| Logo | Name | Σ | Employees |
|---|---|---|---|
 |  Perspective 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 | 0 | 11 |
 | Celencia Reference transformation consulting firm in the financial tertiary sector Independent consulting firm, the vocation of which is to sustainably support companies in the financial tertiary in the management of their organizations and the evolution of their information systems. Expert in the field of the financial tertiary sector, Celencia intervenes at the heart of the bank, commercial or investment, insurance, mutuals, as well as pension funds. Organizational advice: Organizational studies and diagnostics Process optimization Reinforcement of collective dynamics Change support Lean 6 sigma Project management Methods: Agile, CMMI, ITIL Program governance Project coordination and management PMO Project portfolio management and animation … | 51 | 77 |
 | Finalgo Finalgo is the leader in CRM solutions for professional financing brokerage Finalgo provided a CRM dedicated to brokers in professional financing. Accounting expertise, brokers, software publisher, algorithms, business financing, and subsidies 69 similar entities Type: Startup Activities: fintech Technologies: SaaS | 20 | 4 |
 | DCA - Global Derivatives Management We provide direct market access support, and execution services to futures commission merchants and eligible contract participants. We help you get more out of your technology spend; deliver compliant, follow-the-sun execution; provide technical advice on market microstructure and risk management; help with vendor vetting and selection; advise on new product design and strategy. Exchange Traded Derivatives, RegTech, FinTech, Order Management, Listed Derivatives, and Automation 61 similar entities Type: SMB Activities: fintech Technologies: Cybersecurity | 0 | 4 |
 | Carne Group Where asset management comes together Carne makes operations simpler for organisations right across the asset management industry. Expertise in the areas of risk and compliance, due diligence and oversight, distribution and governance come together on a single platform to radically alter the ease and effectiveness with which our clients are able to function. From boutique managers through to global financial giants, we offer Unity through simplicityTM: everything in one place for total control. Independent Directorships & Oversight, Fund & Management Company Establishment, Management Company Services, Fund Registrations, Designated Persons, Risk Oversight, Due diligence, Data curation, MLRO, and Regulatory reporting 37 similar entities Type: SMB Activities: fintech regtech Technologies: SaaS | 3 | 621 |
 |  OpenbanQ Cash management, cash and digital transformation around the finance function OpenBanq is a young consulting firm specializing in the digital transformation of the cash, cash management, means of payment and banking communication with large companies. We also support banking establishments around banking transaction subjects to help them create new products, to be more agile and to generate other income. Finally, we also work with fintechs that participate in the opening of the finance ecosystem. Digital transformation, cash management, trade finance, baas, digital banking, open banking, open finance, innovation, blockchain, payment, monetic, cash pooling, working capital, and wallet 253 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency | 3 | 1 |
 | finReg360 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 | 13 | 70 |
 |  BPCE SERVICES FINANCIERS 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 | 1 | 105 |
 | FGS Conseils FGS Conseils supports you in all your ERP, GPAO, CRM, BI/Reporting and Payroll-HR projects. FGS Factory (formerly Factory Group) supports you in all your ERP, GPAO, CRM, BI/Reporting and Payroll-HR projects. We are voluntarily multi-publishers and our senior consultants are there to guide you and benchmark the leading or emerging solutions, this to make your project a real success. ERP - Enterprise Resource Planning, CRM - Customer Relationship Management, PGI - Integrated Management Software, GPAO - Production Management, Outsourcing, Outsourced IT, Cybersecurity, Business Intelligence, BI, and Benchmark ERP CRM 21 similar entities Type: Startup Activities: fintech it services Technologies: Cybersecurity | 9 | 21 |
 | Novatus Global 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 | 1 | 85 |
 | ReachX The leading digital investment banking platform for scale ups ReachX is an independent Financial platform developing its proprietary technology to accelerate projects and deals in the most cost-efficient way. Our headquarters are in London and we are regulated by the FCA. We work with more than 5,000 highly vetted independent advisors and offer Investment banking services to top institutions in the world including the top 50 PE firms, Private Debt firms, banks and growth companies Finance, Corporate Finance, Equity Research, ESG, Blockchain, FIntech, and AI 236 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency | 17 | 16 |
 | FinTech Compliance 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 | 16 | 7 |
 | Pomelo Technology for issuing, processing, and managing credit, debit, and prepaid card businesses in Latin America Technology for issuing, processing, and managing credit, debit, and prepaid card businesses in Latin America Financial Services, Fintech, Crypto, and Embedded Finance 315 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency | 5 | 368 |
 | Velvet Collab We are building a community of earned trust by eliminating the uncertainty and barriers in business - Join Us We are building a community of earned trust by eliminating the uncertainty and barriers in business - Join Us Financial services, Escrow, Blockchain, Payment platform, multi-currency payment, money transfers, coworking, co-living, and start ups 258 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency | 8 | 7 |
 | Clausematch 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 | 10 | 30 |
 | BELEM Belem is a FinTech consultancy building digital solutions for companies and institutions. Belem is a FinTech consultancy building digital solutions for companies and institutions. Our clients include financial institutions (BNPP, Société Générale, Crédit Agricole, Natixis, CNP Assurances, etc.), public institutions (Caisse des Dépôts et Consignations, Conseil Supérieur du Notariat, Banque de France, etc.), blockchain companies (Nomadic Labs / Tezos), etc. Our offer: strategy consulting, IT development, research, training. http://www.belem.io Blockchain, Bitcoin, Ethereum, Finance, Asset Management, Financial Analysis, ICO, Development, Training, Consulting, Ripple, Tendermint, Quorum, HyperLedger, BigChainDB, Chain, MultiChain, ICO, DLT, and NXT 122 similar entities Type: Startup Activities: fintech it services Technologies: Blockchain/Cryptocurrency | 15 | 3 |
 | Equalios #regtech #aml #kyc #ai #nlp Equalios is a French-Tunisian company focusing on both business and technology. It offers business consulting services mainly in the regulatory field for Financial Institutions. It also also designs technology solutions to manage regulatory obligations, that is to say, using new technologies to ensure the banks' compliance with all new regulations and better understand their risks. EQUALIOS is based in Paris since 2012 and in Tunis since 2017. Since 2018, a project codenamed “Centaure” was launched to offer a software solution to address AML and KYC problems by using latest technologies such as big data architectures … 64 similar entities Type: Startup Activities: fintech Technologies: Data Analytics A.I. A.I. - Machine Learning A.I. - Natural Language Processing | 1 | 3 |
 |  OFINEO CONSULTING OFINEO has been working steadily in the area of banking & finance since 2011. OFINEO, has a pool of 10-15 specialised employees in credit and financing, factoring, covering Front, Middle and Back solutions, risk management, accounting and HR IS. Functional and technical expertise on various software packages (EKIP, Cassiopae, IMX, EVOLAN, LOAN IQ, UNILOAN, HR ACCESS, SAP, CALYPSO ...) General Scope of Services: 1. Business analysis and project management 2. IT Management Conseil, ingenierie, digital, infrastructure, expertise progiciel dédié à la finance et au recouvrement, R&D, Conduite du changement, Transformation Digitale, organisation, pilotage, performance économique, expertise stratégique, global management, finance, … 42 similar entities Type: SMB Activities: fintech Technologies: SaaS | 3 | 0 |
 | Fintecture 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 | 39 | 62 |
 | Continew Delivering solutions for escrow agreement, software escrow, source code deposit and digital asset Since 2008, CONTINEW, an independent French company and a leader in the continuity and protection solutions for companies’ and organizations’ digital assets, has been providing steady, durable and secure solutions for specific digital assets in France and throughout the world to its key account customers, local authorities, SMEs and VSEs. protection actifs numériques, mise sous continuité, escrow agreement, software escrow, mise sous séquestre, entiercement, dépôt de sources, sequestre logiciel, PRA, PCA, and blockchain 79 similar entities Type: SMB Startup Activities: it services Technologies: Blockchain/Cryptocurrency | 5 | 7 |
 | Oaklen Consulting 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 | 15 | 73 |
 | BS BluePrint Strategy is a management consulting firm specializing in governance, risks and compliance. We help our customers to best integrate regulatory requirements at each stage of their transformation and development project, from strategic decision -making until implementation. Our team combines high -level consultants in financial regulation, data science and business operational excellence. We have their eyes riveted on innovations, for example by analyzing how new technologies (regtech, big data, machine learning, blockchain,) can help resolve our customers' challenges. The assets that base our difference: the seniority of our profiles, our sharp knowledge of regulatory texts and requirements, our tailor-made approach, … 86 similar entities Type: SMB Activities: consulting regtech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency | 3 | 13 |
 | Mon Livret C Rely on a trusted partner and offer a new asset class to your customers. My booklet C offers crypto-active investment solutions to financial management professionals (CGP, Family Offices, Fintechs, Banks). We are recorded as a service provider on digital assets (PSAN) with the AMF, and our mission is to democratize all the investment opportunities offered by decentralized finance and digital assets by offering simple, accessible, varied and high -performance investment media. Crypto, cryptocurrencies, investment, decentralized finance, defi, web3, and wealth management 260 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency | 5 | 7 |
 | Primexis | Conseil opérationnel et expertise-comptable Partenaire privilégié des Directions Financières et Ressources Humaines With a 360-strong team of employees, Primexis is a specialist accounting and operational consulting firm. The firm has committed itself to developing a range of services for accounting and finance departments, HR departments and IT departments within the context of finance projects. We act as your Business Partner for French Operations. Consult our website: www.primexis.fr Assistance comptable et financière, Conseil en organisation et systèmes d’information, Consolidation et reporting groupe, Expertise comptable, Banque finance assurance, Immobilier, Controle de gestion, Performance financiere, Système d'information, Paie, and SIRH 34 similar entities Type: SMB Activities: fintech proptech | 14 | 405 |
 | ProCapital As a subsidiary of Crédit Mutuel Arkéa, ProCapital offers a comprehensive array of services to financial institutions: Portfolio management companies, private banks, banking networks, online brokers, online banks and insurance companies. ProCapital provides its partners with the option to outsource all or part of their retail business: - Consultational and transactional tools for all clients and financial institutions. - Negotiation of transactions across all asset classes. - Maintenance of all types of securities accounts. - ALM for life insurance providers. ProCapital provide a comprehensive platform to asset management companies: - Portfolio management - Consultancy platform - Business intelligence tools Front-to-back … Type: SMB Activities: fintech Technologies: Cybersecurity SaaS | 7 | 276 |
 | Argentarium, SRL A firm whose objective is to provide information, ideas and exchanges that enrich lives and bring to users and financial providers to improve our country. Banking, Finance, Training, and Analysis 131 similar entities Type: Startup Activities: fintech | 0 | 2 |
 | IMATECH Expertise at the heart of customer relations www.imatechnologies.fr Customer relations, Advice - Customer Relations, Training - Customer Relations, Diag - Technical and Creative Expertise, Innovation, Managerial Strategy, Legal Information, and Industry 43 similar entities Type: SMB Activities: fintech | 21 | 532 |
 | PASS CONSEILS Discover the keys to your success! Specialized in consulting, accountants and social expertise/HR, Pass Conseils supports: #PMEs; #Starts up; #Liberal professions (notaries, medical professions ...); # CSE; # Leaders; # Employees and elected officials ... Advice, accounting expertise, taxation, CSE, notary, accounting firm, Start UP, Evolution Exercise structure, SPFPL, SCI, SCP, Notariat, Business Plan, Management, and Support Manager 15 similar entities Type: SMB Activities: fintech hrtech | 1 | 30 |
 | moneymeets GmbH We develop customer-centered advisory software for credit institutions and insurance companies. In financial advice, customers and consultants will work together digitally in any sales channel. We develop the software for it. You can find our products in many banks and savings banks. Imprint: https://www.moneymets.com/impressum Digital financial management, FinTech, Insurtech, Robo Advisor, digital asset management, investment funds, Robo Advisory, Robo Advisor Insurance, Robo Advisor Professional investment strategies, and financial technology 70 similar entities Type: Startup Activities: fintech insurtech Technologies: SaaS | 4 | 16 |
 | Cabinet SOMMETS Purpose consulting firm for chartered accountants / auditors / lawyers Cabinet of marketing and sale (12 pers) independent. Specialists in regulated professions and B to B service companies in general. Interventions everywhere in France. Services: - Business strategy - Marketing and external sale - Communication tools - Trade training Customers: - Chartered accountants - Lawyers - Cabinet groups - Professional bodies - Notaries - Bailiffs - Architects - ... - Other B to B service companies Independent consultants: join us! www.cabinet-sommes.com Strategy, Marketing, Communication, Sales, Artificial Intelligence, Artificial Intelligence, Blockchain, Cybercrime, Social Selling, and Inbound Marketing 17 similar entities Type: SMB Activities: martech constructiontech Technologies: Blockchain/Cryptocurrency | 0 | 3 |
 | Galilee Asset Management Thematic Investors #assetmanagement #finance #thematicinvesting #thematics Independent Asset Manager regulated by the AMF N°GP 00-023 Founded in 2000 and based in Strasbourg and Paris, Galilee Asset Management is recognized for its multi-thematic expertise in the selection of funds and securities. It offers investment solutions for individual, professional and institutional clients. Its entrepreneurial structure and its capitalistic independence vis-a-vis any banking or insurance network is the guarantee of great freedom in its investment decisions. Gestion Collective, PEA/Comptes-titres, Assurance-Vie, Assistance à la Gestion, Asset Management, Gestion Privée, OPCVM, Actions, Gestion thématique, Fonds Internes Dédiés, FID, Fund Selection, Fund Picking, Stock Picking, and … 143 similar entities Type: SMB Activities: fintech Technologies: Cybersecurity | 8 | 11 |
 | Keypoint Welcome to the experts. Welcome to Keypoint. Keypoint is one of the GCC’s most comprehensive professional business services provider. We deliver statutory and corporate advice, accounting, investment administration, tax and VAT consulting, human capital, IT consulting, management consulting, financial regulatory compliance and trust administration services to a wide range of businesses - from corporations and financial services and insurance institutions to family-managed conglomerates and single owner companies. Trustee services, Investment administration, Statutory and corporate advisory, IT consulting, Management consulting, Tax consulting, Financial regulatory compliance, Accounting solutions, Human capital, General business services, VAT implementation, VAT impact assessments, English-Arabic translation services, Learning … 83 similar entities Type: SMB Activities: consulting fintech it services Technologies: Cybersecurity | 1 | 175 |
 | Regulation Partners Consulting firm specializing in banking and financial compliance and risk management. Regulation Partners is a consulting firm specializing in the fields of banking and financial regulations and risk management. We operate for any type of regulated establishments, from the approval file to delegated controls ... We also operate with credit institutions, payment and electronic currency establishments, asset management companies and financing companies, insurance mutuals and intermediaries on strategic missions linked to the implementation of new regulations. In order to train the teams, management and administrators of financial institutions, we regularly organize training on different themes by always adapting our content … 25 similar entities Type: SMB Activities: fintech insurtech Technologies: Cybersecurity | 13 | 46 |
 | Global Market Solutions Expert consultants in market finance and Risk Management. Global Market Solutions is a consulting and IT services firm specializing in market finance and Risk Management created in 2010 by specialists in the market finance sector. We operate with large accounts such as Société Générale, BNP Paribas, Natixis, Crédit Agricole, BPI France, or HSBC and Commerzbank. GMS in a few lines it is: • A network of experts • Strong ambitions • A cabinet on a human scale • A presence in France and Germany • A real career and support plan • Custom training • Regular events We offer our … 85 similar entities Type: SMB Activities: fintech Technologies: Cybersecurity | 2 | 40 |
 | Arkéa Asset Management Performance engaged in the service of humans and its environment Arkéa Asset Management, asset management company of the Crédit Mutuel Arkéa group, is distinguished as a major and committed player in asset management, seeking financial and extra-financial performance. Thanks to its backing on a solid banking group and its size (200 employees and 55 billion euros in outstanding under management), it combines agility and commitment to offer a diversified offer (listed management, private debt and investment solutions) adapted to the needs of its individual and institutional customers. Asset management and mandate management 40 similar entities Type: SMB Activities: fintech Technologies: Decarbonization | 19 | 148 |
 | Multis Crypto treasury, under control - Multis is a financial software designed for crypto businesses Crypto treasury, under control - Multis is a financial software designed for crypto businesses. Get accurate financial statements and automate accounting tasks across any wallets. web3, crypto, business, fintech, accounting, treasury management, and finance operations 169 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency | 11 | 25 |
 | ASSORG Call on an associative management expert Assorg is a company specialized in two trades: Administration and management of associations ASSORG provides a set of solutions to associations and non -profit organizations in the fields of secretariat, management, administration and development. Regulatory compliance advice ASSORG advises and assists financial advisers and intermediaries (CGPI, M & AMP; A, CIF, IOBSP, CIP, IFP, IFP, Insurance Intermediaries) in risk management. Not-For-Profit Organization 'Management, compliance Regulation, Consulting in regulatory compliance, Associations Service, and Administrative Association Management 39 similar entities Type: SMB Activities: fintech insurtech Technologies: Cybersecurity | 3 | 3 |
 | WHITE'IN Independent consulting firm specializing in monetic and innovative payments White 'in is an independent consulting firm specializing in the fields of monetic, means of payment, e-commerce and customer journeys until collection. Supports companies in their upstream reflections and their transformation or development projects. Many references in trade, the banking sector, manufacturers, payment networks, equipment manufacturers, industry and new payment players. Monetic, wallet, EME EP, ACPR, Payments, MOA, Regular, Conformation, and Digital Payments 59 similar entities Type: SMB Activities: fintech e-commerce | 1 | 1 |
 | MAPP Advisors Fintech advisory firm with a core focus on payments and ISVs. MAPP Advisors is a fintech advisory firm with a core focus on payments, ISVs, and embedded finance. Our services include M&A representation, investment and capital raise strategies, payment monetization, portfolio optimization, risk and compliance, and operational consulting to clients across the fintech ecosystem. Our team and network consists of entrepreneurs, operators, advisors and investors in fintech companies through every stage of growth. SERVICES - Represent buyers and sellers in entity, asset or portfolio sales - Source and evaluate buy-side and sell-side acquisition targets - Due diligence consulting for buy-side … | 5 | 13 |
 | ELLIPSIS CONSEIL Talent revealing Ellipsis Conseil is a financial management consulting firm, based in Libreville. Our mission is to support the development of SMEs in Africa by: - financial management consultancy, - The development of strategic partnerships - and access to the values chains. Financial accounting, Financial Control, Management Accounting & Amp; Reporting, Performance Management, External Growth: Due Diligence, Audits, Business Plan Drafting, and Internal Control & Amp; AUDIT 78 similar entities Type: SMB Activities: fintech | 3 | 12 |
 | HONE Chasing your ambitions. ACDC Partners (Stratégie & M&A) et ID-Advisory (Transaction services) s’unissent pour créer une structure inédite d’accompagnement et de conseil « Hone ». Advisory, M&A, Corporate Finance, Strategy Advisory, Management Consulting, and Fundraising 59 similar entities Type: SMB Activities: fintech | 1 | 7 |
 | Catalina Consulting 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 | 0 | 2 |
 | Exalog Availability. Responsiveness. Our expertise at your service Founded in 1984 and pioneer in SaaS mode, Exalog publishes payment and cash management software, connected to banks in France and around the world. Our cash management solutions are adapted to any type of company, whatever its size and business sector. More than 11,000 companies spread over 100 coutries have placed their trust in us. They choose Exalog for our price transparency, our teams' availability and reactivity, our payment software's security, and our expertise in banking communication (EBICS, SWIFT, FTPs). Gestion de trésorerie, Gestion des paiements, SWIFT Alliance Lite2, Editeur de logiciels, Flux … 66 similar entities Type: SMB Activities: fintech it services Technologies: SaaS | 2 | 62 |
 | Capexmove Developing cutting-edge solutions by leveraging the blockchain technology and smart contracts Capexmove develops cutting-edge solutions by leveraging Blockchain technology and smart contracts Blockchain, Debt Capital Markets, SME, Fixed Income, and Artificial Intelligence 331 similar entities Type: Startup Activities: fintech Technologies: A.I. Blockchain/Cryptocurrency | 3 | 1 |
 | Coperva The best talent, the best technology, the best results. Customer service and extrajudicial collection company, we are dedicated to providing comprehensive solutions providing technical and operational assistance to each of our clients. We have international certifications that support our quality. Collection company, extrajudicial collection, collection agency, collection, collection money, financial services, and collection 11 similar entities Type: SMB Activities: fintech | 0 | 139 |
 | CASHOFF Global CASHOFF provides profit-generating API solutions for banks. #openbanking #psd2 #pfm #multibanking CASHOFF Ltd. is a global fintech company. Director: https://www.linkedin.com/in/darren-hughes-1733072b/ Our technical support specialists support@coff.uk Our company works 24/7 Digital banking, IT , Research, PFM, Data analysis, and Data visualisation 59 similar entities Type: Startup Activities: fintech Technologies: SaaS | 0 | 3 |
 | Range Building the security infrastructure to protect the blockchain and digital assets industry Range is the leading security platform for the new generations of decentralized financial protocols, with a particular focus on bridges and rollup technology. Security, Blockchain, Digital Assets, Forensics, Financial Technology, and Smart Contracts 504 similar entities Type: Startup Activities: it services fintech Technologies: Blockchain/Cryptocurrency | 0 | 14 |
 | idclear 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 | 0 | 7 |
 | GOCOPPIA COPPIA is a decentralised mobile banking platform, which enables individuals and organisations the safest and easiest management of their money in any currency, anywhere, anytime. Financial Services, FinTech, Banking, Cross-border Financial Services, Mobile Banking, Mobile Money, Blockchain, and Multi-currency Payment Services 197 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency | 1 | 1 |
 | IBIS Management Associates Inc. Leading Caribbean expert in Straight Through Payment Processing (STP), Digital Banking and Blockchain solutions IBIS Management Associates Inc. is the leading international Financial Institution consultancy and payment solution developer in the Caribbean and for the Americas. IBIS Management's solutions and services are geared towards enabling financial Institutions and corporation to become "profitably efficient" and compliant. Profitability and efficiency are key results we aim to translate to our clients through the use of our technology, which ensures cost reduction and higher margins across the payment operation. With the new compliance factors we also strive to provide solutions with the necessary tools … 66 similar entities Type: SMB Activities: regtech it services fintech Technologies: Blockchain/Cryptocurrency | 2 | 38 |
 | Chappuis Halder & Co. 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 | 37 | 29 |
 | TGS FRANCE HDF Think global and lasting Support company of the manager and chartered accountant, ISO 9001 certified, located in Hauts-de-France Chartered accountant, social management and human resources, management, support for the manager, support for start-ups, and support for creation, recovery and transmission 76 similar entities Type: SMB Activities: fintech Technologies: Decarbonization | 6 | 61 |
 | Stratis Advisory Digital strategy, risk, and compliance management for FinTech and Financial Institutions in APAC, EMEA, LATAM, and NORAM Stratis Advisory was founded in 2013 by seasoned risk executives, consultants, and serial entrepreneurs who believe in the transformative power of innovation and technology. Headquartered in San Francisco, CA with a globally situated team, we offer clients unmatched, highly specialized experience in strategy, risk, and cyber compliance management. Stratis serves a global portfolio of clients, including fintech clients that have collectively raised more than $20 billion through Fortune 500 companies. We operate across six continents and advise clients on launching, scaling, and optimizing … 17 similar entities Type: Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency | 1 | 5 |
 | Norio Ventures Fintech & digital asset advisory Fintech and digital asset ventures partner with us to develop a customer base in new markets, get their products to market, and secure funding for their vision. Our clients also benefit from our ability to build synergies between startups and enterprise-level financial firms through a global network across Europe, the US and Asia-Pacific. Our clients reflect our deep expertise in financial services, including fintech, crypto & digital assets, blockchain & DLT, venture capital, the investment funds industry and regulatory frameworks. Financial Services, Advisory, Fintech, Distributed Ledger Technology, Blockchain, Venture Capital, Entrepreneurship, Regulation, Crypto, web3, and … 441 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency | 4 | 1 |
 | TMSourcing 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 | 0 | 55 |
 | FINTRAIL 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 | 5 | 14 |
 | ResonanceX The Low-Code Fintech Agility Platform ResonanceX leverages open-source and cloud infrastructure to empower Front Office staff to autonomously: - Create and launch new products and services - Innovate to redefine customer success - Distribute powerful analytics and reports Using Python language as an accelerator RX bridges the gap between novice coding and expert requirements to structure, calculate, deploy, and distribute financial analytics and reports without the help of an expensive and often overloaded technology team. derivatives, wealth management, structured products, alternative investments, and blockchain 405 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency | 3 | 1 |
 | Alsyon Technologies 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, - … | 0 | 9 |
 | Fintova Partners The Power of Experience Fintova Partners is a leading consultancy providing strategic advisory, technology, risk management, distribution, and operations services to investment management firms, fintechs, and other financial institutions. The firm’s seasoned professionals leverage their extensive industry experience to help clients navigate the complexities of the financial services landscape, optimize the investment management lifecycle, and achieve their business goals. asset management, wealth management, capital markets, banking, technology, consulting services, fintech, digital, financial services, strategy, and leadership 223 similar entities Type: SMB Activities: constructiontech fintech it services Technologies: Cybersecurity | 2 | 13 |
 | De Rigueur Innovation Bureau Innovation Consulting & Training/Product Innovation Management (Tech & CSR)/ Phygital & Digitalised Product Development. We provide Innovation Consulting & Training, Product Innovation Management (Wearable Technologies & Sustainable Processes-CSR), and Phygital Development (Web3 & Immersive experiences). Fashion Tech, technology, luxury, fashion, fashion innovation , wearable technology , sustainable solutions, NFT, Web 3.0, Luxury 3.0, Digital Twin, Metaverse, Virtual Transformation, Product Acculturation, Web3 Training, Phygital, Consulting Firm, Digital Passport, eco durable, bio textile, Web development, NFC, Blockchain, Project Management, Smart Contracts, Materials Development, and Traceability 82 similar entities Type: SMB Activities: consulting Technologies: Blockchain/Cryptocurrency | 1 | 2 |
 | Captura Search 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 | 18 | 4 |
 | BlackLine Advisory Group 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 | 8 | 3 |
 | Cryptologic We are the next generation of compliance in crypto-assets. Leverage highly accurate machine learning models and a flexible rule creation workflow to automate your compliance procedures, saving time and money. Blockchain, AML, KYT, and Web3 94 similar entities Type: Startup Activities: regtech Technologies: Blockchain/Cryptocurrency | 0 | 3 |
 | Payments Advisory Group International consultancy specialized in payments Payments Advisory Group is an internationally operating business consultancy, working together with all stakeholders in the payments domain, including payment processors, banks, corporates, public sector organisations and special interest organisations. The Payments Advisory Group offers the following services: •Business Consultancy •Interim Management •Market Research •Training & Courses Payments, Programme and Project Management, Business Consultancy, Interim Management, Market research, Instant Payments, PSD2, CASH, ACH, Corporates, Ecommerce, Strategy, e-Identity, Strategic Advice, Cards, and POS 14 similar entities Type: SMB Activities: fintech constructiontech e-commerce martech regtech Technologies: NFC | 3 | 6 |
 | ABN AMRO Clearing Bank 🔰 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 | 10 | 927 |
 | 7QUBES 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 | 0 | 3 |
 | Minerva 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 | 7 | 4 |
 | Funds-Axis Limited 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 | 9 | 60 |
 | Emali Limited Emali is a company that is focused on the development of a new generation of blockchain applications. Together with our clients, we will re-imagine the fundamental business interactions, invent new ones and create streamlined processes that establish trust, accountability and transparency. blockchain, cryptography, application, insurtech, and regtech 413 similar entities Type: Startup Activities: it services Technologies: Blockchain/Cryptocurrency | 2 | 11 |
 | FNZ (formerly New Access) 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 261 similar entities Type: SMB Activities: fintech regtech Technologies: SaaS | 1 | 163 |
 | Finalyse 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 | 2 | 125 |
 | the AML shop 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 | 2 | 41 |
 | Talal Abu-Ghazaleh Global The Talal Abu-Ghazaleh Global is an international holding company operating offices in the World The Talal Abu-Ghazaleh Global (TAG-Global) is the largest global group of professional service firms in the fields of Accounting External Audit, Internal Audit, Corporate Governance, Taxation, Educational Consultancy, Economic and Strategic Studies, Management Advisory Services, Professional and Technical Training, Technology Transfer Project Management, Real Estate Management, Investors and Business Advisory Services, Human Resources and Recruitment Services, E-Government, E-Commerce, E-Education, IT and Security Audit, Web Design, Professional Interpretation and Translation, Website Arabization, Domain Names Registration, ICT Strategic Planning, ERP Consulting Services, IT and Internet Skills Training and … 90 similar entities Type: SMB Activities: fintech legaltech Technologies: Cybersecurity | 1 | 735 |
 | Chávarri Abogados 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 | 1 | 25 |
 | Be Shaping the Future - Financial Industry Solutions AG 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 | 0 | 3 |
 | fscom 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 | 12 | 58 |
 | UFarm.digital The software that allows managers to easily manage investors' crypto-assets across multiple exchanges and protocols UFARM is a technology firm that allows asset pool managers to easily handle crypto-assets across multiple exchanges and protocols The system integrates with multiple crypto exchanges and DeFi products across their protocols, providing the manager with a single view of all investors' assets in UFarm and allowing them to manage assets through our own interface and our single API. Fintech, Software for financial managers, Blockchain Technology, Crypto product, and DeFi Type: SMB Activities: fintech Technologies: Blockchain/Cryptocurrency | 0 | 7 |
 | Harris & Trotter LLP Chartered Accountants & Business Advisers At Harris & Trotter, we believe your accountant should do a lot more than just report on how your business is doing – he or she should help you identify opportunities to improve your bottom line and support you in trying to realise them. Audit, Accounting, Business Planning, Business Start up, Corporate Tax Planning, Tax, Payroll, VAT, Estate Planning, Personal Tax Planning, Retirement Strategies, Cryptocurrency, Music Industry Accounting, Tour Accouting, and Property Services 87 similar entities Type: SMB Activities: fintech Technologies: Blockchain/Cryptocurrency | 4 | 95 |
 | TwentyFour Asset Management LLP Fixed income specialists. We are specialists in fixed income, headquartered in the City of London and now a boutique of the Swiss based Vontobel Group. Since our inception in 2008, we have built an enviable reputation for performance, expertise and innovation in our chosen sector. All of our people, resources and experience are dedicated to this one asset class, without any distractions. For professional investors only. Fixed Income, Asset Management, Absolute Return, Asset Backed Securities, Investment Management, and Total Return 140 similar entities Type: SMB Activities: fintech Technologies: Cybersecurity | 9 | 79 |
 | GECKO Governance 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 | 15 | 6 |
 | cleversoft group Compliance simplified cleversoft offers cloud-based RegTech solutions to more than 1,000 financial institutions worldwide, optimizing digital investment advisory and compliance-related business processes. Financial Services, PRIIP, Factsheets, Marketing Documents, Banks, Asset Managers, Insurance Companies, Regulatory Documents & Reporting, MiFID II, RegTech, Solvency II, FIDLEG, Pre Trade Compliance, SFDR, IFRS17, Financial Crime Prevention, CSRD, ESG, FINSA, Transaction Monitoring, AML, KYC, AI, Supervisory Reporting, and Digital Investment Advisory 81 similar entities Type: SMB Activities: fintech Technologies: SaaS | 2 | 195 |