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Management Consultancy

Type: Startup Activities: regtech

1 1 1 469
Jouve Jouve

[Automatic translation follows] Data specialist, expert in your business data, actor in your digital transformation. The Jouve Group designs, enriches, promotes and distributes content on all media. At the cutting edge of technology and an expert in new uses, Jouve strengthens the agility and competitiveness of its customers in the digital era. Its service offering is unique: consulting, design and promotion of enriched and multimedia content, leader in the production of digital books, dematerialization of document flows, IT Solutions, secure outsourcing of business processes, multi-channel distribution and optimization of supply chains of printed. An international player, the Jouve Group has …

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

27 5 22 471
Go1 Go1

Professional development, wellbeing, and compliance courses - for all employees, at all levels. Go1 is the world's learning & development content expert. Go1 curates content from top learning providers to deliver high-quality education and training across a world-leading range of industries and topics. Through Go1’s open platform, organisations can offer their employees the skills and training that are relevant for them, in the formats that suit them best – all in a single solution. Online learning, Training, eLearning, Compliance, Onboarding, Education, Learning, Online Course, Course, Learning Mangement, LMS, Online Training, and Staff Training

Type: Startup Activities: regtech edtech Technologies: SaaS

18 6 5 502
Sumsub Sumsub

One verification platform to secure the whole user journey Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo. KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification

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

6 2 3 512
Reltio Reltio

Data Unification & Management: Entity Resolution | Multidomain MDM | 360 Data Products At Reltio, we believe data should fuel business success. Our AI-powered data unification and management offerings — Reltio Entity Resolution, Multidomain Master Data Management (MDM), and 360 Data Products—transform siloed data from disparate sources into unified, trusted, and interoperable data. Powered by the Reltio Connected Data Platform, these offerings unify and deliver interoperable data where and when it's needed, empowering data and analytics leaders with unparalleled business responsiveness. Many leading enterprise brands—across multiple industries around the globe—rely on our award-winning data unification and cloud-native MDM capabilities to …

Type: Startup Activities: biotech Consulting deeptech fintech healthtech insurtech IT Services martech regtech uxtech Technologies: Data Analytics A.I. A.I. - Machine Learning SaaS

15 0 12 514
Hearsay Systems Hearsay Systems

Compliant texting, social selling, and website solutions for financial service professionals As the trusted global leader in digital client engagement for financial services, Hearsay Systems empowers over 260,000 advisors and agents to proactively guide and capture the last mile of digital communications in a compliant manner. The world’s leading financial firms—including BlackRock, Charles Schwab, and New York Life—rely on Hearsay’s compliance-driven platform to scale their reach, optimize sales engagements, grow their business and deliver exceptional client service. Hearsay is headquartered in San Francisco, with globally distributed teams in North America, Europe and Asia. social selling, compliance, financial services, agent and …

Type: Startup Activities: fintech regtech insurtech civictech Technologies: Data Analytics SaaS

0 0 0 519
AlgoSec AlgoSec

Secure application connectivity and cloud-native applications throughout your multi-cloud and hybrid network. AlgoSec, a global cybersecurity leader, empowers organizations to secure application connectivity and cloud-native applications throughout their multi-cloud and hybrid network. Trusted by more than 1,800 of the world’s leading organizations, AlgoSec’s application-centric approach enables to securely accelerate business application deployment by centrally managing application connectivity and security policies across the public clouds, private clouds, containers, and on-premises networks. Using its unique vendor-agnostic deep algorithm for intelligent change management automation, AlgoSec enables acceleration of digital transformation projects, helps prevent business application downtime and substantially reduces manual work and exposure …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

5 1 3 523
LogRhythm LogRhythm

Your trusted security partner. Protect your critical data with confidence. We understand the amount of work and pressure security teams face. To ease the burden, LogRhythm delivers threat research and out-of-the-box content so that you can quickly defend against emerging cyberthreats. - 950+ third-party and cloud integrations - 1,100+ preconfigured correlation rules - Prebuilt threat analytics, threat intelligence service feeds, and risk-based prioritization - Prebuilt playbooks and automated response Depending on your business needs, LogRhythm has flexible deployment options with our SIEM solutions to protect your on-prem, hybrid, or cloud environments. LogRhythm Axon is a cloud-native security information and event …

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

9 3 1 525
GeoComply GeoComply

Building a safer and more secure internet for all. Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Our award-winning products are based on the technologies developed for the highly regulated and complex U.S. online gaming and sports betting market. Beyond iGaming, GeoComply provides geolocation fraud detection solutions for streaming video broadcasters and the online banking, payments and cryptocurrency industries, building an impressive list of global customers including Amazon Prime Video, BBC, Akamai, Sightline, DraftKings, FanDuel and MGM. The company’s software is installed on over 400 million …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

3 0 2 562
Melissa Melissa

We believe that bad data is simply bad business. Melissa is a leading provider of global contact data quality and identity verification solutions that help organizations to improve their customer data management, reduce fraud and comply with regulatory requirements. Follow us for insights and updates on data quality, data enrichment, and more. #datamanagement #identityverification #dataquality data quality, mail preparation, master data management, list hygiene, address correction, postal presort software, change of address, merge/purge, global contact data verification, real-time address verification, data integration, contact resolution, and identity verification

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

8 1 6 563
Onfido Onfido

Simplifying identity for everyone. Onfido makes digital identity simple. We make it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to meet their risk, friction and regulatory requirements. Onfido AtlasTM AI powers the platform's fully-automated, end-to-end identity verification. Developed in-house for over 10 years, it’s how Onfido ensures its analysis is fair, fast and accurate. Identity Verification, …

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

29 6 15 571
Wolters Kluwer España Wolters Kluwer España

[Automatic translation follows] We are a world-leading company with more than 180 years of history in developing expert solutions for professionals and companies in the tax, accounting, labor, management, health, finance, risk and compliance and legal fields. We serve clients in more than 180 countries, with a presence in more than 40, and employ 20,000 people worldwide. Public Administration, Tax, Labor and Accounting Consulting, Human Resources, Legal Consulting, Environment, Occupational Risk Prevention and Education, Education, Training, Compliance, and Legal

Type: SMB Activities: legaltech edtech IT Services regtech Technologies: SaaS

10 1 9 578
VIZOR VIZOR

VIZOR was founded in 2007. The company is headquartered in Cyprus and has offices in several European countries. Currently VIZOR employs more than 700 highly motivated professionals. VIZOR is famous for its mobile and social networks games: Klondike: the Lost expedition (the game that pioneered the expedition genre), Klondike Adventures, Knights and Brides, etc. We are constantly working on new products, that is why the list of the games is growing. Our values We create games that we enjoy playing ourselves. To stay on this path, we follow several principles: VIZOR is a company for free, creative, and motivated individuals …

Type: SMB Activities: regtech fintech Technologies: SaaS

1 0 1 599
Carne Group Carne Group

Where asset management comes together... Carne makes operations simpler for organisations right across the asset management industry. Expertise in the areas of risk and compliance, due diligence and oversight, distribution and governance come together on a single platform to radically alter the ease and effectiveness with which our clients are able to function. From boutique managers through to global financial giants, we offer Unity through simplicityTM: everything in one place for total control. Independent Directorships & Oversight, Fund & Management Company Establishment, Management Company Services, Fund Registrations, Designated Persons, Risk Oversight, Due diligence, Data curation, MLRO, and Regulatory reporting

Type: SMB Activities: fintech regtech Technologies: SaaS

2 0 2 614
Unifiedpost Group Unifiedpost Group

Connecting Businesses At Unifiedpost Group, our mission is to make business easy and smart by offering enterprises the tools to build strong digital connections with their customers, suppliers and other stakeholders. By doing so, we help our customers become more efficient, cost-effective and compliant. Our cloud-based open network of consumers and organisations - small or large, local or global - promotes collaboration, digital interactions, document exchanges, payments and cash flow optimisation. It also enables us and our partners to create additional data-driven services to help organisations grow. In our trusted network we equip every verified participant with the right tools …

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

9 2 5 628
VelocityEHS VelocityEHS

VelocityEHS is a new kind of ESG | EHS software company, helping you reach your environmental, social, and governance goals faster. Our VelocityEHS platform delivers simple and intuitive solutions that are more affordable, faster to implement, and that provide the best user experience. Backed by unparalleled customer support, our well-designed solutions engage your end users, making it easier for you to collect quality data, manage risks, and focus on being an ESG | EHS leader. Trusted by more than 19,000 customers and millions of users from every industry to help improve performance, VelocityEHS is among the largest and fastest growing …

Type: SMB Activities: regtech Technologies: SaaS

1 1 0 631
Blake Morgan LLP Blake Morgan LLP

Relevant Realistic Solutions With exceptional talent and leading lawyers working across southern England and Wales, Blake Morgan has a highly skilled workforce with more than 100 partners and over 800 staff, giving our clients access to a greater depth of skills and experience. Listed as a leading regional firm in independent legal directories. Corporate and Commercial, Litigation, Private Client, Real Estate, Banking and Finance, Charities, Development and Construction, Education, Health and Social Care, Private Law, Public Sector, Regulatory, Retail and Leisure, and Social Housing

Type: SMB Activities: legaltech edtech proptech regtech

0 0 0 636
Chiomenti Chiomenti

Professionalism with an international scope since 1948 Chiomenti is the foremost law firm in Italy with an international outlook. The Firm puts at its clients’ disposal the services and advice of more than 400 dedicated professionals, whose experience, nationalities and skills cover multiple economic sectors and geographical areas. Chiomenti has structured its services and assistance in a framework that unites the specialisations in the various Practice Areas with the specific competences in the industrial and financial sectors. Deep knowledge of the law and an international outlook have always been the Firm’s distinctive characteristics. From 1948, the year in which Pasquale …

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

3 0 3 645
M-Files M-Files

The Smarter Way to Work. M-Files is the leading platform for knowledge work automation. With the M-Files platform, knowledge workers can find information faster, work smarter, and achieve more. M-Files features an innovative metadata-driven architecture, embedded workflow engine, and advanced artificial intelligence. This enables customers to eliminate information chaos, improve process efficiency, and automate security and compliance. We help knowledge workers to work smarter. document management, enterprise content management, workflow automation, compliance, quality management system, business process automation, paperless office, FDA 21 CFR Part 11, enterprise information management, risk management, information management, remote work, Collaboration, Metadata-driven, knowledge work, future of …

Type: SMB Activities: regtech Technologies: SaaS

2 1 4 648
Adnovum Adnovum

And your digital business works The Swiss software company Adnovum offers its clients comprehensive support in the fast and secure digitalization of business processes from consulting and conception to implementation and operation. Its core competencies also include identity and access management as well as security consulting. Our client focus is on companies that want to differentiate themselves through innovative digitalization solutions, among them banks, insurance companies, and the public sector. Adnovum was founded in 1988. At our headquarters in Zurich and our offices in Bern, Lausanne, Budapest, Lisbon, Ho Chi Minh City and Singapore, we employ over 700 staff today. …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

13 1 6 658
Linxens Linxens

Global leader in the design and manufacture of Microconnectors for smartcards and RFID Antennas and Inlays. Since 40 years, Linxens is a global player in the electronics industry, offering innovative, tailor-made solutions to the most demanding technical specifications for connectivity, tracking and authentication, to deliver seamless end-user experiences. Linxens is the preferred partner of global technology pioneers who are shaping the markets for telecommunications, transportation, hospitality, leisure and entertainment, financial services, e-government, access control, healthcare and the Internet of Things (IoT). Linxens provided over 120 billion micro-connectors and more than 6 billion RFID antennas and employs over 3500 people worldwide. …

Type: SMB Activities: manufacturing regtech Technologies: IoT Wireless

19 5 13 665
Jumio Corporation Jumio Corporation

The total solution to know and trust your customers online. Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio KYX Platform provides advanced risk signals, identity proofing and compliance solutions that help you accurately establish, maintain and reassert trust. Leveraging advanced technology including automation, biometrics, AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps organizations fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC and AML. Jumio has processed more than 1 billion transactions spanning over 200 countries and territories …

Type: SMB Activities: IT Services fintech regtech Technologies: A.I. A.I. - Image Processing A.I. - Machine Learning

2 1 1 693
Quantexa Quantexa

The Right Data. The Right Decisions. When it comes to making the right decisions for your organization, more is possible with the right data, in the right context. Quantexa’s Decision Intelligence Platform gives customers the ability to understand their data by connecting siloed systems and visualizing complex relationships. The result is a single view of data that becomes their most trusted and reusable resource across the organization. Quantexa helps customers establish a culture of confident decision making at strategic, operational, and tactical levels to mitigate risk and seize opportunities on their path to building efficient and resilient organizations. Quantexa is …

Type: Startup Activities: IT Services martech regtech Technologies: Data Analytics A.I.

17 1 16 713
Verafin Verafin

The industry's leading Financial Crime Management platform, providing cloud-based software to financial institutions. Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 financial institutions use Verafin to effectively fight financial crime and comply with AML/CFT regulations. Leveraging our unique consortium approach, Verafin significantly reduces false positive alerts, delivers context-rich insights, and uncovers more financial crime. Verafin is proud to have industry endorsements in 48 U.S. states. To learn how Verafin can …

Type: SMB Activities: regtech Technologies: SaaS

2 2 0 717
KPMG Law KPMG Law

Wir steuern Ihr Unternehmen in die Zukunft. Mit Recht. KPMG Law is a law practice defined by dynamic growth, international orientation and multidisciplinary scope. Established in 2007, our network of more than 270 lawyers provides you with individual and demand-driven legal consulting services at 16 locations throughout Germany. Legal Tech, Legal Operations, Legal Public Sector, Legal Financial Services, Legal Deal Advisory, Legal Strategy, Managed Services, Legal Analytics, Legal Process, DSGVO, Compliance, Arbeitsrecht, Bank- und Kapitalmarktrecht, Bau- und Immobilienrecht, Compliance- und Wirtschaftsstrafrecht, Energierecht, Fusions- und Übernahmerecht (M&A), Gesellschafts- und Handelsrecht, Insolvenzrecht, Investmentrecht, IP-Recht, Kartellrecht und Fusionskontrollrecht, Öffentliches Wirtschaftsrecht, Recht der Gesundheitswirtschaft, …

Type: Startup Activities: legaltech regtech Technologies: Data Analytics

4 1 3 742
LRN LRN

Our mission is to inspire principled performance in organizations by helping them foster winning, ethical cultures. Since 1994, LRN has helped 15 million people in 700 companies worldwide navigate complex legal and regulatory environments and foster ethical cultures. LRN's combination of practical tools, education, and strategic advisement helps companies translate their values into concrete practices and leadership behaviors that create sustainable, competitive advantage. In partnership with LRN, companies need not choose between living principles and maximizing profits, or between enhancing reputation and growing revenue: both are a product of principled performance. Our offerings mitigate the risk of costly ethical lapses …

Type: SMB Activities: regtech IT Services Technologies: Decarbonization

12 2 8 754
LastPass LastPass

LastPass manages your passwords and online life, so you don’t have to. LastPass is an award-winning password manager which helps millions of registered users organize and protect their online lives. For more than 100,000 businesses of all sizes, LastPass provides password and identity management solutions that are convenient, easy to manage and effortless to use. From enterprise password management and single sign-on to adaptive multi-factor authentication, LastPass for Business gives superior control to IT and frictionless access to users. For more information, visit https://lastpass.com. LastPass is trademarked in the U.S. and other countries. Password Management, Identity Management, Single Sign-On, SaaS, …

Type: Startup Activities: IT Services regtech Technologies: SaaS

24 3 9 762
Chainalysis Chainalysis

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains. For more information, visit: www.chainalysis.com Bitcoin

Type: Startup Activities: regtech Technologies: Blockchain/Cryptocurrency

11 6 6 779
iC Consult iC Consult

The #1 Independent Consultancy, Systems Integrator, and Managed Services Provider for Identity & Access Management. IAM Excellence for over 25 years. iC Consult is the world’s leading independent consultancy, systems integrator, and managed services provider for Identity & Access Management with more than 850 employees worldwide. We are committed to excellence and innovation, and with the best-in-class technology in the IAM space, we provide our customers with next-level cybersecurity solutions. Our service portfolio covers Managed Services for IAM including advisory, architecture, implementation, integration, support, and operations. iC Consult is headquartered in Germany with offices in Switzerland, Austria, France, Belgium, Spain, …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

5 0 5 790
Exiger Exiger

Making the world a safe and transparent place to succeed Exiger is revolutionizing the way corporations, government agencies and banks navigate risk and compliance in their third-parties, supply chains and customers through its software and tech-enabled solutions. Exiger’s mission is to make the world a safer and more transparent place to succeed. Empowering its 550 customers across the globe, including 150 in the Fortune 500 and over 50 government agencies, with award-winning AI technology, Exiger leads the way in ESG, cyber, financial crime, third-party and supply chain management. Its work has been recognized by 40+ AI, RegTech and Supply Chain …

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

8 1 8 795
Papaya Global Papaya Global

Master global workforce management with Papaya’s Payroll OS: payroll and payments under one roof Papaya Global is a SaaS fintech company providing global payroll technology and the only one with an embedded payments platform designed for the workforce needs of global enterprises. Papaya's comprehensive technology, known as Papaya Payroll OS, provides global payroll with automation, compliance, flexibility, and security. The platform gives finance teams the visibility and control to master workforce spending and payments — with full liability if anything goes wrong. Papaya's integrated approach connects the dots of global payroll, unifying and standardizing data and processes from HCM and …

Type: Startup Activities: regtech Technologies: SaaS

10 1 9 805
Tessi France Tessi France

[Automatic translation follows] Business Process Services in a digital world Tessi documents services is the Tessi business center dedicated to processing document flows and means of payment. Representing 83% of the group's activity, with 6,700 employees and more than 1,500 clients, Tessi documents services supports banks, businesses and administrations in the dematerialization of documentary processes, management of electronic exchanges and outsourcing of back and middle-office operations. A precise vision, a clear strategy The opportunities now offered by digital and mobile technologies are forcing companies to review their business processes and their flow management plan, in order to successfully meet the …

Type: SMB Activities: IT Services regtech fintech HRtech uxtech Technologies: A.I. A.I. - Natural Language Processing RPA

19 4 15 846
Sysdig Sysdig

Cloud security powered by runtime insights. In the cloud, every second counts. Attacks move at warp speed, and security teams must protect the business without slowing it down. Sysdig stops cloud attacks in real time, instantly detecting changes in risk with runtime insights and open source Falco. Sysdig correlates signals across cloud workloads, identities, and services to uncover hidden attack paths and prioritize real risk. From prevention to defense, Sysdig helps enterprises focus on what matters: innovation. Sysdig. Secure Every Second. Monitoring, Troubleshooting, Docker, DevOps, Kubernetes, Containers, Containers, Security, Cybersecurity, Compliance, Vulnerability Management, Image Scanning, Threat Prevention, cloud security, container …

Type: Startup Activities: IT Services regtech Technologies: Cybersecurity

17 1 8 869
Confluence Confluence

Helping the investment management industry solve complex data challenges Confluence is a global technology solutions provider helping the investment management industry solve complex investment data challenges. Since 1991, Confluence has been building and delivering innovative products for asset owners, asset managers and asset service providers that address a spectrum of performance and analytics, risk, data, regulatory and investor reporting needs. With the 2019 acquisition of StatPro, Confluence offers a broader range of data-driven solutions, delivering a full set of products to the front, middle and back office to reduce risk and increase efficiency. Headquartered in Pittsburgh, PA, Confluence services over …

Type: SMB Activities: regtech Technologies: Data Analytics

4 1 2 870
Assent Assent

We’re on a mission to make the supply chains of complex manufacturers deeply and durably good. Assent is the leader in supply chain sustainability management solutions. With more than a decade of experience, Assent is specifically focused on complex manufacturers, a subset of manufacturers in the industrial equipment, electronics, medical device, aerospace/defense and automotive verticals whose products have a long design cycle and shelf life. More importantly, with thousands of parts making up a single product — and equally as many supplier partners across their global supply chain — complex manufacturers have extreme supply chain sustainability requirements. The Assent solution …

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

8 0 3 872
TierPoint TierPoint

Power Your Digital Breakaway We are cloud-forward and data center-strong, a champion for untangling the hybrid complexity of modern IT, so you can free up resources to innovate, exceed customer expectations, and drive revenue. Cloud Computing, Colocation, Infrastructure-as-a-Service, Managed Services, Hosting, Data Centers, Managed Security, Disaster Recovery, DRaaS, Business Continuity, HIPAA Compliance, and PCI Compliance

Type: Large company Activities: regtech IT Services

16 3 8 886
Delmar International Inc. Delmar International Inc.

Founded in 1965, Delmar International provides International Freight Forwarding, Customs Brokerage, Ground Transportation, Logistics and Supply Chain related technology services. Delmar currently employs roughly 1,500 individuals primarily located throughout North America, Asia, South America and the Indian subcontinent. An extensive network of partnerships, and agency agreements form the balance of Delmar's global logistics network. Delmar's DNA is held together by a series of proprietary technology systems. Follow us: Facebook & Instagram @delmarcargo YouTube.com/delmarcargo Freight Forwarding, Supply Chain Management, E-Manifest, Logistics Consulting, Warehousing & Distribution, B2C eCommerce, Global Logistics Solutions, 4PL Solutions, Ocean Freight Solutions, Air Freight Solutions, Trucking and Ground …

Type: SMB Activities: transporttech regtech

0 0 0 907
ID.me ID.me

ID.me simplifies how individuals securely prove and share their identity online. ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 120 million members with over 60,000 new subscribers joining daily, as well as partnerships with 15 federal agencies, 40 agencies in 30 states, and over 600 name-brand retailers. The company provides identity proofing, authentication, and group affiliation verification for organizations across sectors, including commercial, healthcare, and government services. The company's technology meets the federal standards for consumer authentication and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service …

Type: Large company Activities: regtech

1 0 2 946
IN Groupe IN Groupe

A world specialist in identity and secure digital services A partner of the French government for close to 500 years, IN Groupe offers identity solutions and secure digital services, at the leading edge of technology and integrating electronics and biometrics. From components to services and from documents to interoperable systems, IN Groupe is a global specialist in identity and secure digital services. The institution plays a daily role in facilitating everyone's life: helping states exercise their sovereignty, citizens protect their identity and businesses preserve their integrity. Whatever the issue, IN Groupe, a company for digital sovereignty, contributes to asserting a …

Type: SMB Activities: IT Services regtech

28 6 23 961
TraceLink TraceLink

Connecting People, Processes and Companies on a Network for Greater Good TraceLink is the only network creation platform company that builds integrated business ecosystems with multienterprise applications - the true foundation for digitalization - delivering customer-centric agility and resiliency for end-to-end supply networks and leveraging the collective intelligence of entire industries. Delivering end-to-end supply chain solutions, TraceLink's Opus Platform enables speed of innovation and implementation with an open partner model for no-code and low-code development of solutions and applications. At TraceLink, we blend decades of knowledge in SaaS technology and supply chain business processes with a clear vision for advancing …

Type: Large company Activities: deeptech biotech regtech Technologies: SaaS

8 0 7 971
Creditsafe Creditsafe

The Global Business Intelligence Experts Creditsafe is a leading provider of business credit reports and information, offering a global database of almost 400 million companies across 200 countries to aid companies in making informed decisions. The company's online platform provides 24/7 access to credit reports, financial statements, compliance and industry data, giving businesses the insights they need to mitigate risk and drive growth. Company Credit Reports, Marketing Data, International Company Credit Reports, compliance, sales intelligence, company information, credit reports, AML, ID Verification, UBO, and API

Type: Large company Activities: regtech Technologies: Data Analytics

5 2 3 1,053
Imprivata Imprivata

Imprivata is the digital identity company for life- and mission-critical industries, redefining how organizations solve complex workflow, security, and compliance challenges with solutions that protect critical data and applications without workflow disruption. Its platform of interoperable identity, authentication, and access management solutions enables organizations in over 45 countries to fully manage and secure all enterprise and third-party digital identities by establishing trust between people, technology, and information. software, technology, security, single sign-on, strong authentication management, healthcare, clinical workflows, virtualization, secure text messaging, patient identification, identity management, multifactor authentication, cybersecurity, and healthcare IT

Type: SMB Activities: healthtech regtech Technologies: Cybersecurity

15 0 4 1,094
ProductLife Group ProductLife Group

ProductLife Group’s mission is to improve human health by delivering regulatory compliance services for the safe and effective use of medical solutions. Since almost 30 years, PLG supports clients through the entire product life cycle, combining local expertise with global reach spanning more than 130 countries. It provides consulting and outsourcing services in the areas of regulatory affairs, quality and compliance, vigilances and medical information, covering both established products and innovative therapeutics & diagnostics. With a goal of continuously improving the value delivered to people and customers, PLG is committed to long-term partnership, innovation, flexibility, and cost efficiency. Data Management, …

Type: SMB Activities: biotech deeptech healthtech regtech Technologies: A.I.

5 2 3 1,124
Mineral, part of Mitratech Mineral, part of Mitratech

HR and compliance made simple. We combine data, technology and human expertise for personalized guidance. Trusted by more than 1 million companies, Mineral is the HR and compliance leader for growing businesses. Our proactive solutions take the guesswork out of HR and compliance, giving clients peace of mind. We combine data, technology, and human expertise to drive innovation and personalized guidance. Mineral’s network of partnerships has enabled it to build the largest HR community in the U.S. Mineral was formerly known as the combined entity of ThinkHR and Mammoth. For more information, visit www.trustmineral.com and follow us on Twitter at …

Type: SMB Activities: IT Services regtech Technologies: SaaS

1 0 1 1,162
ACA Group ACA Group

ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower clients to reimagine GRC and protect and grow their business. Our innovative approach integrates advisory, managed services, distribution solutions, and analytics with our ComplianceAlpha® regulatory technology platform with the specialized expertise of former regulators and practitioners and a deep understanding of the global regulatory landscape. For more information, please visit www.acaglobal.com Investment Adviser, Private Fund, Broker-Dealer, Investment Company, NFA Member Services, FSA (UK) Authorization Services, AIFMD, Cybersecurity, Regulatory …

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

7 0 2 1,225
Clear Clear

India’s leading FinTech SaaS platform We are on a mission to simplify finances for Indians. We make software for invoices, taxes, payments and credit with a promise of saving money and time for millions of businesses, their supply chains, accountants and employees. We have grown over years to now ‘see’ a material portion of India’s economic graph on our network. We process about 10% of India’s B2B invoices, which is over $300B of trade value every year. We contribute to 10% of India’s e-Invoice generation. We saved over ₹1,000 Cr for more than 400K businesses last year, roughly 2-7% of …

Type: Large company Activities: legaltech regtech

1 0 1 1,246
Sequoia Sequoia

Sequoia is the pioneer in total people investment. We help companies master the practice of driving outcomes that matter through their total rewards. With expert guidance and the Sequoia People Platform, we connect our offerings for compensation, benefits, wellbeing, HR and payroll, and business protection to a higher strategic outcome, enabling companies to manage their global people investments, reduce administrative burdens, and reach a deeper level of employee care and support. For more than 20 years, people-driven companies have turned to Sequoia to unlock the full potential of their business and global workforce. Visit Sequoia.com to learn more. Retirement Services …

Type: SMB Activities: healthtech HRtech regtech Technologies: SaaS

5 0 5 1,310
NAVEX NAVEX

Confident Risk Management At NAVEX, we believe a thriving future begins with smart governance, risk and compliance decisions today. NAVEX was the first organization in the world to offer whistleblower helplines through our EthicsPoint® hotline and incident management software. We also launched the nation’s first compliance-focused eLearning solution. For more than 35 years, we’ve worked with global organizations to provide a comprehensive suite of solutions to manage their GRC programs. Over 13,000 companies worldwide trust NAVEX GRC software to protect their reputation, people and assets. Join our team! GRC, IT, HR, Legal, Audit, Third Party, Policy Management, Ethics, Compliance, Governance, …

Type: SMB Activities: regtech telecommunications Technologies: SaaS

7 2 9 1,363
Cross River Cross River

Powering the future of financial services. Cross River Bank provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable embedded payments, cards and lending solutions to millions of consumers and businesses. Cross River is backed by leading investors and serves the world’s most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion. Member FDIC. Marketplace Lending, Small Business Loans, FinTech, Commercial Real Estate Loans, Crowdfunding, Payments, Securitization, Virtual Currency, ACH / IAT, Wallet (Custody), Core API Driven Banking, Capital Markets, …

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

17 3 12 1,383
NICE Actimize NICE Actimize

The leading worldwide provider of financial crime, risk, and compliance solutions. NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence …

Type: Large company Activities: regtech

5 3 1 1,407
isolved isolved

Where People Heroes Grow. 🦸 isolved is the most-trusted HCM technology leader, providing the best combination of software and services to meet the needs of today’s People Heroes – HR, payroll, and benefits professionals. From talent acquisition to workforce management to talent management, our solutions are delivered directly or through our HRO partner network to more than 5 million employees and 145,000 employers across all 50 states – who use them every day to increase productivity, accelerate decision-making and ensure performance, while reducing risk. isolved People Cloud, our intelligently connected platform, automates the entire employee experience by design, so that …

Type: SMB Activities: HRtech regtech Technologies: SaaS

3 0 0 1,438
Mitratech's Alyne Mitratech's Alyne

In December 2021, Alyne was acquired by Mitratech, a proven global technology partner and trusted provider of end-to-end solutions designed to help corporate legal, HR, risk, and compliance teams increase efficiency, manage risk, control costs, and scale for the future. Alyne is a next-generation GRC platform that empowers companies of all industries and sizes with easy-to-use, integrated cyber security, IT risk management, third-party, ESG, and other foundational risk management capabilities. Alyne is built and deployed as a SaaS solution, making it infinitely scalable and easily configurable to every department's needs. With an out-of-the-box library of over 1500 controls mapped to …

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

31 4 28 1,468
Justworks Justworks

We take the busyness out of running your business. Justworks takes the busyness out of growing a business and alleviates the unknown. We’ve combined a simple platform and exceptional 24/7 customer service with the power of a PEO, so all teams have more time to focus on what matters. Get access to corporate-level benefits, seamless payroll, HR tools, and compliance support—all in one place. Compliance, Health Insurance, Benefits, 401k, Payroll, Vendor & Contractor Payments, Employee Dashboard, User Experience, SaaS, New Hire Reporting, Tax Filing, HR Software, and Employee Perks

Type: Large company Activities: regtech fintech uxtech HRtech insurtech

2 0 1 1,477
Atlas Atlas

Atlas guides companies on their growth journeys with software and solutions that enable global talent management. Atlas enables innovative companies to compete in a global economy, believing that businesses should employ whomever they want, wherever the talent exists. As the largest Direct Employer of Record (EOR), Atlas is an expertise-enabled technology platform that delivers flexibility for companies to expand across borders, onboard talent, manage compliance, and pay their global workforce without the need for a local entity or multiple third-party providers. With entities in over 160 countries, Atlas brings localized experience & expertise into an enterprise-grade technology platform that supports …

Type: Startup Activities: HRtech regtech Technologies: SaaS

5 3 3 1,492
PKF O'Connor Davies PKF O'Connor Davies

Know Greater Value PKF O’Connor Davies is a top-tier accounting, tax and advisory practice with a long history of serving domestic and international clients. “Know Greater Value” speaks to the confidence and guidance that our clients realize when they work with us. It reinforces our commitment to delivering the highest levels of value, expertise and service in everything we do. Our clients Know Greater Connections, Know Greater Insights and Know Greater Value. For more information, please visit pkfod.com Audit, Compliance, Financial reporting, Internal control reviews, Information technology systems, Consulting, Personal and estate planning, Tax, Exempt organization tax, Wealth Services, Accounting, …

Type: Large company Activities: legaltech fintech regtech Technologies: Cybersecurity

0 0 0 1,548
Toppan Merrill Toppan Merrill

Toppan Merrill is a global leader committed to simplifying the complexity of regulatory disclosure and regulated communications. We are an innovative and trusted partner for the corporate, legal, financial and health plan markets. Through consultative technology, expert knowledge and service excellence, Toppan Merrill is continuously improving the process of creating compliant communications for capital markets transactions, regulatory disclosure filings, shareholder and member communications and sustainability reporting. Toppan Merrill is part of Toppan Holdings a leading and diversified provider of sustainable, integrated solutions. Learn more at toppanmerrill.com Financial Communication Services for Capital Markets, Regulatory Compliance, Virtual Data Room, Structured Products, Capital …

Type: Large company Activities: fintech regtech

10 0 9 1,628
Ping Identity Ping Identity

Identity Security for the Global Enterprise Ping Identity delivers unforgettable user experiences and uncompromising security. We are a single company that makes crafting digital experiences simple for any type of user—partners, customers, employees, and beyond. We are anti-lock-in. That means integrations with existing ecosystems, clouds, and on-prem technologies is simple. Out-of-the-box templates let businesses leverage our identity expertise to give their users frictionless experiences. Whether they’re building a foundation of modern digital identity, or out-innovating their competitors with cutting-edge services like digital credentials, AI-driven fraud prevention and governance, Ping is the one-stop shop for game-changing digital identity. Headquartered in Denver, …

Type: Large company Activities: IT Services regtech

16 5 15 1,740
Arachnys Arachnys

Arachnys is now AML RightSource! KYC, AML, Due Diligence Solutions, EDD, Compliance, Onboarding, regtech, and fintech

Type: Startup Activities: regtech Technologies: Data Analytics

4 2 2 3,040
Ness Digital Engineering Ness Digital Engineering

Ness is a full lifecycle digital engineering firm offering digital advisory through scaled engineering services. Ness Digital Engineering, which funds managed by global investment firm KKR acquired in 2022 is a full life-cycle digital engineering firm offering digital advisory through scaled engineering services. The talent resource pool comprises 5000+ engineers across 11 innovation hubs in the US, Eastern Europe, and India. Combining our core competence in engineering with the latest in digital strategy and technology, we seamlessly manage Digital Transformation journeys from strategy through execution to help businesses thrive in the digital economy. For more information, visit www.ness.com Systems Integration, …

Type: SMB Activities: Consulting IT Services privacytech regtech Technologies: Data Analytics

4 1 2 5,399
Dentons Dentons

Across over 80 countries, Dentons helps you grow, protect, operate and finance your organization by providing uniquely global and deeply local legal solutions. Polycentric, purpose-driven and committed to inclusion, diversity, equity and sustainability, we focus on what matters most to you.

Type: Large company Activities: legaltech regtech

6 5 2 9,346
BIOWATCH SA BIOWATCH SA

Type: Startup Activities: fintech regtech

0 0 0 N/A
SmarterCloud SmarterCloud

SmarterCloud is a cybersecurity platform that isolates and secures customer data. We use machine learning technology to lock down your data customer-by-customer, and ensure that the only people accessing that data are those who really need to know. With SmarterCloud, businesses never have to worry about internal leaks or failed compliance tests. With SmarterCloud, your customers can finally rest easy. data security, compliance, cloud, and cybersecurity

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

0 0 0 N/A
VoicePIN.com VoicePIN.com

We are the team of experienced engineers and technology lovers that provide advanced voice biometrics solutions for companies and their customers all around the world. VoicePIN is a biometric system for easy and secure user authentication, based on the analysis of his voice. This technology allows you to securely log on to a system without having to remember difficult passwords or pin numbers. It provides secure access to data and the security of confidential information. Our convenient and secure VoicePIN system has been positively tested by thousands of users, always fulfilling their needs and making their every day life more …

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

4 0 1 N/A
fusionATCM fusionATCM

Fusion supercharges progressive, result-­focused and authentic investment managers to reach alpha combined with absolute investment returns in an ever­‐changing environmental landscape, now and in the future. Therefore presents Fusion a new SAAS based platform established on in-depth experience of the (mutual) portfolio trade management cycle functions. We fundamentally improve the behaviour and experience of software for the investment management sector. ATCM is a unique software solution that is fast, real time, scalable, flexible, responsive and easily customizable in a matter of hours. It has been designed based on forward thinking that better positions the business towards the future. ATCM’s integrated …

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

1 0 1 N/A
#RegTechtalks Association #RegTechtalks Association

#RegTechtalks: to connect, to learn, to develop and to share. RegTech, LegalTech, Compliance, Risk, Digital, Innovation, Tech, Nonprofit, Education, Empowerment, Ecoystem, Collaboration, Global, Digitization, and Regulations

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

1 1 0 N/A
Riskifier Riskifier

We make investment risk profiling simple, fun and insightful for everyone. Our solution uses latest advances of artificial intelligence to fulfill the requirements of MiFID II/FIDLEG investor risk profiling and KYC data collection, while digitalizing & gamifying user experience as well unleashing advantages of behavior based personalized investment risk profiles RegTech, FinTech, MiFIDII, FIDLEG, KYC, Customer Analytics, Big Data, and Artificial Intelligence

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

3 1 1 N/A
Ariadne Ariadne

Type: Startup Activities: regtech fintech

1 0 1 N/A
Helm Solutions, Inc. Helm Solutions, Inc.

HELM Solutions, Inc. is a global cyber security and technology firm that provides legal and compliance solutions to government and the enterprise. The Helm platform is a web-based compliance-as-a-service solution that partners with regulators around the world to provide companies of all sizes with the tools and visibility necessary to conduct instant and comprehensive compliance gap analyses into their cyber security and technology operations. As gaps are identified between regulatory requirements and a company’s cyber security or technology operations (i.e. IT Tools, Business Operations, Architecture, and Policy / Standards / Controls Libraries), our platform then refers those customers to the …

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

3 1 3 N/A