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

The Suite for the Entire Compliance Lifecycle The Suite for the Entire Compliance Lifecycle. Simplifying business onboarding and ensuring secure, compliant operations for seamless growth and trustworthy partnerships. fintech, tech, software engineering, product design, KYC, Identity, AML, Compliance, KYB, IDV, ID, and ID&V

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

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

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

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

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

Building security, privacy, and compliance programs that leave no doubt. We help audit, implement, and manage security compliance programs for companies with multiple compliance requirements. Our programs are designed to scale while removing the pain, stress, and friction associated with security compliance. Services: - Compliance as a Service: Outsource compliance so you can focus on your core business. - Multi-Framework: Multiple frameworks, one solution. - Offensive Security - Red Teaming, Continuous Penetration Testing, and more. - SOC 1, 2, 3 - ISO 27001, 27701, 9001, 22301 - HITRUST - PCI DSS - FedRAMP - Privacy and GDPR - Cybersecurity Assessments …

99 similar entities Type: Startup Activities: it services regtech privacytech Technologies: Cybersecurity

Your Compliance Expert Established in 2007, CIRS Group is a leading product safety and regulatory consulting firm. It is headquartered in Hangzhou, China, and has subsidiaries in the Republic of Ireland, South Korea, the United States, the United Kingdom, Beijing, Nanjing, and Shangai. We utilize our technical expertise, resources, and international network to provide comprehensive compliance services. This includes regulatory compliance, laboratory testing, R&D, and data services across multiple industries such as chemicals, cosmetics, food and beverages, medical devices, agrochemical products, disinfectants, and consumer goods. We help clients gain a competitive advantage by reducing business risks associated with regulatory affairs. …

36 similar entities Type: SMB Activities: regtech Technologies: Data Analytics