Best-in-class trade surveillance for global markets TradingHub provides investment banks, asset managers, hedge funds, commodity houses, and brokerage firms with uniquely intelligent trade surveillance software to protect them against the financial and reputational dangers of today’s increasingly complex forms of market abuse. As the only solution that understands trading in the same way as a market professional, our approach cuts through the noise and provides uniquely low false positive rates for single-product and cross-product abuse cases. With our market risk and market impact models, we can capture trader intent and risk transfer across instruments, enabling precise detection of complex abuse …

54 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

Continuous Controls Monitoring for Enterprise Security Panaseer helps organizations cut audit preparation time by 75% and continuously reduce cyber risk with 250+ trusted security metrics. Our Continuous Controls Monitoring platform delivers actionable insights, intuitive dashboards, and proven compliance outcomes for CISOs and their teams. Cyber Security, Risk Metrics, Financial Services, Banking, Enterprise Security, Data Science, Data Analytics , Security Analytics, enterprise security, cybersecurity, continuous controls monitoring, and security controls

69 similar entities Type: Startup Activities: it services fintech Technologies: Cybersecurity Data Analytics

Trusted decisions, delivered faster with greater accuracy Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy. Our end-to-end integrated capability spans verification, risk based process orchestration and back office reporting, alerting and remediation for fin crime and Ops teams. We're trusted by governments, NHS, tier one banks, asset managers and hundreds of regulated businesses. To date, Amiqus has helped around four million people move job, move home and access regulated products. We're now enabling people to securely reuse their digital identity online. risk management, compliance, anti …

233 similar entities Type: Startup Activities: regtech it services Technologies: Data Analytics

The premium worldwide brand conducting research into the RiskTech and RegTech markets RegTech Associates - The premium worldwide brand conducting research into the Tech industry, with a speciality for RiskTech and RegTech markets We are a research company and we use our analysis to provide strategic insight and advice to our clients. We bring all sides of the market together to help RegTech vendors grow and regulated firms manage compliance more effectively. Founded in 2017, RegTech Associates is a privately held company based in London. Our experienced team have extensive industry and regulatory knowledge and we often collaborate with leading …

59 similar entities Type: Media Startup Activities: fintech legaltech regtech Technologies: A.I. A.I. - Machine Learning

Modernizing Balance Sheet Management with award-winning AI SaaS solutions. Mirai is the global leader in AI-driven risk technology, delivering cloud-native software for modern ALM and Balance Sheet Management. With an award-winning portfolio of AI SaaS solutions and expert consulting services, Mirai enables banks to accelerate risk management and streamline regulatory compliance. Founded in 2013, the company operates across North America, LATAM, and EMEA, partnering with financial institutions in over 20 countries. Structural Risk, Liquidity, Basel III, Interest Rate Risk, Liquidity Risk, Funds Transfer Pricing, Risk Tech, Balance Sheet Management, Financial Risks, Asset Liquidity Management, Regulatory Tech, Capital Risk, IRRBB, CSRBB, …

66 similar entities Type: Startup Activities: fintech Technologies: Cybersecurity

Percentile is now part of the Torstone Technology Group. Follow Torstone Technology for latest updates and announcements Percentile provides technology for risk management and regulatory compliance to the financial markets. Percentile's flagship product, RiskMine, drives alignment between Risk and the Front Office with tools that enable risk professionals to become an ally for the trading teams - with greater insight, on-demand risk analytics and results that are clearly understood by both risk and trading teams. We provide solutions for: - FRTB (http://www.percentile.co.uk/FRTB) - Market Data Management (timeseries collection, cleansing and visualisation) - Risk simulations (e.g. VaR, Counterparty Risk) - Risk …

30 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning

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

136 similar entities Type: Startup Activities: regtech legaltech Technologies: Cybersecurity

Compliance Monitoring and Reporting Specialists FundApps is a cloud-native RegTech SaaS platform that automates compliance monitoring and reporting for the world’s leading financial institutions. Trusted by some of the world’s largest hedge funds, asset managers, pension funds, and investment banks, FundApps monitors over $30 trillion in assets under management across 100+ jurisdictions, representing 19% of global assets under management. Whether it's shareholding disclosure, sensitive industries, position limits, or regulatory reporting, we help clients stay ahead of regulatory change, reduce operational risk, and safeguard their reputation. As a Certified B CorporationTM, we’re committed to doing business the right way - with …

164 similar entities Type: Startup Activities: regtech fintech Technologies: SaaS

Precision regulatory intelligence for cross-border success We help fund managers navigate complex regulatory landscapes while focusing on their core business. Our cross-border expertise between EU-US markets reduces your operational risks and compliance costs. Unlike generic providers, we offer tailored regulatory intelligence and strategic support, combining local expertise with global perspective. 🆂🅴🆁🆅🅸🅲🅴🆂 ➡️ Regulatory intelligence Watch on UCITS and AIFs Focus on x-border marketing Sustainable finance Impact assessments ➡️ Strategic Support ExCom & Board briefings Implementation assistance Compliance officer support Procedures maintenance ➡️ Add-on Services Staff training programs Non-exec directorship Ongoing compliance support PRIIPs , MiFID Product governance, Cross border fund …

47 similar entities Type: SMB Activities: fintech Technologies: Decarbonization

Building the AI Operating System For Today's Sustainability And Impact Leaders. Socialsuite is the AI operating system for sustainability risk and impact management. We give enterprise sustainability and ESG teams a single platform to manage their ESG risks and impacts end to end — from Double Materiality Assessments and climate risk scenario analysis to compliance monitoring, supplier risk screening, and impact measurement. Purpose-built for the complexity of today's regulatory environment. What we do: Double Materiality Assessment (CSRD compliant): End-to-End DMA platform with built-in audit reports, IRO linkage, 1st and 3rd party data, and value chain mapping. Compliance Scanner & Monitoring: …

54 similar entities Type: Startup Activities: fintech it services Technologies: SaaS

Access the combined risk views of experts from over 40 of the world's leading financial institutions. Credit Benchmark is a leading provider of credit risk data and analytics. The company aggregates and anonymizes contributed risk data from over 40 global financial institutions, producing unique obligor-level Credit Consensus Ratings and other key credit metrics. Covering over 120,000 legal entities, the majority of which are not publicly rated, Credit Benchmark’s insights are trusted by major financial institutions worldwide to enhance their internal credit risk analysis and gain accurate risk perspectives. Visit www.creditbenchmark.com to learn more. Credit Risk Analytics, Counterparty Risk Managment, Collateral …

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

Erudine specialises in delivering smart operational solutions to the finance sector, and in helping these institutions manage their data integrity, regulatory and compliance challenges. Erudine’s adaptive control technology provides domain experts with a method that optimises the design of internal business practices and a platform that captures, models and executes the behaviour patterns of existing business operations and underlying systems. Erudine identifies relevant hidden patterns in organisations’ data and applies advanced discovery, resolution, audit and transaction-monitoring techniques to mitigate financial, regulatory and operational risks. Erudine provides financial institutions with fully traceable outcomes, definitive compliance whilst at the same time, improving …

54 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

SPIN Analytics helps tier-one and digital banks improve credit risk management with its explainable and auditable platform, RISKROBOTTM. The platform provides 10x acceleration of model development, validation, documentation and deployment, which reduces maintenance time by at least 90% and total costs by 70%. The solution covers all types of credit risk models for regulatory, risk management, and business purposes. RISKROBOT can help a Bank turn its risk modelling utility from an artisan workshop into an industrial factory. Credit Modeling, Credit Risk Management, Risk Management, Predictive Analytics, Artificial Intelligence, Machine Learning, Expert Systems, IFRS 9, Basel Accord, Compliance, and Banking

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

Turn regulatory constraints into controlled advantages RegMind is a European regulatory intelligence platform dedicated to the banking, financial services and insurance sectors. As regulatory change accelerates and becomes increasingly complex, RegMind helps legal, compliance, risk and public affairs teams maintain a clear and actionable view of their regulatory environment. The platform centralizes regulatory sources across European, international and national frameworks — including directives, regulations, guidelines, Q&A, sanctions, case law and regulatory doctrine — enabling organizations to monitor changes, analyze impacts and share insights efficiently. Powered by advanced analytics and generative AI, RegMind turns regulatory monitoring into a strategic decision-support tool: …

50 similar entities Type: Startup Activities: fintech Technologies: A.I. Data Analytics

Risk Management - Risques, Assurances, Contrôle interne, Audit - SIGR Système d'Information en Gestion des risques Delta RM is a services and technologies company specializing in Risk Management and new Risk Intelligence systems. 🌐 www.deltarm.com Our team of experts provides solutions designed for companies of all sizes, in France and internationally, helping them succeed in their methodology, strategy and deployment of ERM framework. Our innovative technologies form an intelligent and powerful risk management system for analytics data and decision-making. Delta RM offers web-based solutions dedicated to Risk and Insurance Management, covering all steps from risk identification and evaluation to mitigation …

100 similar entities Type: Startup Activities: it services Technologies: Data Analytics

Serving today's cyber insurance community with world-class solutions and programming. NetDiligence® is a Cyber Risk Assessment and Data Breach Services company. Since 2001, we have conducted thousands of enterprise-level cyber risk assessments for a broad variety of corporate clients, including well-known names in banking, brokerage, mortgage, insurance, clearinghouse, and other financial service sectors. We have also assessed major Internet-based retailers, online auctions, B2B service providers, software companies, medical providers, universities, and a significant percentage of the Fortune 2000. NetDiligence services are used by leading insurers in the US and UK that offer "cyber risk insurance"​ for businesses. Insurers like ACE, …

55 similar entities Type: SMB Activities: insurtech it services Technologies: Data Analytics

Quantifying Your Digital Risk Securing Your Business Future with C-Risk C-Risk is a recognized leader in cyber risk quantification using the FAIRTM methodology. Our expertise in identifying and quantifying information and technology risk extends across industries, making us a trusted partner for organizations worldwide. We provide consulting services, managed services, and training programs either instructor-led or in e-learning designed to strengthen cybersecurity resilience, improve governance, and ensure regulatory compliance to effectively address your organization's cyber and technology needs. C-Risk also helps organizations operationalize and automate their cyber risk program with the Safe One platform from Safe Security, First and Third …

78 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Know more, be sure, act faster RepRisk is the world’s most respected Data as a Service (DaaS) company for reputational risks and responsible business conduct. From 2007, RepRisk’s data has been trusted by the world’s leading banks, investment managers, Fortune 500 companies, sovereign wealth funds, and organizations such as the OECD, UN, and the World Bank. Combining advanced AI with deep human expertise, and a proven methodology at the core, RepRisk’s solutions bring peace of mind, enabling clients to ‘know more, be sure, and act faster’. Our pioneering solutions help to strengthen due diligence processes across reputational risk and business …

48 similar entities Type: SMB Activities: it services Technologies: A.I. A.I. - Machine Learning

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

57 similar entities Type: Startup Activities: it services regtech Technologies: A.I. - Machine Learning A.I. Data Analytics

Call on an expert in association management ASSORG is a company specialized in two professions: Administration and management of associations ASSORG provides a set of solutions to associations and non-profit organizations in the areas of secretarial, management, administration and development. Regulatory compliance consulting ASSORG advises and assists financial advisors and intermediaries (CGPI, m&a advisors, CIF, IOBSP, CIP, IFP, insurance intermediaries) in risk management. not-for-profit organization'​ management, compliance regulation, regulatory compliance advice, service to associations, and association administrative management

60 similar entities Type: SMB Activities: fintech insurtech Technologies: Cybersecurity

Simplifying risk management & internal controls for finance, tax and beyond. We call it Compliance. Simplified. Impero simplifies risk management & internal controls across finance, tax and beyond. We empower teams to proactively work with risk and streamline internal controls performance, testing and reporting – all in one cloud-based system. Built for flexibility, trusted for reliability, and designed for audit readiness. Hosted in Europe, we offer enterprise-class security including ISO 27001, AICPA SOC 2 and ISAE 3402 Type II certifications. Founded in Denmark on the principles of trust and transparency, Impero is listed on the Nasdaq First North Growth Market. …

64 similar entities Type: Startup Activities: it services privacytech regtech Technologies: SaaS

We deliver bespoke & managed AI scores that reduce fraud losses by at least 50% - this is true for 100% of our clients. e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination. We do not replace existing tools (KYC, document checks, or even current AI scores), we complement them, enabling clients to go one step further by addressing residual fraud. Our scores are tailored to each client, aligned with their specific objectives: reducing financial losses, minimizing false positives, increasing automated decisions, and matching …

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

Risk management and quantification experts We analyze and assess operational risk scenarios using a structured method and a simulation software (MSTAR). This method is used by leading financial institutions for regulatory (CCAR, ICAAP) and non-regulatory applications (KRI, risk management). This method is now applicable for Climate-related Financial Disclosures (TCFD). Operational Risk Scenario, CCAR, Risk Quantification, Regulatory Capital, Economic Capital, Risk Management, and TCFD (Climate)

55 similar entities Type: SMB Activities: fintech Technologies: SaaS

AI-based fraud prevention: detect fraud. Protect trust. Made in Hamburg. Organizer of the Online Fraud Forum RISK IDENT is a leading Hamburg-based software and consulting company for AI-based fraud prevention. Our solutions protect over 80 billion euros in annual sales of our customers in e-commerce, telecommunications, mobility and financial services from fraud. We believe: Algorithms and human expertise must complement each other. That's why we combine AI-based software with an experienced team of anti-fraud consultants, data scientists and technical account managers who support customers in building and optimizing their fraud prevention strategy. With FRIDA and DEVICE IDENT, companies detect fraudulent …

118 similar entities Type: Startup Activities: it services regtech Technologies: A.I. Data Analytics A.I. - Machine Learning

riskmethods is now Sphera. riskmethods is now Sphera. Sphera is the leading provider of Environmental, Social and Governance (ESG) performance and risk management software, data and consulting services focusing on Environment, Health, Safety & Sustainability (EHS&S), Operational Risk Management (ORM), Product Stewardship and Supply Chain Risk Management (SCRM). For more than 30 years, we have served over 6,700 customers and a million-plus users in 80 countries to help companies keep their people safe, their products sustainable and their operations productive. Learn more about Sphera at www.sphera.com. supply chain risk management software, artificial intelligence, supply chain risk management, supply chain resilience, …

39 similar entities Type: Startup Activities: transporttech Technologies: A.I. A.I. - Machine Learning Data Analytics SaaS

Hundreds of global KYB/KYC data services with real-time workflows, anti-fraud tools, and monitoring from 1 API. 4Stop - A Jumio Company, is the world’s first data and risk marketplace with a data hub of over 650 data sources for KYB, KYC, compliance and payment authentication paired with anti-fraud products. 4Stop’s risk marketplace includes a fully automated and dynamic risk engine, cascading logic, case management, workflow builders, onboarding and transactional monitoring, granular business and customer profiling, compliance reporting, dynamic data recheck engine, chargeback management and more. 4Stop’s products are customisable with end-to-end flows or a pick-n-choose model from one API, cloud …

57 similar entities Type: Startup Activities: fintech it services regtech Technologies: Data Analytics

AI-Powered Risk-Based Quality Management (RBQM) & Data Quality Oversight Solutions CluePoints is the premier provider of RBQM and data quality oversight software. We’re leveraging the potential of AI using advanced statistics and ML to determine the quality, accuracy, and integrity of clinical trial data both during and after the study. Aligned with guidance from the FDA, EMA, ICH, and MHRA, CluePoints supports central and on-site monitoring, medical review, and quality risk management to drive a holistic risk-based strategy. Coupled with thought leadership and consulting expertise to aid risk assessment and solution implementation, the result is positive clinical development outcomes, increased …

45 similar entities Type: Startup Activities: it services Technologies: SaaS

Removing regulatory barriers with Embedded Compliance and generative AI Apiax is a technology company that builds the compliance infrastructure for the digital world. Businesses of every size—from FinTechs to globally operating banks —use our product to bring compliance into their applications and operational processes. Apiax 'Embedded Compliance' solution replaces manual compliance processes with instant, accurate and actionable answers to business units’ most pressing regulatory questions right when and where they need them. It can be seamlessly integrated into CRM systems, trading tools, wealth management platforms and many other systems used in the financial industry. This enables business leaders to make …

107 similar entities Type: Startup Activities: fintech it services legaltech regtech consulting Technologies: Generative A.I. SaaS A.I.

Irth’s Asset Integrity for Pipelines (AIP) is a cloud-native SaaS platform built on Azure that centralizes, aligns, and analyzes pipeline integrity data, combining inline inspection (ILI), corrosion surveys, GIS, and risk intelligence into a unified system. With advanced data science and machine learning, AIP automates anomaly classification, condition evaluation, and fitness-for-service assessments, enabling operators to manage complex pipeline assets with full traceability, real-time reporting, and audit-ready compliance. The platform hosts multiple modules with distinct features for managing pipelines safely that address inline inspection data management and analysis, external corrosion, internal corrosion, advanced crack analysis, risk management and geohazards.

59 similar entities Type: Startup Activities: it services Technologies: A.I. - Machine Learning A.I. Data Analytics

FundsQ, due diligence in the simple way, speed ups your Third-Party Assessment. 1) FundsQ is your specialist Third-Party Risk Management platform for the fund management industry, simplifying processes so that you, as a client, can focus your time on decision-making. 2) FundsQ has a library of questions and models, allowing you to cover almost the full spectrum of your due diligence and embracing a large proportion of your Third-Party. 3) FundsQ has built a team of experienced professionals who can assist you with specific services during the entire due diligence process. 4) FundsQ enables you to focus on your critical …

26 similar entities Type: Startup Activities: it services Technologies: SaaS

Alerting and automated enforcement for your governance, compliance, controls, risk management and fraud detection needs. QuartzX is a cutting-edge risk management, fraud detection, compliance and governance SaaS solution. Our platform is trusted today to monitor hundreds of processes, ensuring the compliance and management of over 300 billion $ investments activities. With a powerful combination of advanced analytics and AI, QuartzX helps businesses stay ahead of potential threats, protect their reputation and bottom line. QuartzX enables organizations to monitor and analyze large amounts of cross applications data to identify potential anomalies and mitigate risks. Our use cases cover a wide range …

54 similar entities Type: Startup Activities: it services Technologies: Cybersecurity A.I.

Compliance Solutions - Interface & API for Screening AML & KYC AP Solutions IO is a new generation #RegTech that offers powerful SaaS, Web & API to combat money laundering and terrorist financing (AML-FT), anti-corruption and export control. Thanks to its historical expertise, performance & the power of its tools, AP Solution IO has already brought together a number of prestigious clients in areas as varied as Banking - Asset Management - Financial Organizations, Insurance, Protection, Mutual & Brokers, Online Games, Gift Titles & Restaurants, real estate... the majority of businesses, large or small, are today affected by regulations. ----------------- …

101 similar entities Type: Startup Activities: fintech it services Technologies: Cybersecurity

We are at your side to secure and accelerate cash, create the conditions for sustainable growth URIOS is a strategic and financial information consulting firm. We specialise in client and supplier credit management performance. For more than 20 years, we have been working with all types of companies to develop and secure their business relationships in France and internationally. Our central focus: make the environment easier to read to enable the right decisions at all times. We are particularly recognised for our high added-value analyses reflecting the financial health of clients & suppliers in real time and our innovative solutions …

256 similar entities Type: SMB Activities: fintech Technologies: SaaS

Expert knowledge. Modern technology. At RiskConcile, we believe the right blend of technology and people makes the difference. Our team of experienced developers and data engineers, with backgrounds in mathematics, statistics, and actuarial science, is dedicated to solving the most complex data, risk, and regulatory challenges in asset management. What sets us apart is our true ownership of client problems. We don’t just deliver tools; we partner closely with our clients to understand their needs, adapt to their specific context, and provide flexible, tailored solutions. With our in-house built cloud platform and a dedicated Managed Services team, we combine scalable …

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

The next generation of screening infrastructure. Neterium is an API-native company teaming up with partners and clients to add advanced screening capabilites to their platforms and solutions. A fast-growing Regtech with an exclusive focus on sanction screening as a service, Neterium is specializing in the development of innovative financial crime compliance solutions. Its mission is to reinvent financial crime prevention: its solutions are truly unique in terms of efficiency, effectiveness, scalability, speed and explainability. Created in 2017, Neterium is led by a team of experts, each with more than 20 years of experience in the financial crime compliance field. Neterium …

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

AI surveillance technology and solutions for the financial industry The only pro-active artificial intelligence driven defence against market abuse. Features Analytics delivers AI driven surveillance solutions for financial institutions. With principles originated in cancer detection, eyeDES® is a unique AI technology platform that enables detection of trading abuse in financial markets. Our Zero-Parameter approach requires no time-consuming rule calibration and constantly assesses the context of market conditions to deliver only high-quality alerts and drastically reduce false positives. It also identifies emerging patterns of abuse providing clients with the ability to detect previously un-seen abuse in any asset class. This powerful …

55 similar entities Type: Startup Activities: it services Technologies: A.I.

Yields - The All-in-one AI governance and Model Risk Management platform At Yields we govern what matters We are a fast-growing international tech company helping organizations govern the algorithms and AI systems at the heart of modern decision-making — from financial risk models to machine learning applications. Our award-winning SaaS platform supports the full lifecycle: from model development and validation to documentation and continuous risk monitoring. Built for regulated industries, Yields combines automation, transparency, and auditability in one modular, scalable solution. Whether for traditional model risk management or modern AI governance, we help teams reduce risk, accelerate workflows, and stay …

61 similar entities Type: Startup Activities: fintech it services Technologies: Data Analytics A.I. A.I. - Machine Learning

Financial Risk Discovery and Monitoring Supervizor is the fastest and most comprehensive way to uncover risk in financial data. Check out the only ready-to-use financial risk discovery and monitoring platform which integrates with all major ERPs and other systems to continuously monitor for risk across all transactions. Built by internal audit and accounting experts, finance teams can be up and running in less than a day and detecting anomalies and fraudulent activity immediately. Discover how Supervizor enables your team to find risk before it finds you. fraud detection, financial automation, accounting controls, audit analytics, financial anomaly detection, SOX, FCPA, financial …

59 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning

Compliance. The smart way. Transform your financial crime risk assessment and protect your business. Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Trusted by over 200 clients globally, Arctic Intelligence solutions simplify the process of conducting financial crime risk assessments. The solutions replace spreadsheets and shared folders with platforms and workflows. The technology helps to guide businesses to compliance, from establishing a robust risk assessment framework through to defendable, data driven results prepared for boards and regulators. Anti-Money Laundering (AML) | …

66 similar entities Type: Startup Activities: regtech fintech Technologies: Data Analytics

Protecting Investors & Market Integrity Changing the way compliance is done Globally. Four Eyes Financial is a pioneering force within wealth management, addressing major challenges that face financial institutions. Our innovative approach increases capacity and reduces costs by leveraging a cloud-native Intelligent Compliance Platform that efficiently gathers data for use across back, mid, and front-office workflows. Empowering wealth management firms to streamline operations by consolidating vendors, minimizing endpoint products, and maximizing both cost and time in the integration of their daily custodial data through a unified platform rather than engaging with multiple vendors. The Intelligent Compliance Platform stands as the …

88 similar entities Type: Startup Activities: it services Technologies: SaaS

AI-powered analytics for trusted commitments Omniris combines the best of AI technologies and industry expertise to provide trusted and explainable analytics. The platform analyses and benchmarks companies ESG commitments and financial forecasts. By transforming complex financial and ESG disclosures into reliable, decision-ready insights, Omniris empowers financial institutions and corporations to make enhanced decisions. The platform is powered by advanced R&D — including research conducted in collaboration with the CEA.

66 similar entities Type: Startup Activities: it services Technologies: A.I.

Your trusted hub for Predictive Supplier Risk Management Since 2019, Qualifyze has transformed supplier audits into a strategic advantage for Life Sciences companies. We started by streamlining GxP audits and building the world’s largest audit database, giving companies better access to compliance data. Now, we go beyond audits, leveraging AI-driven insights, predictive compliance oversight, and advanced analytics to help 1,500+ pharma clients track, monitor, and forecast supplier risks in real time. Our cloud-based platform ensures instant access to critical compliance information, making supplier management smarter and more proactive. Qualifyze® is a registered trademark in the United States, the European Union, …

73 similar entities Type: Startup Activities: it services Technologies: Data Analytics

Comprehensive Security for your Enterprise Applications Every enterprise runs on software it doesn't own: third-party apps, AI copilots, and agents logging in with OAuth tokens nobody's reviewing. Obsidian Security secures all of it, discovering every third-party app and AI feature connected to your business, governing risky permissions, and detecting threats in real time. Trusted by the world's most regulated, highest-scale enterprises. If you're adopting AI, you're adopting third-party software faster than ever we make sure that doesn't mean adopting its risk. SPECIALTIES AI Security Posture Management, AI Security, SaaS Security Posture Management, Identity Threat Detection & Response, AI & Agentic …

216 similar entities Type: Startup Activities: it services Technologies: Cybersecurity A.I. A.I. - Machine Learning

Be confident in your compliance with GRADA Global Risk and Data Authority (GRADA) offers the Orbulis Platform, a complete corporate governance solution that enables automated onboarding of clients, continual monitoring of onboarded profiles, risk monitoring and bespoke reporting. Our platform is a premier PaaS solution that allows electronic identity verification, entity validation and automation of compliance functions. Save costs and time with the Orbulis Platform. Compliance advisory, Technology, KYC collection and secure storage, Data vetting and verification, KYCC, GDPR, UBO Analytics, Blockchain, AI, RegTech, Compliance, Correspondent Banking, Ethereum, Smartcontract, Cryptocurrency, Solidity, Anti-Money Laundering, Fund Administration, Hedge Fund, AMLCO, MLRO, KYC, …

92 similar entities Type: Startup Activities: regtech it services privacytech Technologies: Blockchain/Cryptocurrency A.I.

Enhance your oversight of supplier cyber risks at scale. Enhance your oversight of supplier cyber risks at scale. Identify vulnerabilities, discover incidents and collaborate with suppliers when it matters most. Third Party Risk Management

72 similar entities Type: Startup Activities: transporttech it services Technologies: Cybersecurity SaaS

Innovation in terms of Risk Management to support VSEs/SMEs to better prevent and deal with risks. Only specialized risk management tool for VSEs & SMEs. Being an entrepreneur means taking risks: KIKEN provides you with the only support platform to prevent and better manage your risks. Risk management, Single Document for the Assessment of Professional Risks, Risk Management, and Prevention

42 similar entities Type: Startup Activities: it services Technologies: SaaS

We're on a mission to help Banks and Financial Institutions combat fraud. Endorsed category leader in real-time banking enterprise financial crime (fraud and money laundering) risk management and ranked consistently in global top 100 risktech and regtech rankings and quadrants, Clari5 redefines financial crime risk management by using a central nervous system approach that harnesses the combined power of Automation, AI, Machine Learning, Decision Sciences & Real-time Decisions. Clari5 is now processing over 10+ billion transactions and manages 1bn+ million accounts. With 200+ million accounts at a single site, Clari5 has the world’s largest implementation of a fraud management solution. …

56 similar entities Type: SMB Activities: fintech Technologies: A.I.

Austreme Technology is an industry leader specialising in ecommerce acquiring payment risk technologies and services. We provide a wide range of financial risk management services for global customers such as big data analytics, anti-transaction laundering, merchant website risk content monitoring, merchant onboarding and chargeback prevention. Austreme is a MasterCard Merchant Monitoring Service Provider (MMSP) since 2015, and a Visa Third Party Agent (TPA) Website Protection, Merchant Onboarding, Transaction Laundering Detection, Forensics Investigation, Web Content Monitoring, Risk & Compliance, Cloud Security, Chargeback Prevention, AML Screening, KYB KYC, Dispute Management, Merchant Onboarding, and Webcrawling Monitoring

61 similar entities Type: Startup Activities: it services Technologies: Data Analytics Cybersecurity

Industry’s first TRUST AUTOMATION Platform for P&C Insurers FRISS’s Trust Automation Platform provides real-time, data-driven scores and insights that give instant confidence and understanding of the inherent risks of all customers and interactions. Based on next-generation AI insurance technology, Trust Automation allows you to confidently manage trust throughout the insurance value chain – from the first quote all the way through claims and investigations when needed. Enable straight-through processing, automatically flag high risks and increase customer satisfaction. The real time FRISS Score is the core of our solutions and indicates the risk for each policy or claim. The AI-powered score …

70 similar entities Type: SMB Activities: insurtech Technologies: A.I. - Machine Learning A.I. A.I. - Natural Language Processing Data Analytics

Fintellix — a Group ICRA Company — is a leading provider of RegTech, SupTech, risk management, and compliance solutions for banks and financial institutions across the globe. Our advanced analytics platform enables end-to-end data lifecycle management, transforming complex financial data into actionable insights that drive enhanced risk control, regulatory compliance, and business performance. Designed to support both jurisdiction-specific and multi-country regulatory requirements, our scalable solutions can be deployed on cloud, big data, or traditional IT infrastructures, adapting seamlessly to your evolving compliance and data needs. Our solution coverage includes: Automated Data Flow (ADF), Element-Based Reporting (EBR), Non-Performing Assets (NPA), Expected …

113 similar entities Type: SMB Activities: it services Technologies: Data Analytics A.I. A.I. - Machine Learning

Saving lives and careers with software. Simplify your governance, risk and compliance. Understanding and managing risk is essential for a healthy business, but it's often shrouded in jargon, expensive consultants and weighty documents! Combine these issues with far more exciting and rewarding things to spend the day doing and it is not a surprise that risk management is stuck on the to do list in most business. Our mission is to make risk management accessible to all businesses through automation, collaboration and a jargon free user experience. We can't promise to make risk management exciting but we can make it …

34 similar entities Type: Startup Activities: insurtech regtech Technologies: SaaS

Third Party Risk Management is no longer enough, we're building Active Supply Chain Security to fix it! Risk Ledger is a pioneering third-party risk management platform that revolutionises supply chain security through a powerful, unified solution. By onboarding and connecting your entire supply chain into an active network, Risk Ledger provides real-time insights to identify concentration risks and emerging threats. Our dynamic network-based model offers a clear view of your entire supply chain, enhancing your ability to visualise and manage risks effectively. With immediate access to a vast, trusted supplier network and continuously updated risk assessments, Risk Ledger streamlines risk …

44 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Brighterion’s LinkedIn has moved to the Mastercard Cybersecurity and Fraud Prevention LinkedIn page. Brighterion is now a critical element of the Mastercard Cybersecurity and Fraud Prevention business which is helping to create a secure and inclusive digital future with a range of AI, identity and cyber technologies. Follow us on our new page to stay up to date on Mastercard AI where we'll continue to innovate and share about advancements in AI for financial institutions, merchants, healthcare and a world beyond payments. Real-time Cross-channel Fraud Prevention, Compliance (KYC, AML & Sanctions Screening), Cyber and Homeland Security, Merchant Fraud, Acquirer Fraud, …

62 similar entities Type: SMB Activities: fintech Technologies: A.I. Cybersecurity A.I. - Machine Learning

InFront is redefining the compliance process by driving standardization, scale, and greater collaboration. InFront is a next-gen online assessment and reporting platform focused on reducing risk and simplifying compliance for highly regulated entities, such as our nation's supply chain and financial institutions. Founded by seasoned technology lawyers with a deep understanding of the fast-evolving regulatory landscape, InFront offers a secure digital solution built on extensive expertise and an intuitive interface that is accessible across all stakeholders. Examples of assessments we provide include: NIST 800-171 CMMC GDPR CCPA General IT Due Diligence General Vendor Due Diligence For more information, go to …

61 similar entities Type: Startup Activities: fintech legaltech regtech transporttech Technologies: SaaS

Reveal the intelligence of the FEC ComptaSecure, an Accounting Intelligence platform dedicated to accounting professionals, uses the Accounting Entries File (FEC) to optimize accounting methods, secure taxation and financial resources, as well as guide business decisions and investments. Thanks to its innovative technology combining data-mining and artificial intelligence, developed over 20 years of expertise alongside major CAC40 groups, ComptaSecure makes it possible to anticipate and prepare for tax audits, automate Tax Compliance Examinations (ECF), and detect supplier overpayments or forgotten deductible VAT. ComptaSecure continues to innovate and launches Luca in November 2023, the first assistant based on conversational generative AI …

56 similar entities Type: Startup Activities: fintech Technologies: A.I. Generative A.I.

Leading cloud platform for third-party risk management and compliance operations. 3rdRisk (a Diligent brand) is the leading third-party risk management and compliance operations platform. Built by risk professionals, 3rdRisk helps organisations automate and scale their approach to identifying, assessing, and monitoring supplier risk, from onboarding to ongoing oversight. The cloud platform combines user-friendly workflows with AI embedded in day-to-day processes, delivering real-time insights, better control, and faster compliance across frameworks such as DORA and NIS-2. 3rdRisk works with customers worldwide across industries, including retail, financial services, and technology. Learn more at 3rdrisk.com. Vendor risk management, 3rd party risk management, Compliance, …

54 similar entities Type: SMB Activities: regtech Technologies: SaaS Cybersecurity

The AI operating system for financial crime compliance Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries. Our unified, risk-based platform centralizes transaction monitoring, watchlist screening, investigations, and governance so financial institutions can run modern compliance programs on a single audit-ready system, deploying in as little as two weeks. With Flagright, fincrime compliance teams design and continuously refine controls without code using a powerful scenario builder, sub-second APIs, dynamic risk profiling, and simulation tools that reduce false positives and improve decision accuracy. Auditable AI agents support investigations inside …

65 similar entities Type: Startup Activities: it services Technologies: A.I.

Cloud-based fincrime and compliance coverage for mid-market, regional, community banks and credit unions. Powered by the cloud, NICE Actimize Xceed brings together best-in-class AML and fraud solutions, offering complete financial crime and compliance on a single platform - tailored to mid-market, regional, community banks and credit unions. Through unique self-learning abilities, Xceed adapts to new attacks and changes in customer behavior. Prevent Online & Mobile banking Fraud, Detect fraudulent ACH payments, Behavioral analytics, Detect suspicious wire payments, Detect unauthorized portal access, FFIEC Compliance, Anti Money Laundering Software, Fraud Detection Software, Machine Learning, and Risk Scoring

57 similar entities Type: SMB Activities: it services Technologies: A.I. A.I. - Machine Learning Data Analytics

ELLISPHERE, trust and innovation on a human scale We are a French group of 320 talents. Every day, we combine business intelligence with innovation to transform raw information into strategic insight: 225 million companies, 230 countries, a vision without borders. Our teams cultivate a climate where trust fuels commitment. Analysts, consultants, data scientists, engineers, salespeople: everyone is involved with you to secure your business relationships and reveal new avenues for growth. We transform raw information into strategic intelligence, thanks to a unique combination: •multi-criteria global data, •precise and predictive proprietary scores, •expert human validation, •certified ethics and tailor-made advice. #Risk&Management …

249 similar entities Type: SMB Activities: fintech Technologies: A.I.

ID Analytics – Now LexisNexis Risk Solutions ID Analytics, now LexisNexis® Risk Solutions is a leader in consumer risk management with patented analytics, proven expertise and up-to-the-minute insight into consumer behavior. By combining proprietary data from one of the nation’s largest networks of cross-industry consumer behavioral data with advanced science, we provide in-depth visibility into identity risk and creditworthiness. Every day, many of the world’s largest companies rely on LexisNexis® Risk Solutions to make risk-based decisions that enhance revenue, reduce fraud, drive cost savings and protect customers. Visit https://risk.lexisnexis.com for more information. identity risk management, identity fraud, identity risk, credit …

97 similar entities Type: SMB Activities: it services regtech Technologies: Data Analytics A.I. - Machine Learning

ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. ACA Group is the leading governance, risk, and compliance advisor to the financial services industry. For over 20 years, we’ve been a trusted partner to financial institutions—helping firms reduce risk, fuel growth, and protect their business. Founded by former regulators, ACA combines deep industry expertise with powerful regulatory technology to transform compliance from a requirement into a strategic advantage. We are the only end-to-end GRC provider that integrates expert advisory, managed services, distribution solutions, and analytics with our ComplianceAlpha® platform. Our global team brings clarity, …

81 similar entities Type: SMB Activities: regtech fintech privacytech Technologies: Data Analytics Cybersecurity

Vanguard's proven risk mitigation strategies enable significant premium savings on marine insurance Vanguard Tech is a producing broker specialising in marine risk, combining technical expertise with an end-to-end machine learning platform that enhances visibility into operational and underwriting risk. Our reputation as market leaders in risk management and mitigation has resulted in agreements with leading insurers for guaranteed discounts for any risk presented through Vanguard. By continuously analysing live AIS streams, weather patterns, maintenance records and thousands of other data sets, we calculate an accurate, dynamic loss probability for every voyage and vessel. Armed with these real‐time risk scores, our …

47 similar entities Type: Startup Activities: it services Technologies: Data Analytics A.I.

Hyper-specialised commercial P&C AI providing risk visibility across the entire policy lifecycle. Continuity is the only Risk Intelligence platform 100% dedicated to professional and commercial property and casualty insurers. As an artificial intelligence solution specialising in insurance risks, Continuity provides insurers with continuous visibility into their risks, across the entire policy lifecycle. It enables insurers to better identify, assess and manage risks throughout the policy lifecycle, for both new business and existing policies. Its technology combines external and internal data, business rules, proprietary models and specialised artificial intelligence to provide underwriting teams, technical departments and distribution networks with a continuous, …

43 similar entities Type: Startup Activities: it services Technologies: Data Analytics

Innovative Advisor Solutions InvestEdge's ComplianceEdge is a revolutionary Trade Supervision & Account Monitoring platform that enables Broker Dealers, RIAs and Bank Trust companies to provide their customers with the highest levels of stewardship, while exceeding the ever-evolving regulatory guidelines. We create the highest standard of outcomes for our customers' compliance and risk groups. We believe that the compliance officer of the future should play a pivotal role in how financial firms are built, grown, and run. That’s why we empower them with the technology and knowledge to transform the firms they serve. The ComplianceEdge investment management compliance solution supports surveillance, …

78 similar entities Type: SMB Activities: fintech regtech Technologies: SaaS

The technological answer for tomorrow's regulatory challenges From managing your ESG data to complying with regulations Scaled Risk is a SaaS platform that helps Asset Managers, Insurers, and Private Banks manage the processing of financial and extra-financial data, set up indicators, and help the business in its simulations, its regulatory reporting, and its business monitoring. Our clients were faced with many challenges: ● managing numerous heterogeneous data sources ● reconciling issuers/portfolios ● complex manual processes on excel ● difficulties in setting up indicators Our ESG Platform tool helps them daily to address these challenges flexibly: ● automatic connection to extra-financial …

58 similar entities Type: Startup Activities: fintech regtech Technologies: SaaS

LumRisk is an independent company that provides state-of-the-art risk consolidation, analysis and reporting services to institutional clients. LumRisk provides risk analysis and reporting, based on full transparency into underlying instruments, on many types of investment programs, such as funds-of-hedge-funds, multi-asset programs, alternative risk premia programs and traditional long-only investments. Risk Management, Quantitative Analysis, Alternative Risk Premia, Hedge Funds, Risk Monitoring, Risk Aggregation, Multi-Asset Portfolios, Regulatory Reporting, Portfolio Risk Consolidation, Performance Analytics, and QIS

61 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

Comply (formerly ComplySci) believes advanced compliance technology empowers compliance professionals to transform their business. Built for institutional investors, including some of the world’s largest financial institutions, private equity firms, and hedge funds, our scalable and sophisticated platform helps clients stay ahead of risk and unlock the strategic potential of their compliance data. Our regulatory technology solutions help compliance organizations identify, monitor, manage, and report on risk and conflicts of interest, including personal trading, gifts and entertainment, political contributions, outside business affiliations, and other Code of Ethics violations. The Comply Platform is part of Comply's portfolio of solutions which address both …

113 similar entities Type: SMB Activities: regtech fintech Technologies: SaaS

World leader in real-time food & energy knowledge We are RadarRadar (formerly Tradesparent). Experts in the commodity trade and processing industry. Operating in the most fundamental industries of the world, food, energy and other commodities. Since 2010, we deliver high profile projects for the world's leading commodity producers, traders, and processors. We work with our clients to configure bespoke and extendable data solutions, enabling their successful digital transformation. In today’s fast-paced information age, with insecurities about climate change, political developments, and increasingly volatile markets, it becomes more and more challenging to have access to the right knowledge in- and outside …

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

The future of risk management is now. Novasecur is a French software publisher that develops, markets and integrates the only modular software solution that covers all of the risk management functionalities necessary for a business. The originality of Novasecur stands, on the one hand, on a modular system which brings together all the functions necessary for risk management; and, on the other hand, on the scientific processing of data, by a mastering Data Analytics and a proven experience in Artificial Intelligence. Finally, the ergonomics are particularly simplified, in a solution in SaaS mode. These three pillars support a decision-support solution, …

47 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning Data Analytics

**english version below** INVOXIS est un leader sur les marchés du texte mining et du NLP, grâce à une technologie unique qui aide les décideurs à trouver les solutions les plus efficaces et précises pour leurs entreprises afin de répondre aux exigences réglementaires mondiales. INVOXIS propose des solutions de Business Intelligence efficaces pour accéder et donner un sens à une liste interminable de données non structurées (sources en ligne) et structurées (CRM, SI d'entreprise...). et soutient par ailleurs fortement les entreprises qui souhaitent mesurer l'honorabilité de leurs tiers afin d'identifier les risques de corruption et/ou de blanchiment d'argent. INVOXIS a …

34 similar entities Type: Startup Activities: regtech Technologies: A.I. - Natural Language Processing Affective Computing A.I.

We simplify the implementation of regulation Corlytics is a global RegTech consolidator, a leader in regulatory intelligence, content and automated policy compliance and attestation. Delivering a platform that manages the entire regulatory risk value chain, Corlytics provides assurance on never-ending regulatory changes to compliance, risk, legal and audit teams globally. The company has been solidifying its position as a global leader in its category, driving organic growth and M&A activities while leveraging its extensive client base: 14 of the Top 50 global banks leading insurers/ re-insurers, payment providers and investment managers, which encompasses 40% of the top 30 Systemically Important …

50 similar entities Type: SMB Activities: fintech Technologies: A.I. A.I. - Machine Learning

Because good deserves better.TM GAN Integrity gives compliance teams a better way to do their good work. With a flexible platform that unifies compliance, ethics, and third-party risk management across the enterprise, coupled with deep domain expertise, we make it easy for compliance teams to see everything, adapt to anything, and get all the help they need. That’s why leading companies worldwide — from manufacturing to energy to financial services — rely on GAN Integrity. Compliance Management, Integrated SaaS, Risk Management, Policy Management, Compliance Training, Third Party Due Diligence, Gifts & Entertainment Management, Compliance Reporting, Anti-Corruption, FCPA, Ethics and Culture, …

54 similar entities Type: SMB Activities: regtech privacytech Technologies: SaaS

ThreatMetrix – Now LexisNexis Risk Solutions ThreatMetrix—now LexisNexis® Risk Solutions leverages global digital and physical identity intelligence, machine learning and advanced big data analytics to accelerate risk management decisions and fortify fraud defenses for businesses across the globe. Our solutions combine powerful ThreatMetrix technology and intuitive analytics with more than 78 billion data records augmented by the digital identity coverage of the LexisNexis® Digital Identity Network® to deliver a concise 360-degree view of risk at any point in the customer lifecycle. LexisNexis® Risk Solutions provides robust, actionable risk insights enabling secure and seamless transactions while limiting friction intelligently across every …

64 similar entities Type: SMB Activities: it services Technologies: A.I. A.I. - Machine Learning Data Analytics

AI-powered Finance Risk Intelligence for the world's leading finance teams Oversight is the leader in AI-powered Finance Risk Intelligence, helping finance, audit, procurement, and shared services leaders protect working capital and gain confidence in their financial controls. The Oversight platform continuously analyzes every transaction across travel and expense, procure-to-pay, purchasing cards, and vendor activity to see it all, spot the patterns that signal true risk, and steer the future through governed, auditable action. It surfaces fraud, errors, and policy breaches before they trigger financial misstatements, regulatory failures, or reputational damage. Unlike fragmented point tools or manual sampling, Oversight pairs finance-specific …

66 similar entities Type: SMB Activities: fintech Technologies: A.I. A.I. - Machine Learning Data Analytics

Verification infrastructure for fragmented supply chains and audit-grade environmental claims. Xworks provides verification infrastructure for fragmented supply chains, enabling industrial environmental claims to survive regulatory scrutiny. Built for the convergence of CBAM, CSRD, Digital Product Passports, Article 6, and Scope 3 requirements, Xworks combines deterministic digital MRV, chain-of-custody verification, and independent VVB-aligned workflows to create audit-grade environmental data at scale. The platform is designed to scale scarce verification capacity through structured evidence, audit replay, and regulatory-ready infrastructure — helping regulators, verifiers, corporates, and markets rely on trusted environmental claims across complex global supply chains. recycling, recovery, technology, AI, Blockchain, compliance, …

55 similar entities Type: Startup Activities: cleantech greentech it services Technologies: A.I. Blockchain/Cryptocurrency

The Security Growth Platform for MSPs & MSSPs Cynomi is the agentic Security Growth Platform built for MSPs, MSSPs, and vCISO consultancies. Powered by embedded CISO Intelligence with the decision-making logic of an experienced security leader built directly into every workflow, Cynomi enables service providers to deliver, scale, and grow cybersecurity services across every client and every maturity level. With Cynomi, service providers can: - Position yourself as the long-term security program owner, not the team that “helps with audits” - Productize Cyber Advisory, vCISO, and CISO-as-a-Service into scalable, high-margin offerings - Move from customized, one-off compliance projects to structured, …

62 similar entities Type: Startup Activities: it services Technologies: A.I.

RegTech Analyst is the leading intelligence platform for the global RegTech industry. We provide the essential facts, figures and analysis required by financial institutions, technology solution providers, investors, regulators and expert advisors. Our extensive data, research and insights are not available from anywhere else and comprise a ‘must-have’ information source for decision-makers working in the mission-critical areas of RegTech, RiskTech and Cybersecurity. RegTech , RegTech Intelligence, RegTech Analytics, FinTech Intelligence, FinTech, FinTech Analytics, RegTech Research, FinTech Research, Cybersecurity, Compliance, Risk, Risk Management, Investment Research, RiskTech, and Regulation

61 similar entities Type: Startup Activities: regtech fintech Technologies: Cybersecurity

Elevating Systems and Transforming Lives R3 Score is a prison reentry software solution company delivering two complimentary solutions: R3Up - a job and reentry readiness prison tablet app and R3 Report - a more holistic criminal background check report. R3 Score is a prison reentry software solution company delivering two complimentary SaaS solutions, R3Up and R3 Score Signature Reports. R3Up delivers reentry readiness content directly to prison tablets for currently incarcerated people, with the Department of Corrections as the primary customer. The company’s Signature reports are a more holistic criminal background check report sold to businesses and governments seeking to …

39 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

With IDCWARE, intelligently collect and visualize all your business data YOUR CHALLENGE: Secure operations by migrating from a reactive mode to a proactive mode. Your issues: - Tailor-made monitoring and analytics software to your organization, and not the other way around; - Find solutions that do not interfere with what already exists; - Be able to configure and customize 100%. Our BoardVisor solution monitors the entire enterprise ecosystem in read-only mode to improve risk management and decision-making. OUR DIFFERENCE: Monitor millions of heterogeneous indicators distributed across the company in real time. Monitoring, FinTech, Datavisualization, Real time, and Node.js

95 similar entities Type: Startup Activities: fintech it services Technologies: Data Analytics

Financial Services for Managing Technology Risk Cyberhedge is a Financial Services firm specializing in Managing Technology Risk. We empower Stakeholders and Executives with in depth financial evidence when it comes to reporting on technology risk. We have offices located in Washington DC, New York, and Luxembourg. finance, technology, professional services, analytics, risk management, consulting, and cyber governance

181 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

Decisive Intelligence. Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London. We apply specialist research and investigation skills to help regulated firms and organisations that seek or do business worldwide to manage complex financial crime risks, and to evaluate unfamiliar markets and industries. Our clients include some of the world’s leading regulated financial institutions and corporations. Enhanced Due Diligence (EDD), Market and industry risk assessment, Corporate investigations, Pre-litigation asset tracing, and Political risk analysis

59 similar entities Type: SMB Activities: fintech

Global Risk Intelligence | Safeguarding clients and their communities since 1994 Thomas Murray is a Global Risk Intelligence company. Our expertise, intelligence and technologies empower decision-makers to reduce risk, build security and create opportunity. Our clients trust us to protect their data, assets and reputations, wherever they operate in the world. Our mission-critical intelligence, risk, advisory and technology services help financial institutions and major corporates in every sector to reduce risk and create opportunity across six key areas: Bank Network Management Fund Solutions Cyber Risk Due Diligence Capital Markets Third Party Risk Founded 1994, the company is headquartered in London, …

138 similar entities Type: SMB Activities: fintech Technologies: Cybersecurity

Sigma360 is a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions. We give our clients real-time access to thousands of expertly maintained, up to date data sources. To date, Sigma has organized data on over 1B companies and associated people to make it one of the world’s largest, most comprehensive risk analysis databases. Sigma’s data, together with our curated proprietary intelligence, helps modernize compliance workflows and adds additional risk detection insights and context in a way previously unavailable commercially. Our suite of solutions include: AML and Watchlist Screening …

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

Strategy, risk, and cyber compliance management firm for launching, scaling, and optimizing global operations. Stratis Advisory was founded in 2013 by seasoned risk executives, consultants, and serial entrepreneurs who believe in the transformative power of innovation and technology. Headquartered in San Francisco, CA with a globally situated team, we offer clients unmatched, highly specialized experience in strategy, risk, and cyber compliance management. Stratis serves a global portfolio of clients, including fintech clients that have collectively raised more than $20 billion through Fortune 500 companies. We operate across six continents and advise clients on launching, scaling, and optimizing risk management operations …

49 similar entities Type: Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency

Technology firm specializing in data analytics and regulation tools Sharp Vision builds AI-powered regulatory platforms that enable governments to monitor, manage and regulate digital ecosystems in real time. We support regulatory authorities in achieving market visibility and effective control of their financial flows. Our solutions empower data-driven decision-making, strengthen fraud prevention, and contribute to secure, transparent and competitive economic environments. With deep expertise in emerging markets, our teams design and deploy solutions, certified with the highest security standards, adapted to local contexts, aligned with the specific objectives and maturity levels of each project. Through mutual support and strategic guidance, we …

139 similar entities Type: Startup Activities: it services Technologies: A.I.

Master Sustainability Today, the #1 platform to automate ESG, sustainability reporting and compliance for organizations that want to make an impact. It is fully integrated with existing tech stacks, and covers regulations including CSRD, VSME, EUDR, CBAM, PPWR and Carbon Accounting. We streamline regulatory reporting and automate data collection with an all-in-one, cloud-based, solution. This empowers sustainability leaders and teams to achieve 100% compliance in an effortless way. Request a demo to speak with an expert and explore the possibilities. https://www.mastersustainability.today/ Artificial Intelligence, Machine Learning, Deep Learning, Cloud, Augmenting Masters, AI for CXO's, Platform, SaaS, Governance, ESG, Sustainability reporting, CSRD, …

125 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Deep Learning A.I. - Machine Learning SaaS VR

Next Generation Risk, Reputation and Sustainability Intelligence Polecat enables organisations to treat risk and reputation as manageable assets, measuring, mitigating and optimising them through real time intelligence on what is shaping stakeholder trust and enterprise value. Our AI native platform and embedded partnerships with some of the world’s largest companies place decision ready insights directly into the workflows of risk, communications, ESG and investor relations teams. With domain experts in the loop and a 17 year track record in applied AI, we work with industry leaders, such as Willis and Aon, to quantify novel risks and link reputation to financial …

136 similar entities Type: Startup Activities: it services Technologies: Data Analytics A.I. Generative A.I.

Coming together is a beginning, staying together is progress, working together is success. An essential interlocutor and institutional contact in the framework of governance, risk and compliance, ANRA is the main point of reference in Italy for the creation and development of a risk management culture. Risk Management, Insurance, Governance, Finance, Business Continuity, Supply Chain, Compliance, D&O, Risk Analysis, and Enterprise Risk Management

55 similar entities Type: SMB Activities: transporttech edtech regtech Technologies: Cybersecurity

Where Expertise Meets Innovation. Where Expertise Meets Innovation. We protect large organizations and financial institutions with solutions for cyber risk, process, and fraud management—combining human expertise with artificial intelligence. Our approach, built on the integration of people, technologies, processes, and data, leverages AI to enable up to 40% faster implementations. Our Solutions ✅ Cyber Exposure Management – Continuous governance to manage and reduce cyber risk. ✅ Fraud Management – Advanced protection against digital fraud powered by predictive AI and analytics. ✅ RHD Flow – End-to-end solutions for process management within a single platform. N.O.V.A. – Next-Gen Operations for Vulnerability & …

518 similar entities Type: SMB Activities: it services privacytech Technologies: Cybersecurity Data Analytics

Bringing together over a decade of passionate experience in software making, banking solutions and security. Sumeru Technology Solutions is a global technology and cybersecurity company founded in 2001, helping organizations build, secure, and scale digital businesses in an AI-driven economy. As a Microsoft Gold Certified partner, CERT-In empanelled partner, and an ISO 27001-certified company, we bring proven expertise to every client engagement. Headquartered in Bangalore (India), with a global presence across Mumbai, Washington DC, Berlin, Gothenburg, and Lagos. Our team of 300+ professionals works with enterprises to align technology, security, and business outcomes. Our ecosystem includes: ➤ Boman.ai: An AI-led …

615 similar entities Type: SMB Activities: it services Technologies: Cybersecurity

Risk & compliance intelligence for Mexico — helping banks, enterprises & accounting firms decide with confidence. CRiskCo is a technology company delivering continuous risk and compliance intelligence for banks, financial institutions, enterprises, and accounting firms operating in Mexico. We help regulated organizations move from fragmented, point-in-time reviews to continuous visibility across financial risk, regulatory compliance, and counterparty exposure — processing over 10,000 businesses every month across Mexico. Our platform integrates in real time with Mexico's core data infrastructure: SAT (CFDI, RFC), IMSS, RUG, SIGER, OFAC, INTERPOL, DEA, FBI, and legal records — enabling institutions to detect risk and compliance exposure …

107 similar entities Type: Startup Activities: fintech insurtech Technologies: A.I. A.I. - Machine Learning Data Analytics

Our trusted Global Risk Data and expertise empower multinational organisations to enhance resilience, drive sustainable growth, and secure competitive advantage by identifying, analysing and monitoring external business risks and opportunities across operations, supply chains and investments. Country Risk, Global Risk, Political Risk, Human Rights, Environmental Risk, Risk Indices, Above Ground Risk, Investment Analysis, Reputational Risk, Mapping, Supplier Risk Assessments, Sustainable Procurement, ESG Risk, Data, Business Continuity, Commodity Risk, Compliance, Sovereign Risk, Risk Advisory, Consultancy, and Supply Chain Risk

70 similar entities Type: SMB Activities: civictech regtech Technologies: Data Analytics

MANAGING RISK THROUGH INTELLIGENCE SOAR is a cloud and app-based risk management business built on a modular platform that provides risk tools with risk intelligence services. The company is a recognised leader and innovator in this space, operating in the UK, Europe and North America. Our solutions eradicate historically flawed, inefficient, expensive and reactive risk management methodologies. It leverages customer data in combination with key 3rd party data integrations (e.g., SalesForce, Open Banking etc.) to deliver new levels of risk insight and operational efficiency/automation with pro-active and predictive risk modelling. The pricing structure, combined with our variety of interchangeable asset/compliance …

36 similar entities Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning NFC Wireless

We power the world of work through our governance and risk software portfolio that effortlessly get the job done. OneAdvanced's Governance and Risk Management solutions include Meetings and Board Management, and Risk Management, all built on an integrated Governance platform. No more separate board portals, risk registers and objectives software. OneAdvanced's Governance platform allows CEOs, Directors, Managers and Leaders across any organisation to manage everything in one place. Business Process Automation, Meeting Software, Enterprise Software, Software as a Service, Risk Management, and Governance

55 similar entities Type: SMB Activities: it services Technologies: SaaS

Reducing exposure by managing risk. Frankham Risk Management Services provide authoritative and strategic advice on asset risk management, property legislation, health, safety, quality and environmental risk management and property and facilities outsourcing. We provide advice on functional business management, compliance auditing and corporate governance. Strategic Property and Asset Risk Management, Health, Safety, Quality and Environmental Risk Management, Asbestos Management, Fire Management, Water Management, Information Management and Data Hosting, Business Continuity Planning, and Compliance management

55 similar entities Type: SMB Activities: regtech consulting greentech healthtech cleantech water management Technologies: Cybersecurity

Regulatory Clarity. AI Precision. Market Trust. Regulatory Clarity. AI Precision. Market Trust. From risk overload to strategic control. Building on two decades of leadership with JWG-IT, RegRisk Legal Solutions is a new company with the same trusted mission: helping regulated firms navigate complexity, anticipate change, and control risk. In today’s high-pressure environment, boards need clarity, precision, and trust. We deliver all three- at scale. Our award-winning platform, RegDeltaTM, puts AI-powered regulatory insight at the core of smarter risk management. ✅ Intelligence: Stay ahead with curated insights, structured analysis, and real-time updates. ✅ Solutions: Leverage proven RegTech and expert services to …

69 similar entities Type: SMB Activities: fintech Technologies: A.I.

The Open Source Future of Risk Management Open Risk is an independent provider of web based training and risk analysis tools to the broader financial services community. Our moto, "the open future of risk management"​, summarizes our ambition to catalyze transparent, high quality and accessible risk management technologies to the broader financial services community. * Website: https://www.openriskmanagement.com * Postal Address: Postbus 3322, 1001AC, Amsterdam, The Netherlands * Email: info@openriskmanagement.com Risk Models, Open Source, eLearning, Financial Regulation, Risk Management, Python, C++, API, Machine Learning, Data Science, Quantitative Analysis, Visualization, Regtech, and Sustainable Finance

71 similar entities Type: Media Startup Activities: regtech edtech fintech it services Technologies: A.I. Data Analytics A.I. - Machine Learning

FinCrime compliance re-engineered for the age of AI Our mission is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust. More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with …

173 similar entities Type: Startup Activities: it services Technologies: A.I.

Communications Compliance Platform - for Regulated Businesses, Principals, Reg Hosts, Consultants and Outsourced CCOs. We are a compliance automation technology provider, delivering massive efficiency boosts to Regulated Firms and Compliance Service Providers. Our unique multi-tenant compliance platform, Fingerprint Supervision, supports directly regulated businesses of all shapes, sizes as well as their Compliance service providers. We offer a single login environment to identify, triage and manage the risk within an entire cohort of electronic communications data and voice. Providing a coherent policy framework and KPI reporting to evidence that risks are being mitigated in a proportionate manner. Our unique technology provides …

296 similar entities Type: Startup Activities: regtech it services Technologies: SaaS

Overwhelmed by SaaS sprawl, rogue AI tools, and regulatory chaos? AI tools are multiplying. Cloud apps are sprawling. Regulators are knocking. Without oversight, your costs bleed, risks skyrocket, and compliance crumbles. RiskImmuneTM stops the chaos. Take back control with an AI-powered platform built for cost, risk, and compliance. cyber-security, communication, risk management, supply chain risk, third party risk, and TPRM

92 similar entities Type: Startup Activities: it services Technologies: Cybersecurity Data Analytics