| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 |  Capnovum Compliance - Change - Collaboration Capnovum – Compliance. Change. Collaboration. For regulated entities that struggle to keep up with everchanging regulations, Capnovum has successfully automated the process. Capnovum’s cognitive compliance management platform provides an up-to-date repository of regulations, obligations and regulatory news; that lets financial institutions manage compliance and resource utilisation across jurisdictions. Artificial intelligence (AI) is leveraged to understand and identify synergies between regulations, assess the footprint of business models and impact of regulatory updates. Capnovum eliminates manual work and external spend that traditionally go into producing and disseminating static reports. Reducing cost, improving timeliness and quality. RegTech, Cognitive … Type: | 5 | 0 | 3 | 4 |
 | 3Biotech 3Biotech provides Innovative solutions continuously to create a new future and impact patient outcomes 3Biotech provides Innovative solutions continuously to challenge, support and accelerate the manufacturing of safe drug candidate. We are your colleagues, partner for the Chemistry, Manufacturing and Control (CMC) to succeed in your project and mission to create a new future and impact patient outcomes. Three Pillars; Safety, Efficacy, Manufacturing are our drivers to secure all steps from the research to the first in human stage with the most innovative project strategy and plan to execution More, we have implemented a human and customer centric organization to … Type: | 2 | 1 | 2 | 4 |
 | 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 |
 | Spiritus We're your partner in making sure data governance and analytics work together for your business. Your partner in building state-of-the-art data governance capabilities designed to support high-visibilty, sophisticated analytics programs. Bridging the divide between IT and the business at the speed of relevance. Data provenance, Audit, Compliance, Security, Standards, Data Analytics, Safety, RegTech, supplychain, Digitaltransformation, datagovernance, and datamanagement Type: | 0 | 0 | 0 | 4 |
 | 4mg TRANSPARENCY [Automatic translation follows] Manage your core business, we manage its Transparency! Manage your core business, we manage its Transparency! 4mgTRANSPARENCY works with the Health Industry (pharmaceuticals, medical devices, medical visit providers, medical information delegates, Health events, PSAD) and Health Professionals by offering a personalized management solution, internal or outsourced, of regulatory functions and LEA (ex DMOS) from A to Z thanks to comprehensive support on the subject: - Audit of internal LEA management processes (ex DMOS) and Transparency - Management of administrative files (IDAHE, EPS) - Implementation of 4TRANSPARENCY, the innovative, efficient, profitable and agile digital platform that simplifies Transparency … Type: | 39 | 0 | 39 | 4 |
 | AAAccell The Architects of Value We are an innovative FinTech company. Our solutions in Quantitative Finance, Artifical Intelligence and Machine Learning are based on the latest research and have won multiple awards. Fintech, Artificial Intelligence (AI), Artificial Intelligence (ML), RegTech, Banking, Insurance, Financial Services, Scientific , and Innovation Type: | 0 | 0 | 0 | 4 |
 | bleu&orange® Compliance. People. Companies. / Strategy. Solution. Implementation. Corporate Compliance with a Focus on People Dr. Kathrin J. Niewiarra and her interdisciplinary bleu&orange® Network of Experts offer • strategic advice • operational and individual solutions • value-oriented implementation services for the sustainable management of compliance, governance and reputational risks with a focus on people. Type: | 2 | 1 | 0 | 4 |
 | Captura Search FinTech Recruitment worldwide - USA | EMEA | APAC Captura's founders have over 27 years’ recruitment experience, with 20+ years dedicated to partnering with FinTech businesses. We share our clients drive to deliver the best outcome for customers. Our clients develop, sell and deliver the most innovative technologies, solutions and services to the financial markets. Captura is passionate about supporting clients to hire the best talent. The Captura team has the most comprehensive FinTech network in the industry so we can proactively engage the best industry professionals quickly. OUR CLIENTS FinTech Vendors: Front, Middle and Back office FinTech including … Type: | 13 | 0 | 13 | 4 |
 | SWISS FIN LAB New solutions are needed for managing personal data and personal wealth - We explore & build them. We believe that the successful company of the future will have access to customer data, the ability to analyse it and use it for intuitive applications. We at SWISS FIN LAB can help you with exactly that. We are really good at investments, managing and analysing data and making beautiful and intuitive applications. Investment advice, Goal-based asset allocation, Asset Allocation, Financial planning tools, API, RegTech, data protection, EU GDPR, and data analytics & machine learning Type: | 1 | 1 | 0 | 4 |
 | JustProtect A SaaS platform that helps simplify the process of distributing and responding to internal and 3rd party assessments The connective tissue between cybersecurity and the business. JustProtect introduces a level of clarity for non-cybersecurity stakeholders leading to increased confidence, better investment decisions and more accurate regulatory filings. Cybersecurity, SaaS, Assessments, Business intelligence, Automation, and Decision making Type: | 2 | 0 | 2 | 4 |
 | ZOA GDPR ZOA GDPR is a software-as-a-service to handle EU GDPR (EU DSGVO) and Swiss FADP requirements. Do you need to be EU GDPR or Swiss FADP compliant? Then ZOA might be the right software solution for you. ZOA GDPR is a software-as-a-service to handle EU GDPR (EU DSGVO) and Swiss FADP requirements such as managing your personal data inventory, creating the registry of processing activities, conducting data protection impact assessments (DPIA), managing data breaches, and the tracking of data protection officer activities. Get your free ZOA GDPR demo here: www.zoa-gdpr.com ZOA GDPR is a product of SWISS FIN LAB GmbH (incorporated … Type: | 0 | 0 | 0 | 4 |
 | Octolo.tech Dématérialisez & fluidifiez votre gouvernance #legaltech #Frenchtech La poste FrenchIoT ConnectHers by BNP-Paribas SISTA Manage your shareholders in a few clicks ! legaltech, frenchtech, assembléesgénérales, Regtech, Fintech, Actionnaire, and Actionnariat Type: | 48 | 6 | 42 | 4 |
 |  Airpost Update: Airpost was acquired by Box (NYSE: BOX) in 2015. The Airpost Cloud Compliance Control System (C3) is a cloud security dashboard and activity monitor that provides visibility into what consumer cloud/web applications are being used by your employees, and take direct action based on intelligence provided. With Airpost, companies can prevent compliance violations by implementing security, awareness and usage policies optimized for their business, while empowering employees to be productive. Type: | 0 | 0 | 0 | 4 |
 | Ai XPRT (Part of Ideagen) We are leaders in automating the insight of complex regulatory and audit data for global businesses. We are leaders in automating the insight of complex regulatory and audit data for global businesses. Our customers have achieved costs reduction of up to 90% in compliance and up to 50% in audit processing. Ai XPRT is a leader in its field, working with companies to utilise Machine Learning and Natural Language Processing to automate manual auditing and compliance of client accounts and information. Ai XPRT is the world’s no. 1 Artificial Intelligence (AI) based RegTech solution for: - Automated compliance checking of … Type: | 5 | 1 | 4 | 4 |
 | NFCW #1 for B2B news, analysis and educational resources on payments, transit ticketing, NFC and contactless, and beyond... We are the #1 provider for B2B news, analysis and educational resources for senior executives and technical specialists looking to build next-generation solutions that meet the needs of today’s contactless world. We also produce Contactless World Congress, a new kind of event with a year-round program of activities that anyone can participate in from anywhere in the world, at any time, free of charge. Our readership reaches right across the contactless ecosystem, from banks to mobile network operators; transportation providers; government and employee … Type: | 4 | 0 | 4 | 4 |
 | Epiphany Transforming the Future of Banking. Today. Epiphany is a forward-thinking, industry leading FinTech company focused on building products and solutions to transform the digital banking world. Epiphany brings you the only genuine open platform that allows companies to expose their services to the outside world and enables the collaboration between external partners to bring your customers new and better user experiences. Open Banking, PSD2, Digital Banking, Payment Systems, Open API, Custom Software for Banking and Finance, Fintech, PISP, SaaS, Application Security, Enterprise Application Integration, Digital Transformation, Custom Software Development, Technology Consulting, IoT, Industry 4.0, Marketplace, and Open Banking Platform Type: | 1 | 0 | 0 | 4 |
 | Polybius Leading Humanity to Money ZEN Polybius will be a straightforward user-friendly personal finance manager for everyone. We want to be a game changer, this is why we develop an app that works for you not for the bank. Basically we will deliver peace of mind for your finances. We take on the hard work so you don’t have to. Our key values are democratic, accessible and loyal which carry through everything we will do and touch Targeted to private individuals in Europe. We aim to be the first full online finance ecosystem in the European market. Project was crowdfunded through … Type: | 10 | 0 | 8 | 4 |
 | Reportix GmbH We are the world's leading provider for regulatory data analytics. We are hiring: https://www.reportix.com/jobs/ Reportix creates advanced data-management solutions for RegTech offering standardized APIs for creation and consumption of digitized reports. The company is specialized in dealing with standardized data from and for reporting created for both humans and machines at the same time (AI-ready reporting). XBRL, RegTech, FinTech, LegalTech, GovTech, iXBRL, Data Analytics, Governed Datalakes, Solvency II, Basel III, and CRD IV Type: | 0 | 0 | 0 | 4 |
 | verify-u GmbH verify-u delivers the right verification and KYC service, improving your onboarding process in a faster and safer way. We are helping businesses to improve their onboarding processes through online Know Your Customer (KYC). verify-u GmbH provides fast and easy KYC compliance through video verification, electronic signature, bank transaction, and photo-based identity validation. Our products meet all legal and regulatory requirements in Anti-Money Laundering Prevention, European Electronic Signature Regulation, eIDAS, and GDPR. More than 3 million consumers have already created their verify-u identity. Identity, Verification, Electronic Signature, ID, Information Technology, FinTech, Video-Identification, InsurTech, eGovernment, RegTech, Fraud Prevention, Anti-Money Laundering, ICO, Crypto, … Type: | 0 | 0 | 0 | 4 |
 | Lean Entries Transforming regulations and other complex information into digital information runways and instant actionable knowledge Lean Entries is dedicated to transforming regulations and other complex information into minute digital runways and instant actionable knowledge for the inexperienced, starting from the heavily regulated health tech industry and powered by our proprietary ENTRIES platform. Since Feb 2021 we are part of Labquality. This 1-minute video provides an introduction into our service concept and mission in health tech: https://www.youtube.com/watch?v=xOzEEoJr1eI&t=1s Regulations, Standards, Compliance, Platform, Manuals, and Policies | 1 | 0 | 0 | 4 |
 | Altergaia Simplifying the fight against financial crime Altergaia is a break out company from Cloudgaia, a global Salesforce Consulting partner. Altergaia designs and delivers CFT, AML and KYC SAAS products that sit on Salesforce and other CRM platforms. Altergaia’s sole mission is to promote your business and protect your reputation by efficiently and effectively automating Client Lifecycle Management helping safeguard the SME market from Financial Crime. Salesforce, community management, technology integration, venture accelerator, AML, CFT, Regualtions, Compliance, KYC, Anti-Money-Laudering, Counter Finance Terrorism, Regulatory Change, Regulated Financial Services, Financial Crime, Regulatory Reporting, Risk controls, Client Lifecycle Management, Regulatory Operations, and Fraud Type: | 1 | 1 | 0 | 4 |
 | NordCheck Turning compliance into a competitive advantage. From Compliance to Performance Excellence! NordCheck reduces compliance risks, automates compliance processes, saves customers time and money. Regulation and Compliance demands are growing year to year. Corporations struggle with being compliant when utilizing huge amount of data and information in different processes. It is not enough that a single point of information silo or IT application is compliant alone. Compliance must cover all corporate functions and processes. Cost of Compliance is growing simultaneously with risk of being non-compliant will have a huge financial impact for corporations. NordCheck solution operates over award winning M-Files platform … Type: | 0 | 0 | 0 | 4 |
 | Allpass.ai 360° Customer Onboarding and Compliance Tool for Fintech Allpass.ai is an integrated solution that guides clients through onboarding, autonomously conducts comprehensive KYC and AML procedures, manages case records, and consolidates and streamlines reporting to regulatory authorities. The solution allows compliance officers to build onboarding flows according to their KYC/AML requirements. We offer a mobile SDK and web platform that can be customized to any business-specific scale and requirements while gathering all compliance data in one place. To make experimentation as convenient as possible, we offer each client the opportunity to set up the tool according to their specific business flow. … Type: | 1 | 0 | 1 | 4 |
 | Eledecks Empower Your Business with Eledecks: Smart HR for SMEs Eledecks: Streamlining HR for SMEs with AI-Powered Solutions At Eledecks, we understand the unique HR challenges of SMEs. Our AI-driven software is designed to simplify HR processes, ensuring compliance and boosting productivity. Let us help you focus on what matters most – growing your business and supporting your team. Discover how our solutions can transform your HR experience. Visit www.Eledeckshr.com for more information, and follow us here for the latest insights and updates. #SMEs #HRInnovation #AIHRSoftware #EffortlessCompliance Payroll & Auto Enrolment, Workplace Pensions, Document management & storage, Staff Policies & Procedures, … | 0 | 0 | 0 | 5 |
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 | QuestaWeb, Inc. QuestaWeb is a premier provider of integrated, Web-based global trade management (GTM) software solutions. The firm’s business model unifies import, export, logistics, compliance and financial processes including U.S. Customs clearance, foreign trade zone, landed costs, Harmonized Tariff Schedule classifications, export licensing, denied party screening, product catalog, tracking, event management and international document repository. The centralized global database maintains up-to-date compliance content and supports multiple languages, currencies and time zones. QuestaWeb was one of the first companies certified by U.S. Customs for electronic connectivity initiatives. The company’s flagship product, TradeMaster(QW) GTM System, proactively manages export and import processes for importers, exporters, … | 2 | 0 | 1 | 5 |
 | 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 |
 | Datica Cloud Compliance. Simplified. Cloud Compliance. Simplified. From startup to enterprise, Datica provides the easiest way to deploy, manage, and scale compliant solutions in the cloud. Automate compliance for HIPAA, HITRUST, SOC 2, and NIST so your teams can innovate quickly without headaches. Cloud Computing and Regulatory Compliance Type: | 5 | 1 | 3 | 5 |
 | Voxygen Limited Voxygen delivers compliance and collaboration products to Mobile Operators, We believe that compliance doesn't have to 'get in the way' of workflows, and integrate with our carrier partners to provide services that are unlike anything else. We start with the end-customer, and work backwards. We work primarily with Mobile Operators providing digital innovation and VAS revenue generation through their existing customer base, combining any combination of call control, meta data, mobile app integration, software overlay (such as encryption) and web orchestration. Leveraging our proprietary "Matrix" platform, we take the advantages that a Mobile Operator has, and deliver innovative digital products, … Type: | 0 | 0 | 0 | 5 |
 | Zebra Translations Limited Because Not Everything in Life is Black and White We are a long established and experienced translation agency specialising exclusively in medical and pharmaceutical documentation. We have been providing top-quality translations since 1999, the year we formed. Zebra is a member of the Association of Translation Companies (ATC) and Federation of Small Businesses (FSB). Our senior in-house linguists are individual members of the Institute of Translation & Interpreting (ITI) and/or the Chartered Institute of Linguists (CIOL). If there's anything else you would like to know, please visit www.zebratranslations.uk or please call us on +44 (0) 1462 429713, we shall be … Type: | 0 | 0 | 0 | 5 |
 | EXCITE EXCITE is where thousands of change-makers come together to advance the future of digital trust and ignite innovation. EXCITE brings together professionals and experts from both public and private sectors to collaborate, learn, and innovate on critical issues arising from the increasing digitization of our world: privacy, cybersecurity, inclusion, skills development, identity and access management, and data protection. Featuring thought leaders and topics at the forefront of change, EXCITE provides unique insights and perspectives for the digital future that cannot be found anywhere else. Identity Management, Data Sharing, Privacy, Digital ID and Authentication, Privacy by Design, technology, Digital Economy, E-Commerce, … Type: | 4 | 0 | 4 | 5 |
 | CoinStructive, Inc. Cryptocurrency Money Transmitter Licensing, BITCOIN ATM Compliance & auditing, crypto forensics & investigations CoinStructive- for your Money Transmitter Licensing, ATM Compliance, monthly auditing subscriptions, Blockchain Forensic Reporting & Analysis for your Digital Transactions, including Tracking, Tracing, & Recovery of Cryptocurrency Established in 2015, San Diego based CoinStructive acts as an educator and technology liaison for business professionals, policymakers, enterprises, universities and organizations interested in exploring Blockchain technology. Our goal is to give our clients insights to make well educated and confident business decisions to gain competitive advantages. We can custom tailor solutions for each individual client. Our clients range from … Type: | 2 | 0 | 1 | 5 |
 | Passbase (Acquired) Identity verification for iOS, Web and Android that helps your conversion rates. We're hiring! Join us in Berlin or NY. Passbase makes user verification simple. We give developers the tools they need to verify new users faster, cheaper and with bank-level confidence. Our mission is to create a more privacy-centric future that gives people control over their data. www.passbase.com Identity Verification, Biometric Authentication, Machine Learning, Identity, Access Managment, AML, and KYC Type: | 6 | 1 | 3 | 5 |
 | BASIS ID, now a part of ZignSec The most technologically advanced KYC and AML solution in the world. BASIS ID is a company of a ZignSec group. Our KYC and AML solution verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. We are a listed company group in NASDAQ First North Sweden (ZIGN:SE0012930105) and follow every regulatory obligation meaning strong reporting, corporate governance, licensing, and compliance with international laws such as GPDR, data localization laws, … Type: | 2 | 0 | 2 | 5 |
 | Codd & Date Suisse MANAGEMENT AND CONSULTING CODD&DATE Suisse management & consulting offers since 1985 professional consulting services in the IT and digital market. Codd&Date Suisse, founded in 2015 and based in Lugano and Zürich, has the aim to use in the Swiss market skills and qualities aquired during 30 years of international activity. Consulting means to be close to the customers to design, supervise and ensure the maximum performance of each operational strategy. And for every solution we plan and implement the most effective approach, providing the customer with a team of services supported by professionals specialized in each industry. A team of … Type: | 1 | 0 | 1 | 5 |
 | TaliwareTM The next wave of cardiac ECG biometrics is here, where the unique rhythm of your heart is your biometric password. The Biombeat, a Patent Award-winning biometric technology by Taliware delivers true touchless login and location-based authentication using the unique rhythm of your heart as password. internet of things, identity management, authentication, geolocation, wearables, and security Type: | 1 | 0 | 1 | 5 |
 | The Gallatin Group Financial regulatory specialists advising investors, banks, and technology companies. The Gallatin Group is an independent regulatory advisory firm that specializes in working with investment companies, banks and technology startups. Our mission is to create value by partnering with clients to address their financial regulatory and transactional challenges. In support of our mission, we focus on: Evaluating opportunities and risks in financial-services investment and M&A; Delivering operational change to enable our clients to capitalize on opportunities while managing regulatory risk; and Leveraging our deep financial-services and regulatory experience to achieve superior results. Our clients include investors and other stakeholders in financial-services … | 10 | 0 | 10 | 5 |
 | KnownFour Ltd Technology and Finance Recruiters We are a recruitment business with five distinct specialist divisions: • Regulatory; Financial Crime, Compliance, Risk, Public Practice • Digital - Media, Advertising, Social • Information Security (InfoSec) • SaaS - Salesforce, ServiceNow, Pega, HCM • Data Protection - GDPR • Cleantech & Water Management We, the founders of KnownFour, each have over 20 years' of experience of running multi-national recruitment companies around the world. Although we’ve run many successful recruitment businesses using a tried and tested model, we’ve built KnownFour with a brand new model. Our new model harnesses the skills, knowledge and networks of … Type: | 0 | 0 | 0 | 5 |
 | smartcockpit The “read and lead” software which provides a 360° view of your organization’s health 🚨 smartcockpit is a swiss innovative company founded in 2013 to help companies of all sizes improve their performance management and governance. Based in Geneva, we benefit from the Swiss Made Software label. We are a complementary team of experts committed to customer satisfaction. Our solution differs in its “read and lead” approach. The combined view of different perspectives (performance, risk, compliance, quality and project) provides a 360° view of the organization’s health. Observing a situation is not enough, it is necessary to be able to … | 2 | 0 | 2 | 5 |
 | Baycloud Systems The Original Universal Compliance Platform Baycloud Systems develops scalable cloud based privacy and security enabling systems. Products include the CookieQ e-Privacy and GDPR compliance multi-domain, active management and malware blocking service, the CookieQ Audit automated audit scanner and the Bouncer universal Do-Not-Track style tracker blocker plug-in. Baycloud's CookieQ was the first e-Privacy compliance product and from the outset enabled active management of first-party and third-party cookies and other similar content. Our services are widely used around the World and by Global Fortune 100 companies. Software Design, web applications and consultancy, real-time driver and embedded systems development consultancy., GDPR Compliance Tools, … Type: | 0 | 0 | 0 | 5 |
 | OpusDatum Ltd Risk | Compliance | Investigations We are a specialist consultancy firm helping international organisations manage financial crime risks. Our specialist areas of expertise include: - Anti-money laundering and counter terrorist financing. - Sanctions and asset freezing. - Bribery & corruption. Our particular strength is making effective use of data and technology to address the challenges you face operating in today’s changing and often, highly regulated, environment. We conduct deep forensic reviews into global data systems allowing you to demonstrate your compliance, or to identify and close gaps in your controls environment. We also offer a number of products related to … Type: | 0 | 0 | 0 | 6 |
 | Tillr Well managed compliance processes save your business money, we just so happen to provide an online platform to do it. Online property portfolio management, Health & Safety compliance and third-party contract monitoring - enabling your vision for risk management in parallel with your expansion. In the public sector we support central government, local government, the NHS and the emergency services with our highly configurable platform, that harnesses our technology with their know-how. In the private sector we partner multi-billion pound international organisations through very exciting periods of growth, allowing them to expand their operations without the worry that their compliance … Type: | 2 | 1 | 0 | 6 |
 | Pryv Pryv makes ready-to-use data privacy and consent management software for data-driven healthcare innovation. Pryv makes essential software for data-driven healthcare innovation. Our purpose-built middleware helps organizations manage personal data from creation to use, sharing and disposal. We accelerate time to market, cut IT development costs and speed up connectivity to all data sources. Pryv addresses the enhanced citizen’s right under GDPR and turns privacy compliance into a competitive advantage. data privacy, data protection, GDPR, data consent, compliance, data security, ehealth, medtech, software, cloud, and mhealth Type: | 6 | 0 | 4 | 6 |
 | Blockchain HELIX Lifestyle Wallet for both worlds: WEB2+WΞB3 I A Smart ID Wallet and a WEB3 Wallet in one ultimate wallet🚀 Our wallet solution helix id combines a Smart ID Wallet for regulatory compliance, based on the principles of SSI, with the superpower of a WEB3 Wallet as a lifestyle product. Use helix id to move into the Metaverse, collect Crypto Assets & NFTs with your WEB3 Wallet and connect everywhere in real-life with your Smart ID Wallet. Realized by pioneering minds and using Blockchain technology. Made in Germany. Contact us at any time - we'll be happy to answer all you … Type: | 2 | 0 | 0 | 6 |
 | SoftLaw SEPTEO's team for AI. SOFTLAW offers data-mining solutions for softwares. We provides services for companies, lawyers and notaries for them to adopt AI and SEPTEO's softawares. Revue de contrats, Gestion de contrats, Gestion de risques contractuels, Compliance, Audit juridique, Due diligence, Knowledge management, and Moteur de recherche Type: | 9 | 4 | 5 | 6 |
 | 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 |
 | Azara Healthcare Simplifying population health so you can focus on your patients. Azara Healthcare, the 2023 Best in KLAS population health management solution, is the leading provider of quality measurement, analytics and reporting for the Community Health and physician practice market. Azara solutions empower more than 1,000 Community Health Centers, physician practices, Primary Care Associations, Health Center Controlled Networks, and clinically integrated networks in 42 states to improve the quality and efficiency of care for more than 25 million Americans through actionable data. To learn more about Azara Healthcare, visit www.azarahealthcare.com. Community Health, Reporting & Analytics, Healthcare IT, Improving Outcomes, and Population … Type: | 0 | 0 | 0 | 6 |
 | Mitratech Continuity Continuity leverages technology and automation by offering you performance management services from our industry experts In December 2021, Continuity was acquired by Mitratech, a proven global technology partner and trusted provider of end-to-end solutions designed to help corporate legal, HR, risk, and compliance teams increase efficiency, manage risk, control costs, and scale for the future. Continuity is a leading provider of Regulatory Technology (RegTech) solutions that automate compliance management for financial institutions of all sizes. By combining regulatory expertise and cloud technology, Continuity provides a proven way to reduce regulatory burden and mitigate compliance risk at a fraction of the … Type: | 1 | 1 | 0 | 6 |
 | VIXIO PaymentsCompliance Where regulatory intelligence becomes competitive advantage VIXIO PaymentsCompliance combines high-quality regulatory intelligence and analysis with a simple to use platform which fits seamlessly into your day-to-day workflow to take the heavy lifting out of regulatory monitoring. VIXIO PaymentsCompliance empowers firms to make the right decisions to protect and grow their business, in a more cost-effective and efficient way. Whether it is entering a new or emerging market, procuring or expanding new licences, staying on top of day-to-day compliance or to gain competitive advantage, VIXIO has the solution. Consumer Protection, Data Protection, Anti Money Laundering, Financial Crime & Security, Law & … Type: | 0 | 0 | 0 | 6 |
 | Modum From Finished Product to Consumer - Creating Trusted Digital Ecosystems for Sensitive Goods Data integrity for supply chain operations, powered by cutting-edge blockchain & IoT technology. Modum offers a digital supply chain monitoring & optimization solution that measures environmental conditions at high shipment volumes for the pharma industry. Our first solution enables pharma distributors to fulfil regulatory obligations under GDP in an efficient and cost effective way. Modum is currently in collaboration with Swiss Post and SAP. Our first solution allows for user-friendly deviation management in a web application. It offers instant notifications of temperature excursions and other events, such … Type: | 11 | 1 | 6 | 6 |
 | FTL Secure Solutions Security Professionals - Gold Standard - Technology Led FTL Secure Solutions specialise in the design, installation, integration and maintenance of security systems including (but not limited to): - Access Control - CCTV - Intruder Alarms - Biometrics - Intercom Systems We are NSI Nacoss Gold, Constructionline, Safe Contractor and SSIP approved. This means the standard of our work, in terms of service, installation and health & safety is regularly audited to ensure we work to the highest standards. We work with a broad range of clients including within the Public Sector, SME's and Large Corporate Enterprises including Jaguar Land Rover … Type: | 0 | 0 | 0 | 6 |
 | Immofix We turn your house into an energy efficient home. Immofix has conceived the first deep and secure energy retrofit journey, aiming at turning houses into energy efficient homes. Our renovation journey is made of 4 main stages : 1. Analysis of the existing building ; 2. Design phase and search for financing ; 3. Realization of the renovation project ; 4. Acceptance of the works and certificate upon completion (attesting the high level of energy performance). In order to insure the quality and efficiency of the energy renovations we are in charge of, we surrounded ourselves with highly qualified partners … | 5 | 0 | 5 | 6 |
 | Pilera Software, LLC A premier property management software to manage residential properties and community associations. Welcome to Pilera, The web based property management system that makes data handling and communications easier and faster, saves time and money, and pleases residents too. Pilera is an online property management tool designed to provide highest-level of customer service to your residents. It allows you to save time and money in all aspects of property management business. With Pilera you can easily send automated announcements and emergency messages, manage your work orders and vendors, enhance your customer service operations, provide a central login for residents to get … Type: | 1 | 1 | 0 | 6 |
 | Adallom Founded in 2012 by cyber defense veterans, Adallom is a cloud access security broker delivering visibility, governance and protection for SaaS applications like Salesforce, Google Apps, Office 365 and Box. Our innovative platform is simple to deploy, seamless and extensible, and is available as a SaaS-based or on-prem solution. Powered by Adallom SmartEngineTM advanced heuristics and backed by Adallom Labs, our elite cybersecurity research team, we make it easy to secure corporate data, govern cloud application usage and protect against threats in the cloud. For more information, visit us at www.adallom.com or follow us on Twitter @adallom. SaaS security, cloud … Type: | 2 | 0 | 1 | 6 |
 | TruNarrative A LexisNexis Risk Solutions Company TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning … Type: | 5 | 1 | 0 | 6 |
 | AMGtime Time, Labor Management, and Scheduling AMGtime is a national leader of time, labor management, and scheduling solutions. In addition to customizable and scalable software on both cloud and PC, AMGtime offers a variety of biometric devices and mobile applications. AMGtime is recognized as a preferred partner across multiple industries due to its innovative industry-specific solutions. With an open API, AMGtime can be bridged with payroll, HR, and other external software solutions. For more information, visit www.amgtime.com. Connect with us: Facebook: https://www.facebook.com/AMGtime Twitter: https://twitter.com/AMGtime Time and Attendance, Employee Management, Human Capital Management, Cloud Based Software, PC Based Software, Mobile Time Tracker … Type: | 1 | 1 | 1 | 6 |
 | Stratis Advisory Digital strategy, risk, and compliance management for FinTech and Financial Institutions in APAC, EMEA, LATAM, and NORAM Stratis Advisory was founded in 2013 by seasoned risk executives, consultants, and serial entrepreneurs who believe in the transformative power of innovation and technology. We offer clients unmatched experience in strategy, risk, and compliance. Stratis’ global portfolio includes FinTech startups, financial institutions, venture capital firms, payment companies, government agencies, and entertainment companies operating in APAC, EMEA, LATAM and NORAM. As an objective resource in the FinTech ecosystem, Stratis connects the dots between companies, investors and banks by integrating deep regulatory risk domain expertise … Type: | 0 | 0 | 0 | 6 |
 | MultiSense MultiSense is a Start-Up company that combines biometric and advanced software solutions. The company was established by veterans of the Israeli security forces with backgrounds in technology, security and intelligence. MultiSense provides technological products and solutions for the following areas: - Security and safety system technologies. - Unique systems in the field of biometrics (face and voice recognition). - Public data systems. - Marketing and advertising systems. Our vision is to be the leading company in the aforementioned fields and to be at the fore front of technology development while providing the best responses and finding creative solutions most suitable … Type: | 3 | 1 | 1 | 6 |
 | FinTech Compliance Compliance made simple FinTech Compliance was established after the need for specialist FCA Compliance expertise in Technology based, Innovative, and Alternative Finance businesses became apparent. FinTech Compliance is the first Financial Services Compliance consultancy which specialises in these areas. Whilst we have the expertise to service all types of financial services firms - our focus is on the future of financial services. FinTech, Compliance, Regulation, Investment, Consumer Credit, Insurance, Peer-to-peer, FCA Applications, Payment Services, Electronic Money, Risk Management, Financial Crime, Alternative Investment, Consulting, InsurTech, Feasibility Assessment, Training, Compliance Advisory, Compliance Audits, and Regulatory Permissions Type: | 10 | 0 | 12 | 6 |
 | Yombu Matching party planners with amazing entertainers. At Yombu, we are on a mission to be the ultimate party entertainment marketplace, dedicated to creating unforgettable experiences. We make the entire process seamless and fun, taking care of payments, booking, matching, and scheduling, so party planners can relax and join in on the excitement. Events, Event Management, Entertainment, Service Delivery, Marketplace, and Tech Type: | 0 | 0 | 0 | 6 |
 | Payments Advisory Group International consultancy specialized in payments Payments Advisory Group is an internationally operating business consultancy, working together with all stakeholders in the payments domain, including payment processors, banks, corporates, public sector organisations and special interest organisations. The Payments Advisory Group offers the following services: •Business Consultancy •Interim Management •Market Research •Training & Courses Payments, Programme and Project Management, Business Consultancy, Interim Management, Market research, Instant Payments, PSD2, CASH, ACH, Corporates, Ecommerce, Strategy, e-Identity, Strategic Advice, Cards, and POS Type: | 1 | 0 | 1 | 6 |
 | RevoluGROUP RevoluGROUP - TSX.V REVO - is a Publicly Quoted Company based in Canada with 8 revenue verticals linked to RevoluPAY RevoluGROUP - TSX.V REVO is Publicly Quoted Company based in Vancouver, Canada. The company's Apple & Android Payments App RevoluPAY provides a closed-loop payment mechanism for RevoluVIP Private Travel Club, RevoluREALTY Real Estate Payments, RevoluCHARGE Worldwide Phone Top-Ups, RevolUTILITY Gifts Cards & Online Credits, RevoluFIN Finance, RevoluMED Medical Payments, RevoluEGAME Mobile & Console Game Credits, RevoluESPORTS Event and Tournament Payments, etc. The company has 5 wholly owned subsidiaries on 4 continents. Payments, PSD2, Banking, Esports, Gift Cards, Travel, Finance, Online … Type: | 1 | 0 | 1 | 6 |
 | CircularTree Empowering companies to become net zero with an integrated product carbon footprint management and exchange platform CircularTree empowers you to achieve your net zero goals by systematically identifying and controlling your Scope 3 emissions. Leveraging our supply chain management expertise and innovative CarbonBlock software for calculating Product Carbon Footprint, we offer a seamless solution for addressing Scope 3 greenhouse gas (GHG) emissions. By actively participating in diverse business associations, we establish a solid groundwork for standardized data exchange. Joining large-scale collaborations empowers you to thrive in sustainable development, fostering success in your endeavors. API, Enterprise SaaS, sustainability, supplychainmanagement, circulareconomy, netzero, … Type: | 12 | 0 | 9 | 6 |
 | 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 |
 | Identity Review Your Web3 Think Tank focused on Privacy, Identity and Security Global institutions must adapt to the digital era. Bringing you news, reviews, and resources to navigate the future of the digital identity world. Digital identity is the foundation for a securely-connected global economy. It’s a necessary path for governments, financial institutions, and consumers alike. Join us in building the future of identity, blockchain, and data. Digital Identity, Biometrics, Decentralized Identity, Blockchain, and Cryptocurrency Type: | 44 | 0 | 44 | 6 |
 | Prelafit Compliance® [Automatic translation follows] Independent Third Party reviewing #compliance programs. Chile and all of Latam #SoyCompliance #MejoraContinuaCompliance Prelafit Compliance is a leading Chilean consulting company in the sector and dedicated to the Certification and Implementation of crime prevention models of Law 20,393. Our team is made up of expert professionals with real and verifiable experience in Corporate Crime Prevention. With a multidisciplinary profile we differentiate ourselves from auditing companies and law firms. PRELAFIT Compliance is registered with the Superintendency of Securities and Insurance as a Certifying Entity for Crime Prevention Models. MPD Certification Law 20,393, Due Diligence, Free competition compliance, ISO … Type: | 0 | 0 | 0 | 6 |
 | IT Governance Europe Ltd Protect | Comply | Thrive IT Governance Europe is a leading global provider of IT governance, risk management and compliance solutions, with a special focus on cyber resilience, data protection, PCI DSS, ISO 27001 and cyber security. Information Security, Data Protection, EU GDPR, Cyber Security, Business Continuity, ISO 27001, General Data Protection Regulation, IT Governance, Software, GDPR, Compliance, It governance, ITIL, ISO 27001, ISO 20000, Penetration testing, Risk management, PCI DSS, CISM, CISSP, compliance, social media governance, and SOC Type: | 0 | 0 | 0 | 6 |
 | Complok (Techstars '23) Supercharge Your Compliance. Accelerate Your Business. Complok is an AI-driven SaaS solution that liberates compliance teams from the grind of manual tasks and enables them to focus on what humans do best – making nuanced & strategic decisions. We give financial institutions access to a platform that equips their compliance officers with automated workflows and a single source of truth, allowing them to get a clear overview of compliance risks & status, reduce errors, and save up to 80% of their time on repetitive tasks. With smarter compliance, we empower businesses to get the most from their compliance teams, reduce … Type: | 2 | 0 | 2 | 6 |
 | DreamQuark Empower your business teams with AI. Designed for business teams in the saving, investment and insurance industries DreamQuark’s efficient, user friendly software solution, Brain, is designed to help Wealth Managers grow smarter. It generates highly personalised insights in an instant that empower advisors to meet specific growth objectives and create exceptional experiences. for every client. Brain is used by major banks and insurance companies that trust it to grow their revenues, increase loyalty but also improve compliance and reduce the cost of risk. Millions of customers are scored with Brain In 2017, DreamQuark has won the Fintech of the Year … Type: | 26 | 17 | 3 | 7 |
 | Architecture & Design (Australia) The leading hub for the professionals creating Australia's buildings. Home of the #sustainabilityawards Follow our page or subscribe to our newsletters for the latest news in all things architecture and design. To subscribe, simply visit: http://www.architectureanddesign.com.au/subscribe We are Australia's largest architecture, building and design industry media resource. We ensure visitors to Architecture & Design are the best informed and inspired in the business. Updated daily, www.architectureanddesign.com.au combines the best in new projects, industry news and expert commentary with the country's most comprehensive archive of new products, suppliers and their educational resources. The site is a hub for practicing architects, designers, … Type: | 2 | 1 | 1 | 7 |
 | MyDocSafe.com Lower your compliance risk and improve customer experience through faster and more secure client onboarding process. We are hiring! https://www.indeedjobs.com/docsafe-limited/ MyDocSafe helps companies secure and automate client and employee facing processes. We have 2 products: 1. For SMEs: client portals with e-signature, on-boarding automation and compliance tools. We empower companies to design and deploy their own client sign up processes which include secure forms, KYC/AML checks, contract signing, payment facility and client portal setup. Our GDPR dashboard helps with data flow mapping and ongoing compliance. 2. For enterprises: a bespoke end-to-end process automation platform. The two most popular instances are … Type: | 1 | 1 | 0 | 7 |
 | RegTech Associates The premium worldwide brand conducting research into the RiskTech and RegTech markets RegTech Associates - The premium worldwide brand conducting research into the Tech industry, with a speciality for RiskTech and RegTech markets We are a research company and we use our analysis to provide strategic insight and advice to our clients. We bring all sides of the market together to help RegTech vendors grow and regulated firms manage compliance more effectively. Founded in 2017, RegTech Associates is a privately held company based in London. Our experienced team have extensive industry and regulatory knowledge and we often collaborate with leading … Type: | 5 | 0 | 5 | 7 |
 | ECOMPLY.io Data Protection Management System ECOMPLY provides software assistance tools to Data Protection Officers covering legislations GDPR, LGPD and NDPR. General Data Protection Regulation, GDPR, Privacy Management, Data Protection, Compliance, Data Protection Management System, LGPD, DPO, SaaS, and Protecao de dados Type: | 0 | 0 | 0 | 7 |
 | 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 |
 | FM Partnership Supporting businesses with their safety compliance through training and independent audits FM Partnership (Facilities Management Partnership). Helping businesses IMPROVE safety and compliance through independent, objective audits with follow up support | Advocate for proactive safety risk management | Experience ranging from Construction, Hospitality, Leisure, to Social Housing Health & Safety Auditing, Energy Efficiency Auditing, Environmental Commitment Auditing, Building Compliance Auditing and Consultants, Safety Systems Advice, and Asset Protection Type: | 0 | 0 | 0 | 7 |
 | eEvidence Building digital trust eEvidence is a leading global provider of digital trust services. The eEvidence Digital Trust Platform is an unprecedented ecosystem of apps designed to provide businesses and individuals with solid, reliable and legally valid electronic evidence. You probably don't have any idea about who we are. And that's the point because we normally run in the back. Today +60 million electronic communications are safely delivered by our technology and 20,000+ customers across the globe use our platform to communicate and sign documents in a better, safer way. From individuals, to SMBs and larger organizations, eEvidence has become a … Type: | 1 | 0 | 1 | 7 |
 | Direct Selling Australia Direct Selling Australia is the industry association for direct selling in Australian retail and has been for almost 50 years. We represent and support organisations that manufacture and distribute goods and services sold directly to consumers. Around 60 organisations are members – including many well-known brands. What is direct selling? The sale of a product or service away from a fixed store, typically person-to-person or in a small group setting. The most common products sold are cosmetics, skincare, nutritionals and homewares. Direct sellers generally aren’t employees, they are independent contractors who sell the products or services of a company in … Type: | 0 | 0 | 0 | 7 |
 | Andreea Ionascu | 0 | 0 | 0 | 7 |
 | 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 |
 | FourStop GmbH - A Jumio Company Hundreds of global KYB/KYC data services with real-time workflows, anti-fraud tools, and monitoring from 1 API. 4Stop - A Jumio Company, is the world’s first data and risk marketplace with a data hub of over 650 data sources for KYB, KYC, compliance and payment authentication paired with anti-fraud products. 4Stop’s risk marketplace includes a fully automated and dynamic risk engine, cascading logic, case management, workflow builders, onboarding and transactional monitoring, granular business and customer profiling, compliance reporting, dynamic data recheck engine, chargeback management and more. 4Stop’s products are customisable with end-to-end flows or a pick-n-choose model from one API, cloud … Type: | 0 | 0 | 0 | 7 |
 | Credit Kudos Better data for better decisions Credit Kudos is an Open Banking credit reference agency. We help credit providers make better decisions using better data. Built on top of Open Banking data, our suite of innovative products enable commercial and consumer lenders to automate decisioning, responsibly increase acceptances, and reduce risk. Credit Kudos is authorised by the Financial Conduct Authority and integrated with leading lenders and brokers, including Curve, Admiral, Atom bank, LendInvest, and CarFinance 247. finance, technology, machine learning, data science, open banking, fintech, credit risk, credit, lending, tech, and PSD2 Type: | 14 | 0 | 12 | 7 |
 | CoVi Analytics Productivity solutions for regulated firms, reducing compliance effort & freeing staff to focus on business. Developing productivity solutions that connect operational information with big-data through technologies that simplify business activities, automate operations and deliver new insights. Data Visualisation, Regulatory Reporting, Insurance, Insurance Regulation, Making Compliance Simple, Banking, Capital Markets, Asset Management, Compliance, Risk Management, RegTech, Risk Management, FCA handbook, PRA Rulebook, Business Policy Management, Operational Resilience, and Business Process Management Type: | 1 | 0 | 0 | 7 |
 | Veratad Global ID Verification, Age Verification and Compliance Solutions Veratad is a world class provider of online/real-time Identity Verification and Knowledge Based Authentication Solutions for those who conduct business on the Internet or any business that needs to verify an individual’s age or identity. Our verification solutions are designed to verify an individual’s identity and/or age while protecting sensitive personal data and promoting a high level of consumer privacy. Veratad is trusted by companies large and small and our customers include some of the world’s most well known corporations that use our solutions to reduce the risk of fraud, comply with … Type: | 4 | 0 | 2 | 7 |
 | SecuredTouch (acquired by Ping Identity) Adaptive Fraud Detection Throughout the Customer Journey SecuredTouch provides real-time, adaptive fraud detection throughout the customer journey to detect fraud early, with proven ROI from day 1. Our solution ensures accurate risk-based prevention for multiple use cases including ATO, bots and no-transaction fraud. SecuredTouch customers benefit from reduced overall fraud losses while maintaining a smooth customer experience. Mobile, Data Science, Fraud prevention, Cyber Security, biometrics, account takeover, bot detection, new account fraud, payment fraud, no-transaction fraud, loyalty fraud, coupon abuse, returns abuse, and emulator detection Type: | 0 | 0 | 0 | 7 |
 | Regtify Regulatory Technology firm / Risk and Capital Management solutions Regtify is a Regtech firm, focused on regulatory compliance software development. RegTech, Regulatory Technology, Regulatory Reporting, IFR, IFPR, and XBRL Type: | 2 | 0 | 2 | 7 |
 | Outlier Compliance Group Good Compliance Is Good Business! Outlier is a boutique compliance consulting firm, focused on anti-money laundering (AML), regulatory, and privacy compliance services. Our services include: -Policies & Procedures, -Risk Assessments, -Training, and -Effectiveness Reviews/Audits. Each of our highly skilled consultants has over 10,000 hours of in-house compliance experience. Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), FINTRAC, OSFI, Compliance, Privacy, Compliance Program Development, Compliance Training, Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), OSFI Guidelines, PIPEDA, FATCA, and BSA Type: | 4 | 1 | 1 | 7 |
 | Finomial Finomial provides compliance-driven, investor-first, client lifecycle management. Finomial is a fast-growing fintech reg-tech company, with major global fund administrators including US Bancorp as its anchor customers. Finomial has more than $770 billion in assets on the platform, with more than 600 funds using its platform for investor services. Finomial is the investor services platform with Compliance DNA. Finomial completely automates investor on-boarding, ensures comprehensive due diligence, automates global regulatory reporting in a rapidly changing regulatory compliance environment, and enhances investor servicing. With investor compliance woven into every investor interaction – from on-boarding to on-going reporting – financial services firms can … | 1 | 0 | 2 | 7 |
 | DocAuthority Identify hidden commercial value in unstructured data The explosion of data is a huge problem for organizations. Now with GDPR-like regulations coming into place, company data is now also a massive compliance risk. DocAuthority enables you to turn these compliance requirements into business opportunities and use them to dramatically improve all aspects of unstructured data usage, management and governance. DocAuthority's revolutionary and patented AI engine quickly and efficiently identifies and creates an inventory of all of your business data with the precision of 99.99%. With ease, you can now accurately identify both data's risk and its value and automate its … Type: | 0 | 0 | 0 | 7 |
 | Kemchain We specialize in digitizing and automating supplier and ingredients document management to enhance Regulatory Compliance Created by and for regulatory professionals, Kemchain transforms the document management of supplier raw materials into a simple, fast, and effective process. DIGITIZE & AUTOMATE, and focus on adding more value to your business, providing your clients with the highest standards of excellence. Our objective: To streamline supplier documentation management, eliminating unnecessary emails, extracting data from documents (AI), and ensuring immediate regulatory compliance for raw materials, along with instant approval of new suppliers. At Kemchain, we believe in the innovation that new technologies bring. Being … | 0 | 0 | 0 | 7 |
 | Planky Simple access to bank account data. Access bank account data in an easy, regulated and automated way. Planky is an FCA-regulated Account Information Service Provider (AISP), Credit Reference Agency, and analytical software company, offering Open Banking data aggregation services and bank account analytics for personal and business bank accounts. Planky delivers leading-edge financial insights to business providers and their customers. Through digital innovation and deep analytics, Planky helps businesses to make faster, more representative financial assessments of their customers. Open Banking, PSD2, Artificial Intelligence, Data Science, AISP, Machine Learning, Data Analytics, Financial Health Scores, Credit Scores, B2B, and Credit Information … Type: | 5 | 1 | 2 | 8 |
 | DeepView A privacy-focused platform to monitor and archive business communications DeepView protects companies from data leakage by staff. Real-time alerts to public data leaks and opt-in encrypted channel recording make personal devices in the workplace safer. DeepView’s unrivalled, patent-pending technology and AI algorithm is built to read photos. It is the only solution that allows companies to manage data leakage from photos, videos and text shared by employees, thereby protecting companies from inadvertent and intentional data leaks. The advanced, slick encryption recording is the only solution to meet GDPR and MiFID II standards. The platform instantly notifies you to confidential company … Type: | 0 | 0 | 0 | 8 |
 | 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 |
 | Ellipsys Technical and massive data lineage openAudit®, a fusion of the analysis of information uses and data lineage to share governance, simplify, and migrate complex Informations Systems metadata management ETL, compliance, DataOps, data governance, migrations, data optimization, Data usage, and data lineage Type: | 8 | 1 | 8 | 8 |
 | RCCL AVOCAT [Automatic translation follows] RCCL Avocat is a firm dedicated to public and regulatory law. Created by Thomas Charat, RCCL Avocat is the result of the experience of its founder: training as a publicist acquired with French public law firms and regulatory experience acquired with Anglo-Saxon business firms. The firm provides advice and litigation in various areas of public and regulatory law with a focus on compliance, competition law and lobbying. The great particularity of RCCL Avocat is its responsiveness to changes in the legal and regulatory framework and its ability to position itself in strategic niches. Thus, faced with changes … Type: | 11 | 1 | 11 | 8 |
 | Accountable HQ HIPAA compliance, made easy. The all-in-one compliance management software. Accountable is building The Trust Platform to enable companies of all sizes to establish a culture of compliance, privacy, and trust throughout every level of the organization. Compliance with privacy laws has always been complicated, confusing, and time consuming but as more laws and regulations have been added over the years Accountable has continue to build tools to help companies simplify this process. From the board of directors to employees to customers to vendors, Accountable is there to help guide you towards a better, more accountable, future of risk and compliance. … Type: | 1 | 0 | 1 | 8 |
 | Anomalix Next Generation Identity and Security Management Anomalix is a Gartner-recognized solutions and services company for Identity and Access Management. Anomalix provides Identity driven zero-trust security solutions that protect consumers, businesses and governments. Identity Management, Security Analytics, Information Security, IAG, Cloud Security, Third Party Risk Management, Audit & Compliance, Business Agility, and Identity Analytics Type: | 0 | 0 | 0 | 8 |
 | SkillSignal - Safety & Compliance SkillSignal is the only 1-stop safety & compliance platform for Construction. Construction safety, made simple for you. SkillSignal is the only 1-stop safety & compliance platform for Construction. We know safety is a tough mission every day. We make it simple for you. #safety #compliance #contech Safety, Compliance, Construction, Contech, construction management, and safetytech Type: | 8 | 1 | 6 | 8 |
 | Elimity The Identity Data Analytics Company. Elimity is the identity data analytics company that provides the platform Elimity Insights. Elimity Insights allows security and IAM teams to easily answer the ever-growing number of IAM data questions: easily understand who can currently access what, identify risks, act upon these and prove that you've taken action afterwards. Identity Data Analytics, Identity Governance, IAM, Identity Security, and Identity and Access Management (IAM) Type: | 9 | 0 | 9 | 8 |
 | Finclude (fka. Verge.Capital) Transforming Consumer Credit based on transactional behavior At Finclude, we are redefining the landscape of credit scoring across Europe. With a deep commitment to innovation and financial inclusivity, we offer a unique pan-European credit scoring system that leverages transactional data to assess consumers’ creditworthiness – especially those without a traditional credit history. Our Mission: Democratizing credit scoring for the over 200 million people in Europe who are currently underserved by conventional credit systems. We aim to bridge the gap between financial institutions, fintechs, large retailers, and consumers who have been overlooked due to the absence of a universal credit score. … Type: | 3 | 0 | 3 | 8 |
 | Juru Juru is a Customer-centric identity platform on the Hyperledger blockchain that allows you to build a reputation and identity over time, that you can share with other individuals and corporate services. Blockchain, Hyperledger, KYC, and GDPR Type: | 0 | 0 | 0 | 8 |
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