Transform your data into a strategic asset At Governance.com, our mission is to simplify governance and control for asset management professionals through innovative technology and data-driven solutions. As growing organisations in the alternative investment fund industry expand across jurisdictions, they face increasing complexity with fragmented data, compliance challenges, and inefficient manual processes. As their operations grow and become more complex, there is a rising need to provide a more robust, digital-first experience for their clients—one that ensures transparency, efficiency, and seamless collaboration. Built for the complex needs of financial institutions, our enterprise-ready platform addresses these challenges by helping organisations connect …

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

Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world’s financial institutions with their customers to transform the overall experience and relationship. We help firms feel safe by continuously monitoring risks and ensuring regulatory compliance. By enabling operational efficiency and digital transformation, we drive value creation to solve the problems of today and anticipate those of tomorrow. Our technology enables financial institutions to transform the end-to client onboarding and lifecycle experience; continuously monitor risks and ensure regulatory compliance (across KYC, AML, ESG, Tax, SFTR, and Data Privacy frameworks); and …

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

EuroComply is a full life-cycle SaaS management solution for the European General Data Protection Regulation (GDPR) Our software consists of sophisticated auditing and training technology and makes it easy to assess, track and demonstrate compliance. We help you easily meet the ‘accountability’ principle of the GDPR. Data Protection, Compliance, and Privacy

79 similar entities Type: Startup Activities: privacytech legaltech regtech Technologies: Data Analytics

Passfort is a Moody's Analytics company and we are on a mission to digitally transform the way compliance professionals work. We are transforming risk and compliance, creating a world where risk is understood so decisions can be made with confidence. We stop financial crime not good customers. Born in the cloud, Passfort’s SaaS solutions are designed for the digital economy. They are hardware-free, affordable, flexible to configure and easy to use, with constant feature innovation and a choice of deployment options. Our low to no-code solution thrives on complexity, such as multiple customer types, multiple product lines and multi-jurisdictions, solving …

20 similar entities Type: Startup Activities: regtech Technologies: SaaS

Your job, health. Ours, your data. 💻📈 In our era of digital, big data and more specifically of data science: collect, transport, structure, model, store, process, manipulate and disseminate data are inherent in the activities of all companies. For certain fields, such as life sciences, the pharmaceutical industry, the cosmetic industry and the medical devices industry, the data are precious and critical for their activities (clinical, medico -technical, research, administrative data ... etc.). Our job is to deliver a qualified information system to you, ready to support accommodation and the process of processing your data. A system guaranteeing the integrity, …

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

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

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

Gain a complete view of real-time transaction data on one platform. The Intix Transaction Data Platform keeps you in control of a changing financial landscape by integrating all transaction data into one place. Access what you need at any time and give your customers and your team the power to make the best data-driven decisions. Discover more here www.intix.eu Transactions, Financial messaging, Transaction Reporting, SWIFT, Dashboards, TCO reduction, Compliance, Business Intelligence, Data Intelligibility, ISO 20022, Archive, Artificial Intelligence, Big Data, Monitoring, Archive, Transaction Tracking, and Data Management

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

Eightwire is a software product that automates the exchange of information between data systems. Exchanging data between technology systems is always a challenge. Often, companies rely on difficult to use integration tools, hacked together processes, and a constant risk of leaking personal information. Eightwire was built with one thing in mind: fast, flexible and safe data exchange. It is an innovative mix of learning algorithms powered by secure cloud infrastructure to allow any data system in the world to work with any other system as if they are on the same network and platform. Eightwire's product powers national scale analytics …

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

Supporting businesses in unlocking their people potential and leveraging data to inform decision making. We focus on supporting business across two key enablers, people and data: 1. People are the enablers of business strategy and our stack of Human Capital Management solutions digitize and optimize HR processes driving performance and enabling human potential. 2. Companies increasingly need to harness their data effectively to inform the people making business decisions. This requires good quality, traceable, compliant data that meets regulatory standards. Our Data Processing, Management and Integration services enable accurate, secure and insightful decision making. For more detail on our services …

28 similar entities Type: Startup Activities: fintech hrtech Technologies: Cybersecurity

The data reconciliation, reporting and analytics platform for payments and banking companies. Kani is a Software as a Service (SaaS) platform provider for Financial Technology (FinTech) companies, tailored to the issuing & acquiring industry. Our aim is to build a comprehensive back office platform, so our clients can focus their attention and resources on building innovative products and services. Speak to us about automating your Reconciliation and reporting processes. We're card scheme, processing platform and bank agnostic - we consume data from many third party sources to provide our users with a common view across many partners and suppliers. Our …

Type: Startup Activities: fintech Technologies: SaaS Data Analytics

Elevating information exchange Since its foundation in 2006, Visma Connect has been responsible for the most critical projects in secure and reliable information and data exchange. Projects include The berichtenbox (message box), The single maritime window and managing information systems for numerous banks, companies, and government institutions. With our solutions, data is standardized, digitally delivered, validated, and processed automatically. Standard Business Reporting, Integrations, Sustainability Reporting, Accountability Reporting, Financial Reporting, Regulatory Reporting, XBRL, and Taxonomies

94 similar entities Type: SMB Activities: fintech it services Technologies: Data Analytics

Empowering organizations to effectively manage risk in every send, share, receive and save of sensitive content. Kiteworks' mission is to empower organizations to effectively manage risk in every send, share, receive, and save of sensitive data. To this end, we created a platform that delivers data governance, compliance, and protection to customers. The platform unifies, tracks, controls and secures sensitive data moving within, into, and out of their organization, significantly improving risk management and ensuring regulatory compliance on all sensitive data communications. Secure File Sharing, Enterprise Data Security, Regulatory Compliance, Secure BYOD, Private Cloud, Integration with Security Infrastructure, Encryption, Integration …

73 similar entities Type: SMB Activities: it services regtech Technologies: Cybersecurity

Preparing for launch. We are a fully-managed, centralised due diligence service, provided around our proprietary data platform. Our mission is to provide seamless onboarding processes and ease of ongoing AML/CFTP compliance for businesses, whilst benefiting their end-users with ownership, transparency and efficient control over their personal data. Our vision is to revolutionise the management of financial crime risks and digital identity by establishing a secure, centralised and accountable infrastructure. idclear is the trading name of Dolya Solutions Limited a Dolya Group Company. KYC, KYB, Compliance, Due Diligence, and RegTech

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

Empowering organisations to take control of their data, so they can take control of their future. www.automated-intelligence.com Automated Intelligence provides a cloud-native end-to-end platform for unstructured data management and governance. For over 10 years we have delivered successful outcomes for our customers across Government, Financial Services, Health, Retail and Commercial industries. We are trusted with their most critical and secure data sets and remain the world’s only PCI DSS accredited hosted platform for managing compliance analysis within unstructured data. Data security and integrity is of critical importance, we are a Microsoft Cloud Partner, ISO9001 & ISO27001 accredited. We have Cyber …

112 similar entities Type: Startup Activities: it services privacytech Technologies: Data Analytics

We help achieve regulatory compliance, improve processes and gain efficiency. In DataG, we are a technological law consultant, specialized in data protection. Our team is integrated with the client to offer personalized, flexible and scalable accompaniment, designing training options that generate solid compliance systems while improving processes, reinforce the culture of privacy and optimize investment in data protection. Data protection, intellectual property, brands, compliance, e-commerce, web legal adaptation, apps, software, SAAS, general hiring conditions, information security, and ISO 9001, 20071

118 similar entities Type: SMB Activities: it services privacytech legaltech Technologies: Cybersecurity

Less data, more information. Securibox cloud-based solutions of data & documents aggregation, organization & analysis allow us to provide you with information that really matters. Our unique products and APIs are addressed to our client's particular needs, regarding the current level of online innovations and digital customer experiences evolution, in three ways: *become more attractive, accessible and user-friendly for their consumers *help them realize their full potential in the most effective way *stand out in the world of finance We’re passionate about our work so we continuously challenge ourselves to think ahead and go beyond. Due to our know-how and …

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

Award-winning accounting data extraction and standardization specialists - We get financial data. Validis - We get financial data. We work with accounting firms and financial institutions to seamlessly connect them to their clients' accounting packages in real-time. In a matter of minutes, our award-winning platform extracts and standardizes live accounting data, transforming it into analysis-ready formats for audits, M&A, and complex corporate lending. We are the only platform on the market that delivers clean, standardized, transaction-level General Ledger and Accounts Receivables/Payables data that is right-the-first time. Ultimately enabling our clients to make smarter, data-driven decisions - faster. Clients can connect …

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

We build distributed data collection and processing network with focus on the privacy Mimirium is an innovative software company developing ecosystem for data collection, processing and analysis with focus on the privacy. We bring the control over the data back to the generators - consumers, patients, hospitals etc. and in the same time we provide interface for market researchers, statisticians, insurance companies and other businesses to query our user base in anonymized and aggregated way. We help the business to be compliant with all data privacy regulations such as GDPR and we unlock data sources not available in any other …

111 similar entities Type: Startup Activities: it services Technologies: Blockchain/Cryptocurrency

Realize the power of your data with Zaloni Arena Data Governance Platform. At Zaloni, we believe in the unrealized power of data. Zaloni is an award-winning data management company. Our DataOps software platform, Arena, streamlines data pipelines through an augmented catalog, automated governance, and self-service consumption to reduce IT costs, accelerate analytics, and standardize security. We work with the world's leading companies, delivering exceptional data governance built on an extensible, machine-learning platform that both improves and safeguards enterprisesʼ data assets. We are proud to be recognized by CRNʼs 2020 Big Data 100 list, the Forbes 2020 Best Software Companies to …

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

➡️AI Augmented Data Quality ⬅️ At Datactics we're passionate about helping our clients get their data right. We specialise in user-friendly data quality and matching software to help business teams across financial services and governments to tap into the riches of their data assets. We've won multiple awards for the software's ease of use and the capabilities and diversity of our delivery specialists who help our clients every step along the way of their data journey. Clients benefit from the rapid delivery of results that our software delivers, especially in areas such as financial regulation, business intelligence, and what we …

120 similar entities Type: SMB Activities: it services regtech Technologies: Data Analytics A.I.

Xceptor empowers business users within Financial Institutions to build automated processes that deliver trusted data. Our mission is to empower financial services companies to build automated processes that deliver trusted data and create better customer outcomes. At the same time, we aim to increase our clients’ productivity, reduce their time-to-market, and optimize their operational processes. Essentially, we make the lives of our clients, and their customers, easier. Our platform and products provide financial services teams with the digital skills they need to succeed in the digitized world we now live in. Automated data is fast becoming a critical necessity for …

54 similar entities Type: SMB Activities: consulting fintech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing RPA

AI-enabled Software for collaborating on data with anyone, across any platform, in any industry. At Narrative, we revolutionize data collaboration by providing an AI-driven, privacy-centric platform designed for seamless interoperability. Our innovative solutions empower businesses to easily design and execute collaborative data strategies, ensuring control over data governance and commercial terms. With advanced features like automated data standardization, robust security measures, and modular scalability, we simplify the complexities of data aggregation, filtering, and transaction automation. Join us in transforming how data is managed and utilized, enabling smarter decisions and driving growth. Discover the Narrative difference—where data collaboration meets unparalleled efficiency …

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

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 …

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