| Logo | Name | Σ | Employees | ||
|---|---|---|---|---|---|
 | LifeBee Digitalizing Life Sciences LifeBee | Digitalizing Life Sciences is a Consulting and Digital boutique firm, part of the ProductLifeGroup Company, supporting Life Science companies on their path towards Digitalization, Operational Excellence and Compliance with Customized Advisory and innovative Digital Solutions. The focus is on GxP regulated areas such as Laboratories, Logistics, Manufacturing, Serialization, Pharmacovigilance, Quality Assurance, Regulatory Affairs, Project & Portfolio Management of Biopharmaceutical Companies, Medical Devices and Nutraceuticals. In Consulting, LifeBee operates through process review interventions to achieve: • Digital Transformation Strategy • Compliance & Data Integrity Strategy • Operational Excellence & Green Strategy • Layout Review • Process … Type: | 5 | 0 | 5 | 74 |
 | Lucinity Human AI to fight financial crime. #AMLcompliance Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, we’ve developed into a global AML provider that combines AI with the expertise of AML teams to enrich compliance within banks, fintech challengers, and payment service providers. We connect technology and purposeful design to help our customers discover money laundering faster and smarter while understanding their customers and implementing streamlined compliance. Augmented Intelligence, AML, Anti-money laundering, Compliance, Data Science, RegTech, Transaction Monitoring, SAR Reporting, API, Actor Intelligence, Productivity, Fighting Financial Crime, Artificial Intelligence, and Human AI | 6 | 2 | 4 | 74 |
 |  Ethisphere Delivering ethics & compliance program solutions, from data & technology to people and process. In the era of accountability, expectations for businesses to do right is not just about legal consequence. It’s about cascading, value realization: higher stock value, employee retention, consumer preference and overall brand recognition. And we’ve been tracking this value for 18 years – it’s called the Ethisphere’s Ethics Premium. Ethisphere is the premiere partner for ethical acceleration so you can realize your business’s potential by tapping into the compounding value of doing business with integrity. Ethisphere brings together community, data and expertise. We co-create standards with … Type: | 56 | 31 | 34 | 75 |
 | Fintecture Transforming the payment by bank transfer Fintecture is transforming transfer payments, enabling businesses to free up their turnover in any purchase scenario (online, in-store, remote orders), for immediate or future payment, with 7,000 European customers. FinTech, Bank API, SaaS, Open Banking, PSD2, RegTech, Instant SEPA, Payments, GDPR, Bank Data, KYC, Credit check, Paiement, Virement, Ecommerce, and Retail Type: | 34 | 12 | 26 | 75 |
 | Centrify Corporation Follow Delinea! Centrify is now Delinea, providing privileged access management (PAM) solutions for seamless security. Please follow Delinea on Linkedin! Centrify is now Delinea, a leading provider of privileged access management (PAM) solutions that make security seamless for the modern, hybrid enterprise. Our solutions empower organizations to secure critical data, devices, code, and cloud infrastructure to help reduce risk, ensure compliance, and simplify security. Delinea removes complexity and defines the boundaries of access for thousands of customers worldwide. Our customers range from small businesses to the world's largest financial institutions, intelligence agencies, and critical infrastructure companies. identity management, security, privileged … Type: | 1 | 0 | 1 | 75 |
 |  lawpilots lawpilots - Employee training that sets new standards. Imagine it's employee training and everyone wants to go! Sounds almost too good, but it's true. As an e-learning provider of legal and regulatory topics, lawpilots creates innovative learning experiences that your employees will remember fondly. Data protection, compliance, ESG, IT security and occupational health and safety are too important to be complicated. The e-learnings from lawpilots bring the relevant content to the point in an easy to understand way. And with a mix of practical examples, gamification and storytelling, the knowledge is anchored in the memory of your employees longer than … Type: | 4 | 1 | 3 | 75 |
 | Mitek Systems UK Identity is evolving. Stay in control. Mitek (NASDAQ: MITK) is a global leader in mobile capture and digital identity verification solutions built on the latest advancements in AI and machine learning. Mitek’s identity verification solutions enable an enterprise to verify a user’s identity during a digital transaction, which assists financial institutions, payments companies and other businesses operating in highly regulated markets in mitigating financial risk and meeting regulatory requirements while increasing revenue from digital channels. Mitek also reduces the friction in the users’ experience with advanced data prefill and automation of the onboarding process. Mitek’s innovative solutions are embedded into … Type: | 1 | 0 | 1 | 76 |
 | ALTR Cloud Data Access Governance and Security. Automated Policy Enforcement. Patented Protection. ALTR is the only automated data access governance and data security solution that allows users to easily control and protect sensitive data in the cloud – to minimize risks sooner and unlock value faster. Hundreds of companies and thousands of users leverage ALTR’s platform to gain unparalleled visibility into data usage, automate and control data access, and secure data with patented rate limiting and tokenization-as-a-service, all in minutes instead of months. ALTR’s partner ecosystem integrations enable scalable on-premises-to-cloud protection. To learn more, visit ALTR.com. Information Security, Breach Detection, Breach … Type: | 5 | 1 | 4 | 76 |
 | Acuant Acuant is now IDology — part of GBG — powering digital trust. In 2021, GBG acquired Acuant and brought Acuant and IDology together to form the largest pure play identity verification provider in the Americas. As part of our stronger together efforts, Acuant has been rebranded as IDology. As a unified brand, we will continue to deliver a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. Please visit IDology’s website and LinkedIn for all the latest information. Data Capture, Document Authentication, Identity Verification, Identity Transaction Technology Solutions, … Type: | 0 | 0 | 0 | 76 |
 | INACTA [Automatic translation follows] Inacta AG has been your trustworthy partner for innovation and digital transformation since 2009. Inacta AG has been your trustworthy partner for innovation and digital transformation since 2009. As an independent Swiss IT consulting company with over 100 employees, we use our expertise in technology consulting, software development and system integration for our customers in the banking, insurance and healthcare sectors. Information Management Consulting, Compliance, Implementation and Maintenance, Software Engineering, Business Consulting, Output Management, Low-Code, DMS, ECM, and Digital Mailroom Type: | 8 | 0 | 8 | 76 |
 | Trust Stamp AI-powered identity solutions intersecting biometrics, privacy & cybersecurity (Nasdaq: IDAI, Euronext Growth: AIID ID) Trust Stamp is a global provider of AI-powered identity services for use in multiple sectors including banking and finance, regulatory compliance, government, real estate, communications, and humanitarian services. Our technology empowers organisations with biometric identity solutions that reduce fraud, protect personal data privacy, increase operational efficiency and reach a broader base of users worldwide through unique data transformation and comparison capabilities. Identity Verification, Cybersecurity, Facial Biometrics, Artificial Intelligence, Cryptography, and Fintech Type: | 20 | 2 | 15 | 76 |
 | B-Secur HeartKey® is FDA-cleared software which elevates ECG interpretation to new heights of efficiency and accuracy B-Secur is a heart health technology company. Founded in Belfast, Northern Ireland, we are on a mission to save and improve millions of lives each year by advancing heart health technology that brings greater clarity to ECG interpretation with better data and deeper insights. We spent many years immersed in deep scientific research in ECG biometric security. This led us on a unique journey to develop heart health technology and drive better health outcomes for future generations. Covid-19 has accelerated the pace of our innovation … Type: | 8 | 0 | 4 | 77 |
 | 3|SHARE The Adobe Digital Marketing Experts Through a meticulous consulting approach, Remote Operations Management expertise, and a fun, engaging culture, 3|SHARE has the best team of people dedicated to making clients wildly successful with their digital transformation initiatives. With over 1,200+ successfully completed Adobe Experience Cloud projects, we are considered by many to be the most resourceful, adept, and unfailing ally for companies wishing to level-up their digital marketing strategy and investment in AEC solutions and beyond. As a founding member of Adobe’s Partner Advisory Board, four-time recipients of Adobe's Partner of the Year award, and an official Adobe Solution Platinum … Type: | 2 | 0 | 2 | 79 |
 | KoreConX All-In-One Platform Powering Global Private Capital Markets Founded in 2016, KoreConX is the first secure, all-in-one platform that manages private companies' capital market activity and stakeholder communications. With an innovative approach and to ensure compliance with securities regulation and corporate law, KoreConX offers a single ecosystem to connect companies to capital market and secondary markets, also broker-dealers. Leveraged for investor relations and fundraising, the platform enables private companies to share and manage corporate records and investments. Investor Relations, Governance, Compliance, Equity Crowdfunding, Infrastructure, board portal, Transparency, Entity Management, Portfolio Management, Due Diligence, Shareholders, Cap Table Management, fabric, hyperledger, capital markets, securities, digital … Type: | 0 | 0 | 0 | 79 |
 | Secure Tech Consultancy (Pvt) Ltd Secure Tech Consultancy has been rated as one of the Top 50 suppliers in the Auto ID Industry in the world for delivering e-Passport/ID card solutions, Software Applications, and all affiliated ICT services as System Integrators and Value Added Resellers by ID World International Congress 2010, 2011, 2012 and 2014. Secure Tech Consultancy is an IT Consulting and IT Systems development firm with a focus on customized, enterprise level Identity and Security management systems using the latest biometric, cryptographic and RFID technology. Our team has successfully designed, implemented and managed secure travel and identification systems for governments and large organizations, … Type: | 0 | 0 | 0 | 80 |
 | SessionM A Mastercard Company. Our platform is designed to make your customers more loyal and your business more profitable. SessionM is a customer engagement and loyalty platform empowering the world’s most innovative brands to forge stronger and more profitable customer relationships. The platform scales for the enterprise, globally. SessionM was acquired by Mastercard in October 2019, and is now SessionM: A Mastercard Company. For more information on SessionM, visit www.sessionm.com. identity management, omnichannel marketing automation, and programmatic loyalty | 2 | 0 | 2 | 80 |
 | idgard | uniscon GmbH Secure Content Collaboration and File Transfer. Try idgard for FREE now - register at www.idgard.com/test-growth idgard is a brand of uniscon GmbH, a TÜV SÜD Group company based in Munich. Founded in 2009, uniscon has been part of TÜV SÜD's digitalization strategy since 2017 and is one of Europe's leading secure cloud providers. With idgard, the company offers solutions for highly secure data exchange and virtual data rooms for legally compliant collaboration in the cloud. idgard's vision is to become the most trusted global platform for secure content collaboration to instantly enable everyone, across all industries, to conduct business with … Type: | 14 | 0 | 13 | 83 |
 | Trace One Inc. Providers of PLM software and regulatory compliance solutions for food & beverage, cosmetics and chemical manufacturers. Trace One is a global leader in PLM and Compliance solutions within the process manufacturing and retail CPG space. With more than 30 years of industry expertise, we deliver innovative and scalable solutions that support the entire product manufacturing lifecycle and equip our customers to thrive in new markets. Serving more than 9,000 brand owners worldwide, Trace One is committed to delivering the best in every aspect of business, including solutions, data standardization and access, customer success and social and environmental responsibility. Product Lifecycle … | 0 | 0 | 0 | 83 |
 | n2s Redefining the technology lifecycle For over two decades, n2s has been an industry leader in IT Lifecycle Management with specialist expertise in the sustainability, security and compliance challenges associated with technology. We have made it our mission to redefine the lifecycle of technology and have pioneered innovations such as in precious metal recovery to achieve circularity in the IT and telecoms sectors. n2s is the first technology lifecycle management provider with expertise in decarbonisation to truly empower SME and large enterprise businesses to deliver and report on IT sustainability goals. Decommissioning as a service (DaaS), WEEE compliant, Security Cleared, ITAM, … Type: | 9 | 0 | 9 | 84 |
 | CertifID CertifID is a wire fraud protection company. CertifID helps to create a world without wire fraud. Started after our co-founder was hit by fraud – we’re the only company dedicated to fighting fraud for the real estate industry with an identity verification SaaS platform, insurance, and proven recovery services. Security, Identity Verification, Digital Verification, Two Factor Authentication, Wire Fraud Prevention, Real Estate, Title, Identity Theft, Bank Account Certification, SAAS, and B2B Security Tools Type: | 1 | 1 | 0 | 84 |
 | HAWK:AI Fighting Financial Crime With Explainable AI Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud for even more comprehensive coverage. AML, Anti Money Laundering, RegTech, AI, FinTech, Crypto, Blockchain, Scalable compliance, SaaS, Self-Learning systems, Machine Learning, and Compliance Type: | 16 | 4 | 14 | 85 |
 | Approach Cyber Delivering cyber serenity Approach Cyber is a pure-play cyber security and privacy company. At Approach, we believe that everyone deserves digital peace-of-mind. This is our vision, our aspiration for a society where each and every one is reassured, where there is confidence and security in the digital world. Therefore, our role is to bring cyber serenity to society. Every day, we take care of your cyber security while you focus on your business. We help you to prevent, withstand and recover from cyber security incidents and enable you to keep full attention on your core activities. We offer 360-degree solutions … Type: | 4 | 3 | 3 | 86 |
 | Verified Cutting-edge B2B SaaS provider in the Nordics. Focus on digitalizing and automating AML and Compliance workflows. We help B2B businesses in the Nordics to simplify and automate their important business processes and workflows. For compliance and improved efficiency. We provide a digital platform where the regulatory industries can manage their whole AML (Anti Money Laundering) process in one workflow. From onboarding new customers, including all necessary data controls, to continuous monitoring and live checks of ongoing business relations. Risk assessment and risk modeling and audit-proof documentation is also important part of the flow. The AML flow is supported by our … Type: | 0 | 0 | 0 | 86 |
 | OneLogin by One Identity The leader in Identity and Access Management OneLogin by One Identity, a wholly owned subsidiary of Quest Software, leads the market in Identity and Access Management. OneLogin by One Identity, a wholly owned subsidiary of Quest Software, leads the market in Identity and Access Management and support more than 5,000 customers worldwide. Our platform provides everything you need to secure your workforce, customers and partners. Single Sign-On, SSO, identity management, security, multi-factor authentication, user provisioning, Compliance, Cloud Security, Credential Vaulting, Unified Endpoint Management, Consumer IAM, IAM, Governance, Web Access Management, and Adaptive MFA Type: | 9 | 1 | 5 | 87 |
 | Zirous Bringing you best-in-class services in marketing technology, cloud, analytics, integration, identity, and development. Zirous is a tech firm and has provided IT solutions to our customers for 35 years. Our ultimate goal is to improve customers' business processes by leveraging their business data and pairing it with cutting edge technologies. Zirous aims to increase efficiency, productivity and profitability with: • Data Analytics • Managed Services • Marketing Technology • Data Engineering • Identity and Access Management • Security Intelligence • Service Oriented Architecture (SOA) • Infrastructure, Cloud and Development In order to make that happen, we've partnered with some great … Type: | 1 | 0 | 1 | 87 |
 | Obelis Group Obelis Group is a quality driven, service oriented company with over 30 years of experience in regulatory affairs. Obelis Group is a leading specialist in European regulatory, directive, and compliance strategy. Its CE marking, responsible person, authorized representative, and consultancy services have helped countless European and non-European manufacturers alike introduce products successfully to the EU market. Founded in 1988, the Obelis Group of companies (including Obelis European Authorized Representatives Center and Obelis European Responsible Person Center) operate as one of the largest regulatory and compliance centers in Europe. It is also a veteran member of the EAAR (European Association of … Type: | 2 | 0 | 2 | 89 |
 | DTCC Digital Assets Securrency is now DTCC Digital Assets. Securrency is now DTCC Digital Assets. Blockchain, Liquidity, Compliance, Tokenization, Cryptocurrency, SecurityTokens, ICO, Regtech, KYC, AML, Dubai Fintech, London Fintech, New York Fintech, Chicago Fintech, Luxembourg Fintech, and Distributed Ledger Type: | 16 | 2 | 16 | 89 |
 | Blink - The Frontline Experts Blink. And everyone's connected. Blink is the employee super-app for frontline organizations. With a mission to revolutionize work life for employees, closing the digital divide and enabling distributed organizations to communicate effectively and engage together like never before. Blink is used by industry leading frontline organizations all over the world including Stagecoach, Elara Caring and Domino’s. Each user opens the app an average of seven times a day, helping lower frontline attrition by up to 25%. Founded in 2015 and with offices in London, Boston and Sydney, Blink is a Leader in the G2 Grid® for Best Employee Engagement Software … Type: | 3 | 0 | 3 | 90 |
 | Demyst The External Data Management Platform. We unlock value from external data. The External Data Management Platform. We enable Enterprises to harness the vast ecosystem of external data and deliver business value through its use. We do this by helping data teams manage all their external data at scale with effortless and powerful orchestration of tailored pipelines of trusted external data. Drive your business at scale with external data you trust, improving data ROI with robust and lower cost deployment and management of external data. Analytics, Alternative Data, Big Data, Compliance, Data Governance, External Data, Data Access, Third Party Data, Banking, … Type: | 4 | 1 | 0 | 90 |
 | Shufti Pro Accelerating global trust with award-winning KYC & AML solutions Shufti Pro is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities. KYC, AML, Address Verification, Face Verification, Customer Due Diligence, ID Verification, Age Verification, KYC Verification, Identity Verification, Credit Card Fraud Prevention, Identity theft protection, Biometric Verification, 2 Factor Authentication, ArtificialIntelligence, Machine Learning Algorithims, GDPR, User Verification, B2B, KYB, Fraud Prevention, Compliance, Security, Technology, and Software Type: | 2 | 0 | 1 | 90 |
 | Reveal-Onna Onna enables enterprises to quickly gain business value from their unstructured data. Onna’s Data Management Platform provides a central workflow that spans across today’s workplace applications like Slack, Google Workspace, Microsoft 365, and more, producing a unified set of actionable data. By connecting and unifying disparate data sources, legal and IT teams enhance key use cases like eDiscovery, internal investigations, and information governance. With teams across North America and Europe, Onna supports some of the world’s leading companies, including Dropbox, Electronic Arts, Lyft, Carvana, and NewsCorp. For more information, please visit us at www.onna.com. eDiscovery, Information Governance, Technology, Processing, Preservation, … Type: | 9 | 1 | 4 | 91 |
 | IDmission Advanced technology for Identity Verification IDMission delivers advanced technology for Identity Verification. With IDMission, companies build applications allowing them to instantly recognize customers and access their identity details with a ‘selfie’. Our ISO certified components use facial recognition/biometrics, and document capture and verification to positively establish a digital identity and query our global network of information providers to fill KYC, AML, financial, legal and regulatory data. Packaged for delivery as mobile and web SDKs, APIs, or Identity as a Service (IDaaS), IDMission leads in passive liveness detection and document verification. Identity proofing is driven by AI Machine Learning models trained … Type: | 2 | 1 | 0 | 91 |
 | PerformLine The omni-channel compliance solution to mitigate risk across your marketing and sales channels PerformLine is a leading provider of compliance technology that empowers organizations to mitigate regulatory risk across their sales and marketing channels, including the web, calls, messages, emails, documents, and social media. PerformLine automates the path to discover, monitor, and mitigate consumer protection risks and ensure brand safety. The PerformLine SaaS platform features full workflow capabilities, real-time analytics, remediation, monitoring, and archiving while providing significant time and cost savings by automating compliance activities across channels and departments. Visit http://www.PerformLine.com for more information. Compliance Monitoring, Regulatory Compliance, Brand Compliance, … | 7 | 0 | 6 | 92 |
 | Famoco Shaping the future of technology & transactions. Putting people at the core of our processes. Companies rely on B2C tools (smartphones) to digitize their business operations, which causes a lack of privacy & security, a high risk of stolen smartphones, and complex deployments. That’s why Famoco has designed mobile devices with zero-street-value, protecting your privacy, and remotely manageable from one SaaS platform. It allows you to deploy any business app in the field quickly and securely. Android Device, Aadhaar, Secure OS, Payment, Mobile Banking, Enterprise Mobility, Access control, KYC, Logistics, Digital Transactions, Know Your Customer, Facilities Management, Cashless, RFID, Mobile … Type: | 24 | 1 | 10 | 93 |
 | Pipl Stop fake profiles at signup with easy-to-implement and affordable trust decisioning tools Pipl is the identity trust company. Our solutions allow organizations to provide frictionless customer experiences and approve more transactions with greater confidence and speed. We use multivariate linking to establish deep connections among more than 330 billion trust signals—email, mobile phone and social media data that spans the globe—and then look at the big picture to derive identity trust. Learn more at pipl.com. Identity Verification, Fraud Prevention, Identity Resolution, Business Intelligence, Contact Enrichment, Identity Trust, Digital Trust & Safety, Digital Trust Policy, Stopping Fake Profiles, and Trust at … Type: | 10 | 0 | 10 | 93 |
 | Bovill We're a global financial services regulatory consultancy. Follow us for industry updates. Bovill is a global financial services regulatory consultancy with offices in London, Singapore, Hong Kong and the Americas. We work with clients internationally on every element of regulation. We help firms build projects to respond to significant regulatory change, or give them peace of mind they’re doing the right thing. We work with firms who are the focus of regulatory enforcement or scrutiny, as an adviser, and as a ‘skilled person’. We advise start-ups, investors and acquirers on how regulation has an impact on their strategy. And we … Type: | 2 | 0 | 1 | 93 |
 | Resistant AI Protecting digital lenders and fintechs from document fraud Resistant AI protects lenders and other fintechs from document fraud. If you are part of a fraud, risk, operations, or compliance team in the fintech/finance industry, you can now improve your risk and fraud controls, by detecting fraudulent documents automatically, and without replacing your existing systems. Detect and prevent document fraud in: • KYB / Merchant Onboarding • KYC / Customer Onboarding • Digital Lending / Mortgage Underwriting • Tenant Screening • And more. Some stats: • 500+ detectors • Less than 30 sec to get results • 90% of manual reviews … Type: | 5 | 1 | 5 | 93 |
 | VIALINK The fast way to onboard your customer in full compliance VIALINK puts innovation and the best of Artificial Intelligence for its customers. As a SaaS Software Publisher and Trusted Third Party, we facilitate, secure and automate customer journeys. From onboarding to contractualisation taking into account customer knowledge (verification of identity, supporting documents and facial recognition), speed up your journey with VIALINK 360. Saas, KYC, Signature électronique, Tiers de confiance, autorité de certification, API, e-signature, regtech, digitalisation, automatisation, parcours clients, eIdas, Compliance, conformité, sécurité, IA, onboarding, parcours en ligne, ID verification, document verification, PVID, expérience client, innovation, digital signature, certificat électronique, … Type: | 34 | 6 | 31 | 94 |
 | AuthenticID Identity made simple. AuthenticID’s disruptive and cutting-edge, AI-driven solution quickly, accurately, and securely reproduces real-world identity verification so that companies can be assured of who they are conducting business with, strengthen underwriting, reduce the losses associated with fraud, and streamline onerous customer onboarding procedures, leading to higher conversion rates. This system uses cutting edge fused machine learning algorithms and AI leveraging neural networks and state-of-the-art computer vision to identify: If a photo and face don’t match If an ID is a fake If a name OR a face has been associated with suspicious activity AuthenticID’s 99%+ accuracy rate ranks it … Type: | 2 | 0 | 1 | 94 |
 | BRYTER BRYTER is the no-code automation platform that enables business experts to build digital applications. BRYTER is the leading no-code platform to automate expert knowledge. The platform’s intuitive toolbox enables professionals to build, manage and sell interactive applications, without the need for programming skills. BRYTER helps consulting firms, banks, corporates, and public administration across the globe to digitize and scale their services. BRYTER is especially geared towards experts in law, finance, tax and compliance working with complex, conditional and scenario-based content who want to automate recurring and standardizable decision-making processes. For them, BRYTER facilitates digitization and automation within their business. BRYTER … Type: | 6 | 0 | 4 | 95 |
 | Lano Compliance & Payroll for Global Teams Lano is a global software solution enabling businesses to hire and pay full-time employees and contractors in over 170 countries worldwide, in full compliance and record-time. No legal entities needed. Backed up by a global network of employment, tax and compliance experts, we’ve created a cloud-based compliance and payments platform designed to streamline global hiring, payments and payroll operations. We serve over 1,500 companies worldwide, from high-growth startups to SMBs and enterprises. Our solutions allow startups and scaleups to save valuable time when entering new markets, reducing the time needed for building local teams … Type: | 3 | 1 | 2 | 95 |
 | Trend Micro AMEA Let's make the world safe for exchanging digital information. The official LinkedIn page for Trend Micro Asia Pacific, ANZ, Middle East & Africa. Trend Micro, a global cybersecurity leader, helps make the world safe for exchanging digital information. Fuelled by decades of security expertise, global threat research, and continuous innovation, our unified cybersecurity platform protects over 500,000 organisations and millions of individuals across clouds, networks, devices, and endpoints. The Trend Micro One unified cybersecurity platform delivers advanced threat defense techniques, extended detection and response (XDR), and integration across the IT ecosystem, including AWS, Microsoft, and Google, enabling organisations to better … Type: | 2 | 0 | 2 | 96 |
 | NetGuardians Together We Fight Financial Crime. NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 80 banks, including UOB and Pictet & Cie, rely on NetGuardians’ smarter artificial-intelligence (AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved reductions of up to 85 percent in false positives, spent up to 93 percent less time investigating fraud, and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies, including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s … Type: | 21 | 3 | 13 | 96 |
 | Vixio Regulatory Intelligence Analyse. Anticipate. Accelerate. Vixio is a Regulatory Technology (RegTech) company, and a trusted source of independent regulatory intelligence for professionals in highly-regulated industries undergoing rapid and radical change. We're trusted by leading brands to deliver comprehensive, time-sensitive, and actionable intelligence on payments and gambling compliance, covering more than 180 jurisdictions globally, so they can stay ahead of regulatory change, mitigate risk and capitalise on new opportunities. legal and compliance information services, gaming industry news and analysis, bespoke research, legal and regulatory intelligence, Regulatory intelligence for gambling industry, Regulatory intelligence for payments industry, Regulatory intelligence for blockchain industry, Payments Compliance, eLearning … Type: | 6 | 2 | 7 | 97 |
 | 1Kosmos Truly Know Who's Behind the Device - Confidently Phase Out Passwords 1Kosmos BlockID is a biometric-based identity verification and passwordless multi-factor authentication (MFA) platform with a privacy-by-design architecture centered around a private and permissioned distributed ledger. The platform generates a non-phishable multifactor authentication credential for employees, while giving customers a convenient passwordless option for strong authentication to prevent fraud. Because all personally identifiable information (PII) is public/private key encrypted and the user maintains sole possession and access to the private key with no third party intermediaries, PII is always stored and managed in compliance with data privacy mandates and is … Type: | 9 | 1 | 8 | 98 |
 | DataSeers Taming the Data Demon AI-Powered Enterprise Software for Banks' and FinTechs' Onboarding, ACH processing, BSA/AML, Anti-Fraud, Compliance, Reconciliation, and Analytics. Connect Silos, Drive Insights, and Operate Efficiently FinanSeer® converts raw transaction data to meaningful information that financial institutions can use to optimize their processes and protect their customers. It cleans and homogenizes date and automates workflows to increasing operational efficiency across reconciliation, fraud and risk, compliance, customer support, marketing, and more. FinanSeer® is an enterprise software solution deployed globally that can manage your customers entire lifecycle through a single solution. Analytics, Data Visualization, Financial Services, FinTech, Reconciliation, Compliance, RegTech, and … Type: | 9 | 0 | 5 | 99 |
 | Paydock Solving payments for good. Paydock is an innovative payment orchestration platform that enables financial institutions, digital merchants, B2B platforms and not-for-profit organisations to increase revenue and efficiency while substantially reducing costs. Key Highlights - Regain ownership, flexibility and control of payment systems - Improved customer/donor experience - Simplified payment integrations both now and into the future - Closed compliance gaps with maximised profits across payments stack - Elegant fail-overs should something go wrong with your provider Started in Australia and since expanded into the UK, PayDock is the result of 11 years of analysis and working closely with merchants to … Type: | 12 | 0 | 11 | 101 |
 | Solidatus Make the unknown known. Solidatus gives you trust in your data and confidence in your decisions. Get fast insights with dynamic discovery, game-changing visualization and the ability to sustainably govern your complex data landscape. By revealing hidden opportunities, threats and the impact of change, your Solidatus data blueprint will help you make the unknown known, so you can optimize your infrastructure, operate more efficiently and minimize risk. Learn more at www.solidatus.com or contact us at hello@solidatus.com. Data lineage, Impact analysis, GDPR, Change management, Transformation, regtech, fintech, Anti Money Laundering, cloud integration, Mainframe Lineage, Data Governance, BCBS239, CCAR, SMCR, PDPA, Metadata … Type: | 9 | 0 | 9 | 102 |
 | HFG Insurance Recruitment Making Moves in Insurance Recruitment HFG is a leading international recruitment consulting firm that provides specialist professionals to leading General Insurance, Life, Reinsurance, Pensions and Management Consultancy firms. We aim to provide a market-leading bespoke recruitment service, which challenges the gap between large agencies and executive search companies. Led by a number of ex-industry professionals, our consultants have shown a long-term commitment to their defined markets. The provision of considered advice based on deep market knowledge is central to our business model. The business is structured to provide a management consulting service for recruitment. In 2009 HFG re-branded to reflect … | 1 | 0 | 1 | 104 |
 | Eames Consulting Creating opportunity. Contingent recruitment across the insurance, technology and financial services sectors. CREATING OPPORTUNITY. Eames Consulting is a contingent recruitment business with international reach, specialising at the mid-to-senior level of the insurance, financial services, and technology markets. We are driven by a common purpose: to make opportunity happen. We create opportunity for our clients to transform their business. We create opportunity for our candidates to thrive in the right job and culture. And we create opportunities for each other to get the best out of our work and ourselves. Our consultants are focused on specialist areas of their dedicated market … Type: | 8 | 0 | 9 | 106 |
 | Broker Direct Plc A better way to insure Broker Direct Plc was founded in 1997 with a unique proposition, the establishment of a general insurance and claims management operation. We use our strength and position in the market to secure attractive products, rates and commissions for our brokers, backed by leading edge technology which saves in time and costs through efficient online trading. As a blend of Underwriting Agency, Wholesale Broker and Third Party Administrator focussed on the UK Personal Lines market, our aim is to provide long term, profitable accounts for our supporting insurers. This ensures they will continue to offer our … | 7 | 1 | 7 | 106 |
 | Aizon Next-Level Pharma Manufacturing Aizon delivers the only GxP compliant SaaS solutions that enable life sciences manufacturers to aggregate and visualize their manufacturing process data, giving them quick access to actionable insights and predictions through AI deployed and operationalized in a compliant environment. Built on Aizon’s platform, the solutions help manufacturers leverage historic and real-time data to improve their processes, provide transparency, and deliver quality drugs on time and on budget. Aizon offices are located in San Francisco, California, and Barcelona, Spain. Aizon customers and partners span the globe. Biotech & Pharma, Internet of Things, Traceability, Compliance, GxP, and SAAS solutions … Type: | 11 | 1 | 11 | 106 |
 | Traydstream Traydstream is the only award winning Fin-tech Rules Engine provider in the Trade Finance industry. Traydstream is a pioneer in Trade Finance Technology. We build software that revolutionises the inefficient and protracted methods of Trade Finance processing, facilitating smarter and safer transactions world-wide, joining the financial dots with 21st century methods. Traydstream is a cloud-based platform whose modular technology digitises and stores Trade Finance documentation, extracting the data intelligently and, based on machine-learnt experience, validating the transaction documentation against a vast, evolvable library of Trade Rules and Compliance checks. The platform redefines and streamlines Trade Finance processing. Twitter: @traydstream Instagram: … Type: | 7 | 0 | 8 | 110 |
 | Silent Eight Making crime bad business Silent Eight is a technology company leveraging AI to create compliance platforms for the world's leading financial institutions. Our mission is to empower our clients in their fight to eliminate financial crime. Founded in Singapore and with global hubs in New York, London, and Warsaw, we are deployed in over 150 markets. Regtech, Fintech, Artificial Intelligence, AI, KYC, CDD, Regulatory Compliance, Financial Crime, and Anti Money Laundering Type: | 3 | 1 | 1 | 110 |
 | SteelEye Turn Supervision into Super Vision. SteelEye is the first and only fully integrated surveillance solution. Comply with confidence. SteelEye is the first and only truly integrated trade and communications surveillance solution. We empower you with the data-driven tools and complete insights you need to focus on what matters, all from a single platform. MiFID II, Best Execution, Transaction Reporting, Record Keeping, Compliance, WORM, Immutable Storage, Data Analytics, Regulation, FinTech, RegTech, Communication Analytics, MAR, Document Archiving and Search, Communication Archiving and Search, GDPR, Data Analytics, Dodd Frank, Surveillance, AI, Machine Learning, Big Data, market abuse, trade surveillance, communications surveillance, mifid reporting, … Type: | 12 | 1 | 11 | 111 |
 | Derivative Path Revolutionize Risk Management with Derivative Path. Simplify derivative trading, enhance control and fulfill compliance. Derivative Path is an industry-leading team of capital markets and technology experts dedicated to empowering institutions of all sizes to manage a variety of risks and improve profitability. Our sophisticated, cloud-based platform presents scalable solutions that enable our clients to enhance interest rate, FX, and commodity derivatives programs, as well as international payments. For more information on Derivative Path’s expertise and advanced technology for the capital markets landscape, visit us at derivativepath.com. Derivatives Trading, Swap Data Repository (SDR), ASC 815, ASC 820, FAS 133, Interest Rate … Type: | 3 | 0 | 2 | 111 |
 | Alcumus SafeContractor Inc Créer des lieux de travail plus sûrs pour tous. Nous souhaitons créer un meilleur monde du travail en construisant un réseau mondial d'acheteurs et de fournisseurs responsables. Alcumus SafeContractor simplifie la conformité pour plus de 50 000 organisations dans le monde, les aidant à protéger leurs collaborateurs, leurs opérations et la planète. Nous soutenons notre réseau de clients donneurs d'ordres et de sous-traitants en veillant à leur conformité aux normes les plus importantes, de la santé et la sécurité à la durabilité et à l'éthique professionnelle. Creating Safer Workplaces for Everyone. We want to create a better working world by … Type: | 0 | 0 | 0 | 112 |
 | SafetyChain Software SafetyChain's digital plant management platform unites quality and production teams to improve plant-wide performance. SafetyChain is a digital plant management platform for process manufacturers trusted by more than 2,000 facilities to improve plant-wide performance. It unifies production and quality teams with data and insights, tools, and delivers real-time operational visibility and control by eliminating paper and point solutions. Compliance Management - Supplier, Customer, Internal, GFSI + FSMA, CIP Process Optimization, Control costs and reduce waste, Reduce food safety risks, Material Loss Mitigation, Quality Management, Food Safety, Quality Assurance, OEE, SPC, CAPA, FSMA, manufacturing software, continuous improvement, Audit compliance, proactive maintenance, … Type: | 0 | 0 | 0 | 112 |
 | Tookitaki Revolutionising financial crime prevention for banks and fintechs through privacy protected federated learning Tookitaki is the most intelligent financial crime prevention platform, distinguished by its innovative Federated AI Approach. This pioneering method leverages collective intelligence based AI technologies for detection and prevention of money laundering and fraud, setting new standards in the industry. Tookitaki's groundbreaking approach has gained recognition from industry leaders, such as the Financial Action Task Force (FATF) and has been honoured with numerous awards, including the World Economic Forum Technology Pioneer, HPE Singapore Fast Forward Innovation Award. It also recently got featured in Forbes Asia 100 to … Type: | 4 | 1 | 2 | 115 |
 | CIRS Group Your Compliance Expert Established in 2007, CIRS Group is a leading product safety and regulatory consulting firm. It is headquartered in Hangzhou, China, and has subsidiaries in the Republic of Ireland, South Korea, the United States, the United Kingdom, Beijing, Nanjing, and Shangai. We utilize our technical expertise, resources, and international network to provide comprehensive compliance services. This includes regulatory compliance, laboratory testing, R&D, and data services across multiple industries such as chemicals, cosmetics, food and beverages, medical devices, agrochemical products, disinfectants, and consumer goods. We help clients gain a competitive advantage by reducing business risks associated with regulatory affairs. … Type: | 1 | 0 | 0 | 115 |
 | ACTICO Smarter Decisions. ACTICO is a leading international provider of software for intelligent automation and digital decisioning. The company provides best-in-class software and tools used across multiple industries enhancing day-to-day decision-making and end-to-end automation. Used to manage risks, fulfill regulatory compliance obligations, prevent fraud, enhance digital customer engagement and optimize operations, ACTICO solutions combine human knowledge and artificial intelligence with powerful automation technology. The adaptive, cloud-architected software helps companies to gain agility, achieve business excellence and attain higher customer satisfaction. With more than 20 years of experience delivering to organizations globally, ACTICO has a proven ability to handle large volume of … Type: | 2 | 0 | 2 | 117 |
 | Teramind Teramind is the leading provider of insider threat management, data loss prevention, and UEBA software. Teramind is the leading provider of insider threat management, data loss prevention, and business process engineering software. With hundreds of five star reviews and thousands of customers across the globe Teramind is all about bringing your business peace of mind by providing data backed insights into your company & workforce. Visit https://www.teramind.co. Activity Monitoring, Audit and Forensics, Business Intelligence (BI) Reports, Compliance Management, DLP Technology, Employee Monitoring Software, Insider Threat Detection, Policy and Rule Engine, Privileged Access Management, Privileged User Monitoring, Productivity Optimization, Project Management, … Type: | 2 | 0 | 0 | 118 |
 | Telkea Group Un groupe #HumanConnected offrant un portefeuille de solutions ICT, Telecom, Cloud, Building Security, Equipement & Web Founded in 1929 Telkea is one of the leading IT and telecom services integrators in Luxembourg. From its anchoring in Luxembourg, Telkea Group operates in several European countries where it has developed businesses as ICT integrator, telecom operator, cloud services provider and publisher. Telkea is active in many sectors - Finance, Health, Hospitality, Industry, Services, Public Sector and European Institutions - supporting large corporates as well as SMBs with the same clear vision of itself as a reliable, flexible and innovative partner in all … Type: | 5 | 2 | 4 | 118 |
 | GAN Integrity We’re enabling the world's largest brands to do the right thing. GAN Integrity helps global organizations elevate business ethics everywhere. We work with the world’s smartest companies to help them manage risk, impact behavior, and deliver long-term strategic value. GAN empowers enterprises to embed ethics in and around their business by engaging everyone, from front-line workers to third parties and shareholders on their journey towards ethical business transformation. Our Integrity Platform has built-in flexibility to quickly adapt to changing regulatory requirements combined with the ever-demanding ethical expectations of their employees. Compliance Management, Integrated SaaS, Risk Management, Policy Management, Compliance Training, … Type: | 5 | 0 | 4 | 120 |
 | Hummingbird Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent. Hummingbird gives the people fighting financial crimes superpowers. Our service is designed to enhance anti-money laundering and counter-terrorist financing investigations. It reduces cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents. We’re on a mission to turn the tables against criminals who pollute our financial system. Modern criminals are sophisticated, tech-savvy, and agile. The tools used to fight financial crimes should be, too. Anti-Money Laundering, Counter-Terrorist Financing, Compliance, Risk, and Anti-Fraud Type: | 2 | 0 | 2 | 120 |
 | HYPR | The Identity Assurance Company Creating Trust in the Identity Lifecycle as The Identity Assurance Company HYPR is on a mission to improve the lives of security-minded leaders, their employees and customers by helping organizations create trust in the identity lifecycle. HYPR provides the strongest end-to-end identity security, combining modern passwordless authentication with adaptive risk mitigation, automated identity verification and a simple, intuitive user experience. With a third-party validated ROI of 324%, HYPR easily integrates with existing identity and security tools and can be rapidly deployed at scale in the most complex environments. Cybersecurity, Mobile Security, Infrastrucure, Data Security, Security, Wireless, Privacy, SaaS, Software, Cloud, … Type: | 16 | 3 | 5 | 122 |
 | Educe Plan. Launch. Learn. Thrive. Educe transforms talent management for growing Fortune 500 businesses, institutions of higher education, and public sector organizations through technology. Since our founding in 2003, we’ve helped hundreds of organizations plan for technology change, implement SaaS solutions, develop custom software to address unmet needs, and optimize and administer talent management systems through a combination of consulting services and software products. Operating at the nexus of HR, Talent Management, and IT, we guide customers to leverage their talent technology, more strategically to address their complex workforce needs. Technology Consulting, Talent Management & Strategy, Talent Management Technology, Learning Technology, … Type: | 0 | 0 | 0 | 122 |
 | ViaWest Peak 10 + ViaWest is a powerful combination that helps organizations optimize their journey of IT transformation while simultaneously balancing cost, scalability, compliance and security. Its 4,200 customers trust it to deliver hybrid IT infrastructure solutions spanning colocation, interconnection, cloud, managed solutions and professional services. Peak 10 + ViaWest’s robust suite of assets span 20 domestic and international markets and is comprised of 40 highly-redundant data centers, 2.7 million square feet of data center space, 13 cloud nodes and more than 10,000 cross connects. These capabilities, coupled with over 1,000 dedicated employees, underlie the steadfast reliability of its solutions. For … Type: | 5 | 1 | 0 | 122 |
 | adorsys Building and securing financial ecosystems | PSD2 & Open Banking | Embedded Finance | API Management adorsys is building and securing financial ecosystems. With 15+ years’ experience in digital finance, we are specialised in open banking structures, helping our customers reach compliance in highly regulated environments. Our customisation and integration of API services are trusted by 100+ leading banks. adorsys provides full lifecycle support for your business when you embark on your digital transformation projects or need help with designing or scaling your data-intensive applications. We take care of your technological platform and infrastructure, dedicated project management team, as well … Type: | 5 | 0 | 0 | 123 |
 | SOGET Digital solutions for trade facilitation World leader in the Port Community System with more than 55 references on 4 continents, SOGET is editor and operator of S)ONE and AP+ PCSs as well as provider of e-Customs solutions, a dedicated Warehouse Management System with SOGET CM+ and container tracking & tracing service S)Tracks. Every day, nearly 25,000 people are using our solutions to process more than 12 million containers and 400,000 vehicles per year in France, Togo, Benin, Mauritius, Jamaica, Indonesia, DR Congo, or the Ivory Coast.. Founded in 1983 from the collective ambition of the port community of Le Havre, … Type: | 3 | 2 | 1 | 124 |
 | Vneuron Risk & Compliance REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF). The estimated amount of money laundered globally in one year is between 2 to 5% of global GDP, equivalent to $800 billion - $2 trillion US dollars. This huge amount of illicit funds is coming from drug dealing, child labor and organ trade, and so forth. Therefore, fighting financial crime through technology has a great impact on global business and international security. Using proven top-notch technologies, Vneuron Risk & Compliance … Type: | 10 | 0 | 10 | 124 |
 | Ripjar Data Intelligence Our mission: To help governments and organisations automate the detection, investigation and monitoring of threats from criminal activity. Financial Crime, Data Fusion, Automated Analytics, Data Intelligence, Natural Language Processing, Threat Detection, KYC, AML, Counter Terrorism, Analytics, Data Visualisation, Cyber Security, Cyber Investigations, Incident Response, Threat Intelligence, Threat Investigation, Threat Monitoring, OSINT, Machine Learning, AI, and Unstructured Data Type: | 11 | 1 | 8 | 125 |
 | IntegrityNext Boost Supply Chain Sustainability IntegrityNext is a leading solution for supply chain sustainability management and ESG compliance. The cloud-based platform helps companies adhere to regulatory due diligence requirements, meet decarbonization targets, and report in line with internationally recognized disclosure standards such as the GRI and ESRS. In doing so, IntegrityNext supports its clients in identifying relevant ESG risks along the value chain and improving their sustainability performance. CSR, Non-financial Reporting, Corporate Social Responsibility, Compliance, Supply Chain Sustainability, ESG, Supply Chain Due Dilligence, Supply Chain Decarbonization, Corporate Sustainability Reporting, Responsible Procurement, Cloud-based Supply Chain Monitoring Platform, ESG Risk Management, Risk Analysis, … Type: | 13 | 1 | 11 | 125 |
 | VigiTrust VigiTrust is an award winning Integrated Risk management (IRM) solution provider - PCI, GDPR, CCPA, HIPAA, VRM. VigiOne encompasses VigiTrust’s fifteen years of experience in the Information Security Services Industry into one single SaaS solution enabling complex and disparate organisations to make the implementation and management of adherence to Security and Privacy regulations easier and more straightforward. VigiOne utilises VigiTrust’s own 5 Pillars of Security FrameworkTM to enable the key processes for Preparation, Validation and Compliance. VigiOne enable organisations to achieve and maintain compliance with legal, industrial and security standards and frameworks. This includes data protection, data transfer and retention, … Type: | 5 | 2 | 1 | 128 |
 | FNA Making the financial system safer and more efficient FNA is a leader in advanced network analytics and simulation. FNA’s software is used to uncover hidden connections and anomalies in large, complex datasets, to predict the impact of stress events, and to optimally configure financial systems and infrastructures. FNA is trusted by the world’s largest central banks, government authorities, commercial banks and financial infrastructures. financial network analysis, systemic risk, financial markets, graph analytics, payments, simulation, data analysis, banks, networks, regtech, suptech, fintech, compliance, risk, network science, financial crime, aml, cyber intelligence, cyber crime, and fraud detection Type: | 6 | 0 | 6 | 128 |
 | Enfuce Where happiness is built in We bring together the brightest minds and best technology to help visionary leaders drive transformative business growth and exceptional customer engagement. Together we solve customer challenges and extend financial inclusion across society. Founded in 2016, Enfuce is a global company with teams in Finland, Germany, Sweden and the UK. Enfuce, a female-founded fintech, has raised a total of €68.5 million in several funding rounds – including one of the highest investment rounds raised by a female-led business. Whether you’re building your career, leading change from the front or looking for new challenges, Enfuce can help … Type: | 20 | 4 | 16 | 129 |
 | FundApps Compliance Monitoring and Reporting FundApps provides automated compliance monitoring services to financial institutions, including some of the world’s largest asset managers, hedge funds and investment banks. FundApps is used to monitor over $17 trillion in client assets every day. FundApps tackles the three biggest issues many compliance teams face when determining their responsibility to disclose: keeping track of international regulation, interpreting it correctly and accurately aggregating exposure across portfolios. Our services: Shareholding Disclosure (major shareholding / beneficial ownership, short selling, takeover panels), Position Limits (exchange-based limits, with data sourcing and netting & aggregation) and Sensitive Industries (pre-approval and post-notification limit … Type: | 13 | 3 | 7 | 131 |
 | AutoRek Leading provider of financial controls and regulatory reporting software solutions. Follow AutoRek for our latest news. Implemented in many of the world's largest organisations, our range of deployments vary from high volume data migrations, elimination of manual processes and spreadsheets, regulatory reporting, reduction in fast close processes, to mitigation of operational and regulatory risk. Our suite of solutions include: • Compliance and regulatory reporting solutions, including CASS and MiFID II Transaction Reporting; • Financial control frameworks; • Balance sheet certification/account attestation; • High-volume data migration; and • Automated cash allocation. Our solutions are purpose-built to improve the quality and efficiency … Type: | 4 | 2 | 2 | 131 |
 | Anytime Compte pro et outil de gestion financière pour indépendants, TPE-PME et associations. Since its launch in 2014, Anytime has already attracted more than 100,000 entrepreneurs. The company owes its success to its 100% online professional account, its simple and innovative application, its phone advisers coupled to a clear pricing without hidden costs. Anytime is intended for professionals, VSEs-SMEs, nonprofit organizations and creators. More than a simple professional account, Anytime offers Mastercard cards to manage the professional expenses of your teams as well as a platform of simple and effective services which allow you, for example, to start creating a business, … Type: | 8 | 1 | 7 | 131 |
 | OpenPayd Financial Services Infrastructure. Any Business. Anywhere. Any Web. Embedded Finance for the digital economy OpenPayd is a leading global payments and banking-as-a-service platform that provides a range of banking and payment services to both financial and non-financial institutions. Our services are underpinned by a global network of licences and are accessible through a single API. These include IBANs, open banking, e-money accounts, FX conversion, local and international payments, card processing and debit cards. We believe that all businesses - irrespective of their size or industry - should be able to access the best payment and banking services. We provide all … Type: | 9 | 0 | 9 | 131 |
 | Superscript Personalised insurance for businesses big, little and bold. Insurance should be a smooth ride, not a hop, skip and a jump. Every business – from micro to multinational – should be able to get the right cover, made to suit its needs. That's where we come in. We’re Superscript, an insurance broker for small businesses, sole-traders, landlords and high-growth tech firms. As the first UK-based insurtech to become a Lloyd’s of London broker, we offer advisory and broking services through our Advised team, alongside a fully self-serve online platform where customers can buy and manage their insurance in a matter … Type: | 3 | 0 | 3 | 132 |
 | Everett At Everett we believe in an identity enabled world. We see it as our mission to Make Identity Matter. We want to be leading in that constantly changing world where both people and things connect. For which purpose we attract and cultivate talent, master the latest technologies and methods and last but not least, invest in the relationships we enjoy having – with our customers, our colleagues and our partners. Our clients are looking for solutions that Make Identity Matter. To help our clients in getting the quality results they are looking for, we provide both specialised software and services. … Type: | 19 | 3 | 9 | 133 |
 | MME Legal | Tax | Compliance Wir beraten umfassend und interdisziplinär in den Bereichen Recht, Steuern und Compliance. MME is an innovative business law and tax firm with offices in the two Swiss economic centers Zurich and Zug. We advise and represent companies, their key people as well as private clients in commercial as well as private business matters. Legal | Tax | Compliance: In these three areas we offer comprehensive, interdisciplinary solutions with speed and efficiency. Our specialists tailor their advice to your needs in order to provide practical, cost-effective solutions that sustainably improve your business — whether in a national or an international environment. … | 4 | 0 | 1 | 135 |
 | Radius Innovation & Development A Jabil Company -- Innovation Made Possible. Made Better. Radius, a Jabil company, is a global innovation and development consultancy specializing in the healthcare, consumer, commercial equipment, and packaging industries. Our teams of strategists, researchers, human factor specialists, designers, scientists, engineers, and quality and implementation professionals work together to optimize the right solution for user needs, technical feasibility, and business viability. With seamless access and collaboration with Jabil, we help businesses define a path to success and realize it through superior execution to solve our clients’ most complex challenges. Global technological trends are impacting every industry, business, and consumer. The … Type: | 2 | 0 | 2 | 136 |
 | JUMP JUMP is a leading software provider of investment management solutions dedicated to the financial industry: Asset Management, Private and Wealth Management, Life Insurance, Pension and Insurance Funds and Sovereign Wealth Funds, Corporates, etc. While addressing specificities of each financial community, JUMP covers the entire investment value chain, for a whole range of financial instruments, in a single Front-to-Back solution (PMS, OMS, Compliance, Reconciliation, NAV, Risk, Performance, Reporting, Data Management, Accounting, CRM/KYC, Web Portal, etc.). By adopting JUMP, you will be driven by Agility and Innovation, helping you tackle ever-changing business transformation challenges. JUMP will bring you: Data Intelligence, Digital Experience, … Type: | 3 | 0 | 3 | 138 |
 | Verisk Maplecroft Verisk Maplecroft is a leading risk analytics, research, and strategic forecasting company. As organisations strive to understand and adapt to a fast-changing world, we empower them to put the environment, human rights and political risk at the heart of their decision-making. We do this by providing unparalleled intelligence on sustainability, resilience and ESG – stitching together these disparate issues into an interconnected global view, built upon objective insight and data. By thinking ‘big picture’ we capture what matters most to our partners; making positive outcomes possible in a time of change; helping people, business and societies become stronger; creating value … Type: | 3 | 1 | 3 | 138 |
 | Enigma Technologies, Inc. Enigma provides fresh, accurate data about the identity and financial health of every small business. Enigma builds world-class data infrastructure, developer-friendly APIs, and intelligent tools to automate trusted decisions about every business. We're focused on making B2B risk frictionless so that our customers can focus on growing their businesses and radically improving their products and experiences. Founded in 2011, Enigma has raised $130M of capital from major venture capital firms such as NEA, Comcast Ventures, and Third Point, as well as global financial companies such as BB&T, Two Sigma, and Capital One. Type: | 7 | 3 | 7 | 139 |
 | INTTRA INTTRA by E2open is the largest neutral network, software and information provider at the center of the ocean shipping industry. INTTRA’s innovative products, combined with the scale of our network, empower our customers to trade with multiple parties and leverage ocean industry information to leading carriers and over 150 software alliance partners to streamline the ocean trade process. More than 850,000 container orders per week are initiated on the INTTRA platform, representing over one quarter of global ocean container trade. We provide superior customer experience with user-friendly products and a deep commitment to customer care. INTTRA offers the ability to … Type: | 1 | 1 | 0 | 139 |
 | DataVisor The most powerful fraud and AML detection platform trusted by the world's largest brands. DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe. Consumer-Facing Online Service Protection, Big Data Security, Internet … Type: | 11 | 2 | 9 | 140 |
 | Payconiq International Shaping the future of payments. Payconiq International is the first European payment company to offer proven, scalable, and real-time payment solutions across the entire omnichannel experience. Since 2014, we’ve assisted banks, merchants, and payment solution providers to modernise their infrastructure, increase their transactions volume and propose value-added services to their clients. With the latest account-to-account payment technologies, we enable them to optimise their customer journey for a frictionless payment flow in an industry where user experience is the differentiator. payments, mobile payments, commerce, payment processing, API, PSD2, iOS, Android, fintech, QR, and Account-to-account payment Type: | 8 | 5 | 3 | 140 |
 | Society of Corporate Compliance and Ethics (SCCE) Supporting compliance and ethics professionals across the globe with community, education, and resources for success. Established in 2004, Society of Corporate Compliance and Ethics® (SCCE®) supports compliance and ethics professionals across all industries as part of the overarching mission of SCCE & HCCA, a professional association with more than 19,000 members in over 100 countries. SCCE & HCCA is dedicated to enabling the lasting success and integrity of organizations worldwide by promoting high standards in compliance and ethics programs, nurturing a community of skilled compliance and ethics practitioners, and offering top-tier educational opportunities. SCCE's Mission: SCCE exists to champion ethical … Type: | 4 | 1 | 0 | 140 |
 | Neotas Setting new standards in due diligence to provide deeper insights on people risk. By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance. Our in-house developed methodologies and proprietary software are analyst driven and were designed by those who have protected the national interests of the United Kingdom in roles within the government, law enforcement, fraud prevention, cyber security, and the military. When we combine these experiences with those from the commercial, financial, legal and the IT realm we find ourselves able to expand our reach beyond others … Type: | 4 | 0 | 4 | 143 |
 |  CipherCloud (now part of Lookout) Type: | 12 | 3 | 7 | 144 |
 | Shield See more. Know more. Solve more. Shield is how compliance teams in financial services and other highly regulated industries can finally read between the lines to see what their employee communications are really saying. #Readbetweenthelines MIFID II, MAR, Dodd Frank, FCA, Data Integrity, Best Execution, Financial Services, Innovation, Artificial Intelligence, NLP, Visualization, Trade reconstruction, Record keeping, AML, GDPR, ePrivacy, Compliance, FINRA, eComms Analytics, Voice Analytics, Trade & Order Surveillance, and Communicationcompliance Type: | 18 | 0 | 16 | 146 |
 | ebankIT Humanizing Digital Banking ebankIT enables banks and credit unions to deliver the same humanized, personalized, and accessible digital experience on mobile, web, and voice banking, as well as whatever future channel may come next. Enhanced with flexible and robust full omnichannel capabilities, ebankIT Digital Banking Platform offers a fast and seamless digital banking transformation. With extensive customization capacity and a continuous focus on human interactions, ebankIT future-proves the digital strategy of banks and credit unions, empowering them with a truly customer-first approach. Internet Banking, TV banking, Account Management, Voice Banking, Social Banking, Commercial Banking, Mobile Banking, Digital Banking, Banking Technology, … Type: | 8 | 1 | 8 | 147 |
 | Archive360 Unified Data Governance with Scalability, Security and Scope Archive 360’s Unified Data Governance platform transforms how data is identified, collected, managed, accessed and acted on. Businesses and government agencies worldwide rely on the security, scalability and scope of our cloud-native platform to address their increasing data governance obligations across growing volumes of disparate data. Archive360 is a global organization that delivers its solutions both directly and through a worldwide network of partners. Archive Migration , Chain of custody, Office 365, Azure, Cloud Archiving, eDiscovery, Regulatory Compliance, SEC 17 a-4, Information Management, Onboarding, GDPR, Legal Defensibility, Microsoft Cloud, Salesforce, Healthcare, Application … Type: | 1 | 0 | 0 | 148 |
 | TrueAccord TrueAccord is transforming debt collection into a pathway toward financial health. TrueAccord is the leader in digital collections. By focusing on great user experiences, TrueAccord provides businesses with superior debt collection results. Our machine learning platform adapts to consumer behavior with personalized and empathetic communications to deliver the right payment option at the right time and channel. We work with top financial institutions, enterprise companies and upcoming businesses to recover billions in lost revenue. For more information, visit www.trueaccord.com. debt collection , machine learning, debt recovery, fintech, compliance , digital first , data, and financial services Type: | 7 | 2 | 2 | 148 |
 | CubeLogic Enterprise Risk & Compliance. Simplified. Our vision: to provide out of the box, Business Intelligence enabled, enterprise risk and compliance solutions for any organisation active in the energy, commodities and financial services sectors. CubeLogic was founded by industry veterans in 2009, with a clear vision to provide out of the box risk and reporting solutions using the latest Business Intelligence platforms and concepts. Through rapid, global growth, we now serve major tier one organisations within the energy, commodities and financial services sectors. We continue to provide value to our clients with offices in the UK, USA, Germany, Singapore and Bangalore. … Type: | 3 | 0 | 3 | 152 |
 | Wealth Dynamix Client Lifecycle Management Solutions for Wealth Management, Institutional Asset Management and Private Banking Firms Do you have 360-degree visibility of your clients’ goals and characteristics, spanning the entire client lifecycle? Are your relationship managers fully equipped to deliver proactive and personalised client service? Are your client lifecycle management systems compliant, scalable and cost-effective? Wealth Dynamix provides multi-award winning, fully integrated, end-to-end digital Client Lifecycle management (CLM) solutions that address the complex requirements of client acquisition, client engagement, digital onboarding, regulatory compliance, relationship management, and ongoing client servicing for wealth and asset managers, and private banks. Wealth Dynamix has revolutionised client … Type: | 6 | 0 | 5 | 153 |
 | PCN Connecting talent within the Fintech, Cybersecurity, SaaS, E-commerce, and Salesforce sectors with industry leaders. PCN was founded in 2008 as a global recruitment agency with the vision to be a gateway to FinTech for jobseekers and leaders within the industry. Since then, we have been connecting unique talents in FinTech, SaaS, Cybersecurity, Salesforce and E-commerce with top-tier companies within their industries. We build long-lasting relationships with leading partners within the industry like Klarna, Uber, Zalando, Mollie, Worldline, Delivery Hero and many more. Our headquarters are located in Amsterdam with offices in Berlin and Atlanta, PCN is committed to providing the … Type: | 19 | 2 | 18 | 156 |
SMB