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LogoName Σ Employees
Elliptic Elliptic

Know exactly. Elliptic powers the intelligence that helps financial services, crypto businesses, and governments make faster, smarter and safer decisions. Our growing global ecosystem ensures our customers and partners know exactly how to stay ahead of crypto compliance, reduce risk and shape the future of finance. blockchain, cryptocurrency, bitcoin, compliance, AML, CFT, blockchain analysis, cryptoassets, crypto compliance, crypto regulation, regulatory compliance, financial crime, anti-money laundering, crypto transaction monitoring, crypto wallet screening, crypto risk scoring, crypto regulatory affairs, fintech, ethereum, crypto, crypto business, crypto risk management, compliance operations, future of money, future of finance, and fraud prevention

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

7 1 6 158
EverC EverC

Tech-driven Risk Management Solutions for Safer Ecommerce EverC is focused on powering growth for the online seller ecosystem. With the world’s first fully automated, AI-driven cross-channel risk management platform, we are transforming the internet into a safe and trusted place for ecommerce. Our easy-to-use solution rapidly detects, identifies, and removes high-risk merchants; online money laundering; and fake, illegal, and dangerous products and services. We also continually monitor activity to mitigate ongoing and evolving risk. Founded in 2015, the EverC team comprises domain experts in risk intelligence, data science, fintech, payments, and financial risk. To learn more about how EverC can …

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

10 1 9 159
Firmex Firmex

Virtual Data Rooms | Where the Most Deals, Diligence and Compliance Get Done Firmex is one of the most widely used virtual data rooms. With more than 20,000 new rooms opened every year, we support more deals than anyone. Our simple and secure data rooms, along with our award-winning customer service, give you confidence and control over your critical documents. Virtual Data Rooms, Corporate and Financial Transactions, M&A Deal Rooms, Document Security, Online Document Sharing, Due Diligence, compliance, litigation, procurement, mergers, acquisitions, confidential document management , Data Room, Intellectual Property, financial audits, VDR, M&A deals, fundraising, private equity, investment banking, …

Type: SMB Activities: legaltech regtech fintech Technologies: Cybersecurity

0 0 0 161
American Innovations American Innovations

Proven compliance solutions. Relentless service. American Innovations protects people and the environment by helping customers safely and efficiently manage the world's energy infrastructure. Our award-winning hardware, software and services transform the way companies collect, analyze and report compliance information. Used by virtually every oil and gas transmission pipeline company in North America, AI's innovative, reliable products include: Bullhorn® Remote Monitors, MicroMax® Instruments, the AllegroTM Field Data Collection PC, ConcentricTM Data Analysis Platform, PCSTM Compliance software, and accessories critical to maintaining pipeline compliance. AI’s professional services include risk analysis, HCA analysis, data conversion and migration, training, hardware installation and calibration, midstream …

Type: SMB Activities: cleantech greentech IT Services regtech Technologies: A.I. Data Analytics SaaS

1 0 1 161
VU Inc. VU Inc.

VU is a global company focused on fraud prevention and identity protection. It provides innovative solutions for robust identity authentication through the combination of traditional cybersecurity controls with biometrics, geolocation, machine learning, ID card recognition and user behavior analysis. Through modular solutions, VU helps to digitally transform the business and to increase the level of operations with a lower operative risk. Its technology can be applied both to the corporate and governmental environment, and offers the possibility of integration with any existent platform in a fast and standard way. More than 130 clients in 25 countries in Latin America, Europe …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity A.I. A.I. - Machine Learning IoT SaaS

3 1 2 167
Acadia - An LSEG Business Acadia - An LSEG Business

Driving the derivatives industry as one Acadia is building the future of risk management for the derivatives industry. We combine vast data sets, emerging innovations and real-world expertise to move the industry forward. ‍ Acadia is a leading industry provider of integrated risk management services, enabling over $1 trillion in collateral exchanges daily for over 3000 firms. We combine a bulletproof infrastructure with integrated, data-driven risk management, and near real-time reporting of exposure and settlement. We’re committed to providing an open, integrated, and industry-backed risk management platform, utilizing upstream trade capture and shared data to create full front-to-back automation of …

Type: SMB Activities: fintech regtech Technologies: Data Analytics

0 0 0 167
Greenlight Guru Greenlight Guru

Moving MedTech Forward with our Leading Quality Management System and Clinical Data Capture Software Greenlight Guru is the #1 provider of modern cloud-based solutions for the MedTech industry, helping companies bring life-changing products to market faster, more efficiently, and with less risk. Greenlight Guru’s MedTech Suite provides quality management, product development, and clinical data management solutions, along with high-quality training and education required to keep up with the rapidly changing industry regulations. With Greenlight guru, teams are improving efficiency, speed, and quality in every aspect of their organization to get products to market faster and keep them on the market …

Type: Startup Activities: deeptech healthtech regtech Technologies: SaaS

0 0 0 169
The Risk Management Association The Risk Management Association

Advance your world. RMA is a member-driven professional association whose sole purpose is to advance sound risk principles in the financial services industry. RMA helps our members use sound risk principles to improve institutional performance and financial stability, and enhance the risk competency of individuals through information, education, peer sharing, and networking. risk management, operational risk , market risk, securities lending, regulatory compliance, enterprise risk , and credit risk

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

3 0 3 170
Fingerprint Cards Fingerprint Cards

Latest news & insights from the world leading #biometrics company. #fingerprints #no1biometrics #fpc Fingerprint Cards AB (FingerprintsTM) is the world’s leading biometrics company, with its roots in Sweden. We believe in a secure and seamless universe, where you are the key to everything. Our solutions are found in hundreds of millions of devices and applications, and are used billions of times every day, providing safe and convenient identification and authentication with a human touch. At Fingerprints, we are serious about security for our users and have been leading development and standardization in this field for over 20 years, ensuring that …

Type: SMB Activities: deeptech nanotech regtech Technologies: Sensors

6 1 6 171
Luminance Luminance

Your Legal AI Co-Pilot Built on a proprietary legal Large Language Model (LLM), Luminance’s specialised legal co-pilot uses next-generation to automate the generation, negotiation and analysis of contracts. Developed by world-leading AI experts from the University of Cambridge, validated by leading lawyers, and in use by over 600 customers in 70 countries, Luminance’s specialist ‘legal-grade’ AI is a key component of any legal team. Luminance brings AI to every touchpoint a lawyer has with their contracts. As the first AI in the world capable of taking a first pass review of any contract under negotiation, Luminance instantly highlights areas of …

Type: Startup Activities: legaltech fintech privacytech regtech Technologies: A.I. A.I. - Image Processing A.I. - Machine Learning RPA

11 1 6 171
Drooms Drooms

Secure & Intuitive Data Room Solution Drooms gives you certainty – for straightforward, simple, and secure deal preparation and transactions, with a mature platform building on two decades of transaction management experience. Drooms provides virtual data rooms within European real estate, legal and corporate finance markets. The phases of the buy-hold-sell cycle are highly demanding, requiring meticulous structuring, review, updating and sharing of large volumes of information with multiple internal and external stakeholders. Drooms’ high performing platform simplifies the deal-closing process and ensures transaction readiness by providing a centralised and secure hub for data related to deal preparation and transaction …

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

12 4 6 173
IDology IDology

Solutions to drive revenue, remove friction and fight fraud — now a GBG company. IDology, a GBG company, delivers a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. We provide end-to-end coverage of the customer identity lifecycle, offering standalone or multi-layered capabilities, with thousands of diverse data sources and leading technology for document authentication and ID + selfie verification. Under GBG, Acuant and IDology recently united to form the largest pure play identity verification provider in the Americas. Listed on the London Stock Exchange, GB Group plc …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

1 0 1 173
NextLabs NextLabs

Data-centric security software to protect business-critical data and applications with real-time enforcement. NextLabs®, Inc. provides zero trust data-centric security software to protect business critical data and applications. Our patented dynamic authorization technology and industry leading attribute-based zero trust policy platform helps enterprises identify and protect sensitive data, monitor and control access to the data, and prevent regulatory violations – whether in the cloud or on premises. The software automates enforcement of security controls and compliance policies to enable secure information sharing across the extended enterprise. NextLabs has some of the largest global enterprises as customers and has strategic relationships with …

Type: SMB Activities: regtech IT Services Technologies: Cybersecurity

6 1 5 173
Compliance & Risks Compliance & Risks

Unlocking Market Access Compliance & Risks helps companies unlock market access by simplifying the world of product compliance. Our software, regulatory content and team of subject matter experts provide the most comprehensive market access solutions in the world. Regulatory Email Alerts, Global Regulatory Database, Tool to assess the impact of regulatory changes, Market Access, Regulatory News and Analysis from around the world, Reports on Limits & Targets, Key Dates & Deadlines, Ask Our Experts, and EHS / OHS Legal Register

Type: SMB Activities: regtech Technologies: SaaS

0 0 0 173
Kneip Kneip

Data management. Investor disclosure. Document dissemination. We work with fund managers and administrators around the world to aggregate, format, and disseminate their fund data and reporting documents. We are where asset managers come for regulatory reporting and investor disclosure. We offer data management, reporting, filing and dissemination solutions that enable our clients to free up their time and resources, so they can concentrate on their core business. We help our clients provide consistent and accurate fund data documents to their distributors and meet their regulatory reporting obligations. KNEIP was incorporated in 1993 providing publication services to the fund industry. Our …

Type: SMB Activities: fintech regtech Technologies: Data Analytics

5 2 4 174
Everteam Software Everteam Software

Take Control of your Information Everteam's mission is to support companies in their digital transformation, maintain the integrity of their document management/policy and to be part of a digital sobriety approach. We help companies manage the risks related to data confidentiality or regulatory compliance (RGPD, life cycle), enhance and clean up documents and data regardless of their source and format mission is to throug their information assets. For this, we recommend the implementation of an information governance and a secure archiving in compliance with the standards in force. This in order to intervene on the clean-up and governance of the …

Type: SMB Activities: regtech privacytech IT Services Technologies: SaaS

11 2 7 176
Kaizen Kaizen

Revolutionising how firms meet their compliance obligations. Kaizen are regulatory and data specialists on a mission to revolutionise compliance and make it easier for financial firms to work with regulation. By combining regulatory expertise with advanced technology, we’ve developed our award winning automated services for trade and transaction reporting assurance, research and surveillance, shareholding disclosure and our Single Rulebook digital platform. It’s our forensic focus on data accuracy that sets us apart and we are proud to call many of the world’s largest banks, asset managers, hedge funds and brokers as our clients. Kaizen helps clients reduce costs, improve data …

Type: Startup Activities: regtech fintech Technologies: Data Analytics

4 0 4 179
FNZ (formerly New Access) FNZ (formerly New Access)

FNZ is the global platform opening up wealth. We partner with the entire industry to make wealth management accessible to more people. Banking, Software, CRM, Reporting, Asset Management, Portfolio Management System, Onboarding, Advisory, Core Banking, Front Office, Digital Banking, Front to Back, Prospect Management, private banking, electronic document management, wealth management, Investment proposal, CLM, Client lifecycle management , Private banking, Investment management, financial services, core-to-digital, onboarding, KYC, AML, Equalizer, Apsys, Banker's front, ebanking, Relationship manager, Fintech, regtech, and Client acquisition

Type: SMB Activities: fintech regtech Technologies: SaaS

0 0 0 179
rradar rradar

Specialist Litigation and Commercial Law Firm rradar is a legal enterprise dedicated to helping businesses navigate risk. We provide clients with the knowledge and tools they need to avoid and overcome risks, so they can take their business wherever they want it to go. For more information, visit www.rradar.com COLP and COFA support, Regulatory defence matters, COLP and COFA representation, SRA defence, COSI / GAPS support service, Regulatory Compliance, Corporate Governance, Risk Management, Investigations and reviews, Caution Interviews, and business support

Type: Startup Activities: legaltech regtech Technologies: Cybersecurity

1 0 1 180
Precise Biometrics Precise Biometrics

YOU are the keyTM Precise is a global identification software provider. The company offers products with various applications that enable individuals to identify themselves in a convenient and secure way by using their own unique human characteristics. Precise has two product areas; Digital Identity and Algo, and operates from its offices in Lund, Sweden, Potsdam NY, USA, and Shanghai, China. Precise is listed on Nasdaq Stockholm (PREC). Biometric Access Solutions, Facial Recognition, Mobile Device Security, Smart Card Readers, Match-on-Card Technology, Embedded Solutions, Fingerprint Technology, Fingerprint software, Biometrics, Digital identity, Biometric security, visitor management system, and Digital Identification Software

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

2 0 2 184
Behavox Behavox

A suite of ai-powered security products that help compliance, HR, & security teams protect their company from bad actors Behavox is a security software company that specializes in communication surveillance: As a market leader in the application of Artificial Intelligence to monitoring of text and voice communications, Behavox’s software protects companies and their employees from bad actors engaged in illegal and malicious activities. Compliance, surveillance, legal, and SOC teams rely on Behavox software to reduce false positives and increase detection rates across a broad range of risks. There are many solutions to protect companies from outside risks; Behavox protects companies …

Type: Startup Activities: privacytech regtech Technologies: A.I. Cybersecurity

9 0 4 189
Veridas Veridas

Just be you! Veridas solves the most urgent security issue you face today: simplifying access for legitimate users while blocking digital attacks and physical breaches. The core of our solution is a biometric algorithm that positively identifies people remotely or in person. While hundreds of similar-sounding technologies exist today, NIST testing proves our solution is elite (top-three placing from hundreds of entrants across various tests). In addition to airtight security, our technology uniquely addresses the issue of privacy. We protect our customers from the reputational harm — and massive fines — associated with violating emerging data privacy laws. Our solutions …

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

16 0 14 189
MindBridge MindBridge

A global leader in financial risk discovery and anomaly detection. MindBridge is a global leader in financial risk discovery and anomaly detection that helps financial professionals access better ways of working by identifying, surfacing, and analyzing risk across broad financial datasets. The application combines audit and finance expertise with data science and AI ingenuity to support professional judgment and serve the human need for financial transparency. MindBridge’s patented platform uses a unique set of risk detection and exposure techniques to build trust in your numbers and reduce uncertainty by providing key insights into the financials of the business. As the …

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

20 4 13 190
Incognia Incognia

An innovator in tamper-resistant location identity solutions for cutting-edge user verification and account security. Incognia is the innovator in location identity solutions that deliver cutting-edge user verification and account security across the digital journey. Leveraging over a decade of expertise in location technology, Incognia's novel approach provides frictionless experiences using device intelligence and the most precise location data available. Incognia enables customizable risk analysis and actionable insights from day one that empower consumer businesses to prevent fraud, protect users and build customer trust.

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

6 0 6 192
BRL BOEGE ROHDE LUEBBEHUESEN BRL BOEGE ROHDE LUEBBEHUESEN

[Automatic translation follows] Partnership of lawyers, auditors and tax advisors BRL is an internationally oriented partnership of lawyers, auditors and tax advisors that was founded in 2006. Today we have around 380 employees in Hamburg, Berlin, Bochum, Hanover, Dortmund, Essen, Munich and Bielefeld. Through its own company and through Moore Global, a global network of independent WP/StB companies, BRL is ideally positioned to provide reliable and efficient solutions for cross-border issues. The law firm BRL BOEGE ROHDE LUEBBEHUESEN acts as a multidisciplinary consulting unit specializing in the areas of legal advice, auditing & Risk Advisory, Tax Advice, Restructuring & Insolvency …

Type: SMB Activities: legaltech regtech proptech Technologies: Data Analytics

2 0 2 194
TriCare TriCare

At TriCare we offer a variety of solutions for senior living owners. Our team of experts has over 30 combined years of senior living design, operations, finance, sales and marketing experience. Our experiential knowledge includes managing over 50 senior living communities in Florida, Georgia, Wisconsin, Alabama and Minnesota, highly competitive markets. Collectively, the executive team has successfully leased-up and stabilized 10 newly developed communities. Visit us at www.tricaremn.com to learn more. Management Services, Marketing Services, Exit Strategies, Financial Analysis, Alzheimers Care, Parkinsons Care, Asset Sales, Licensing, Quality Assurance, Clinical Management, Regulatory Compliance, Accounting Services, Human Resources, and Property Management

Type: SMB Activities: healthtech HRtech martech proptech regtech

0 0 0 195
CRIF Deutschland CRIF Deutschland

[Automatic translation follows] Together to the next level! As one of the leading information service providers on the German market, CRIF supports companies & Financial institutions holistically manage your digital customer journey. Thanks to our three focal points, you benefit from integrated identity, credit risk and fraud management as well as innovative solutions in the areas of digital onboarding, open banking, compliance, ESG, address determination and marketing services. Our open ecosystem approach is your direct connection to world-class partner services. Based on our B2B2C data universe, you can flexibly access information about private individuals and companies depending on the use …

Type: SMB Activities: fintech regtech Technologies: Data Analytics Cybersecurity

1 1 0 198
AU10TIX AU10TIX

Identity Intelligence AU10TIX, an identity intelligence leader headquartered in Israel, provides critical, modular solutions to link physical and digital identities so that companies and their customers can confidently connect. Over the last decade, AU10TIX has become the preferred partner for customer onboarding and customer verification automation and we continue to work on the edge of what’s next for the future of identity’s role in society. Our proprietary technology provides results in less than 8 seconds, allowing companies to onboard faster, prevent fraud, meet compliance mandates, and, importantly, establish trust with their customers. We recently announced an $80M investment from TPG …

Type: SMB Activities: regtech Technologies: NFC Wireless

11 1 5 199
iProov iProov

World Leaders in Face Authentication Technology for Online Identity Verification. Used by Global Banks and Governments. iProov is the world leader in biometric face verification. We enable banks, government agencies and other organizations to verify that an online individual is who they claim to be. This helps prevent identity theft and other cybercrime, while also making online services easier to access. Organizations using our unique, patented technology include the US Department of Homeland Security, the UK Home Office, the NHS, Eurostar, the Australian government, the Singapore government, ING, and many more. In 2022 we were named as the 57th fastest …

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

26 5 15 200
Gradiant Gradiant

Connectivity · Intelligence · Security Our philosophy is simple: we want to help companies. We integrate knowledge transfer and we develop specific technologies for each company or organization, adding the value of our engineers, their experience, their technical skills and their proximity to the market. Nuestra filosofía es simple: queremos ayudar a las empresas. Integramos transferencia de conocimiento y desarrollamos tecnología para cada empresa u organización, sumando el valor añadido de los ingenieros e ingenieras del centro: su experiencia, sus competencias técnicas y su cercanía al mercado. Digital TV, Satellite, Cloud, Wavelets and multi-resolution analysis, Biometrics, multimedia streaming, High performance …

Type: NGO, Think-tanks, Ed, & Culture Activities: spacetech IT Services healthtech Smart City regtech telecommunications

4 0 4 205
Intuit Accountants Intuit Accountants

Helping accounting and tax pros save time, grow their practice and serve their clients as trusted advisors. This page serves the accounting, bookkeeping, and tax professional community who are at the heart of everything we do at Intuit. Our range of simple, smart business tools and accounting solutions can help you take your firm and clients to the next level. Products you might know us for include QuickBooks Online, QuickBooks Online Advanced, QuickBooks Online Accountant, Intuit Lacerte Tax, Intuit ProConnect Tax, Intuit ProSeries Tax, and Intuit ProFile Tax. Learn more at: US Websites: https://quickbooks.intuit.com/accountants/; https://accountants.intuit.com/ Firm of the Future: https://www.firmofthefuture.com/ …

Type: SMB Activities: IT Services legaltech entrepreneurship fintech regtech Technologies: SaaS

31 3 14 206
A2 Consulting A2 Consulting

[Automatic translation follows] Responsible advice A2 Consulting is a multi-specialist and totally independent organization and management consulting firm created in 2000. A2 Consulting works with companies to increase their operational performance and support the transformation of their organizations, while respecting social and environmental values. Key data: • 140 employees • 11 partners • €19 million in turnover (+20% growth per year for 3 years) • Independence: 100% of the capital is held by the partners • Promotion of individual career paths: 50% of associates started at the rank of consultant at A2 • Training: 4% of payroll invested in training …

Type: SMB Activities: Consulting regtech cleantech fintech greentech Technologies: Data Analytics

13 3 10 207
Sentia Sentia

[Automatic translation follows] From any cloud. To any cloud. In any cloud. We are Sentia. We help you with your digital journey. Sentia is a leader in managed cloud solutions in Denmark with a presence across the country. Together we find the cloud solution that creates the strongest foundation for your business and we are with you all the way from strategy to implementation, handling and operation – regardless of your cloud maturity. At Sentia, we are cloud neutral. And in addition to operating our own private cloud, we offer cloud services across all three major public clouds; Azure, AWS …

Type: SMB Activities: IT Services regtech transporttech Technologies: Cybersecurity

2 0 2 212
Verificient Technologies Verificient Technologies

Empowering trusted integrity for an online world. At Verificient Technologies, we utilize artificial intelligence, machine learning, computer visioning and biometrics in forming our Trusted Identity-as-a-Service (TIaaS),a platform for identity verification and authentication. Over the last 5 years, we've become a leader in the industry to deliver continuous identity verification and digital remote monitoring. Weaving these advanced technologies together with user-centered design and award-winning customer service, our patented automated approach, pairs usability with accurate results and true scalability. Today, we're serving a variety of markets, including Higher Education, HR and Recruitment, and Remote Labor-Force Management (virtual work at home agents). Identity …

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

2 1 2 214
WorkMotion WorkMotion

Enable global employment at the push of a button. We manage payroll, social benefits & taxes. 100% legally compliant. WorkMotion is a global HR platform enabling companies to hire & onboard their employees internationally, at the push of a button. It is our mission to create opportunities for anyone to work from anywhere. As work is becoming even more global and remote, there has never been a bigger chance to build a truly global HR-tech company. International workforce, Global expansion, Remote work, Hiring abroad, Employee onboarding, Compliance, Global payroll, Global talent, International tax, International labor law, Employment contracts, Work permits, …

Type: Startup Activities: HRtech regtech Technologies: SaaS

5 2 4 219
BLR BLR

BLR®—Training & technology that drives success Business & Learning Resources (BLR®), is an industry-leading provider of management software and corporate training, empowering organizations to deliver on strategic objectives by upskilling staff, mitigating risk, and improving operational efficiencies. With nearly five decades of experience, we supercharge business performance with configurable EHS and policy management tools; superior analysis of DOL, EEOC, EPA, and OSHA regulatory updates; implementation guidance and compliance-related templates; and training courses to close skills gaps and meet mandatory state and federal requirements. Human Resources, Compensation, Safety, Compliance, Training, DEI, Employment Law, Leadership Development, eLearning Content, Business Skills, PEO Solutions, …

Type: SMB Activities: regtech HRtech cleantech greentech healthtech Technologies: SaaS

13 3 11 221
Gresham Tech Gresham Tech

Bringing digital integrity, agility and confidence to financial markets Gresham Technologies plc is a global leader in mission critical software and automation solutions for financial services. Our award-winning software platform helps firms operate efficiently, manage risk, stay compliant, and focus on their customers knowing that their data and digital processes are under control. We’re proven at nearly three hundred organisations worldwide, including many of the world's largest banks, investment managers and corporates. Regulatory Compliance, Financial Control, Data Integrity & Control, Data Quality, Data Governance, Reconciliations, FinTech, Cash Management, Data Integrity, Regulatory Reporting, Data Aggregation, Managed Service, and SaaS

Type: SMB Activities: fintech insurtech regtech Technologies: SaaS

4 0 4 224
SmartSearch SmartSearch

Driving the Digital Compliance Revolution. Accredited with being a ‘Great Place to Work’, SmartSearch is a leading UK provider of anti-money-laundering software. Its anti-money-laundering verification platform conducts individual and business searches, both for the UK and international markets with automatic worldwide sanction and PEP screening. It is one of the only triple bureau organisations in the UK, with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP and adverse media screening, and then ongoing monitoring. Our very latest technology delivers an unrivalled user …

Type: SMB Activities: fintech regtech Technologies: SaaS

0 0 0 224
Eltropy Eltropy

Silicon Valley’s fastest growing private business 🚀 Eltropy is the leading digital conversations platform for community financial institutions (CFIs). Its AI-driven communications tools empower CFIs to communicate, automate, improve operations and engagement, and increase productivity across the institution – all while maintaining the highest standards of security and compliance. Using Eltropy’s platform, CFIs can connect with their consumers anytime, anywhere via Text, Video, Secure Chat, Co-browsing, screen sharing, and chatbot technology — all integrated into a single platform. Enterprise Content marketing, Omnichannel, Content Automation, Conversational Commerce, Real-time Tracking, Predictive Data Analytics, SalesForce Integration, Client Engagement, Financial Services, Text Messaging, Artificial …

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

4 1 4 224
International Compliance Association International Compliance Association

Creating compliance leaders. We are the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training. Professional membership body, Specialist qualifications in anti money laundering, compliance and financial crime prevention, Personal development, Community, Recognition, Knowledge, Training, Certificates, Diplomas, Qualifications, Financial crime prevention, Education, Courses, Leadership, Compliance, Anti Money Laundering, Financial Services, Networking, Risk, Regulation, and …

Type: SMB Activities: fintech regtech

4 0 4 225
AMCS (formerly Quentic) AMCS (formerly Quentic)

Sustainability that means business | Software as a Service (SaaS) for EHSQ and ESG management At AMCS we are focused on Performance Sustainability– enabling resource-intensive industries to boost sustainability and profitability. Built on three decades of experience, our purpose-built software solutions are designed by people who understand your business. Providing practical solutions for the resources, waste, recycling, transportation, manufacturing, and utilities industries. ​ Headquartered in Ireland, and with offices in Europe, the USA, and Australasia, AMCS is a global market leader with over 1,300+ mission-driven team members. The combined expertise of our team allows AMCS to deliver innovative solutions and …

Type: Startup Activities: cleantech greentech regtech Technologies: SaaS

3 0 2 227
Callsign Callsign

Pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other. Callsign is pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other in the real world. Positive identification of genuine users delivers privacy, safety and minimal friction whilst ensuring that bad actors are blocked. Through a simple Swipe or Type, users can be personally recognized to a 99.999% accuracy, delivering the highest fidelity AI based user recognition for the digital world. Multi-factor Authentication (MFA), Cyber Security, Realtime Identification, Two-factor Authentication (2FA / TFA), Fraud and Security Prevention Plan, PSD2, Identity …

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

7 0 7 228
Fraunhofer IGD Fraunhofer IGD

Fraunhofer IGD is the international leading institution for applied research in visual computing. Fraunhofer IGD is the international leading institute for applied research in visual computing. Visual computing is image- and model-based information technology and includes computer graphics and computer vision, as well as virtual and augmented reality. In simple terms, the Fraunhofer researchers in Darmstadt, Rostock, and Kiel are turning information into images and extracting information from images. In cooperation with its partners, technical solutions and market-relevant products are created. Prototypes and integrated solutions are developed in accordance with customized requirements. In doing so, Fraunhofer IGD places users at …

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

3 1 1 229
Novidea Novidea

Novidea solves the toughest challenges faced by insurance distribution businesses, fueling rapid growth. Novidea is the leading Insurtech provider of a cloud-native, data-driven insurance management system. With its open API architecture, Novidea enables brokers, agents, MGAs, and carriers to modernize and manage the customer journey end-to-end and drive growth across the entire insurance distribution lifecycle. Novidea's streamlined and automated platform fully integrates front, middle, and back offices. The Novidea platform boosts operational efficiency while providing a seamless digital experience for team members and customers alike. Insurance businesses benefit from a 360-degree view of customers and policies and can access data …

Type: Startup Activities: insurtech regtech Technologies: SaaS

6 0 6 229
Treezor Treezor

Your One-stop Shop for Embedded Finance. Outsource all your payment needs to the European Banking-as-a-Service leader! Treezor is an independent provider of outsourcing and white label solutions for electronic payments. Founded in Paris, Treezor owns a European License and is one of the approved suppliers for MasterCard® Prepaid. As an e-money issuer and a payment institution, Treezor is a white label solution dedicated for prepaid cards, e-wallet, marketplaces, crowdfunding and collaborative consumption platforms. With over 50 million transactions processed every year, Treezor is an expert in payments and risk management. More information on www.treezor.com Payment Cards, Marketplace Payment, Crowdfunding, e-wallet, …

Type: Startup Activities: fintech regtech Technologies: SaaS

27 9 24 230
Signal AI Signal AI

In a sea of endless data, Signal AI delivers clarity for confident, informed decisions. Signal AI is a leading reputation and risk intelligence company helping business leaders make sense of the outside world. Our AI-driven technology provides real-time insights, from tracking sentiment to identifying emerging topics, to help you easily identify trends, patterns, and unknown unknowns. Signal AI’s curated solutions empower C-suite leaders to spot critical signals in the external noise, allowing them to get ahead of risk and opportunity and make more confident decisions. Powered by Signal AI’s proprietary AIQ, our platform analyzes external data across 226 markets and …

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

35 3 34 236
Inspectorio Inspectorio

Supply Chain Resilience. Performance. Intelligence. Inspectorio is the leading AI-powered supply chain platform optimizing performance, building resilience, and providing intelligence across production chains for global brands, retailers, and their multi-tier suppliers. Our innovative platform seamlessly connects and digitizes supply chain processes to optimize decision-making, while providing real-time visibility and control over production chain operations. Today, Inspectorio is used by over 12,000 customers, including some of the largest brands and retailers in the world. Quality Management, Responsible Sourcing, Traceability, Production Management, Supply Chain Network Management, Artificial Intelligence, Apparel & Footwear, Food & Beverage, Home & Furniture, Multi-Category Retail, and Outdoor & …

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

6 1 6 237
CardinalCommerce, A Visa Solution CardinalCommerce, A Visa Solution

Over 20 years of experience in authentication backed by a network that connects the world. CardinalCommerce, a Visa Solution, is a global leader in authenticating digital transactions for issuers, merchants, and processors around the world. For over two decades, we’ve been developing smart solutions that modernize the way the world authenticates payments – connecting merchants, issuers, and shoppers together in a safe, trusted, and engaging experience where everybody wins. Our technology works at the center of a vast exchange that includes both merchants and issuers, giving us unique visibility and insight throughout the payment lifecycle. We have the data, intelligence, …

Type: SMB Activities: IT Services e-commerce fintech regtech Technologies: NFC

8 2 4 238
Ciphr Ciphr

Here for the people who are here for the people We're an HR software and payroll partner that amplifies the impact of your team. We streamline your processes so you can do more of what you love. We get behind the HR community with intelligent HR software, payroll software, LMS software and recruitment software that helps HR teams be seen and heard. Our solutions help HR teams work seamlessly while providing precious human insight to inform your people strategy. We help you amplify voice and value, throughout your organisation. Because when people are seen and heard, they’re inspired to do …

Type: SMB Activities: fintech HRtech regtech Technologies: SaaS

4 1 2 238
Evolve IP Evolve IP

Award Winning Cloud Solutions that enable IT to let hybrid employees Work AnywhereTM Evolve IP partners with IT professionals to bring together their essential productivity and communication tools into a single, secure cloud-based solution, fine-tuned for the hybrid workforce and delivered as a service. By integrating these disconnected systems and filling in the gaps, we improve both productivity and security, increasing uptime to make the future of work better for everyone. Virtual Desktop (VDI), Call Center/Contact Center, Hosted PBX, Network Connectivity & Management, Virtual Private Cloud, Cloud Service Provider, Desktop as a Service (DaaS), Unified Communications, Cloud Communications, Business Collaboration, …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

4 1 4 242
Kiteworks Kiteworks

Empowering organizations to effectively manage risk in every send, share, receive and save of sensitive content. Kiteworks' mission is to empower organizations to effectively manage risk in every send, share, receive, and save of sensitive content. To this end, we created a platform that delivers content governance, compliance, and protection to customers. The platform unifies, tracks, controls and secures sensitive content moving within, into, and out of their organization, significantly improving risk management and ensuring regulatory compliance on all sensitive content communications. Secure File Sharing, Enterprise Data Security, Regulatory Compliance, Secure BYOD, Private Cloud, Integration with Security Infrastructure, Encryption, Integration …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

1 0 1 243
OneConnect Smart Technology OneConnect Smart Technology

Technology Creates Value through Expertise OneConnect Financial Technology Co. Ltd. is a technology-as-a-service platform for financial institutions. We are a Chinese national high-tech enterprise and was listed on the New York Stock Exchange in 2019 (NYSE: OCFT). The Company integrates extensive financial services industry expertise with market-leading technology to provide technology applications and technology-enabled business services to financial institutions. These solutions enable our customers’ digital transformations, which help them improve efficiency, enhance service quality, reduce costs and risks. OneConnect is an associate of Ping An Group. By leveraging Ping An Group’s over 30 years of extensive experience in financial services, …

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

2 0 1 243
Kiteworks Kiteworks

Empowering organizations to effectively manage risk in every send, share, receive and save of sensitive content. Kiteworks' mission is to empower organizations to effectively manage risk in every send, share, receive, and save of sensitive content. To this end, we created a platform that delivers content governance, compliance, and protection to customers. The platform unifies, tracks, controls and secures sensitive content moving within, into, and out of their organization, significantly improving risk management and ensuring regulatory compliance on all sensitive content communications. Secure File Sharing, Enterprise Data Security, Regulatory Compliance, Secure BYOD, Private Cloud, Integration with Security Infrastructure, Encryption, Integration …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

1 0 1 243
EdCast by Cornerstone EdCast by Cornerstone

Work Smarter, Achieve More, Be Future-Ready EdCast, now part of Cornerstone OnDemand, offers a unified platform designed to operate end-to-end employee experience journeys spanning learning, skilling and career mobility. Its award-winning platform is used internationally by organizations ranging from large Global 2000 companies to small businesses and governments. With EdCast’s platforms, our customers are able to attract, develop and retain a high-performance and future-ready workforce. EdCast's offerings include its Talent Experience Platform, Spark for SMBs, Content Strategy & Solutions and MyGuide Digital Adoption Platform. EdCast is a World Economic Forum Technology Pioneer award recipient. SaaS, Enterprise Software, Learning, Knowledge Management, …

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

19 2 15 245
Cable Cable

Cable helps Compliance Officers say yes. Cable is the all-in-one financial crime effectiveness testing platform that helps you comply with your financial crime requirements. Grow faster with complete compliance confidence. Cable recently raised an $11M Series A and we are hiring! Follow for the latest fincrime compliance news and updates. Regulatory Compliance, Effectiveness Testing, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), Automated Assurance, Quality Assurance, Mangement Information & Reporting, Automated Risk Assessment, Transaction Assurance, Anti-Financial Crime, Partner Bank, Banking-as-a-Service, BaaS, Fintech, Crypto, and Typologies

Type: Startup Activities: regtech Technologies: SaaS

4 0 4 250
LogicGate LogicGate

Risk with Confidence LogicGate offers modern risk management technology empowering businesses to proactively transform risk enterprise-wide. Because risk is a team sport, we created the Risk Cloud Platform® — the most nimble and collaborative GRC solution out there. Rapidly adapt to changing business conditions. Confidently innovate and build new processes as you go. Collaborate on risk across your entire organization. Risk Cloud® gives you an interconnected view of risk across the organization that you just can’t get from point solutions. After all, great companies are built not by avoiding risks — but by choosing the right ones. Ready to get …

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

1 0 1 252
Usercentrics Usercentrics

The best Google-certified CMP for Consent Mode for businesses with web and app premium grade requirements Usercentrics is a global market leader in the field of Consent Management Platforms (CMP). We enable businesses to collect, manage and document user consents on websites and apps in order to achieve full compliance with global privacy regulations while facilitating high consent rates and building trust with their customers. Usercentrics believes in creating a healthy balance between data privacy and data-driven business, delivering solutions for every size of enterprise. Cookiebot CMP is our plug-and-play SaaS for smaller businesses and organizations, App CMP handles user …

Type: Startup Activities: privacytech martech IT Services legaltech regtech Technologies: SaaS

8 1 6 256
Entersekt Entersekt

One cross-channel platform for secure authentication of customers and payments alike, without unnecessary friction. Entersekt provides transaction authentication to financial institutions that is both secure and free from unnecessary friction. Our single, cross-channel platform empowers these institutions to build great user experiences for their customers, helping to drive revenue growth without adding further costs and complexities to their ecosystems. For over a decade, we have enabled some of the world’s most prominent financial brands with the tools and confidence to conquer fraud, compliance, disparate customer journeys, and the related bottom-line impact of reputational damage and customer loss. Backed by companies …

Type: Startup Activities: IT Services regtech Technologies: SaaS

7 1 7 257
VGS VGS

The World's Largest Cloud-Based Tokenization Solution VGS is the world’s largest cloud-based tokenization platform. As a payments infrastructure company, we offer solutions for PCI descoping, payments orchestration, and omnichannel matching. The VGS Vault protects your sensitive financial information, orchestrates your payments, and consolidates your transaction data from multiple processors. Data Security, PCI Compliance, Payments, Payments Infrastructure, Tokenization, Payment Orchestration, Network Tokenization, and Omnichannel Matching

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

10 0 10 263
HEXO Corp HEXO Corp

HEXO Corp est une entreprise primée de biens de grande consommation qui conçoit et distribue des produits de cannabis destinés au marché mondial, produits récompensés par plusieurs prix. Dans le cadre de sa stratégie commerciale en étoile, HEXO Corp s’associe à des entreprises du Fortune 500, leur apportant la valeur de sa marque, sa technologie d’isolement des cannabinoïdes, son infrastructure sous licence et son expertise en réglementation, tirant parti à son tour de leurs réseaux et capacités de distribution. L’une des plus importantes entreprises autorisées de production de cannabis au Canada, HEXO déploie ses activités sur 2 000 000 pi2d’installations …

Type: Startup Activities: deeptech privacytech regtech biotech manufacturing

0 0 0 267
Immuta Immuta

The Data Security Platform built to unlock value from your data. Immuta enables organizations to unlock value from their cloud data by protecting it and providing secure access. The Immuta Data Security Platform provides sensitive data discovery, security and access control, data activity monitoring, and has deep integrations with the leading cloud data platforms. Immuta is now trusted by Fortune 500 companies and government agencies around the world to secure their data. Founded in 2015, Immuta is headquartered in Boston, MA. Data Privacy, Data Science, Auditing, Compliance, GDPR, CCPA, Compliance, Data Analytics, Cloud Computing , Data Access, AI, ML, Data …

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

19 3 16 269
Quinte Financial Technologies Quinte Financial Technologies

Competitive advantage through operational excellence Quinte is a global provider of automation solutions and cloud-based technologies, headquartered in New York. Quinte’s solutions help Financial Institutions (FIs) of all asset sizes achieve business transformation through reduced costs, streamlined processes, faster resolutions, and increased customer/member value. Quinte seeks to be recognized as an organization focused on providing tangible operational and strategic advantages to FIs. With Quinte’s augmented intelligence, businesses drive rapid and significant improvements in all metrics leading to process excellence. Fraud Prevention, Regulatory Compliance, ECommerce Risk Management, AML Compliance, Customer Dispute Analysis and Resolution, Transaction Monitoring and Disposition, Managed Services, Financial …

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

1 0 1 269
Daon Daon

The Digital Identity Trust Company Daon, the Digital Identity Trust company, enables market-leading organizations worldwide to easily and accurately proof, verify, authenticate, and secure customer identities across the entire customer lifecycle. Daon delivers its solutions through its AI and ML-powered IdentityX® platform, chosen by leading companies in financial services, telco, travel & hospitality, and other industries to secure and process hundreds of millions of digital identity transactions daily. Identity Proofing & Authentication, Mobile & Web Authentication, Contact Center Authentication, Seamless Travel, Face & Voice Biometrics, Liveness Detection, and Fraud Prevention

Type: SMB Activities: govtech regtech Technologies: A.I.

2 2 0 271
SwipeRx SwipeRx

Moving pharmacies forward. SwipeRx, formerly mClinica, is the largest network of pharmacies in southeast Asia connecting over 235,000 pharmacy professionals from 45,000 pharmacies. SwipeRx pioneered the community-driven commerce model that unites the fragmented pharmacy channel on a single platform enabling them to access all the information, education and medicines they need. From online education, to centralized purchasing and logistics, to financing, SwipeRx caters to the unique and pressing needs of pharmacies, a critical public health channel. Health Data, Patient Programs, Big Data, Mobile Technology, Pharmaceutical Insights, Pharmaceutical, Compliance, Technology, Research, Health Informatics, Public Health, and Global Health

Type: Startup Activities: healthtech biotech deeptech IT Services regtech Technologies: Data Analytics

6 0 4 279
Smart ERP Solutions Inc. Smart ERP Solutions Inc.

Helping you to automate and streamline your organization Our Mission Our mission is to provide innovative, configurable, flexible, cost-effective solutions to common business challenges, enabling our clients to save time, increase productivity, minimize costs, and maximize their return on investment. What We Do Founded by Oracle/PeopleSoft veterans, Smart ERP Solutions® is a unique organization in the Enterprise Business Applications space providing innovative, cost-effective, and configurable solutions that efficiently extend the capabilities of ERP systems to meet specific business process needs. SmartERP enables clients to seamlessly integrate their people, processes, applications, and data, across an enterprise, enabling the organization to streamline …

Type: SMB Activities: IT Services regtech Technologies: IoT

2 1 2 279
Alloy Alloy

Alloy solves the identity risk problem for banks and fintech companies. Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides banks and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps companies deliver great financial products to more customers around the world. Nearly 500 companies trust Alloy to take control of fraud, credit, and compliance risk, and grow …

Type: Startup Activities: fintech regtech Technologies: SaaS

6 1 5 288
Logpoint Logpoint

A converged cybersecurity platform that empowers organizations to thrive in a world of evolving threats. Logpoint provides a converged cybersecurity platform that empowers organizations to thrive in a world of evolving threats. Established in 2012, Logpoint has consistently championed the mission of fortifying the digital heart of organizations. With a foundation built on excellence, we've emerged as leaders in the ever-evolving world of cybersecurity. Our team, anchored by a unified vision, delivers advanced cybersecurity solutions that champion business growth. At Logpoint, we balance innovative strides with the essence of security. Our distinct edge? We don't trail trends – we define …

Type: SMB Activities: privacytech regtech Technologies: A.I. A.I. - Machine Learning Cybersecurity

0 0 0 291
RocaJunyent RocaJunyent

Law firm with a multidisciplinary team of more than 150 lawyers specialising in all areas of Law Established in 1996, RocaJunyent is one of the first Spanish law firms and has offices in Madrid, Barcelona, Tarragona and Gerona as well as associated offices in Palma de Mallorca, Lérida, Malaga, Badajoz, Seville, Bilbao, Burgos and Valladolid. The firm offers advices in all areas of law, especially commercial, banking and financial, procedural and taw law. RocaJunyent is an exclusive member in Spain of the international Terralex network. Roca Junyent has an outstanding international reputation, and has been recognized by the most prestigious …

Type: SMB Activities: fintech regtech legaltech Technologies: Data Analytics

20 5 11 292
Accuity Accuity

Accuity - Now LexisNexis® Risk Solutions Accuity, now LexisNexis Risk Solutions, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem. Our financial crime screening, payment services, and benefits compliance solutions help enable financial inclusion while identifying criminal activity and fraudulent players. With deep expertise and industry-leading data and analytics solutions from the Firco and Bankers Almanac brands, Accuity provides unmatched confidence, efficiency, and compliance for customers around the world. Part of RELX, a global provider of information-based analytics and decision tools for professional and business customers, Accuity has been delivering solutions to banks and …

Type: SMB Activities: regtech fintech Technologies: Data Analytics

9 1 1 293
Optimind Optimind

[Automatic translation follows] manage risk, build your future As a strategic partner of French companies and institutions in their technological and human transformation, Accenture strengthens its capabilities in Finance, Risk and Actuarial Science. In a world in constant motion, business transformation is accelerating. Innovations and new technologies are taking a prominent place in their strategy and new opportunities are emerging. CFOs are on the front lines of these transformations. According to our study of 500+ financial directors in 2022, 77% of respondents judged that mastering new technologies (AI, Machine Learning, etc.) and better exploitation of company data constituted the main …

Type: SMB Activities: regtech Consulting HRtech fintech constructiontech Technologies: Cybersecurity A.I.

10 3 9 293
Altares - Dun and Bradstreet Altares - Dun and Bradstreet

Altares D&B helps companies to improve their financial and ethical performance. As a world pioneer in Data Economy, Altares mission is to enhance the value of its customers'​ Data capital by transforming their information assets into operational economic performance. As an independent trusted partner, the Group provides corporate decision-makers with a forward-looking and contextualized view of the business challenges of the new economy. In a changing world (globalization, cloud, big/open data...), Altares collects, aggregates, analyses, enriches and structures data in order to make them "intelligent"​ and make them an agile decision-making tool for the General and Functional Departments (DAF/MKG/IT) of …

Type: SMB Activities: regtech Technologies: Data Analytics

24 3 20 293
Persona Persona

Configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more. Persona helps businesses manage KYC/AML/KYB programs, fight fraud, and build trust by automating any identity-related use case with our flexible identity infrastructure. For example, we help Coursera verify learners’ identities before delivering course credentials and Brex comply with strict international KYC/AML regulations. Beyond securely collecting and verifying user information such as PII, government IDs, and selfies, our platform also provides flexible case review and orchestration tools to help businesses streamline and automate all their identity operations — from setting custom rules to ingesting third-party data and triggering external …

Type: Startup Activities: regtech IT Services Technologies: Cybersecurity

2 1 1 299
Treliant Treliant

Minimizing Risk. Maximizing Compliance. Treliant is an essential, consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia. Regulatory …

Type: SMB Activities: Consulting legaltech regtech Technologies: Data Analytics

1 0 0 310
Avit Avit

The network of specialists powering your secure, digital, and sustainable future #WeAreAvit Avit is a quality network integrator and managed service provider that brings networks to optimal performance. Avit is an expert in the field of networking, hybrid work, cybersecurity and hybrid cloud. The certified specialists of Avit are able to translate customer ambitions and business processes into a future-proof IT infrastructure and to solve complex integration issues, so that IT adds value to the customer's business. Connectivity, Enterprise Networks, Collaboration, Data Center Virtualization, Security, Identity Management, Cloud Connected Solutions, Cisco Gold Partner, NetApp Gold Partner, Microsoft Gold Certified Partner, …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

2 0 2 323
Silverfort Silverfort

Where Identity Protection Has Never Gone Before Silverfort is the Unified Identity Protection company that pioneered the first and only platform, enabling modern identity security everywhere. By connecting to the silos of the enterprise identity infrastructure, Silverfort unifies identity security across all on-prem and the cloud environments. With its unique architecture and vendor agnostic approach, Silverfort takes away the complexity of securing every identity, and extends protection to resources that cannot be protected by any other solution, such as legacy systems, command-line interfaces, service accounts (non-human identities), IT/OT infrastructure, amongst others. Silverfort is a Top Tier Microsoft partner and was …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

4 2 3 326
Isabel Group Isabel Group

We enable businesses to run without hassle. Isabel Group is Belgium's first fintech and helps banks, businesses and accounting firms take a step forward by simplifying their administrative processes. We ensure the smooth and secure exchange of documents, payments and identities between all the parties in your financial chain by connecting them with each other. In doing so, we create a flawless flow of information and transactions. The result? New insights and better decisions. More than 90,000 organizations now run smoothly thanks to us. We make fintech a day-to-day reality for them. We don’t do it on our own. It’s …

Type: SMB Activities: fintech regtech IT Services Technologies: SaaS

2 2 1 331
IDnow IDnow

Built for Security. Loved by People. IDnow is a leading identity verification platform provider in Europe with a vision to make the connected world a safer place. The IDnow platform provides a broad portfolio of identity verification solutions, ranging from automated to human-assisted from purely online to point-of-sale, each of them optimized for user conversion rates and security. In 2021, IDnow acquired the French market leader for identity technology, ARIADNEXT, and the German identity Trust Management AG, enabling IDnow to offer its customers one of the broadest identification solutions through a single, integrated platform. The company has offices in Germany, …

Type: Startup Activities: fintech govtech insurtech IT Services regtech transporttech Technologies: Cybersecurity

31 11 5 336
ComplianceQuest ComplianceQuest

The only AI-powered platform for unified PLM, QMS and EHS on Salesforce Empowering Businesses to Exceed Expectations by turning Product Lifecycle, Quality and Safety Management into a Competitive Differentiator Significantly improve an organization’s culture, collaboration, competency, efficiency, performance and innovation through the digital transformation of product lifecycle, quality, safety and compliance delivered via 100% Salesforce powered cloud based solutions Transform to a fully connected business with a next-generation AI-powered Product Lifecycle, Quality and Safety management platform, built on Salesforce. Our connected suite of solutions helps businesses of all sizes increase product, quality, and safety as they bring their products from …

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

1 0 1 339
Almond Almond

Transform, Secure & Beyond Née de la fusion des sociétés NetXP et Provadys, Almond se positionne comme un acteur majeur français indépendant de l’audit et du conseil dans les domaines de la Cybersécurité, du Cloud et des Infrastructures. Cybersécurité, Information security, Offensive security, Defensive security, Business transformation, Cyber-résilience, Transformation digitale, Formations certifiantes, Big Data, GRC, Compliance, Audit, Réseaux, Télécoms, Cloud, LAN, SD-WAN, WiFi, CyberSOC, Pentest, Go 2 Cloud, and Stratégie IT

Type: SMB Activities: IT Services regtech Technologies: Data Analytics Wireless

30 6 24 347
TriNet Zenefits TriNet Zenefits

Zenefits is a part of TriNet. TriNet (NYSE: TNET) provides small and medium-size businesses (SMBs) with full-service industry-specific HR solutions, providing both professional employer organization (PEO) and human resources information system (HRIS) services. Health Insurance, Workforce Management, Human Resources, Payroll, Compliance, HRIS, and HR Software

Type: SMB Activities: fintech HRtech insurtech regtech Technologies: SaaS

20 4 5 349
Paymentology Paymentology

The leading next-gen global issuer-processor. For business at any scale. Paymentology is the first global issuer-processor. We give banks, neobanks, fintechs and telcos the technology and experience to easily issue and process any type of physical or virtual card anywhere in the world, rapidly and at scale. We currently have payments experts with deep, local market knowledge on the ground in more than 60 countries, across 14 time zones, guaranteeing 24/7, worldwide support. Our superior multi-Cloud Platform offering both shared and dedicated processing instances, vast global presence, and richer real-time data, set us apart as a leader in worldwide payments. …

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

17 4 12 355
Retarus Retarus

Connecting your business to the world. Digital transformation is changing processes and supply chains, products and companies, entire industries and markets. Retarus supports businesses, enabling adaptation to these changes. With cloud services for digital business communication that enable the efficient and secure exchange of information. For people, applications, and machines. This is how more efficient business processes are developed. Processes that work better, are more flexible, agile, and transparent. Technological advances are changing day-to-day business. Everywhere. And faster than ever. Companies must act, adapt their processes, use innovation to enhance their capabilities. Communication plays a vital role. It has to …

Type: SMB Activities: IT Services regtech Technologies: SaaS

1 1 0 365
Enhesa Enhesa

Empowering businesses to create a more sustainable future. At Enhesa, we simplify the complex landscapes of compliance and sustainability, empowering your global business to act today and prepare for tomorrow to create a more sustainable future. How? With our 360° intelligence for your operations, products, chemicals management, and sustainability solutions across the globe. Our solutions help you mitigate risk, stay compliant, and make sustainable choices – throughout your organization and your supply chain. We provide intelligence across four key areas: • Enhesa Operations helps you ensure a safer workplace for your employees and more sustainable facilities for our world. • …

Type: SMB Activities: regtech Technologies: A.I.

3 0 19 375
Veriff Veriff

Veriff is an industry leader in online identity verification, helping businesses achieve greater levels of trust. Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and expertise from our foundation in digital-first Estonia and honed over decades in leading the digital identity revolution.The partner of choice for businesses who need to rapidly and effortlessly verify online users from anywhere in the world, Veriff delivers the widest possible identity document coverage. By supporting government issued IDs from more than …

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

13 1 12 376
Pathlock Pathlock

Unparalleled Security, Control & Visibility Across Your Application Landscape Pathlock brings simplicity to customers who are facing the security, risk, and compliance complexities of a digitally transformed organization. New applications, new threats, and new compliance requirements have outpaced disparate, legacy solutions. Pathlock provides a single platform to unify access governance, automate audit and compliance processes, and fortify application security. With Pathlock, some of the largest and most complex organizations in the world can confidently handle the security and compliance requirements in their core ERP and beyond. Whether it’s minimizing risk exposure and improving threat detection, handling SoD with ease, or …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

5 0 5 382
Ataway Ataway

Your Global Consulting Partner Hi, we are Ataway! A global consulting and technology services company specializing in implementing and optimizing business solutions for various industries, with over 20 years of experience and presence in more than 22 countries. From strategic consulting to custom solution development, our expert team collaborates with clients to boost operational efficiency, cut costs, and improve their market position. Ataway works with the best in the biz, including SAP, Oracle, UKG, Automation Anywhere, UIPath, and Prosci, to offer customized solutions that meet your unique needs. Don't let outdated technology hold you back any longer. Contact Ataway today …

Type: SMB Activities: IT Services regtech constructiontech Technologies: Robotics RPA

5 1 4 386
Catalyx Catalyx

Formerly CXV Global and Panacea Technologies. #Science of Success Catalyx, formerly CXV Global (Crest Solutions, Xyntek and Vistalink) and Panacea Technologies, are specialists in the science of operational processes. With a footprint across North America and Europe, we carefully automate and service R&D, production, packaging, and delivery processes—globally—with a sophisticated blend of products, technologies, and lifecycle services. For over three decades, our partnership-based culture has helped many of the world's leading production intense, high-regulated industries optimize operational efficiency, performance, and safety seeing them through to their success. For more information visit www.catalyx.ai Core Capabilties are: Automation Solutions: • Inspection • …

Type: SMB Activities: regtech Industry 4.0 Technologies: SaaS

0 0 0 389
Trulioo Trulioo

Trulioo is a leading global identity and business verification provider specializing in AML, KYC, and KYB compliance. Trulioo is dedicated to verifying the identity of anyone and any business around the world. The company’s identity platform drives global growth for organizations by helping them navigate the challenges of compliance and providing real-time verification of more than 5 billion people and 300 million businesses worldwide. By leveraging world-class technology designed to make identity verification faster and more efficient, Trulioo is opening the door to the digital economy for everyone on the planet. Online Identity Verification, Global Identity Verification, Anti-Money Laundering Compliance, …

Type: Startup Activities: regtech Technologies: SaaS

6 1 6 390
Yoti Yoti

We make it safer for people to prove who they are. We make it safer for people to prove who they are. Born in 2014, we introduced the free consumer app that puts your ID on your phone. Today, we have over ten million app downloads around the world and we've expanded our offering to a suite of business solutions. These span identity verification, age verification and estimation, e-signing and AI anti-spoofing technologies. So, whether it’s verifying identities, sharing health test results, e-signatures, age verification or credential management - our solutions are secure, privacy-preserving and get the good guys through …

Type: Startup Activities: privacytech regtech Technologies: Cybersecurity

5 1 4 397
CUBE CUBE

Market-leading RegTech, specializing in Automated Regulatory Intelligence CUBE is the world’s most comprehensive and robust source of classified, and meaningful AI-driven regulatory intelligence. CUBE’s purpose-built regulatory AI engine (RegAI) and tech platform (RegPlatform) tracks, analyses, and monitors laws, rules, and regulations in every country and in every published language to create an always up-to-date regulatory footprint, mapping these according to data, transforming visibility and compliance capability. With operations across Europe, North America, Asia, and Australia, CUBE serves a diverse and global base of customers and partners including the largest financial institutions in the world who leverage CUBE’s RegPlatform to streamline …

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

14 2 10 408
Socure Socure

The leading provider of digital identity verification and fraud solutions. Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time. The company has more than 2,000 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, the …

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

11 1 7 421
NetDocuments NetDocuments

One platform. Unlimited possibilities. NetDocuments is enterprise content management in the cloud. Small to large organizations, including many of the Am Law 100 firms, rely on NetDocuments’ modern, secure solution for intelligent and confidential document and email management. With decades of document management experience, NetDocuments continually enhances the application, providing customer firms the most innovative solution for document and email management available in the market today. By eliminating on-premises or hosted system hardware and moving into the security of the cloud, the IT burden is dramatically decreased, reducing the cost and complexity of the DMS. No other cloud-based document management …

Type: SMB Activities: legaltech IT Services regtech Technologies: Cybersecurity

5 0 4 425
Signzy Signzy

Enabling financial companies build trusted users while maintaining regulatory compliances globally. Signzy is a market-leading platform that is redefining the speed, accuracy, and experience of how financial institutions are onboarding customers and businesses - using the digital medium. The company’s award-winning no-code GO platform delivers seamless, end-to-end, and multi-channel onboarding journeys while offering totally customizable workflows. It gives these players access to an aggregated marketplace of 240+ bespoke APIs that can be easily added to any workflow with simple widgets. Signzy is enabling 10 million+ end customer and business onboardings every month at a success rate of 99% while reducing …

Type: Startup Activities: IT Services regtech Technologies: A.I. A.I. - Image Processing

16 1 11 433
Open Systems Open Systems

Your Secure Connectivity is Our Business Backed by the Service Experience Promise, Open Systems simply and cost-effectively connects and secures hybrid environments and thus ensures your organization can meet business objectives. Open Systems uniquely focuses on a superior user experience when helping organizations reduce risk, improve efficiency, and accelerate innovation. The Open Systems SASE Experience delivers on the promise of ZTNA with a comprehensive, unified and easy-to-implement and use SASE platform that combines SD-WAN and Security Service Edge delivered as a Service. We provide 24x7 operational management and engineering support from assigned engineering teams and ensure affordable and predictable costs. …

Type: SMB Activities: IT Services regtech Technologies: A.I. Cybersecurity

5 0 2 436
Lefebvre Lefebvre

Legal intelligence Lefebvre is the leading company in Spain providing legal information and practical tools for lawyers, companies and their advisers. The Mementos are the flagship and the basis of its legal knowledge, but Lefebvre is also a pioneer in the creation of legaltech solutions for the adaptation of the legal sector professional to the new technological context. The publishing house is consolidated as the strategic partner of its clients, drives their business decisions and provides a direct link with legal innovation by incorporating quality and reliable solutions. #WeareLefebvre Memento, QMemento base de datos, Compliance, RGPD, Protección de Datos, LexOn …

Type: SMB Activities: legaltech regtech privacytech

11 4 11 444
Smartmatic Smartmatic

The world leader in secure election technology Smartmatic is the world leader in applied cybersecurity and secure election technology—from voter registration, to vote tabulation, to results reporting and auditing. Since its incorporation in the US in 2000, Smartmatic auditable and cybersecure solutions have processed more than 6. 5 billion votes in elections on five continents—all with zero security breaches. Election officials can also benefit from our support services. These include everything from warehousing and logistics to recruitment and training, to day-of deployment, set up and breakdown. We can locate and build your operations center, map the most efficient polling place …

Type: SMB Activities: Smart City IT Services regtech Technologies: Cybersecurity

1 0 1 446
Deputy Deputy

On a mission to improve the world of work, one shift at a time. At Deputy, we’re on a mission to improve the world of work, one shift at a time. Deputy is the ultimate, all-in-one workforce management solution for employee scheduling, timesheets, tasking, and communication. Since 2008, over 500 million shifts have been rostered on Deputy, in over 100 countries, and across 245 different industries. We were named Best Overall Employee Scheduling Software of 2023 and Best Employee Time Tracking App for Labor Law Compliance by Forbes Advisor and won TrustRadius’ 2022 Top Rated Awards for Best Rated Software, …

Type: Startup Activities: uxtech martech regtech IT Services Technologies: SaaS

5 0 5 450
Davies - Consulting Division Davies - Consulting Division

We are the global consulting division of Davies. We are the global consulting division of Davies, accelerating business, technology and people performance across financial services including Banking, Asset and Wealth Management, insurance and other highly regulated industries. See our website: https://davies-group.com/consulting/ We are expert-led specialists offering multi-disciplinary expertise within business strategy, customer experience, data and analytics, digital learning, people and organisational performance, operational excellence and improvement, regulatory compliance, risk, controls and assurance, technology transformation and digitisation. Our main offices are in New Jersey, Toronto and London and we have 7000+ staff based across North America, Europe and Asia. We offer …

Type: SMB Activities: Consulting fintech regtech Technologies: Data Analytics

6 0 6 451
Form3 Form3

We design, build and run the technology that powers the future of payments. Form3 develop payment technology. We offer a fully managed, payment technology platform for Financial Institutions as-a-Service. Our vision is to be the worlds most trusted provider of payment technology. We design, build and run the technology that powers the future of payments. Historically, banking leaders believed that infrastructure technologies were an asset for their financial institution because they were managed locally and could be customised. Form3 is changing this model and offering payments infrastructure as a service. A fully cloud native platform that is fully managed to …

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

20 6 18 457
Vision-Box, an AMADEUS company Vision-Box, an AMADEUS company

World leader in Seamless Travel and Digital Identity Management Vision-Box is a leading solution provider of seamless passenger experiences and contactless travel journeys. Over the past decades the company has advanced the most relevant biometric-based hardware and software solutions. Vision-Box partners with Travel and Government stakeholders to design and implement modernization programs, revolutionizing the entire passenger journey and the travel ecosystem into a fully digital and connected one. By orchestrating the digitization of identity, it expedites traveler flows, improves efficiency, strengthens security, enhances the stakeholders’ revenues and transforms passenger experience. Vision-Box has delivered over 6000 digital identity solutions across the …

Type: SMB Activities: IT Services privacytech regtech Technologies: Blockchain/Cryptocurrency

1 1 1 468