Increase returned & amp; Margin / Decrease Costs & Amp; Losses We optimize customer financial risk management, from start to finish, in order to increase turnover and margin, and reduce losses and costs. We are developing your operational risk prevention processes by offering the best customer experience. We provide dedicated solutions for better supervision and risk forecasting, and more efficient performance. The objectives will be achieved thanks to a method based on the results and the experience acquired by our team in advice and operational management. The value chain will be adapted and/or transformed for all your customer financial processes: …

Type: Startup Activities: fintech insurtech Technologies: SaaS

FID'Back experience Naomi is a solution for loyalty and customer knowledge based on open-banking. We are committed to the purchasing power of users of our 100% mobile application by automatically rewarding their expenses in a galaxy of partner stores. Thanks to the richness of banking data, we offer brands a unique SaaS solution for market knowledge and personalized customer activations. Loyalty, acquisition, customer knowledge, end tech, and commitment

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

Your invisible force in WealthTech At Blanco, we develop technology for wealth and asset managers that automates the entire asset management process for them. And as a part of that, we're also working on innovative KYC technology that makes complex onboarding processes much easier, to be used by finacnial institutions in the broadset sense. And we're offering our clients far-reaching individual services in the field of legislation and regulations. As a fintech company, it might surprise you that we don't believe in tech only. We firmly believe in the symbiosis of man and machine: the best service is provided by …

61 similar entities Type: Startup Activities: fintech it services regtech Technologies: Cybersecurity

Go-to Platform For Finance Teams Worldwide Consark.ai is the go-to platform in Financial Close and Reporting for finance teams globally. Backed by robust services, we are a finance automation SaaS platform that efficiently handles finance close, variance analysis and risk processes. Trusted by Fortune 500 and mid-market enterprises we've achieved over 35% time savings. We don’t just automate, we deliver outcomes. Consark has constantly been the preferred choice platform for CFOs. With over 170 happy customers worldwide, we are transforming the finance controllership landscape. Our solutions include financial close, risk reporting and flux management software. Accounting, Transactions, Mergers, Acquisitions, Risk, …

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

Regulatory reporting and analytics for EMIR, MiFID II, SFTR, CFTC, SEC, MAS, ASIC, JFSA, HKMA, Best Execution and more. Cappitech from S&P Global Market Intelligence is a leading provider of regulatory reporting, best execution analysis and business intelligence solutions for the financial services industry. Our cross-jurisdiction compliance platform, fully automates the reporting process and provides a comprehensive view on a single, intuitive dashboard for reporting regimes such as EMIR, MiFID, SFTR, FinfraG, CFTC, SEC, Canadian reporting, ASIC JFSA, HKMA and MAS. Offering next-generation analytics, we are revolutionising the way financial services firms meet their compliance obligations by offering actionable insights …

Type: Startup Activities: regtech fintech Technologies: Data Analytics

The first benchmarking platform for ESG metrics ValueCo is a mission-driven company that aims to consistently integrate environmental, social and human criteria into company performance and market valuations. We are developing the first SaaS solution to collect proprietary ESG ratings from investors and provide market analyses to asset managers, institutional investors, and corporates. Our collaborative model and research make us the only player to collect and leverage asset managers' internal opinions. This model enables us to draw on the collective intelligence of responsible investors to improve market practices. We are already working with over 40 banks and asset managers and …

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

1st thirds of trusted to increase your economic performance. Arexa is the first third of trusted to increase economic performance. With a unique technology for detecting unsuspected savings, we act on the past, the present and the future, in all charges (social, tax, bank, insurance, purchasing, general costs). We transform your internal data available, expertise and optimize work costs, secure sensitive charges into gains. In contrast to cost-killing procedures, access to the best French experts to manage this solution, guarantees "the ecology of society", compliance with specifications, the quality of the expected services and human capital. Creation in 1994 | …

Type: SMB Activities: cleantech greentech Technologies: Data Analytics

AML Transactions Monitoring & SAR Reporting Platform. Born & Bred for digitally native. We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities. RegTech, FinTech, Compliance, Digitilisation, Anti-Money Laundering, Efficiency improving, Artificial Intelligence, Computer based learning, Anti Financial Crime, Financial Services, Advisory, Consultancy, Banking, Legal services, Finance, Suspicious Activity Reporting, Risk Categorization, AML, CFT, Audit Trail, and Risk Assessment

13 similar entities Type: Startup Activities: regtech fintech Technologies: A.I.

Leading advisory and technology partner for tomorrow's financial players ➡White-label digital solutions At the heart of the MIPISE project is a vision of finance that is reinventing itself. We believe in technologies that change the way we relate to others. A commitment to supporting responsible finance, combined with the conviction that most of the societal changes needed to bring about a better, more enlightened world will flourish in the pooling of ideas and cooperation. Mipise is a FinTech, RegTech and LegalTech company with expertise in the development of technological tools for the collaborative economy and for all those in the …

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

We are a safe and effective data bridge that connects users, banks and service providers. Card Dynamics is the key that opens the doors to a simpler and more personalized financial future. An elegant and intuitive experience that connects users, banks and service providers safely and without friction. A bridge between its clients and their goals. With Card Dynamics, the data works for you, simplifying the processes and enriching the user's experience, opening a world of new possibilities. Open Banking, API, Data Insights, Digital Data Platform, and Financial Ecosystem

Type: SMB Activities: fintech Technologies: SaaS

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

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

a Platform for Funding the Digital Economy. Embedded Finance & Embedded Payments Lenderwize is a leading fintech platform, offering unprecedented precision in real-time by fully integrating Paytech and Fintech. We provide innovative features enabling lenders to manage their investments with higher efficiency. The platform boasts a robust track record, having processed transactions worth over $765 million and handled 25,000 invoices, demonstrating its reliability and effectiveness in facilitating financial operations. We offer: SETTLEMENT SYNERGY: Integrated digital accounts for funding, settlement, and cash dominion. REAL-TIME AUDITABILITY: The platform offers comprehensive, real-time auditability of all transactions, ensuring transparency and immediate oversight for enhanced …

39 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

Setting new standards in due diligence to provide deeper insights on people risk. By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance. Our in-house developed methodologies and proprietary software are analyst driven and were designed by those who have protected the national interests of the United Kingdom in roles within the government, law enforcement, fraud prevention, cyber security, and the military. When we combine these experiences with those from the commercial, financial, legal and the IT realm we find ourselves able to expand our reach beyond others …

36 similar entities Type: Startup Activities: it services fintech hrtech regtech Technologies: Cybersecurity

At LenddoEFL we see things differently. We are the pioneers of using alternative data to make better decisions. We are the pioneers of using alternative data to make better decisions. With over 10 years experience in risk modeling, we offer unrivalled expertise. We are a growing global team of data scientists, credit risk experts, developers and business development professionals. We are creative, ambitious and diverse. Our ability to find meaning in large, unstructured data is your key to better business decisions. We offer leading alternative credit scoring, identity verification and insights products to financial institutions in more than 20 emerging …

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

Data-based. Impact-driven. Founded in 2014 in Paris, Reporting 21 is the leading ESG data monitoring platform, backed by robust expertise in sustainability transformations. With a dedicated team of 70+ experts, Reporting 21 bridges the gap between software and advisory, offering a comprehensive SaaS solution with fully advisory support. We accommodate hundreds of KPIs mapped to global frameworks or customized for individual client need. Reporting extra-financier, Conseil en Développement Durable, Due Diligence ESG, Stratégie durable, Bilan carbone, Impact assessment, Pilotage performance, ESG, Sustainability, and Sustainability Reporting

28 similar entities Type: Startup Activities: cleantech fintech Technologies: Decarbonization

Enterprise Risk & Compliance. Simplified. Our vision: to provide out of the box, Business Intelligence enabled, enterprise risk and compliance solutions for any organisation active in the energy, commodities and financial services sectors. CubeLogic was founded by industry veterans in 2009, with a clear vision to provide out of the box risk and reporting solutions using the latest Business Intelligence platforms and concepts. Through rapid, global growth, we now serve major tier one organisations within the energy, commodities and financial services sectors. We continue to provide value to our clients with offices in the UK, USA, Germany, Singapore and Bangalore. …

71 similar entities Type: Startup Activities: fintech it services regtech Technologies: A.I. - Machine Learning

Algbra has set out to revolutionise how communities manage their money. We are pioneering a movement. One in which we use first-class technology and a community first approach to provide ethical, sustainable and inclusive financial services. As a digital ethical finance platform and values-based ecosystem, we have designed a state-of-the art technology architecture and curated a world class operational team to execute on this vision. This is enabled by a strategic network of tier 1 global partners operating within the world’s leading regulatory infrastructure. Sitting at the intersection of values, finance and technology, Algbra is the next generation in financial …

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

Empowering finance: Cutting-edge cloud compute & trading tech solutions for secure, efficient & future-proof operations. Beeks is a leading force in financial technology infrastructure, specialising in Infrastructure as a Service (IaaS) for the high-frequency trading sector within capital markets and financial services. Our core mission is to equip organisations such as banks, financial exchanges, asset managers, brokers, and independent software vendors with the advanced infrastructure needed to navigate today's rapidly evolving financial landscape. Our comprehensive service portfolio includes ultra-low latency network solutions, WAN connectivity, trading infrastructure, network performance analytics, and professional services. These offerings are designed to be quick to …

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

We are now FullCircl. Artesian : DueDil joined forces to tackle FSI's biggest customer lifecycle challenges DueDil (now FullCircl) is a company intelligence platform that delivers insights on more than 50 million companies and the people behind them. We provide a complete view of the UK and Irish market so the SME onboarding process is as robust as it is frictionless. We provide all of this in a single KYB for Life platform that is easy to consume, whether you’re looking to automate or give your team a leg up. We believe that creating a best in class customer experience …

72 similar entities Type: Startup Activities: martech consulting it services Technologies: Data Analytics

Verify your customers effortlessly with instant access to global primary source company data Kyckr is a leading provider of business verification services specializing in anti-money laundering, fraud prevention, and third-party risk assessment. Our proprietary network taps into 300+ global corporate registries, accessible through a user-friendly web portal or API. We assist clients worldwide in verifying customers, identifying ultimate beneficial owners, and monitoring company registration changes for regulatory compliance. With offices in the UK, Ireland, and Australia, we serve a diverse customer base spanning banking, payments, FinTech, legal, consulting, and e-commerce sectors. Kyckr has built a reputation for data quality, professional …

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

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

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

CRM, CLM & Onboarding solutions for private banks & wealth management firms We provide wealth management firms and private banks across the globe with the ability to proactively prospect, onboard and manage the broadest range of clients. We do this via a holistic digital-first platform designed to help wealth management firms grow AuM, streamline operational processes, remain compliant and deliver innovative service. We create modular CLM solutions capable of much more than just client relationship management. Our solutions can be configured to connect clients across the entire lifecycle from the very first touchpoint, through onboarding and account opening to management …

83 similar entities Type: Startup Activities: fintech regtech consulting Technologies: Affective Computing Data Analytics

#regtech #aml #kyc #ai #nlp Equalios is a French-Tunisian company focusing on both business and technology. It offers business consulting services mainly in the regulatory field for Financial Institutions. It also also designs technology solutions to manage regulatory obligations, that is to say, using new technologies to ensure the banks'​ compliance with all new regulations and better understand their risks. EQUALIOS is based in Paris since 2012 and in Tunis since 2017. Since 2018, a project codenamed “Centaure” was launched to offer a software solution to address AML and KYC problems by using latest technologies such as big data architectures …

64 similar entities Type: Startup Activities: fintech Technologies: Data Analytics A.I. A.I. - Machine Learning A.I. - Natural Language Processing

Compliance by design The regulatory framework becomes an asset for your data strategy: improved results, limitation of biases and sustainability of your projects. Data, a strategic asset Purchase history, geolocation, internet browsing… data is everywhere. In just a few years, it has become a strategic asset for companies. Just as Chief Financial Officers have learned to optimize the financial resources of the company, Chief Data Officers must do the same with data, from their collection to their exploitation. The difficulty does not lie in the lack of available data, but in its poor exploitation which leads to low profitability and …

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

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

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

Making the internet and payment ecosystems safer and more transparent — now and for future generations. LegitScript, the global leader in Risk Management and Compliance Solutions, is trusted by the world’s largest search engines, e-commerce marketplaces, payment service providers, and social media platforms. By combining advanced, AI-driven technology with deep domain expertise and curated market intelligence, LegitScript empowers businesses to stay ahead of emerging threats and seize new growth opportunities with precision and speed. Our global team of regulatory experts and analysts is skilled at understanding global regulatory changes and assessing risk across products, websites, merchants, and platforms, providing clients …

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

Customer-centric, AI-powered conversational digital analyst platform to digitize & streamline clients financial journey. 4toldfintech offers financial institutions and value chain ecosystems with a customer-centric conversational. AI-powered digital analyst platform to digitize and streamline end-to-end financial and transactional processes from biometric digital onboarding, account opening, loan origination, disbursement, and payments. Our data lake repository enables capturing and enhancing the data to provide data-driven analytics across all processes. Real-time collaboration provides CRM capabilities to integrate the customer, processes and employees with on-line dashboards, progress notifications, and direct chat. The platform delivers efficiencies, profitability, transparency, and compliance through a true digital transformation of …

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

Supercharge revenue and customer experience with embeddable financial products for digital businesses. Weavr enables digital businesses to seamlessly embed financial products into their software. The fully formed financial solutions are designed for a range of B2B use cases, such as employee benefits, expenses management and accounts payable. They come with built-in control and compliance so digital businesses can launch easily and scale safely. The result is an improved user experience that builds deeper and more rewarding interactions with customers, plus new opportunities for monetisation. embedded finance and Plug-and-Play Finance

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

FIS is a financial technology company providing solutions to financial institutions, businesses and developers. We unlock financial technology that underpins the world’s financial system. Our people are dedicated to advancing the way the world pays, banks and invests, by helping our client’s confidently run, grow and protect their businesses. Our expertise comes from decades of experience helping financial institutions and businesses adapt to meet the needs of their customers by harnessing the power that comes when reliability meets innovation in financial technology. Headquartered in Jacksonville, Florida, FIS is a member of the Fortune 500® and the Standard & Poor’s 500® …

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

Digitally verify and onboard staff, candidates or clients in minutes. Welcome to Amiqus, the leading compliance and onboarding platform revolutionising the way businesses verify and onboard their clients, candidates and staff. Ranked as the 5th fastest-growing fintech company in the UK by the 2022 Deloitte UK Technology Fast 50 rankings, we are dedicated to empowering professionals across various industries. In today's fast-paced world, lawyers, accountants, recruiters, and letting agents face the challenge of ensuring regulatory compliance, protecting client data, and reducing risks. We understand that these essential tasks can be time-consuming, draining valuable resources for both staff and clients. At …

9 similar entities Type: Startup Activities: regtech it services Technologies: Data Analytics

Automated financial performance, member/customer profitability, & planning & budgeting for banks & credit unions Our vision is a world where CFOs and CEOs in banks and credit unions can use accurate, up-to-date information to make decisions. Our mission is to alleviate the pressure on finance professionals by removing laborious, manual work and providing access to information that helps people work more effectively, whenever and wherever it’s needed. We’re very much ‘on mission’. Through a combination of experience and our automated financial and banking performance management software, we’ve helped customers transform raw data into the daily, relevant business insights that drive …

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

Finmark, a BILL financial planning and cash flow insights software. Finmark, a BILL financial planning and cash flow insights software, simplifies financial planning and cash flow insights for SMBs. Our software brings together data from across business systems into consolidated dashboards, providing greater visibility, insights, and control. It empowers SMBs to build budgets, develop strategic plans, and gain real-time insights into their cash flows. Accounting firms also use our software to provide strategic advisory services to their clients.

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

Addressing dynamic challenges of the Banking Sector | Open Banking, Real-Time, Automation & Digital Transformation. The Intelligence Exchange Platform for the Strategic Forward Looking Professional. ​ Over the last 5 years Connect Global Group has emerged as the go-to platform for hundreds of solution providers in the financial sector and beyond for quality B2B insights, interaction and conversion. Our goal is simple. We create focused content pathways for firms who want to Connect, Grow and Gain. By providing a winning combination of bespoke and niche content with access to the most relevant industry DMs, we have helped companies have the …

37 similar entities Type: Startup Activities: fintech regtech Technologies: A.I. A.I. - Machine Learning Robotics RPA

We help make due diligence fast, simple, scalable and affordable for any business with KYC and AML obligations. Kompli-Global provides accurate and comprehensive intelligence on organisations and their people to empower you to make informed decisions. Our proprietary search platform provides an in-depth overview of published information on individuals and entities which will allow you to engage and retain profitable business without fear of regulatory sanction and reputational damage. This makes due diligence fast, simple, scalable and affordable for any business with KYC and AML obligations. We appreciate that nothing should be taken at face value in a world where …

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

Creating a fairer financial services market for consumers and businesses. Fairer Finance is a consumer group, research agency and consultancy founded in 2014. Our mission is to create a fairer financial services market - one that works for customers as well as the companies that serve them. Our customer experience ratings rank businesses based on customer polling, complaints data and our own unique transparency analysis. In 2017, we also launched product quality ratings, which rank financial services products based on their features. Our ratings are designed to help customers make better financial decisions, and also to encourage companies to compete …

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

We help the distributors of savings to digitize the financial council with Lila, the first financial advisor IA Odonatech's mission is to allow all savers to use their money to realize their dreams and improve their lives. Currently, only the most privileged have personalized financial support with a wealth management advisor or a private banker. We help financial institutions to offer quality savings advice to as many people as possible. Our tools are AI advisers who include humans. Available 24/24 and 7/7 to guide savers to a savings strategy perfectly suited to their aspirations. In 5 years, everyone will have …

48 similar entities Type: Startup Activities: fintech martech Technologies: Data Analytics A.I.

The CRM dedicated to Credit Management which does good to your cash. Discover our solutions ⏬ Kwote is the continuation of solutions allowing your teams to collaborate better to make your customer post, the lever of better performance, from the security of outstanding up to the automation of customer reminders. We offer a working environment that centralizes all the data useful for the management of the customer position and the implementation of your credit policy. We make it possible to facilitate decision -making, save time on data entry and reprocessing, improve outstanding coverage and risk management, personalize and automate recovery. …

7 similar entities Type: Startup Activities: insurtech fintech Technologies: Data Analytics

Revolutionizing Business with QR payments, empowering SMEs & individuals #SeamlessPayments #FintechInnovation Bansira: Supercharging Your Business Finances At Bansira, we empower businesses to thrive with a powerful FinTech super-app. We ditch clunky software and manual processes for a unified, mobile-first experience that simplifies and automates finance management. Key Features: Streamlined Operations: Future-proof your business: Our comprehensive platform is constantly evolving, with exciting new features like all-in-one ERP functionalities on the horizon. Seamless Payments: QR code payments, French IBANs, instant cards, and CSV transfers. Real-time Insights: Customizable dashboards and AI predictions for data-driven decision-making. Effortless Efficiency: Automated Workflows: Reduce manual tasks and …

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

Exceptional trading, investment and information solutions for the world's financial community. New technology, new regulation, new challenges: making money in today's financial markets is all about staying ahead of the curve. Having the capability to spot new trends and act fast turns change into opportunity. That's why 85% of the world's premier financial institutions trust Fidessa to provide them with their multi-asset trading and investment infrastructure, their market data and analysis, and their decision making and workflow technology. It's also why $26 trillion worth of transactions flow across our global network each year. Because we're the market leader, we can …

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

We turn lender risks into opportunities through advanced technology and expertise Wiserfunding is a London-based credit analytics platform dedicated to empowering SME lenders with the precision and efficiency they need to strengthen their portfolios. Our data-driven solutions help lenders make informed decisions by providing the fastest, most accurate tools to screen, underwrite, monitor, and manage credit risk with ease. Leveraging five decades of academic research on SME credit risk, we combine data from diverse sources—public, private, and unstructured—creating a comprehensive view of a company’s creditworthiness. This enables our clients to reduce costs and mitigate risk, empowering them to scale their …

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

Powering today's best financial advice At Synaptic, our mission is to provide independent, whole-of-market financial advisor planning and research software, which delivers due diligence and streamlines customer journeys – from onboarding clients to client reviews. We know that you’re constantly balancing the need to onboard new customers quickly, with the requirement to meet due diligence obligations and avoid bias. That’s why at Synaptic we focus on providing independent, whole-of-market research and planning technology, for the retail financial sector. And why we design software tools which enable you to streamline end-customer onboarding, and present informed, independent advice in a way your …

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

Effortless, scalable and eco-friendly solution for managing receipts ReceiptHero is here to rewrite the rules of the data economy and support the shift to more sustainable and mindful consumption. It takes a new kind of heroism from both – consumers and businesses. Above all it asks for bold solutions and powerful technology capabilities. We provide a safe space for consumers, merchants and banks to turn traditional transactions into meaningful interactions. Will you join us as we rethink the receipt?

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

Software for Revenue Lifecycle Management. We'll help B2B subscription businesses to freely grow and scale. At Good Sign, we provide the tools and technology for service and subscription businesses to thrive in the evolving world of revenue management. Our end-to-end revenue lifecycle management platform, now enhanced with a cutting-edge CPQ solution, helps businesses adapt quickly, eliminate inefficiencies, and capture every opportunity for growth. Good Sign enable organizations to offer flexible pricing, launch new products faster, and deliver precise, transparent billing that builds trust and loyalty. With advanced analytics and seamless integrations, we help businesses work smarter—making decisions with confidence, reducing …

69 similar entities Type: Startup Activities: fintech Technologies: IoT SaaS

Your Financial Innovation Partner TheLogicValue is a Fintech that offers B2B solutions to organizations looking to digitize and automate businesses and processes in the financial field. The company has its main focus on financial institutions and insurance companies, while supporting organizations from related industries. We are technological partners of financial and insurance institutions that we accompany in their digitization, we boost business and financial processes by making them more efficient and scalable. Our team of professionals have a multidisciplinary and multicultural profile, with vast experience in the field of IT and technological developments, as well as great expertise in financial …

272 similar entities Type: Startup Activities: fintech

Company dedicated to innovative structured investment solutions. Our job? Find and develop structured products and funds adapted to the issues of private investors and business leaders, thanks to our financial expertise. Selection, diversification, expertise, innovation, performance, guarantees: we offer our customers commitments adapted to their profiles, according to market configurations. Our whole team thinks that beyond the technicality developed, it is the transparency in which the products are evolving that is essential. Since May 2023, DS Investment Solutions has been certified B Corp and has joined the World Movement of Companies with a positive impact. Structured products

62 similar entities Type: Startup Activities: fintech

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

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

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

Always make the right decision. In real time. FTS is a B2B FinTech, which has been founded in 2014 and since March 1, 2019 by Bafin as a payment and account information service, which specializes in open banking infrastructure and data analysis. With our digital infrastructure and a leading machine learning technology, we prepare account details so that companies can make better, data-driven and automated decisions. We are in the area of ​​open banking with access to over 6000 banks in the DACH region. We trust more than 150 companies, including banks such as Santander, DKB or N26 as well …

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

WealthTech Platform as a Service for business models in asset & wealth management Elinvar is a WealthTech Platform as a Service, enabling asset & wealth managers to digitalize their business models. The multi-tenant platform offers service packages for core processes like client relationship management, online acquisition & coverage, onsite advisory support, portfolio management, reporting, invoicing, online client access and communication as well as third party connections, e.g. to custodian banks, market data or KYC providers. Elinvar’s partners profit from the combination of leading technology and the optimal regulatory setup as Elinvar holds all necessary BaFin licenses. With this comprehensive approach, …

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

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

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

Score & amp; Secure Payment optimizes your payment strategies thanks to its secure services. We provide tailor-made digital solutions to respond to developments in the subscription and payment of consumers, in store and online. For almost 30 years, score & amp; Secure Payment helps companies effectively fight against fraud. Building on our presence in many sectors, we have done risk management our expertise. Thanks to a scoring system fueled in real time by our database of 14,000 customers, we provide the best prevention analysis so that our customers can develop their activity in a secure environment. Monetary Compensation, Expert Fraud, …

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

Viareport is a financial software publisher, expert in financial consolidation, reporting and forecast, we propose the most powerful and the most flexible solutions of the market to facilitate financial performance, for SME (Small and medium-sized enterprises) as big groups. We help CFO, financial directors and chartered accountants concentrate on the piloting, the analyses and the decisions. We take care of all the rest. The unique skills and expertise of our functional and technical consultants enable us to provide vertical assistance and support to your entire project. Our continuous development methodology is based directly on user feedback to ensure that our …

54 similar entities Type: SMB Activities: it services fintech Technologies: SaaS

We are at your side to secure and accelerate cash, create the conditions for sustainable growth URIOS is a strategic and financial information consulting firm. We specialise in client and supplier credit management performance. For more than 20 years, we have been working with all types of companies to develop and secure their business relationships in France and internationally. Our central focus: make the environment easier to read to enable the right decisions at all times. We are particularly recognised for our high added-value analyses reflecting the financial health of clients & suppliers in real time and our innovative solutions …

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

RegTech | RiskTech | SupTech | NexGen Data Platform | Digital Solutions Fintellix is a leading provider of data management platform, regulatory technology, supervisory technology, compliance management, risk management, digital and analytical solutions to the banking and financial services industry. Our industry expertise together with our data management and analytical proficiency, enables us to solve complex data management, risk, regulatory and business issues in banks and financial services organizations. We help maximize the value of data by transforming it into insightful information and analysis that assist our clients in understanding their business performance, managing and mitigating risks, and meeting compliance …

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

Cashback Servicer Provider powered by Open Banking Technology. OptioPay is a cashback service provider to make the most of your holdings. We help people and businesses bond by providing card-linked-cashback empowered by open banking technology. We believe that financial data is the superower that comes with enormous potential for invididuals, businesses, and the whole planet. We believe, it changes the paradigm and help us give better decisions, and create democratic ecosystems in the manner of value share and return. We are committed to using this potential for a better world in a manner of managing resources effectively, sharing the value …

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

Where simplicity meets compliance. We are the world’s leading experts in Digital Transaction Management, with a deep knowledge of industry solution in which we work with a network of business partners and customers in Europe, America and Asia. We support our clients in their digital transition processes, facilitating the execution of critical compliant transactions in highly regulated markets and transforming them into smooth and reliable digital processes. We are committed to sustainability, believing in economic growth that respects the environment and communities. Our technology reduce environmental and social impacts and support the achievement of sustainability goals. We cultivate the ambition …

Type: SMB Activities: fintech insurtech regtech Technologies: A.I. A.I. - Machine Learning

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

The wise side of data The European digital trust ecosystem is accelerating its transformation, boosting the need for more efficient and secured solutions. Digital technology can be found at every level of a person's life. Contracts, loans, insurance, with so many documents available online, all regulated by the European eIDAS legislation. In this fast-moving context, be ys offer a suite of innovative products and services to organisations, administrations and individuals to optimise their overall digital trust. Our portfolios of solutions range from electronic signature to archiving in our data centers located in Europe. With our solutions, our customers optimise their …

110 similar entities Type: SMB Activities: it services Technologies: Data Analytics

A Global Leader in Financial and Tax Regulatory Reporting Solutions for Regulators and Regulated firms. Regnology is a leading technology firm on a mission to bring safety and stability to the financial markets. With an exclusive focus on regulatory reporting and more than 34,000 financial institutions, 60 regulators, international organizations and tax authorities relying on our solutions, we’re uniquely positioned to bring greater data quality, efficiency and cost savings to all market participants. With over 850 employees in 17 countries and a unified data ingestion model powering our work, our clients can quickly implement and derive value from our solutions …

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

Digital CPA certified Pennylane & QuickBooks for IT companies, digital startups, eCommerce & international SMBs Digital CPA and 100% apps addict, dedicated to IT and digital companies, startups, eCommerces and international SMBs! Our goal: Simplify the life of business owners and manangers and support the growth of their business! AUTOMATION Thanks to apps such as Pennylane, Qonto, QuickBooks, Dext, Libeo, Stripe... save time and efficiency every day! Your accounting and finance processes are digitized and automated, your administrative tasks simplified, your accounts updated in real time and available at any time on PC, tablet, smartphone. VALUE-ADDED SERVICES With more than …

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

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

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

Technology You Need From People You Trust Founded in 1983, QDS is proud to be a family-owned cash automation company that specializes in helping financial Institutions and retailers use the latest technology to automate cash handling. Our decades of experience and variety of products allow us to serve our customers by providing the best solutions to solve their specific needs. We are committed to helping our banking and credit union clients identify and deliver their Branch of the Future strategy. Our goal is to demonstrate how technology can impact their bottom line and deliver a better customer experience. We work …

42 similar entities Type: SMB Activities: fintech

Removing regulatory barriers with Embedded Compliance and generative AI Apiax is a technology company that builds the compliance infrastructure for the digital world. Businesses of every size—from FinTechs to globally operating banks —use our product to bring compliance into their applications and operational processes. Apiax 'Embedded Compliance' solution replaces manual compliance processes with instant, accurate and actionable answers to business units’ most pressing regulatory questions right when and where they need them. It can be seamlessly integrated into CRM systems, trading tools, wealth management platforms and many other systems used in the financial industry. This enables business leaders to make …

20 similar entities Type: Startup Activities: fintech it services legaltech regtech consulting Technologies: Generative A.I. SaaS A.I.

The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance. At Sinpex, we believe KYB compliance isn’t just a necessity—it’s the foundation for secure and thriving businesses. By simplifying regulatory processes, we empower companies to build trust, ensure integrity, and unlock growth. In a fast-paced world, trust depends on speed, accuracy, and reliability. Sinpex turns KYC/KYB challenges into opportunities, enabling secure and scalable business growth without compromise. With deep industry expertise and a passion for progress, we deliver solutions that adapt, protect, and inspire trust in every client partnership. Compliance, Client Onboarding, NLP, Banking, Machine Learning, AML, AML Compliance, …

16 similar entities Type: Startup Activities: regtech fintech it services Technologies: A.I. A.I. - Machine Learning

Smarter tools and better data, for top-tier Investor Relations and Finance. We build user friendly software, and fill it with unique data. Our offering includes platforms and tools for Investor Relations, news distribution, shareholder data analysis, MAR-compliance and IR websites. Accurate, up-to-date shareholder data is at the core of our offering. Modular Finance was founded in 2014 with the idea to develop a portfolio of digital products to make capital markets more transparent and efficient. Today, we have 1000+ customers and 7000+ users that we enable to perform at their best.

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

The Next Generation of Ratings for the Next Generation of Assets. At Particula, we are pioneering the digital asset ecosystem with the first rating and data platform for Digital Assets. Our mission is to make the digital asset market more accessible and easier to understand for professional investors. We’re passionate about market intelligence and harmonizing asset specifications to provide valuable insights. While doing so, our framework evaluates tokenized assets based on their economics, environmental, compliance, and technology aspects. AI/ML, Data, Tokenization, Blockchain, Risk Assessments, Ratings, and Analytics

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

We make banking relevant. Contovista provides Finance Management and Data Analytics solutions that help banks leverage customer transaction data to create relevant and personalised digital banking experiences for their customers. Our mission is to help people understand their financial lives in order to make better financial decisions. Financial Data Analytics, Personal Finance Management, Business Intelligence for Banks, Machine Learning, Data Enrichment, Business Finance Management, Data Driven Banking, Carbon Footprint Manager, and AI

138 similar entities Type: Startup Activities: it services Technologies: Data Analytics A.I. A.I. - Machine Learning

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

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

Leading Finance/EPM Implementer in North America Macrospect: Experts in helping Finance executives see the numbers clearly. We leverage the power of the world’s most advanced finance software to help finance executives gain clarity where it counts. A diverse team of dynamic minds from both the IT and business world, Macrospect people provide the intellectual expertise and focused perspective that forward-thinking companies count on to make better financial decisions. Founded in 2005, we have since implemented over 800 Consolidations and Planning applications across multiple industries throughout the USA and Canada. Due to our business-centric implementation approach, we have a strong track …

60 similar entities Type: SMB Activities: consulting fintech Technologies: SaaS

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

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

Smart Risk as a Service Raise Partner delivers digital solutions to the Wealth and Asset Management Industries. We provide analytics and portfolio construction tools to support investment decisions. We equip advisors, private bankers and sales teams with interactive web apps to help them build proactive, personalized and transparent investment proposals for their clients. Wealth Managers We equip private banks with interactive and scalable web applications to support high-end high-touch advisory, from suitability monitoring to personalized portfolio construction. We help them scale their ability to provide personalized services to their UHNW to mass-affluent clients. Asset Managers We support sales teams and …

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

Robust Credit Score Solutions and Analytics for Banks, Credit Unions, and Fintechs - #ItPaysToBeSavvy SavvyMoney is a credit score solution for every online and mobile banking platform, helping people understand or improve their score. Overview: We partner with financial institutions to provide credit scores, reports, and daily monitoring to educate and empower users. Through our award-winning platform, consumers can understand their credit score, review concrete ideas for improving it, and better their financial health. Our partner financial institutions leverage our analytics platform to implement smarter marketing efforts and help save people money. We focus on building solid relationships with clients …

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

Spring Labs is transforming customer experience and compliance in financial services with intelligent automation. Our AI agents, powered by AI-native workflows, are designed to deeply understand customer needs while seamlessly navigating the complexities of financial services regulatory requirements, helping institutions enhance operational efficiency and maintain compliance. Built from the ground up with a focus on reliability and performance, our platform empowers customer support and compliance teams by augmenting their work with intelligent tools, unlocking human potential to deliver exceptional service with empathy and precision. Introducing Zanko, our latest groundbreaking product—an intelligent AI copilot for financial institutions. Zanko streamlines customer support …

10 similar entities Type: Startup Activities: fintech privacytech Technologies: Cybersecurity Data Analytics

Digital and reporting solutions for investment managers. Kurtosys helps investment managers deliver data & insights to their clients. Whether it be client reporting, client portals or multiple websites across regions, we're all about delivering data, documents and insights accurately, consistently and at scale. We're a secure cloud-based platform backed by a global team of experts. Our solutions are designed to make marketing and client reporting teams' lives easier. Investment Management Websites, Fund Data Tools, Document Distribution Portals, Fund Factsheet Automation, WordPress for Finance, enterprise content management, Digital Experience Management, Digital Experience Platform, cloud software for asset managers, Investment report automation, …

45 similar entities Type: SMB Activities: fintech Technologies: SaaS Data Analytics

Digital solutions for investment advice and Wealth Management. We make money a better support for what comes next. Gambit Financial Solutions provides a modern digital platform that empowers (private) banks, insurance companies, and financial advisors to efficiently distribute financial savings solutions to their clients efficiently. The platform supports the digital journey of investors—from profiling and financial planning to investment and reporting—within a multi-investment service (discretionary management or advisory) and multi-product/wrapper framework. Clients’ portfolio construction relies on an optimizer algorithm enabling hyper-personalization in the investment advice according to the client needs. A key strength of the platform is the high industrialization …

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

Building an all-in-one software solution to optimize and simplify financial management of Mid-Caps and SMEs. A352 offers the Financial Navigator – a powerful software solution enhancing the decision-relevant financial data for Mid-Caps and large SMEs. The Financial Navigator combines the best features of treasury management systems and corporate performance management solutions in one platform. Our solution creates transparency for decision makers and finance teams. The Financial Navigator integrates and aggregates all relevant financial information in one platform, enabling seamless collaboration between departments and teams – independent of geography and corporate structure.

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

Advancing Data Science and Technology to Deliver Financial Access for All Trusting Social is an AI fintech company revolutionizing credit scoring using big data technology, and social, web, and mobile data. Our solution enables lenders in emerging markets to reach billions of "financially invisible" consumers not covered by credit bureaus. Founded in 2013 in the United States, we proudly served one billion consumers across Vietnam, Indonesia, India, and the Philippines in 2020 with our accurate, fast, and cost-effective solutions. Our mission is to make financial inclusion a reality in Southeast Asia and India within the next decade. We're achieving this …

72 similar entities Type: Startup Activities: fintech it services Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing Data Analytics A.I. - Image Processing

We are a team of expert research analysts, striving to help you find the best financial products Under AMTD Group and AMTD Digital, AMTD PolicyPal Group is a leading Singapore-based Fintech and InsurTech company. AMTD PolicyPal Group consists of: PolicyPal Pte. Ltd., Baoxianbaobao Pte. Ltd., PolicyPal Tech Pte. Ltd., and ValueChampion. Fintech and Insurtech is about leveraging technology, data, partnerships and lifestyle to empower users in their financial health. Here, we aim to change the mindset about finance. We make finance fun and convenient for everyone by: building a user friendly platform. This platform allows management of your financial portfolio, …

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

The most technologically advanced KYC and AML solution in the world. BASIS ID is a company of a ZignSec group. Our KYC and AML solution verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. We are a listed company group in NASDAQ First North Sweden (ZIGN:SE0012930105) and follow every regulatory obligation meaning strong reporting, corporate governance, licensing, and compliance with international laws such as GPDR, data localization laws, …

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

Risk and Regulatory Technology for the Financial Industry (we are hiring) RiskConcile develops Risk and Regulatory Technology for the financial sector, mainly the asset management industry. Our areas of expertise include PRIIPs, Transaction Costs, AIFMD Annex IV, ESG, Supply Chain and general Risk Management. We are also consulted on a regular basis to develop bespoke technological solutions or provide assistance with complex data science engagements. Our team consists of software developers, data scientists and experienced former financial services professionals, which allows us to speak the language of our clients. Our headquarters are based in Leuven, next to the buildings of …

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

Compliance. The smart way. Transform your financial crime risk assessment and protect your business. Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Trusted by over 200 clients globally, Arctic Intelligence solutions simplify the process of conducting financial crime risk assessments. The solutions replace spreadsheets and shared folders with platforms and workflows. The technology helps to guide businesses to compliance, from establishing a robust risk assessment framework through to defendable, data driven results prepared for boards and regulators. Anti-Money Laundering (AML) | …

Type: Startup Activities: regtech fintech Technologies: Data Analytics

Thank you to everybody who believed in us and has been part of our journey. GoBear is a financial services and data platform whose mission is to improve your financial health. We empower consumers with the know-how, tools, and financial products to meet their needs. Our financial services platform comprises an online financial supermarket, digital insurance brokerage, and digital lending all built on a strong foundation of alternative data. To date, we have served over 55 million users searching for more than 2,000 personal financial products. We bring innovative solutions to address important local market challenges. Our alternative data - …

60 similar entities Type: Startup Activities: fintech insurtech Technologies: Data Analytics

Transforming financial services by building a robust trust layer. Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance. How We Build Trust: Our Unique Value Propositions AFC Ecosystem – Community-Driven Financial Crime Protection The Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with real-time intelligence from industry experts. …

15 similar entities Type: Startup Activities: it services regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

An industry-leading platform transforming data into actionable insights for FIs, fintechs and their business customers. 9Spokes, a data platform, transforms data inputs into actionable insights, empowering FIs, fintech, and their business customers to achieve success. Accessing and leveraging financial data is vital for personalized experiences, innovation, and industry collaboration. Open Finance lets businesses grant trusted third parties access to their full financial profile, improving financial well-being. 9Spokes leads in enabling FIs and fintechs to harness this potential, providing exceptional digital experiences that reinforce our clients' central role in the financial ecosystem. software as a service, business banking, community banking, API, …

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

Towards fair and transparent financial markets At Just our mission is to provide corporate treasurers with the information leverage required to avoid being exploited by their financial services providers. Our long-term vision is a world where businesses around the can run their financial operations and trade activities with a crystal clear view and understanding of financial cost and risk exposure. Our first product, Just FX Analytics has the following benefits for companies that are exposed to FX: Understand what makes up an FX rate; Quotes issued by FX providers does not reflect the real market rates that banks trade at. …

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

The platform for secure data workflows Identitii powers the way organisations store, transmit and share sensitive data. Our platform has been designed to help organisations reduce the time and cost required to effectively and scalably manage their data compliance needs through collaborative workflows that connect internal teams, customers, partners and industry bodies, while enhancing the protection of that data. We built this for the way data should be. We bridge the gap between the increasing demand from regulators and customers for more information on financial transactions, and the legacy technology systems that make it difficult to identify and share that …

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

Debt is hard, but dealing with it doesn’t have to be. At InDebted, we’re changing the world of consumer debt for good by making the process better for everyone involved. We offer two main solutions that help future-thinking organisations move beyond outdated approaches: Receeve: Smart software that helps companies make better decisions for their internal collections Collect: Ensures a friendly, supportive experience when outsourcing accounts Our approach works - we help companies get better results, scale more efficiently and reduce operational risk through our human-centered technology. We work with businesses in Australia, New Zealand, North America, the UK, Latin America, …

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

Onboarding, made easy FinCredible - Your partner for digital solutions based on live bank account details With our intelligent Open Banking API, we enable the analysis and processing of data to create tailor -made offers for customers and to improve the customer onboarding of new and existing customers. Our focus is on companies and organizations who want to optimize their credit check, identity verification and KYC processes. From banks and financial service providers to insurance and e-commerce to energy suppliers and real estate companies, we offer tailor-made solutions for various industries. We attach great importance to understanding the individual requirements …

115 similar entities Type: Startup Activities: it services Technologies: Data Analytics A.I. A.I. - Machine Learning

A fully digital corporate bank working to make business easier by fundamentally rethinking the approach to banking. Anglo-Gulf Trade Bank (AGTB) Limited is a fully digital corporate bank licensed and regulated by the Financial Services Regulatory Authority of Abu Dhabi Global Market (ADGM). Launched in 2019, AGTB is also the world’s first digital trade bank, a focus which presents the greatest opportunity for disruption within corporate banking. Our purpose is to make business easier by fundamentally rethinking the approach to banking, free from legacy constraints. AGTB aims to deliver a simplified, client centric proposition through intelligent use of data and …

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

Next Gen digital solutions for a better world AdviceRobo is a leading human centered AI company dedicated to accelerating business growth through real-time data-based intelligence solutions. Our comprehensive services empower lenders to grow with efficient and effective customer onboarding and to increase customer value with customer base solutions. With our unified API providing access to an alternative customer data-cloud, financial customer identities, and predictive solutions such as credit and marketing scoring, we facilitate the growth and efficiency of digital transforming lenders. Specializing in dynamic financial intelligence for startups, small businesses, and underserved populations, we have expanded to 13 countries and …

58 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning Data Analytics

Caring.Credible.Committed Censof Holdings Berhad 200801026945 (828269-A) was established in 2008 as a technology investment holdings company specializing in financial management software solutions. Since then, Censof has expanded its portfolio of financial services solutions to include e-payment gateway services and wealth management software solutions. Subsequently, Censof ventured to professional training of software application specialists to support human capital development in technology certifications. Consequently, Censof acquired a major accounting solution business that cater to SME business market. Through its subsidiaries, the technology solutions are widely used in public and private sectors in Malaysia, Singapore, Indonesia and Hong Kong. In January 2011, the …

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

Your Regtech Partner AMFINE is a CSS company : www.compliancesolutionsstrategies.com. AMFINE is a fast-track provider of agile fund and regulatory reporting services for buy-side firms. We provide an end-to-end managed service and software to asset managers, insurance firms and asset servicers. AMFINE has developed a suite of reporting solutions specifically designed to help buy-side firms control, maintain, reconcile and distribute reports and data to meet their regulatory obligations. These solutions cover: · PRIIPs · Solvency II · UCITS IV · MIFID II · AIFMD · Fund Prospectus · Fund Factsheets Key benefits AMFINE will enable your firm to achieve scale …

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

Your trusted hub for Global Quality Audits and Site Risk Management Since Qualifyze's inception in 2019, we have been a driving force behind pharmaceutical excellence. We enhance connections between manufacturers, suppliers, and global quality professionals through our digital solutions and data insights, with the aim of creating a healthier tomorrow. We empower our 1000+ healthcare and pharma clients to achieve and maintain the highest quality standards across their supply chain. This is accomplished by allowing them to efficiently track, monitor, and forecast quality and sustainability compliance. Enabled by the world's largest GxP audit database, our solutions efficiently centralize compliance, quality …

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

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

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

We enable businesses to prove financial integrity while preserving privacy, creating verifiable yield opportunities. We enable businesses to prove financial integrity while preserving privacy, creating transparent and verifiable yield opportunities for DeFi.

Type: Startup Activities: it services Technologies: Data Analytics

Exuus is a FinTech company incorporated in Rwanda We inspire resilience and enable communities to achieve their optimal satisfaction by positively impacting the future. Software Development, FinTech, Collective Saving Scheme, VSLAs Digitalization, Data Mining, Data Science, Credit Scoring, and Microlending

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

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

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

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

Transforming Finance Systems, Process & People We help CFO's and their teams to transform their organisations through systems, process and people. Our core focus is to help finance teams to transition from old outdated legacy environments into newer and more scalable finance systems. Digital transformation isn't something that can be ignored by finance, it must be embraced. At Think Numbers we are perfectly positioned to support teams as they undertake significant change to make the process as smooth as possible. We specialise by providing the necessary support and experience in implementation of ERP, Financial Planning & Analysis and other Enterprise …

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

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