Think Smart - Act different Nexialog is a management consulting firm specializing in the financial field. An internationally renowned clientele such as financing and investment banks and large insurance companies tell us about the management of their projects. We work on 2 segments: management finance and market finance to support in services: - Alignment and optimization of business processes: SI governance, Process optimization, change management, implementation of quality benchmarks, PMO, Six Sigma ... - Business support: Actuariat, AT, Project Management, Project management: Currently business process mapping, writing of specifications, audit, modeling ... We support our customers on three types of …

Type: SMB Activities: consulting fintech Technologies: Data Analytics

Business Advisors Strana Auditors is a professional services firm that offers audit services, accounting, financial, business, valuations and as an independent expert, we also provide corporate services: financial communication, positioning, reputation and corporate issues. We provide integrated services that help manage risks and improve business quality and financial information. Specialization, experience and innovation, we offer clear answers, with global and future vision, to help our clients make decisions. We solve problems maximize opportunities. Global Perspective Local Knowledge. High specialization and personalized treatment. Audit, financial advice and business, valuations, reports of independent expert and corporate governance, financial communication, and positioning and …

58 similar entities Type: SMB Activities: fintech

Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world’s financial institutions with their customers to transform the overall experience and relationship. We help firms feel safe by continuously monitoring risks and ensuring regulatory compliance. By enabling operational efficiency and digital transformation, we drive value creation to solve the problems of today and anticipate those of tomorrow. Our technology enables financial institutions to transform the end-to client onboarding and lifecycle experience; continuously monitor risks and ensure regulatory compliance (across KYC, AML, ESG, Tax, SFTR, and Data Privacy frameworks); and …

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

Oderis Consulting Oderis provides specialized transaction and operational support and related services to a wide range of corporate and private equity clients since 2006. Our team of 200 professionals aims at providing value-related advices and decision making information either to investors on their buy or sell side transactions but also to top management and leaders in their day-to-day operations. Since 2006 and through more than 2000 operations Oderis developed strong and trusted relationships with investors, companies top management and entrepreneurs. Our in-depth approach, our hands-on support and our strong expertise in many industries enable us to benefit from a strong …

62 similar entities Type: SMB Activities: fintech

Improve your cash flow by controlling customer credit. For leaders, financiers and salespeople ..... Advice in SME management: training, advice and support in credit management and management control. - Reduce customer risk and reduce unpaid unpaid - Improve the manager's information through budget control and management dashboards - Decrease the BFR and optimize cash flow - Perform a global diagnosis of the company Credit Management, Improvement of cash, reduction of payment deadlines, receivables recovery, commercial and financial information, credit insurance, advice and training, reduction of customer risk, prevention of unpaids, cash, and finance

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

Recognized expert in strategy and valuation of companies and their intangible assets Recognized experts in financial valuation of companies and their intangible assets, we support our customers in any legal, accounting, tax, capitalist or negotiations around their creations, often the fruit of their work and R & AMP; D. Indeed, 60 to 90% of the value of companies are based on their intangible assets (brands, patents, software, digital projects, know-how, contracts, secrets ...), guarantors of their development and innovation capital. Mastering the legal, technical, financial, commercial and strategic aspects, Fundis Value accompanies you, like an independent single window, in your …

22 similar entities Type: SMB Startup Activities: legaltech consulting Technologies: SaaS

Improve financial life At Northmill Bank, our mission is clear: Improve financial life. Founded in Sweden, we’re a tech-driven bank with a customer-first mindset, committed to simplifying the way individuals and businesses manage their finances. By combining innovation, data insights, and a passion for creating real value, we provide intuitive, personalised solutions that empower our customers to thrive. For consumers, we deliver tailored financial tools and products, from flexible credit options to seamless saving solutions, all designed to meet their unique needs. On the business side, we empower companies with comprehensive financial solutions, including small business credit lines, large financing …

183 similar entities Type: SMB Activities: fintech martech Technologies: Data Analytics

Explorers of new investment roads www.turgot-am.fr Turgot Asset Management manages a selective range of products invested in the main equity and bond markets on behalf of private and institutional customers. Our approach to financial management is available in different formats to be permanently as close as possible to the profile of our investor customers and the particular expectations that characterize them: Bond management, action management and thematic management through a range of pure funds; Multigestion with a tailor -made fund fund offer for Family Offices, Platforms or CGPI groups; Private management with management under a live mandate or through French …

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

Vivez l'expérience Paiements ! An expert in payments and the management of real-time, high-volume payment systems, Transactis France offers you off-the-shelf or modular solutions for processing your transactions on its robust, efficient, secure and scalable platforms. As a processor of payment transactions, we operate on a mass scale and are open to payment market innovations. As well as our everyday payment management services, our solutions add value because they enable you to get your banking offerings to market faster and improve your customer satisfaction. Since 2008, Transactis has been developing, managing and operating E-banking, SEPA Transfer, SEPA Direct Debit and …

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

Matching the Worlds Founded in 2001, Oaklen Consulting is an independent consulting and auditing firm specialising in payments. We have developed a high level of expertise that is recognised by our clients, whom we support in their payment transformation projects from strategic vision to implementation. This global approach to payment methods allows us to intervene in the entire value chain. The success of the ambitious projects entrusted to us by our clients is based on our sense of commitment and the expertise of our consultants involved. Monétique, Moyens de Paiement, Conseil, MOA, Marketing des Paiements, Innovation, Plateforme de Paiement, Cybersécurité, …

85 similar entities Type: SMB Activities: fintech it services Technologies: Cybersecurity

Transformez vos Risques en Valeurs Hiram Finance is a consulting firm specialising in financial markets which was founded in 1998 and currently has 45 consultants. Our know-how covers financial engineering (actuarial work, quantitative research), risk management, internal audits and conformity, post-market activities and project management in finance. We help several financial firms in their regulatory, transformation, and development projects. We are a team of technical experts and project management specialists who are capable of solving our clients’ problems throughout the « Front Office to Equity » chain (including risk management, management audits, accounting, and asset and liability management). This multiple …

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

CrescItalia is a fintech with a proprietary platform offering innovative financing solutions to SMEs We work with professional investors and asset managers who want to support the world of Italian SMEs. Through an independent advisory activity that designs and develops high value-added services and proposes alternative financial solutions to the traditional banking channel we enable investors to seize italian private debt market opportunities, in the short and medium term,. We take on the role of a facilitator in supporting the real economy through fintech solutions: a "hinge" between the world of SMEs and the world of alternative finance, creating contact …

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

Nephelai develops a financial software company for Investment Banks, Asset Managers, Asset servicers. Nephel-ai develops a SaaS application to help Middle Officers with 4 modules: - A productivity solution to minimize late matching and fail settlements. - An activity dashboard, to track KPI that matters to Operations. - An API to smartly complete trader’s input to increase quality of booking - An alert blotter that detects in real time booking anomalies Our clients are investment banks, asset managers, asset servicers, hedge funds. Our users are traders, middle and back officers.

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

Passionate about financial modeling and bi technologies, we develop solutions adapted to your need. Our team of consultants supports you in your modeling and BI projects: together we develop a solution that meets your need and the best standards in your sector. Because we think that simplicity promotes adoption, we attach primary importance to the ergonomics and design of our solutions. Since 2009 we have been working with financial directions and if companies like Carrefour, EDF, Orange, Sanofi, Suez, L’Oréal, LVMH, BNPP, Pernod Ricard. Real estate players: we have unique expertise for you, acquired by developing tailor -made models for …

42 similar entities Type: Startup Activities: fintech

Network decision -making information Committed alongside French companies since 1932, CODINF facilitates and secures the commercial and financial transactions of French and European companies on a daily basis thanks to the confidence that these grant us as a privileged partner. Our long -standing commitment allows us to offer high value added services for effective customer position management by developing confidence networks by professional sector. Our ambition: to make the management of the customer position a major performance lever for French and European companies. Credit management, solvency, unpaid risk, scoring, solvency prevention, BFR, receivables recovery, insurance-credit, letter of recovery, payment incidents, …

Type: SMB Activities: fintech

Facilitating Global Trade Euro Exim Bank (EEB) holds a “Class A” international banking license from the Financial Services Regulatory Authority (FSRA) of St. Lucia, an associate member for the Caribbean Associations of Banks Inc (CAB) and a member of International Chamber of Commerce (ICC). Our head office is in St. Lucia and a representative office in London. We support international trade, serving both corporate clients and import businesses in established and newly emerging markets as well as in challenging jurisdictions. Our services portfolio. • Letters of Credit (LC) • Bank Guarantees / Performance • Bonds (PB) • Standby Letters of …

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

Each transaction fuels your ambition. In today's economic landscape, managing social risks and financial dependence is essential for the longevity and growth of businesses. Financial dependence, whether it's from reliance on a single client or supplier, can place a company in a vulnerable position. Additionally, neglecting social risks, such as workforce tensions, compliance issues, or the shifting expectations of stakeholders, can significantly harm a company's reputation and performance. If you wish to understand how your business can anticipate, assess, and mitigate these risks, we invite you to request a demonstration of our innovative solution. During this demo, we'll present our …

3 similar entities Type: Startup Activities: fintech

We find ways to help people, positively and efficiently, whatever their situation. Pepper Advantage is a global credit management and intelligence company operating in nine jurisdictions across the UK, Europe and Asia Pacific. We have USD55 bn in assets under management. And we bring a unique, technology-centric approach to the way we manage credit assets on behalf of our clients. Working across commercial and residential real estate, personal and SME loans, credit cards, asset finance and point of sale, we always put the customer at the heart of the journey and take a holistic approach to everything we do. We …

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

June Partners combines the best experts in Finance, HR, industrial and operational divisions who know what a business is, its constraints and the results obligation. Thanks to multidisciplinary experience in consulting and business, numerous missions in different contexts (150+missions and 90+ clients), in your activity sectors, our teams'​ cutting edge digital experience will bring you, in France and abroad, the means to accelerate your performance and implement your new trajectory. Whether these are your "top line"​ challenges, improvement of your EBITDA, or improvement of your liquid assets, we can occur as support to your operational teams or take control of …

79 similar entities Type: SMB Activities: fintech hrtech consulting

Información, análisis y herramientas para invertir mejor Connect your finances. Invest better. Finect combines the advantages of a social network specializing in finance and the best technological tools to help with your investment decisions. In Finect we want to help people achieve their dreams and life goals, making easier to control their finances and investments. We thought that the connection between the collective intelligence of the social network and the best technological tools provides a unique and essential to make better decisions to financial challenges ahead for society helps. Financial Services, Investment, finanzas, ahorro, finanzas personales, inversión, fondos de inversión, …

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

Live market data for optimal negociation We transform B2B negotiations with our advanced intelligence platform, empowering finance teams and buyers to lead confidently. Centralize your suppliers, leverage real-time market data to benchmark your terms, and gain a strategic edge in every deal. Secure optimal buying conditions while building and maintaining trusted supplier relationships. Procurement, Negociation, Data Intelligence, Direct Purchases, Indirect Purchases, Cost Savings, Vendor Management, Finance, and Forecasting

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

Experts in building heritage, promoting intelligent financial decisions In Funtual we work so that millions of people live their lives knowing that they have already made the smartest decision to make their money grow. We are the leading technology company in investments in Mexico and Chile, helping our clients build assets and financial knowledge over time. We honor our experts so much, that create our innovative investment solutions, as well as our clients, professionals from various areas that trust our platform to manage their finances and investments. We have the support of the most recognized investors in the world, including …

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

Evaluation et modélisation financière Olifin is a reference in the field of financial modeling, providing valuation and financial consulting services to private equity firms and small-to-medium-sized companies. The firm was founded in 2022 by Brice Palayer as a spinoff from his position as Head of Valuation at Group Siparex, one of France's leading independent investment funds. Our aim is to provide expert financial advice and assistance to our clients in a comprehensive way that meets the highest professional standards. We have an experienced team of experts who understand the needs of both private equity companies and small-to medium-sized businesses, and …

88 similar entities Type: SMB Activities: fintech

Invest for the future "Invest for a sustainable future" This is the conviction of Montpensier Finance, based on long investment experience, a resolutely entrepreneurial culture and responsible commitment. The ISR is at the heart of its action management processes. Montpensier Finance is a French entrepreneurial management company, chaired by Guillaume Dard, 75% owned by its management and 25% by Amundi. Montpensier Finance is developing a triple management expertise (European and thematic actions, convertible and multi -asset bonds). The assets under management are greater than 2.8 billion euros. The funds are managed in a collegial manner by experienced teams according to …

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

⭐We're Great Place To Work Certified We are a network organization focused on pragmatic consultancy. With a team of over 1000 people, we are active in Belgium, Germany, the Netherlands and Luxembourg. We support our clients with advice and implementation services in the field of Finance, Human Development and IT, across industries and services. Working at TriFinance means that your growth takes center stage. We believe that your growth and development results in better solutions for our clients. We refer to this as "Furthering people for better performance in Do-How" www.trifinance.be - www.trifinance.nl - www.trifinance.de - www.trifinance.lu Data & Analytics, …

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

Human & amp; Innovation Trevys Advisory is an independent accounting and consulting firm based in Paris which offers you services with high added value. The firm team has solid experience in audit and advice firms which, coupled with accounting training & amp; Pushed financial, ensures quality support in your various projects. The human size of the firm and its dynamic team, reactive and close to its customers, allow us to best meet your needs. Our multidisciplinary expertise allow us to offer 360 ° offers, covering the different needs of financial departments. Our service offers revolve around the following axes: ➡️ …

96 similar entities Type: SMB Activities: fintech legaltech Technologies: Data Analytics

Performance made possible. Infront is a leading European fintech in the wealth management and trading spaces. Our 3500 customers use our solutions and reliable, real-time data to gather information, build knowledge, and derive insight about market direction and investment opportunities to deliver better results for their clients. We give wealth managers and traders the confidence and control they need to make smarter decisions faster. real-time, financial information, news, trading terminal, Infront, market data, analytics, Regulatory solutions, Portfolio management, and fintech

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

We combine the needs of your pension plan with quantitative asset management. PARSUMO is pioneering the way in quantitative asset management and pension provision. We structure and implement tailored pension solutions for Swiss-based companies and private clients and manage investments according to individual needs in order to generate sustainable returns while keeping the associated risks in check. With a team of talented financial services specialists, we provide independent advice to corporate clients, families and individual clients. Our areas of expertise include pension planning, investment and wealth management as well as quantitative asset management. Over the years, our proprietary, unique indicators …

40 similar entities Type: Startup Activities: fintech Technologies: Decarbonization

The future of finance for business We are the architects of a progressive new world of business finance. Transforming the long-held conventions of the industry, and responding to rapid changes in technology. We support entrepreneurs, private businesses, funders and investors – to realise vast new landscapes of opportunity. By building a world that is more nimble, responsive and sustainable – enhancing relationships, efficiencies and reward. We’re making it our mission to solve some of the world’s biggest lending challenges. For banks. For insurers. And for business owners. Leading the way to a better future for business credit by creating products …

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

#Tas #cfo #ec 1. CFO Part-Time (DAF in time shared): One of the main challenges to which we answer daily is to ensure strategic and operational financial expertise adapted to our customers. Each company has its specificities, and our challenge is to personalize our solutions to meet the needs of our customers (financing, cash management, reporting). For this, we are constantly at the forefront of regulatory and technological developments to guarantee compliance and financial efficiency at a high quality level. 2. Advisory Services Transaction (Acquisition Audit, VDD, CAA and Valuation): The acquisition audit presents the challenge of managing the complexity …

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

Produce, manage, sell. For the rest, trust us Bizouard - More than a firm, a trusted partner for 75 years. Chartered accountants, auditors and management advisers, we support VSEs, SMEs and liberal professions in Île-de-France and in Le Havre. Our expertise: Accounting expertise & amp; Audit: transparency and strategic management. Legal advice & amp; Fiscal: secure and optimize. Human resources & amp; Social management: structure and support. Real estate advice: Value and anticipate. Our mission: to simplify your management to allow you to move forward serenely. 📩 Need tailor-made support? Let's talk about it! Accounting expertise, auditor, legal advisor, human …

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

We connect asset managers with smarter, more efficient ways to grow their fund distribution. We connect our clients to new distribution opportunities by acting as an independent partner to quickly resolve complex cross-border fund distribution challenges. Our compliance and regulatory expertise across the fund distribution lifecycle ensures that our clients are free to focus on growing their business. Cross Border Fund Distribution, Swiss Representation Services, Global Fund Distribution, Fund Registration, Fund Notification, Fund Data Management, Fund Data Publication, Tied Agent Service, Information Agent Germany, Facilities Agent UK, GDPR Representation, MiFID II Requirements, Compliance Oversight, Regulatory Fund Information, Liability Umbrella, Compliance …

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

Fund industry solutions, Machine Learning & Natural Language Processing applications created with passion by us at Alto Solutions for the fund industry: * APAAS: PDF (prospectuses, statements...) analysis as a service. Extract structured information from structured information * Depositary solutions: AMC, ARC & ATS - Depositary cash monitoring and timely settlement Powerful solutions helping fund trustees and depositaries automating cash monitoring * Depositary & Manco solutions: APR - Position records Keep records of all instrument types, manage reconciliations and confirmations. We can also assist in developing solutions: * Machine Learning, Information Extraction, Natural Language * Risk Management, Investment Compliance and …

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

The regulated Open Banking and AI platform to counter financial vulnerability. Hope Macy is a dynamic and growing financial technology business. Our focus is on consumers who need extra security in managing their money and those that are in the subprime sector. Through constant innovation and collaboration, we aim to become the leading UK provider of solutions in financial services, improving journeys for customers who need extra support. The company was founded in 2018 in response to the opportunities offered by Open Banking and the need to improve services for people who, for whatever reason, find financial management a challenge. …

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

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

At your side, at the heart of the markets PROMPA ASSET Management, a 100% subsidiary of BRED, specializes in asset management. We manage more than 3 billion euros (at 12/31/2023). We are at the service of more than 2,000 private, institutional, companies and associations to which we provide suitable investment solutions through open funds, tailor-made funds or mandates (securities, PEA, life insurance contracts). We have developed a range of socially responsible investment solutions since 2016. We have built ourselves since 1992 around a team of experienced, committed and complementary managers. Our identity is based on strong commitments of transparency, listening …

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

Secure and effective comprehensive solutions for managing payments, cash and valuables. We offer secure and effective comprehensive solutions for managing payments, including the distribution, handling, recycling and storage of cash and other valuables. Our customers belong to a diverse range of entities, including financial institutions, retailers, other commerce-related businesses, and the public sector. We have 170 years of history. More than 25,000 employees operating in +400 branch offices spread across 27 countries and our headquarters are in Stockholm, Sweden. We pride ourselves on being the trusted partner of the main banks and Central Banks, utilizing a sustainable approach by reducing …

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

Digital solutions for banks and financial institutes. Founded in 2011, Keeros is at the forefront of digital transformation in the financial sector, dedicated to simplifying and automating the complex processes within the banking and finance industries. Our Swedish Fintech company has developed a suite of innovative solutions tailored to enhance the management of invoice financing, accounts receivable, and business lending, addressing the entire lifecycle of receivables. Our approach combines simplicity, automation, scalability, and cost-effectiveness, enabling finance companies in the Nordic region to operate more efficiently, safely, and profitably. Through our comprehensive ecosystem of integrated partners, we optimize lending processes and …

72 similar entities Type: Startup Activities: fintech

Grant Thornton in the Netherlands is a memberfirm of Grant Thornton International Ltd (GTIL), one of the world's largest networks [#7] of independent accounting and consulting firms with 73,000 professionals in over 150 countries. From eight Dutch offices, over 700 professionals support our customers with advice and assistance in audit, tax and (financial) advisory issues. We deliver world-class expertise in a way that is seamlessly connected with the unique situation of the client. We work from a solid foundation with a flexible and results-driven mentality. Anticipation and adaptation to change are central to our culture. Like no other we are …

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

We are a tech-driven UK Regulatory Hosting Solution. Established in 2005, Laven offers a UK regulatory hosting platform which provides clients with the opportunity to conduct regulated activities as an Appointed Representative (AR), or, as a manager under MiFID or (if AIFs) under AIFMD without having to be directly regulated. Laven is your constant in a fast-developing industry. We provide support to make sure your company stays up to date with the latest rules and regulations. We are leaders in the financial industry in providing intelligent and intuitive commercial and practical advice, giving clients the benefit of our diversified, yet …

24 similar entities Type: Media SMB Activities: fintech Technologies: SaaS

Providing a holistic insight into the financial situation of your customers Festina Finance develops cutting-edge advisory systems for personal financial management. Our focus is on creating knowledge-based solutions that keep track of an individual's economic situation and calculate the major and minor changes affecting that situation. Our success is the unique combination of our team; our innovative solutions - based on strong standard products that are designed with a high degree of client customization in mind; and our ability to reduce the total cost of ownership and enable short time-to-market implementations together with our clients. Holistic financial advisor, Digital solutions …

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

Deep financial knowledge. Legal acumen. Negotiation expertise. We invest in your future. We are StellarOne, seasoned strategic and investment professionals. We bring more than a decade of experience in strategy advisory, M&A and financing strategy. Our clients include both financial institutions and corporates in Europe and Africa. Our highly qualified team includes M&A experts with experience of Technology Fast500 EMEA ranked companies. Deep financial knowledge, legal acumen and negotiation expertise are key elements of our approach to all discussions. Our corporate partners bring global technology knowledge that helps all StellarOne clients achieve their business objectives. Working with us unlocks access …

Type: SMB Activities: fintech

Part of Capgemini Invent | Global management consulting firm dedicated to the financial services CH & Co. is a consulting firm, part of Capgemini Invent, operating globally via 5 main offices in Europe, Asia, and North America (Paris, Geneva, New York, Montreal, Hong Kong) with around 200 consultants. Thinkers & doers, seizing the future of financial services, we specialise in management consulting for the financial services sector. Our Clients, which include the leading European banks and insurers, choose us to oversee projects relating to business development and innovation, operations and risk control. We take pride in proving ourselves to be …

228 similar entities Type: SMB Activities: fintech consulting insurtech Technologies: Blockchain/Cryptocurrency

Bring High Quality and Simple Services to customers, and achieve their profitability, tranquility and happiness Mexican company that provides shared services and solves problems to financed intermediaries, high profile and asset holders in Latin America. Through the use of high technology, best practices and quality procedures. TMSOURCING, offers services at: - Fiduciary Engineering - Legal engineering - Infrastructure - Fiscal Engineering - Money laundering prevention, regulatory compliance, and in personal data - Business Research and Development - Fiduciary services Our values: - Inclusive. - As we can do things: solve and solve. - Put in the client's place. - The …

35 similar entities Type: Startup Activities: fintech legaltech 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

Kamitis est une entreprise spécialisée en veille, prospective et stratégie. KAMITIS is a firm that specialises in scientific expertise, in business intelligence and technology watch, and in financing for innovation. We mainly operate through working with innovative companies, but also intervene on behalf of institutions. For our clients, we produce state-of-the-art technology studies, market studies, technical and economic studies and benchmarking. We also assist them in identifying and obtaining the best possible financing for their projects. Our mission focuses on substantially improving the competitiveness of our clients in markets where the competition is ever fiercer. Scientific Expertise, Business Intelligence, Competitive …

35 similar entities Type: SMB Activities: fintech

A Strategic Risk Management Company | Monitor, Measure, Control and Mitigate Risks to meet your Business Objectives. Managing risk effectively has always been on the wish list of almost all the companies. But in today’s risk-filled business environment, it is not easy because they are much more difficult to measure, capitalize on, and hedge against. Legaligence Enterprise Risk Management Framework focusses on risks associated with various operational areas and critical assets. This ensures that organizations can monitor, measure, and control the risks to meet their business objectives. The importance of Human Intervention and Control in almost all processes of business …

33 similar entities Type: Startup Activities: fintech legaltech Technologies: Cybersecurity

The Future of Advice is Human. Strengthen relationships and revenue with Responsive. For wealth, banking and insurance. Responsive is a hybrid wealth advisor solution for banks and private managers. Our difference is behavioral insights that enable advisors to identify and act on client opportunities and risks. Our promise is to grow client wealth and loyalty by capturing “moments that matter”. Wealth Management, Investment Manager, Robo-Advisor, Artificial Intelligence, B2B, wealthtech, business intelligence, and automation

70 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Natural Language Processing

"Your Finance lights up" ARGAFIN, your financial support. We are a consulting firm that provides financial management services for both small and large companies. Created in 2015, it is in full expansion and currently employs 40 people. Thanks to our expertise in the field of financial advice and the complementarity of our team members, we assist our clients with a constant goal of quality and integrity. Our approach is pragmatic and flexible. We support CEOs in the development of their companies. We offer support services: - For development or reorganization - For the optimization of financial processes - For the …

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

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

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

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

10 similar entities Type: SMB Activities: fintech

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

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

Enterprise Risk Resolution Our Why To positively impact the lives and careers of our associates, customers and partners. How? Lead a technology and audit services revolution, liberating customers to manage, monitor and innovate in their supplier relationships & transactions, their way. With what? A welcoming “you before me” apex culture made up of hungry, humble and smart professionals united around the values of performance, respect, candor and fun, delivering technology and services solutions that customers control – for good. To create a future where there is... FREEDOM from software tyrants that dictate solutions, ...so that the world’s buyers can build …

57 similar entities Type: SMB Activities: it services Technologies: A.I. SaaS Generative A.I. Data Analytics

🔰 Leading the way to safe and transparent markets 🔰 ABN AMRO Clearing is recognised as a global leading provider of integrated solutions in clearing, execution, custody, financing and risk management. With 10 offices globally, we are able to service clients on 160+ exchanges, MTFs and FX liquidity centres, processing over 20 million trades daily. Our service is tailored to the needs of Principal Trading groups, Brokers, Financial Institutions, Corporates active in the physical commodity value chain and of Hedge Funds that apply strategies in multiple asset classes based on CTA/Managed Futures, Relative Value Volatility Arbitrage, and Long/Short positions including …

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

Unified cloud Payments intelligence to enrich, protect and grow your business. Research and innovation keeps The ai Corporation at the forefront of the payments industry. Its fraud solutions are trusted by over 100 banks and three million merchants worldwide to protect more than twenty billion transactions a year. The ai Corporation’s expert team of developers utilise Big data concepts to extract insight from payment data. It develops solutions that enhance opportunities and overcome challenges across credit management, marketing, pricing and inventory. With offices in Woking and Dublin, and a well-established global presence, the company has grown significantly since its establishment …

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

Helping fintech, payments, ecommerce and cryptocurrency businesses to grow and prosper Minerva is an expert and agile management consultancy that helps fintech, payments, ecommerce and cryptocurrency businesses to grow and prosper. www.minervapartnership.eu We offer our clients a broader view founded on experience, expertise and strategic know-how. We don’t deliver off-the-shelf solutions: we have experience and judgement, and we are good listeners. Our consultancy focuses on six key areas of activity: ▪ Strategic Planning ▪ Organisational Development ▪ Risk & Regulatory Compliance ▪ International Card Payments ▪ Visa & MasterCard Audits and On-site Reviews (Approved vendor for Visa's GARS program) ▪ …

112 similar entities Type: SMB Activities: fintech consulting insurtech Technologies: Blockchain/Cryptocurrency

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

We protect your spend. Every invoice. Every supplier. Every day. FISCAL Technologies has supported finance teams achieving 100% spend protection and peak performance since 2007. We’re relied on by leading private and public sector organisations all over the world to protect organisational spend and eliminate supplier risk. Our cloud-based risk monitoring software uses AI to continually analyse your transactions and suppliers, identifying exceptions and errors. The result is a list of risks that enables procure to pay, accounts payable and shared service centre teams to be proactive, addressing risks before payment. Our range of software modules are made to solve …

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

We provide expert resources to tech startups and for digital transformations. Synometry is digital consultancy for scaling fintechs, banks undergoing transformation and new industry platforms. Our experience spans banking, financial markets, capital markets, insurance and asset management. We understand customer journeys, product and application design, platforms, regulation, finance and operations as well as risk, security, legal and compliance. We provide deep market knowledge and insights for clients.

99 similar entities Type: SMB Activities: fintech insurtech Technologies: SaaS

A dedicated partner in navigating the complexities of global trade At Moneycorp, we power global payments, combining worldwide reach with local expertise to deliver exceptional service in international financial transactions. Our foundation rests on four decades of experience, during which we've built a reputation for resilience, innovation, and client-focused solutions. Our extensive platform integrates effortlessly with banking ecosystems, providing 24/7 accessibility across time zones and borders. We pride ourselves on our ability to tailor our services to meet the specific needs of each client, simplifying the navigation of complex international markets and enabling them to seize every opportunity in global …

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

Full-service mortgage advice and brokerage for anyone living in The Netherlands. Viisi helps you find the best deal for your mortgage. Our consultants independently analyse the offerings of more than 30 Dutch mortgage suppliers. The best advice by competent university schooled consultants. We make sure the evaluation by the mortgage lender is swift and smooth. And we are agile when things go differently than planned. We want to realise dreams in a sustainable financial world. We do so by investing in lasting relationships and products that create freedom of choice, consciousness and transparency. By helping our customers make the right …

14 similar entities Type: Startup Activities: fintech Technologies: Decarbonization

Building Trust for better business. Welcome to the World of Creditreform - Your partner for credit advice in international business! We have own country offices in 23 countries and provide an international expert network for credit reporting and debt collection services Creditreform International is the umbrella association of independent Creditreform country offices from 22 European countries plus China. Its objective is to provide international information and debt collection services in order to ensure secure business to its clients all around the world... Our demand for the most up-to-date information and our decentralised operations directly on-site guarantee the highest possible data …

28 similar entities Type: SMB Activities: fintech martech Technologies: Data Analytics

Manage the complexity of investment decision making Ortec Finance delivers leading technologies and solutions for investment decision making to financial institutions around the world. These technologies and solutions enable you to manage the complexity of investment decisions. Our strength lies in an effective combination of advanced models, innovative technology and in-depth market knowledge. This combination of skills and expertise supports investment professionals in achieving a better risk-return ratio and thus better results. High-quality models We design, build and deliver high-quality software models for asset-liability management, ex-ante and ex-post risk management, performance measurement and risk attribution, and financial planning. Our clients …

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

Leading the asset management journey for more than 50 years Unigestion is an international boutique asset manager providing innovative, tailored solutions for investors worldwide. For more than 50 years, we have stayed true to our conviction that intelligent risk-taking is key to delivering smoother, more consistent returns over time. Today, we are responsible for $17bn in assets under management across our three areas of expertise – private equity, equities and wealth management. By understanding and targeting risk in a measured, informed way, we aim to deliver superior performance for our clients. We take a multi-dimensional view, using a powerful combination …

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

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

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

Delivering consumer insight to financial services firms. Certified B Corporation The Wisdom Council believes everyone deserves a secure financial future. We built careers in the world’s leading financial services companies before moving into consultancy. We deliver customer insight into your work. Our specialist team work right across the financial services value chain, embedding the voice of your customer, whether that’s a retail banker or an institutional investor. We partner with in-house insight teams, or act as stand-alone consultants to help you undertake qualitative and quantitative research. We run client councils and have our own, proprietary council - The Wise Society. …

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

FRP is a leading national business advisory firm. We’re honest, clear and considered. It’s how we get tangible results for our clients. Specialising in forensics, corporate finance, debt, restructuring and financial advisory, we deliver strategic solutions across a broad range of situations. Our five pillar services complement each other, we draw on experts within each of our service areas to put the best people in place for each circumstance. Working across the board, from multinational organisations to small enterprises, we develop effective strategies for all kinds of businesses. For more information please visit our website: frpadvisory.com. Commercial & Asset Finance, …

57 similar entities Type: SMB Activities: fintech

Building bridges between financial assets and impact opportunities via advisory and asset management services. 17 Asset Management builds bridges between financial assets and investable impact opportunities. We advise, design, and manage financial solutions for investors, corporate clients, asset managers, and city governments to achieve both long-term financial returns and meaningful progress toward an equitable and prosperous global society. We also advise private companies on how to maximize, measure, and transparently report their impact and align with the UN SDGs and ESG principles. We specialize in blended finance, design thinking, impact measurement and management, and SDG intentionality, and work with both …

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

We Help Keep FINTRAC Happy Our team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services. Our goals are to help our clients manage their risks, maximize their opportunities and achieve and maintain compliance. We provide: expert advice; support with regulatory exams; development and reviews of financial crime compliance and risk management programs; assistance with the selection, enhancement (tuning) and validation of technology; and the management of your compliance functions or staffing of your compliance teams. We serve clients across Canada in every regulated sector, and in emerging industries, and are leaders in …

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

CHÁVARRI Abogados is a multidisciplinary law firm that provides specialised legal advice of the highest quality and efficiency in all areas of business and commercial law whilst always maintaining a close relationship with the client. Our team is formed by more than 100 professionals, whose extensive experience and recognized academic background allow them to provide their services with the highest technical quality, ensuring that clients receive practical and tailored solutions that are relevant to their specific needs. We are ultimately committed to our client ́s business. Our clients are mainly large and medium companies within different sectors of activity as …

172 similar entities Type: SMB Activities: fintech legaltech

Self Bank is the brand for digital clients of Singular Bank, the Spanish bank reference in private banking. Self Bank is the brand for digital clients of Singular Bank, the Spanish bank reference in private banking. We are supervised by the Bank of Spain and the CNMV. The balances of our clients are protected by the deposit guarantee fund, and our solvency ratio is one of the highest in the sector. In Self Bank we have been helping our clients for more than 22 years to take control of their money and with the independence they want. We offer a …

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

Shaping the Future Since 1998 Be AG, former R&L AG, in Landshut has provided customers with consulting services regarding payment, SWIFT and information management. With our intermediary approach we bring business, IT and organization together, covering the entire project course from planning to preliminary study and implementation to system support, training of staff and ongoing support. safeXTM - our software product – offers our customers services for the effective and efficient cash and information management. We specialize in the secure, compliant communication, transformation and processing of financial data both within and between companies. If you need an expert to handle …

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

Much more than a simple banker Global approach Privileged relationship Complete support in your projects Proximity - Flexibility - Availability AXA Bank and Insurance agents, Genval Route 14 to 1380 Lasne Financial and insurance brokerage consulting company, We are independent entrepreneurs, We offer all the banking services necessary to our private, independent, liberal professions, entrepreneurs and SMEs. The bank offers a wide range of products and services to individuals, self -employed and SMEs. Our goal is to establish a long -term and lasting relationship with our customers. We offer you transparent products and personalized advice. BE0536192640 FSMA: 112048A-CB

71 similar entities Type: SMB Activities: fintech insurtech Technologies: Decarbonization

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

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

A Financial Services Consultancy, using experience & innovation to help clients achieve their goals. Part of Capgemini. Quorsus was founded upon the belief that financial markets participants value a consulting partner that is motivated by shared success and is entirely outcomes focused in its approach. Part of Capgemini. We provide strategic consultancy services to financial institutions facing a range of challenges and constraints across the regulatory landscape. We offer unparalleled expertise in post-trade technologies, operations, and market infrastructure, helping our clients to achieve their goals through intelligent reengineering of platforms and process. While the past decade has seen a fundamental …

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

Streamlined Solutions for Financial Services A leading Irish FinTech company. Our experienced team specialises in the Global Funds industry, delivering tailored solutions to partners, streamlining service delivery and the automation of manual tasks for optimised efficiency. Our approach is simple, we work with clients to solve complex problems by recreating their world in ours. Our product and technical experts work in partnership with clients to meet their objectives and requirements. Our stakeholders are top tier financial institutions including JP Morgan, Archer IMS and Jupiter. For more details or to book a demo visit www.geckogovernance.io Fund Management, Compliance Task Management, Professional …

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