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

Innovate - Equil - Support Dataliance, is an agency specializing in the compliance of personal data. We offer a complete set of modules allowing companies to easily control complex processes and meet the growing requirements of regulatory compliance.

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

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

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

Global Fintech Firm for the Securities Lending, Collateral & Swaps Industries EquiLend is a global financial technology firm offering Trading, Post-Trade, Data & Analytics, RegTech and Platform Solutions for the securities finance industry. With offices in North America, EMEA and Asia-Pacific, EquiLend operates across various jurisdictions worldwide, adhering to the highest regulatory standards. The company is committed to excellence and innovation and is consistently recognized for its contributions to the industry. EquiLend is Great Place to Work CertifiedTM in the U.S., UK, Ireland and India and has been honored as the Best Post-Trade Service Provider Globally, Best Market Data Provider …

Type: SMB Activities: fintech Technologies: Cybersecurity 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.

Delivering secure, compliant, accurate, and touchless global payroll. Focused on continuous innovation in line with the needs of global business, our enterprise grade platform supports the complete end-to-end payroll cycle and provides advanced reporting and real-time data analytics. Trusted by leading international brands, our extensive knowledge network are on hand to offer advice, supporting you from both a global and local perspective. International Payroll, Global Mobility Tax, Global Payroll Software, Financial Management , data analytics, financial services, global payroll, employment tax, and global payroll reporting

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

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

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

Using data we help organisations define their market, grow their networks - and scale their reach. Findexable is the global data & analytics company for fintech - we index financial innovation and fintech ecosystems. Firms use our Global Fintech Index and Fintech Diversity Radar indices to benchmark themselves and scale their growth & innovation strategy. We work with financial services to... Grow – Digital strategy and content for organisations making their mark. Score – Customised market screening, data and insights for organisations driving innovation. Scale – Tools for organisations powering connectivity and ecosystem growth.

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

#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

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

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

Best-in-class wealth technology and data platform for family offices and high net worth individuals We help family offices make smart and timely business decisions through efficient use of data and innovative technology financial services, family offices, wealth management, digital platform, data management, machine learning, AI, virtual data room, and executive services

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

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

Compliance Solutions - Interface & amp; API for screening aml & amp; Kyc AP Solutions IO is a new generation #Regtech which offers powerful SaaS, Web & amp; API to combat money laundering and terrorism financing (LCB-FT), anti-corruption and export control. Thanks to its historic expertise, performance & amp; The power of its tools, after solution IO has already aggregated a good number of prestigious customers in fields as varied as the bank - asset management - financial organizations, insurance, providents, mutual & amp; Brokers, online games, gift titles & amp; Restaurant, real estate ... The majority of companies, large …

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

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

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

Your advantages as they should be Your advantages as they should be. Change the vision of your employees on their advantages thanks to a new generation employee experience. Finance, teleconsultation, financial teleconsultation, co -coaching, financial coaching, employees, advice, financial advice, employee savings, retirement savings, companies, taxation, investment, financial education, education, perco, per, pension savings, human resources, and HRD

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

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

Easily comply with ethical, transparency and data privacy requirements in a complex regulatory environment. #Transparency #Compliance #LEA #DMOS #TransparenceSanté Compliance, Data Privacy, Data Protection, Transparency, and Health industries

58 similar entities Type: SMB Activities: privacytech it services regtech Technologies: Data Analytics

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

Smarter Stock Selection - and Options and ETFs Chaikin Analytics is an award-winning approach to stock & ETF selection. stock analysis, stock research, stocks, equities, managing money, investing, trading, stock alerts, and financial services software

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

A.I. for Financial Workflow Automation Selerity is a financial technology company using proprietary A.I. to deliver content and data solutions designed to automate inefficient workflows in finance. The Company's clients range from sophisticated asset management firms and banks on Wall Street to innovative media and technology companies serving retail investors. Selerity's flagship product, Selerity Context, offers contextual search solutions for the capital markets and digital wealth industries, while the Company's Private Context Engine (PCE) analyzes digital communications to power workflow automation for finance professionals. Unstructured data analytics, Real-time, Personalization, Data science, Automation, Artificial Intelligence, Capital markets, Digital wealth management, Sales …

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

We are a British company with global operations that offer specialized services in card protection and identity theft, monitoring of personal data on the Dark Web and prevention of cyber fraud in financial products. Card Protection Services and Identity Protection Services

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

Agir pour un monde numérique responsable au service de l'humain. - Services IT Métiers, Business Analytics, Qualité et performance du SI, Digital, Mobilité, Big Data, Intelligence Collective, Business Data Value, Digitalisation, Relation Client, Data Intelligence, Conseil, Intégration, Accompagnement au changement, Transformation Digitale, Data Intelligence, and Numérique Responsable

88 similar entities Type: SMB Activities: transporttech fintech it services Technologies: Data Analytics

The Open Banking Infrastructure Through Confidential Computing Technology for Open Finance, Yaxi enables innovative and data-saving applications and thus focuses on the end user again. Open Banking, Open Finance, XS2A, Confidential Computing, and PSD2

67 similar entities Type: Startup Activities: healthtech Technologies: Data Analytics

Tackling Barriers to Small Business Success GoLogic's software product, GoTackle, brings together Economic Development Organizations (EDOs) and small businesses into one collaborative workspace to help tackle the most significant barriers to small business success.

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

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

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

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

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

Elevating information exchange Since its foundation in 2006, Visma Connect has been responsible for the most critical projects in secure and reliable information and data exchange. Projects include The berichtenbox (message box), The single maritime window and managing information systems for numerous banks, companies, and government institutions. With our solutions, data is standardized, digitally delivered, validated, and processed automatically. Standard Business Reporting, Integrations, Sustainability Reporting, Accountability Reporting, Financial Reporting, Regulatory Reporting, XBRL, and Taxonomies

94 similar entities Type: SMB Activities: fintech it services Technologies: Data Analytics

Preparing for launch. We are a fully-managed, centralised due diligence service, provided around our proprietary data platform. Our mission is to provide seamless onboarding processes and ease of ongoing AML/CFTP compliance for businesses, whilst benefiting their end-users with ownership, transparency and efficient control over their personal data. Our vision is to revolutionise the management of financial crime risks and digital identity by establishing a secure, centralised and accountable infrastructure. idclear is the trading name of Dolya Solutions Limited a Dolya Group Company. KYC, KYB, Compliance, Due Diligence, and RegTech

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

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.

The Suite for the Entire Compliance Lifecycle The Suite for the Entire Compliance Lifecycle. Simplifying business onboarding and ensuring secure, compliant operations for seamless growth and trustworthy partnerships. fintech, tech, software engineering, product design, KYC, Identity, AML, Compliance, KYB, IDV, ID, and ID&V

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

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

Plus Management is an automation service of the processes related to accounting and the labor system that improves and simplifies the management model you knew so far. Accounting, SMEs, Advice, Labor, Automation, and Digital Transformation

31 similar entities Type: Startup Activities: fintech Technologies: RPA

A new way of thinking technology and innovation "A new way of thinking information technology" - this is our proposal. We are a company specializing in integration. Quality and data governance, including Business Intelligence and Business Analytics. Data integration, data governance, data quality, Business Intelligence, Business Analytics, LGPD, and GDPR

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

Transform, Secure & Beyond Née de la fusion des sociétés NetXP et Provadys, Almond se positionne comme un acteur majeur français indépendant de l’audit et du conseil dans les domaines de la Cybersécurité, du Cloud et des Infrastructures. Cybersécurité, Information security, Offensive security, Defensive security, Business transformation, Cyber-résilience, Transformation digitale, Formations certifiantes, Big Data, GRC, Compliance, Audit, Réseaux, Télécoms, Cloud, LAN, SD-WAN, WiFi, CyberSOC, Pentest, Go 2 Cloud, and Stratégie IT

109 similar entities Type: SMB Activities: it services regtech Technologies: Data Analytics Wireless

Data-led risk identification for easier supply chain due diligence. Bendi's Prism solutions help companies monitor their supplier base, discover new trade connections, identify risks across the value chain, and act when issues are flagged. Supply Chain Transparency, Risk management, and SaaS

47 similar entities Type: Startup Activities: transporttech Technologies: 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

Take control of your data with Specification Data Management Specright is the first purpose-built platform for Specification Data ManagementTM. Whether it’s packaging, raw materials, formulas, products, or machines, Specright helps companies digitize, map, and take action across their supply chain to reduce costs, increase profitability, and drive sustainability. Our customers operate in agriculture, automotive, cosmetics, food & beverage, manufacturing, FMCG/CPG, medical, or any industry reliant on accurate specifications. Founded in late 2014, Specright is privately held and headquartered in Irvine, California. Specification Data Management, Data Management, and Packaging audits

15 similar entities Type: Startup Activities: transporttech Technologies: Data Analytics

Conectamos de forma fácil y rápida con las mejores APIs de Latinoamérica #API #RegTech Scorce allows companies to connect in less than 24 hours to global solutions (APIs) mostly used for client authentication, KYC, digital identity and fraud prevention. apis, data, fintech, kyc , onboarding digital, data, credit scoring, APIs, alternative data, and b2b

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

#BuildWithoutBorders One stop solution for business registration, banking and regulatory compliance Licences, Permits, Market Entry, Company Incorporation, Tax Registration, Bank account Opening , and Business Compliance

4 similar entities Type: Startup Activities: fintech

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

Specialists in: Corporate Intelligence Corporate Investigations Financial Investigations Due Diligence Information Services Tracing Pre-Sue reports Surveillance Legal Consultants, Business & Corporate Intelligence, Due Diligence, and Risk Management

60 similar entities Type: SMB Activities: fintech legaltech 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

"In the future, Supply Chains will not be in competition." We develop software and carry out projects to optimize, digitize and make it more efficient in your company in your company processes for logistics, production, disposal, etc. Industry 4.0, artificial intelligence, power bi, data mining, big data, and predictive analytics

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

Solutions to search, find and act on company data across different data silos, while governing sensitive information Ayfie’s solutions help 500+ customers world wide find data and turn data into knowledge while governing sensitive information. Creating efficient workflows for your business. eDiscovery, Compliance, Search, Business Intelligence, Text Analytics, Healthcare, GDPR, Media, Contracts, Linguistics, Search, Big Text, Analytics, Data Search, Legal Tech, Law Tech, Knowledge Discovery, Insight Engine, Locator, AI, and Big Data

113 similar entities Type: Media Startup Activities: privacytech healthtech legaltech regtech Technologies: A.I. Data Analytics

Technical and massive data lineage openAudit®, a fusion of the analysis of information uses and data lineage to share governance, simplify, and migrate complex Informations Systems metadata management ETL, compliance, DataOps, data governance, migrations, data optimization, Data usage, and data lineage

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Improve your business, with a click Gardenia Technologies is an ISO27001 certified financial technology company that, through a proprietary-built enterprise-grade system of intelligence (platform, software and algorithms), delivers much needed, high ROI services to corporates, helping expedite Digital Transformations and Change Initiatives to increase free-cash flow, improve profitability and at the same time reduce and report on their climate-related risks. Supply Chain Finance, Working Capital Optimisation, Working Capital Finance, Smart Data, Machine Learning, Reinforcement Learning, Advanced Analytics, Data-driven, Structured Credit, Structured Finance, FinTech, TechFin, Invoice Finance, Cashflow Forecasting, Process Mining, Process Improvements, Carbon Accounting, Sustainability Management, Regulatory Reporting, and Change …

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

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 …

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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

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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

Start building with financial data. Ntropy is the most accurate financial data standardization and enrichment API. Any data source, any geography. artificial intelligence, data privacy, data, fintech, lending, categorization, enrichment, machine learning, and business underwriting

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

Follow #raddonreport Raddon, a Fiserv company, has been providing financial institutions with research-based solutions since 1983. Since we work exclusively with financial institutions, we understand the industry and can apply our practical know-how to the unique challenges and opportunities financial institutions face. We combine best practices in research and analysis with consulting and technology solutions to help institutions achieve sustainable growth and improve financial performance. News about Raddon http://www.google.com/reader/shared/12620403031859972666 banking, credit union, research, bank, consulting, and performance analytics

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

The Open Data Transparency In Supply Chains Register and Platform Set up as a profit-with-purpose social enterprise, TISCreport.org is the world's largest Transparency In Supply Chains Register and Platform: * Authenticated UK Modern Slavery Act 2015 compliance reporting for transparency in the supply chain in the UK * TISC CA, Conflict Mineral Disclosures and other Human Rights Compliance Statements * Corporate Transparency Data & Transparency Tech Marketplace Open Data, Supply Chain Transparency, and Non Financial Risk Data

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analytics into action Founded in 2001, we are known for delivering practical and reliable analytical solutions designed to meet the complex data challenges businesses face today. Our service offerings include strategy, architecture, implementation, analytics, and administration & support services to multiple industries. SAS Business Intelligence, SAS Visual Analytics, Administration and Support Services, Advanced Analytics, Machine Learning, SAS Viya, SAS Platform Support, SAS Grid, SAS Programming, AML, Financial Crime, Data Visualization, Text Analytics, Forecasting, Data Science, Artificial Intelligence, FinTech, and Data Strategy

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

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

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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 …

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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 …

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Digitalization - Data - Intelligence InCube Group was acquired by Finantix in April 2020 and is now part of InvestCloud. Wealth Tech, Artificial Intelligence , Data Science, Quantitative Finance , Digitalization , Project Management, Business Analysis, Business Transformation , Innovation Prototyping , Fintech Engineering, Robotic Process Autimation, and Intelligent Process Automation

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Caseware is the leading global provider of cloud-enabled audit, financial reporting and data analytics solutions for accounting firms, corporations and government regulators. Caseware’s innovative tools and platforms help more than half a million customers in 130 countries work smarter, dig deeper and see further as they transform insights into impact. Accounting, Auditing, Data Analysis, Financial Reporting, Audit Management, Time and Billing Software, and Practice Management

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

Your Compliance Expert Established in 2007, CIRS Group is a leading product safety and regulatory consulting firm. It is headquartered in Hangzhou, China, and has subsidiaries in the Republic of Ireland, South Korea, the United States, the United Kingdom, Beijing, Nanjing, and Shangai. We utilize our technical expertise, resources, and international network to provide comprehensive compliance services. This includes regulatory compliance, laboratory testing, R&D, and data services across multiple industries such as chemicals, cosmetics, food and beverages, medical devices, agrochemical products, disinfectants, and consumer goods. We help clients gain a competitive advantage by reducing business risks associated with regulatory affairs. …

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Leading financial data company connecting the investment industry in the UK, Europe and Asia Pacific FE fundinfo is a leading financial data company connecting the investment industry in the UK, Europe and Asia Pacific – all on one integrated platform. Through our integrated data and intelligence solutions, we support the investment management industry in driving asset growth, operational efficiency, and regulatory compliance across global markets.

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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

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

Global newswire covering Antitrust, M&A, Trade, Data Privacy, Tech & AI, Energy, Financial Crime & Financial Services An independent news organization with a global reach, MLex is focused on identifying regulatory risk as and wherever it emerges, empowering our customers — the world’s leading law firms, corporations, hedge funds, advisory firms and regulators — to navigate threats and opportunities in a world where regulation is increasingly complex and interconnected. We have a track record of uncovering regulatory risk before it breaks in other news outlets, with exclusive reporting across Antitrust, M&A, State Aid, Trade, Data Privacy & Security, Technology & …

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