, Finance, Information Technology, Cybersecurity, Data Governance, Compliance, Digital Transformation, Privacy, Data Protection, GDPR, Training, RGPD, Privacy, and Risk Management

Type: SMB Activities: legaltech Consulting fintech privacytech regtech Technologies: Cybersecurity

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SkyBiometry SkyBiometry

Cloud-based Face Detection and Recognition API SkyBiometry is a spin-off of a successful biometric company with the goal to provide biometric technology as a service. The technology behind us is a result of continuous algorithm research and software development in the areas of biometrics and object recognition that is delivered all around the world for more than 20 years. Members of our team are professionals having 5-15 years of experience in biometric solution development as well as algorithm research and consultancy. We believe that the rapid growth of cloud technologies open opportunities to deliver better products faster and scale out …

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

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Governor Software 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

Type: Startup Activities: regtech Technologies: SaaS

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Cryptologic Cryptologic

We are the next generation of compliance in crypto-assets. Leverage highly accurate machine learning models and a flexible rule creation workflow to automate your compliance procedures, saving time and money. Blockchain, AML, KYT, and Web3

Type: Startup Activities: regtech Technologies: Blockchain/Cryptocurrency

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Fintops Fintops

Fintops offers solutions that make managing financial regulations easy, effective, and agile. Fintops is a regtech startup that facilitates financial institutions coping with regulatory and financial risk management using cloud and cutting edge technologies. Our goal is to become a reference in terms of expertise and innovative solutions to fulfil financial institutions requirements.

Type: Startup Activities: fintech regtech Technologies: SaaS

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Scaled Risk 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: Startup Activities: fintech regtech Technologies: SaaS

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Seismic Foundry Seismic Foundry

Investing in Capital Markets Fintech Seismic Foundry closing 30th October 2022 Thank you to all of our investors, Founders and partners who worked with us over the past 5 years to leverage new fintech opportunities in capital markets. With Covid disruptions, a close and mergers, plus Cathryn now living in Australia, we have made the decision to roll the remaining Fund investments up into our regulatory umbrella partner Startup Funding Capital and close Seismic Foundry. This will allow us to leverage economies of scale and ensure the remaining investee companies are tracked and reported to investors in all the usual …

Type: Incubators & VCs Startup Activities: fintech regtech Technologies: Data Analytics

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

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

Type: Startup Activities: IT Services regtech Technologies: SaaS

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Privanciel Privanciel

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

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

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Open Risk Open Risk

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

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

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WEEElogic - Compliance & Recycling Hub WEEElogic - Compliance & Recycling Hub

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

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

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Mortgage Banker Magazine Mortgage Banker Magazine

Mortgage Banker magazine is where mortgage company leaders turn for strategies and insight that fuel their decisions. Mortgage Banker magazine is where mortgage company leaders turn for strategies and insight that fuel their financial decisions. Quality Assurance and Operational Excellence

Type: Startup Activities: regtech fintech

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MoneyDuct 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: Startup Activities: fintech regtech Technologies: SaaS

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Regit Regit

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

Type: Startup Activities: regtech IT Services Technologies: SaaS

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AimBrain AimBrain

Award-winning fraud detection & user authentication platform, based on Deep Learning. AimBrain is a #BIDaaS (Biometric Identity as-a-Service) platform. Connectivity to the platform is via open-source SDKs and an API; businesses and developers can go trial-to-deployment with 1,000 free API calls a month, on our free platform AimBrain On Demand. Our approach combines 100% proprietary passive (anomaly detection and behavioural) and active (voice, facial and combined face/audio/lip movement) authentication modules to verify the user, not the device. The cloud model lets companies authenticate their users across any channel and any device, to reduce fraud and improve the security experience. Biometrics, …

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

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Acuity Market Intelligence Acuity Market Intelligence

Intelligence, Strategy & Marketing for innovators. We help technology companies thrive. WE ARE STRATEGIC AND TACTICAL EXPERTS We are globally recognized as a data-driven, strategic consultancy with an unparalleled ability to accurately anticipate emerging technology market trends. We consistently provide original, thought-provoking, and reliable insight and analysis, develop uniquely customized business and marketing strategies, and create and deploy innovative programs that integrate digital and traditional channels and platforms. We consistently provide original, thought-provoking, and reliable insight and analysis, develop uniquely customized business and marketing strategies, and create and deploy innovative programs that integrate digital and traditional channels and platforms. We …

Type: SMB Activities: fintech IT Services martech regtech Technologies: Data Analytics

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Fintros Fintros

Fintros is the preferred way for candidates to be recruited. Join Fintros to be anonymously discovered by top employers. Fintros (Fair Intros) is an anonymous, inclusive recruitment platform helping firms make better hires faster and fairer. Fintros' talent discovery software is used by talent leaders to attract diverse talent and assess candidates solely on skills and experiences. Firms use Fintros to automate talent discovery, to ensure that their hiring decisions are bias-free, and to promote their inclusive hiring practices. For candidates, Fintros is the world's most anonymous platform to discreetly discover new career opportunities and be selected on merit. View …

Type: Startup Activities: civictech fintech HRtech regtech Technologies: A.I. A.I. - Deep Learning A.I. - Image Processing A.I. - Natural Language Processing

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Liveoak Technologies, a DocuSign Company 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 …

Type: Startup Activities: regtech Technologies: SaaS

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fintech-ho2020.eu fintech-ho2020.eu

A FINancial supervision and TECHnology knowledge exchange platform developing fintech risk management models The FIN-TECH project, under the EU's Horizon2020 funding scheme aims at building a fintech risk management platform, which measures risks and foster innovation sustainability. A platform that aims to automatize compliance of fintech companies (RegTech) and to increase the efficiency of supervisory activities (SupTech). The aims will be achieved through a knowledge exchange hub, which will lead the path for a Research European sandbox that evaluates risks and opportunities of fintech innovations.

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

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Medici Legal Advisors Medici Legal Advisors

Type: SMB Activities: legaltech fintech regtech

3 1 3 2
FusionDirectory 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: SMB Activities: regtech Technologies: Cybersecurity

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Legaware Legaware

Be legally aware! Legaware aide les entreprises à progresser dans leur conformité - vis à vis de la réglementation ou d'autres référentiels - au travers de services numériques. --- Legaware helps companies improve their Compliance - towards regulation or other standards - through web services. Compliance and Legistic

Type: Startup Activities: legaltech regtech Technologies: SaaS

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SOAR Solutions SOAR Solutions

MANAGING RISK THROUGH INTELLIGENCE SOAR is a cloud and app-based risk management business built on a modular platform that provides risk tools with risk intelligence services. The company is a recognised leader and innovator in this space, operating in the UK, Europe and North America. Our solutions eradicate historically flawed, inefficient, expensive and reactive risk management methodologies. It leverages customer data in combination with key 3rd party data integrations (e.g., SalesForce, Open Banking etc.) to deliver new levels of risk insight and operational efficiency/automation with pro-active and predictive risk modelling. The pricing structure, combined with our variety of interchangeable asset/compliance …

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

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Forticode Forticode

Eradicate identity theft and credential misuse whilst making it safer, simpler, and easier to manage. Forticode has developed Cipherise, a bi-directional secure digital engagement capability that establishes and maintains trust between customers and the organisations that serve them. Cipherise allows the organisation to prove who they are in every transaction before the user is required to do the same. A cloud-based product with an associated developer toolkit, it is designed to be embedded and owned by the organisation delivering data and transactional sovereignty. Organisations are becoming increasingly conscious of the risks and obligations they inherit in order to provide services …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

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Compliance Strategists LLC Compliance Strategists LLC

Compliance Strategists is a leading consulting firm based in the metropolitan New York area, specializing exclusively in compliance, ethics, risk and governance practice. We are independent compliance consultants who have all had years of direct in-house compliance and ethics experience, building, implementing, and overseeing internal compliance and ethics programs, which gives us a uniquely valuable perspective we employ to assist and advise our clients.

Type: SMB Activities: regtech

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ID Protect ID Protect

[Automatic translation follows] Make protecting your identity our priority ID Protect is an anti-fraud tool that aims to put an end to identity theft. Professionals, do you want to check the authenticity of an identity document? Optimize your customer knowledge process? Check that the document presented to you is not declared lost/stolen? We have solutions for you. Individuals, would you like to discover the first way to object to the use of an identity document? Trace their use? Exchange personal data in a secure environment? Contact our teams at the following address: www.idprotect.fr

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

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Regtick Regtick

The simple, clear, path to compliance RegTick is a visually intuitive platform which simplifies the management of complex regulations - enabling our clients to improve customer service, reduce compliance risk & cost, connect and manage distributed teams, improve project delivery, and retain an audit-record of compliance. RegTick's mission is to make compliance simple. Awesomely Simple. We continually look at new ways of harnessing technology, visualisation and user experience design thinking to provide intuitive and immersive solutions to our clients. Visit our website to find out more and to arrange a demo. LEAN, Agile, Regulation, Transformation, Digital, Compliance, PMO, Data Quality, …

Type: Startup Activities: regtech IT Services Technologies: A.I. A.I. - Natural Language Processing SaaS

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INVOXIS INVOXIS

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

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

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Trust Designer Trust Designer

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

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

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Finaeos Finaeos

Finaeos is the Fintech Platform that is changing the game by enabling collaboration, aggregation and inclusion. Over a decade ago, our Founder, Tim Vasko, pioneered an idea of how a rapid aggregation and deployment platform should work for any business. The idea was this: why struggle to build, install and develop a myriad of base solutions? From CRM, to files, smart forms, to email automation, and finance – every company’s “must haves” should be in a single, accessible place, with a work flow engine. It could all be in a private platform that could scale and extend for any size …

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

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Mindseye Solutions Mindseye Solutions

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

Type: Startup Activities: legaltech regtech Technologies: Data Analytics

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3megawatt by Power Factors 3megawatt by Power Factors

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

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

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Harbor, Inc. Harbor, Inc.

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

Type: Startup Activities: regtech fintech Technologies: SaaS

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Stillwater MedTech Consulting Stillwater MedTech Consulting

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

Type: Startup Activities: deeptech healthtech biotech regtech

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Day One 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: NGO, Think-tanks, Ed, & Culture SMB Activities: regtech legaltech Consulting Technologies: Data Analytics

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Qumram Qumram

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

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

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FORTUNA BLOCKCHAIN FORTUNA BLOCKCHAIN

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

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

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Blockchain Terminal (BCT) Blockchain Terminal (BCT)

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

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

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Inclusive Financial Technologies Inclusive Financial Technologies

Inclusive Financial Technologies is focused on creating products and services that deliver the best customer experience (“money experiences”) without compromising privacy and security. Our product , Inclusive ID is a single identity verification API that connects unbanked Africans to the global economy. It enables Pan African financial institutions and global financial service providers focused on Africa to meet AML ,KYC and CTF compliance , ensure the most stringent privacy and security standards as well as reduce cost of customer acquisition. By implementing Inclusive ID API via their digital channels , customers of financial institutions can remotely access financial services, participate …

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

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myDPO Solution myDPO Solution

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

Type: Startup Activities: privacytech regtech Technologies: Data Analytics

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Sapphire & Steel Sapphire & Steel

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

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

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TrackMyRisks TrackMyRisks

Saving lives and careers with software. Simplify your governance, risk and compliance. Understanding and managing risk is essential for a healthy business, but it's often shrouded in jargon, expensive consultants and weighty documents! Combine these issues with far more exciting and rewarding things to spend the day doing and it is not a surprise that risk management is stuck on the to do list in most business. Our mission is to make risk management accessible to all businesses through automation, collaboration and a jargon free user experience. We can't promise to make risk management exciting but we can make it …

Type: Startup Activities: insurtech regtech Technologies: SaaS

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Optima Consultancy Optima Consultancy

An established independent payments consultancy publishing the Mobile Banking App Review. Established in 2007, Optima Consultancy is an established independent specialist payments consultancy practice, based in Manchester, UK but working across the globe. We have a deep understanding of the payment ecosystem and are fortunate to work with some of the biggest brands in the value chain. Optima have been publishing a Mobile Banking App Review since 2018, now in its 6th edition in the UK and 2 editions in Germany. Check it out and download your copy for free http://www.optima-consultancy.com/bankapp Mobile Payments , Financial Modelling, Strategic Advice , Proposition …

Type: Startup Activities: fintech Consulting regtech

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Open Vector Open Vector

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

Type: SMB Activities: fintech regtech Technologies: SaaS

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PORT.im 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: Startup Activities: privacytech IT Services regtech Technologies: Data Analytics

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8of9 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: Startup Activities: regtech fintech Technologies: Blockchain/Cryptocurrency

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Reportix GmbH 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: Startup Activities: fintech govtech insurtech IT Services legaltech regtech Technologies: Data Analytics

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RegTech Analyst RegTech Analyst

RegTech Analyst is the leading intelligence platform for the global RegTech industry. We provide the essential facts, figures and analysis required by financial institutions, technology solution providers, investors, regulators and expert advisors. Our extensive data, research and insights are not available from anywhere else and comprise a ‘must-have’ information source for decision-makers working in the mission-critical areas of RegTech, RiskTech and Cybersecurity. RegTech , RegTech Intelligence, RegTech Analytics, FinTech Intelligence, FinTech, FinTech Analytics, RegTech Research, FinTech Research, Cybersecurity, Compliance, Risk, Risk Management, Investment Research, RiskTech, and Regulation

Type: Startup Activities: regtech fintech Technologies: Cybersecurity

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Fortress Identity Fortress Identity

ID Verification, Secure Biometric Authentication, Payments Fortress Identity is an intelligent biometrics platform that replaces passwords with secure multimodal and multi-factor identification, using an individual’s unique human biometrics for secure identity authentication.

Type: Startup Activities: regtech Technologies: Cybersecurity

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Waymark Tech Waymark Tech

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

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

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InFront Compliance, Inc. InFront Compliance, Inc.

InFront is redefining the compliance process by driving standardization, scale, and greater collaboration. InFront is a next-gen online assessment and reporting platform focused on reducing risk and simplifying compliance for highly regulated entities, such as our nation's supply chain and financial institutions. Founded by seasoned technology lawyers with a deep understanding of the fast-evolving regulatory landscape, InFront offers a secure digital solution built on extensive expertise and an intuitive interface that is accessible across all stakeholders. Examples of assessments we provide include: NIST 800-171 CMMC GDPR CCPA General IT Due Diligence General Vendor Due Diligence For more information, go to …

Type: Startup Activities: fintech legaltech regtech transporttech Technologies: SaaS

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SecurionPay SecurionPay

SecurionPay, established in 2014 in Switzerland, is a cross-device payment platform that enables businesses accepting online payments in 160 currencies through the checkout translated into 23 languages. From the very beginning, we strived to become the developers’ most favorable payment solution, delivering powerful API and the flexibility that everyone is looking for today. Our clients get full control over the development process and can easily integrate based on their setup, programming language, etc. It gives merchants limitless possibilities to create any payment scenario for their business. The heart of our solution is user experience. We care about both the merchant’s …

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

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Goode Intelligence Goode Intelligence

Goode Intelligence is a leading identity, authentication and biometrics research, consulting and events company Goode Intelligence is a leading identity and biometrics research and consulting organisation founded in 2007 and based in London. We work internationally with technology vendors and service providers to inform, educate and influence. Our services are used by a range of clients, from established super-brands right through to hot, emerging start-ups and market disrupters. Inform – keeping you up-to-date on the latest market trends in cyber security through our primary research, analyst reports, market intelligence and surveys. Our proven qualitative and quantitative research is matched to …

Type: SMB Activities: e-commerce regtech Technologies: Cybersecurity

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FintechNI FintechNI

FinTechNI are a not-for-profit industry association and the independent voice of FinTech in Northern Ireland. FinTech NI are a not-for-profit industry association made up of active participants in the local ecosystem. We are part of the UK FinTech National Network and the independent voice of FinTech in Northern Ireland. We aim to champion and empower participants in the local FinTech ecosystem to be successful on a national and global stage. Fintech, financial services, technology, RegTech, TradingTech, CyberSecurity, and AI

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

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Zendelity Zendelity

The Future for Measuring, Monitoring & Ensuring Physical Compliance At Zendelity our mission is to be the leader in physical operating compliance and help public properties reduce risk while also improving operational efficiency. We envision a world where physical operating compliance is managed with the same commitment as digital and financial risk. Front-line workers are the face of on-site physical safety and property management but have never been considered as part of the enterprise technology stack. We envision an operation that has access to the real-time data necessary to improve on-site safety for customers, employees, guests, and vendors. Where operations …

Type: Startup Activities: IT Services regtech Technologies: NFC Wireless

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icraitas icraitas

Digital Transformation and Cybersecurity within reach of SMEs! ICRAITAS is a provider of services for Digital Transformation, Cybersecurity and Regulatory and Legal Compliance. We provide solutions for monitoring the Cyber Security status of business applications and information systems. We contribute to reduce the risks of intrusion and theft of information and to comply with regulations and legislation. Our solutions are registered in the INCIBE Cybersecurity Solutions Catalog (https://www.incibe.es/protege-tu-empresa/catalogo-de-ciberseguridad/listado-empresas/icraitas-oficina-proyectos-sistemas-y) Ciberseguridad, Defensa Digital Inteligente, Gobierno, Riesgo y Cumplimiento, Tests de Intrusión, CiberRiesgos, CiberAmenazas, Vigilancia Digital, Transformación Digital, Cumplimiento Normativo, Seguridad de la Información, ISO 27001, Protección Datos Personales, RGPD, and Estado de …

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

3 0 1 3
EC Compliance Software EC Compliance Software

EC Compliance provides an innovative digital solution that helps exporters to comply with export control regulations Export Control Compliance is a software provider who markets a complete and innovative export control solution. This export control software suite includes classification, exportability, screening, licensing and reporting modules that guide users through a series of logical steps. The digitization and modeling of regulations allows you to simplify and increase the reliability of your processes and to export in full compliance. EC Compliance has digitized a large number of regulations, including dual-use and military regulations, European as well as US (EAR and ITAR). We …

Type: SMB Activities: regtech Technologies: SaaS

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Pydio Pydio

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

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

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Spixii Spixii

Removing friction in delivering high-value services with powerful self-serve 20 times quicker than phone or email What is Spixii? • Spixii Conversational Process Automation (CPA) platform delivers powerful self-servoce allowing prospects, customers and third parties to be more in control and do more without waiting on the phone or online for someone to reply to their query • Integrated with core systems, the automated conversations create personal journeys allowing organisations to efficiently deliver their high-value services online e.g. giving a quote on a product, opening an account, making a change or logging a claim on an insurance policy • Spixii …

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

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