Transforming the payment by bank transfer Fintecture is transforming transfer payments, enabling businesses to free up their turnover in any purchase scenario (online, in-store, remote orders), for immediate or future payment, with 7,000 European customers. FinTech, Bank API, SaaS, Open Banking, PSD2, RegTech, Instant SEPA, Payments, GDPR, Bank Data, KYC, Credit check, Paiement, Virement, Ecommerce, and Retail

Type: Startup Activities: fintech regtech privacytech Technologies: Robotics

Turn AML from a manual burden to an automated winner. Strise spearheads the AML Intelligence revolution, marking a shift where AML teams are not just a cost but vital enablers for organisations. They're battling financial crime with AI, ensuring efficiency and effectiveness. NLP, Machine Learning, Big data, Semantics, Real-time analytics, KYC, AML, Compliance, Platform, Artificial intelligence, B2B, Risk, Financial crime, and Know Your Customer

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

The Leading Global Publication for Anti-Financial Crime & Compliance professionals > Leadership | Insight | Network AML Intelligence provides Business Intelligence on AML and Financial Crime for Executive Leaders. We specialise in global reports and thought leadership in the financial crime space with an emphasis on relevant matters within the European Union. Supporting and building the AML community. AML, Money Laundering, CFT, Countering Terrorist Financing, European Affairs, Financial Crime News, Corruption & Bribery News, Regulatory Affairs, AML Data & Intelligence, Business Executive News, AML Events, AML Networks, and Risk Management

Type: Media

Red Sift helps the best security teams understand and remediate cybersecurity risk before an incident happens. Red Sift enables organizations to anticipate, respond to, and recover from cyber attacks while continuing to operate effectively. The award-winning Red Sift application suite is the only integrated solution that combines four interoperable applications, internet-scale cybersecurity intelligence, and innovative generative AI that puts organizations on a robust path to cyber resilience. Red Sift is a global organization with offices in North America, Australia, Spain, and the UK. It boasts a global client base across all industries, including Domino’s, ZoomInfo, Athletic Greens, Pipedrive, and top …

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