Entities
LogoName Σ Employees
Synapse Synapse

We enable companies to build and launch best-in-class financial products The Launchpad for Financial Innovation We are the only regulated embedded finance platform provider that enables companies across the globe to launch feature complete deposit, payment, and credit products at scale. Synapse’s unified banking-as-a-service platform provides industry compliant payment, card issuance, deposit, lending, credit, and investment products through simple APIs. We are hiring! Check out our open positions at: www.synapsefi.com/careers Payments, Bank Transfers, Bank Account Creation, ACH, Next Day Payments, API, Fintech, Debit Card, Cryptocurrency, and Banking as a Service

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

4 2 2 195
Ohpen Ohpen

Cloud-native core banking platform that powers lending, mortgages, savings, investment and pension products. Ohpen is a financial technology provider that offers modern core-banking capabilities for mortgage, loan, saving, investment and pension products. Using Ohpen's SaaS-based platform and advanced API's, financial providers can modernise their banking IT, streamline operations, create end-to-end digital banking experiences, reduce IT costs, evolve with changing regulation and much more. Ohpen's proven track record of delivering next generation cloud technology combined with their 300+ domain experts has helped ambitious brands across Europe optimise their IT set-ups and create future focused banking experiences for their customers. With Ohpen, …

Type: Startup Activities: IT Services Technologies: SaaS

4 1 4 218
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 4 220
IonTuition IonTuition

Higher Education Technology | Student Loan Repayment Specialists ION supports colleges with technology and services to achieve their mission & objectives - increase student enrollment & re-enrollment; employment; loan repayment & default reduction. ION is a third party Servicer. Student Loan Management, Financial Literacy, Employee Benefit, Default Management Services, Student Loan Benefits, Enrollment Services, Third-Party Servicer, College Admissions, Gainful Employment, Student Outcome Data Collection, Student Loan Default Aversion, Student Loan Default Prevention, Student Loan Repayment Counseling, College Alumni Data Collection, College Enrollment Services, and College Enrollment Management

Type: Startup Activities: fintech Technologies: Data Analytics

4 0 3 97
Finexio Finexio

Finexio eliminates costly, manual processes from AP Payments Finexio simplifies accounts payable payments for medium and large corporates by digitizing manual paper checks. Finexio's comprehensive Accounts Payable "Payments as a Service"​ solution leverages proprietary analytics and robotic process automation to drive maximum conversion rates of suppliers to electronic payments. Finexio's intelligent business to business payment network identifies, delivers, and supports ten forms of payment, generating revenue and cost savings for Accounts Payable departments while offering complete transparency and control of the payment process. To learn more, visit Finexio's website at https://finexio.com. Commercial Payments, B2B Payments, Payments Processing, Payments Automation, Intelligent …

Type: Startup Activities: IT Services Technologies: RPA Robotics

4 1 3 81
Even Even

Type: Startup Activities: uxtech fintech

4 1 2 83
The Bancorp The Bancorp

Empowering the most successful companies. The Bancorp, Inc. (NASDAQ: TBBK) is dedicated to serving non-bank financial service companies' unique needs, ranging from entrepreneurial start-ups to those on the Fortune 500. The company’s subsidiary, The Bancorp Bank, N.A., has been repeatedly recognized in the payments industry as the Top Issuer of Prepaid Cards (US), a top merchant sponsor bank, and a top ACH originator. Specialized lending distinctions include National Preferred SBA Lender, a leading provider of securities-backed lines of credit, and one of the nation's few bank-owned commercial vehicle leasing groups. For more information please visit www.thebancorp.com Fintech Solutions, Institutional Banking, …

Type: SMB Activities: fintech Technologies: Cybersecurity

4 0 3 830
Lending Robot Lending Robot

Revolutionizing investing in alternatives for the next generation LendingRobot is a robo-advisor investment platform that provides simplified access to alternative lending investment opportunities for the next gene of investors, family offices, and financial advisors. A cloud-based service, LendingRobot automates account creation, loan selection and trading of alternative assets through a client-friendly interface. Thanks to its high-speed infrastructure and machine learning algorithms, LendingRobot allows individual investors to access the attractive, uncorrelated returns that alternative lending offers. In 2017, LendingRobot merged with NSR Invest to form the largest digital wealth advisor in the marketplace lending space. Finance, Marketplace Lending, Alternative Investments, Wine …

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

4 2 3 1
Bankingly Bankingly

We partner with financial institutions to accelerate financial inclusion through great digital experiences. Bankingly is a platform that allows all financial institutions to have their own online and mobile Banking. Through these channels, your customers will be able to operate and interact with your institution in different ways: making internal, national, and international transfers, checking balances and movements of accounts, paying local services, managing their credit cards, requesting loans, and other custom products and services. More than 100 institutions throughout Latin America and Africa trust their digital channels to us. Contact us at https://www.bankingly.com/contact/ to learn more about the advantages …

Type: Startup Activities: fintech Technologies: SaaS

4 1 4 58
Provoke Management Provoke Management

Provoke Management is an elite boutique agency with some of the most thought-provoking and game-changing speakers across the globe. We specialize in representing CEO’s, Executives and Start-up experts in the FinTech, Artificial Intelligence, Augmented Reality, Virtual Reality and several other spaces where disruption is the norm. We work closely with our clients around the globe; partnering with their events and matching our speakers to deliver world-class, thought-provoking content. With decades of experience in speaker representation and event management, our team is committed to providing unmatched quality, around the clock support, 360-degree service & relentless focus on helping both speakers and …

Type: SMB Activities: fintech Consulting entrepreneurship Technologies: A.I. VR

4 0 4 3
Forensic Alpha Forensic Alpha

In-depth forensic reports generated by machine intelligence In Depth Forensic Reports generated by Machine Intelligence Equity Research, Asset Management, Valuation, and Forensic Accounting

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

4 3 3 27
Trust Anchor Group Trust Anchor Group

We make the world a smarter place! We are an asset digitalization company, providing businesses with investment and monitoring tools for verifiable, real-world assets. Together with our clients and partners, we are taking the lead in making the world smarter, sustainable and more innovative. Financial services, Fintech, Digital payment solutions, digital currencies, smart cities, IoT, Smart City Infrastructure, ESG, and Distributed Ledger Technolog

Type: Startup Activities: Smart City fintech Technologies: IoT

4 0 4 29
Demyst Demyst

The External Data Management Platform. We unlock value from external data. The External Data Management Platform. We enable Enterprises to harness the vast ecosystem of external data and deliver business value through its use. We do this by helping data teams manage all their external data at scale with effortless and powerful orchestration of tailored pipelines of trusted external data. Drive your business at scale with external data you trust, improving data ROI with robust and lower cost deployment and management of external data. Analytics, Alternative Data, Big Data, Compliance, Data Governance, External Data, Data Access, Third Party Data, Banking, …

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

4 1 0 88
Yobota Yobota

As of 2022, Yobota is now Chetwood Financial Limited. This page is a testament to our past achievements & people. Following our acquisition in March 2022, Yobota Limited is now Chetwood Financial Limited. This LinkedIn page serves as a testament to our past achievements and the talented individuals who contributed to our success. For information about Chetwood Financial Limited and our suite of financial products, please go to the Chetwood LinkedIn page or visit https://chetwood.co/. Prior to acquisition, Yobota was a cloud-native core banking platform built on open-source technologies for maximum flexibility and scalability. Our intelligent APIs enabled businesses to …

Type: Startup Activities: fintech IT Services Technologies: SaaS

4 1 2 13
Advanced Fraud Solutions Advanced Fraud Solutions

The best way to fight fraud is to prevent it Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry's largest deposit fraud database with decades of account-level historical data from thousands of contributing financial institutions, processors and third-party sources. Advanced Fraud Solutions is trusted by over 900 banks and credit unions across the country to catch fraudulent deposits before they hit your bottom line. • TrueChecks®, the industry’s leading check fraud detection software, analyzes account-level historical data from thousands of contributing financial institutions to interdict fraudulent deposits before they hit your bottom line. • TrueChecks Batch: …

Type: Startup Activities: fintech Technologies: Data Analytics

4 2 0 24
paymennt.com paymennt.com

Payment links, online payment, invoicing and more. Accept remote payments from your customers without an online store. Paymennt.com is a UAE-based financial services company registered in the Abu Dhabi Global Market. Paymennt offers payment solutions targeting micro and small businesses with focus on simplicity and efficiency. Send payment links, accept payments online, create a subscription and many more. Download the app today and open an account in minutes. payment, fintech, startup, redemption, crypto payments, crypto, open banking, online payments, loyalty, and payment links

Type: Startup Activities: fintech

4 2 3 36
Veratad Veratad

Global ID Verification, Age Verification and Compliance Solutions Veratad is a world class provider of online/real-time Identity Verification and Knowledge Based Authentication Solutions for those who conduct business on the Internet or any business that needs to verify an individual’s age or identity. Our verification solutions are designed to verify an individual’s identity and/or age while protecting sensitive personal data and promoting a high level of consumer privacy. Veratad is trusted by companies large and small and our customers include some of the world’s most well known corporations that use our solutions to reduce the risk of fraud, comply with …

Type: SMB Activities: IT Services regtech Technologies: Cybersecurity

4 0 2 7
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
Bits of StockTM Bits of StockTM

We make rewarding in fractional shares of stock as easy as earning a loyalty point. Bits of Stock empowers Community Financial Institutions and Credit Unions to engage the next generation of account holders by rewarding in fractional shares of stock. finance, investment, advertising, money, rewards, stock rewards, crypto rewards, fractional ownership, credit card rewards, debit card rewards, loyalty points, cash back, fintech, community banks, credit unions, brand loyalty, engagement, and retention

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

4 1 3 15
Beam, Formerly Edquity Beam, Formerly Edquity

Power programs simply, faster, and more equitably Beam, formerly Edquity, provides flexible cloud-based technology that increases equitable and fast delivery of critical public benefits, emergency aid, and cash assistance to our most vulnerable populations. Our platform allows governments, nonprofits, colleges/universities, and philanthropic organizations to administer a wide range of financial assistance programs, from rental relief and public utility benefits to emergency cash assistance with software that simplifies applications, aids decisioning and processing, facilitates payments, and streamlines compliance, reporting, and case management into a single system. Beam, formerly Edquity, currently provides digital infrastructure for 53 governments, institutions, and nonprofits in more …

Type: Startup Activities: fintech Technologies: SaaS

4 1 0 36
KonyDBX KonyDBX

The future of banking is here. Be ready for what’s next. Kony DBX was built from the ground up to level the "big bank"​ playing field. Integrated, easy-to-use web and mobile applications – built on the leading digital banking platform – to accelerate digital transformation, embrace rapid innovation, drive a frictionless customer experience and take control of your future. The future of banking is here. Be ready for what’s next. Digital Banking and Digital Transformation

Type: Startup Activities: Consulting fintech Technologies: SaaS

4 1 2 0
Research Council of Lithuania | Lietuvos mokslo taryba Research Council of Lithuania | Lietuvos mokslo taryba

[Automatic translation follows] The Lithuanian Science Council (LSC) is an institution that implements the policy of science and studies, which performs an expert and advisory function to the Seimas and the Government of the Republic of Lithuania in matters of studies and experimental development. The mission of LMT is to actively participate in the formation of research, experimental development and innovation policy and, by applying organizational and financial means of competitive funding of scientific research, strive to make the Lithuanian research, experimental development and innovation system efficient and meet the expectations of Lithuanian society and global challenges. The most important …

Type: Public

4 0 2 84
Capacity Capacity

Where work flows. Capacity is an AI-powered support automation platform that connects your entire tech stack. Every company has customers and employees who need support. As demands rise, so do the tickets, emails, and phone calls that need attention—creating a repetitive, expensive, and painful support process that leaves customers waiting and teams overwhelmed. Capacity is a support automation platform that uses practical and generative AI to deflect tickets, emails, and phone calls—so your team can do their best work. We offer solutions for self-service, agent assist, and campaigns & workflows to over 1,900 companies to help automate their support. Today, …

Type: Startup Activities: IT Services Technologies: Generative A.I. A.I. A.I. - Machine Learning A.I. - Natural Language Processing SaaS

4 1 2 115
SocietyOne SocietyOne

Australia's leading digital finance platform SocietyOne is Australia’s leading digital finance platform. Our mission is to provide a better deal for borrowers and lenders... helping both to achieve their goals. SocietyOne has been at the forefront of FinTech disruption of the financial services industry in Australia since 2012, and is widely recognised as the pioneer and leading digital lender in Australia. SocietyOne is part of the MONEYME Group. Digital lending, Personal Loans, and Credit Score

Type: Startup Activities: fintech Technologies: SaaS

4 1 1 29
Loylogic Loylogic

A global leader in creating award-winning rewards and incentive solutions that drive engagement and lasting loyalty. At Loylogic, we connect global brands with engaged customer communities across travel, payment, fmcg/cpg and digital health spaces, to name just a few, through Global Incentivized Engagement - what we call INGAGEMENT. Over the last two decades, we’ve learned how to reward customers for hard-earned points and when to delight them with a surprise. As a result, we're the leaders when it comes to designing and running powerful INGAGEMENT programs for leading international organizations that drive connection and build strong, enduring loyalty. Talk to …

Type: SMB Activities: martech

4 2 2 103
Kard Kard

Making loyalty more rewarding Kard’s rewards-as-service platform makes loyalty more rewarding by simplifying the rewards experience for cardholders, financial institutions, and merchants. Utilizing the Kard API, financial institutions — including neobanks, traditional banks, and any other card issuer — can quickly and easily build their own customizable rewards program, driving cardholder engagement and loyalty by connecting users to the brands they love and rewarding them for everyday purchases. Powering rewards for over 45 million cardholders in the Kard issuer and partner network, Kard drives new customer acquisition and loyalty for thousands of in-store and online merchants across the US. Learn …

Type: Startup Activities: fintech Technologies: SaaS

4 1 4 67
StackSource StackSource

Simplifying commercial real estate financing StackSource is a tech-enabled commercial real estate loan platform. We connect investors who are developing or acquiring commercial properties with financing options like banks, insurance companies, and private lenders through an easy, transparent process. We’re taking the best of commercial mortgage brokerage and updating it for the 21st century. Learn more at StackSource.com.

Type: Incubators & VCs

4 1 2 24
UnderPinned UnderPinned

Built for freelancers, by freelancers. Everything you need in one place. UnderPinned is a platform that supports freelancers from all industries in developing their careers, while also keeping them plugged into urban lifestyle and culture. Through an online magazine, partnership network and new business development app, UnderPinned offers relevant content, a set of best in class products and services, and an inspiring community that will underpin the next generation of freelance workers while assisting the growth of freelancers in the current market. Freelancing, mentoring, tech, and online media

Type: Startup Activities: Media Technologies: SaaS

4 1 1 13
Dzing Finance Dzing Finance

Dzing Finance is a fully customisable White Label solution that allows our partners to build their own neobanks Dzing Finance — a fully customisable White Label solution that allows our partners to take advantage of having their own branded neobank with no upfront or operating costs and earning revenue from day one. The product portfolio includes money transfer, card purchases, currency conversion, rewards programs, etc. Dzing Finance Limited (the UK entity) is an FCA regulated neo banking institution that holds an E-Money banking license. Fintech, Financial Services, Lifestyle Spending, Banking as a Service, BaaS, and Payment Solutions

Type: Startup Activities: fintech Technologies: NFC

4 0 5 30
LegalEx LegalEx

The UK’s leading free to attend legal event returns on 27th & 28th November at ExCeL, London! LegalEx returns in 2024 on 27-28 November 2024, LegalEx is the UK’s leading free-to-attend legal event specifically designed to help the most ambitious law firms grow and the most progressive legal professionals develop. Attendees can expect to benefit from the expertise shared in our keynote sessions, connect with other legal professionals through unmatched networking opportunities, and discover the latest cutting-edge technology suited for the modern hybrid-working environment. Luckily here at Legalex, we have something for everyone as we keep you updated with the …

Type: SMB Activities: legaltech Technologies: Cybersecurity

4 0 2 6
MyBankTracker.com MyBankTracker.com

We match consumers to their perfect bank & other financial products by tracking info on 5,000+ banks and credit unions. MyBankTracker is an independent financial comparison website that helps consumers make smarter banking and financial decisions. The next-generation personal finance website is designed for consumers to take control of their finances while making it a fun and engaging experience. The company’s mission is to match consumers with their perfect bank account and other financial tools. MyBankTracker provides and tracks in-depth information on more than 5,000 banks, credit unions and financial products. Using a combination of technology and money management expertise, …

Type: Startup Activities: fintech Technologies: Data Analytics

4 0 3 3
Alacriti Alacriti

Real-Time Payments. Delivered. Alacriti is a leading financial technology company dedicated to helping our clients accelerate their digital payments transformation. Alacriti’s cloud-based platform, Orbipay, delivers solutions across the payments ecosystem, including The Clearing House’s RTP network, Electronic Bill Presentment and Payments (EBPP), and Digital Disbursements. Through our cloud-native platform, Orbipay, our solutions empower clients to deliver the innovative digital payment experiences today’s consumers demand. In addition to driving modern and frictionless digital payment experiences, our clients benefit from faster time to market and continuous innovation on a proven platform. Alacriti also provide software, services, and technology outsourcing for our clients, …

Type: SMB Activities: fintech IT Services Technologies: A.I. A.I. - Natural Language Processing

4 2 3 225
Ria Money Transfer Ria Money Transfer

A global leader in the money transfer industry, and part of Euronet Worldwide, we open ways for a better everyday life. Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. The company is steadfast in its commitment to serve its customers and the communities in which they live, opening ways for a better everyday life. Founded in 1987, the company has grown from a …

Type: Large company

4 1 3 3,475
Aryza Aryza

Global software solutions for businesses servicing customers at every stage of the credit and debt cycle We work tirelessly with our partners to provide holistic, intelligent and dynamic solutions that help manage debt, insolvency and loans, and enable our customers to build strong and lasting relationships with businesses and consumers Insolvency Software, Efficiency, Programming, Cost Reduction, Industry Expertise, and Lending Software

Type: SMB Activities: fintech Technologies: SaaS

4 1 3 304
Society of Corporate Compliance and Ethics (SCCE) Society of Corporate Compliance and Ethics (SCCE)

Supporting compliance and ethics professionals across the globe with community, education, and resources for success. Established in 2004, Society of Corporate Compliance and Ethics® (SCCE®) supports compliance and ethics professionals across all industries as part of the overarching mission of SCCE & HCCA, a professional association with more than 19,000 members in over 100 countries. SCCE & HCCA is dedicated to enabling the lasting success and integrity of organizations worldwide by promoting high standards in compliance and ethics programs, nurturing a community of skilled compliance and ethics practitioners, and offering top-tier educational opportunities. SCCE's Mission: SCCE exists to champion ethical …

Type: SMB Activities: regtech edtech privacytech Technologies: Cybersecurity

4 1 0 140
Continuity Continuity

The only solution provider that helps enterprises protect their data, by securing their storage & backup systems When a ransomware attack succeeds, your storage and backups are the last line of defense. Now’s the time to secure them – to protect your data, and ensure recoverability. Continuity’s StorageGuard complements existing data-protection solutions, by adding a layer of security that prevents attackers from penetrating your storage & backup systems, and reaching the mass of data that is stored there. Continuity brings the industry’s ONLY security posture management solution for storage & backup systems, helping you protect your most valuable data, and …

Type: SMB Activities: IT Services privacytech Technologies: Cybersecurity

4 0 4 62
Arculus Arculus

Arculus® is a digital security platform that unlocks simple and sleek digital asset protection for all. Arculus® is a digital security platform that unlocks simple and sleek digital asset protection for all. The Arculus Cold Storage Wallet is a revolutionary new cold storage wallet solution that fits seamlessly into your life. Our wallet simply and securely stores your crypto and NFTs, leveraging a multi-factor authentication process and intuitive user experience that provide you with protection and peace-of-mind in Web3 and beyond. Arculus technology can be seamlessly integrated into CompoSecure’s premium metal cards, offering a variety of security features that drive …

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

4 0 3 24
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
Delega Delega

Multi-Bank Signatory Rights Management. Taking the pain out of signatory management. Delega is a new Treasury management system that addresses the very well known issue of the management of signatory rights for large corporations. treasury, permissions, corporate, dlt, blockchain, technology, power of attorney, ebam, corporate banking, treasury management system, API, technology, banking, innovation, collaborating, Zug, leadership, management, digitalisation, and cash management

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

4 1 3 13
Rivero Rivero

Scheme Compliance Made Easy | Fraud Recovery & Dispute Management Reinvented | Visa Fintech Partner Connect Member Established in 2019 and headquartered in Switzerland, Rivero is a fast-growing European company and a Visa Fintech Partner specialising in streamlining payment operations within the highly regulated payments industry. We focus on offering unique SaaS solutions for fraud recovery, dispute management, and payment scheme compliance. Our flagship products, Kajo and Amiko, set us apart in the industry. Kajo is an exclusive solution for payment scheme compliance, minimising risks and efforts for payment network licensees. Amiko revolutionises fraud recovery and dispute processes by digitalising …

Type: SMB Activities: fintech Technologies: SaaS

4 0 4 33
Activant Capital Activant Capital

Supporting relentless entrepreneurs who are transforming industries. Activant is a global investment firm that partners with high-growth companies that are transforming commerce.

Type: Incubators & VCs

4 0 4 27
Acuant Compliance Acuant Compliance

Acuant’s Trusted Identity Platform empowers businesses and consumers to transact with trust. In 2021, GBG acquired Acuant and brought Acuant and IDology together to form the largest pure play identity verification provider in the Americas. As part of our stronger together efforts, Acuant has been rebranded as IDology. As a unified brand, we will continue to deliver a comprehensive suite of identity verification, AML/KYC compliance solutions and fraud management to help businesses drive revenue, deter fraud and maintain compliance. Please visit IDology’s website and LinkedIn for all the latest information. Internet Identities, Anti-Fraud, Risk Management, Anti-Money Laundering, Bitcoin Compliance, Virtual …

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

5 2 3 11
Trustev Trustev

Trustev is a new approach to stopping fraud online, while letting through good customers. It analyzes thousands of datapoints in real time to make an instant decision on each transaction: is it real or fraudulent? With enterprise customers in ecommerce, financial services, virtual goods and other industries, Trustev is the most effective way to analyze online sales, signups and logins, without the high costs of manual review -- and with much greater accuracy. The system is the first "hybrid" approach which combines machine learning with a decision matrix, for the most accurate possible decisions. The analysis includes: --- Behavior --- …

Type: Startup Activities: e-commerce Technologies: A.I. A.I. - Machine Learning

5 2 0 5
Quantopian Inc. Quantopian Inc.

Quantopian inspires talented people everywhere to write investment algorithms. For more information, please visit us at: https://www.quantopian.com. Algorithmic Trading, Financial Technology, Quantitative Finance, and Automated Trading

Type: Startup Activities: fintech

5 2 0 5
PayKey PayKey

Embedding Banking Services in Customers’ Daily Lives PayKey is an innovative Fintech company offering a unique platform of embedded banking solutions for banks and financial institutions. PayKey’s platform offers fully white-label solutions allowing banks to serve a variety of financial services from payments and loans to investments, savings, salary on-demand, and more - all within customers’ daily interactions. The company’s patented Banking Keyboard solution enables bank customers to instantly access banking services within everyday mobile interactions in all social & messaging, e-commerce, search, and other mobile apps. With PayKey’s Earned Wage Access solution, customers can instantly access their already earned …

Type: Startup Activities: fintech Technologies: SaaS

5 2 0 27
TechTO TechTO

Helping the Canadian tech community meet, learn, & grow 🇨🇦 Subscribe to our newsletter at techto.org/newsletter 🚀 Our mission is to bring the growing tech community together across Canada. We provide access to the innovation economy, develop the technology ecosystem’s unique culture, and give technology leaders shortcuts to success. A TechTO Insider membership provides exceptional online experiences to learn new ideas, develop skills and cultivate your network. Our interactive online events and engaging live events help build a tech community that wins together. Subscribe to our newsletters to stay updated on the latest companies to watch, events to attend, news …

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

5 2 3 15
Pockit Pockit

The easy prepaid card and account Over a million people in the UK still don't have a current account - they have often been ignored by traditional financial services and miss out on what many consider an everyday norm, such as internet shopping. In this report we show that these people are having to pay up to an additional £485 per year through higher energy bills, phone contracts and more expensive loans - simply because they don't have a current account.

Type: Startup Activities: fintech Technologies: NFC

5 0 5 41
Checkbook Checkbook

Your payments simplified. Global Payments pushed for you through one API. Accounts Payable (and Receivable, too) Made Easy! At Checkbook, we have built a way to send and receive Digital Payments instead of dealing with paper and postage, or expensive online transactions. Digital Payments offer a clear financial and operational advantage for businesses with instant delivery, and online deposit, at a fraction of the cost of paper checks. Less than $1 per transaction. No more stuffing and stamping. Simply hit ‘Send’ Send digital payments in seconds with our seamless interface at www.checkbook.io. Simply enter the recipient’s name, email, and the …

Type: Startup Activities: fintech e-commerce Technologies: SaaS

5 2 3 43
Paytm Labs Paytm Labs

We're hiring! Send your resume to: labs.careers@paytm.com Founded in 2014 as a research and development division of Paytm, we now have offices in Toronto and Montreal. Since we began, we’ve applied big data, artificial intelligence and machine learning to Paytm’s data assets, providing optimal financial products to over 450 million consumers and over 20 million merchants. In 2017, we embarked on our mission to change the lives of Canadians by launching the Paytm Canada app - the first app in Canada to reward you for paying your bills. Our popular consumer-facing mobile app allows consumers to pay their bills using …

Type: Startup Activities: e-commerce Technologies: A.I. A.I. - Machine Learning Data Analytics

5 1 2 84
Oviva Oviva

Better health for good. We empower everyone to change their eating and lifestyle-related habits, improving their long-term health through personalised support and technology. We partner with health insurers, healthcare systems, and doctors to provide everyone with easy access to the care they need. Dietetics, Weight loss counselling, Telemedicine, Digital Health, MedTech, Obesity, Diabetes, Personalised care, and Remote care

Type: Startup Activities: healthtech

5 2 3 514
Micappital Micappital

[Automatic translation follows] We help you save and invest without having to move money from your bank, we only charge if we make you earn money. We offer financial advice through a website/app. Our algorithm allows us to select the best investment products tailored to each client. We think everyone should have a financial advisor to advise them on their savings and investments. From our website/app we are able to make savings and investment plans tailored to each client, regardless of the bank in which each client has their money. We offer these services in most Spanish commercial banks, so …

Type: Startup Activities: fintech entrepreneurship

5 2 1 6
Ubiquity Ubiquity

Partnership. Innovation. Community. Recognized as the #1 CX provider for disruptors and innovators across financial services, healthcare, and e-commerce, Ubiquity was founded on the belief that our clients and their customers deserve better. Headquartered in New York City with delivery locations in Europe, Asia, and the Americas, Ubiquity provides multilingual, end-to-end solutions for customer experience management, back-office operations, and business transformation. Business Process Outsourcing, Customer Relationship Management, Contact Center Services, Compliance Management, Identity Verification, Fraud Detection, Business Process Automation, Transcription, and Medicare and Medicaid Managed Healthcare Solutions

Type: Large company Activities: IT Services

5 0 5 4,008
Agora (Financial Technologies formerly Agora Services) Agora (Financial Technologies formerly Agora Services)

Agora more than BaaS Agora, a Bank service provider, helps Banks & Credit Unions enhance their digital experience without replacing their core banking system. Agora's modular banking technology accelerates digital journeys and implements cutting-edge Fintech products to boost deposits and revenues. Financial Institutions and Fintech can also launch standalone digital solutions using Agora's challenger bank platform and advanced Fintech ecosystem. core banking, fintech, real time, cards, cards processing, digital, banks, innovation, credit union, community bank, regional bank, banking as a service, fintech as a service, shared accounts, api, bundled bank products, payments, mobile banking, children/parent bank account, freelancer/gig bank account, …

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

5 1 4 8
BM Technologies, Inc. (BMTX) f/k/a BankMobile BM Technologies, Inc. (BMTX) f/k/a BankMobile

BM Technologies, Inc. (NYSE American: BMTX, BMTX.W) is among the largest digital banking platforms in the U.S., providing access to checking and savings accounts, personal loans, credit cards, and financial wellness. It is focused on technology, innovation, easy-to-use products, and education with the mission of being “customer-obsessed” and creating “customers for life.” The BMTX digital banking platform employs a multi-partner distribution model, known as “Banking-as-a-Service” (BaaS), that enables the acquisition of customers at higher volumes and substantially lower expense than traditional banks, while providing significant benefits to its customers, partners, and business. BMTX currently serves over two million account-holders and …

Type: Startup Activities: fintech Technologies: SaaS

5 0 5 227
CCG Catalyst CCG Catalyst

Bank. Fintech. Fusion! CCG Catalyst is a focused boutique global management consulting firm specialized across financial services industry (banking, credit unions, fintech). Through collaboration, we bring expertise and vision to drive strategic value to our clients and the industry. Strategic Services & Best Practices, System Selection & Contract Management, Technology Advisory, Mergers & Acquisition Advisory, Business Process Improvement Advisory, Business Development Advisory, Payments, Sales & Marketing, Digital Transformation, BaaS, Fintech, Bank Systems & Technology, Bank Operations, Bank Management, Bank Planning, Payments, and Project Mangement

Type: SMB Activities: Consulting fintech

5 0 3 27
Ncontracts Ncontracts

We are the leading provider of risk management and compliance solutions for financial services companies. Ncontracts provides integrated risk management and lending compliance software to a rapidly expanding customer base of over 4,000 financial institutions, fintechs, and mortgage companies in the United States. The company’s powerful combination of software and services enables financial institutions to achieve their risk management and compliance goals with an integrated, user-friendly cloud-based solution suite that encompasses vendor risk, organizational risk, audit risk, and lending compliance management. The company was recently named to the Inc. 5000 fastest-growing private companies in America for the 4th consecutive year. …

Type: Startup Activities: IT Services Technologies: SaaS

5 1 1 317
TAZI AI Systems TAZI AI Systems

Adaptive Machine Learning Platform Serving Business Users TAZI.AI is a Business in the Loop AI/GenAI Platform, revolutionizing the AI industry with a focus on delivering rapid and measurable ROI. TAZI.AI has been chosen as a ‘Cool Vendor in Core AI Technologies’ by Gartner (2019), received an honorable mention in the Gartner Magic Quadrant Cloud AI Services Development (2022) for its growing influence and innovative approach, and is cited as a Responsible, Explainable AI vendor in various analyst reports. TAZI platform, based on an architecture combining 30+ years of experience and 23 patents in AI, stands as a bridge between AI …

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

5 0 6 38
Tandem Bank Tandem Bank

Banking for a greener future. Tandem Bank - Banking for a greener future. Experts in savings, lending and green consumer finance, we pioneer smart products and new technology to remove financial barriers and make it easier to manage your money. From big decisions like green mortgages and green home improvements loans, to everyday choices that help you make the most of your money, we support customers to make choices that are better for them and for the planet. banking, digital, personal finance, customer service, savings, mortgages, loans, credit cards, bank, fintech, green banking, financial education, and sustainability

Type: Startup Activities: fintech IT Services Technologies: IoT

5 1 2 400
Bright Funds Bright Funds

A comprehensive employee giving and volunteering solution that maximizes employee engagement and social impact. WizeHive provides a comprehensive solution - including SAAS-based tools and exceptional services - to help mission-driven organizations optimize and accelerate philanthropic giving and overall social impact. Corporations looking to extend their social impact while increasing employee engagement may offer employees workplace giving and volunteering opportunities and matching through one easy-to-use platform (Bright Funds). Additionally, Immersive volunteer experiences (WeHero) serve to activate, amplify, and sustain workplace giving and volunteering programs within organizations and teams while further increasing employee engagement and social impact. Charitable Giving, Philanthropy, Workplace Giving …

Tags: H2020 Type: NGO, Think-tanks, Ed, & Culture Activities: civictech

5 1 5 17
Qapital Qapital

Join 2 million members finding money happiness through automation. Our mission is to help people find money happiness. Based in Stockholm and New York, Qapital is an award-winning app designed to support individuals and couples as they save, invest, and spend with their goals in mind. Using behavioral science and the power of automation, we give our members the tools to reach their financial goals. Since 2013, Qapital members have saved over $2 billion to make their dreams come true — from budgeting for a wedding to saving for retirement, paying off credit card debt, and so much more. Personal …

Type: Startup Activities: fintech

5 1 3 56
Cashforce Cashforce

Type: Startup Activities: fintech

5 4 4 45
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 1,373
Cesanta Cesanta

Bringing all devices online! Cesanta is a global specialist in embedded web servers and networking. Our core product Mongoose is an embedded web server, HTTP, Websocket and MQTT communication library for software, machinery, devices and appliances. It targets industries such as Electrical & Electronic Manufacturing, Industrial Automation, Oil & Energy, Mechanical & Industrial Engineering, Defence & Space, Utilities & Smart Metering, Electronic Component Manufacturing, Transportation, Logistics and more. https://mongoose.ws/case-studies/ Our diverse customer base includes multiple Fortune 500 companies, as well as many medium and small companies alike. Mongoose Web Server is also being used by NASA aboard the International Space …

Type: Startup Activities: IT Services Technologies: IoT

5 1 5 7
Tyfone, Inc. Tyfone, Inc.

Tyfone is a leading provider of digital banking solutions. We are committed to working with our customers as partners. Tyfone is the creator of nFinia®, a dramastically better retail/commercial digital banking platform, as well as several platform-agnostic, revenue-generating digital business solutions for credit unions and community banks. Our highly configurable platform, a broad array of business solutions, and ecosystem of third-party partners ensure our entire suite is scalable and extensible to meet the needs of any FI. What truly sets us apart is our commitment to our people and our dedication to continuous customer engagement. While every vendor builds features …

Type: SMB Activities: fintech IT Services Technologies: SaaS

5 1 2 185
ALTR ALTR

Cloud Data Access Governance and Security. Automated Policy Enforcement. Patented Protection. ALTR is the only automated data access governance and data security solution that allows users to easily control and protect sensitive data in the cloud – to minimize risks sooner and unlock value faster. Hundreds of companies and thousands of users leverage ALTR’s platform to gain unparalleled visibility into data usage, automate and control data access, and secure data with patented rate limiting and tokenization-as-a-service, all in minutes instead of months. ALTR’s partner ecosystem integrations enable scalable on-premises-to-cloud protection. To learn more, visit ALTR.com. Information Security, Breach Detection, Breach …

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

5 1 4 76
Glance Glance

Glance brings your representatives and customers together for frictionless personal collaboration in real time. Glance makes it easy to provide personal, human-to-human customer experience in digital environments. Glance's in-the-moment web and mobile cobrowse, screen share, and video solutions increase customer satisfaction, ensure brand loyalty, and drive revenue. The world’s largest enterprises trust Glance to empower their customer-facing teams and deliver frictionless, at-the-exact-right-moment customer consultation. With integrations with Salesforce, Twilio, Genesys, ServiceNow, and more, Glance fits seamlessly into even the most sophisticated CRM-CX tech stack. Discover the power of Glance guided CX at https://www.glance.cx. screen sharing, customer satisfaction, customer experience, cobrowse …

Type: SMB Activities: uxtech Technologies: SaaS

5 2 5 88
ubank ubank

That's how you money. At ubank, we’re all about helping you be more successful with money. Think of us as your daily money companion. One that brings together the ability to see your money in one place, with smart features and real-time insights designed to help you get ahead. You’ll learn what it feels like to save more, see exactly where you’re spending and own your own home faster. When you’re with ubank, we’ll help you achieve real momentum with money.

Type: Startup Activities: fintech Technologies: IoT

5 1 2 823
BreachRx BreachRx

The first intelligent incident response platform BreachRx is the first intelligent incident response platform that provides operational resilience for the entire enterprise. Its patented technology brings order to the chaos before, during, and after incidents by automatically generating tailored incident response plans and providing targeted guidance to relevant stakeholders through every step of the process. Integrated privileged communication channels and audit trails ensure compliance with rapidly evolving standards and proactively protect CISOs and executive leadership from personal liability. Breach Response, Compliance, Incident Response, Cybersecurity, Data Security, Automation, Cloud Software, SaaS, Technology, Software Development, Privacy, and Data Breach Response

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

5 1 2 21
GainX GainX

GainX delivers millions in immediate cost savings, and provides assurance in meeting strategic targets and ROI. GainX is an AI platform designed to predict the success or failure of any corporate strategy, transformation, or cloud implementation. GainX provides executive decision support and scenario planning and identifies cost savings with unprecedented speed and accuracy. GainX recently found over £120 million of potential cost savings for a large global bank. Looking across a £725m transformation budget and an internal network of nearly 6000 people, GainX surfaced 7% declining productivity in the last quarter, poor adoption of strategic programmes (agile, cloud) costing over …

Type: Startup Activities: IT Services Technologies: Data Analytics A.I. - Natural Language Processing A.I. A.I. - Machine Learning

5 2 4 13
SUSAN BENNETT SUSAN BENNETT

SUSAN BENNETT is a mental health care company based out of 131 Woodland Dr, Fair Haven, NJ, United States.

Type: Startup Activities: healthtech

5 1 0 2
Rippleshot Rippleshot

Fraud analytics platform that helps banks and credit unions predict and stop fraud from the use of compromised cards. Rippleshot is transforming the way that banks and credit unions detect fraud through a cloud-based technology solution that leverages machine learning and data analytics to distinguish fraudulent activity more quickly and efficiently. Rippleshot’s award-winning technology processes millions of payment card transactions to proactively pinpoint when and where a data breach occurred. Following detection, Rippleshot provides financial institutions with the tools they need to update fraud detection rules in order to lower their fraud losses while avoiding unnecessary card re-issuance. fraud analytics, …

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

5 1 5 22
True Ventures True Ventures

A Silicon Valley-based venture capital firm focused on early stage technology startups. Founded in 2005, True Ventures is a Silicon Valley-based venture capital firm that invests in early stage technology startups. With more than $3.8 billion under management, True provides seed and Series A financing to entrepreneurs in some of today's fastest growing markets. With its more than 40 team members including special advisors, operations professionals, and founders-turned-investors, True represents one of the largest and most experienced teams dedicated to the early stage ecosystem. The True team believes creativity flourishes when founders are supported fully and empowered to pursue brave …

Type: Incubators & VCs

5 2 3 71
RISE- RISE-

Smart marketing for fintech brands and tech challengers We help fintech brands and tech challengers multiply their impact in the marketplace. We’re marketing strategists. Growth hackers. Revenue engineers. Creative mavens. Storytellers. Producers. Developers. Mentors. We put you at the heart of the conversation, create memorable experiences and help you engage your communities in meaningful ways. We devise, automate or execute on growth strategies and help you make sense of the evolving martech landscape. Our ultimate goal? Helping you take a fresh, modern approach to marketing so you can be more efficient and focus on what’s at stake every. single. day. …

Type: Startup Activities: martech Technologies: Data Analytics

5 0 5 5
ICE Mortgage Technology ICE Mortgage Technology

At ICE Mortgage Technology, we’re moving the mortgage industry forward, driving business growth and connecting more people to homeownership. As part of Intercontinental Exchange (NYSE:ICE), we’re dedicated to transforming U.S. housing finance, from initial consumer engagement through loan production, closing, registration and the long-term servicing relationship. eClose, Digital Mortgage, URLA, Automation, AI, Housing Data, Millennial Data, Mortgage Lending Software, Loan Origination Software, Loan Origination Systems, eClosing, Artificial Intelligence, Loan Closing, Loan Origination Technology, Data, Lead Generation, Lead Management, and Loan Servicing Systems

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

5 1 2 4,933
FTSE Russell, An LSEG Business FTSE Russell, An LSEG Business

Your essential index partner for a changing world. FTSE Russell is a leading global provider of index and benchmark solutions, spanning diverse asset classes and investment objectives. As a trusted investment partner, we help investors make better-informed investment decisions, manage risk, and seize opportunities. Institutional and retail investors look to us for our expertise and products. Asset owners, asset managers, ETF providers and investment banks choose FTSE Russell indices to benchmark their investment performance and create investment funds, ETFs, structured products and index-based derivatives. Our clients use FTSE Russell indices for asset allocation, investment strategy analysis and risk management, and …

Type: SMB Activities: fintech Technologies: Data Analytics

5 1 3 360
Daniel Easterbrook Daniel Easterbrook

A commercially minded senior digital marketing and startegy consultant with an international career background. I keep up with trends, filter the noise, and help companies like yours put digital marketing, web strategy, social media, mobile marketing, ecommerce, mcommerce and online branding to work. Digital, Social Media and Mobile Marketing is the key to building an invincible position for yourself and your business online. Word-Of-Mouth has always been the single most powerful marketing tool. Now WOM is being amplified and accelerated beyond belief. This is the gold hidden in social media, the fastest-growing segment of the Internet. The challenge for entrepreneurs …

Type: Startup Activities: martech Technologies: Data Analytics

5 0 5 1
Contovista AG Contovista AG

We make banking relevant. Contovista provides Finance Management and Data Analytics solutions that help banks leverage customer transaction data to create relevant and personalised digital banking experiences for their customers. Our mission is to help people understand their financial lives in order to make better financial decisions. Financial Data Analytics, Personal Finance Management, Business Intelligence for Banks, Machine Learning, Data Enrichment, Business Finance Management, Data Driven Banking, and Carbon Footprint Manager

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

5 2 3 26
Alogent Alogent

Type: SMB Activities: fintech IT Services

5 1 1 168
Teslar Software Teslar Software

Empowering Community Bankers Teslar is a forward-thinking technology company out of Springdale, Arkansas with a focus on software solutions for financial institutions. With the average employee having almost 20 years of banking experience, Teslar is well-positioned to help banks and credit unions in today’s tough and challenging environment. Teslar Software was founded in 2008 in the wake of the financial crisis. Most would conclude that starting a company that specializes in software for financial institutions during the banking crisis that started in 2008 would not be a wise move, but for Teslar it was, and it was this turmoil that …

Type: Startup Activities: fintech Technologies: SaaS

5 0 5 53
TruNarrative TruNarrative

A LexisNexis Risk Solutions Company TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning …

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

5 1 0 6
Enveil Enveil

Pioneering Privacy Enhancing Technology company protecting Data in Use #PrivacyEnhancingTechnologies #DataInUse Enveil is a pioneering Privacy Enhancing Technology company protecting Data in Use. Enveil’s business-enabling and privacy-preserving capabilities change the paradigm of how and where organizations can leverage data to unlock value. Defining the transformative category of Privacy Enhancing Technologies (PETs), Enveil’s award-winning ZeroReveal® solutions for secure data usage, collaboration, and monetization protect data while it's being used or processed. Customers can extract insights, cross-match, search, and analyze data assets at scale without ever revealing the content of the search itself, compromising the security or ownership of the underlying data, …

Type: Startup Activities: IT Services privacytech Technologies: Cybersecurity

5 1 4 67
Arcweb Technologies Arcweb Technologies

Arcweb Technologies partners with growth-focused leaders and innovators to build custom digital products that create business value. Mobile, Enterprise Software, Operations, and Logistics

Type: Startup Activities: IT Services transporttech Technologies: SaaS

5 0 4 22
Amaryllis Amaryllis

Your All-In-One Payment Facilitation Platform that grows with your business. With a vision to optimize the complex world of payments between buyers and sellers, Amaryllis has developed a payment engine to support platform models. Built from the ground up, our customized and modular solution solves the unique business needs of each acquirer or 3rd party payment model. Providing critical functionality such as: instant boarding, split payments, payout management, reconciliation, and more. With an API driven solution and strategic partner focused model, clients can go live in a matter of weeks with little to no CAPEX costs. Our solution provides clients …

Type: Startup Activities: fintech Technologies: SaaS

5 0 5 45
Nairobi Garage Nairobi Garage

Nairobi Garage is a workspace for innovative, growing businesses. Find us in Kilimani, Karen, Westlands & Spring Valley Nairobi Garage is Africa's largest business and innovation work space. We provide growth-focused businesses with flexible and stylish space to scale their team and connect with like-minded professionals and entrepreneurs. Nairobi Garage has three conveniently located branches in Nairobi - Kilimani, Westlands (M2 Mirage Towers) and Karen (Watermark Business Park) Co-Working Space, Events Space, Innovation Hub, and Serviced office space

Type: SMB Activities: proptech

5 0 2 143
Cynopsis Solutions Cynopsis Solutions

Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving cost, and improving UX. Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products. We designed leading anti money laundering software that automates the manual processes and digitise the analogue records and documentation for our clients. The unique proposition of combining our deep regulatory and Compliance expertise with smart use of functional technologies allows us to offer very cost effective solutions to smaller and medium size financial institutions, professional services companies as well as FinTech and Blockchain start-ups. KYC, AML, Compliance, …

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

5 1 4 28
Qubit Labs Qubit Labs

Hire your perfect remote software development team At Qubit Labs we build a remote software development teams and close the tech skills gap for tech businesses with a smart cost-to-quality ratio. / since 2016 / clients from 18+ countries / we set up development teams in: Ukraine, Poland, Moldova, Bulgaria, Romania, Georgia, Azerbaijan and Portugal — fast and simple. Do you need 1 developer or want to extend your in-house team? We can help. No hidden fees, no back-office hassle. We care about your people while you care about your business. ✅ Grow your team faster with remote talents. No …

Type: Startup Activities: IT Services e-commerce Technologies: SaaS

5 0 5 54
World Business Angels Investment Forum (WBAF) World Business Angels Investment Forum (WBAF)

An affiliated partner of G20 Global Partnership for Financial Inclusion (GPFI) An affiliated partner of the G20 - Global Partnership for Financial Inclusion (GPFI) chaired by Her Majesties Queean Maxima of the Netherlands, The World Business Angels Investment Forum (WBAF) is an international organisation aiming to ease access to finance for businesses from start up to scale up to exit, with the ultimate goal of generating more jobs and more social justice worldwide. It is committed to collaborating globally to empower world economic development by creating innovative financial instruments for innovators, startups, and SMEs. The Forum interacts with leaders in …

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

5 0 2 244
myGini, Inc. myGini, Inc.

Loyalty and customer engagement solution for card issuers, retailers and enterprises. Bringing magic to your customers. myGini is an AI-driven, plug-and-play loyalty, and rewards platform. It provides a white-labeled solution for Financial institutions and retailers. Banks' back offices and processors are unaffected as myGini receives real-time transactions from MasterCard/Visa networks. Its platform has 20,000 in-store and 7,000 online offers, and 850,000 hotel deals. myGini built a great card-inked shopping experience through personalized offers for cardholders and customizable retailer promotions. myGini's globally developed loyalty engine enables innovative and unique promotions issuers and retailers will be delighted to create. myGini brings all …

Type: Startup Activities: fintech Technologies: A.I.

5 0 5 8
Circit Circit

Circit is a PSD2/Open Banking regulated platform built to automate audit confirmations and verify transactions at source Circit is a financial audit management platform that provides real-time visibility of audit confirmations as well as direct connections to banks, solicitors and fintech services. Circit has created a network of validated professional and financial services firms, all of which benefit from the highly secure software platform. Circit's founders have over 50 years experience across financial auditing, banking operations and software engineering. The company has been granted status as an Enterprise Ireland High-Potential Startup (HPSU) company and has been awarded government funding along …

Type: Startup Activities: IT Services Technologies: SaaS

5 1 8 63
YAPEAL YAPEAL

[Automatic translation follows] Swiss app 🇨🇭 account. Map. Digital account opening - without paperwork. For start-ups, companies and private individuals. For start-ups, companies and private individuals. Swiss app. Account. Map. Digital account opening - without paperwork. Embedded finance for banks and non-banks. Foreign Payments, FinTech, Smartphone, Mobile Payment, Personal IBAN, Fastest Registration, Customer Experience, Expense Process, BaaS, and Banking as a Service

Type: SMB Activities: fintech Technologies: NFC

5 1 4 51
Straal Straal

Payments. Effectively. Straal is a one-stop-shop solution for forward-looking businesses that seek much more than just the ability to accept payments online. With Straal, they boost profits through intelligent optimization engines, control risk through a best-in-class anti-fraud solution, enable a truly omnichannel experience for their customers and access insights through our intuitive dashboard. You can find the Straal Social Media policy here: https://straal.com/social-media-policy Payment Gateway, Payment Service, Optimisation, Fraud prevention, Payments , ecommerce, subscriptions, Recurring Payments, Credit card payments, Checkout page, Online commerce, Startups, SaaS, Mobility-as-a-Service, conversion, and Mobile Payments

Type: Startup Activities: e-commerce fintech Technologies: SaaS

5 0 5 24
Exela Technologies Exela Technologies

Digital Transformation | Automation | Innovation Exela is a business process automation (BPA) leader, leveraging a global footprint and proprietary technology to provide digital transformation solutions enhancing quality, productivity, and end-user experience. With decades of expertise operating mission-critical processes, Exela serves a growing roster of more than 4,000 customers throughout 50 countries, including over 60% of the Fortune ® 100. With foundational technologies spanning information management, workflow automation, and integrated communications, Exela’s software and services include multi-industry department solution suites addressing finance, accounting, human capital management, and legal management, as well as industry-specific solutions for banking, healthcare, insurance, and public …

Type: Large company

5 2 5 9,449
Q2 Q2

Building strong, diverse communities by strengthening financial institutions with digital transformation solutions. Q2 is a financial experience company dedicated to providing digital banking and lending solutions to banks, credit unions, alternative finance, and fintech companies in the U.S. and internationally. With comprehensive end-to-end solution sets, Q2 enables its partners to provide cohesive, secure, data-driven experiences to every account holder – from consumer to small business and corporate. Headquartered in Austin, Texas, Q2 has offices throughout the world and is publicly traded on the NYSE under the stock symbol QTWO. To learn more, please visit Q2.com. Interested in working for Q2? …

Type: Large company

5 0 0 2,607
Edenred Pay USA Edenred Pay USA

Edenred Pay is the market leader in invoice-to-pay automation. Our integrated platform automates, optimizes, and monetizes the entire invoice-to-pay lifecycle – from the receipt of supplier invoices through payment reconciliation. Edenred Pay's flexibility, open architecture, automation, and integrations enrich AP, enhance visibility and connectivity, and deliver value across the invoice-to-pay lifecycle. The result is an innovative approach to invoice-to-pay automation that provides a better experience for all parties across the B2B ecosystem. B2B Automated Payment Solutions, AP Automation, Digital Accounts Payable, Corporate Travel Payments, Integrated Payables, Payments Automation, AP Integration, Virtual Card, ACH, Edenred Pay Network, Static Card, Wire, Real-Time …

Type: SMB Activities: fintech Technologies: SaaS

5 1 5 3,243
Swish Swish

The ecosystem for innovation. Swish is the ecosystem for innovation. We bring together the smartest & most creative minds to work on impactful technology for entities that shape the world. We create cutting-edge products for businesses across all industries, using techs such as blockchain, machine learning, and web. We are beyond your traditional dev shop and web agency, and here is why. We want to change the paradigm around tech and business. Amazing innovation should not stay cantoned in a circle of experts, but it is meant to spread and have a positive impact on our world. And, there is …

Type: Startup Activities: fintech insurtech IT Services transporttech traveltech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency

5 0 5 20
Voca.ai (Acquired by Snap Inc.) Voca.ai (Acquired by Snap Inc.)

Automate & Scale Customer Conversations with Friendly, Virtual AI Agents (Acquired by Snap...) We’re passionate about helping companies deliver happier customers, at scale, through natural, intelligent and surprisingly empathetic spoken conversations. Voca is able to handle the most prevalent workflows, using end-to-end speech neural models, which allow us to automate a vast amount of conversations, from sales to support within finance, insurance and telecommunication industries. Voca’s Virtual-Agents sound so natural that your customers will never know the difference. conversational ai

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

5 2 1 3
Zest AI Zest AI

Zest AI technology delivers better, faster, fairer lending across the credit spectrum. Zest AI makes the power of machine learning safe to use in credit underwriting. Lenders using Zest make better decisions and better loans -- increasing revenue, reducing risk, and automating compliance. Zest AI was founded in 2009 with the mission of making fair and transparent credit available to everyone and is now one of the fastest-growing fintech software companies. The company is headquartered in Los Angeles, California.

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

5 3 2 140
Quicken Quicken

Helping people lead healthy, confident financial lives. Since its launch in 1984, Quicken has remained the #1 best-selling personal finance software in the US and has helped over 20 million people lead better financial lives. True to our roots, our team continues to be focused on delighting customers and working hard to make the Quicken product & experience better than ever. We are passionate about our products and are proud to be the financial partner for so many of our customers throughout their lives. Visit us at www.quicken.com to learn more. money management software, personal finance software, personal finance, budgeting …

Type: Startup Activities: IT Services Technologies: SaaS

5 0 3 252
Petal Petal

Responsible credit for the modern world. Petal's aim is to bring financial innovation and opportunity to everyone. We use modern technology to help people build credit, avoid debt, and spend responsibly. When you apply for Petal, we use your banking history to instantly create a Cash Score — a measure of your creditworthiness based on income, spending, and savings history. It could help you qualify for a Petal credit card, even if you've never had credit before.

Type: Startup Activities: fintech Technologies: NFC

5 1 1 120
SmartAsset SmartAsset

SmartAsset is an online destination for consumer-focused financial information and advice that powers SmartAdvisor, a national marketplace connecting consumers to financial advisors. Reaching approximately 75 million people each month (as of Sept. 2021) through its educational content and personalized calculators and tools, SmartAsset's mission is to help people make smart financial decisions. Ranked on the Inc. 5000 and Deloitte Technology Fast 500TM lists of fastest growing companies in 2021, SmartAsset closed a $110 million Series D round, valuing the company at over $1 billion. SmartAsset was also named to Y Combinator's list of Top 100 Companies of all time and …

Type: Startup Activities: silvertech fintech Technologies: IoT

5 1 2 251