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

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

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

Simplifying Payments. Optimized Payments is the only fintech firm purpose-built to find and unlock value wherever it resides in your payments ecosystem. We’ve assembled a team with deep expertise across payments specialties to develop a proprietary analytics platform that finds actionable insights. We partner with you to achieve measurable results. We have helped merchants save over $1 billion in card processing fees, improve authorization rates and streamline their back-office operations (e.g. reporting, reconciliation, chargeback management) through our cutting edge analytics and tailored consulting. Interchange Management, Web-Based Analytics, Chargeback Reduction, RFI/RFP Management, Optimizing Products & Pricing, Data Services, Payment Analytics, Recurring …

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

Cutting-edge technology RegTech SaaS solutions Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts, we’ve got you covered. Let us take care of what we do best, so you can do the same! Preventing financial crime, implementing compliance and AML programs are all too familiar for any financial institution, but with new technologies being developed rapidly, fulfilling essential requirements might not be enough. At AMLYZE, we offer a sustainable solution to minimize financial and white-collar crime. Our goal is to help our clients …

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

You can continue to follow us by subscribing here https://www.linkedin.com/company/sage-software Infineo, publisher of the Inside Reporting solution, decision-making reporting solution on Excel combining the interrogation in real time with in-memory technology. And the Inside Dataviz solution, 100% SaaS to analyze all your data with fun and colorful graphics and visuals. Infineo is the first supplier to cover the entire reporting chain with Inside, from budget collection to business reporting for SMEs. Its offer is particularly aimed at management controllers and accounting and financial services. A team, a state of mind: we are convinced that a reporting solution is above all …

Type: SMB Activities: fintech it services Technologies: SaaS

"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

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

Xceptor empowers business users within Financial Institutions to build automated processes that deliver trusted data. Our mission is to empower financial services companies to build automated processes that deliver trusted data and create better customer outcomes. At the same time, we aim to increase our clients’ productivity, reduce their time-to-market, and optimize their operational processes. Essentially, we make the lives of our clients, and their customers, easier. Our platform and products provide financial services teams with the digital skills they need to succeed in the digitized world we now live in. Automated data is fast becoming a critical necessity for …

54 similar entities Type: SMB Activities: consulting fintech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing RPA

The data hub of Clearstream Fund Services Kneip is the data hub of Clearstream Fund Services, the global fund ecosystem. As a leader in fund data management and reporting solutions for the asset management industry, we help our clients manage their data efficiently and ensure compliance in a changing regulatory environment. Our solutions remove complexity throughout the fund lifecycle, so our clients can reduce risks, control their costs and focus on what they do best: delivering returns to their investors. We have been trusted by asset managers since 1993 and today we service more than 10,000 funds in over 40 …

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