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

Where asset management comes together Carne makes operations simpler for organisations right across the asset management industry. Expertise in the areas of risk and compliance, due diligence and oversight, distribution and governance come together on a single platform to radically alter the ease and effectiveness with which our clients are able to function. From boutique managers through to global financial giants, we offer Unity through simplicityTM: everything in one place for total control. Independent Directorships & Oversight, Fund & Management Company Establishment, Management Company Services, Fund Registrations, Designated Persons, Risk Oversight, Due diligence, Data curation, MLRO, and Regulatory reporting

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

Developing AI, data science and process automation for credit risk management, as a Credit Rating Agency (CRA & ECAI). Applying Data Science & Artificial Intelligence to Finance: modefinance develops solutions for financial risk assessment & management, as a TechFin company. Plus, modefinance is registered as a credit rating agency in accordance with the Article 16 of the European Regulation N.1060/2009 and following, and is authorized to issue solicited and unsolicited credit ratings on non-financial companies and banks. corporate credit rating, internal rating modeling, worldwide sector analysis, bank rating, credit risk management, big data, analytics, machine learning, finance, artificial intelligence, and …

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

Regulatory reporting and analytics for EMIR, MiFID II, SFTR, CFTC, SEC, MAS, ASIC, JFSA, HKMA, Best Execution and more. Cappitech from S&P Global Market Intelligence is a leading provider of regulatory reporting, best execution analysis and business intelligence solutions for the financial services industry. Our cross-jurisdiction compliance platform, fully automates the reporting process and provides a comprehensive view on a single, intuitive dashboard for reporting regimes such as EMIR, MiFID, SFTR, FinfraG, CFTC, SEC, Canadian reporting, ASIC JFSA, HKMA and MAS. Offering next-generation analytics, we are revolutionising the way financial services firms meet their compliance obligations by offering actionable insights …

Type: Startup Activities: regtech fintech Technologies: Data Analytics

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

With B-Trust, there is one single route from the organization through to their customers, from start to finish. B-Trust enables your organization to gather data in the most efficient way, with the lowest customer friction possible The Solution handholds your customer throughout the information gathering process and allows your analyst to review and assess lacking or bad data and directly indicate a mitigation instruction As B-Trust collects all data elements required, a full data governance and lineage is enabled, subsequently allowing swift integration with banking core systems without the heavy lifting of a professional services project B-Trust also offers a …

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

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

AML Transactions Monitoring & SAR Reporting Platform. Born & Bred for digitally native. We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities. RegTech, FinTech, Compliance, Digitilisation, Anti-Money Laundering, Efficiency improving, Artificial Intelligence, Computer based learning, Anti Financial Crime, Financial Services, Advisory, Consultancy, Banking, Legal services, Finance, Suspicious Activity Reporting, Risk Categorization, AML, CFT, Audit Trail, and Risk Assessment

13 similar entities Type: Startup Activities: regtech fintech Technologies: A.I.

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

Cutting-edge RegTech and SupTech testing, validation and risk analytics solutions AML Analytics creates cutting-edge RegTech and SupTech testing, validation and risk analytics solutions for financial institutions, insurers, money exchanges, crypto businesses, commodity traders, law firms, real estate agents, gambling companies, TCSPs and other DNFBPs all around the world. Our authority and expertise are also relied upon by regulators, central banks and governments making the work of AML Analytics unique as we are trusted by both regulators and the regulated. Rapid growth and high demand for our unique solutions mean that we have customers all over the globe in nearly 150 …

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

Business finance reinvented Our smart tech analyses the data of a large company to predict the very few invoices that are unlikely to get paid, so that the rest can be paid instantly. Data, Data-Driven Payments, Analytics, Supply Chain Finance, Working Capital Improvement, Funding, Algorithms, and Machine Learning

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

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

Standardised Data, Metrics & Analysis for Trading Teams By connecting the world’s leading financial institutions to a common data layer, we aim to make markets more efficient, improve communication & simplify workflows. FX, TCA, Big Data, Trading Analytics, and data science

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

Compliance made simple FinTech Compliance was established after the need for specialist FCA Compliance expertise in Technology based, Innovative, and Alternative Finance businesses became apparent. FinTech Compliance is the first Financial Services Compliance consultancy which specialises in these areas. Whilst we have the expertise to service all types of financial services firms - our focus is on the future of financial services. FinTech, Compliance, Regulation, Investment, Consumer Credit, Insurance, Peer-to-peer, FCA Applications, Payment Services, Electronic Money, Risk Management, Financial Crime, Alternative Investment, Consulting, InsurTech, Feasibility Assessment, Training, Compliance Advisory, Compliance Audits, and Regulatory Permissions

72 similar entities Type: Startup Activities: regtech fintech insurtech Technologies: Cybersecurity

Enterprise Risk & Compliance. Simplified. Our vision: to provide out of the box, Business Intelligence enabled, enterprise risk and compliance solutions for any organisation active in the energy, commodities and financial services sectors. CubeLogic was founded by industry veterans in 2009, with a clear vision to provide out of the box risk and reporting solutions using the latest Business Intelligence platforms and concepts. Through rapid, global growth, we now serve major tier one organisations within the energy, commodities and financial services sectors. We continue to provide value to our clients with offices in the UK, USA, Germany, Singapore and Bangalore. …

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

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

Verify your customers effortlessly with instant access to global primary source company data Kyckr is a leading provider of business verification services specializing in anti-money laundering, fraud prevention, and third-party risk assessment. Our proprietary network taps into 300+ global corporate registries, accessible through a user-friendly web portal or API. We assist clients worldwide in verifying customers, identifying ultimate beneficial owners, and monitoring company registration changes for regulatory compliance. With offices in the UK, Ireland, and Australia, we serve a diverse customer base spanning banking, payments, FinTech, legal, consulting, and e-commerce sectors. Kyckr has built a reputation for data quality, professional …

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

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

#regtech #aml #kyc #ai #nlp Equalios is a French-Tunisian company focusing on both business and technology. It offers business consulting services mainly in the regulatory field for Financial Institutions. It also also designs technology solutions to manage regulatory obligations, that is to say, using new technologies to ensure the banks'​ compliance with all new regulations and better understand their risks. EQUALIOS is based in Paris since 2012 and in Tunis since 2017. Since 2018, a project codenamed “Centaure” was launched to offer a software solution to address AML and KYC problems by using latest technologies such as big data architectures …

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

Compliance by design The regulatory framework becomes an asset for your data strategy: improved results, limitation of biases and sustainability of your projects. Data, a strategic asset Purchase history, geolocation, internet browsing… data is everywhere. In just a few years, it has become a strategic asset for companies. Just as Chief Financial Officers have learned to optimize the financial resources of the company, Chief Data Officers must do the same with data, from their collection to their exploitation. The difficulty does not lie in the lack of available data, but in its poor exploitation which leads to low profitability and …

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

M&A dealmaker, digital industry Depuis 2008, DEALING-ROOM (ex Vente2site.fr) est broker/marketplace leader en cession/reprise de e-business et sites Internet professionnels. M&A, E-business, Conseil en cession et reprise d'un e-business, Intermediation, sites Internet, e-commerce, transmission, cession, reprise, repreneuriat, e-business, and SAAS

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

Market-leading RegTech, specializing in Automated Regulatory Intelligence CUBE is an established leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM). We deliver next-generation solutions that keep customers ahead of every-changing regulatory demands, enable them to reduce the risk of regulatory breaches or the propensity to miss regulations. The CUBE RegPlatform product portfolio is powered by a purpose-built regulatory AI engine (RegBrain). They track, analyse, and monitor laws, rules, and regulations in every country and in every published language to create an always up-to-date regulatory view. With over 700 employees, a global footprint across six main hubs, we can …

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

Making the internet and payment ecosystems safer and more transparent — now and for future generations. LegitScript, the global leader in Risk Management and Compliance Solutions, is trusted by the world’s largest search engines, e-commerce marketplaces, payment service providers, and social media platforms. By combining advanced, AI-driven technology with deep domain expertise and curated market intelligence, LegitScript empowers businesses to stay ahead of emerging threats and seize new growth opportunities with precision and speed. Our global team of regulatory experts and analysts is skilled at understanding global regulatory changes and assessing risk across products, websites, merchants, and platforms, providing clients …

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

Simplifying Global Regulatory Reporting Regulatory Technology RegTech, Regulatory Technology, Regulatory Reporting, IFR, IFPR, XBRL, AEOI, CRS, Risk Management, Capital Management, DORA, Software Development, and Financial Services

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

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

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

Une plateforme unique pour toute la réglementation bancaire et financière européenne et nationale. Beyond Regulation Imagine having access to all European and national regulation on a single site with a unique search engine. Now imagine that our artificial intelligence becomes your personal assistant to ensure that you are always up to date and avoid tedious searches. This is exactly what RegMind offers you, the future of regulation now! Regulation, Intelligence Artificielle, Big data juridique, Banque, Finance, Compliance, and Assurances

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

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

Number 1 Clinical Quality Management Company in France Sunnikan is a fully independent consultancy and service provider specialized in the managment of quality in healthcare industries. It helps its customers obtain the most scientific, regulatory and financial benefits from their clinical data. Management de la qualité, Industrie pharmaceutique, Audit en recherche clinique, Validation des systèmes informatisés, Affaires règlementaires, Recherche et développement clinique, Audits de centres investigateurs, and Audit en pharmacovigilance

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

We simplify regulatory change management. Minimise time, cost & risk with tools that transform how compliance teams work Waymark simplifies regulatory change management by serving up the right content and information to compliance professionals at the right time. We help businesses stay on top of the ever-changing regulations that are relevant to them, helping them minimise cost, risk and time spent. Our easy-to-use starter bundles transform how compliance teams work. These convenient tools are all available through Wayfinder, our award-winning platform. Visit us to find out more at www.waymark.tech #RegTech #RegulatoryIntelligence #Compliance #AIstandards #ITriskmanagement #cyberregs #cyberregulation #dataprotectionregulations #esgregulations #regulatorychange #complianceautomationsoftware …

30 similar entities Type: Startup Activities: fintech govtech legaltech regtech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing Cybersecurity

Making the financial system safer and more efficient FNA solves critical problems facing financial institutions and systems with software products using cutting-edge graph analytics, digital twins, and AI. FNA was founded in 2013 to make the financial system safer and more efficient. We deliver products for liquidity and payments optimization, financial stability & supervision, and national-level anti-fraud and financial crime efforts. With a global presence, FNA serves some of the most important financial institutions, financial market infrastructures, central banks, and national security organizations in the world. financial network analysis, systemic risk, financial markets, graph analytics, payments, simulation, data analysis, banks, …

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

Analyse. Anticipate. Accelerate. Vixio is a Regulatory Technology (RegTech) company, and a trusted source of independent regulatory intelligence for professionals in highly-regulated industries undergoing rapid and radical change. We're trusted by leading brands to deliver comprehensive, time-sensitive, and actionable intelligence on payments and gambling compliance, covering more than 180 jurisdictions globally, so they can stay ahead of regulatory change, mitigate risk and capitalise on new opportunities. legal and compliance information services, gaming industry news and analysis, bespoke research, legal and regulatory intelligence, Regulatory intelligence for gambling industry, Regulatory intelligence for payments industry, Regulatory intelligence for blockchain industry, Payments Compliance, eLearning …

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

Building a Super App for Capital Markets Building a Super App for Capital Markets to: - Unlock unforeseen operational efficiency and deliver better financial and sustainable investments; - Help to outperform with enhanced productivity, superior connectivity, lower costs and unique insights. Investment intelligence, Data collection, Financial analysts, and Sellside

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

Designed by Asset Managers for Professional Investors Cristalys is a fintech born from the meeting of 4 experts in asset management with complementary skills. By pooling their experiences, they create an innovative technology that helps investment professionals achieve their portfolio, performance, productivity and ESG impact objectives. For the manager, Cristalys is a complete remote customer relationship management tool that uses artificial intelligence to optimize the entire financial investment chain: - Profile and customer strategy - Fund comparison and analysis - Portfolio construction - Free or controlled management - Portfolio follow -up - Automatic generation of reports This Plug-And-Play technology is …

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

Build data tools for better investment decision-making Starcier is a financial software and design company headquartered in France with clients across the USA, Europe, and the UK. We help the world’s leading investment firms to develop bespoke technology designed to empower investment professionals and decision-making and create long-lasting impressions globally. User Experience, Data Science, Analytics, Big Data, Machine Learning, Product Design, Product Management, Application Development, and Augmented Reality

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

SEPTEO's team for AI. SOFTLAW offers data-mining solutions for softwares. We provides services for companies, lawyers and notaries for them to adopt AI and SEPTEO's softawares. Revue de contrats, Gestion de contrats, Gestion de risques contractuels, Compliance, Audit juridique, Due diligence, Knowledge management, and Moteur de recherche

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

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, …

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

Productivity solutions for regulated firms, reducing compliance effort & freeing staff to focus on business. Developing productivity solutions that connect operational information with big-data through technologies that simplify business activities, automate operations and deliver new insights. Data Visualisation, Regulatory Reporting, Insurance, Insurance Regulation, Making Compliance Simple, Banking, Capital Markets, Asset Management, Compliance, Risk Management, RegTech, Risk Management, FCA handbook, PRA Rulebook, Business Policy Management, Operational Resilience, and Business Process Management

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

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

We are the world's leading provider for regulatory data analytics. We are hiring: https://www.reportix.com/jobs/ Reportix creates advanced data-management solutions for RegTech offering standardized APIs for creation and consumption of digitized reports. The company is specialized in dealing with standardized data from and for reporting created for both humans and machines at the same time (AI-ready reporting). XBRL, RegTech, FinTech, LegalTech, GovTech, iXBRL, Data Analytics, Governed Datalakes, Solvency II, Basel III, and CRD IV

72 similar entities Type: Startup Activities: fintech govtech insurtech it services legaltech regtech Technologies: Data Analytics

RegTech | RiskTech | SupTech | NexGen Data Platform | Digital Solutions Fintellix is a leading provider of data management platform, regulatory technology, supervisory technology, compliance management, risk management, digital and analytical solutions to the banking and financial services industry. Our industry expertise together with our data management and analytical proficiency, enables us to solve complex data management, risk, regulatory and business issues in banks and financial services organizations. We help maximize the value of data by transforming it into insightful information and analysis that assist our clients in understanding their business performance, managing and mitigating risks, and meeting compliance …

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

A Global Leader in Financial and Tax Regulatory Reporting Solutions for Regulators and Regulated firms. Regnology is a leading technology firm on a mission to bring safety and stability to the financial markets. With an exclusive focus on regulatory reporting and more than 34,000 financial institutions, 60 regulators, international organizations and tax authorities relying on our solutions, we’re uniquely positioned to bring greater data quality, efficiency and cost savings to all market participants. With over 850 employees in 17 countries and a unified data ingestion model powering our work, our clients can quickly implement and derive value from our solutions …

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

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

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

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

The Customizable No-Code Risk & Compliance Platform Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, CTR filing, AI Risk Scores, and No-Code Rules Engine

37 similar entities Type: Startup Activities: regtech Technologies: A.I. SaaS

Call on an associative management expert Assorg is a company specialized in two trades: Administration and management of associations ASSORG provides a set of solutions to associations and non -profit organizations in the fields of secretariat, management, administration and development. Regulatory compliance advice ASSORG advises and assists financial advisers and intermediaries (CGPI, M & AMP; A, CIF, IOBSP, CIP, IFP, IFP, Insurance Intermediaries) in risk management. Not-For-Profit Organization 'Management, compliance Regulation, Consulting in regulatory compliance, Associations Service, and Administrative Association Management

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

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

We empower financial service companies with intelligence RFI Global is the only global data and insights company focusing exclusively on financial services. We empower financial service leaders with the market intelligence they need to drive innovation and accelerate growth. Combining decades of proprietary data, deep industry expertise and a unique hybrid market research methodology tailored to each client, we deliver comprehensive insights, competitive assessments and strategic opportunities across customer acquisition, retention tactics, pricing and beyond. Our syndicated surveys provide an in-depth understanding of the behaviours, attitudes and needs of consumers, households and businesses with regards to financial services around the …

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

Risk and Regulatory Technology for the Financial Industry (we are hiring) RiskConcile develops Risk and Regulatory Technology for the financial sector, mainly the asset management industry. Our areas of expertise include PRIIPs, Transaction Costs, AIFMD Annex IV, ESG, Supply Chain and general Risk Management. We are also consulted on a regular basis to develop bespoke technological solutions or provide assistance with complex data science engagements. Our team consists of software developers, data scientists and experienced former financial services professionals, which allows us to speak the language of our clients. Our headquarters are based in Leuven, next to the buildings of …

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

Empowering financial institutions to identify and manage AML risks. Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance. Our mission is to empower the world's leading financial institutions to swiftly and accurately identify and manage AML risks. Founded in Singapore, we have established global hubs in New York, London, and Warsaw, serving clients across more than 150 markets. We offer AI-driven solutions with a primary focus on: => Automated Alert Adjudication => Name Screening => Transaction Screening => Transaction Monitoring => Case Management Join us in transforming financial crime …

6 similar entities Type: Startup Activities: fintech it services regtech Technologies: A.I.

Exuus is a FinTech company incorporated in Rwanda We inspire resilience and enable communities to achieve their optimal satisfaction by positively impacting the future. Software Development, FinTech, Collective Saving Scheme, VSLAs Digitalization, Data Mining, Data Science, Credit Scoring, and Microlending

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

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

Helping captives, banks, credit unions, finance companies of all sizes transform their operation. defi SOLUTIONS Agility, scalability, stability, compliance and innovation - defi SOLUTIONS. Quick implementation in the timeframe you define, Collateral-agnostic loan origination, loan servicing, analytics and reporting, Solutions for lenders of all process types and complexities, Finance companies, banks, credit unions or all sizes, Covering the United States and Canada, Improving the lending experience for lenders and their clients and members, Dedicate support that understands and helps you achieve your business goals, Accessible from any browser plus mobile app, Putting clients first: ours and yours, Flexible, configurable, enterprise-level …

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

Lune® Technologies is the leading transaction enrichment and financial data analytics company in MENA. Lune offers plug & play solutions to unlock the power of financial data, helping Banks and Fintechs build engaging customer experiences while gaining actionable insights from their customer spending patterns. Fintech, Financial Data Analytics, MENA, Banking, Digital Banking, Digitization, Data, Financial Data, BFSI, Transaction Enrichment, and Personal Finance Management

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

We make investment risk profiling simple, fun and insightful for everyone. Our solution uses latest advances of artificial intelligence to fulfill the requirements of MiFID II/FIDLEG investor risk profiling and KYC data collection, while digitalizing & gamifying user experience as well unleashing advantages of behavior based personalized investment risk profiles RegTech, FinTech, MiFIDII, FIDLEG, KYC, Customer Analytics, Big Data, and Artificial Intelligence

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

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

At Curinos, we take you further. Curinos brings together the financial industry-exclusive expertise, insights and analytical firepower that fuel a strategic competitive advantage. With our AI-based decisioning tools, predictive analytics and science-based platforms — all fed by our vast, proprietary data — clients identify emerging opportunities and make informed decisions that drive sustained performance improvements. Customer Strategies, Marketing/Sales Effectiveness, Pricing, Channel Optimization, Distribution, Risk Management, Customer Strategy, M & A Support, Operations & Systems, Technology Solutions, Workforce & Performance Management, and Financial Services Consulting

59 similar entities Type: SMB Activities: fintech uxtech Technologies: Data Analytics

Predictive Bank Account and Payment Intelligence | Nacha Preferred Partner ValidiFI, an analytics and technology company, connects bank account and payment insights to help companies in a variety of industries provide more confident, trustworthy and transparent transactions. Our differentiated data, sourced directly from banks, payment processors, and financial platforms helps companies to ensure compliance, mitigate risk, combat fraud, and confidently validate bank account and ownership. For more information, visit ValidiFI.com. Risk Management, Data Analysis and Technology, Underwriting Decisioning, fintech, lending, collections, employment screening, ID verification, KYC, alternative data, phone data, Bank Account Verification, Fraud Detection, Nacha Web Debit Compliance, Reduce …

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

Giving investors transparent, objective & affordable ESG data. Built for investors - by investors. Integrum ESG is a leading alternative specialist data, analytics and reporting solution. The award-winning Platform leverages its unique blend of proprietary AI models and human intelligence to provide investors with golden exportable data, bespoke reporting solutions and real-time alerts. ESG, ESG Investing, ESG Reporting, Sustainability, Sustainable Finance, AI, Machine Learning, Capital Markets, Private Equity, Investor Relations, TCFD, SFDR, SDR, and Compliance

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

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.

Open Business Data for all, for good. We equip lenders and financial advisors with real-time data and insights to reinvent financial advice and lending to SMEs. business lending, SaaS, risk management, data, open data, open finance, and small business

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

Investing in the future At ESG Investor, we aim to be the practical information hub for asset owners looking to invest successfully and sustainably for the long term. As best practice evolves, we will share the news, insights and data to guide asset owners on their individual journey to ESG integration, driving – as GPIF, CalSTRS, USS put it – “sustainable economic growth for our customers, beneficiaries and society".

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

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

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

Neural Alpha are a sustainable fintech software and data consultancy leveraging connected data. Neural Alpha provide consultancy and build connected solutions for complex financial services requirements. These include investment screening, research, risk & portfolio management with a focus on Sustainable and ESG investment requirements. ESG Data, Nature Data, Sustainability, Fintech, Sustainable Fintech, Biodiversity Data, Supply Chains, TNFD, ESG Disclosure, Screening, Artificial Intelligence, Knowledge Graphs, Semantic Technology, Investment Research, Bespoke software development, Data Engineering, Data Visualisation, Natural Language Processing, Financial Data, Lifecycle Assessment, Benchmarks, Assessments, Graph Databases, Vendor data, Alternative Data, Big Data, and Connected Data

72 similar entities Type: Startup Activities: fintech greentech Technologies: Data Analytics

Accomplice is a venture firm and contemporary family office founded by Jeff Fagnan and Ryan Moore. We are high conviction, concentrated, patient investors. venture capital, technology, technology venture, and early stage venture

80 similar entities Type: Startup Activities: fintech Technologies: Cybersecurity Data Analytics

Adenza (Formerly known as AxiomSL) We are now Adenza. Follow us at: https://www.linkedin.com/company/adenza/ Visit: https://www.linkedin.com/company/adenza Regulatory Reporting, Risk Management, Data Management and Integration, Basel I,II,III (123), Alternative Investment Reporting, Broker Dealer Reporting, Operational Reporting, Transactional Reporting, Basel IV, MIS Reporting, Legal Entity Reporting, Liquidity Risk and Reporting, Regulatory Capital, CCAR, Global Shareholding Disclosures, FDIC Part 370, Data Lineage, MAS 610, CECL-IFRS 9, and AnaCredit

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

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

Integrated Regulatory Technology We specialise in delivering MCLM (Modular Customer Lifecycle Management) solutions which address customer risk, financial crime, and anti-fraud challenges. Our commitment is to assist our clients and their customers in navigating the dynamic landscape of onboarding and regulatory compliance. With a comprehensive range of offerings spanning across product and customer lifecycles, as well as digital identity protection, we empower businesses to streamline their onboarding processes while fortifying their defences against fraud, crime, and financial risk. Discover how our cutting-edge software can help safeguard your operations and elevate your onboarding experience by detecting and mitigating fraud, crime, and …

83 similar entities Type: Startup Activities: fintech regtech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency

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

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

Minimizing Risk. Maximizing Compliance. Treliant is an essential, consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia. Regulatory …

20 similar entities Type: SMB Activities: consulting regtech legaltech Technologies: Data Analytics

ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower clients to reimagine GRC and launch, grow, and protect their business. Our innovative approach integrates advisory, managed services, distribution solutions, and analytics with our ComplianceAlpha® regulatory technology platform with the specialized expertise of former regulators and practitioners and a deep understanding of the global regulatory landscape. For more information, please visit www.acaglobal.com Investment Adviser, Private Fund, Broker-Dealer, Investment Company, NFA Member Services, AIFMD, Cybersecurity, Regulatory Compliance, AML, GDPR, …

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

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

Limitless Technology Group’s FinLayer API acts as an API marketplace and technology platform that enables banks, credit providers and third-party developers to pioneer the next generation of online banking services.

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

A Liquidnet Company Prattle provides sentiment data that predicts the market impact of central bank and corporate communications. Text Analysis, Financial Data, Consulting, Central Banks, Macroeconomics, Investing, and Business Intelligence

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

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

Revolutionising how firms meet their compliance obligations. Kaizen are regulatory and data specialists on a mission to revolutionise compliance and make it easier for financial firms to work with regulation. By combining regulatory expertise with advanced technology, we’ve developed our award winning automated services for trade and transaction reporting assurance, research and surveillance, shareholding disclosure and our Single Rulebook digital platform. It’s our forensic focus on data accuracy that sets us apart and we are proud to call many of the world’s largest banks, asset managers, hedge funds and brokers as our clients. Kaizen helps clients reduce costs, improve data …

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

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

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

Unlocking Market Access Compliance & Risks helps companies unlock market access by simplifying the world of product compliance. Our software, regulatory content and team of subject matter experts provide the most comprehensive market access solutions in the world. Regulatory Email Alerts, Global Regulatory Database, Tool to assess the impact of regulatory changes, Market Access, Regulatory News and Analysis from around the world, Reports on Limits & Targets, Key Dates & Deadlines, Ask Our Experts, and EHS / OHS Legal Register

38 similar entities Type: SMB Activities: regtech Technologies: SaaS

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

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

Simple Compliance automation for Banks and Startups Compliance Made Simple. Youverify provides simple compliance automation software(s) for businesses to mitigate fraud and comply with AML laws. Identity Verification, Address Verification, Background Checks, Know your customer, Know your business, Know your employee, Know your transaction, Workflow automation, Fraud detection, Transaction Monitoring, AML Compliance, and STR Reporting

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

Data-driven, Sustainable Results Data-driven, Sustainable-Results. Global Economics Group has expertise addressing the economic and operational impacts of regulation and litigation across multiple industries with a particular focus on financial services companies. Our professionals assist clients across a broad range of needs, including: regulatory compliance; operations and technology; treasury/liquidity/capital management; financial and non-financial risk management; customer experience; litigation and policy. Antitrust/Competition Policy, Financial Regulation, Intellectual Property, Labor and Discrimination, and Securities, Valuation, and General Damages

111 similar entities Type: SMB Activities: legaltech consulting fintech Technologies: Cybersecurity

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

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

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

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

BrightScope, an ISS Market Intelligence business, is the leading provider of retirement plan, sales and distribution data, enabling retirement market-focused asset managers to identify, target and retain clients. Through its innovative platform, Beacon, firms can easily build and strengthen powerful pipelines with up-to-date information for any plan, advisor, provider, fund or asset manager across any channel. Financial Information and Analytics, Big Data, SAAS Software, Sales Reporting, Indexes, Financial Research, Data Stewardship, Data Integration, Data Exchange and Clearinghouse, and Proprietary Ratings

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

Funds-Axis is a RegTECH (Regulatory Technology) company, with a unique combination of regulatory expertise and best-of-breed technology. We are taking the complex challenges with risk, compliance and regulatory reporting and are making them very simple. For investment managers and depositaries having to comply with increasing demands for investment compliance, risk and regulatory reporting, our solutions enable you to quickly meet the regulatory requirements without the need for costly implementations and risky projects. We help you to meet your regulatory obligations at a lower cost, lower risk and in a shorter time-frame compared to our competitors or if you develop an …

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

World-leading consultancy specialising in the global economy, geopolitics and financial markets Fathom is a world-leading consultancy providing independent, data-driven research and bespoke consultancy to clients in government, the private sector and non-profit organisations. The company uniquely positions itself in the three-way intersection between macroeconomics, geopolitics and financial markets; where others may specialise in these elements individually, it sees them as inextricably linked. Macroeconomics, Monetary Policy Forum, Asset Management, Financial Markets, Global Research, Bespoke Consultancy, and Geopolitics

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

Be-Efficient Fintep mission is to provide the premier Capital Markets web-platform that systemically integrates virtual datarooms and source reference data to buy-side and sell-side investors. Fintep will lead the Capital Markets in: - Simplicity: one-stop-shop to manage and track all deals. - Real-time: access information at all times wherever you are (mobile) - Flexibility: easy integration to your set-up thanks to API - Control: Strengthens controls and decreases risk due to audit trail Fintech, Artificial Intelligence, and Capital Market

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

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

Global regulatory intelligence through collaboration JWG are recognised by regulators, financial institutions and technology firms as the independent analysts to help determine how the right regulations can be implemented in the right way. We are unique. Our independence permits us to collaborate with regulatory and industry bodies, financial institutions and technology firms without serving the interests of any constituent over another. MiFID I & II, financial crime, liquidity risk, systemic risk, surveillance , OpRes, Horizonscaning, RegTech, and SupTech

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

News and comment on the global financial markets and players FTSE Global Markets provides an accurate, authoritative and independent platform which is trusted and valued by asset management firms, pension plan sponsors, mutual funds, insurance companies, government agencies, trustees, hedge funds, broking and trading firms, investment banks, consultancy and accountancy firms, data providers, law firms, regulators, securities services firms and stock exchanges.

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

8of9 is a next generation RegTech company that translates complex financial regulation into simple solutions. We strive to build a world where regulatory compliance is automated and easy to understand. Our tools capture, store, and monitor regulatory content so it can be read by machines and understood by humans. 8of9: RegTech starts here. Our expertise: • Blockchain • RegTech • Automated Compliance Implementation Past Projects Include: Regulatory • 871(m) • IOSCO/BCBS • RRP/Living Will (Global, including BRRD) • Financial Market Utilities (FMU) • CCAR / DFAST / TLAC / MREL • FATCA • AML/KYC/Patriot Act/Bank Secrecy Act • TBA Margining …

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

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

Taming the Data Demon AI-Powered Enterprise Software for Banks' and FinTechs' Onboarding, ACH processing, BSA/AML, Anti-Fraud, Compliance, Reconciliation, and Analytics. Connect Silos, Drive Insights, and Operate Efficiently FinanSeer® converts raw transaction data to meaningful information that financial institutions can use to optimize their processes and protect their customers. It cleans and homogenizes date and automates workflows to increasing operational efficiency across reconciliation, fraud and risk, compliance, customer support, marketing, and more. FinanSeer® is an enterprise software solution deployed globally that can manage your customers entire lifecycle through a single solution. Analytics, Data Visualization, Financial Services, FinTech, Reconciliation, Compliance, RegTech, and …

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