Umony provides compliance-first communications infrastructure for regulated financial services firms. Our platform captures, records, archives and monitors voice, mobile, SMS and digital communications, helping firms meet regulatory obligations while giving compliance teams faster access to the conversations and risks that matter. Using AI-powered surveillance and automation, Umony turns communications data into searchable, auditable intelligence - supporting better oversight, faster investigation and stronger assurance across the business. Compliance and RegTech

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

The ultimate turnkey KYC & AML identification solution for remote and regulated businesses, with Web3 specializations. Blockpass is the the ultimate turnkey digital identification solution for remote and regulated businesses. Effortlessly streamline your KYC and AML onboarding procedures with ease. Take advantage of the market's most cost-effective and innovative compliance solution, which is designed to lower onboarding expenses and time, automate remediation, boost conversion rates, and eradicate malicious actors, fraudulent activities, and bots. KYC, AML, Blockchain, Identity, crypto compliance tools, Web3, Crypto, Blockchain, crypto KYC, and crypto AML

Type: Startup Activities: regtech Technologies: Blockchain/Cryptocurrency IoT

Protecting Investors & Market Integrity Changing the way compliance is done Globally. Four Eyes Financial is a pioneering force within wealth management, addressing major challenges that face financial institutions. Our innovative approach increases capacity and reduces costs by leveraging a cloud-native Intelligent Compliance Platform that efficiently gathers data for use across back, mid, and front-office workflows. Empowering wealth management firms to streamline operations by consolidating vendors, minimizing endpoint products, and maximizing both cost and time in the integration of their daily custodial data through a unified platform rather than engaging with multiple vendors. The Intelligent Compliance Platform stands as the …

9 similar entities Type: Startup Activities: it services Technologies: SaaS

Be confident in your compliance with GRADA Global Risk and Data Authority (GRADA) offers the Orbulis Platform, a complete corporate governance solution that enables automated onboarding of clients, continual monitoring of onboarded profiles, risk monitoring and bespoke reporting. Our platform is a premier PaaS solution that allows electronic identity verification, entity validation and automation of compliance functions. Save costs and time with the Orbulis Platform. Compliance advisory, Technology, KYC collection and secure storage, Data vetting and verification, KYCC, GDPR, UBO Analytics, Blockchain, AI, RegTech, Compliance, Correspondent Banking, Ethereum, Smartcontract, Cryptocurrency, Solidity, Anti-Money Laundering, Fund Administration, Hedge Fund, AMLCO, MLRO, KYC, …

41 similar entities Type: Startup Activities: regtech it services privacytech Technologies: Blockchain/Cryptocurrency A.I.

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 …

Type: Startup Activities: regtech Technologies: SaaS

Streamlining compliance and onboarding with automation for regulated businesses. Regulon is a Regtech platform revolutionising onboarding and compliance for fintechs, financial services, and highly regulated industries. We automate the entire KYB/KYC process, drastically reducing onboarding times while ensuring full regulatory compliance. Our solutions streamline document collection, fraud detection, PEPs and sanctions screening, and business verification. With Regulon, companies can integrate our powerful tools into their compliance stack or adopt our end-to-end onboarding solution. Our offerings include KYB checks, KYC screening, online web analysis, and document forensics, helping businesses onboard clients quickly, securely, and efficiently. Ready to simplify your onboarding? Contact …

11 similar entities Type: Startup Activities: it services Technologies: SaaS

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

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

We help businesses across Europe fight financial crime with efficient and compliant solutions. Verified is a RegTech company helping businesses across Europe navigate the complexities of compliance. We provide smart, scalable solutions that streamline key compliance workflows – including Anti-Money Laundering (AML & KYC), Due Diligence (DD), and Contract Lifecycle Management (CLM). Since 2012, we’ve been building innovative tools to make compliance smoother and more secure – starting with e-signatures and digital identity, and now offering a full suite of RegTech services. More than 5,500 companies in sectors like finance, legal, accounting, and real estate trust Verified to reduce risk, …

46 similar entities Type: Startup Activities: it services regtech Technologies: SaaS

Onboarding and lifecycle solutions for regulated businesses - managing your B2B trading, legal and compliance risks. REG Technologies is a London headquartered technology company, providing intelligent on demand technology, controlling the legal, regulatory and commercial risks facing regulated businesses. A pioneer in delivering RegTech solutions through software as a service platform, our aim is to enable each and every one of our customers to operate in a better way. Our vision is to deliver a suite of services, allowing our customers to manage counterparty risks and relationships worldwide - making B2B trade Faster, Smarter, Safer. To organise a free demonstration …

Type: SMB Activities: it services Technologies: SaaS

Compliance Solutions - Interface & API for Screening AML & KYC AP Solutions IO is a new generation #RegTech that offers powerful SaaS, Web & API to combat money laundering and terrorist financing (AML-FT), anti-corruption and export control. Thanks to its historical expertise, performance & the power of its tools, AP Solution IO has already brought together a number of prestigious clients in fields as varied as Banking - Asset Management - Financial Organizations, Insurance, Protection, Mutual & Brokers, Online Games, Gift Titles & Restaurants, real estate... the majority of businesses, large or small, are today affected by regulations. ----------------- …

Type: Startup Activities: fintech it services Technologies: Cybersecurity

The Global Business Verification Platform Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds. Dotfile end-to-end KYB platform is the last compliance solution your organization will ever need.

5 similar entities Type: Startup Activities: it services regtech Technologies: SaaS

Integrated Regulatory Technology We specialise in delivering MCLM (Modular Customer Lifecycle Management) solutions which address customer risk, financial crime, and anti-fraud challenges. Our commitment is to assist our clients and their customers in navigating the dynamic landscape of onboarding and regulatory compliance. With a comprehensive range of offerings spanning across product and customer lifecycles, as well as digital identity protection, we empower businesses to streamline their onboarding processes while fortifying their defences against fraud, crime, and financial risk. Discover how our cutting-edge software can help safeguard your operations and elevate your onboarding experience by detecting and mitigating fraud, crime, and …

94 similar entities Type: Startup Activities: fintech regtech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency

Comply and Outperform with KYC360, a part of Experian Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions. Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, and SaaS

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

We are the next generation of compliance in crypto-assets. Leverage highly accurate machine learning models and a flexible rule creation workflow to automate your compliance procedures, saving time and money. Blockchain, AML, KYT, and Web3

81 similar entities Type: Startup Activities: regtech Technologies: Blockchain/Cryptocurrency

8of9 is a next generation RegTech company that translates complex financial regulation into simple solutions. We strive to build a world where regulatory compliance is automated and easy to understand. Our tools capture, store, and monitor regulatory content so it can be read by machines and understood by humans. 8of9: RegTech starts here. Our expertise: • Blockchain • RegTech • Automated Compliance Implementation Past Projects Include: Regulatory • 871(m) • IOSCO/BCBS • RRP/Living Will (Global, including BRRD) • Financial Market Utilities (FMU) • CCAR / DFAST / TLAC / MREL • FATCA • AML/KYC/Patriot Act/Bank Secrecy Act • TBA Margining …

21 similar entities Type: Startup Activities: regtech fintech Technologies: Blockchain/Cryptocurrency