Transformation Consulting in Risk, Finance, Governance, Compliance, Integrity & ESG. CPI is a Transformation Consulting agency specialised in Risk, Finance, Governance, Compliance and Integrity. The CPI Community consists of more than 400 professional consultants. We advise Boards, C-level and other departments. With a focus on both hard and soft values, using the Hearts & MindsTM methodology. CPI | Connecting People with Impact Our clients include a.o.: Rabobank, Saxo, ABN AMRO, Knab, Philips, AkzoNobel, KPN, Achmea, NN, Aegon, NS, De Volksbank, Van Gogh Museum, Action, FrieslandCampina, and many others. CPI is located in The Netherlands. Check out our website for more …

Type: SMB Activities: consulting it services regtech privacytech Technologies: Cybersecurity A.I.

The fixed value. Statera is the specialist in connecting professionals with top organizations in the world of banks, insurers, pension funds, fintech, lenders and leasing companies. Statera is a leading recruitment agency in the financial sector. With services in the field of secondment, interim, deta-fixed and recruitment & amp; Selection we are a fully -fledged business partner and preferred supplier for leading clients. With a history since 2008 we have a reputation in the field of quality, personal contact and market knowledge. You don't just become preferred supplier, you have to earn that. We specialize in a number of domains: …

Type: SMB Activities: fintech insurtech regtech hrtech Technologies: Data Analytics

Un groupe #HumanConnected offrant un portefeuille de solutions ICT, Telecom, Cloud, Building Security, Equipement & Web Founded in 1929 Telkea is one of the leading IT and telecom services integrators in Luxembourg. From its anchoring in Luxembourg, Telkea Group operates in several European countries where it has developed businesses as ICT integrator, telecom operator, cloud services provider and publisher. Telkea is active in many sectors - Finance, Health, Hospitality, Industry, Services, Public Sector and European Institutions - supporting large corporates as well as SMBs with the same clear vision of itself as a reliable, flexible and innovative partner in all …

Type: SMB Activities: it services regtech Technologies: Cybersecurity

Putting yourself together is a beginning, staying together is progress, working together is a success. Esperbindable 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 loyalpping of a culture of risk management. Risk Management, Insurance, Governance, Finance, Business Continuity, Supply Chain, Compliance, D & AMP; O, Risk analysis, and Enterprise Risk Management

Type: SMB Activities: transporttech edtech regtech Technologies: Cybersecurity

A specialist financial services regulatory consultancy with a global offering across the UK, Asia, Mauritius & America. Bovill Newgate is a specialist financial services regulatory consultancy with a global offering across the UK, the Channel Islands, Singapore, Hong Kong, Mauritius and the Americas. We help our clients meet complex and evolving regulatory obligations, providing certainty and peace of mind. We work with firms of every size across the financial services sector, supporting clients managing regulatory change and dealing with regulatory scrutiny. We provide advice on regulatory change and preventing financial crime, applications to regulators, building or enhancing regulatory frameworks, conducting …

31 similar entities Type: SMB Activities: fintech regtech Technologies: Blockchain/Cryptocurrency Cybersecurity

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

4 similar entities Type: SMB Activities: regtech it services privacytech Technologies: A.I. SaaS Generative A.I.

KYB onboarding automation for financial institutions, FinTechs and digital platforms. At Transaction Link we help companies around the globe to build tailored business onboarding processes in minutes, all with no code, saving huge amounts of time and money. We work with some of the biggest payment providers in the world as well as new challengers in the fintech space. For some established players we were able to reduce their onboarding costs by as much as 70% and for scale ups - speed up their geographic and product expansion by months. Our solution enables our clients to automate their business onboarding …

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

We specialize in digitizing and automating supplier and ingredients document management to enhance Regulatory Compliance Created by and for regulatory professionals, Kemchain transforms the document management of supplier raw materials into a simple, fast, and effective process. DIGITIZE & AUTOMATE, and focus on adding more value to your business, providing your clients with the highest standards of excellence. Our objective: To streamline supplier documentation management, eliminating unnecessary emails, extracting data from documents (AI), and ensuring immediate regulatory compliance for raw materials, along with instant approval of new suppliers. At Kemchain, we believe in the innovation that new technologies bring. Being …

9 similar entities Type: Startup Activities: regtech Technologies: A.I.

Onboarding, monitoring and everything in between—automate KYB & AML checks, cut false positives and reduce manual work. Welcome to spektr. We know how hard it is to scale onboarding and compliance the manual way. That’s why spektr has been built to automate the fundamentals: onboarding, monitoring, alerts, and everything else in between. We help you manage the most complex cases in real-time, without the time constraints or headaches that legacy systems bring. Regardless of your KYB, KYC, and AML needs, there’s a way to tailor spektr to match your specific requirements — integrating with your existing systems and the external …

Type: Startup Activities: regtech Technologies: Data Analytics

Protect Revenue, Empower Your People, Capture Critical Insights. At Zendelity our mission is to be the leader in physical operating compliance and help public properties reduce risk while also improving operational efficiency. We envision a world where physical operating compliance is managed with the same commitment as digital and financial risk. Front-line workers are the face of on-site physical safety and property management but have never been considered as part of the enterprise technology stack. We envision an operation that has access to the real-time data necessary to improve on-site safety for customers, employees, guests, and vendors. Where operations have …

5 similar entities Type: Startup Activities: it services regtech Technologies: NFC Wireless

TrueAccord is transforming debt collection into a pathway toward financial health. TrueAccord is the leader in digital collections. By focusing on great user experiences, TrueAccord provides businesses with superior debt collection results. Our machine learning platform adapts to consumer behavior with personalized and empathetic communications to deliver the right payment option at the right time and channel. We work with top financial institutions, enterprise companies and upcoming businesses to recover billions in lost revenue. For more information, visit www.trueaccord.com. debt collection , machine learning, debt recovery, fintech, compliance , digital first , data, and financial services

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

Simplifying population health so you can focus on your patients. Azara Healthcare, the 2023, 2024, and 2025 Best in KLAS population health management solution, is the leading provider of quality measurement, analytics and reporting for the Community Health and physician practice market. Azara solutions empower more than 1,000 Community Health Centers, physician practices, Primary Care Associations, Health Center Controlled Networks, and clinically integrated networks in 43 states to improve the quality and efficiency of care for more than 25 million Americans through actionable data. In 2025, Azara acquired i2i Population Health, further enhancing Azara’s offerings to meet the needs of …

Type: Startup Activities: healthtech it services regtech Technologies: Data Analytics

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

Type: SMB Activities: legaltech fintech regtech Technologies: Cybersecurity

Digitizing and Preserving the Regulated Customer Interaction since 2006. It's our vision to contribute to creating the digital economy, in which processes and interactions are implemented and automated as though paper never existed. We believe that fully-digital business interactions can make the world a better place by enabling remote collaboration, expediting business transactions, and optimizing work processes in an environmentally conscious manner. Docbyte’s state-of-the-art future-oriented solutions are the result of our continued innovation in technology and focus on legal regulations. Our mission is to be one of the main providers of Intelligent Document Processing and Digital Archiving Solutions for large …

13 similar entities Type: SMB Activities: it services regtech Technologies: A.I. A.I. - Natural Language Processing

Human AI to fight financial crime. #AMLcompliance Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, we’ve developed into a global AML provider that combines AI with the expertise of AML teams to enrich compliance within banks, fintech challengers, and payment service providers. We connect technology and purposeful design to help our customers discover money laundering faster and smarter while understanding their customers and implementing streamlined compliance. Augmented Intelligence, AML, Anti-money laundering, Compliance, Data Science, RegTech, Transaction Monitoring, SAR Reporting, API, Actor Intelligence, Productivity, Fighting Financial Crime, Artificial Intelligence, and Human AI

14 similar entities Type: SMB Activities: regtech Technologies: A.I.

JUMP is a leading software provider of investment management solutions dedicated to the financial industry: Asset Management, Private and Wealth Management, Life Insurance, Pension and Insurance Funds and Sovereign Wealth Funds, Corporates, etc. While addressing specificities of each financial community, JUMP covers the entire investment value chain, for a whole range of financial instruments, in a single Front-to-Back solution (PMS, OMS, Compliance, Reconciliation, NAV, Risk, Performance, Reporting, Data Management, Accounting, CRM/KYC, Web Portal, etc.). By adopting JUMP, you will be driven by Agility and Innovation, helping you tackle ever-changing business transformation challenges. JUMP will bring you: Data Intelligence, Digital Experience, …

Type: SMB Activities: fintech it services insurtech regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

Free open banking data & Premium insights The first free open banking data provider in Europe that provides regulated connections to more than 2300 European banks. Nordigen is a GoCardless Company. fintech, big data, machine learning, artificial intelligence, transaction categorisation, open banking, risk assesment, behavioural scoring, finances, analytics, lending, banking, Api, innovations, account data, account data analytics, KYC, creditworthiness, Financial data analytics, Credit scoring, open banking api, financial services, verify income, and bank statements

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

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

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

Accurate, actionable, decisioning for every digital asset. Elliptic is the leader in digital asset decisioning. We have built the most comprehensive platform with unrivalled uptime and scalability for efficiently extracting crypto data and intelligence with the greatest accuracy. The depth and breadth of our data and intelligence means exacting organizations choose Elliptic for their compliance, risk management, intelligence operations and blockchain infrastructure needs. blockchain, cryptocurrency, bitcoin, compliance, AML, CFT, blockchain analysis, cryptoassets, crypto compliance, crypto regulation, regulatory compliance, financial crime, anti-money laundering, crypto transaction monitoring, crypto wallet screening, crypto risk scoring, crypto regulatory affairs, fintech, ethereum, crypto, crypto business, crypto …

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

Digitalize your processes to increase productivity and safety and optimize collaboration within your equipment. Iristrace's mission is to help companies fulfill their commitments and reduce the risks of their operations with control plans that can be modified as processes evolve. By subscribing to its SAAS platform, the equipment can be coordinated to respect quality and brand standards, regulatory compliance programs and safety procedures. They can also use it to react more quickly to incidents. With Iristrace, managers without computer knowledge can easily design and deploy controls throughout the organization in record time. They can decide if the controls are automatically …

Type: Startup Activities: regtech consulting Technologies: IoT SaaS

Innovation, authentication Trust Designer is a IT consulting and engineering company specializing in security that was created in 2007.Trust designer is defined, by name, as "Creator of Confidence" for its customers and partners. Trust Designer has been located since 2009 on the Euratechnologies site in Lille since 2009. This privileged situation allows him to benefit from a dynamic technological environment, the plan of creativity and innovation. With the skills and expertise of its creators in the security field, Trust Designer designs innovative products for companies but also for the general public in all load-bearing markets (strong authentication, e-commerce, e-banking, etc.) …

11 similar entities Type: Startup Activities: it services regtech Technologies: Cybersecurity IoT

Making data compliance efficient and easy Welcome to the Dastra page! 🚀 Since 2020, we have been supporting you in your data compliance journey. Our SaaS tool is simple and intuitive, making data management easy while ensuring compliance. Flexible and collaborative, it adapts to the specific needs of your business. Dastra is a 100% French platform, driven by a team passionate about technology and data compliance. Have questions? Contact us at contact@dastra.eu or visit our website: dastra.eu. Stay updated on Dastra's news: Sign up for our newsletter. See you soon at Dastra! 🚀 Data Management, Data Protection, GDPR, Data Protection …

Type: Startup Activities: it services privacytech regtech Technologies: Cybersecurity SaaS

Redonner de la valeur à vos données DPO Consulting is a Paris based, fast growing company, specialized in privacy protection and compliance at an international level. Composed of recognized and experienced legal, IT managers and security experts, DPO Consulting enables its clients in various sectors to achieve compliance with privacy regulations all around Europe. With our assistance, our clients are able to build lasting trust with their customers and stakeholders. We provide a wide range of services, from risk assessments and compliance programs to training and outsourcing of the data protection officer (DPO) role. Data Privacy, Data Transfer, Compliance, Big …

60 similar entities Type: Startup Activities: privacytech it services legaltech regtech Technologies: Cybersecurity

Empower Your Business with Eledecks: Smart HR for SMEs Eledecks: Streamlining HR for SMEs with AI-Powered Solutions At Eledecks, we understand the unique HR challenges of SMEs. Our AI-driven software is designed to simplify HR processes, ensuring compliance and boosting productivity. Let us help you focus on what matters most – growing your business and supporting your team. Discover how our solutions can transform your HR experience. Visit www.eledeckshr.com for more information, and follow us here for the latest insights and updates. #SMEs #HRInnovation #AIHRSoftware #EffortlessCompliance Payroll & Auto Enrolment, Workplace Pensions, Document management & storage, Staff Policies & Procedures, …

74 similar entities Type: SMB Activities: hrtech regtech Technologies: SaaS

Connectivity · Intelligence · Security Our philosophy is simple: we want to help companies. We integrate knowledge transfer and we develop specific technologies for each company or organization, adding the value of our engineers, their experience, their technical skills and their proximity to the market. Digital TV, Satellite, Cloud, Wavelets and multi-resolution analysis, Biometrics, multimedia streaming, High performance networks, Embedded and real-time systems, Smart Cities, Data Analytics, Grid, Internet of Things, Smartgrid, eHealth, artificial intelligence, digital twin, 5G, 6G, Quantum, photonics, Industry, UxVs, and Detect And Avoid

Type: NGO, Think-tanks, Ed, & Culture Activities: spacetech regtech telecommunications it services healthtech smart city

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

Qualifications, training, membership & support for anyone working in accounts, compliance & law firm management. The UK’s leading education and membership organisation in the legal sector providing qualifications, training, knowledge, support and information for anyone working in legal practice management and legal finance. The ILFM's membership is for legal cashiers, bookkeepers, practice managers, legal secretries, COFAs - Compliance Officers for Finance and Administration managers, as well as sole practitioners. By offering recognised professional qualifications, regular and industry-relevant training days, regulatory information, many support features & resources including an industry magazine, the ILFM has become the ‘go to’ for thousands of …

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

The leading educational resource for the payment facilitator industry Think of this site as your roadmap to achieving software-led payments. We go all out to be vertical software companies’ trusted source for information and analysis about embedded payments and becoming a payment facilitator. Why get the facts here? payment facilitation, aggregator business models, payment facilitator regulation, risk management, industry key drivers, best practices, mobile payments, security, and compliance

Type: Startup Activities: fintech regtech Technologies: SaaS

Cryptocurrency Money Transmitter Licensing, Fractional BSA Compliance & Auditing, Blockchain Forensics & Investigations CoinStructive is your solution for: -BSA Compliance -Money Transmitter Licensing -Monthly Auditing Subscriptions -Blockchain Forensic Analysis & Reporting -Expert Witness Services Established in 2015, San Diego based CoinStructive acts as an educator and technology liaison for business professionals, policymakers, enterprises, universities and organizations interested in exploring Blockchain technology. Our goal is to give our clients insights to make well educated and confident business decisions to gain competitive advantages. We can custom tailor solutions for each individual client. Our clients range from Crypto Hedge Funds to traditional businesses …

70 similar entities Type: Startup Activities: regtech fintech healthtech insurtech it services proptech edtech Technologies: Blockchain/Cryptocurrency

The most powerful fraud and AML detection platform trusted by the world's largest brands. DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe. Consumer-Facing Online Service Protection, Big Data Security, Internet …

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

ID.me simplifies how individuals securely prove and share their identity online. ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly sign in across websites without having to create a new sign-in and verify their identity again. Over 144 million users experience streamlined sign-in and identity verification with ID.me at 20 federal agencies, 44 state government agencies, and 66 healthcare organizations. More than 600 consumer brands use ID.me to verify communities and user segments to honor service and build more authentic relationships. ID.me’s technology …

Type: Large company Activities: regtech

FinTechNI are a not-for-profit industry association and the independent voice of FinTech in Northern Ireland. FinTech NI are a not-for-profit industry association made up of active participants in the local ecosystem. We are part of the UK FinTech National Network and the independent voice of FinTech in Northern Ireland. We aim to champion and empower participants in the local FinTech ecosystem to be successful on a national and global stage. Fintech, financial services, technology, RegTech, TradingTech, CyberSecurity, and AI

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

fusing science & compliance Burdock Group is an international safety and regulatory consultancy that helps clients with solutions for their compliance needs. Our experienced staff of project managers, scientists and toxicologists provides unparalleled expertise in food, beverage, dietary supplements, pet food, animal feed, Hemp/CBD, EPA, cosmetics and personal care products. With over 30 years of documented experience and frequent publications on current scientific and regulatory issues, Burdock Group has been recognized worldwide as the industry leader. We provide reliable, timely, and cost-effective support to help you navigate the challenges associated with achieving regulatory compliance when entering new markets, introducing new …

Type: SMB Activities: biotech foodtech regtech

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

70 similar entities Type: SMB Activities: it services regtech Technologies: Cybersecurity

Guiding Pharmaceutical and Consumer Healthcare Companies to Success Pharmaceutical and consumer healthcare companies work within dynamic, sometimes unpredictable, regulatory and commercial environments. Pinney Associates' multidisciplinary teams anticipate your scientific and policy obstacles while guiding you toward regulatory and marketplace success. Pharmaceuticals, Risk Management, Abuse Liability Testing, Rx to OTC Switch, In vitro, Abuse potential assessment, Consumer healthcare, Consumer insights, Business development, FDA, CNS active drugs, Regulatory, Over-the-counter medicines, OTCs, Nonprescription drugs, Dietary supplements, Regulatory Strategy, Clinical Development, Eight Factor Analysis 8FA, Abuse Deterrent Formulation Evaluation, Postmarketing Surveillance, Risk Evaluation and Mitigation Strategies, REMS, Target Product Profiles, Scientific Assessment and Review, …

58 similar entities Type: SMB Activities: biotech deeptech martech regtech Technologies: Synthetic Biology

Talent Management Consulting & Software Solutions At Educe, we transform talent management for growing Fortune 500 businesses, institutions of higher education, and public sector organizations. Through a combination of consulting and software solutions, we help organizations plan for technology change, implement SaaS solutions, develop custom software to address unmet needs, and optimize and administer talent and learning management systems. Our Technology Partners As experts in learning and talent management technologies, Educe provides comprehensive consulting services to customers using Cornerstone OnDemand, Docebo, SAP SuccessFactors, and Inkling. Educe Software Products In addition to our consulting services, Educe has a full-time team of …

Type: SMB Activities: it services constructiontech edtech regtech Technologies: SaaS

BluePrint Strategy is a management consulting firm specializing in governance, risks and compliance. We help our customers to best integrate regulatory requirements at each stage of their transformation and development project, from strategic decision -making until implementation. Our team combines high -level consultants in financial regulation, data science and business operational excellence. We have their eyes riveted on innovations, for example by analyzing how new technologies (regtech, big data, machine learning, blockchain,) can help resolve our customers' challenges. The assets that base our difference: the seniority of our profiles, our sharp knowledge of regulatory texts and requirements, our tailor-made approach, …

85 similar entities Type: SMB Activities: consulting regtech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency

Simple, secure, private biometric authentication. The biometric authentication company that does not store biometric data. Keyless equips businesses with privacy-preserving biometrics that elevate the user experience and and assure global compliance. Proven to slash ATO fraud and helpdesk costs by up to 80%, Keyless delivers built-in multi-factor security that verifies a user’s genuine identity in addition to their device in 300ms or less. Compatible with over 1000 devices, Keyless is ISO27001 certified and uniquely has been awarded both FIDO Biometrics and FIDO2 certifications for its privacy-preserving capabilities. Security, Privacy, Usability, Authentication, Digital Identity, Biometrics, Zero-Trust, Cloud, Compliance, MFA, Remote Work, …

Type: Startup Activities: it services regtech privacytech Technologies: Blockchain/Cryptocurrency Cybersecurity

Transforming the way businesses manage privacy. PORT.im is a technology company that creates privacy infrastructure for the internet. Organisations of every size, from startups to enterprises, are putting privacy at the centre of their relationships with their audiences. PORT.im is powering the change. GDPR, Personal Data, and Privacy

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

Best-of-breed accreditation and compliance management software With an extensive background in healthcare and compliance, NextLOGiK developed CompWALK, a cloud-based, online and mobile solution that automates compliance, inspections, and risk management operations. CompWALK enables healthcare, accreditation, quality assurance, food safety and similar compliance-laden industries to operate more efficiently through the use of online, real-time inspections, documentation management and workflow automation. CompWALK for Accreditation Management The CompWALK product has evolved to support the unique needs of the accreditation market. Paired with the expertise and history of the core team, NextLOGiK is able to provide a comprehensive accreditation management system, supporting organizational services, …

Type: Startup Activities: regtech Technologies: SaaS

BRYTER is the AI productivity suite for legal work, made actionable through rule-based workflows. BRYTER is the legal platform that provides end-to-end automation combining AI with workflows. BRYTER offers a full AI productivity suite for lawyers comprising: BEAMON AI: actionable AI tools that help lawyers research, draft and review contracts; and BRYTER Workflows the no-code platform for legal engineers to use rule-based and AI workflows to automate legal processes. BRYTER specialises in enterprise-grade software for legal professionals. In-house legal teams from companies like Rakuten and McDonald’s, through to global law firms like Ashurst and Hausfeld, and professional service firms like …

Type: Startup Activities: consulting it services regtech legaltech Technologies: RPA

Onna enables enterprises to quickly gain business value from their unstructured data. Onna’s Data Management Platform provides a central workflow that spans across today’s workplace applications like Slack, Google Workspace, Microsoft 365, and more, producing a unified set of actionable data. By connecting and unifying disparate data sources, legal and IT teams enhance key use cases like eDiscovery, internal investigations, and information governance. With teams across North America and Europe, Onna supports some of the world’s leading companies, including Dropbox, Electronic Arts, Lyft, Carvana, and NewsCorp. For more information, please visit us at www.onna.com. eDiscovery, Information Governance, Technology, Processing, Preservation, …

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

Real GRC Experts. Real Solutions. CastleHill is a governance, risk and compliance (GRC) services firm, providing a robust portfolio of professional and managed services offerings to companies operating in high risk and highly regulated environments. We partner with world-class technology providers, including Archer, ProcessUnity, OneTrust, and many others, to improve the effectiveness and efficiency of our client’s GRC programs. Our expert team of risk and compliance professionals are all industry veterans, with years of practical experience, and the unique ability to translate your needs into technology solutions that increase the efficiency and effectiveness of your GRC programs. GRC Platform Implementations …

Type: Startup Activities: regtech it services Technologies: SaaS

Fintech for Everyone Tern's innovative Fintech-as-a-Service platform fuels global commerce growth. We empower enterprises and brands to rapidly launch compliant FinTech payment solutions, unlocking new revenue opportunities. Our end-to-end solution handles key infrastructure including: • Streamlined KYC/KYB onboarding • Account and card issuance • Banking-as-a-Service • Global funding and disbursement methods • White-label app creation tools (NO CODE, LOW CODE, U CODE) We help you build and launch scalable FinTech products and services, enabling enterprises to capitalize on high-growth areas like: • Card issuing ($4.4T market) • Direct-to-consumer finance ($11T market) • B2B payments ($120T market) • And more Tern's …

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

Feedzai's data orchestration workflows transform the way financial institutions manage account opening. Demyst, now part of Feedzai, transforms account opening for financial institutions. Automate identity verification, fraud checks, AML/KYC, and more—seamlessly integrated into a single, streamlined journey. Connect data sources, build workflows, apply decision logic and prepare for deployment all within the Zonic canvas. No need for multiple fragmented systems, complicated integrations and never-ending backlog queues. Analytics, Alternative Data, Big Data, Compliance, Data Governance, External Data, Data Access, Third Party Data, Banking, Insurance, Data Hub, External Data Management, Data Management, Data Orchestration, and Account Opening

13 similar entities Type: Startup Activities: fintech insurtech regtech Technologies: Data Analytics

Modern Regulatory Change Management Regulatory Change Management designed for financial services enterprises. Compliance.ai is led by technology veterans, with a mission to empower professionals with the smartest regulatory and compliance change management platform. The company benefits from a strong group of financial industry advisors and board members. Designed to distil regulatory content into tangible intelligence, Compliance.ai is powered by dynamically adaptive machine learning models. Compliance.ai offers the fastest and most comprehensive collection of curated, financial services focused regulatory information. Our SMART Collaboration platform gives financial organizations the power to Search, Monitor, Access, Research and Track regulatory content in real-time. Our …

12 similar entities Type: Startup Activities: it services regtech Technologies: A.I. A.I. - Machine Learning SaaS

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

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

Continuity leverages technology and automation by offering you performance management services from our industry experts In December 2021, Continuity was acquired by Mitratech, a proven global technology partner and trusted provider of end-to-end solutions designed to help corporate legal, HR, risk, and compliance teams increase efficiency, manage risk, control costs, and scale for the future. Continuity is a leading provider of Regulatory Technology (RegTech) solutions that automate compliance management for financial institutions of all sizes. By combining regulatory expertise and cloud technology, Continuity provides a proven way to reduce regulatory burden and mitigate compliance risk at a fraction of the …

Type: Startup Activities: regtech fintech Technologies: SaaS

PerformLine is the leading marketing compliance platform built to mitigate risk across your marketing & sales channels PerformLine is the compliance platform for omni-channel oversight. Our AI-powered platform is mission-critical for companies to discover, monitor, and act on compliance risk in their marketing, sales, and partner channels. PerformLine delivers a unified solution for end-to-end marketing compliance automation, from the review of material before publication to the discovery and continuous monitoring across consumer-facing channels, including the web, social media, emails, calls, and messages. PerformLine is trusted by consumer finance brands and global organizations to make efficient marketing compliance their competitive advantage. …

Type: Startup Activities: regtech Technologies: SaaS

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

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

We are the voice of Europe's leading online gaming and betting companies. The European Gaming and Betting Association (EGBA) is the Brussels-based trade association representing the leading online gambling operators established, licensed, and regulated within the EU. In a rapidly evolving sector, the EGBA is at the forefront of promoting a competitive and well-regulated online gambling market in Europe. EGBA works collaboratively with national and EU authorities, along with other stakeholders, to promote an online gambling market that prioritises consumer protection and accommodates the realities of the internet and online consumer demand. The association advocates for regulations which ensure that …

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

Follow Delinea! Centrify is now Delinea, providing privileged access management (PAM) solutions for seamless security. Please follow Delinea on Linkedin! Centrify is now Delinea, a leading provider of privileged access management (PAM) solutions that make security seamless for the modern, hybrid enterprise. Our solutions empower organizations to secure critical data, devices, code, and cloud infrastructure to help reduce risk, ensure compliance, and simplify security. Delinea removes complexity and defines the boundaries of access for thousands of customers worldwide. Our customers range from small businesses to the world's largest financial institutions, intelligence agencies, and critical infrastructure companies. identity management, security, privileged …

Type: SMB Activities: regtech Technologies: Cybersecurity

Europe's leading cloud platform for third-party risk management and compliance operations. Europe's leading cloud platform for third-party risk management and compliance operations. Traditional methods for managing third-party risks are often ad-hoc, disjointed, and labour-intensive, typically dependent on spreadsheets or expensive, isolated Governance, Risk, and Compliance (GRC) systems. 3rdRisk sets a new standard. Our intuitive cloud platform enables organisations to effectively identify, assess, and monitor a broad spectrum of supplier risks—from cybersecurity and sustainability to legal and compliance. Our platform is user-friendly, simple to implement, and flexible. It integrates AI to automate routine tasks and employs gamification to boost engagement of …

Type: SMB Activities: regtech Technologies: SaaS Cybersecurity

Empowering businesses to create a more sustainable future. At Enhesa we empower the world’s largest businesses to achieve compliance, manage risk, and drive sustainability with clear, actionable insights. We combine the knowledge of our global team of experts with regulatory data and market-leading AI to transform complex regulatory landscapes into timely intelligence and foresight. This means we can support our customers to become industry leaders in environment, health, safety, and sustainability. Global EHS Compliance Assurance, Global EHS Regulatory Monitoring, Audit Protocols & ScoreCards, Expert Assistance, Product Stewardship, Local Language, EHS & Product Stewardship Consulting, EHS, Regulatory Compliance, HSE, Environmental Law, …

8 similar entities Type: SMB Activities: regtech Technologies: A.I.

Post Trade Solutions brings together Acadia, Quantile & SwapAgent to streamline operations and reduce risk. At Post Trade Solutions we combine our trusted expertise with community-driven insights to deliver post trade innovations that matter. Matter for the advancement of our clients, their customers and our industry. By combining our top-tier solutions with continuous innovation, we minimise risk, reduce cost, and improve capital efficiency. Our way of thinking and working methods keep us at the forefront of post -trade, committed to deeply understanding our clients’ challenges so we’re always equipped with the right knowledge to create the right solutions. Collateral Management, …

42 similar entities Type: SMB Activities: fintech regtech Technologies: Data Analytics

Bringing you best-in-class services in marketing technology, cloud, analytics, integration, identity, and development. Zirous is a tech firm and has provided IT solutions to our customers for 35 years. Our ultimate goal is to improve customers'​ business processes by leveraging their business data and pairing it with cutting edge technologies. Zirous aims to increase efficiency, productivity and profitability with: • Data Analytics • Managed Services • Marketing Technology • Data Engineering • Identity and Access Management • Security Intelligence • Service Oriented Architecture (SOA) • Infrastructure, Cloud and Development In order to make that happen, we've partnered with some great …

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

Professionalism with an international scope since 1948 Chiomenti is the foremost law firm in Italy with an international outlook. The Firm puts at its clients’ disposal the services and advice of more than 450 dedicated professionals, whose experience, nationalities and skills cover multiple economic sectors and geographical areas. Chiomenti has structured its services and assistance in a framework that unites the specialisations in the various Practice Areas with the specific competences in the industrial and financial sectors. Deep knowledge of the law and an international outlook have always been the Firm’s distinctive characteristics. From 1948, the year in which Pasquale …

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

Day One is now a member of the PwC network. Management consulting firm specialized in Legal and Compliance Day One, member of the PwC network, is a management consulting firm specialized in Legal, Risk and Compliance. We work all around the world for: - Corporate Functions (Compliance, Legal, Risk...) - Professional services firms (Auditors, Consultants, Lawyers...) Day One methodology has been developed around 5 pillars: - Positioning, - Clients, - Human capital, - Organization & Governance - Knowledge Management & Innovation. Strategy consulting, Legal Operations, Corporate Functions, Professional services firms, Law firm, Data Protection, Risk mapping, In-house lawyers, General counsels, …

39 similar entities Type: NGO, Think-tanks, Ed, & Culture SMB Activities: regtech legaltech consulting Technologies: Data Analytics

Traydstream is the only award winning Fin-tech Rules Engine provider in the Trade Finance industry. Traydstream is a pioneer in Trade Finance Technology. We build software that revolutionises the inefficient and protracted methods of Trade Finance processing, facilitating smarter and safer transactions world-wide, joining the financial dots with 21st century methods. Traydstream is a cloud-based platform whose modular technology digitises and stores Trade Finance documentation, extracting the data intelligently and, based on machine-learnt experience, validating the transaction documentation against a vast, evolvable library of Trade Rules and Compliance checks. The platform redefines and streamlines Trade Finance processing. Twitter: @traydstream Instagram: …

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

The next wave of cardiac ECG biometrics is here, where the unique rhythm of your heart is your biometric password. The Biombeat, a Patent Award-winning biometric technology by Taliware delivers true touchless login and location-based authentication using the unique rhythm of your heart as password. internet of things, identity management, authentication, geolocation, wearables, and security

7 similar entities Type: Startup Activities: it services regtech Technologies: Geolocation Cybersecurity

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 …

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

Master your activity, develop your resilience and optimize your steering practices with our "read and lead" solution. smartcockpit® exists because organizations focus too much on getting detailed information and not enough on improving the ways in which decisions are made. Our solution stands out for its "read and lead" approach. The combined view from different perspectives (performance, risk, compliance, quality and project) provides a 360° view of the organization's health. Observing a situation is not enough: you need to be able to make decisions by implementing actions and ensuring that they have an impact. To this end, smartcockpit® covers the …

Type: Startup Activities: regtech Technologies: SaaS

Leading Whistleblowing Software - Making Workplaces, Schools & Communities Safer. NotMe Solutions is the easiest whistleblowing platform to use, and the fastest to implement. NotMe protects your organization, your brand reputation and your employees. NotMe provides the most empowering and practical tech solution to prevent and address sexual harassment, discrimination and misconduct of all kinds (behavioral or financial such as fraud, corruption, etc.). How? By making it easier for individuals to safely speak up (anonymously if they prefer), and for organizations to become aware and respond— earlier. NotMe's AI-powered report management system enables real-time access and prioritization of reports to …

Type: Startup Activities: it services regtech Technologies: SaaS

Compliance & Payroll for Global Teams Lano is a global software solution enabling businesses to hire and pay full-time employees and contractors in over 170 countries worldwide, in full compliance and record-time. No legal entities needed. Backed up by a global network of employment, tax and compliance experts, we’ve created a cloud-based compliance and payments platform designed to streamline global hiring, payments and payroll operations. We serve over 1,500 companies worldwide, from high-growth startups to SMBs and enterprises. Our solutions allow startups and scaleups to save valuable time when entering new markets, reducing the time needed for building local teams …

4 similar entities Type: Startup Activities: fintech hrtech regtech Technologies: SaaS

Workforce payments for the enterprise - employees, contractors, and contingent workers on one global platform. One global platform for workforce payments — built for the enterprise. Papaya Global gives you total control over how you manage and pay every type of worker — employees, contractors, and contingent talent — across 160+ countries. From onboarding and classification to compliant contracts, FX, and cross-border payouts, everything runs through a single automated platform. No more third parties. No more local bank setups. No more manual processes slowing you down. With built-in compliance, real-time visibility, and certified local expertise, Papaya transforms workforce payments into …

Type: Startup Activities: regtech Technologies: SaaS

Manage your core business, we manage its transparency! Manage your core business, we manage its transparency! 4MGTRANSPARENCY intervenes with the health industry (pharmaceutical, medical devices, medical visit providers, medical information delegates, health events, PSAD) and health professionals by offering a personalized, internal or outsourced management solution, regulatory and lea functions (ex DMOS) from A to Z thanks to overall support on the subject: - Audit of the internal lea management processes (ex DMOS) and transparency - Management of administrative files (Idahe, EPS) - Implementation of 4transparency, the innovative, efficient, profitable and agile digital platform that simplifies transparency (SaaS compliance management …

Type: Startup Activities: healthtech biotech regtech deeptech Technologies: SaaS

TrustHQ, helping CISO save time and risk mitigation and compliance TrustHQ is the 1st Solution for CISO to drive and track cybersecurity compliance and Risk mitigation progress. -- Map internal information security and compliance requirements to any standard (ISO 2700x, II901, ISA, NIST, GDPR, PCI...), -- Assign compliance tasks to internal teams, -- Fill in and visualize progress across the company, collect and centralize proofs of compliance, -- Check at any point in time your compliance maturity and risk mitigation (ISSP, ISO...) via intuitive dashboards. TrustHQ provides CISO with an efficient and adapted cybersecurity compliance management solution to seamlessly drive …

15 similar entities Type: Startup Activities: it services regtech Technologies: Cybersecurity

Transforming the payment by bank transfer Fintecture transforms bank transfer payments, enabling merchants to unlock their revenue potential, regardless of the sales channel (online, in-store, remote) or customer profile (B2C/B2B). FinTech, Bank API, SaaS, Open Banking, PSD2, RegTech, Instant SEPA, Payments, GDPR, Bank Data, KYC, Credit check, Paiement, Virement, Ecommerce, and Retail

63 similar entities Type: Startup Activities: fintech privacytech regtech Technologies: Robotics

B2B SaaS Platform automating compliance & regulatory workflows in Life Sciences At phablo we’re building the next-generation AI-native compliance engine for life sciences. Our B2B SaaS platform simplifies and automates complex regulatory workflows, helping organizations stay continuously compliant with operational requirements and evolving global standards. By streamlining documentation, reducing risk, and optimizing resource use, we enable teams to move faster, scale smarter, and focus on what matters most — innovation and impact.

Type: Startup Activities: regtech it services Technologies: SaaS A.I.

A better way to insure Broker Direct Plc was founded in 1997 with a unique proposition, the establishment of a general insurance and claims management operation. We use our strength and position in the market to secure attractive products, rates and commissions for our brokers, backed by leading edge technology which saves in time and costs through efficient online trading. As a blend of Underwriting Agency, Wholesale Broker and Third Party Administrator focussed on the UK Personal Lines market, our aim is to provide long term, profitable accounts for our supporting insurers. This ensures they will continue to offer our …

Type: SMB Activities: insurtech hrtech regtech

Making Moves in Insurance Recruitment HFG is a leading international recruitment consulting firm that provides specialist professionals to leading General Insurance, Life, Reinsurance, Pensions and Management Consultancy firms. We aim to provide a market-leading bespoke recruitment service, which challenges the gap between large agencies and executive search companies. Led by a number of ex-industry professionals, our consultants have shown a long-term commitment to their defined markets. The provision of considered advice based on deep market knowledge is central to our business model. The business is structured to provide a management consulting service for recruitment. In 2009 HFG re-branded to reflect …

23 similar entities Type: SMB Activities: hrtech fintech insurtech regtech

Goode Intelligence is a leading identity, authentication and biometrics research, consulting and events company Goode Intelligence is a leading identity and biometrics research and consulting organisation founded in 2007 and based in London. We work internationally with technology vendors and service providers to inform, educate and influence. Our services are used by a range of clients, from established super-brands right through to hot, emerging start-ups and market disrupters. Inform – keeping you up-to-date on the latest market trends in cyber security through our primary research, analyst reports, market intelligence and surveys. Our proven qualitative and quantitative research is matched to …

18 similar entities Type: SMB Activities: e-commerce regtech Technologies: Cybersecurity

Security Professionals - Gold Standard - Technology Led FTL Secure Solutions specialise in the design, installation, integration and maintenance of security systems including (but not limited to): - Access Control - CCTV - Intruder Alarms - Biometrics - Intercom Systems We are NSI Nacoss Gold, Constructionline, Safe Contractor and SSIP approved. This means the standard of our work, in terms of service, installation and health & safety is regularly audited to ensure we work to the highest standards. We work with a broad range of clients including within the Public Sector, SME's and Large Corporate Enterprises including Jaguar Land Rover …

87 similar entities Type: SMB Activities: regtech Technologies: Cybersecurity

*doing business ethically makes for better business* Doing business ethically, makes for better business The IBE was established in 1986 to encourage high standards of business behaviour based on ethical values. Our vision is to lead the dissemination of knowledge and good practice in business ethics. We raise public awareness of the importance of doing business ethically and collaborate with other UK and international organisations with interests and expertise in business ethics. We help organisations to strengthen their ethics culture and encourage high standards of business behaviour based on ethical values. We offer practical and confidential advice on ethical issues, …

Type: SMB Activities: regtech

We simplify risk, compliance, and regulatory reporting complexities with Funds-Axis' Multi-Modular HighWire Platform. Funds-Axis is a leading RegTech (Regulatory Technology) company, combining deep regulatory expertise with best-in-class technology. We simplify the complexities of risk, compliance, and regulatory reporting, enabling investment managers and depositaries to navigate an increasingly complex regulatory landscape with ease. Our solutions empower clients to meet growing compliance demands without the need for costly implementations or risky projects, providing fast, efficient, and cost-effective solutions. What We Do: \ Investment Compliance: UCITS, PRIIPs, AIFMD, 1940 Act, and more. \ Regulatory Reporting: AIFMD Annex IV, Form PF, 13F, and other …

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

Empowering risk and compliance professionals with best-in-class AML and KYC solutions. KYC6, a service of ION Analytics, delivers advanced AML and KYC solutions tailored for risk and compliance professionals across industries, including financial institutions, regulated entities, corporates, the gaming sector, and consulting firms. Built on the trusted legacy of Acuris Risk Intelligence, KYC6 provides real-time insights into global financial crime risks, sanctions, PEPs, watchlists, and adverse media. With customizable tools and expert-backed support, KYC6 streamlines workflows, enhances due diligence, and ensures compliance with the highest regulatory standards. KYC6 combines innovation with a trusted foundation to help risk and compliance professionals …

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

Verisk Maplecroft is a leading risk analytics, research, and strategic forecasting company. As organisations strive to understand and adapt to a fast-changing world, we empower them to put the environment, human rights and political risk at the heart of their decision-making. We do this by providing unparalleled intelligence on sustainability, resilience and ESG – stitching together these disparate issues into an interconnected global view, built upon objective insight and data. By thinking ‘big picture’ we capture what matters most to our partners; making positive outcomes possible in a time of change; helping people, business and societies become stronger; creating value …

Type: SMB Activities: civictech regtech Technologies: Data Analytics

Know who's behind the deviceTM. Stop deepfakes. Prevent fraudsters from performing account takeovers and seizing assets. authID (Nasdaq: AUID) ensures enterprises “Know Who’s Behind the Device” for every customer or employee login and transaction. Through its easy-to-integrate, patented, biometric identity platform, authID quickly and accurately verifies a user’s identity, eliminating any assumption of ‘who’ is behind a device and preventing cybercriminals from taking over accounts. authID combines digital onboarding, FIDO2 login, and biometric authentication and account recovery, with a fast, accurate, user-friendly experience – delivering identity verification in 700ms. Establishing a biometric root of trust for each user that is …

2 similar entities Type: Startup Activities: it services regtech Technologies: Cybersecurity

➡️AI Augmented Data Quality ⬅️ At Datactics we're passionate about helping our clients get their data right. We specialise in user-friendly data quality and matching software to help business teams across financial services and governments to tap into the riches of their data assets. We've won multiple awards for the software's ease of use and the capabilities and diversity of our delivery specialists who help our clients every step along the way of their data journey. Clients benefit from the rapid delivery of results that our software delivers, especially in areas such as financial regulation, business intelligence, and what we …

113 similar entities Type: SMB Activities: it services regtech Technologies: Data Analytics A.I.

Partnering with organisations to deliver outstanding recruitment. Partnering with organisations to deliver outstanding recruitment solutions in financial services, professional services and commerce and industry since 2005. Our commitment to equal opportunities Equality, diversity and inclusion are essential components of our business. This ethos applies to both our delivery of talent to leading organisations and as an employer. Take your career to the next level At Alexander Ash, we support our candidates at every stage of the recruitment process. Our committed team of consultants are on hand to help you find success in your perfect role. We’re experts at finding the …

275 similar entities Type: SMB Activities: hrtech regtech

Giving you the confidence to go live. Change assurance for business technology......... TSG is a leading, specialist consultancy for Business Assurance and Testing of IT systems. We provide confidence to organisations that are building, changing or replacing their IT and Business Systems. We help them translate and validate their requirements and make sure that those requirements are delivered throughout the life of the product. Why TSG We partner with you to solve business problems, enhance your capability and protect your brand. We can provide a wide range of engagement models on shore, near shore or offshore We can work with …

52 similar entities Type: SMB Activities: fintech insurtech it services regtech Technologies: SaaS

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

11 similar entities Type: SMB Activities: fintech hrtech regtech Technologies: SaaS

Creating opportunity. Contingent recruitment across the insurance, technology and financial services sectors. CREATING OPPORTUNITY. Eames Consulting is a contingent recruitment business with international reach, specialising at the mid-to-senior level of the insurance, financial services, and technology markets. We are driven by a common purpose: to make opportunity happen. We create opportunity for our clients to transform their business. We create opportunity for our candidates to thrive in the right job and culture. And we create opportunities for each other to get the best out of our work and ourselves. Our consultants are focused on specialist areas of their dedicated market …

249 similar entities Type: SMB Activities: insurtech regtech hrtech fintech Technologies: Cybersecurity

Professional Support For The Self Employed Foremans are a multi disciplinary professional firm employing accountants, account managers and clerical staff dedicated to supporting the self employed in small corporate, sole trader, umbrella and partnership businesses. We support our clients with the full range of tax planning, book keeping, accountancy and business development advice. We also provide free business insurance for our clients. Our services are based on the principle of fixed fees agreed in advance but paid either by monthly or weekly instalments. Our clients pick and choose the level and nature of the services that they purchase from us …

12 similar entities Type: SMB Activities: constructiontech fintech regtech

Conquer contract complexity Affinitext simplifies the understanding and management of high value, complex agreements, post-execution. Built for the contracts that matter, Affinitext is now used on $1.5TN of major projects, globally, allowing customers to reduce time and cost overruns. Request your demonstration today! Contract Management, Compliance, Knowledge Retention, Collaborative Working, Major Projects, PPP Projects, Artificial Intelligence, Legal, PFI, P3, Giga Projects, and Affinitext Intelligent Document Platform

Type: SMB Activities: it services legaltech regtech Technologies: A.I.

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

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

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

60 similar entities Type: SMB Activities: it services regtech Technologies: Cybersecurity

Strategy • Solutions • Market Compliance Your strategic partner for market compliance Source Nutraceutical is your one-stop solution for North American market entry services. Our team of experts provide regulatory compliance, clinical trials and quality assurance, graphic design and packaging compliance, importation, warehousing and order fulfillment services all under one roof. Working together from start to finish provides many benefits: - Protects your proprietary information - Ensures the correct interpretation and application of regulatory requirements into labels and packaging materials - We can become an extension to your business as your one point of entry into the Canadian market - …

Type: SMB Activities: healthtech regtech

Every Business Wins At Banqup Group, we revolutionise buying and selling for businesses and governments worldwide, by digitalising financial supply chain processes in our trusted and tax compliant business network. Our cloud-based open network promotes collaboration, digital interactions, document exchanges, payments and cash flow optimisation. It also enables us and our partners to create additional data-driven services to help organisations grow. In our trusted network we equip every verified participant with the right tools to digitalise and automate business processes - from payments, to invoicing, to order-to-cash and procure-to-pay. Those tools range from smart mobile and web applications over software …

18 similar entities Type: SMB Activities: fintech it services regtech Technologies: SaaS

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

Type: SMB Activities: regtech fintech Technologies: SaaS

Building the compliance infrastructure for cannabis banking NatureTrak provides cannabis banking-as-as-service, a full suite of FEDERAL & STATE examine-tested compliance tools for financial institutions banking cannabis. Transforming your compliance department into a profit center without increasing risk.Whether you are considering outsourcing your cannabis compliance or managing your program internally NatureTrak is customizable to fit your needs. Our turnkey solutions are accessible to the core banking system or as a standalone service. We can integrate with your existing compliance framework and automate existing controls to help you scale the program. Track & Trace, Compliance, Seed-To-Sale , SaaS, Banking, Digital Payments, Cannabis, …

Type: Startup Activities: fintech regtech Technologies: SaaS

A SaaS platform that helps simplify the process of distributing and responding to internal and 3rd party assessments The connective tissue between cybersecurity and the business. JustProtect introduces a level of clarity for non-cybersecurity stakeholders leading to increased confidence, better investment decisions and more accurate regulatory filings. Cybersecurity, SaaS, Assessments, Business intelligence, Automation, and Decision making

38 similar entities Type: Startup Activities: regtech Technologies: Cybersecurity SaaS

Pushing boundaries in today's complex business world Intelligent Ethics is a bespoke consultancy that shines a spotlight on why ethical conduct and behaviour, building trust and respect, and placing corporate purpose at the heart of business are a force for good for wider society as well as business outcomes. We are critical advisers to leaders of organisations and help them to think differently about how to deliver values-based decisions, enhanced economic performance and higher levels of business integrity by building trust through alignment of purpose (why) with behaviours (how) and strategic goals and aims (what). We help to create trust-based …

Type: Startup Activities: regtech constructiontech consulting civictech

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

Type: Startup Activities: privacytech regtech deeptech biotech manufacturing

The world’s first biometric identity authentication solution, open to everyone. FinGo is the world’s first biometric identity authentication solution, open to everyone. Powered by Hitachi’s VeinID technology since 2015, FinGo uses unique vein patterns hidden inside a finger to instantly identify and authenticate individuals without the need for cards or devices to be present. FinGo’s goal is to create the most trusted, connected and liberating form of identification – one that is unwavering secure, seamlessly connected and where all you need is you. Originally payments focused, a redesigned range of products focus on identity authentication, age verification and access, as …

Type: Startup Activities: fintech regtech Technologies: NFC

Where happiness is built in Enfuce is the strategic partner for innovative, modern and globally scalable payment card programmes. We were born in the Nordics but are built for the world. Alongside our customers, we create payment solutions that drive transformative business growth and deliver exceptional customer engagement on our industry leading, modular, cloud based platform. With vast payments experience, tried and tested tech, and a blazing entrepreneurial spark, Enfuce helps co-create practical, secure and scalable solutions that help you innovate and differentiate. Holding both an EMI license (Electronic Money Institution), from the Finnish Financial Supervisory Authority, and Financial Conduct …

Type: Startup Activities: fintech it services regtech Technologies: NFC

From ESG data collection to reporting and certification, we help companies achieve their sustainability goals. Apiday is on a mission to make sustainability easy, measurable and affordable for companies and investors. The world is changing. Focusing exclusively on financial performance is not enough for companies anymore. Tracking and reporting on environmental, social and governance (ESG) metrics is now a must-have. The apiday platform helps companies easily collect all ESG data in one place, automate ESG reporting and certification processes, and collaborate with third parties, such as specialized ESG consultants, to improve ESG scores or make specific ESG improvements. ESG, Sustainability, …

Type: Startup Activities: regtech Technologies: SaaS

AI-driven Remote & Digital Identity Verification |KYC| with Dynamic Face liveness & Voice biometrics & ID OCR PresentID is a Deeptech cybersecurity company that provides an AI-based multimodal biometric ID verification. Our platform includes Dynamic face liveness detection, PhotoID matching, MRZ scanner, ID card OCR, and voice verification to provide a highly secure, scalable, and easy-to-use solution. All services are accessible through well-documented APIs and SDKs. PresentID has pioneered novel methods for securely and conveniently combining biometric and identity verification capabilities across multiple channels in large-scale deployments that span payments verification, digital banking, car sharing, dating apps, digital onboarding processes, …

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

Protect your identity, our priority ID Protect is a tool for fighting fraud which aims to put an end to identity theft. Professionals, do you want to check the authenticity of an identity document? Optimizing your customer knowledge process? Check that the document presented to you is not declared lost/stolen? We have solutions for you. Individuals, do you want to discover the 1st way to oppose the use of an identity document? Draw their use? Exchanging personal data in a secure framework? Contact our teams at the following address: www.idprotect.fr

Type: Startup Activities: it services regtech Technologies: Data Analytics

One verification platform to secure the whole user journey Sumsub is the one verification platform to secure the whole user journey. Handle every identity verification need in a single dashboard. Verify users, businesses or transactions, all while managing cases and deterring fraud. Sumsub has over 4,000+ clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Duolingo, Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo. KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification

Type: Startup Activities: fintech regtech it services Technologies: SaaS