Innovative #FinTech solutions. Crassula is a FinTech software platform providing solutions for businesses to create financial products. Supporting launch, growth and development of FinTechs around the world. We started with a simple idea - to provide the fast and easy yet product-rich technological core for launching FinTechs. Today, trusted by the industry leaders, we embrace security and connectivity, flexibility and convenience, delivering the world-class products to more than 5 million users. FinTech, Developers tools, Enterprise, API, White Label, RegTech, eCommerce, and Online Banking

64 similar entities Type: Startup Activities: e-commerce it services regtech fintech Technologies: SaaS

PSD2 for Banks, Digital Onboarding, Payments & compliant API Platform (eSign, SMS ...). Luxembourg-regulated Support PFS Finologee is one of Luxembourg’s prime digital finance platform operators, facilitating the financial industry’s quest for optimisation and innovation with its compliant platforms and APIs for bank payments (PSD2 for Banks, CEDRS & Digicash), telecom routing/micropayments (Mpulse), KYC/authentication (KYC Manager), and multi-bank and accounts management (LYNKS). The company is serving more than 100 banks and institutions, handles hundreds of millions of transactions on their behalf and its founders have been continuously paving the way for FinTech ‘made in Luxembourg’ since 2006. Finologee is based …

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

Discover Gator, the bank analysis solution to the insurance service Gator supports insurers in their digital transformation thanks to a banking aggregation solution dedicated to their business challenges.

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

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

La dette privée au service de l'immobilier ! WeShareBonds is a digital lending platform dedicated to SMEs, that allows: ◾️ SMEs to finance all their intangible needs (NWC, recruitment, R&D, commercial development ...); ◾️ individuals to co-invest in these SMEs alongside professionals and institutions such as La Banque Postale or La Mutuelle Générale. crowdfunding immobilier, financement marchand de biens, financement promoteur, investissement, and crowdfunding

Type: Startup Activities: fintech Technologies: SaaS

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

BPCE SF is a GIE in the service of all establishments in the BPCE group on the finance, risk and conformity perimeter BPCE Financial Services operates a common platform for processing financial operations, mutualizes common data purchases to support the market activities of its members (RCIF) and built shared services offering a certain economy of a certain scale for the group (sanctions and embargoes in Reims, pooling of back office financial operations in Aix en Provence).

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

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

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

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

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

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

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

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

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

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

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

We help with payments globally, you focus on your business! Finesea is a SaaS platform that allows any business to compliantly collect payments in over 200 countries for their products, and services - in just 10 minutes. FinTech, Payment Integrations, and Software Development

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

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

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

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

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

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

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

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

Transforming the payment by bank transfer Fintecture transforms bank transfer payments, enabling merchants to unlock their revenue potential, regardless of the sales channel (online, in-store, remote) or customer profile (B2C/B2B). FinTech, Bank API, SaaS, Open Banking, PSD2, RegTech, Instant SEPA, Payments, GDPR, Bank Data, KYC, Credit check, Paiement, Virement, Ecommerce, and Retail

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

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

Type: SMB Activities: regtech fintech Technologies: SaaS

Fintech for the Real Economy EvenFi is the regulated peer-to-peer crowdlending platform that connects valuable SMEs interested in financing their growth projects with lenders looking for excellent investment opportunities. blockchain, fintech, software development, and crowdlending

107 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency SaaS

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

We offer an API & infrastructure that facilitates money movements between buyers, merchants, and financial institutions Fundbot offers an API & infrastructure that facilitates money movements between buyers, merchants, and financial institutions .

136 similar entities Type: Startup Activities: fintech insurtech Technologies: SaaS

100% digital routes for your customers Advize is a reference fintech in the digitalization of the distribution of savings products and advice to individuals. Our tools and solutions cover all the stages of the relationship with the saver, from the entry into relation to the execution and the monitoring of the advice, including all of the regulatory requirements. We offer our technology and know-how through APIs and user interfaces to support distributors (banks, neo-banks, brokers, groups ...) in their digital transformation. For wealth management advisers and insurance brokers, our White Lays platform offers an unprecedented “all-in-one” solution with savings solutions …

30 similar entities Type: Startup Activities: fintech regtech insurtech Technologies: SaaS

Software with fiscal advice for self -employed Taxes, accounting, income and quality advice to save Declating is the software with fiscal advice that will make you save in taxes

66 similar entities Tags: H2020 Type: Startup Activities: fintech Technologies: SaaS

Fighting Financial Crime With Explainable AI Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage. AML, Anti Money Laundering, RegTech, AI, FinTech, Crypto, Scalable compliance, SaaS, Self-Learning systems, Machine Learning, and Compliance

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

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

The fast way to onboard your customer in full compliance VIALINK puts innovation and the best of Artificial Intelligence for its customers. As a SaaS Software Publisher and Trusted Third Party, we facilitate, secure and automate customer journeys. From onboarding to contractualisation taking into account customer knowledge (verification of identity, supporting documents and facial recognition), speed up your journey with VIALINK 360. Saas, KYC, Signature électronique, Tiers de confiance, autorité de certification, API, e-signature, regtech, digitalisation, automatisation, parcours clients, eIdas, Compliance, conformité, sécurité, IA, onboarding, parcours en ligne, ID verification, document verification, PVID, expérience client, innovation, digital signature, certificat électronique, …

Type: SMB Activities: fintech it services regtech Technologies: A.I. SaaS Cybersecurity

Smart financing We are a web platform that connects companies that need to be financed with people interested in investing. Factoring, crowdfactoring, investment, crowdfunding, liquidity, accounts receivable, financing, and cash flow

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

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

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

Katipult is a leading provider of industry-tailored software infrastructure designed to streamline the exchange of capital in equity and debt markets. Our cloud-based platform integrates the most important investment workflows, simplifies compliance, and automates numerous time-consuming manual processes. Katipult’s award-winning digital tools will help you comply with laws in 20 global regulatory environments, manage documents and signatures electronically, track deal changes in real time, and much more. Real Estate Crowdfunding, Equity Crowdfunding, Crowdfunding Software, Securities Compliance, Finance Technology, FinTech, alternative investment, capitalmarkets, and new issue platform

Type: Startup Activities: fintech it services proptech Technologies: SaaS

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

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

Solid is Powering a New Era of Embedded FinTech Innovation. Solid's platform enables banks & companies to offer embedded banking, payments, and card products, in a safe, secure & compliant way. FinTech, Infrastructure, Card Issuing, Payments, Transaction Processing, ACH, Wire, Ledger, Reconciliation, and FinTech Compliance

104 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency Robotics SaaS

Digital tools for creating, managing and monitoring financial products in a controlled environment Kore Labs is a digital turn-key solution for product intelligence for financial institutions. Our cloud-based modular platform enables organisations to centralise product information, digitise processes, enhance governance, and gain previously inaccessible insights to improve decision-making, reduce costs, and maximise impact. FinTech, RegTech, Cloud, A.I., and Financial Services

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

Regulatory Compliance Software (SaaS) for Insurance Companies FilingMate is a regulatory compliance platform for property and casualty insurance carriers. It combines a robust forms library with an intuitive workflow engine and simple user interface to keep reporting, compliance, finance, legal and other insurance professionals aligned, organized, and focused on critical forms and filings. Software, Insurance, InsurTech, SaaS, Regulatory Compliance, Compliance, RegTech, and FinTech

7 similar entities Type: Startup Activities: regtech fintech insurtech Technologies: SaaS

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

23 similar entities Type: SMB Activities: hrtech fintech

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

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

Financial and banking advisory for SMEs At AsFIn, we ensure that companies achieve financial health, making them more profitable, addressing their needs, and helping them make the best decisions. Asesoramiento financiero, Asesoramiento bancario, Control de la tesorería, and Apoyo en decisiones financieras

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

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

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

Sopra Steria Loan Software, Leasing Software, Equipment Finance Software, Real Estate Finance Software, Auto Finance & Fleet Management Software, Consumer Finance Software, and Real Estate Asset & Property Management Software

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

Supply Chain Finance software solution Finteq is an out-of-the-box supplier finanancing solution for your company. Seamlessly integrated with ERP systems, Finteq provides a powerful, white-label software for wide range of clients from mid-cap companies to banks and digital financial institutions.

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

The Most Intelligent, Modular & Composable Operational Software PowerAPI is an intelligent, modular & composable software platform that helps businesses with points-of-sales, simplify and unify their tech development through powerful low-code modules. API, Infrastructure, Analytics, Tech, Dashboard, Automation, Fintech, Merchants, Commerce, procurement, Operations, and Intelligence

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

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.

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

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

Facturación y mucho más. Holded is a software company founded by Javi Fondevila and Bernat Ripoll in 2016 with the purpose of simplifying the management of small and medium-sized companies. They created a cloud-based management software to help entrepreneurs, SMEs and accountants become the best version of themselves, simplifying management tasks, so they can focus on their priorities as a business. business management, invoicing and accounting, CRM, sales assistant, smart banks reconciliation, fintech, SMB, e-commerce automation, cashflow projections, projects manager, and smart inbox

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

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

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

Czech number one in the world of online investment Since 1994, we have been opening our clients new opportunities in the world of online investment and helping them increase their revenues. To achieve them, we provide a clear trading platform, first -class analytical and intelligence service, individual approach of the brokerage team and helpful customer support. Investment Banking / Corporate Finance, Institutional BROKERAGE, RETAIL BROKERAGE, and EQUITY REESEARK

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

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

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

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

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

The ambition of the company Assyon Technologies is to offer the company treasurer all the means allowing him to: - get rid of the technical, security and administrative concerns that interfere in his daily life, - focus more effectively on your job using innovative, intuitive software solutions adapted to the evolution of your needs. To do this, also Technologies develops and markets the Thétys software suite which allows the business treasurer of: - Optimize your cash flow - Manage its payments from start to finish thanks to the implementation of a secure process offering a very fine audit track, - …

Type: SMB Activities: fintech Technologies: SaaS

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

FSM provides accounting, finance and reporting services for #AI, #SaaS, investor backed cos., and investors. FSM provides accounting, finance and reporting services for AI, SaaS, investor backed cos., HNW individuals, family offices, and VCs. Accounting, Bookkeeping, FP&A, Virtual CFO, CFO, Capital Markets, Strategic Planning, KPI Dashboards, Budgeting, Forecasting, Financial Analysis, Financial Reporting, Financial Planning, Chief Financial Officer, and Chief Strategy Officer

Type: Startup Activities: fintech Technologies: SaaS

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

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

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

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

Comply and Outperform with KYC360 Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions. Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, and SaaS

25 similar entities Type: Startup Activities: fintech it services regtech Technologies: SaaS

✅ We increase approvals for Risk & Ops teams by adding fraud analysis to your customer applications 🕵️ Fraudfinder helps Operations & Risk teams to prevent application fraud, automate credit underwriting, and approve more customers by adding instant fraud analysis and new affordability capabilities to their decision engine. We offer a range of products for Fintechs, Banks, Real Estate, Lenders & HR. This includes: document analysis, transactions analysis, account info verification, financial & risk qualification, identity verification, and affordability insights. We are a Techstars Barclays alumnus, backed by the best VCs in the UK, including Ascension Ventures and Fair By …

63 similar entities Type: Startup Activities: proptech fintech insurtech Technologies: SaaS

Trade Finance, anytime anywhere The Best Trade Finance platform, for leading banks willing grow exponentially their customer base, offering a complete suite of digital services with state of the art technology and innovative solutions based on AI and BC. Truly Cloud platform, end-to-end, available on premise, off premise or SaaS deployment models.

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

Complí, now a KPA company, provides a cloud-based solution that manages compliance activities across your workforce keeping your business cool, calm, and compliant. compliance management, workforce compliance management, HR compliance, and workforce program management

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

ComplySci by COMPLY believes advanced compliance technology empowers compliance professionals to transform their business. Built for institutional investors, including some of the world’s largest financial institutions, private equity firms, and hedge funds, our scalable and sophisticated platform helps clients stay ahead of risk and unlock the strategic potential of their compliance data. Our regulatory technology solutions help compliance organizations identify, monitor, manage, and report on risk and conflicts of interest, including personal trading, gifts and entertainment, political contributions, outside business affiliations, and other Code of Ethics violations. ComplySci is part of the COMPLY portfolio of solutions, which addresses institutional and …

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

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

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

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

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

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

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

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

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

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

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

The power to drive your Alternative Investments. Domos FS provides SaaS solutions dedicated to Alternative Investment Funds: Private Equity, Real-Estate, Debt & Infrastructure. Connecting technology with the Alternative Investment Funds industry, we turn data management into strategic analytical tools. Our solutions cover portfolio & risk management, compliance, legal reporting, investor management, ESG and accounting. alternative investment funds, transaction, data strategy, portfolio, investment, risk, compliance, legal reporting, limited partners, Risk Management, AIF, AIFM, CRS, FATCA, SAAS, fundtech, regtech, waterfall, dashboards, fintech, alternative investments, investor portal, and ESG

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

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

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

A platform that streamlines compliance within business-critical areas like Sustainability, GRC & Operational Management Stratsys provides a SaaS-platform that streamlines compliance within business-critical areas like Sustainability, GRC and Operational Management for mid- to large organizations in the Nordics. Unlike other compliance software, we take it one step further to move organizations from reporting to action and efficiently distribute responsibility internally. Perfomance management, Reports, Goals, Ratios, Activities, Strategies, Sustainability, GRC, and Compliance

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RegTech Analyst is the leading intelligence platform for the global RegTech industry. We provide the essential facts, figures and analysis required by financial institutions, technology solution providers, investors, regulators and expert advisors. Our extensive data, research and insights are not available from anywhere else and comprise a ‘must-have’ information source for decision-makers working in the mission-critical areas of RegTech, RiskTech and Cybersecurity. RegTech , RegTech Intelligence, RegTech Analytics, FinTech Intelligence, FinTech, FinTech Analytics, RegTech Research, FinTech Research, Cybersecurity, Compliance, Risk, Risk Management, Investment Research, RiskTech, and Regulation

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

Founded in 2015, Neat Capital is streamlining home lending with software developed to automate mortgage lending. lending, residential lending, jumbo mortgage, fintech, online lending, mortgage, and mortech

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What's falling through the cracks? Hubly allows financial advisors and their teams to deliver a high-touch, stress-free customer experience at scale. Financial Advisor Software, Business Management Software, CRM, Workflow Automation, Software as a Service, Saas, advicetech, and Process management

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We provide a business management platform tailored for small businesses giving them the opportunity to connect and grow in a close-knit community. Artificial Intelligence, AI, Blockchain, Automation, SaaS, PaaS, Software, Software Platform, CRM, ERP, RPA, technology, Women Owned, Minority Owned, Ecommerce, FinTech, Machine learning, Analytics, Data Service, and Marketing

259 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency A.I. A.I. - Machine Learning RPA SaaS

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

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

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

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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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FNZ is the global platform opening up wealth. We partner with the entire industry to make wealth management accessible to more people. Banking, Software, CRM, Reporting, Asset Management, Portfolio Management System, Onboarding, Advisory, Core Banking, Front Office, Digital Banking, Front to Back, Prospect Management, private banking, electronic document management, wealth management, Investment proposal, CLM, Client lifecycle management , Private banking, Investment management, financial services, core-to-digital, onboarding, KYC, AML, Equalizer, Apsys, Banker's front, ebanking, Relationship manager, Fintech, regtech, and Client acquisition

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Assisting the unbanked to achieve social inclusion by gaining access to a financial system through open banking Leveraging the extensive experience achieved in the UK with the creation, implementation and go live of the first in country open banking strategy worldwide. Fintech, Open Banking , PSD2, ISO2022, Payments, and Open API's

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Global software solutions for businesses servicing customers at every stage of the credit and debt cycle We work tirelessly with our partners to provide holistic, intelligent and dynamic solutions that help manage debt, insolvency and loans, and enable our customers to build strong and lasting relationships with businesses and consumers Insolvency Software, Efficiency, Programming, Cost Reduction, Industry Expertise, and Lending Software

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