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Entities
LogoName Σ Employees
APEXE3 APEXE3

Empowering organisations to harness AI-driven insights and automation at scale. Building multi-award-winning infrastructure and applications to solve buisness needs across capital markets and more, redefining workflow efficiency. Crypotocurrency, Digital Assets, Data Science, Cloud Computing, Financial Services, Equities, Stocks, Portfolio Management, Systematic Trading, Analytics, Big Data, and Machine Learning

236 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency Data Analytics A.I. A.I. - Machine Learning

5 23
finReg360 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
Partake Partake

Your Fintech Solution Partner Tap into the full potential of data and give your customers exceptional financial products. Our range of solutions empower both financial and non-financial businesses with highly customizable lending, payment and risk technology. fintech, financial services, credit, investments, big data, machine learning, banking, p2p, mobile banking, retail banking, core banking, BNPL, embedded finance, and tech

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

4 96
SBDA Group SBDA Group

We turn the data into your profit. SBDA offers tailor-made IT-solutions empowered by machine learning and artificial intelligence. We help companies all over the globe optimize their key business processes. Digital Banking, Artificial Intelligence, Big Data, Demand Forecasting, and Machine Learning

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

2 23
Entropisme Entropisme

Artificial intelligence responsible for your business Artificial intelligence advice Implementation of artificial intelligence Audit, continuous improvement for ethics and environmental responsibility artificial intelligence, machine learning, and data analysis

452 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning

4 1
AfterData | Market abuse & AML AfterData | Market abuse & AML

ARTIFICIAL INTELLIGENCE FOR COMPLIANCE AfterData, founded in 2018, is a RegTech company that provides anti-money laundering and abuse market technology. The company uses artificial intelligence, machine learning and management rule processing to help regulated organisations manage risk obligations and counteract financial crime. machine learning, marketing predictif, fraude, intelligence artificielle, and abus de marché

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

20 20
Novatus Global 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
Previse Previse

Business finance reinvented Our smart tech analyses the data of a large company to predict the very few invoices that are unlikely to get paid, so that the rest can be paid instantly. Data, Data-Driven Payments, Analytics, Supply Chain Finance, Working Capital Improvement, Funding, Algorithms, and Machine Learning

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

35 26
FinTech Compliance 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
CityFALCON CityFALCON

Delivering AI-powered financial Intelligence through news API, interactive chatbot, and Sector Classification (DCSC.ai) Using machine learning, automation, and natural language processing (NLP), fintech startup CityFALCON transforms unstructured financial content into structured data, generates analytics, extracts insights, and delivers personalised data to users and clients via web, mobile, API, voice, and chatbot platforms. Investing, Trading, Technology, Stock markets, and fintech

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

5 28
Clausematch 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
Equalios 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
CUBE CUBE

Market-leading RegTech, specializing in Automated Regulatory Intelligence CUBE is an established leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM). We deliver next-generation solutions that keep customers ahead of every-changing regulatory demands, enable them to reduce the risk of regulatory breaches or the propensity to miss regulations. The CUBE RegPlatform product portfolio is powered by a purpose-built regulatory AI engine (RegBrain). They track, analyse, and monitor laws, rules, and regulations in every country and in every published language to create an always up-to-date regulatory view. With over 700 employees, a global footprint across six main hubs, we can …

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

31 653
RegGenome RegGenome

RegGenome is a regulatory data technology company and a leader in the field of computational regulation. RegGenome is a regulatory data technology company and a leader in the field of computational regulation, changing how the world produces and consumes regulatory information. As a regulatory data provider, we process the world’s regulation using AI to transform what is human-readable into machine-readable and machine-consumable data. Regulation, Machine Learning, and NLP

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

9 45
Regtify Regtify

Simplifying Global Regulatory Reporting Regulatory Technology RegTech, Regulatory Technology, Regulatory Reporting, IFR, IFPR, XBRL, AEOI, CRS, Risk Management, Capital Management, DORA, Software Development, and Financial Services

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

7 7
Plural AI Plural AI

We help corporate finance professionals execute a data-driven approach to deal origination Businesses use only a fraction of the data they need to make financial decisions because that data is difficult to retrieve and analyse at scale. As a result, most financial analysis is wrong. We’re building a new kind of tool called a knowledge engine, for the finance industry. We're starting with deal origination and monitoring for corporate finance clients (e.g. PE/M&A). Over time we're aiming to build an AI-enabled financial analysis platform, changing not only the way the data is represented on the back-end, but also how users …

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

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Alexandria Technology Alexandria Technology

Capture Alpha from Textual Sources Alexandria Technology is an AI Natural Language Processing firm that turns massive amounts of text into actionable data. We’ve built the most sophisticated NLP engine in the industry, allowing us to deliver higher accuracy and stronger performance versus industry peers. We provide investment professionals an information edge that translates to higher alpha and better Sharpe ratios within their investment portfolios. Text Analytics, Topic Modelling, NLP, News Analytics, Sentiment, Alternative Data, Machine Learning, Artificial Intelligence, Quantitative Data, For Quants, By Quants, Text Classification, Alpha Generation, Natural Language Processing, Sentiment Analysis, Earnings Calls, Company News, Macroeconomic, ESG, …

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

8 28
RegMind RegMind

Une plateforme unique pour toute la réglementation bancaire et financière européenne et nationale. Beyond Regulation Imagine having access to all European and national regulation on a single site with a unique search engine. Now imagine that our artificial intelligence becomes your personal assistant to ensure that you are always up to date and avoid tedious searches. This is exactly what RegMind offers you, the future of regulation now! Regulation, Intelligence Artificielle, Big data juridique, Banque, Finance, Compliance, and Assurances

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

9 11
Kalipso Kalipso

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

Type: SMB Activities: regtech fintech Technologies: SaaS

0 1
Deep Discovery Deep Discovery

AI for fighting financial crime Deep Discovery is an artificial intelligence system that helps banks, regulators, law enforcement, and journalists address the Ultimate Beneficial Ownership (“UBO”) problem in anti-money laundering, countering financial terrorism, and other efforts to fight financial crime. We apply advanced machine learning algorithms over a global knowledge graph of 500 million companies, directors, and officers to discover signals of financial crime within opaque networks that have otherwise gone undetected. We are backed by leading venture capital firms, XFund, Green Visor Capital, Precursor Ventures, Toy Ventures, and Launchpad Capital. Artificial Intelligence, Natural Language Processing, Information Extraction, Identity Resolution, …

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

0 3
Nova Money Nova Money

Your Personal Finance AI. Your Personal Finance AI to save you from making future financial mistakes. Fintech, Personal Finance, Analytics, Forecasting, Money Management, Financial Planning, and Edtech

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

1 4
BS 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
TheLogicValue TheLogicValue

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

10 13
Corporatings Corporatings

Empowering Investors Corporatings' mission is to change the way we access the financial information published by companies by harnessing the power of AI (Artificial Intelligence). Through our proprietary database and intuitive interfaces, we facilitate the daily life of our users by delivering the promise of transparent and reliable fundamental data.

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

7 17
FinTecSystems FinTecSystems

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

17 49
Argentarium, SRL 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
Regnology France Regnology France

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

4 133
Regulation Partners 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

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Contovista Contovista

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

9 26
GeoQuant GeoQuant

GeoQuant, a Fitch Solutions Company, fuses PhD political science | computer science to generate benchmark systematic data and high-frequency measures of geopolitics, country risk and Sovereign ESG. Political Risk Analysis, Machine Learning, Investment Advisory Services, Data Management, geopolitics, finance, and Artificial Intelligence

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

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b.fine (part of Regnology) b.fine (part of Regnology)

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

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

2 37
Fintheon Fintheon

Cloud native credit underwriting platform for SME / MSME loan decisioning AI / ML powered credit decisioning platform which deploys advanced tools to track key metrics of business performance and predict future cash flows. It leverages, at scale, consent based data such as GST, Bank Statement, UDYAM, GLEI to provide deep insights critical towards taking credit decisions. The deep business insights can be accessed by MSME business owners through advanced customisable dashboards which update on a monthly basis . Our platform can also connect these MSME business owners to our partner lenders who can meet financing requirements. Credit Analytics, Artificial …

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

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RiskConcile RiskConcile

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

3 25
exuus exuus

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

5 17
Alto - Fund Solutions Alto - Fund Solutions

Fund industry solutions, Machine Learning & Natural Language Processing applications created with passion by us at Alto Solutions for the fund industry: * APAAS: PDF (prospectuses, statements...) analysis as a service. Extract structured information from structured information * Depositary solutions: AMC, ARC & ATS - Depositary cash monitoring and timely settlement Powerful solutions helping fund trustees and depositaries automating cash monitoring * Depositary & Manco solutions: APR - Position records Keep records of all instrument types, manage reconciliations and confirmations. We can also assist in developing solutions: * Machine Learning, Information Extraction, Natural Language * Risk Management, Investment Compliance and …

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

2 2
Froda Froda

Dedicated to empowering entrepreneurs by simplifying access to financing for all SMEs globally. Froda is a tech company committed to empowering entrepreneurs by simplifying access to financing for all small businesses. We use digitization and machine learning to break down traditional financial barriers, ensuring unbiased support for founders. Our data-driven approach promotes innovation, diversity, and inclusivity, significantly impacting the communities we serve. fintech, Startup, growth, finance, tech, technology, international, credit, analytics, banking, product, and Entrepreneurship

Type: Startup Activities: fintech Technologies: Data Analytics

3 109
owl.co owl.co

AI-Guided Claim Insights Enriched by External Data Owl.co is the leading Claims Intelligence Platform empowering the world's largest insurers to unlock insights, prioritize claims and explore best practices with unprecedented accuracy and efficiency. Artificial Intelligence, Machine Learning, Compliance, Fraud Detection, Identity Proofing, Regulation, Data, Claim, insurance claim, Data Enrichment, Insurtech, Claim Management, Document Processing, Claim Insights, and Team Management

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

6 89
Finmatics Finmatics

THE FUTURE OF FINANCE - TODAY Finmatics software empowers businesses and accounting firms to experience the future of finance today. Our AI-driven digital assistants combine self-learning technology with evolving expertise, enabling intelligent automation of accounting workflows—fast, seamless, and highly efficient. Buchhaltung, künstliche Intelligenz, Software, Workflows, accounting, finance, data analytics, supplier portals, process automation, SAP, Microsoft Dynamics, Oracle, BMD Business Software, RZL Software, DATEV, AI, and Top 100 Austrian Start-Up

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

2 95
Cape Cape

Agentic AI for Financial Institutions Domain-specific AI for financial firms to 10x productivity Cape, Inc. was founded in 2018, based in New York City and Halifax Canada, and is backed by Evolution Equity Partners, Tiger Global Management, boldstart ventures, Version One Ventures, Ridgeline Partners, Haystack, and Radical Ventures. Data Science, Data Privacy, Machine Learning, and Artificial Intelligence

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

7 23
ITRMachines (Intelligent Trading Machines) ITRMachines (Intelligent Trading Machines)

Intelligent Trading Machines is a Colombian FinTech that offers systematic investment solutions. We harness the power of Artificial Intelligence and Big Data to help investors navigate the financial markets. #FinTech #BigData #MachineLearning #Innovation #Finance #AI #AssetManagement Capital Markets Analysis, Start-up, Big Data, Finance, Deep Learning, Artificial Intelligence, Data Mining, Database Administration, Hedge Funds, Innovation, FinTech, Machine Learning, Natural Language Processing, Algorithmic Trading, Alternative Investments, Systematic Strategies, Finanzas, Administración de Bases de Datos, Innovación, and Inversiones Alternativas

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

1 8
GovBrain GovBrain

We Predict World Events with Artificial Intelligence and Machine Learning. We Predict World Events for Fortune 1000 Corporations Using AI, Machine Learning and Natural Language Processing. FinTech, Buy and Sell Predictions Based on Government Analysis, Unique Algorithmic Trading Signal, Obtain Immediate Political Intelligence Forecasting, Data Science and Predictive Analytics, and Machine Learning

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

1 1
AI Fintech-Venture Capital-Cafe AI Fintech-Venture Capital-Cafe

AI Fintech-Venture Capital-Cafe Credit scoring analytics based digital loan marketplace facilitating personal loan, two wheeler loan, and other financial products. We help customer to find only those banks who is willing to extend loan to them which minimizes chances of later stage loan rejection. credit scoring , predictive analytics, loan marketplace, credit assessment , and credit enhancement

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

10 5
Prattle Prattle

A Liquidnet Company Prattle provides sentiment data that predicts the market impact of central bank and corporate communications. Text Analysis, Financial Data, Consulting, Central Banks, Macroeconomics, Investing, and Business Intelligence

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

2 2
Metafused Metafused

We join categorical, continuous and behavioural data in trading and risk and increase efficiency by 20% Metafused is an award-winning company helping capital markets get AI ready with their data which in turn improves their efficiency by at least 20%. Its team are alumni of CERN, LBS, JPMC, CBOE, BOA and Hotspot. The company has received investment from angels who have founded and sold businesses in capital markets and scaled global supply chains. The company has built a platform that helps increase the scope of enquiry, decrease the cost associated with computational processing whilst working on a high scale real-time …

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

1 2
FixNix Inc FixNix Inc

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

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

4 37
Planky Planky

The easy way to understand your customers and their financial transactions Planky is a UK-based, FCA-regulated B2B Open Banking platform and AI-powered data intelligence solution designed to empower businesses with actionable financial insights. As an Account Information Service Provider (AISP) and Credit Reference Agency, we aggregate and analyze data from both personal and business bank accounts, transforming raw financial information into strategic tools for smarter decision-making. By combining Open Banking connectivity with advanced analytics, Planky enables businesses to make faster, more accurate, and data-driven assessments of their customers, driving efficiency, growth, and innovation. Our platform is built to unlock the …

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

13 8
Gardenia Technologies Gardenia Technologies

Improve your business, with a click Gardenia Technologies is an ISO27001 certified financial technology company that, through a proprietary-built enterprise-grade system of intelligence (platform, software and algorithms), delivers much needed, high ROI services to corporates, helping expedite Digital Transformations and Change Initiatives to increase free-cash flow, improve profitability and at the same time reduce and report on their climate-related risks. Supply Chain Finance, Working Capital Optimisation, Working Capital Finance, Smart Data, Machine Learning, Reinforcement Learning, Advanced Analytics, Data-driven, Structured Credit, Structured Finance, FinTech, TechFin, Invoice Finance, Cashflow Forecasting, Process Mining, Process Improvements, Carbon Accounting, Sustainability Management, Regulatory Reporting, and Change …

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

3 21
Coinscrap Finance Coinscrap Finance

We lead the future of transactional data analysis In Coinscrap Finance we work to be the Financial Health Artificial Intelligence Platform using transactional data and behavioral economy. We help banks and insurers to understand the financial situation of its customers and sell the product that best suits, a Win Win for both financial entities and their retail customers. Fintech, Robo-Advisor, Personal Finance Manager, Personal Finance Management, Investment Management, Incom Saving, Behavioral Economics, personal advisor, savings, pension plan, investment funds, behavioral economy, and insurtech

312 similar entities Tags: H2020 Type: Startup Activities: fintech Technologies: A.I. Data Analytics

8 32
fino fino

less finance #moreyou fino is a German-based tech startup that provides market-leading products based on bank account and document aggregation and analytics. Since 2015 we established ourselves as a b2b-pioneer in Fintech and helped a million of people and SMEs to switch account and take control of their finance. fino combines superior analytics and machine learning-based risk technology in their platform to gain a 360-degree view of its users'​ and SMEs'​ finances to offer best choice products of its partners. FinTech, B2B2C, SaaS, Kontowechsel, Digital Banking, Kontoanalyse, API, Microservices, Smarte Empfehlungen basierend auf dem Bankkonto, Beyond Banking, Dokumentenanalyse, mobileapplications, innovation, …

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

8 220
logically MAGIC Inc. logically MAGIC Inc.

Responsible for all kinds of weird and wonderful stuff! We specialize in machine learning and automation in financial services, capital markets and real estate, providing consulting services to startups and institutions, bringing change, vision and leadership to complex technology initiatives in order to expand market share and enhance revenues. Artificial Intelligence, Trading Platform, Blockchain, and Automation

142 similar entities Type: SMB Activities: fintech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency

1 4
AAAccell AAAccell

The Architects of Value We are an innovative FinTech company. Our solutions in Quantitative Finance, Artifical Intelligence and Machine Learning are based on the latest research and have won multiple awards. Fintech, Artificial Intelligence (AI), Artificial Intelligence (ML), RegTech, Banking, Insurance, Financial Services, Scientific , and Innovation

101 similar entities Type: Startup Activities: fintech insurtech regtech Technologies: A.I. A.I. - Machine Learning

0 8
Luna Connect Luna Connect

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

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

0 5
BOND.AI BOND.AI

AI for finance. AI for good! Powered by the world's first EmpathyEngine® A human-centered AI platform for banking powered by the world's first EmpathyEngine® @BondDotAi on Twitter. Fintech, Artificial Intelligence, Personal Finance, Wealth Management, and Machine Learning

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

12 61
RegTech Analyst RegTech Analyst

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

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

38 3
7QUBES 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
Simplee Simplee

Transforming the Patient Financial Experience Simplee is now part of Flywire Healthcare, Software, Analytics, Revenue Cycle, Patient Financial Care, Payments, Billing, Patient satisfaction, Engagement, Patient Experience, Predictive analytics, Machine learning, and Technology

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

7 13
Fintep Fintep

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

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

3 4
DataSeers DataSeers

Taming the Data Demon AI-Powered Enterprise Software for Banks' and FinTechs' Onboarding, ACH processing, BSA/AML, Anti-Fraud, Compliance, Reconciliation, and Analytics. Connect Silos, Drive Insights, and Operate Efficiently FinanSeer® converts raw transaction data to meaningful information that financial institutions can use to optimize their processes and protect their customers. It cleans and homogenizes date and automates workflows to increasing operational efficiency across reconciliation, fraud and risk, compliance, customer support, marketing, and more. FinanSeer® is an enterprise software solution deployed globally that can manage your customers entire lifecycle through a single solution. Analytics, Data Visualization, Financial Services, FinTech, Reconciliation, Compliance, RegTech, and …

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Strands Strands

Helping financial institutions build stronger relationships with clients through innovative & easy financial management. With the mission of improving the bank-client relationship, Strands is the worldwide leading FinTech that develops solutions for financial institutions to increase customer engagement and generate new revenue through digital channels. Strands uses its more than 15 years of experience in machine learning, open banking, open finance, and artificial intelligence to create highly-personalized digital money management solutions that help people to better manage their lives and their businesses, and to make better financial decisions. With headquarters in Barcelona (Spain) and strong presence in North America, Latin …

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NoFrixion NoFrixion

Embedded Finance Eliminate manual processes, spreadsheets and banking portals, with the power of a single regulated platform. We make the tools; you control your banking. Card Payments, Straight Through Processing, Ecommerce Payments, Banking as a Service, Current Accounts, EMI, and Open Banking

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

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cleversoft group 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

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MLex MLex

Global newswire covering Antitrust, M&A, Trade, Data Privacy, Tech & AI, Energy, Financial Crime & Financial Services An independent news organization with a global reach, MLex is focused on identifying regulatory risk as and wherever it emerges, empowering our customers — the world’s leading law firms, corporations, hedge funds, advisory firms and regulators — to navigate threats and opportunities in a world where regulation is increasingly complex and interconnected. We have a track record of uncovering regulatory risk before it breaks in other news outlets, with exclusive reporting across Antitrust, M&A, State Aid, Trade, Data Privacy & Security, Technology & …

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

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