The New Way Of Financing Finturi is a Dutch fintech start-up that connects financiers to companies with a working capital requirement. Through the platform, financiers can invest in the growth of Dutch SMEs. Finturi uses new technologies to make SME financing secure, low-cost, quick, and easy. Financial Services, SME Finance, Blockchain, Artificial Intelligence, Data Science, and FinTech

133 similar entities Type: Startup Activities: fintech Technologies: A.I. Data Analytics Blockchain/Cryptocurrency

Providing an edge on DeFi We are a team of engineers, researchers, and finance experts working on decentralized finance protocols (spectra.finance), artificial intelligence, risk analysis and cybersecurity.

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

We provide direct market access support, and execution services to futures commission merchants and eligible contract participants. We help you get more out of your technology spend; deliver compliant, follow-the-sun execution; provide technical advice on market microstructure and risk management; help with vendor vetting and selection; advise on new product design and strategy. Exchange Traded Derivatives, RegTech, FinTech, Order Management, Listed Derivatives, and Automation

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

Cash management, cash and digital transformation around the finance function OpenBanq is a young consulting firm specializing in the digital transformation of the cash, cash management, means of payment and banking communication with large companies. We also support banking establishments around banking transaction subjects to help them create new products, to be more agile and to generate other income. Finally, we also work with fintechs that participate in the opening of the finance ecosystem. Digital transformation, cash management, trade finance, baas, digital banking, open banking, open finance, innovation, blockchain, payment, monetic, cash pooling, working capital, and wallet

253 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

The World Leading Voice of Treasury Treasury Management International (TMI) is a well-respected and independent voice in the treasury world, renowned globally for its sharp editorial focus and breadth of opinion. With real-life experiences from practitioners at the forefront, TMI showcases topical, pragmatic solutions and strategic insights providing valuable material for all practitioners, from experienced treasurers and CFOs to those new to the profession. Treasury, Liquidity, Financial Technology, Investment, Finance, Cash, Risk Management, Cash Management, Corporate Finance, Working Capital Management, Trade Finance, Supply Chain Finance, Tax, Accounting, Financial Modelling, Innovation, Fintech, FX, and Treasury Management

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

A new way of understanding financial regulation FINEG360 is the leading firm in Spain in financial regulation. We have a team of more than 60 lawyers, prosecutors and consultants with an average professional experience of more than 10 years per person, which advises all types of entities, both national and international. FINEG360 serves more than 900 national and international clients in the field of banking, the securities and insurance market, payment services, crypto, risk capital and collective investment, from business, operational, regulatory, data protection and fiscal protection. Financial Regulatory, Complence, Commercial, Corporate Governance, Fiscal, and Consulting

58 similar entities Type: SMB Activities: fintech regtech legaltech Technologies: Data Analytics

Your Fintech Solution Partner Tap into the full potential of data and give your customers exceptional financial products. Our range of solutions empower both financial and non-financial businesses with highly customizable lending, payment and risk technology. fintech, financial services, credit, investments, big data, machine learning, banking, p2p, mobile banking, retail banking, core banking, BNPL, embedded finance, and tech

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

The Behaviour Experts Empowering traders to be better. Risk Management, Finance, Money Management, Trading, Behavioural Economics, Economics, Psychology, Emotional Intelligence, Investing, and Innovation

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

Payment & Open Banking Components to help you become Fintech Champion Payment Components is a B2B solution provider of Payments, Open Banking, and AI for the Financial Industry. Our range of products supports from high street banks to innovative FinTechs. We have componentized our solutions, offering an agile approach for those who need to manage the ever-changing financial industry environment. Successfully. Banking, Payments, Financial Messaging, SWIFT, SEPA, ISO 20022, Cash Management, open banking, PSD2 Compliance, ISO20022, CBPR+, TARGET2, API Management, Account Aggregaion, Multibanking, Payment Hub, embedded finance, CBPR+ , MEPS+, P27, FedNow, Artificial Intelligence, Machine Learning, LLM, and AI for …

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

Enabling firms to meet their most complex regulatory requirements through technology and expert-led advisory services. We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services. Regulation, Risk, ESG, Transaction Reporting, RegTech, Consulting, Authorisation, Compliance, FinTech, EMIR, ASIC, FCA, MiFID II, DORA, Operational Resilience, SFDR, ICARA, Data, and enact

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

Investment Platform Service and Software Launched in 2008, Third Financial supplies Custody, Clearing and Administration services and software to the UK Wealth Management Industry. Investment Platform, Cash Platform, Wealth Management Software, API integration, Fractional trading, CASS, Model Portfolios, Transaction Reporting, Performance Attribution, CGT / CTC, Great Service!, and White labelling

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

The leading digital investment banking platform for scale ups ReachX is an independent Financial platform developing its proprietary technology to accelerate projects and deals in the most cost-efficient way. Our headquarters are in London and we are regulated by the FCA. We work with more than 5,000 highly vetted independent advisors and offer Investment banking services to top institutions in the world including the top 50 PE firms, Private Debt firms, banks and growth companies Finance, Corporate Finance, Equity Research, ESG, Blockchain, FIntech, and AI

236 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

Faster, smarter, future ready regulatory reporting for financial institutions Suade provides end-to-end automation of regulatory reporting for financial institutions, ensuring compliance with evolving global standards. Our platform streamlines reporting, reduces manual processes, and enhances data accuracy. With increasing regulatory demands such as Basel III, PRA, and EBA requirements, banks need a scalable solution that eliminates inefficiencies and strengthens risk control. Suade delivers a seamless, automated approach to compliance, trusted by financial institutions worldwide. Book a demo to see how Suade can transform your regulatory reporting and keep your organisation ahead of regulatory change. Financial Regulation, Software, and Technology

62 similar entities Type: Startup Activities: fintech it services Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing

Yielders'​ award winning investment platform is the UK's first Islamic FinTech company directly authorised by the FCA Finance Technology platform - using the latest online technologies to make our property investment opportunities accessible Directly authorised and regulated by the FCA Equity Crowd Investing, underpinned by Ethical & Sharia Compliant principles Yielders intend to provide low risk investment opportunities, with competitively higher returns Equity Crowd Funding, Property based Crowd Funding, and FinTech

110 similar entities Type: Startup Activities: fintech Technologies: SaaS

Revolutionising the financial sector Finular is a leading multinational FinTech (Financial Technology) group operating across the UK, Europe and the US. We provide optimised financial products that reward and help customers & clients take control of their finances. We are totally committed to exposing the flaws of the current financial markets by doing things differently. Lending, Fintech, Financial technology, Consumer Credit, marketplace lending, marketplace, Banking, and peer-to-peer

211 similar entities Type: Startup Activities: fintech Technologies: SaaS

Technology for issuing, processing, and managing credit, debit, and prepaid card businesses in Latin America Technology for issuing, processing, and managing credit, debit, and prepaid card businesses in Latin America Financial Services, Fintech, Crypto, and Embedded Finance

315 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

Clausematch helps companies meet regulatory obligations and strengthen governance in a complex business landscape by providing a single source of truth to host, manage and disseminate all policies and procedures across the organization, in real time, with a full audit trail. Real-time collaboration, Governance, Risk & Compliance, Governance documents, Policy Management, RegTech, FinTech, Document Management, SupTech, Regulatory Change Management, and Regulatory compliance

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

Fintops offers solutions that make managing financial regulations easy, effective, and agile. Fintops is a regtech startup that facilitates financial institutions coping with regulatory and financial risk management using cloud and cutting edge technologies. Our goal is to become a reference in terms of expertise and innovative solutions to fulfil financial institutions requirements.

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

Delivering modernized financial crimes compliance & digital identity solutions. Championing financial inclusion globally FinClusive is a hybrid fin-/reg-tech company that provides a low-cost, high compliance, fully integrated and blockchain-enabled digital banking, routing and payments platform, securely accessible for the world's underserved, excluded, or financially challenged.

67 similar entities Type: Startup Activities: fintech it services Technologies: Blockchain/Cryptocurrency

Redesigning fintech We are building something unusual and unexpected with a different mindset! Our team of vast experience and diverse skills in digital entrepreneurship, financial services industry, telecommunications business, system integration, product management, technology and management consulting, with curiosity and courage, we elevate each other to change the game in finance and technology industry. BaaS and Open Banking expert! financial services, innovation, digital, entrepreneurship, api management, product management, and system integration

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

Helping your organization in Fighting Financial Crime. Financial Crime Fighters is a collective impact venture, with a mission to help financial crime fighters be even more efficient. AML, FinCrime, Blockchain, Compliance, KYC, MICA, Cryptocurrency, Regulatory Insights , RegTech, LegalTech, FinTech, and RegTech

58 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

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

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

Building the future of regulatory and legal compliance We're building the next generation of tools to simplify and reduce the cost of regulatory compliance for enterprises in regulated industries, starting with financial services. Compliance, LegalTech, Regulatory, and B2B SaaS

Type: SMB Activities: regtech fintech Technologies: SaaS

MONI is the hub that transforms the financial industry into a consumer-driven business. Accessible on every phone, everywhere. financial technology, payments, payment processing, and financial inclusion

44 similar entities Type: Startup Activities: fintech

Be Confident In Your Compliance Neopay leads the market in delivering compliance solutions to electronic money issuers and payment institutions. We navigate business through their regulatory obligations, developing their compliant businesses, becoming authorised and maintaining solid compliance frameworks. We have helped more payment institutions and electronic money issuers to develop successful compliance frameworks and become authorised than any other consultancy in the UK. E-money and payment services authorisations and Auditing of e-money and payment services institutions

8 similar entities Type: Startup Activities: fintech

Your Financial Innovation Partner TheLogicValue is a Fintech that offers B2B solutions to organizations looking to digitize and automate businesses and processes in the financial field. The company has its main focus on financial institutions and insurance companies, while supporting organizations from related industries. We are technological partners of financial and insurance institutions that we accompany in their digitization, we boost business and financial processes by making them more efficient and scalable. Our team of professionals have a multidisciplinary and multicultural profile, with vast experience in the field of IT and technological developments, as well as great expertise in financial …

272 similar entities Type: Startup Activities: fintech

A firm whose objective is to provide information, ideas and exchanges that enrich lives and bring to users and financial providers to improve our country. Banking, Finance, Training, and Analysis

131 similar entities Type: Startup Activities: fintech

Consulting firm specializing in banking and financial compliance and risk management. Regulation Partners is a consulting firm specializing in the fields of banking and financial regulations and risk management. We operate for any type of regulated establishments, from the approval file to delegated controls ... We also operate with credit institutions, payment and electronic currency establishments, asset management companies and financing companies, insurance mutuals and intermediaries on strategic missions linked to the implementation of new regulations. In order to train the teams, management and administrators of financial institutions, we regularly organize training on different themes by always adapting our content …

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

The Open Bank Project is the global standard and leading open-source API Platform for Open Banking. It empowers financial institutions to rapidly and securely enhance their digital offerings using an ecosystem of 3rd party applications and services. API Gateway, API Management, Open Banking Advisory, open source, Middleware, PSD2 Compliance, Open Finance, Open Banking Ecosystem, Open Banking, Fintech, Open Banking API, API Technology, Regtech, and Blockchain

238 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

Ensuring your reporting supply chain b.fine is now part of Regnology. Follow Regnology to stay up to date. Finance, Risk, Regulatory Reporting, OneSumX, RegTech, XBRL, data governance, Banking, business analysis, enterprise architecture, datawarehousing, ETL, BaselIV, Fintech, Cloud, Data management, and Collibra

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

Audit & amp; Risksolutions is an insurance brokerage company specializing in finance trades (investment capital, listed asset management, merger advice acquisition, bank and financial canvassing, brokerage, ...) and health (biotechnology companies, manufacturers of medical devices, cros, care establishment, pharmaceutical laboratories, ...). Finance, Cleantech, High Tech, Life Sciences, Clinical Trials, and Insurance

Type: SMB Activities: fintech

Informing, Promoting & Connecting FinTech Buyers, Sellers, Investors & Innovators Worldwide FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events. We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide. We serve a network of over 300,000 FinTech professionals from market-leading organizations – financial institutions, technology innovators, corporate investors, venture firms and expert advisory firms. We enable them to get the information they need to make better business decisions and to connect and engage with the people and organisations they want to do business with. Our services and products include: …

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

Specialists in Sustainable Business Growth, Financial & Regulatory Services and Technology Catalina Consulting provides expertise in the strategic development of businesses. We work with leaders of high-growth, technology-led companies that want to build their businesses through cost-efficient expansion, sustainable supply chain development and ESG programme management. We specialise in key sectors including Financial Services, Regulatory Services and Technology. Strategy, Business Development, Expansion, Market Entry, Financial Services, Fintech, Cybersecurity, Location Selection, Account Management, New Customer Acquisition, Sales, Regtech, Wealthtech, Data, Retailtech, and Edtech

400 similar entities Type: SMB Activities: consulting fintech Technologies: Cybersecurity Data Analytics

Fintech: your core business, you support us! Techfin is a consulting firm that supports fintech startups to operate and make strategic decisions with the outsourcing of financial management, support in compliance functions, innovation financing, purchases, product, tech, human resources and external communication Cfo part-time, fp & amp; part-time, compliance, innovation financing, purchases, HRD part-time, part-time recruitment, managerial support, product and growth, and communication

23 similar entities Type: SMB Activities: hrtech fintech

Fintura wants to connect companies with banks. Fintura enables businesses to find the best fit for their projects. Consulting Services, Business Services, Financial Aid, Finanzierung, Vergleich, Investitionskredit, and Finanzierungsvergleich

60 similar entities Type: Startup Activities: fintech

Resolve financial crime alerts, fast. ComplyStream simplifies Financial Crime (FinCrime) operations by unifying your analyst’s data, communication and workflow, enabling faster and smarter alert resolutions. Our mission is to transform compliance for your business from a cost centre into a revenue enabler all while improving productivity for FinCrime teams and enhancing the end-to-end customer experience. If you work for a Payment Service Provider (PSP), Platform Bank or Banking-as-a-Service (BaaS) platform, reach out to us to learn more.

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

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

Transforming compliance with digital co-workers. We're revolutionising compliance by building intelligent, autonomous, digital co-workers that integrate seamlessly with compliance teams across regulated industries. Regtech, Compliance, and Regulation

14 similar entities Type: Startup Activities: fintech Technologies: A.I.

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, …

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

Fintech & digital asset advisory Fintech and digital asset ventures partner with us to develop a customer base in new markets, get their products to market, and secure funding for their vision. Our clients also benefit from our ability to build synergies between startups and enterprise-level financial firms through a global network across Europe, the US and Asia-Pacific. Our clients reflect our deep expertise in financial services, including fintech, crypto & digital assets, blockchain & DLT, venture capital, the investment funds industry and regulatory frameworks. Financial Services, Advisory, Fintech, Distributed Ledger Technology, Blockchain, Venture Capital, Entrepreneurship, Regulation, Crypto, web3, and …

441 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

Next generation financial and insurance product management. FintechOS is an innovative and AI-driven composable product engine that seamlessly integrates with banks’ and insurers’ existing technology stacks. It offers powerful, low-code capabilities designed to accelerate digital transformation by enabling rapid innovation without replacing existing core systems, allowing clients to create, onboard, distribute, and manage financial products quickly and easily. With its next-generation decision-making capabilities and a strong focus on compliance, FintechOS helps financial institutions deliver personalised, data-driven experiences to their customers while reducing the risks and costs associated with traditional tech transformations. Over 50 clients worldwide – including Groupe Société Générale, …

107 similar entities Type: Startup Activities: fintech insurtech it services Technologies: SaaS

Compliance-as-a-Service: Regulatory Technology Driven By Data. Backed By Service. Compliance Solutions Strategies (CSS), a Confluence company, is a trusted global RegTech partner that uniquely brings together innovative technology-driven solutions to support financial services firms in navigating a clear and strategic path through the complex and fragmented global regulatory space. Our solutions and services help firms meet regulatory deadlines while optimizing compliance data, operations and technology. CSS covers a full range of global compliance disciplines spanning fund reporting, transaction reporting, investment monitoring, compliance management, compliance services and managed services with a complementary, centralized approach to the strategic management of regulatory data …

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

Somos una plataforma tecnológica de financiación 100% online Credyty is a student loan financing platform that aims to promote access to higher education in Colombia and LATAM. This objective is to be achieved through the implementation of Fintech solutions. Fintech, Lending, Crédito Educativo, Education, Digitalizar créditos, and Sector solidario

84 similar entities Type: Startup Activities: fintech Technologies: SaaS

Building Bridges BEYN is a Fintech specialised in digital solutions and payments for the financial industry. We aim to propose flexible solutions to foster financial inclusion. Digital Banking, Digital transformation, Consulting, Financial inclusion, business enabler, payments, retail, corporate, and Innovation

75 similar entities Type: Startup Activities: fintech

We're a consultancy helping companies manage their exposure to financial crime risk & maintain regulatory compliance. FINTRAIL is a financial crime compliance consultancy focused on the needs of leading banks, FinTechs and other regulated institutions. We are unique in that our team of experts is drawn from the industries we support and has deep hands-on experience in developing and deploying compliance and risk management controls from leadership roles with market-leading banks and FinTechs. Our approach is tailored to the unique circumstances of each client, is regulatory and technology driven, and is focused on providing excellent customer outcomes. We offer our …

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

The Power of Experience Fintova Partners is a leading consultancy providing strategic advisory, technology, risk management, distribution, and operations services to investment management firms, fintechs, and other financial institutions. The firm’s seasoned professionals leverage their extensive industry experience to help clients navigate the complexities of the financial services landscape, optimize the investment management lifecycle, and achieve their business goals. asset management, wealth management, capital markets, banking, technology, consulting services, fintech, digital, financial services, strategy, and leadership

223 similar entities Type: SMB Activities: constructiontech fintech it services Technologies: Cybersecurity

Cloudify your Governance, Risk and Compliance We are world's 1st pure play SaaS regTech startup "FixNix"​, our award winning Risk Orchestration Platform to streamline Governance, Risk & Compliance process via workflows, along with predictive analytics models to predict & data lake to handle unstructured data. Governance, Risk Management, Audit Management, Compliance, regtech, fintech, Risk orchestration, Risk Data Lake, Audit, Risk, GRC, platform, SaaS, and Self subscription

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

Real-time Cash Management, Payments, Collections & Reporting on top of Open Banking Finqware helps CFOs and their teams automate their work through its FinqTreasury platform, a Treasury Management Automation solution for multi-entity cross-border organisations, by providing real-time cash management, payments, collections & reporting on top of Open Banking. Fintech, Banking, Open Banking, Cash Management, Cash Forecast, Cash Flow, Cash Flow Analysis, Automation, Cash Insights, Cash Analytics, Cash Solutions, CFO, Treasury, Treasurer, Payments, Liquidity Management, SaaS, and B2B

139 similar entities Type: Startup Activities: fintech Technologies: SaaS

FinTech Recruitment worldwide - USA | EMEA | APAC Our team has over 20 years’ FinTech Recruitment experience, and is dedicated to partnering with clients all over the world to hire the very best in FinTech Americas | EMEA | APAC Our clients develop, sell and deliver the most innovative technologies, solutions and services to the financial markets. We're passionate about supporting clients to hire the best talent. We have the most comprehensive FinTech network in the industry so we can proactively engage the best industry professionals quickly. OUR CLIENTS ​ FinTech Vendors: Front, Middle and Back office FinTech including …

134 similar entities Type: Startup Activities: fintech hrtech insurtech regtech Technologies: Data Analytics A.I. A.I. - Machine Learning IoT Blockchain/Cryptocurrency

Fighting financial crime in a changing world OpusDatum offers market-leading FCC assurance and advisory services, along with investigations, remediation, data analytics, and technology solutions. We are dedicated to creating a secure financial system and enabling our clients to fulfill their regulatory responsibilities. Financial Crime, Sanctions, Money Laundering, Bribery & Corruption, Assurance , Investigations , Staff resourcing , and Regtech

72 similar entities Type: Startup Activities: consulting regtech Technologies: Data Analytics

We lead the future of transactional data analysis In Coinscrap Finance we work to be the Financial Health Artificial Intelligence Platform using transactional data and behavioral economy. We help banks and insurers to understand the financial situation of its customers and sell the product that best suits, a Win Win for both financial entities and their retail customers. Fintech, Robo-Advisor, Personal Finance Manager, Personal Finance Management, Investment Management, Incom Saving, Behavioral Economics, personal advisor, savings, pension plan, investment funds, behavioral economy, and insurtech

312 similar entities Tags: H2020 Type: Startup Activities: fintech Technologies: A.I. Data Analytics

Specialists in cash flow and risk management Whether it’s flexible funding or outsourced debt collection your business is searching for, the Hilton-Baird Group provides businesses throughout the UK and Europe with comprehensive solutions that can be tailored to suit individual cash flow requirements. Commercial finance solutions, Invoice finance, Commercial debt recovery, and Outsourced credit control

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

ComplySci by COMPLY 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. ComplySci is part of the COMPLY portfolio of solutions, which addresses institutional and …

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

Consulting office specializing in Crypto compliance, services & amp; Payment means (Fintech, EP, EME, SOFI, EC, PSAN) #ACPR #AMF Consulting office specializing in web3 compliance, services and means of payment. Knowledge of the operation of the supervision authorities coupled with the sharp expertise of our consultants are assets guaranteeing the satisfaction of our customers. From strategy to AMOA we operate at all stages of your projects. LCB-FT, Fintech, DSP2 DME2, ACPR, Compliance, Training, Payment Services, Monetic, MOA, AMF, Payment Establishment, Bank, AMF, Internal control, Audit, and Cash Management

81 similar entities Type: SMB Activities: fintech Technologies: Blockchain/Cryptocurrency

Lending, compliance and operations teams use Luna Connect to securely automate client workflows Lending, compliance and operations teams use Luna Connect to securely automate client workflows psd2, open banking, api, developer experience, data, fintech, bank, software development, saas, cloud, ai, machine learning, lending, loan, origination, credit union, asset finance, sme finance, and personal finance

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

BlackLine Advisory Group delivers strategic business insights for every aspect of the fintech industry. We provide on-the-ground, practical experience in payments processing, financial technology, and compliance. We are comprised of experienced consultants and licensed attorneys, enabling us to efficiently provide comprehensive, seamless solutions. Electronic Payments, Consulting, Investor Advisory, Merger & Acquisition (M&A) Advisory, Portfolio Management & Merchant Retention, Expert Testimony, Payments Strategy & Optimization, Data Breach Response & Recovery, Blockchain, Request for Proposals, and Cryptocurrency

269 similar entities Type: SMB Activities: fintech Technologies: Blockchain/Cryptocurrency

The new standard in financial services licensing. We’re APPROVED — a licensing service for financial services companies. Our innovative, technology-enabled approach is designed to make the licensing approval, compliance, and examination process smarter, more predictable and more streamlined than ever before. In addition to our deep industry knowledge, we bring a fierce commitment to blending the best people, processes and technology. Licensing, Regtech, Legal Services, Compliance, and Financial Services

21 similar entities Type: SMB Activities: fintech legaltech regtech Technologies: IoT

Financial regulatory specialists advising investors, banks, and technology companies. The Gallatin Group is an independent regulatory advisory firm that specializes in working with investment companies, banks and technology startups. Our mission is to create value by partnering with clients to address their financial regulatory and transactional challenges. In support of our mission, we focus on: Evaluating opportunities and risks in financial-services investment and M&A; Delivering operational change to enable our clients to capitalize on opportunities while managing regulatory risk; and Leveraging our deep financial-services and regulatory experience to achieve superior results. Our clients include investors and other stakeholders in financial-services …

60 similar entities Type: SMB Activities: regtech fintech

Compliance Confidence National Regulatory Services (NRS) by COMPLY is an advanced solution and service offering for investment advisers, broker-dealers, hedge funds, investment companies, and insurance institutions. Meet the consulting and education partner for your compliance program, combining industry-leading expertise and real-world insight to help you stay up to date with the ever-changing regulatory landscape and minimize risk. NRS is part of the COMPLY portfolio of solutions, which addresses institutional and employee compliance for financial services organizations in the SMB, mid, and enterprise markets. Investment Adviser Compliance, Broker-Dealer Compliance, Hedge Fund and Private Fund Compliance, Investment Company Compliance, Blue Sky Compliance, …

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

Investment banking advisory firm specialised in: - Mergers & Acquisitions - Debt advisory, including debt restructuring - Special situations advisory Key industries: - Financial industry - FMCG - Media Associated with Rothschild & Co in Ukraine

64 similar entities Type: SMB Activities: fintech

We are a B2B Fintech lab building products that solve problems for financial professionals with a user-first approach. FinTech, Foreign Exchange, Treasury, Risk Management, Leases, and Interest Rates

189 similar entities Type: SMB Activities: fintech

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

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

Specialist support for your compliance, regulatory and business challenges. For over 25 years, Bankhall has seen, supported and guided tens of thousands of directly authorised advisers to comply with their obligations and embrace regulatory change. Our experts provide you with specialist support for your compliance, regulatory and business challenges, making it easier for you to focus on providing the best service for your clients. *Company size by employees is determined by the number of employees that are directly employed by Sesame Bankhall Group. Compliance, Investment, Mortgage & GI, Technology, Support Services, Training & Events, Marketing & Business Development, Outsourcing, Risk …

18 similar entities Type: SMB Activities: fintech regtech Technologies: Cybersecurity

Finomial provides compliance-driven, investor-first, client lifecycle management. Finomial is a fast-growing fintech reg-tech company, with major global fund administrators including US Bancorp as its anchor customers. Finomial has more than $770 billion in assets on the platform, with more than 600 funds using its platform for investor services. Finomial is the investor services platform with Compliance DNA. Finomial completely automates investor on-boarding, ensures comprehensive due diligence, automates global regulatory reporting in a rapidly changing regulatory compliance environment, and enhances investor servicing. With investor compliance woven into every investor interaction – from on-boarding to on-going reporting – financial services firms can …

6 similar entities Type: Startup Activities: regtech Technologies: SaaS

Powering Financial Services Innovation Asurity empowers the financial services business community with dynamic solutions that relieve the burden of complex and expensive regulatory management. From loan origination to portfolio analysis, Asurity provides end-to-end solutions from 100% compliant smart loan documents, risk analysis and reporting, state-of-the-art data infrastructure, an ecosystem of expertise from engineering to regulation, and a committed customer and technical support team. Regulatory Compliance, Financial Services, Risk Management, Software, and Technology

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

The United States House Committee on Financial Services oversees all components of the nation's housing and financial services sectors including banking, insurance, real estate, public and assisted housing, and securities.

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

Digital payments | Embedded experiences | Apis | Financial inclusion We enable financial services promoting financial inclusion in Latam Innovatives and entrepreneurs, bank correspondent, APIS, embedded experiences, and digital payments

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

A fresh take on risk and valuation Finalyse is a Europe-wide leading consultancy founded in 1988. We are here for you when it comes to incorporating changes and innovations in valuation, risk management and regulatory compliance. Empowering you to make good decisions and ensuring you can focus on your core business. Bringing a unique mix of financial and technological skills, we offer a fresh perspective, unbiased analyses and modern answers to all your questions. Our distinctive blend of expertise, pragmatism, team spirit and fairness has already contributed to more than 30 years of successful projects and trustful relationships. structured products …

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

Award winning specialist consulting firm providing governance, risk and compliance solutions to financial services firms fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland. Specialising in payments and e-money, crypto, asset and fund management and trading and broking, our deep domain experts have harvested unique regulatory insight, enabling them to translate complex regulations into meaningful, practical steps. As a result, our clients can make real time commercial decisions quickly and successfully. Working with fscom, you will benefit from our multi-disciplinary services across financial services regulation, …

47 similar entities Type: SMB Activities: fintech regtech Technologies: Cybersecurity

The only global cyber intelligence sharing community solely focused on financial services. FS-ISAC is the member-driven, not-for-profit organization that advances cybersecurity and resilience in the global financial system, protecting the financial institutions and the people they serve. Founded in 1999, the organization’s real-time information-sharing network amplifies the intelligence, knowledge, and practices of its members for the financial sector’s collective security and defenses. Member financial firms represent $100 trillion in assets in 75 countries. Information Sharing, Information Security, Cyber Intelligence, Business Resilience, Threat Intelligence, Cybersecurity, and Financial Services

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Javelin Strategy & Research, part of the Escalent family, helps its clients make informed decisions in a digital financial world. It provides strategic insights to financial institutions, including banks, credit unions, brokerages and insurers, as well as payments companies, technology providers, fintechs, and government agencies. Javelin’s independent insights result from a rigorous research process that assesses consumers, businesses, providers, and the transactions ecosystem. It conducts in-depth primary research studies to pinpoint dynamic risks and opportunities in digital banking, payments, fraud & security, lending, and wealth management. mobile wallet, strategy consulting, financial services research, online account opening, payments research, digital banking, …

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

Compliance simplified cleversoft offers cloud-based RegTech solutions to more than 1,000 financial institutions worldwide, optimizing digital investment advisory and compliance-related business processes. Financial Services, PRIIP, Factsheets, Marketing Documents, Banks, Asset Managers, Insurance Companies, Regulatory Documents & Reporting, MiFID II, RegTech, Solvency II, FIDLEG, Pre Trade Compliance, SFDR, IFRS17, Financial Crime Prevention, CSRD, ESG, FINSA, Transaction Monitoring, AML, KYC, AI, Supervisory Reporting, and Digital Investment Advisory

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