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

Trusted digital ID Synaps helps crypto companies kickstart their projects. We assist our clients in identifying investors and power users with identity and compliance solutions. KYC, Online Identity, eKYC, Digital KYC, Digital Identity, and KYB

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

We are now FullCircl. Artesian : DueDil joined forces to tackle FSI's biggest customer lifecycle challenges DueDil (now FullCircl) is a company intelligence platform that delivers insights on more than 50 million companies and the people behind them. We provide a complete view of the UK and Irish market so the SME onboarding process is as robust as it is frictionless. We provide all of this in a single KYB for Life platform that is easy to consume, whether you’re looking to automate or give your team a leg up. We believe that creating a best in class customer experience …

72 similar entities Type: Startup Activities: martech consulting it services Technologies: Data Analytics

Verify your customers effortlessly with instant access to global primary source company data Kyckr is a leading provider of business verification services specializing in anti-money laundering, fraud prevention, and third-party risk assessment. Our proprietary network taps into 300+ global corporate registries, accessible through a user-friendly web portal or API. We assist clients worldwide in verifying customers, identifying ultimate beneficial owners, and monitoring company registration changes for regulatory compliance. With offices in the UK, Ireland, and Australia, we serve a diverse customer base spanning banking, payments, FinTech, legal, consulting, and e-commerce sectors. Kyckr has built a reputation for data quality, professional …

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

We help make due diligence fast, simple, scalable and affordable for any business with KYC and AML obligations. Kompli-Global provides accurate and comprehensive intelligence on organisations and their people to empower you to make informed decisions. Our proprietary search platform provides an in-depth overview of published information on individuals and entities which will allow you to engage and retain profitable business without fear of regulatory sanction and reputational damage. This makes due diligence fast, simple, scalable and affordable for any business with KYC and AML obligations. We appreciate that nothing should be taken at face value in a world where …

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

#Research_and_Innovation be ys Research International is a group of researchers, engineers, data experts and business specialists sharing the same vision: innovation as competitive advantage and business accelerator. First of all, we are specialized in the edition of sensitive data protection software. We support businesses in their digital transformation by deploying a set of solutions in their infrastructure or remotely to address sensitive data issues. Building on its strong expertise and skills in the area, be-ys Research International masters the state of the art in the field. Thus, we have developed innovative products, protecting millions of people in Europe and covering …

87 similar entities Type: Startup Activities: healthtech it services Technologies: A.I. Blockchain/Cryptocurrency

Secure & amp; Efficient solutions for your digitalization You are a project or project leader, you have an idea and are you looking for a technical partner of trust to make it happen? Contact us! With our experience in the world of innovation and new technologies, we help you define and carry out your MVP quickly to test your market and convince investors. We work closest to you and provide you with a turnkey service to bring value to your project. What we provide to our customers: - Ideation, strategy and technical specifications of your project - Web and mobile …

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

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

IB Boost was founded to provide better solutions to common problems in technology. In that pursuit, we are passionate about technological innovation and industrializing best practices. This is the core of our ambition, our approach, our team, and the partners we work with. We're experts in cloud services, automation, testing and integration, bespoke modern web platform development, DevOps, data migrations, distributed computing and the financial technology sector. Our clients include many of the largest investment and retail banks in the world, and several agencies and services in Her Majesty's Government. Quality Assurance, Integration, Test Execution, Test Strategy & Design, Off-shore/On-Shore …

280 similar entities Type: Startup Activities: it services Technologies: RPA

Just be you! Veridas solves the most urgent security issue you face today: simplifying access for legitimate users while blocking digital attacks and physical breaches. The core of our solution is a biometric algorithm that positively identifies people remotely or in person. While hundreds of similar-sounding technologies exist today, NIST testing proves our solution is elite (top-three placing from hundreds of entrants across various tests). In addition to airtight security, our technology uniquely addresses the issue of privacy. We protect our customers from the reputational harm — and massive fines — associated with violating emerging data privacy laws. Our solutions …

8 similar entities Type: Startup Activities: regtech Technologies: A.I. A.I. - Deep Learning A.I. - Machine Learning

AML Compliance, simplified. Meo is an all-in-one platform for KYC (Know Your Customer) and KYB (Know Your Business). A system built to ensure the compliance of AML (Anti-Money Laundering) and GDPR regulations. It's natively integrated with leading financial databases, business registries, AML screening providers, and fraud prevention APIs. The platform assists businesses in reducing time for customer onboarding and allows for integrated identity verification in one location. Currently servicing users in +75 countries. KYC, AML, Identity Management, Onboarding, RegTech, GDPR, CDD, ODD, CFT, Compliance, KYB, and Risk Management

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

When technology advances, fraud decreases For over 20 years, CTMS has been an anti-fraud expert. This is our DNA! Our mission is to provide our customers innovative solutions to allow them to secure the entry into connection with their customers, in a context where identity fraud, and documentary is constantly accelerating. Our difference is the unique ability to offer a 360 ° response to all forms of fraud: - Our digital solutions for the management of in relation to entries (KYC, On Boarding, Biometrics, Artificial Intelligence, Block Chain, etc.) as well as documentary and identity compliance control, in France and …

8 similar entities Type: SMB Activities: it services regtech Technologies: A.I.

Where simplicity meets compliance. We are the world’s leading experts in Digital Transaction Management, with a deep knowledge of industry solution in which we work with a network of business partners and customers in Europe, America and Asia. We support our clients in their digital transition processes, facilitating the execution of critical compliant transactions in highly regulated markets and transforming them into smooth and reliable digital processes. We are committed to sustainability, believing in economic growth that respects the environment and communities. Our technology reduce environmental and social impacts and support the achievement of sustainability goals. We cultivate the ambition …

Type: SMB Activities: fintech insurtech regtech Technologies: A.I. A.I. - Machine Learning

The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance. At Sinpex, we believe KYB compliance isn’t just a necessity—it’s the foundation for secure and thriving businesses. By simplifying regulatory processes, we empower companies to build trust, ensure integrity, and unlock growth. In a fast-paced world, trust depends on speed, accuracy, and reliability. Sinpex turns KYC/KYB challenges into opportunities, enabling secure and scalable business growth without compromise. With deep industry expertise and a passion for progress, we deliver solutions that adapt, protect, and inspire trust in every client partnership. Compliance, Client Onboarding, NLP, Banking, Machine Learning, AML, AML Compliance, …

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

Automate 90% of your KYB, KYC, AML compliance operations iComply is a Vancouver based, Indigenous founded, Canadian compliance technology company serving small to medium financial services providers. Our purpose drives us to create innovative digital solutions that promote trust, accountability, security, and privacy. fintech, finance, technology, capital markets, legal technology, regtech, blockchain, legal, kyc, aml, esg, kyb, know your customer, know your business, anti-money laundering, customer due diligence, enhanced due diligence, digital onboarding, identity verifcation, document verification, facial recognition, fraud detection, fraud prevention, corporate onboarding, beneficial ownership, Fintrac, FinCEN, Financial Conduct Authority, FINMA, remote authentication, deep fake detection, video KYC, …

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

Chainyard is a team of technology enthusiasts developing world-class business solutions. We Turn Technology into Business Results. ChainyardTM is a leader in developing digital transformation solutions for enterprises with a niche focus on blockchain. Our consultants and developers helps companies to build better business operations models & technology solutions that address Manufacturing, Real Estate, Healthcare, Banking, Financial services, Insurance, Supply Chain, Technology, Retail, Transportation, Energy, Public Sector, Government Services, and Life Sciences /Pharmaceuticals pain points. These solutions are critical to improving efficiency and creating competitive advantage for our clients. Our team brings years of experience in building, testing, securing, and …

86 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency Cybersecurity

Onboarding, made easy FinCredible - Your partner for digital solutions based on live bank account details With our intelligent Open Banking API, we enable the analysis and processing of data to create tailor -made offers for customers and to improve the customer onboarding of new and existing customers. Our focus is on companies and organizations who want to optimize their credit check, identity verification and KYC processes. From banks and financial service providers to insurance and e-commerce to energy suppliers and real estate companies, we offer tailor-made solutions for various industries. We attach great importance to understanding the individual requirements …

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

Making innovation possible. Making the world work. Consulting | Test Platforms | Testing Serices We enable our clients to create and successfully launch secure solutions across payments, smart mobility, and digital identity. Working together, we turn powerful innovations into the future of trusted transactions. With our global perspective, we bring strategic consulting and a wealth of testing expertise. We partner with organizations worldwide to define, design, deliver and test their products and services. Independent R&D, consulting, ISO17025 laboratory testing for smart devices and secure chip-based applications, in telecom, e-payment, transport, e-ID, security, contactless, and NFC and mobile solutions

72 similar entities Type: SMB Activities: fintech it services transporttech Technologies: NFC Sensors

Software Development Solutions For All Your Enterprise Needs Fingent, an award-winning and ISO 27001:2013-certified custom software development company, is a trusted partner for businesses seeking strategic IT solutions. With more than two decades of experience, we've delivered 700+ projects for clients across four continents. Our global presence includes US, UAE, Australia, and India offices. We specialize in creating innovative IT solutions that address our client's most pressing business challenges, providing them a competitive edge in their respective industries. Our commitment to excellence is unwavering, and our team of specialized experts offers end-to-end services for small-to-midsize and enterprise-size businesses across diverse …

945 similar entities Type: SMB Activities: it services Technologies: A.I. A.I. - Deep Learning A.I. - Machine Learning Blockchain/Cryptocurrency Data Analytics IoT

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

We help businesses across Europe fight financial crime with efficient and compliant solutions. Verified is a RegTech company that empowers businesses across Europe to navigate the complexities of compliance. Our solutions streamline critical processes and mitigate risk in areas like Anti-Money Laundering (AML & KYC), Due Diligence (DD), and Contract Lifecycle Management (CLM). Since 2012, we've been helping companies optimize their operations with innovative technology, starting with e-signatures and digital identity. Today, our comprehensive suite of solutions also includes advanced tools for AML, KYC, and third-party assessment. Trusted by over 5,500 businesses across diverse sectors – from accounting and legal …

45 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 …

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

Accelerating global trust with award-winning KYC & AML solutions Shufti is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities. KYC, AML, Address Verification, Face Verification, Customer Due Diligence, ID Verification, Age Verification, KYC Verification, Identity Verification, Credit Card Fraud Prevention, Identity theft protection, Biometric Verification, 2 Factor Authentication, ArtificialIntelligence, Machine Learning Algorithims, GDPR, User Verification, B2B, KYB, Fraud Prevention, Compliance, Security, Technology, and Software

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

Innovate Identity is an independent consultancy providing advisory services focussed on digital trust, data, payments, mobile and innovation within the global online community. In this hyper connected world, knowing whom you are dealing with, understanding the risks, ensuring compliance and respecting privacy, whilst dealing with the opportunities and challenges this creates has never been more important. Our areas of expertise include Identity Assurance, Federated Identity Management, Identity Verification, Age Verification, Know Your Customer, Know Your Business, Anti Money Laundering, Customer Due Diligence, Data Privacy, Cyber Security, and anti fraud technologies. By helping define best practice, we inspire trust and confidence …

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

Websites, Web applications, API's and iOS/Android apps, AI Solutions with Watson AI, Official Digital Kit Agent As a digital agency, our mission is to collaborate closely with our customers to design, build, and nurture innovative web solutions. By merging the aspirations and business expertise of our clients with our own knowledge, we empower their growth and success. At our core, we value long-term relationships and take pleasure in getting to know the individuals driving the companies we work with. We strongly believe that genuine interest in one another is crucial for creating real value. In our work, we place a …

268 similar entities Type: SMB Activities: martech it services uxtech Technologies: Data Analytics

At Everett we believe in an identity enabled world. We see it as our mission to Make Identity Matter. We want to be leading in that constantly changing world where both people and things connect. For which purpose we attract and cultivate talent, master the latest technologies and methods and last but not least, invest in the relationships we enjoy having – with our customers, our colleagues and our partners. Our clients are looking for solutions that Make Identity Matter. To help our clients in getting the quality results they are looking for, we provide both specialised software and services. …

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

We are your trusted anti-financial crime partner for supercharged identity verification and FICA compliance solutions. Our Verification Ecosystem We offer a comprehensive suite of products and services designed to meet every identity verification need your business has. This means that your business can streamline its processes and reduce wastage by sourcing all its verification needs from ThisIsMe. Since revolutionizing the FICA verification process in 2017, we have built a team of professionals dedicated to revolutionizing industry norms and developing world-class digital tools that empower our customers to be the first line of defence against financial crime. Solutions we Provide - …

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

Business of Oliver Wyman specialized in digital transactions. We are a business of Oliver Wyman specialised in digital transactions. We help companies anywhere in the world to harness the full potential of the digital transactions era. We do this by delivering strategy, product development and strategy execution in the domain of Digital Identity, Data Sharing, and Payments. Our services capture the entire strategic and operational spectrum of our client’s business, the technology they deploy, and the way they respond to local and international regulations. We have grown from strength to strength since our foundation in 2002 and operate from our …

159 similar entities Type: SMB Activities: consulting constructiontech fintech it services regtech Technologies: Blockchain/Cryptocurrency Cybersecurity

Leading Digital Asset House Based in the financial heart of Amsterdam, Amdax is dedicated to helping people invest in Bitcoin and digital assets. We provide private client services, access to market intelligence, and investment opportunities across a range of digital assets. Our services are always tailored to the unique circumstances of each client. We pride ourselves on delivering an approach to our clients’ needs that is respectful of their privacy and fully compliant with all relevant regulations. With nearly a decade of experience in the blockchain sphere and years of regulatory diligence, our team is uniquely situated to guide our …

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

Compliance in excellent form. Fourthline is one of the fastest growing providers of digital identity technology. We offer best-in-class Know Your Customer (KYC) solutions throughout the customer lifecycle, preventing fraud at industry-leading accuracy, conversion, and compliance levels. Trusted by banks, online brokers, insurers and leading fintechs, Fourthline verifies millions of identities for clients like N26, NN, Trade Republic, Solarisbank, flatexDEGIRO, Wish.com and more. Our mission is to fight financial crime. We protect the global financial system by building innovative solutions that leverage artificial intelligence and proprietary fraud detection techniques. We share a love for building customer-centric products with a positive …

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

Making innovation possible. Making the world work. Consulting | Test Platforms | Testing Serices We are the consulting arm of Fime. Our focus is in defining the innovation in payment systems, smart mobility and digital identity. Keeping your offer and business relevant and ahead in an ever more competitive world. So, if you are developing products and services. That need to be defined, specified then designed and delivered and tested and certified you’re going to be working with us. We are Consult Hyperion and with our sister brand, Fime we are an end-to-end provider of consulting, test platforms and testing …

79 similar entities Type: SMB Activities: it services fintech privacytech Technologies: NFC

Providing software and advice to the financial services sector around the world for over 25 years Corfinancial provides software and advice to the financial services sector around the world. Our clients rely upon our products and advisory services to run key parts of their operations and solve some of the critical business problems they contend with every day. We are headquartered in London with offices in Boston, we serve banking and financial services organisations across the UK, Europe, the United States, the Middle East and the Pacific Rim. Our software products and advice make a key difference to client front, …

101 similar entities Type: SMB Activities: fintech it services Technologies: SaaS

verify-u delivers the right verification and KYC service, improving your onboarding process in a faster and safer way. We are helping businesses to improve their onboarding processes through online Know Your Customer (KYC). verify-u GmbH provides fast and easy KYC compliance through video verification, electronic signature, bank transaction, and photo-based identity validation. Our products meet all legal and regulatory requirements in Anti-Money Laundering Prevention, European Electronic Signature Regulation, eIDAS, and GDPR. More than 3 million consumers have already created their verify-u identity. Identity, Verification, Electronic Signature, ID, Information Technology, FinTech, Video-Identification, InsurTech, eGovernment, RegTech, Fraud Prevention, Anti-Money Laundering, ICO, Crypto, …

17 similar entities Type: SMB Activities: e-commerce fintech games govtech healthtech insurtech it services regtech transporttech Technologies: Blockchain/Cryptocurrency

Together to the next level! As one of the leading information service providers on the German market, CRIF company & AMP supports; Financial institutes holistically in the management of their digital customer journey. Thanks to our three focuses, you can benefit from integrated identity, credit and freight management as well as innovative solutions in the areas of digital onboarding, open banking, compliance, ESG, address determination and marketing services. Our open ecosystem approach is your direct connection to first-class partner services. Based on our B2B2C data universe, you can access information about private individuals and companies flexibly depending on the use …

76 similar entities Type: SMB Activities: fintech regtech Technologies: Data Analytics Cybersecurity

Custom software-based solution development ASM is a multinational custom software-based solution development company founded in 2006 in Sao Paulo, Brazil. We provide services and solutions globally from our offices in Brazil and Canada (Montreal). We offer our customers the highest levels of customization one can find in the software-based solutions market. Our unique offering combines services and technology to deliver solutions designed specifically for our customers and their business partners’ challenges and realities. Every single solution we offer is tailor-made. Our platforms are developed following the highest information security standards and cyber defenses. Daily our systems are tested to keep …

243 similar entities Type: SMB Activities: martech it services Technologies: Data Analytics

Your powerful development partner for the market success of your devices in automation technology! As a reliable partner in our customers' value chain, we develop individual software solutions for industrial companies. With many years of experience, we support our customers in further developing their devices and quickly adapting to the requirements of the market. We offer: Individual software development, industry-specific standards, as well as pre-developed and tested software modules. Whether familiar procedures or innovative paths: We are your reliable partner and consultant for individual software solutions. Contact us for a non-binding consultation! Fieldbus Communication, NOA, PA-DIM, OPC UA, IIoT, Cloud …

136 similar entities Type: SMB Activities: it services Technologies: IoT

Streamlined Solutions for Financial Services A leading Irish FinTech company. Our experienced team specialises in the Global Funds industry, delivering tailored solutions to partners, streamlining service delivery and the automation of manual tasks for optimised efficiency. Our approach is simple, we work with clients to solve complex problems by recreating their world in ours. Our product and technical experts work in partnership with clients to meet their objectives and requirements. Our stakeholders are top tier financial institutions including JP Morgan, Archer IMS and Jupiter. For more details or to book a demo visit www.geckogovernance.io Fund Management, Compliance Task Management, Professional …

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