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

Yielders'​ award winning investment platform is the UK's first Islamic FinTech company directly authorised by the FCA Finance Technology platform - using the latest online technologies to make our property investment opportunities accessible Directly authorised and regulated by the FCA Equity Crowd Investing, underpinned by Ethical & Sharia Compliant principles Yielders intend to provide low risk investment opportunities, with competitively higher returns Equity Crowd Funding, Property based Crowd Funding, and FinTech

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

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

Creditable is the 1st and last word in federated identity services for the financial services sector. Our solution enables authentication, onboarding and payments. savings management software, personal financial management applications, SaaS, and Identity as a service

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

Fintops offers solutions that make managing financial regulations easy, effective, and agile. Fintops is a regtech startup that facilitates financial institutions coping with regulatory and financial risk management using cloud and cutting edge technologies. Our goal is to become a reference in terms of expertise and innovative solutions to fulfil financial institutions requirements.

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

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

Instant Payments and Insights No Screen Scraping, Smart Open Banking platform. Our platform has the power to seamlessly and intelligently connect up banking apps and financial products and services, to create new finance experiences for everyone. In doing so it allows for unprecedented freedom to design financial experiences for customers. Fintech, Payments, and Data Science in Financial Services

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

Smart financing We are a web platform that connects companies that need to be financed with people interested in investing. Factoring, crowdfactoring, investment, crowdfunding, liquidity, accounts receivable, financing, and cash flow

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

Tecnología para la Industria Financiera Finvox massifies the use of financial services by making them easier through intuitive technology platforms. We make finance cool by applying the latest UX principles to helpful tools. Our Software-as-a-Service (SaaS) business model let our clients to focus on their businesses by leaving technology concerns to us. Financial Software, Security, Web Development, iOS Developement, Android Development, User Experience, Ethical Hacking, and Cloud Solutions

83 similar entities Type: Startup Activities: it services fintech uxtech Technologies: Cybersecurity SaaS

Financial and banking advisory for SMEs At AsFIn, we ensure that companies achieve financial health, making them more profitable, addressing their needs, and helping them make the best decisions. Asesoramiento financiero, Asesoramiento bancario, Control de la tesorería, and Apoyo en decisiones financieras

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

Somos una plataforma tecnológica de financiación 100% online Credyty is a student loan financing platform that aims to promote access to higher education in Colombia and LATAM. This objective is to be achieved through the implementation of Fintech solutions. Fintech, Lending, Crédito Educativo, Education, Digitalizar créditos, and Sector solidario

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

The Power of Experience Fintova Partners is a leading consultancy providing strategic advisory, technology, risk management, distribution, and operations services to investment management firms, fintechs, and other financial institutions. The firm’s seasoned professionals leverage their extensive industry experience to help clients navigate the complexities of the financial services landscape, optimize the investment management lifecycle, and achieve their business goals. asset management, wealth management, capital markets, banking, technology, consulting services, fintech, digital, financial services, strategy, and leadership

223 similar entities Type: SMB Activities: constructiontech fintech it services Technologies: Cybersecurity

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

BlackLine Advisory Group delivers strategic business insights for every aspect of the fintech industry. We provide on-the-ground, practical experience in payments processing, financial technology, and compliance. We are comprised of experienced consultants and licensed attorneys, enabling us to efficiently provide comprehensive, seamless solutions. Electronic Payments, Consulting, Investor Advisory, Merger & Acquisition (M&A) Advisory, Portfolio Management & Merchant Retention, Expert Testimony, Payments Strategy & Optimization, Data Breach Response & Recovery, Blockchain, Request for Proposals, and Cryptocurrency

269 similar entities Type: SMB Activities: fintech Technologies: Blockchain/Cryptocurrency

Digital payments | Embedded experiences | Apis | Financial inclusion We enable financial services promoting financial inclusion in Latam Innovatives and entrepreneurs, bank correspondent, APIS, embedded experiences, and digital payments

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

FNZ is the global platform opening up wealth. We partner with the entire industry to make wealth management accessible to more people. Banking, Software, CRM, Reporting, Asset Management, Portfolio Management System, Onboarding, Advisory, Core Banking, Front Office, Digital Banking, Front to Back, Prospect Management, private banking, electronic document management, wealth management, Investment proposal, CLM, Client lifecycle management , Private banking, Investment management, financial services, core-to-digital, onboarding, KYC, AML, Equalizer, Apsys, Banker's front, ebanking, Relationship manager, Fintech, regtech, and Client acquisition

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

Assisting the unbanked to achieve social inclusion by gaining access to a financial system through open banking Leveraging the extensive experience achieved in the UK with the creation, implementation and go live of the first in country open banking strategy worldwide. Fintech, Open Banking , PSD2, ISO2022, Payments, and Open API's

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

Compliance simplified cleversoft offers cloud-based RegTech solutions to more than 1,000 financial institutions worldwide, optimizing digital investment advisory and compliance-related business processes. Financial Services, PRIIP, Factsheets, Marketing Documents, Banks, Asset Managers, Insurance Companies, Regulatory Documents & Reporting, MiFID II, RegTech, Solvency II, FIDLEG, Pre Trade Compliance, SFDR, IFRS17, Financial Crime Prevention, CSRD, ESG, FINSA, Transaction Monitoring, AML, KYC, AI, Supervisory Reporting, and Digital Investment Advisory

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